每經AI快訊，中鋁(lv)國(guo)(guo)際(ji)（SH 601068，收(shou)盤價：5.21元）8月22日(ri)晚間(jian)發布公(gong)(gong)(gong)(gong)告稱，因工作調(diao)整，胡(hu)振杰先(xian)生(sheng)(sheng)向中鋁(lv)國(guo)(guo)際(ji)工程(cheng)股(gu)份(fen)有限(xian)公(gong)(gong)(gong)(gong)司(si)董(dong)(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)遞交辭呈，辭去(qu)公(gong)(gong)(gong)(gong)司(si)董(dong)(dong)(dong)(dong)事(shi)(shi)、董(dong)(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)風險管理委(wei)員會(hui)(hui)委(wei)員及主席職務。胡(hu)振杰先(xian)生(sheng)(sheng)不再擔任(ren)(ren)公(gong)(gong)(gong)(gong)司(si)任(ren)(ren)何職務。公(gong)(gong)(gong)(gong)司(si)審議通(tong)過了(le)《關于提名公(gong)(gong)(gong)(gong)司(si)董(dong)(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)董(dong)(dong)(dong)(dong)事(shi)(shi)候(hou)選(xuan)人(ren)的議案(an)》，提名趙紅梅女士為(wei)公(gong)(gong)(gong)(gong)司(si)第(di)(di)四屆(jie)(jie)董(dong)(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)執(zhi)行董(dong)(dong)(dong)(dong)事(shi)(shi)候(hou)選(xuan)人(ren)、張德成先(xian)生(sheng)(sheng)為(wei)公(gong)(gong)(gong)(gong)司(si)第(di)(di)四屆(jie)(jie)董(dong)(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)非(fei)執(zhi)行董(dong)(dong)(dong)(dong)事(shi)(shi)候(hou)選(xuan)人(ren)，任(ren)(ren)期自公(gong)(gong)(gong)(gong)司(si)股(gu)東(dong)大會(hui)(hui)選(xuan)舉通(tong)過之日(ri)起至(zhi)第(di)(di)四屆(jie)(jie)董(dong)(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)任(ren)(ren)期屆(jie)(jie)滿之日(ri)止。

2022年1至12月份，中(zhong)鋁國(guo)際的(de)營(ying)業收入(ru)構(gou)成為：工(gong)程施工(gong)及承包(bao)占(zhan)比(bi)78.24%，工(gong)程設計與咨(zi)詢占(zhan)比(bi)11.05%，裝備制造占(zhan)比(bi)10.13%，分(fen)部間抵消(xiao)占(zhan)比(bi)-0.58%。

中鋁國際的董事長是(shi)(shi)李宜華，男(nan)，45歲(sui)，學歷背景(jing)為(wei)碩士(shi)；總裁是(shi)(shi)劉敬，男(nan)，54歲(sui)，學歷背景(jing)為(wei)本(ben)科。

截至發(fa)稿(gao)，中鋁國(guo)際(ji)市值為(wei)154億元。

道達號（daoda1997）“個股趨勢”提醒：
1. 中鋁國際近30日內北向資金持股量減少124.51萬股，占流通股比例減少0.04%；
2. 近30日內無機構對中鋁國際進行調研；
3. 中鋁國際上一次發布人事變動公告是2023年06月29日，中鋁國際近一年共發布4次人事變動公告。
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每經頭條(tiao)（nbdtoutiao）——

(記者 王瀚黎)

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