每(mei)經AI快(kuai)訊(xun)，鐵科軌道(dao)（SH 688569，收(shou)盤價：42.07元）6月(yue)(yue)30日晚間發(fa)布公(gong)(gong)(gong)(gong)告稱(cheng)，北京鐵科首鋼軌道(dao)技術(shu)股份有限公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)于(yu)2023年6月(yue)(yue)30日收(shou)到董(dong)(dong)事(shi)(shi)、總經(jing)(jing)(jing)理(li)、核心(xin)技術(shu)人(ren)(ren)員張松琦(qi)(qi)(qi)(qi)先生的書面辭(ci)職(zhi)報(bao)告，因(yin)已到法定(ding)退(tui)休年齡，張松琦(qi)(qi)(qi)(qi)先生申請辭(ci)去公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)第(di)(di)(di)四(si)屆董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)董(dong)(dong)事(shi)(shi)、董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)戰略委(wei)員會(hui)(hui)(hui)(hui)(hui)(hui)委(wei)員、總經(jing)(jing)(jing)理(li)、核心(xin)技術(shu)人(ren)(ren)員等職(zhi)務，辭(ci)職(zhi)后，張松琦(qi)(qi)(qi)(qi)先生將不在公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)擔任任何職(zhi)務。公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)研發(fa)團隊(dui)總體相對穩(wen)定(ding)，張松琦(qi)(qi)(qi)(qi)先生已完成相關(guan)工作交接，張松琦(qi)(qi)(qi)(qi)因(yin)退(tui)休不再擔任核心(xin)技術(shu)人(ren)(ren)員不會(hui)(hui)(hui)(hui)(hui)(hui)對公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)整體的研發(fa)創新能力、持續(xu)經(jing)(jing)(jing)營能力和(he)核心(xin)競爭力帶來實質性影響。經(jing)(jing)(jing)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)第(di)(di)(di)四(si)屆董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)第(di)(di)(di)十八次會(hui)(hui)(hui)(hui)(hui)(hui)議(yi)審議(yi)通(tong)過，同(tong)(tong)意聘(pin)任張遠慶(qing)先生為(wei)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)總經(jing)(jing)(jing)理(li)。四(si)、聘(pin)任新任總經(jing)(jing)(jing)理(li)情況。公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)審議(yi)通(tong)過了《關(guan)于(yu)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)(dong)事(shi)(shi)、總經(jing)(jing)(jing)理(li)退(tui)休離任暨聘(pin)任公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)總經(jing)(jing)(jing)理(li)的議(yi)案》，經(jing)(jing)(jing)董(dong)(dong)事(shi)(shi)長韓自(zi)力先生提(ti)名(ming)、董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)提(ti)名(ming)委(wei)員會(hui)(hui)(hui)(hui)(hui)(hui)審查通(tong)過，董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)(hui)同(tong)(tong)意聘(pin)任張遠慶(qing)先生為(wei)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)總經(jing)(jing)(jing)理(li)。

2022年1至12月份，鐵科軌道(dao)的營業收入構(gou)成(cheng)為：工業制造占比99.33%。

截至發稿，鐵科軌(gui)道(dao)市值為(wei)89億元。

道(dao)達號（daoda1997）“個股趨勢”提醒：
1. 鐵科軌道近30日內北向資金持股量增加26.53萬股，占流通股比例增加0.21%；
2. 近30日內無機構對鐵科軌道進行調研；
3. 鐵科軌道上一次發布人事變動公告是2022年09月01日，鐵科軌道近一年共發布6次人事變動公告。
更多(duo)個股趨勢信息，請搜索微信公眾號“道(dao)達號”，回復“查(cha)詢”，領取(qu)免費查(cha)詢權限！

每經頭條(tiao)（nbdtoutiao）——

(記者 蔡鼎)

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