每經AI快訊，科大(da)(da)國創（SZ 300520，收盤(pan)價：23.6元(yuan)）12月(yue)10日(ri)晚間發布公(gong)(gong)(gong)(gong)(gong)告稱(cheng)，儲士(shi)升先(xian)生(sheng)為(wei)(wei)(wei)(wei)專注(zhu)相關(guan)業(ye)務(wu)的(de)(de)(de)經(jing)營發展，申請(qing)辭去(qu)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)秘書(shu)職務(wu)。儲士(shi)升先(xian)生(sheng)仍擔(dan)任公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)、控股(gu)子公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)安徽科大(da)(da)國創慧聯運科技有限公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)兼總經(jing)理。王子華(hua)先(xian)生(sheng)為(wei)(wei)(wei)(wei)專注(zhu)相關(guan)業(ye)務(wu)發展，申請(qing)辭去(qu)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)第(di)(di)(di)四屆(jie)(jie)監(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)非(fei)(fei)職工(gong)代(dai)(dai)(dai)表(biao)監(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)職務(wu)，原定任期(qi)至(zhi)2025年4月(yue)8日(ri)屆(jie)(jie)滿。王子華(hua)先(xian)生(sheng)仍在公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)任職。同(tong)(tong)時，公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)證(zheng)券事(shi)(shi)(shi)(shi)(shi)(shi)(shi)務(wu)代(dai)(dai)(dai)表(biao)楊濤先(xian)生(sheng)因工(gong)作調整原因申請(qing)辭去(qu)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)證(zheng)券事(shi)(shi)(shi)(shi)(shi)(shi)(shi)務(wu)代(dai)(dai)(dai)表(biao)職務(wu)。公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)審(shen)(shen)議(yi)(yi)(yi)通(tong)(tong)過了《關(guan)于(yu)聘(pin)任公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)秘書(shu)的(de)(de)(de)議(yi)(yi)(yi)案(an)》和《關(guan)于(yu)聘(pin)任公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)證(zheng)券事(shi)(shi)(shi)(shi)(shi)(shi)(shi)務(wu)代(dai)(dai)(dai)表(biao)的(de)(de)(de)議(yi)(yi)(yi)案(an)》，審(shen)(shen)議(yi)(yi)(yi)通(tong)(tong)過了《關(guan)于(yu)補選(xuan)(xuan)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)第(di)(di)(di)四屆(jie)(jie)監(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)非(fei)(fei)職工(gong)代(dai)(dai)(dai)表(biao)監(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)的(de)(de)(de)議(yi)(yi)(yi)案(an)》。二、補選(xuan)(xuan)監(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)及聘(pin)任董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)秘書(shu)、證(zheng)券事(shi)(shi)(shi)(shi)(shi)(shi)(shi)務(wu)代(dai)(dai)(dai)表(biao)情況(kuang)。公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)審(shen)(shen)議(yi)(yi)(yi)通(tong)(tong)過了《關(guan)于(yu)補選(xuan)(xuan)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)第(di)(di)(di)四屆(jie)(jie)監(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)非(fei)(fei)職工(gong)代(dai)(dai)(dai)表(biao)監(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)的(de)(de)(de)議(yi)(yi)(yi)案(an)》，監(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)同(tong)(tong)意提名(ming)鄭茹女士(shi)為(wei)(wei)(wei)(wei)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)第(di)(di)(di)四屆(jie)(jie)監(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)非(fei)(fei)職工(gong)代(dai)(dai)(dai)表(biao)監(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)候選(xuan)(xuan)人，任期(qi)為(wei)(wei)(wei)(wei)自公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)股(gu)東大(da)(da)會(hui)審(shen)(shen)議(yi)(yi)(yi)通(tong)(tong)過之(zhi)(zhi)日(ri)起(qi)至(zhi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)第(di)(di)(di)四屆(jie)(jie)監(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)屆(jie)(jie)滿之(zhi)(zhi)日(ri)止(zhi)。同(tong)(tong)時，公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)第(di)(di)(di)四屆(jie)(jie)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)第(di)(di)(di)十七次會(hui)議(yi)(yi)(yi)審(shen)(shen)議(yi)(yi)(yi)通(tong)(tong)過了《關(guan)于(yu)聘(pin)任公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)證(zheng)券事(shi)(shi)(shi)(shi)(shi)(shi)(shi)務(wu)代(dai)(dai)(dai)表(biao)的(de)(de)(de)議(yi)(yi)(yi)案(an)》，董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)同(tong)(tong)意聘(pin)任趙淑君女士(shi)為(wei)(wei)(wei)(wei)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)證(zheng)券事(shi)(shi)(shi)(shi)(shi)(shi)(shi)務(wu)代(dai)(dai)(dai)表(biao)，協助公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)秘書(shu)開展工(gong)作，任期(qi)為(wei)(wei)(wei)(wei)自董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)審(shen)(shen)議(yi)(yi)(yi)通(tong)(tong)過之(zhi)(zhi)日(ri)起(qi)至(zhi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)第(di)(di)(di)四屆(jie)(jie)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)屆(jie)(jie)滿為(wei)(wei)(wei)(wei)止(zhi)。

2023年(nian)1至6月份，科(ke)大(da)國創的營業收入構成為：物流及運輸占比(bi)(bi)(bi)50.8%，政企占比(bi)(bi)(bi)18.35%，電信占比(bi)(bi)(bi)17.54%，能(neng)源占比(bi)(bi)(bi)8.12%，智能(neng)汽車類(lei)占比(bi)(bi)(bi)5.19%。

科大國創的董(dong)事長、總經(jing)理均是董(dong)永東，男(nan)，65歲，學(xue)歷(li)背景(jing)為博士。

截至(zhi)發稿(gao)，科(ke)大國創市值為58億元。

道達號（daoda1997）“個(ge)股趨勢(shi)”提醒：
1. 科大國創近30日內北向資金持股量減少87.36萬股，占流通股比例減少0.37%；
2. 近30日內共有1批機構對科大國創調研，合計調研的機構家數為28家；
3. 科大國創上一次發布人事變動公告是2023年06月22日，科大國創近一年共發布2次人事變動公告。
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每經頭條（nbdtoutiao）——

(記者 蔡鼎)

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