每(mei)經記者｜李少婷    每(mei)經實習記者｜于怡朗(lang)    每(mei)經編輯｜楊(yang)夏    

2月6日(ri)下午，節(jie)能風電（601016.SH，股價2.88元，市值186.47億元）發布公告稱，今日(ri)收到(dao)董事長劉斌及總(zong)經(jing)理姜利凱的(de)書面辭職報告。

劉斌(bin)因到(dao)齡退休，向(xiang)節能風電申請(qing)辭(ci)去公(gong)(gong)司(si)第(di)五屆董事(shi)會(hui)董事(shi)長(chang)、董事(shi)、董事(shi)會(hui)戰(zhan)略委員會(hui)主席及公(gong)(gong)司(si)法定代表(biao)人職務(wu)，辭(ci)職后不再擔任(ren)公(gong)(gong)司(si)任(ren)何職務(wu)。截(jie)至本公(gong)(gong)告日，劉斌(bin)作為公(gong)(gong)司(si)股(gu)權激(ji)勵(li)計劃激(ji)勵(li)對象，持(chi)有公(gong)(gong)司(si)股(gu)票(piao)30萬(wan)股(gu)。

此前公(gong)告顯示，2006年(nian)(nian)(nian)(nian)2月(yue)至(zhi)(zhi)2009年(nian)(nian)(nian)(nian)4月(yue)，劉斌任中節能風力發電投(tou)資(zi)有(you)限(xian)公(gong)司(si)副總(zong)(zong)(zong)經(jing)(jing)理(li)（2007年(nian)(nian)(nian)(nian)6月(yue)至(zhi)(zhi)2009年(nian)(nian)(nian)(nian)3月(yue)，任中節能風力發電投(tou)資(zi)有(you)限(xian)公(gong)司(si)董事(shi)(shi)）；2009年(nian)(nian)(nian)(nian)4月(yue)至(zhi)(zhi)2009年(nian)(nian)(nian)(nian)10月(yue)，任中國節能投(tou)資(zi)公(gong)司(si)太陽能事(shi)(shi)業部(bu)總(zong)(zong)(zong)經(jing)(jing)理(li)；2009年(nian)(nian)(nian)(nian)10月(yue)至(zhi)(zhi)2010年(nian)(nian)(nian)(nian)5月(yue)，任中節能太陽能科技有(you)限(xian)公(gong)司(si)總(zong)(zong)(zong)經(jing)(jing)理(li)；2010年(nian)(nian)(nian)(nian)5月(yue)至(zhi)(zhi)2018年(nian)(nian)(nian)(nian)5月(yue)，任公(gong)司(si)董事(shi)(shi)、總(zong)(zong)(zong)經(jing)(jing)理(li)、黨委副書記（2017年(nian)(nian)(nian)(nian)8月(yue)至(zhi)(zhi)2018年(nian)(nian)(nian)(nian)3月(yue)，代行董事(shi)(shi)會秘書職責(ze)）；2018年(nian)(nian)(nian)(nian)5月(yue)至(zhi)(zhi)今，任公(gong)司(si)董事(shi)(shi)長（法定代表人）、總(zong)(zong)(zong)經(jing)(jing)理(li)、黨委書記。

此外，姜(jiang)利(li)凱因(yin)工作(zuo)調(diao)整原因(yin)，向節能(neng)風電(dian)申請辭去公司總經理(li)職務(wu)，辭職后姜(jiang)利(li)凱繼(ji)續擔任公司董(dong)事、董(dong)事會戰(zhan)略委員會委員職務(wu)。

與此(ci)(ci)同(tong)時，在(zai)節(jie)能風電2月6日召開的董(dong)事(shi)(shi)(shi)會(hui)上，選舉姜利(li)凱為(wei)第(di)五屆(jie)董(dong)事(shi)(shi)(shi)會(hui)董(dong)事(shi)(shi)(shi)長，任期(qi)自董(dong)事(shi)(shi)(shi)會(hui)審議(yi)通(tong)過之日起(qi)至本屆(jie)董(dong)事(shi)(shi)(shi)會(hui)任期(qi)屆(jie)滿止。公司董(dong)事(shi)(shi)(shi)會(hui)指定(ding)姜利(li)凱繼續(xu)代行董(dong)事(shi)(shi)(shi)會(hui)秘(mi)書職責。此(ci)(ci)外，董(dong)事(shi)(shi)(shi)會(hui)決定(ding)，聘任楊(yang)忠緒(xu)擔任公司總經理，任期(qi)自董(dong)事(shi)(shi)(shi)會(hui)審議(yi)通(tong)過之日起(qi)至本屆(jie)董(dong)事(shi)(shi)(shi)會(hui)任期(qi)屆(jie)滿止。

