每(mei)(mei)經(jing)記者｜張寶蓮    每(mei)(mei)經(jing)編輯｜張海(hai)妮    

丨 2月10日—2月16日 丨

NO.1 金禾實業董事、高管辭職

2月11日，金禾實業（002597.SZ，股價22.61元，市值(zhi)128.87億(yi)元）公(gong)告，公(gong)司(si)(si)副董(dong)事長、總(zong)經(jing)(jing)理夏家信因個人(ren)原(yuan)因，申請辭(ci)(ci)(ci)去(qu)公(gong)司(si)(si)董(dong)事、總(zong)經(jing)(jing)理職(zhi)務，同(tong)時辭(ci)(ci)(ci)去(qu)第(di)六屆董(dong)事會(hui)提名(ming)委員會(hui)委員職(zhi)務，辭(ci)(ci)(ci)職(zhi)后夏家信將(jiang)不再擔(dan)任(ren)公(gong)司(si)(si)任(ren)何職(zhi)務。副總(zong)經(jing)(jing)理孫彩(cai)軍因個人(ren)原(yuan)因申請辭(ci)(ci)(ci)去(qu)公(gong)司(si)(si)副總(zong)經(jing)(jing)理職(zhi)務，辭(ci)(ci)(ci)職(zhi)后不再擔(dan)任(ren)公(gong)司(si)(si)任(ren)何職(zhi)務。

NO.2 通源環境獨立董事辭職

2月10日，通源環境（688679.SH，股價10.4元，市值(zhi)13.7億(yi)元）公告，公司(si)獨立董事劉桂建因(yin)工作(zuo)原因(yin)申請辭(ci)去(qu)公司(si)第四屆董事會獨立董事及所有董事會專門委(wei)員會職(zhi)務，辭(ci)職(zhi)后(hou)將不再擔任公司(si)任何職(zhi)務。

NO.3 豐樂種業董事長、總經理辭職

2月10日，豐樂種業（000713.SZ，股價(jia)7.42元(yuan)，市值45.56億元(yuan)）公(gong)告，公(gong)司(si)(si)董(dong)事(shi)(shi)(shi)長馮越因工(gong)作(zuo)調整原因，申(shen)(shen)請(qing)辭去公(gong)司(si)(si)董(dong)事(shi)(shi)(shi)長、董(dong)事(shi)(shi)(shi)、董(dong)事(shi)(shi)(shi)會相關專門(men)委(wei)員(yuan)會委(wei)員(yuan)（戰略(lve)委(wei)員(yuan)會召(zhao)集人、提名委(wei)員(yuan)會委(wei)員(yuan)）職務(wu)(wu)，辭職后將不再擔(dan)任公(gong)司(si)(si)任何職務(wu)(wu)。公(gong)司(si)(si)董(dong)事(shi)(shi)(shi)、總經理(li)戴登安因工(gong)作(zuo)調整原因，申(shen)(shen)請(qing)辭去公(gong)司(si)(si)總經理(li)職務(wu)(wu)，將繼(ji)續(xu)在公(gong)司(si)(si)擔(dan)任董(dong)事(shi)(shi)(shi)及董(dong)事(shi)(shi)(shi)會戰略(lve)委(wei)員(yuan)會委(wei)員(yuan)職務(wu)(wu)。

NO.4 晶合集成總經理辭職

2月13日，晶合集成（688249.SH，股價23.1元(yuan)，市值(zhi)463.42億元(yuan)）公(gong)(gong)(gong)告，總(zong)經(jing)(jing)理(li)、核(he)心技術人(ren)(ren)員(yuan)蔡(cai)輝嘉(jia)(jia)因(yin)個人(ren)(ren)及(ji)家庭原因(yin)申(shen)請辭去公(gong)(gong)(gong)司(si)總(zong)經(jing)(jing)理(li)職(zhi)務并(bing)不(bu)再(zai)擔(dan)任(ren)公(gong)(gong)(gong)司(si)核(he)心技術人(ren)(ren)員(yuan)，離職(zhi)后蔡(cai)輝嘉(jia)(jia)將不(bu)再(zai)擔(dan)任(ren)公(gong)(gong)(gong)司(si)任(ren)何職(zhi)務。

