每經AI快訊(xun)，妙可藍多（SH 600882，收(shou)盤(pan)價(jia)：17.81元）1月(yue)16日晚(wan)間(jian)發布(bu)公告稱(cheng)，董事會(hui)同(tong)(tong)意(yi)續聘(pin)(pin)柴琇女(nv)士為總(zong)(zong)經(jing)理(li)(li)、聘(pin)(pin)任(ren)蒯玉龍先(xian)(xian)(xian)生(sheng)為行政總(zong)(zong)經(jing)理(li)(li)兼(jian)財務總(zong)(zong)監、聘(pin)(pin)任(ren)任(ren)松先(xian)(xian)(xian)生(sheng)為副總(zong)(zong)經(jing)理(li)(li)兼(jian)首(shou)席戰略官(guan)、續聘(pin)(pin)謝(xie)毅女(nv)士為董事會(hui)秘書；同(tong)(tong)時(shi)，董事會(hui)同(tong)(tong)意(yi)聘(pin)(pin)任(ren)蔣洪波先(xian)(xian)(xian)生(sheng)、王宇新先(xian)(xian)(xian)生(sheng)、高文先(xian)(xian)(xian)生(sheng)、李輝先(xian)(xian)(xian)生(sheng)、劉(liu)揚(yang)先(xian)(xian)(xian)生(sheng)和(he)付學飛先(xian)(xian)(xian)生(sheng)為副總(zong)(zong)經(jing)理(li)(li)。董事會(hui)亦同(tong)(tong)意(yi)由(you)柴琇女(nv)士繼(ji)續擔任(ren)公司法(fa)定代表(biao)人。

董(dong)(dong)事(shi)(shi)(shi)會(hui)同意(yi)聘任(ren)(ren)(ren)趙建強先生(sheng)為內部審計負責(ze)人、續聘羅再強先生(sheng)為證(zheng)券事(shi)(shi)(shi)務(wu)代(dai)表，任(ren)(ren)(ren)期均(jun)自董(dong)(dong)事(shi)(shi)(shi)會(hui)審議(yi)通(tong)過之日(ri)起至第十二(er)屆董(dong)(dong)事(shi)(shi)(shi)會(hui)任(ren)(ren)(ren)期屆滿之日(ri)止。現(xian)任(ren)(ren)(ren)公(gong)(gong)司董(dong)(dong)事(shi)(shi)(shi)、財務(wu)總(zong)監(jian)，曾任(ren)(ren)(ren)中(zhong)國蒙(meng)牛乳業有限(xian)公(gong)(gong)司助理(li)副總(zong)裁、集團(tuan)財務(wu)部負責(ze)人、財務(wu)運營高(gao)級總(zong)監(jian)、集團(tuan)SAP項目總(zong)經理(li)、常溫(wen)事(shi)(shi)(shi)業部財務(wu)管理(li)中(zhong)心總(zong)經理(li)兼戰略(lve)管理(li)部負責(ze)人等(deng)職務(wu)。截至目前，蒯玉(yu)龍先生(sheng)未持(chi)有公(gong)(gong)司股(gu)(gu)(gu)(gu)份，現(xian)任(ren)(ren)(ren)公(gong)(gong)司董(dong)(dong)事(shi)(shi)(shi)、財務(wu)總(zong)監(jian)，與公(gong)(gong)司其(qi)他董(dong)(dong)事(shi)(shi)(shi)、監(jian)事(shi)(shi)(shi)、高(gao)級管理(li)人員(yuan)、持(chi)股(gu)(gu)(gu)(gu)5%以(yi)上的股(gu)(gu)(gu)(gu)東及(ji)控股(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)東不(bu)存在關聯關系，沒有受過中(zhong)國證(zheng)監(jian)會(hui)及(ji)其(qi)他有關部門的處罰和證(zheng)券交(jiao)易所懲戒，不(bu)屬于最高(gao)人民法(fa)院公(gong)(gong)布的失信被執行人。

2023年1至(zhi)12月份，妙可藍多的(de)營業收入構成為：乳制品加(jia)工占比85.72%，貿(mao)易占比14.01%。

截至發稿(gao)，妙(miao)可藍(lan)多市(shi)值為91億元。

道達(da)號（daoda1997）“個(ge)股趨勢”提醒：
1. 妙可藍多近30日內北向資金持股量未發生變化；
2. 近30日內無機構對妙可藍多進行調研；
3. 妙可藍多上(shang)一次(ci)(ci)發(fa)布人事(shi)變動(dong)公告是2024年(nian)(nian)11月(yue)19日，妙可藍多近一年(nian)(nian)共發(fa)布9次(ci)(ci)人事(shi)變動(dong)公告。

每(mei)經頭(tou)條（nbdtoutiao）——

(記者 王曉波)

免(mian)責聲明：本文內容與數據僅供參考，不(bu)構成投資建議，使用(yong)前請核實(shi)。據此操(cao)作，風險自擔。