每經AI快訊(xun)，瑞豐新材（SZ 300910，收(shou)盤價：51.94元）6月15日晚間發布公(gong)(gong)(gong)(gong)(gong)(gong)告(gao)稱，公(gong)(gong)(gong)(gong)(gong)(gong)司董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)于近日收(shou)到公(gong)(gong)(gong)(gong)(gong)(gong)司董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)黃(huang)茂生(sheng)先(xian)生(sheng)的(de)書(shu)面辭(ci)職(zhi)(zhi)(zhi)報告(gao)，其(qi)因個(ge)人(ren)(ren)原因申請辭(ci)去公(gong)(gong)(gong)(gong)(gong)(gong)司第(di)(di)三屆(jie)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)職(zhi)(zhi)(zhi)務，一并辭(ci)去公(gong)(gong)(gong)(gong)(gong)(gong)司董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)戰(zhan)略(lve)(lve)委(wei)(wei)(wei)員(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)委(wei)(wei)(wei)員(yuan)職(zhi)(zhi)(zhi)務。辭(ci)職(zhi)(zhi)(zhi)后不擔(dan)任公(gong)(gong)(gong)(gong)(gong)(gong)司其(qi)他職(zhi)(zhi)(zhi)務。公(gong)(gong)(gong)(gong)(gong)(gong)司審(shen)議(yi)通過了《關(guan)于公(gong)(gong)(gong)(gong)(gong)(gong)司非(fei)獨(du)(du)立(li)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)辭(ci)職(zhi)(zhi)(zhi)及提名(ming)非(fei)獨(du)(du)立(li)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)候選人(ren)(ren)的(de)議(yi)案》，經(jing)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)提名(ming)委(wei)(wei)(wei)員(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)審(shen)查，公(gong)(gong)(gong)(gong)(gong)(gong)司董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)同(tong)意(yi)提名(ming)王雷(lei)先(xian)生(sheng)為(wei)公(gong)(gong)(gong)(gong)(gong)(gong)司第(di)(di)三屆(jie)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)非(fei)獨(du)(du)立(li)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)候選人(ren)(ren)，同(tong)時提名(ming)其(qi)為(wei)公(gong)(gong)(gong)(gong)(gong)(gong)司董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)戰(zhan)略(lve)(lve)委(wei)(wei)(wei)員(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)委(wei)(wei)(wei)員(yuan)。公(gong)(gong)(gong)(gong)(gong)(gong)司召開了2023年第(di)(di)二次(ci)臨時股東大會(hui)(hui)(hui)(hui)(hui)(hui)，審(shen)議(yi)通過了《關(guan)于公(gong)(gong)(gong)(gong)(gong)(gong)司非(fei)獨(du)(du)立(li)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)辭(ci)職(zhi)(zhi)(zhi)及提名(ming)非(fei)獨(du)(du)立(li)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)候選人(ren)(ren)的(de)議(yi)案》，王雷(lei)先(xian)生(sheng)正(zheng)式(shi)選舉為(wei)公(gong)(gong)(gong)(gong)(gong)(gong)司第(di)(di)三屆(jie)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)非(fei)獨(du)(du)立(li)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)，同(tong)時擔(dan)任公(gong)(gong)(gong)(gong)(gong)(gong)司董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)戰(zhan)略(lve)(lve)委(wei)(wei)(wei)員(yuan)會(hui)(hui)(hui)(hui)(hui)(hui)委(wei)(wei)(wei)員(yuan)。

2022年1至12月份，瑞豐新材(cai)的營(ying)業收入(ru)構(gou)成為：化(hua)工行業占(zhan)比99.85%。

瑞豐新材的總經理(li)、董(dong)事(shi)長均是郭春萱(xuan)，男，59歲，學歷背景為碩士。

截至發稿，瑞豐(feng)新材市值為150億元(yuan)。

道達號（daoda1997）“個股趨(qu)勢”提醒(xing)：
1. 瑞豐新材近30日內北向資金持股量增加239.58萬股，占流通股比例減少1.63%；
2. 近30日內無機構對瑞豐新材進行調研；
3. 瑞豐新材上一次發布人事變動公告是2023年05月31日，瑞豐新材近一年共發布6次人事變動公告。
更(geng)多個股(gu)趨勢信息，請(qing)搜索微信公眾號(hao)“道達(da)號(hao)”，回復(fu)“查(cha)詢”，領取免(mian)費查(cha)詢權限(xian)！

每經頭條（nbdtoutiao）——

(記者 曾健輝)

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