每經AI快訊，中(zhong)鐵(tie)裝配（SZ 300374，收盤價(jia)：14.68元）1月25日(ri)晚(wan)間(jian)發(fa)布公(gong)(gong)(gong)告稱(cheng)，王玉生(sheng)(sheng)先(xian)(xian)生(sheng)(sheng)因(yin)工作(zuo)原因(yin)辭去了(le)中(zhong)鐵(tie)裝配式建(jian)筑股份有限公(gong)(gong)(gong)司(si)董(dong)事(shi)、董(dong)事(shi)長(chang)(chang)(chang)職(zhi)務(wu)，安振(zhen)山先(xian)(xian)生(sheng)(sheng)因(yin)工作(zuo)原因(yin)辭去了(le)公(gong)(gong)(gong)司(si)副董(dong)事(shi)長(chang)(chang)(chang)職(zhi)務(wu)，根據公(gong)(gong)(gong)司(si)管(guan)理(li)需要(yao)，經董(dong)事(shi)會(hui)(hui)提(ti)名委員(yuan)會(hui)(hui)資格審(shen)查，公(gong)(gong)(gong)司(si)董(dong)事(shi)會(hui)(hui)決(jue)定(ding)選(xuan)舉安振(zhen)山先(xian)(xian)生(sheng)(sheng)為(wei)公(gong)(gong)(gong)司(si)董(dong)事(shi)長(chang)(chang)(chang)，選(xuan)舉汪平(ping)先(xian)(xian)生(sheng)(sheng)為(wei)公(gong)(gong)(gong)司(si)副董(dong)事(shi)長(chang)(chang)(chang)。近日(ri)，王玉生(sheng)(sheng)先(xian)(xian)生(sheng)(sheng)因(yin)工作(zuo)原因(yin)辭去了(le)中(zhong)鐵(tie)裝配式建(jian)筑股份有限公(gong)(gong)(gong)司(si)董(dong)事(shi)、董(dong)事(shi)長(chang)(chang)(chang)職(zhi)務(wu)，安振(zhen)山先(xian)(xian)生(sheng)(sheng)因(yin)工作(zuo)原因(yin)辭去了(le)公(gong)(gong)(gong)司(si)副董(dong)事(shi)長(chang)(chang)(chang)職(zhi)務(wu)，審(shen)議(yi)通過(guo)了(le)《關(guan)于選(xuan)舉公(gong)(gong)(gong)司(si)第四屆(jie)董(dong)事(shi)會(hui)(hui)董(dong)事(shi)長(chang)(chang)(chang)的議(yi)案(an)》《關(guan)于選(xuan)舉公(gong)(gong)(gong)司(si)第四屆(jie)董(dong)事(shi)會(hui)(hui)副董(dong)事(shi)長(chang)(chang)(chang)的議(yi)案(an)》，經董(dong)事(shi)會(hui)(hui)提(ti)名委員(yuan)會(hui)(hui)資格審(shen)查，公(gong)(gong)(gong)司(si)董(dong)事(shi)會(hui)(hui)決(jue)定(ding)選(xuan)舉安振(zhen)山先(xian)(xian)生(sheng)(sheng)為(wei)公(gong)(gong)(gong)司(si)董(dong)事(shi)長(chang)(chang)(chang)，選(xuan)舉汪平(ping)先(xian)(xian)生(sheng)(sheng)為(wei)公(gong)(gong)(gong)司(si)副董(dong)事(shi)長(chang)(chang)(chang)。

2022年1至(zhi)12月份，中鐵裝配(pei)的營業收入(ru)構(gou)成(cheng)為：新型(xing)建筑(zhu)材料占(zhan)比99.37%。

截至發稿，中鐵裝(zhuang)配市值為36億元。

道達(da)號（daoda1997）“個股趨(qu)勢(shi)”提醒：
1. 近30日內無(wu)機構(gou)對中鐵裝配(pei)進行(xing)調(diao)研。

每經頭(tou)條（nbdtoutiao）——

(記者 王曉波)

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