每(mei)經AI快訊，2023年6月(yue)28日(ri)，深(shen)交所(suo)向光一科技股(gu)份(fen)有限公(gong)司(si)(si)發出監管函：2023年6月(yue)27日(ri)晚間(jian)，你公(gong)司(si)(si)披露公(gong)告稱你公(gong)司(si)(si)于2023年6月(yue)6日(ri)召開董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會，審議(yi)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會改選(xuan)暨提(ti)名(ming)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會非獨立董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)、獨立董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)候選(xuan)人的(de)議(yi)案，公(gong)司(si)(si)股(gu)東(dong)張(zhang)(zhang)源提(ti)名(ming)張(zhang)(zhang)源、段(duan)力平為非獨立董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)候選(xuan)人，提(ti)名(ming)候鐘魯(lu)、馬(ma)勇為獨立董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)候選(xuan)人，同時(shi)(shi)，公(gong)司(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)長(chang)戴曉東(dong)辭(ci)去(qu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)及(ji)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)長(chang)職務(wu)、董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)任昌兆(zhao)辭(ci)去(qu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)職務(wu)、獨立董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)麻艷鴻和林隆華(hua)辭(ci)去(qu)獨立董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)職務(wu)。你公(gong)司(si)(si)未按規(gui)定及(ji)時(shi)(shi)、準(zhun)確地披露相(xiang)(xiang)關事(shi)(shi)(shi)(shi)(shi)項，違反了本所(suo)《創業板股(gu)票上市規(gui)則》第5.1.1條(tiao)的(de)規(gui)定。請(qing)你公(gong)司(si)(si)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會充分(fen)重視(shi)相(xiang)(xiang)關問題(ti)，吸取(qu)教訓，及(ji)時(shi)(shi)整改，杜絕相(xiang)(xiang)關問題(ti)的(de)再(zai)次(ci)發生。

2022年1至12月份，光(guang)一退的營(ying)業(ye)收(shou)入構(gou)成為：電子行業(ye)占比(bi)89.73%，其他占比(bi)10.27%。

光一(yi)退的董事(shi)長是戴曉東，男，52歲，學歷(li)背景為(wei)(wei)碩士；總裁是周建榮，男，44歲，學歷(li)背景為(wei)(wei)本科。

截至發稿，光一(yi)退市值(zhi)為(wei)7億元(yuan)。

道達號（daoda1997）“個股趨勢(shi)”提醒：
1. 近30日內無機構對光一退進行調研。
更多個股趨勢信(xin)息，請搜(sou)索微(wei)信(xin)公(gong)眾號“道(dao)達號”，回復“查詢(xun)”，領取免費查詢(xun)權(quan)限！

每經頭條（nbdtoutiao）——

(記者 賈運可)

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