每經(jing)AI快(kuai)訊，平(ping)高電氣（SH 600312，收盤價：18.3元(yuan)）9月(yue)12日晚間發(fa)布公(gong)(gong)(gong)告稱(cheng)，河南(nan)平(ping)高電氣股(gu)份有限(xian)公(gong)(gong)(gong)司(si)于(yu)2024年9月(yue)11日收到控(kong)股(gu)股(gu)東(dong)(dong)中國電氣裝備集團有限(xian)公(gong)(gong)(gong)司(si)《關(guan)于(yu)向河南(nan)平(ping)高電氣股(gu)份有限(xian)公(gong)(gong)(gong)司(si)提(ti)名董(dong)事暨提(ti)請2024年第(di)二次(ci)臨時(shi)股(gu)東(dong)(dong)大會(hui)(hui)增(zeng)加(jia)臨時(shi)提(ti)案的函》，提(ti)名張國躍先(xian)(xian)生為(wei)公(gong)(gong)(gong)司(si)第(di)九(jiu)屆(jie)董(dong)事會(hui)(hui)董(dong)事候(hou)選人，并(bing)提(ti)議(yi)將(jiang)該(gai)事項提(ti)交(jiao)公(gong)(gong)(gong)司(si)2024年第(di)二次(ci)臨時(shi)股(gu)東(dong)(dong)大會(hui)(hui)審議(yi)。公(gong)(gong)(gong)司(si)審議(yi)通過了(le)《關(guan)于(yu)聘任公(gong)(gong)(gong)司(si)總(zong)經理的議(yi)案》《關(guan)于(yu)增(zeng)補張國躍先(xian)(xian)生為(wei)公(gong)(gong)(gong)司(si)董(dong)事的議(yi)案》，同(tong)意(yi)聘任張國躍先(xian)(xian)生為(wei)公(gong)(gong)(gong)司(si)總(zong)經理；同(tong)意(yi)張國躍先(xian)(xian)生為(wei)公(gong)(gong)(gong)司(si)第(di)九(jiu)屆(jie)董(dong)事會(hui)(hui)董(dong)事候(hou)選人并(bing)提(ti)交(jiao)股(gu)東(dong)(dong)大會(hui)(hui)審議(yi)。

2023年(nian)1至(zhi)12月份，平高(gao)電氣的營(ying)業收(shou)入構成(cheng)為：輸變(bian)電設備制造業占比98.97%。

截至發稿，平高電氣市值為248億元。

道(dao)達號（daoda1997）“個(ge)股趨勢”提醒：
1. 平高電氣近30日內北向資金持股量增加1430.40萬股，占流通股比例增加1.06%；
2. 近30日內無機構對平高電氣進行調研；
3. 平高(gao)電氣(qi)上一次發布(bu)人(ren)事(shi)變(bian)動(dong)公告是2024年(nian)(nian)05月(yue)01日，平高(gao)電氣(qi)近一年(nian)(nian)共發布(bu)5次人(ren)事(shi)變(bian)動(dong)公告。

每經頭條（nbdtoutiao）——

(記者 蔡鼎)

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