每經AI快訊(xun)，巨輪智能（SZ 002031，收盤價：3.9元）8月4日晚(wan)間(jian)發布公(gong)(gong)(gong)告稱，林(lin)瑞波先生(sheng)因工(gong)(gong)作(zuo)安排(pai)原因，現向公(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)提請辭去公(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)、財務(wu)(wu)總監(jian)(jian)、薪酬(chou)(chou)與(yu)考核委(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)委(wei)員(yuan)(yuan)職務(wu)(wu)，辭任(ren)后繼續在公(gong)(gong)(gong)司(si)(si)(si)(si)擔(dan)任(ren)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)長助理職務(wu)(wu)。結合公(gong)(gong)(gong)司(si)(si)(si)(si)內外部(bu)(bu)環境的變(bian)化及(ji)人(ren)(ren)(ren)員(yuan)(yuan)的變(bian)動，審(shen)(shen)(shen)議(yi)通(tong)(tong)(tong)過了(le)《關(guan)于(yu)(yu)補選(xuan)第(di)八(ba)(ba)屆(jie)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)非獨立董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)候(hou)選(xuan)人(ren)(ren)(ren)的議(yi)案》、《關(guan)于(yu)(yu)補選(xuan)第(di)八(ba)(ba)屆(jie)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)非獨立董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)候(hou)選(xuan)人(ren)(ren)(ren)薪酬(chou)(chou)的議(yi)案》、《關(guan)于(yu)(yu)聘(pin)(pin)任(ren)公(gong)(gong)(gong)司(si)(si)(si)(si)高級(ji)管(guan)(guan)理人(ren)(ren)(ren)員(yuan)(yuan)及(ji)確定其薪酬(chou)(chou)的議(yi)案》，決定對公(gong)(gong)(gong)司(si)(si)(si)(si)部(bu)(bu)分(fen)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)成員(yuan)(yuan)、高級(ji)管(guan)(guan)理人(ren)(ren)(ren)員(yuan)(yuan)及(ji)其分(fen)工(gong)(gong)進行(xing)調整。經公(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)提名(ming)委(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)對公(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)候(hou)選(xuan)人(ren)(ren)(ren)進行(xing)資格審(shen)(shen)(shen)查并(bing)審(shen)(shen)(shen)議(yi)通(tong)(tong)(tong)過，公(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)提名(ming)謝創(chuang)鴻(hong)先生(sheng)、吳友武先生(sheng)為(wei)(wei)(wei)公(gong)(gong)(gong)司(si)(si)(si)(si)第(di)八(ba)(ba)屆(jie)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)非獨立董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)候(hou)選(xuan)人(ren)(ren)(ren)。同時，如本(ben)次補選(xuan)非獨立董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)事(shi)(shi)(shi)(shi)(shi)(shi)項經公(gong)(gong)(gong)司(si)(si)(si)(si)股東大會(hui)(hui)(hui)(hui)審(shen)(shen)(shen)議(yi)通(tong)(tong)(tong)過，公(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)同意謝創(chuang)鴻(hong)先生(sheng)擔(dan)任(ren)公(gong)(gong)(gong)司(si)(si)(si)(si)第(di)八(ba)(ba)屆(jie)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)薪酬(chou)(chou)與(yu)考核委(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)委(wei)員(yuan)(yuan)。為(wei)(wei)(wei)確保公(gong)(gong)(gong)司(si)(si)(si)(si)運營管(guan)(guan)理工(gong)(gong)作(zuo)順(shun)利開展，經公(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)提名(ming)委(wei)員(yuan)(yuan)會(hui)(hui)(hui)(hui)審(shen)(shen)(shen)核通(tong)(tong)(tong)過，公(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)聘(pin)(pin)任(ren)如下人(ren)(ren)(ren)員(yuan)(yuan)擔(dan)任(ren)公(gong)(gong)(gong)司(si)(si)(si)(si)高級(ji)管(guan)(guan)理人(ren)(ren)(ren)員(yuan)(yuan)。聘(pin)(pin)任(ren)鄭栩(xu)栩(xu)先生(sheng)為(wei)(wei)(wei)公(gong)(gong)(gong)司(si)(si)(si)(si)總裁。聘(pin)(pin)任(ren)肖燕璇女士為(wei)(wei)(wei)公(gong)(gong)(gong)司(si)(si)(si)(si)財務(wu)(wu)總監(jian)(jian)。公(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)聘(pin)(pin)任(ren)何錦彬先生(sheng)為(wei)(wei)(wei)公(gong)(gong)(gong)司(si)(si)(si)(si)證券總監(jian)(jian)，代為(wei)(wei)(wei)履行(xing)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)秘書職責。

2022年1至(zhi)12月份，巨輪智能(neng)的營業(ye)收入構成為：汽車輪胎模具及(ji)相關(guan)裝備(bei)(bei)制造占比(bi)68.57%，智能(neng)裝備(bei)(bei)制造行業(ye)占比(bi)27.83%。

巨輪智能的董事長是吳(wu)潮忠，男，71歲，學歷背景為本科。

截(jie)至發稿，巨輪(lun)智能市(shi)值為86億元。

道達(da)號(hao)（daoda1997）“個股趨勢(shi)”提醒：
1. 巨輪智能近30日內北向資金持股量減少2281.13萬股，占流通股比例減少1.17%；
2. 近30日內無機構對巨輪智能進行調研；
3. 巨輪智能上一次發布人事變動公告是2022年12月15日，巨輪智能近一年共發布8次人事變動公告。
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每經頭條（nbdtoutiao）——

(記者 王曉波)

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