公(gong)(gong)告顯示，姜利凱曾任原(yuan)電子工(gong)業部(bu)(bu)十(shi)三(san)研(yan)究(jiu)所助理(li)(li)(li)(li)工(gong)程(cheng)(cheng)師(shi)，河(he)北(bei)匯能(neng)電力(li)電子有(you)(you)限公(gong)(gong)司研(yan)發(fa)部(bu)(bu)工(gong)程(cheng)(cheng)師(shi)，河(he)北(bei)匯能(neng)電力(li)電子有(you)(you)限公(gong)(gong)司技(ji)(ji)術部(bu)(bu)工(gong)程(cheng)(cheng)師(shi)，工(gong)程(cheng)(cheng)技(ji)(ji)術部(bu)(bu)、營銷(xiao)中心、網絡事業部(bu)(bu)主任，北(bei)京亞(ya)澳博視技(ji)(ji)術有(you)(you)限公(gong)(gong)司總(zong)(zong)經(jing)理(li)(li)(li)(li)，河(he)北(bei)亞(ya)澳通訊電源有(you)(you)限公(gong)(gong)司副(fu)總(zong)(zong)經(jing)理(li)(li)(li)(li)，中國(guo)節(jie)(jie)能(neng)投資公(gong)(gong)司太陽(yang)能(neng)事業部(bu)(bu)總(zong)(zong)經(jing)理(li)(li)(li)(li)助理(li)(li)(li)(li)，中節(jie)(jie)能(neng)太陽(yang)能(neng)科技(ji)(ji)有(you)(you)限公(gong)(gong)司總(zong)(zong)工(gong)程(cheng)(cheng)師(shi)，兼(jian)任中節(jie)(jie)能(neng)太陽(yang)能(neng)科技(ji)(ji)（鎮江(jiang)）有(you)(you)限公(gong)(gong)司總(zong)(zong)經(jing)理(li)(li)(li)(li)，中節(jie)(jie)能(neng)太陽(yang)能(neng)股(gu)份有(you)(you)限公(gong)(gong)司副(fu)總(zong)(zong)經(jing)理(li)(li)(li)(li)、總(zong)(zong)工(gong)程(cheng)(cheng)師(shi)，中節(jie)(jie)能(neng)風力(li)發(fa)電股(gu)份有(you)(you)限公(gong)(gong)司總(zong)(zong)經(jing)理(li)(li)(li)(li)、董事。

楊(yang)忠緒曾(ceng)任(ren)烏魯(lu)木齊市地毯(tan)總(zong)廠干部(bu)，烏魯(lu)木齊絲路地毯(tan)有(you)限公(gong)司(si)干部(bu)，新(xin)疆(jiang)新(xin)能(neng)源(yuan)股份有(you)限公(gong)司(si)黨工部(bu)、綜合(he)部(bu)文化事(shi)(shi)務(wu)助理(li)、北京辦事(shi)(shi)處主任(ren)，中(zhong)節能(neng)可再生能(neng)源(yuan)投資(zi)有(you)限公(gong)司(si)太(tai)陽能(neng)項目組業務(wu)經(jing)理(li)，中(zhong)國節能(neng)投資(zi)公(gong)司(si)太(tai)陽能(neng)事(shi)(shi)業部(bu)業務(wu)經(jing)理(li)，中(zhong)節能(neng)太(tai)陽能(neng)科技有(you)限公(gong)司(si)建設運營部(bu)副主任(ren)、主任(ren)，中(zhong)節能(neng)太(tai)陽能(neng)科技有(you)限公(gong)司(si)總(zong)經(jing)理(li)助理(li)，中(zhong)節能(neng)太(tai)陽能(neng)股份有(you)限公(gong)司(si)副總(zong)經(jing)理(li)。

節(jie)能(neng)風(feng)電(dian)的(de)主(zhu)營業(ye)務為風(feng)力(li)發電(dian)的(de)項目開發、建設(she)及運營。2023年三(san)季報(bao)顯示，節(jie)能(neng)風(feng)電(dian)1—9月實(shi)現營業(ye)收入38.26億元，同(tong)比下(xia)降0.79%（調整后）；節(jie)能(neng)風(feng)電(dian)2023年1—9月實(shi)現歸母凈利(li)潤11.95億元，同(tong)比下(xia)降8.72%（調整后）。

（封面圖(tu)片(pian)來源：每經記者(zhe) 張(zhang)建 攝）