每經AI快訊，三孚新科（SH 688359，收(shou)盤價：66.24元）12月20日晚間(jian)發布公(gong)(gong)(gong)(gong)(gong)(gong)告稱，詹益騰(teng)先(xian)(xian)生(sheng)因個(ge)人(ren)原因，申(shen)請(qing)辭(ci)(ci)(ci)去公(gong)(gong)(gong)(gong)(gong)(gong)司(si)第(di)四(si)(si)屆(jie)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)非(fei)(fei)獨立(li)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)職(zhi)(zhi)(zhi)務，仍(reng)擔(dan)任公(gong)(gong)(gong)(gong)(gong)(gong)司(si)核心技術(shu)人(ren)員。張(zhang)春(chun)先(xian)(xian)生(sheng)因個(ge)人(ren)原因，申(shen)請(qing)辭(ci)(ci)(ci)去公(gong)(gong)(gong)(gong)(gong)(gong)司(si)總(zong)經(jing)理職(zhi)(zhi)(zhi)務，仍(reng)擔(dan)任公(gong)(gong)(gong)(gong)(gong)(gong)司(si)第(di)四(si)(si)屆(jie)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)非(fei)(fei)獨立(li)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)。辭(ci)(ci)(ci)職(zhi)(zhi)(zhi)后(hou)(hou)，仍(reng)擔(dan)任公(gong)(gong)(gong)(gong)(gong)(gong)司(si)核心技術(shu)人(ren)員；張(zhang)春(chun)先(xian)(xian)生(sheng)因個(ge)人(ren)原因，辭(ci)(ci)(ci)職(zhi)(zhi)(zhi)后(hou)(hou)，仍(reng)擔(dan)任公(gong)(gong)(gong)(gong)(gong)(gong)司(si)第(di)四(si)(si)屆(jie)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)非(fei)(fei)獨立(li)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)；瞿承紅女士(shi)因個(ge)人(ren)原因，辭(ci)(ci)(ci)職(zhi)(zhi)(zhi)后(hou)(hou)，仍(reng)擔(dan)任公(gong)(gong)(gong)(gong)(gong)(gong)司(si)第(di)四(si)(si)屆(jie)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)非(fei)(fei)獨立(li)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)、審(shen)計(ji)委員會(hui)(hui)委員。二、增補董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)及(ji)聘任高(gao)級管理人(ren)員情況。保證公(gong)(gong)(gong)(gong)(gong)(gong)司(si)規(gui)范(fan)運作，經(jing)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)長(chang)上(shang)官文(wen)龍(long)先(xian)(xian)生(sheng)提(ti)名(ming)、董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)提(ti)名(ming)委員會(hui)(hui)審(shen)查，審(shen)議通過(guo)了《關(guan)于增補朱(zhu)(zhu)平先(xian)(xian)生(sheng)為(wei)(wei)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)的(de)議案(an)(an)》《關(guan)于聘任上(shang)官文(wen)龍(long)先(xian)(xian)生(sheng)為(wei)(wei)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)總(zong)經(jing)理的(de)議案(an)(an)》及(ji)《關(guan)于聘任朱(zhu)(zhu)平先(xian)(xian)生(sheng)為(wei)(wei)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)副總(zong)經(jing)理的(de)議案(an)(an)》。董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)同意提(ti)名(ming)朱(zhu)(zhu)平先(xian)(xian)生(sheng)為(wei)(wei)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)第(di)四(si)(si)屆(jie)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)非(fei)(fei)獨立(li)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)候選人(ren)，該事(shi)(shi)(shi)(shi)(shi)項尚需提(ti)交(jiao)股東大會(hui)(hui)審(shen)議。

2022年1至12月份，三孚新科的營業(ye)收入(ru)構成為：印(yin)刷電(dian)路板占(zhan)比(bi)56.34%，五金衛浴占(zhan)比(bi)26.45%，電(dian)子通訊領域占(zhan)比(bi)10.99%，汽車零部件占(zhan)比(bi)4.42%。

截至發稿，三孚新科(ke)市值(zhi)為62億元。

道達(da)號（daoda1997）“個股趨勢”提醒：
1. 三孚新科近30日內北向資金持股量減少50.27萬股，占流通股比例減少1.00%；
2. 近30日內共有1批機構對三孚新科調研，合計調研的機構家數為2家；
3. 三孚新科上一次發布人事變動公告是2023年07月27日，三孚新科近一年共發布10次人事變動公告。
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每經頭條（nbdtoutiao）——

(記者 蔡鼎)

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