每經AI快訊(xun)，合眾思壯（SZ 002383，收(shou)盤價：5.85元）6月14日(ri)晚(wan)間發布(bu)公(gong)(gong)(gong)(gong)(gong)告稱，公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)于2024年6月14日(ri)召開第(di)(di)六(liu)(liu)屆董(dong)事(shi)會(hui)(hui)(hui)(hui)第(di)(di)一(yi)次(ci)會(hui)(hui)(hui)(hui)議(yi)(yi)(yi)(yi)，審(shen)議(yi)(yi)(yi)(yi)通(tong)過(guo)了《關于聘(pin)任(ren)(ren)董(dong)事(shi)會(hui)(hui)(hui)(hui)秘書的議(yi)(yi)(yi)(yi)案》和《關于聘(pin)任(ren)(ren)證(zheng)券事(shi)務代(dai)(dai)表(biao)的議(yi)(yi)(yi)(yi)案》。經(jing)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)事(shi)長提名并經(jing)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)事(shi)會(hui)(hui)(hui)(hui)提名委員會(hui)(hui)(hui)(hui)的審(shen)核，公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)事(shi)會(hui)(hui)(hui)(hui)決定(ding)聘(pin)任(ren)(ren)杜(du)文潔(jie)女士(shi)為(wei)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)事(shi)會(hui)(hui)(hui)(hui)秘書，任(ren)(ren)期(qi)自公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)第(di)(di)六(liu)(liu)屆董(dong)事(shi)會(hui)(hui)(hui)(hui)第(di)(di)一(yi)次(ci)會(hui)(hui)(hui)(hui)議(yi)(yi)(yi)(yi)審(shen)議(yi)(yi)(yi)(yi)通(tong)過(guo)之日(ri)起至(zhi)第(di)(di)六(liu)(liu)屆董(dong)事(shi)會(hui)(hui)(hui)(hui)屆滿之日(ri)止(zhi)。公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)事(shi)會(hui)(hui)(hui)(hui)同意聘(pin)任(ren)(ren)李曉敏女士(shi)為(wei)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)證(zheng)券事(shi)務代(dai)(dai)表(biao)，協助(zhu)董(dong)事(shi)會(hui)(hui)(hui)(hui)秘書履行職責，任(ren)(ren)期(qi)自公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)第(di)(di)六(liu)(liu)屆董(dong)事(shi)會(hui)(hui)(hui)(hui)第(di)(di)一(yi)次(ci)會(hui)(hui)(hui)(hui)議(yi)(yi)(yi)(yi)審(shen)議(yi)(yi)(yi)(yi)通(tong)過(guo)之日(ri)起至(zhi)第(di)(di)六(liu)(liu)屆董(dong)事(shi)會(hui)(hui)(hui)(hui)屆滿之日(ri)止(zhi)。

2023年(nian)1至12月(yue)份，合(he)眾(zhong)思(si)壯的營業收入構(gou)成為：衛星導航系(xi)統技(ji)術(shu)開發(fa)及設備制造業占比100.0%。

截至(zhi)發稿，合眾思壯市值為43億元。

道達號（daoda1997）“個股(gu)趨勢”提醒(xing)：
1. 合眾思壯近30日內北向資金持股量減少248.48萬股，占流通股比例減少0.40%；
2. 近30日內共有1批機構對合眾思壯調研，合計調研的機構家數為9家；
3. 合眾思(si)壯上一(yi)次發布人事(shi)變(bian)(bian)動公告是2024年05月(yue)28日，合眾思(si)壯近一(yi)年共發布19次人事(shi)變(bian)(bian)動公告。

每經(jing)頭條（nbdtoutiao）——

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