每經AI快訊，春(chun)暉智控（SZ 300943，收盤價：11.86元(yuan)）3月19日(ri)晚間發布公(gong)(gong)(gong)(gong)(gong)告稱，葉(xie)明忠先生原定任(ren)(ren)(ren)(ren)期屆滿日(ri)為2024年5月7日(ri)，其(qi)不(bu)再擔任(ren)(ren)(ren)(ren)公(gong)(gong)(gong)(gong)(gong)司(si)(si)財務總(zong)監(jian)職務，也不(bu)再擔任(ren)(ren)(ren)(ren)公(gong)(gong)(gong)(gong)(gong)司(si)(si)任(ren)(ren)(ren)(ren)何職務。公(gong)(gong)(gong)(gong)(gong)司(si)(si)審(shen)議(yi)(yi)(yi)通(tong)(tong)過了(le)《關(guan)(guan)于(yu)聘(pin)(pin)(pin)任(ren)(ren)(ren)(ren)公(gong)(gong)(gong)(gong)(gong)司(si)(si)總(zong)經(jing)理的(de)議(yi)(yi)(yi)案(an)(an)》、《關(guan)(guan)于(yu)聘(pin)(pin)(pin)任(ren)(ren)(ren)(ren)公(gong)(gong)(gong)(gong)(gong)司(si)(si)董事會(hui)秘書(shu)的(de)議(yi)(yi)(yi)案(an)(an)》、《關(guan)(guan)于(yu)聘(pin)(pin)(pin)任(ren)(ren)(ren)(ren)公(gong)(gong)(gong)(gong)(gong)司(si)(si)副總(zong)經(jing)理的(de)議(yi)(yi)(yi)案(an)(an)》、《關(guan)(guan)于(yu)聘(pin)(pin)(pin)任(ren)(ren)(ren)(ren)公(gong)(gong)(gong)(gong)(gong)司(si)(si)財務總(zong)監(jian)的(de)議(yi)(yi)(yi)案(an)(an)》、《關(guan)(guan)于(yu)聘(pin)(pin)(pin)任(ren)(ren)(ren)(ren)公(gong)(gong)(gong)(gong)(gong)司(si)(si)證券事務代表(biao)的(de)議(yi)(yi)(yi)案(an)(an)》、《關(guan)(guan)于(yu)聘(pin)(pin)(pin)任(ren)(ren)(ren)(ren)公(gong)(gong)(gong)(gong)(gong)司(si)(si)審(shen)計部(bu)負責人(ren)(ren)的(de)議(yi)(yi)(yi)案(an)(an)》。聘(pin)(pin)(pin)任(ren)(ren)(ren)(ren)上(shang)述高級管理人(ren)(ren)員、董事會(hui)秘書(shu)、證券事務代表(biao)的(de)相(xiang)(xiang)關(guan)(guan)議(yi)(yi)(yi)案(an)(an)已經(jing)公(gong)(gong)(gong)(gong)(gong)司(si)(si)董事會(hui)提名委(wei)員會(hui)審(shen)議(yi)(yi)(yi)通(tong)(tong)過；聘(pin)(pin)(pin)任(ren)(ren)(ren)(ren)財務總(zong)監(jian)、審(shen)計部(bu)負責人(ren)(ren)的(de)相(xiang)(xiang)關(guan)(guan)議(yi)(yi)(yi)案(an)(an)已經(jing)公(gong)(gong)(gong)(gong)(gong)司(si)(si)董事會(hui)審(shen)計委(wei)員會(hui)審(shen)議(yi)(yi)(yi)通(tong)(tong)過。

2022年1至12月份，春暉(hui)智控(kong)的營(ying)業(ye)收入構成為：制造(zao)業(ye)占比96.51%，軟(ruan)件業(ye)占比3.49%。

截至發稿，春暉智控市值為24億(yi)元。

道達號（daoda1997）“個股趨勢”提(ti)醒：
1. 近30日內無機構對春暉智控進行調研；
2. 春暉智(zhi)控上一(yi)次(ci)發(fa)布人事變動(dong)(dong)公告是2024年03月01日，春暉智(zhi)控近一(yi)年共(gong)發(fa)布11次(ci)人事變動(dong)(dong)公告。

每經(jing)頭條（nbdtoutiao）——

(記者 蔡鼎)

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