每經AI快訊，亞太實(shi)業（SZ 000691，收盤價：4.92元(yuan)）8月9日晚(wan)間發(fa)布(bu)公(gong)(gong)(gong)(gong)(gong)告(gao)稱，公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)內(nei)(nei)審(shen)(shen)部(bu)門負(fu)責(ze)人賈(jia)明琪先生(sheng)因工作(zuo)調整，不(bu)再擔任公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)內(nei)(nei)審(shen)(shen)部(bu)門負(fu)責(ze)人的(de)職(zhi)務，并繼續(xu)擔任公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)非獨立董事(shi)、副(fu)董事(shi)長職(zhi)務。公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)審(shen)(shen)議通過(guo)了(le)《關(guan)(guan)于聘任黎永(yong)亮為(wei)(wei)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)副(fu)總經(jing)(jing)理(li)(li)(li)的(de)議案》和(he)《關(guan)(guan)于聘任鐘(zhong)琴為(wei)(wei)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)副(fu)總經(jing)(jing)理(li)(li)(li)兼內(nei)(nei)審(shen)(shen)部(bu)門負(fu)責(ze)人的(de)議案》。為(wei)(wei)進一(yi)步提升公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)管(guan)(guan)理(li)(li)(li)水平(ping)，提高(gao)(gao)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)運(yun)營管(guan)(guan)理(li)(li)(li)效率，結(jie)合(he)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)實(shi)際情(qing)(qing)況，根據公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)總經(jing)(jing)理(li)(li)(li)提名(ming)，經(jing)(jing)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)董事(shi)會(hui)提名(ming)委(wei)員(yuan)(yuan)會(hui)審(shen)(shen)核，公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)董事(shi)會(hui)同意聘任黎永(yong)亮先生(sheng)和(he)鐘(zhong)琴女(nv)士(shi)為(wei)(wei)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)副(fu)總經(jing)(jing)理(li)(li)(li)。經(jing)(jing)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)董事(shi)會(hui)審(shen)(shen)計委(wei)員(yuan)(yuan)會(hui)提名(ming)，董事(shi)會(hui)同意聘任鐘(zhong)琴女(nv)士(shi)兼任公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)內(nei)(nei)審(shen)(shen)部(bu)門負(fu)責(ze)人。截至本公(gong)(gong)(gong)(gong)(gong)告(gao)日，黎永(yong)亮先生(sheng)未(wei)持有公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)股票，與持有公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)5%以上股份的(de)股東、實(shi)際控(kong)制人、公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)其(qi)他(ta)董事(shi)、監(jian)(jian)(jian)事(shi)、高(gao)(gao)級管(guan)(guan)理(li)(li)(li)人員(yuan)(yuan)不(bu)存在(zai)關(guan)(guan)聯關(guan)(guan)系；未(wei)曾受過(guo)中(zhong)國證監(jian)(jian)(jian)會(hui)及其(qi)他(ta)相關(guan)(guan)部(bu)門的(de)處(chu)罰和(he)證券(quan)交易所紀律處(chu)分；未(wei)有因涉嫌(xian)犯罪被司(si)(si)(si)(si)法(fa)(fa)(fa)機關(guan)(guan)立案偵查或(huo)者涉嫌(xian)違(wei)(wei)法(fa)(fa)(fa)違(wei)(wei)規(gui)被中(zhong)國證監(jian)(jian)(jian)會(hui)立案稽查，尚未(wei)有明確(que)結(jie)論的(de)情(qing)(qing)形；未(wei)曾被中(zhong)國證監(jian)(jian)(jian)會(hui)在(zai)證券(quan)期貨(huo)市(shi)場違(wei)(wei)法(fa)(fa)(fa)失(shi)信(xin)信(xin)息(xi)公(gong)(gong)(gong)(gong)(gong)開查詢平(ping)臺公(gong)(gong)(gong)(gong)(gong)示或(huo)者被人民法(fa)(fa)(fa)院納入失(shi)信(xin)被執行(xing)人名(ming)單；不(bu)存在(zai)不(bu)得(de)提名(ming)為(wei)(wei)董事(shi)、高(gao)(gao)級管(guan)(guan)理(li)(li)(li)人員(yuan)(yuan)的(de)情(qing)(qing)形；符合(he)有關(guan)(guan)法(fa)(fa)(fa)律、行(xing)政法(fa)(fa)(fa)規(gui)、部(bu)門規(gui)章、規(gui)范性文件、《股票上市(shi)規(gui)則》及交易所其(qi)他(ta)相關(guan)(guan)規(gui)定(ding)等要求的(de)任職(zhi)資格(ge)。

2022年(nian)1至(zhi)12月(yue)份，亞太(tai)實(shi)業的營業收入構成為(wei)：化工行業占比100.0%。

亞太實業的總經理(li)是馬兵，男，54歲，學(xue)歷背景為大專(zhuan)。

截(jie)至發稿，亞太實業市值為16億元(yuan)。

道達號（daoda1997）“個股趨(qu)勢”提醒：
1. 近30日內無機構對亞太實業進行調研；
2. 亞太實業上一次發布人事變動公告是2023年07月22日，亞太實業近一年共發布7次人事變動公告。
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每經頭條(tiao)（nbdtoutiao）——

(記者 蔡鼎)

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