每經AI快訊(xun)，顧(gu)地科技（SZ 002694，收盤(pan)價(jia)：5.74元）1月29日晚間發布公(gong)(gong)(gong)(gong)(gong)告稱，公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)原(yuan)財(cai)務(wu)總(zong)監(jian)(jian)(jian)許(xu)新華先(xian)生、原(yuan)董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)秘(mi)書(shu)張東峰先(xian)生，因(yin)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)第(di)(di)(di)(di)四屆(jie)董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)任(ren)(ren)期屆(jie)滿分別不再擔(dan)(dan)任(ren)(ren)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)財(cai)務(wu)總(zong)監(jian)(jian)(jian)、公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)秘(mi)書(shu)。公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)審(shen)議(yi)通過(guo)《關(guan)于聘(pin)任(ren)(ren)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)高級(ji)管(guan)(guan)理(li)人(ren)(ren)員(yuan)(yuan)的議(yi)案》，經公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)總(zong)經理(li)提名，公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)第(di)(di)(di)(di)五屆(jie)董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)提名委(wei)(wei)員(yuan)(yuan)會(hui)(hui)(hui)審(shen)核通過(guo)，并經第(di)(di)(di)(di)五屆(jie)董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)審(shen)計委(wei)(wei)員(yuan)(yuan)會(hui)(hui)(hui)全體委(wei)(wei)員(yuan)(yuan)審(shen)議(yi)通過(guo)，董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)同(tong)意(yi)聘(pin)任(ren)(ren)許(xu)亮先(xian)生擔(dan)(dan)任(ren)(ren)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)財(cai)務(wu)總(zong)監(jian)(jian)(jian)。同(tong)日，經公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)董(dong)事(shi)(shi)(shi)(shi)長提名，公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)第(di)(di)(di)(di)五屆(jie)董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)提名委(wei)(wei)員(yuan)(yuan)會(hui)(hui)(hui)審(shen)核通過(guo)，董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)同(tong)意(yi)聘(pin)任(ren)(ren)陳靜女(nv)士擔(dan)(dan)任(ren)(ren)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)秘(mi)書(shu)。許(xu)亮先(xian)生與持有公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)5%以(yi)上股份的股東、實際控制人(ren)(ren)、公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)其他董(dong)事(shi)(shi)(shi)(shi)、監(jian)(jian)(jian)事(shi)(shi)(shi)(shi)和(he)(he)高級(ji)管(guan)(guan)理(li)人(ren)(ren)員(yuan)(yuan)不存(cun)在(zai)關(guan)聯關(guan)系；未持有公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)股份；未受過(guo)中國(guo)證監(jian)(jian)(jian)會(hui)(hui)(hui)及其他有關(guan)部(bu)門(men)的處(chu)罰和(he)(he)證券交易所紀律處(chu)分；不存(cun)在(zai)因(yin)涉嫌犯(fan)罪(zui)被司(si)(si)(si)(si)(si)法(fa)機關(guan)立(li)案偵查或者涉嫌違法(fa)違規被中國(guo)證監(jian)(jian)(jian)會(hui)(hui)(hui)立(li)案稽查的情形；未曾被中國(guo)證監(jian)(jian)(jian)會(hui)(hui)(hui)在(zai)證券期貨市場(chang)違法(fa)失信(xin)信(xin)息公(gong)(gong)(gong)(gong)(gong)開查詢(xun)平臺公(gong)(gong)(gong)(gong)(gong)示(shi)或者被人(ren)(ren)民法(fa)院納入失信(xin)被執行人(ren)(ren)名單；不存(cun)在(zai)《自律監(jian)(jian)(jian)管(guan)(guan)指引第(di)(di)(di)(di)1號(hao)--主(zhu)板上市公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)規范(fan)運作》第(di)(di)(di)(di)3.2.2條第(di)(di)(di)(di)一(yi)款規定的不得提名為高級(ji)管(guan)(guan)理(li)人(ren)(ren)員(yuan)(yuan)的情形。

2023年1至6月份(fen)，顧(gu)地科(ke)技的營業(ye)收入構成為：塑料制造(zao)業(ye)占比(bi)100.0%。

顧地科(ke)技(ji)的總經理、董事長均是蘇(su)孝忠，男，42歲，學歷背景為(wei)大(da)專。

截(jie)至發(fa)稿，顧地(di)科技市值為(wei)44億元。

道達號（daoda1997）“個股(gu)趨(qu)勢”提醒：
1. 近30日內無機構對顧地科技進行調研；
2. 顧地(di)科(ke)技(ji)上(shang)一次發布(bu)人(ren)事變動公(gong)告是2023年10月31日，顧地(di)科(ke)技(ji)近一年共發布(bu)8次人(ren)事變動公(gong)告。

每經頭條（nbdtoutiao）——

(記者 賈運可)

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