每(mei)經AI快訊，紐威(wei)股份（SH 603699，收(shou)盤價：13.6元）11月17日晚間(jian)發布(bu)公(gong)(gong)(gong)(gong)告稱，魯良鋒先(xian)生因工作安排不再兼任公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)總(zong)(zong)經(jing)(jing)(jing)(jing)理(li)(li)職(zhi)務(wu)。辭去上述職(zhi)務(wu)后，魯良鋒先(xian)生將繼續擔任公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)事(shi)(shi)(shi)長(chang)、董(dong)事(shi)(shi)(shi)及(ji)董(dong)事(shi)(shi)(shi)會(hui)專門委(wei)員(yuan)會(hui)委(wei)員(yuan)等相關職(zhi)務(wu)。公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)審(shen)(shen)議(yi)(yi)通(tong)過了《關于聘(pin)任公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)總(zong)(zong)經(jing)(jing)(jing)(jing)理(li)(li)的議(yi)(yi)案(an)》，保(bao)證公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)管理(li)(li)層工作的規范運作，經(jing)(jing)(jing)(jing)董(dong)事(shi)(shi)(shi)長(chang)提名(ming)(ming)，公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)事(shi)(shi)(shi)會(hui)提名(ming)(ming)委(wei)員(yuan)會(hui)對(dui)被提名(ming)(ming)人的任職(zhi)資格審(shen)(shen)核通(tong)過，董(dong)事(shi)(shi)(shi)會(hui)決定聘(pin)任馮銀龍先(xian)生擔任公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)總(zong)(zong)經(jing)(jing)(jing)(jing)理(li)(li)，聘(pin)期自(zi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)事(shi)(shi)(shi)會(hui)審(shen)(shen)議(yi)(yi)通(tong)過之日起至第五屆董(dong)事(shi)(shi)(shi)會(hui)任期屆滿(man)之日止。公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)審(shen)(shen)議(yi)(yi)通(tong)過了《關于聘(pin)任高(gao)級管理(li)(li)人員(yuan)的議(yi)(yi)案(an)》，因公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)經(jing)(jing)(jing)(jing)營管理(li)(li)需要，經(jing)(jing)(jing)(jing)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)總(zong)(zong)經(jing)(jing)(jing)(jing)理(li)(li)提名(ming)(ming)并經(jing)(jing)(jing)(jing)董(dong)事(shi)(shi)(shi)會(hui)提名(ming)(ming)委(wei)員(yuan)會(hui)審(shen)(shen)查(cha)，擬聘(pin)任莊益軍先(xian)生、陳斌先(xian)生擔任公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)副總(zong)(zong)經(jing)(jing)(jing)(jing)理(li)(li)，聘(pin)期自(zi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)事(shi)(shi)(shi)會(hui)審(shen)(shen)議(yi)(yi)通(tong)過之日起至第五屆董(dong)事(shi)(shi)(shi)會(hui)任期屆滿(man)之日止。

2022年1至(zhi)12月份，紐威(wei)股份的營業收入構成為：工業閥門占比99.18%。

截至發稿，紐(niu)威股份市值為102億元。

道達(da)號（daoda1997）“個股(gu)趨勢(shi)”提醒：
1. 紐威股份近30日內北向資金持股量增加220.13萬股，占流通股比例增加0.30%；
2. 近30日內無機構對紐威股份進行調研；
3. 紐威股份上一次發布人事變動公告是2023年10月26日，紐威股份近一年共發布13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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