每經AI快訊，華(hua)菱(ling)精工（SH 603356，收(shou)盤價：12.71元）5月20日(ri)晚間發布公(gong)(gong)告稱，鑒于(yu)近期(qi)收(shou)到持(chi)有(you)(you)宣(xuan)城(cheng)市華(hua)菱(ling)精工科技股(gu)份有(you)(you)限(xian)(xian)公(gong)(gong)司(si)(si)(si)3%以上(shang)股(gu)份的(de)(de)(de)股(gu)東黃業(ye)華(hua)先(xian)生(sheng)(sheng)(sheng)的(de)(de)(de)提案，依據《宣(xuan)城(cheng)市華(hua)菱(ling)精工科技股(gu)份有(you)(you)限(xian)(xian)公(gong)(gong)司(si)(si)(si)章程》、法律法規(gui)及(ji)已簽署的(de)(de)(de)相關協議(yi)約定，黃業(ye)華(hua)先(xian)生(sheng)(sheng)(sheng)所持(chi)公(gong)(gong)司(si)(si)(si)股(gu)權的(de)(de)(de)表決權已于(yu)2024年(nian)5月7日(ri)恢復，現(xian)提請改選(xuan)由捷登零碳新能源科技有(you)(you)限(xian)(xian)公(gong)(gong)司(si)(si)(si)提名的(de)(de)(de)羅旭先(xian)生(sheng)(sheng)(sheng)、賀德(de)勇先(xian)生(sheng)(sheng)(sheng)、茅劍剛(gang)先(xian)生(sheng)(sheng)(sheng)第(di)四屆(jie)董(dong)(dong)(dong)事(shi)(shi)會非獨立董(dong)(dong)(dong)事(shi)(shi)職務以及(ji)凌云志先(xian)生(sheng)(sheng)(sheng)第(di)四屆(jie)董(dong)(dong)(dong)事(shi)(shi)會獨立董(dong)(dong)(dong)事(shi)(shi)職務，擬被改選(xuan)的(de)(de)(de)原董(dong)(dong)(dong)事(shi)(shi)在改選(xuan)完成后將不(bu)再擔任公(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)及(ji)各委員會的(de)(de)(de)職務。

持有公司(si)(si)(si)3%以上(shang)股份(fen)(fen)的(de)股東(dong)黃(huang)業華先生函(han)件告(gao)(gao)知(zhi)(zhi)公司(si)(si)(si)提(ti)名王(wang)迪先生、陳仁俊先生及向小(xiao)華先生為公司(si)(si)(si)第四屆董(dong)事會非(fei)獨立(li)董(dong)事候選(xuan)人，提(ti)名李(li)輝先生為公司(si)(si)(si)第四屆董(dong)事會獨立(li)董(dong)事候選(xuan)人。持有公司(si)(si)(si)3%以上(shang)股份(fen)(fen)的(de)股東(dong)捷登零碳（江蘇(su)）新(xin)能源(yuan)科(ke)技有限公司(si)(si)(si)函(han)件告(gao)(gao)知(zhi)(zhi)公司(si)(si)(si)提(ti)名鄒波先生、邢帆(fan)女士(shi)及生敏先生為公司(si)(si)(si)第四屆董(dong)事會非(fei)獨立(li)董(dong)事候選(xuan)人。

董(dong)(dong)事會(hui)提(ti)(ti)(ti)名(ming)(ming)委員(yuan)會(hui)對股東提(ti)(ti)(ti)名(ming)(ming)的(de)上(shang)述董(dong)(dong)事候選(xuan)(xuan)人的(de)任(ren)(ren)職資格進行了審(shen)(shen)(shen)查，認(ren)為上(shang)述候選(xuan)(xuan)人符(fu)合《中(zhong)華(hua)人民共和國公司(si)法》及《公司(si)章(zhang)程》等(deng)規定(ding)的(de)任(ren)(ren)職條件。公司(si)于2024年5月20日召開第(di)四屆董(dong)(dong)事會(hui)第(di)十五(wu)次會(hui)議，審(shen)(shen)(shen)議通過了《關于提(ti)(ti)(ti)請改(gai)選(xuan)(xuan)并(bing)提(ti)(ti)(ti)名(ming)(ming)公司(si)部分非獨(du)(du)(du)立(li)董(dong)(dong)事的(de)議案(an)》及《關于提(ti)(ti)(ti)請改(gai)選(xuan)(xuan)并(bing)提(ti)(ti)(ti)名(ming)(ming)公司(si)部分獨(du)(du)(du)立(li)董(dong)(dong)事的(de)議案(an)》，并(bing)提(ti)(ti)(ti)請公司(si)股東大會(hui)審(shen)(shen)(shen)議。董(dong)(dong)事會(hui)同意提(ti)(ti)(ti)名(ming)(ming)王迪先生(sheng)(sheng)(sheng)(sheng)、陳仁(ren)俊先生(sheng)(sheng)(sheng)(sheng)、向小華(hua)先生(sheng)(sheng)(sheng)(sheng)、鄒波先生(sheng)(sheng)(sheng)(sheng)、邢帆女士及生(sheng)(sheng)(sheng)(sheng)敏先生(sheng)(sheng)(sheng)(sheng)為公司(si)第(di)四屆董(dong)(dong)事會(hui)非獨(du)(du)(du)立(li)董(dong)(dong)事候選(xuan)(xuan)人；提(ti)(ti)(ti)名(ming)(ming)李輝先生(sheng)(sheng)(sheng)(sheng)為公司(si)第(di)四屆董(dong)(dong)事會(hui)獨(du)(du)(du)立(li)董(dong)(dong)事候選(xuan)(xuan)人。

根據《中華人民共(gong)和國(guo)公(gong)司(si)(si)法》《宣城(cheng)市(shi)華菱精工科技股(gu)份有(you)限(xian)公(gong)司(si)(si)章程》的(de)規定，董(dong)(dong)事(shi)改選(xuan)及上述董(dong)(dong)事(shi)候選(xuan)人選(xuan)舉需提交公(gong)司(si)(si)股(gu)東大會(hui)進行審議(yi)，股(gu)東大會(hui)將采(cai)用累積投票制選(xuan)舉產生 3 名(ming)非獨(du)立(li)董(dong)(dong)事(shi)，與選(xuan)舉產生的(de)獨(du)立(li)董(dong)(dong)事(shi)及其(qi)余現任且未被改選(xuan)董(dong)(dong)事(shi)共(gong)同組成公(gong)司(si)(si)第四屆董(dong)(dong)事(shi)會(hui)，任期自股(gu)東大會(hui)選(xuan)舉通過之(zhi)日起至本(ben)屆董(dong)(dong)事(shi)會(hui)屆滿(man)之(zhi)日止(zhi)。

2023年(nian)1至12月份(fen)，華菱精(jing)工的營業(ye)收入構成(cheng)為：電梯配件(jian)占比91.41%，光伏支(zhi)架(jia)占比4.9%，風電制動占比1.66%。

截至發稿，華菱精工市值為(wei)17億元。

道(dao)達號（daoda1997）“個股趨勢”提醒：
1. 近30日內無機構對華菱精工進行調研；
2. 華菱精工上一次發布(bu)人事(shi)變動(dong)(dong)公(gong)(gong)告是2023年11月18日(ri)，華菱精工近一年共發布(bu)16次人事(shi)變動(dong)(dong)公(gong)(gong)告。

每經頭條(tiao)（nbdtoutiao）——

(記者 曾健輝)

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