每(mei)經(jing)AI快(kuai)訊，內蒙華(hua)(hua)電(dian)(dian)（SH 600863，收盤價：4.05元）8月23日(ri)晚間發布公(gong)告稱，內蒙古蒙電(dian)(dian)華(hua)(hua)能熱電(dian)(dian)股(gu)(gu)份(fen)(fen)有(you)限(xian)公(gong)司(si)關于變(bian)更董(dong)(dong)(dong)(dong)事的(de)公(gong)告內蒙古蒙電(dian)(dian)華(hua)(hua)能熱電(dian)(dian)股(gu)(gu)份(fen)(fen)有(you)限(xian)公(gong)司(si)董(dong)(dong)(dong)(dong)事沈(shen)慶賀先生由(you)于工作變(bian)動原因，辭去公(gong)司(si)第(di)十一屆(jie)董(dong)(dong)(dong)(dong)事會(hui)(hui)董(dong)(dong)(dong)(dong)事及董(dong)(dong)(dong)(dong)事會(hui)(hui)戰略與ESG委(wei)員(yuan)(yuan)會(hui)(hui)委(wei)員(yuan)(yuan)職務。根據公(gong)司(si)股(gu)(gu)東北方(fang)(fang)聯(lian)(lian)合電(dian)(dian)力(li)有(you)限(xian)責任(ren)公(gong)司(si)的(de)推(tui)薦并經公(gong)司(si)董(dong)(dong)(dong)(dong)事會(hui)(hui)提(ti)名委(wei)員(yuan)(yuan)會(hui)(hui)審查無異議，董(dong)(dong)(dong)(dong)事會(hui)(hui)同意提(ti)名王志剛先生擔任(ren)公(gong)司(si)第(di)十一屆(jie)董(dong)(dong)(dong)(dong)事會(hui)(hui)非獨立董(dong)(dong)(dong)(dong)事候選人。被提(ti)名人現任(ren)北方(fang)(fang)聯(lian)(lian)合電(dian)(dian)力(li)有(you)限(xian)責任(ren)公(gong)司(si)市場營銷(xiao)部(bu)主任(ren)，與內蒙華(hua)(hua)電(dian)(dian)存在關聯(lian)(lian)關系。

2023年1至(zhi)12月份，內蒙華(hua)電的營業收入構成為：電力生產業占(zhan)比(bi)(bi)(bi)85.92%，煤炭占(zhan)比(bi)(bi)(bi)11.1%，熱(re)力占(zhan)比(bi)(bi)(bi)2.17%。

截(jie)至發(fa)稿(gao)，內蒙華電市值為264億元(yuan)。

道達(da)號（daoda1997）“個股趨勢(shi)”提醒：
1. 內蒙華電近30日內北向資金持股量減少923.62萬股，占流通股比例減少0.14%；
2. 近30日內無機構對內蒙華電進行調研；
3. 內(nei)(nei)蒙(meng)(meng)華電(dian)上(shang)一次(ci)發布(bu)人事變動公(gong)告是2024年(nian)04月03日，內(nei)(nei)蒙(meng)(meng)華電(dian)近一年(nian)共發布(bu)2次(ci)人事變動公(gong)告。

每經頭條（nbdtoutiao）——

(記者 王曉波)

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