每經AI快訊(xun)，粵水電（SZ 002060，收(shou)盤價：4.85元）12月(yue)22日晚間發(fa)布公(gong)(gong)告(gao)稱，2023年12月(yue)22日，公(gong)(gong)司(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)收(shou)到謝彥(yan)(yan)(yan)輝先(xian)(xian)(xian)(xian)生(sheng)、盧(lu)(lu)(lu)大(da)(da)鵬(peng)先(xian)(xian)(xian)(xian)生(sheng)、陳(chen)鵬(peng)飛(fei)先(xian)(xian)(xian)(xian)生(sheng)的(de)書面辭(ci)職(zhi)報告(gao)。因工作原因，謝彥(yan)(yan)(yan)輝先(xian)(xian)(xian)(xian)生(sheng)申請(qing)(qing)辭(ci)去(qu)(qu)公(gong)(gong)司(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)長、董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)戰(zhan)略委(wei)(wei)員(yuan)(yuan)會(hui)(hui)委(wei)(wei)員(yuan)(yuan)、董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)提名(ming)委(wei)(wei)員(yuan)(yuan)會(hui)(hui)委(wei)(wei)員(yuan)(yuan)、董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)風險管理委(wei)(wei)員(yuan)(yuan)會(hui)(hui)委(wei)(wei)員(yuan)(yuan)職(zhi)務。盧(lu)(lu)(lu)大(da)(da)鵬(peng)先(xian)(xian)(xian)(xian)生(sheng)申請(qing)(qing)辭(ci)去(qu)(qu)公(gong)(gong)司(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)、董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)薪(xin)酬與考核委(wei)(wei)員(yuan)(yuan)會(hui)(hui)委(wei)(wei)員(yuan)(yuan)、董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)審(shen)計委(wei)(wei)員(yuan)(yuan)會(hui)(hui)委(wei)(wei)員(yuan)(yuan)及董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)風險管理委(wei)(wei)員(yuan)(yuan)會(hui)(hui)委(wei)(wei)員(yuan)(yuan)職(zhi)務。陳(chen)鵬(peng)飛(fei)先(xian)(xian)(xian)(xian)生(sheng)申請(qing)(qing)辭(ci)去(qu)(qu)公(gong)(gong)司(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)職(zhi)務。上(shang)述人(ren)員(yuan)(yuan)辭(ci)職(zhi)后，謝彥(yan)(yan)(yan)輝先(xian)(xian)(xian)(xian)生(sheng)仍(reng)擔任公(gong)(gong)司(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)、法定代表人(ren)，盧(lu)(lu)(lu)大(da)(da)鵬(peng)先(xian)(xian)(xian)(xian)生(sheng)仍(reng)擔任公(gong)(gong)司(si)(si)總經(jing)理，陳(chen)鵬(peng)飛(fei)先(xian)(xian)(xian)(xian)生(sheng)不再擔任公(gong)(gong)司(si)(si)任何(he)職(zhi)務。在(zai)此(ci)期間，盧(lu)(lu)(lu)大(da)(da)鵬(peng)先(xian)(xian)(xian)(xian)生(sheng)、陳(chen)鵬(peng)飛(fei)先(xian)(xian)(xian)(xian)生(sheng)將繼續履行公(gong)(gong)司(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)職(zhi)務。

2023年1至(zhi)6月份，粵水電的(de)營業收入構成為：工(gong)程施工(gong)占比92.27%，產品銷(xiao)售占比3.04%，發電占比3.01%，勘測設計與咨詢服(fu)務(wu)占比1.31%。

截至(zhi)發稿，粵水電市值(zhi)為(wei)182億元(yuan)。

道達號（daoda1997）“個股趨勢”提醒(xing)：
1. 粵水電近30日內北向資金持股量增加80.99萬股，占流通股比例增加0.07%；
2. 近30日內無機構對粵水電進行調研；
3. 粵水電上一次發布人事變動公告是2023年03月01日，粵水電近一年共發布7次人事變動公告。
更多個股趨勢信息，請搜索微信公眾號“道(dao)達號”，回復“查詢”，領取免費查詢權限！

每經頭條(tiao)（nbdtoutiao）——

(記者 賈運可)

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