NO.5 文一科技董事會換屆

2月14日晚間，文一科技（600520.SH，股價34.18元(yuan)，市值54.15億元(yuan)）公(gong)告，經第(di)八屆(jie)(jie)(jie)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)提(ti)名(ming)委員會(hui)(hui)(hui)審(shen)查、第(di)八屆(jie)(jie)(jie)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)第(di)二十二次(ci)會(hui)(hui)(hui)議(yi)審(shen)議(yi)通過，公(gong)司董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)提(ti)名(ming)李中(zhong)亞、裴曉輝、昌望、亓(qi)先(xian)玲、丁寧、夏軍(jun)為(wei)第(di)九屆(jie)(jie)(jie)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)非獨立(li)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)候選(xuan)人。經第(di)八屆(jie)(jie)(jie)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)提(ti)名(ming)委員會(hui)(hui)(hui)審(shen)查、第(di)八屆(jie)(jie)(jie)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)第(di)二十二次(ci)會(hui)(hui)(hui)議(yi)審(shen)議(yi)通過，公(gong)司董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)提(ti)名(ming)許高(gao)斌、張瑞(rui)穩、黃順武(wu)為(wei)第(di)九屆(jie)(jie)(jie)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)獨立(li)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)候選(xuan)人。

NO.6 中鼎股份擬圍繞人形機器人展開合作

2月11日，中鼎股份（000887.SZ，股價16.63元，市值218.93億元）公告，公司與五洲新春（603667.SH，股價(jia)39.8元(yuan)，市值145.8億元(yuan)）為加(jia)強雙方(fang)的合作(zuo)關(guan)系(xi)，本著互(hu)惠(hui)互(hu)利、實(shi)現(xian)雙贏的目標，結合各自業(ye)務發(fa)展的需(xu)要，圍繞人形(xing)機器人部(bu)件總(zong)成產(chan)品領域展開合作(zuo)，經(jing)雙方(fang)友(you)好(hao)協商，于(yu)近日簽(qian)署(shu)了戰略(lve)合作(zuo)協議(yi)(yi)。本協議(yi)(yi)不涉及具體交易金(jin)額和交易事(shi)項，不屬于(yu)關(guan)聯交易，不構成《上市公(gong)司重(zhong)(zhong)大(da)資產(chan)重(zhong)(zhong)組管理辦法》規定的重(zhong)(zhong)大(da)資產(chan)重(zhong)(zhong)組，無需(xu)提交公(gong)司董事(shi)會(hui)或股東大(da)會(hui)審議(yi)(yi)。

點評(ping)：中鼎股份與五洲(zhou)新春簽訂(ding)機器人部(bu)件(jian)(jian)合作協議。憑借汽車零部(bu)件(jian)(jian)領(ling)域積累的精密制造(zao)能(neng)力(li)，此次合作有望打開人形機器人關節總成賽道。不過協議未明確量產計劃，技(ji)術轉(zhuan)化(hua)與市場份額獲(huo)取仍需(xu)時間驗(yan)證(zheng)。

NO.7 皖通高速47.7億元關聯收購獲股東大會通過

2月11日，皖通高速（600012.SH，股價(jia)16.18元，市值268.36億(yi)元）2025年第一次(ci)臨時股(gu)東大會審議(yi)通(tong)過關(guan)聯收購交(jiao)(jiao)易。此前(qian)，公(gong)(gong)司(si)(si)(si)(si)與控股(gu)股(gu)東安徽(hui)(hui)(hui)交(jiao)(jiao)控集團簽署了《安徽(hui)(hui)(hui)皖通(tong)高速(su)(su)(su)公(gong)(gong)路(lu)股(gu)份(fen)有(you)(you)限公(gong)(gong)司(si)(si)(si)(si)與安徽(hui)(hui)(hui)省交(jiao)(jiao)通(tong)控股(gu)集團有(you)(you)限公(gong)(gong)司(si)(si)(si)(si)關(guan)于支付現金購買安徽(hui)(hui)(hui)省阜(fu)周高速(su)(su)(su)公(gong)(gong)路(lu)有(you)(you)限公(gong)(gong)司(si)(si)(si)(si)及(ji)安徽(hui)(hui)(hui)省泗許高速(su)(su)(su)公(gong)(gong)路(lu)有(you)(you)限公(gong)(gong)司(si)(si)(si)(si)100%股(gu)權之協議(yi)》。皖通(tong)高速(su)(su)(su)擬使用(yong)自(zi)有(you)(you)及(ji)/或自(zi)籌(chou)資金477080萬元收購安徽(hui)(hui)(hui)交(jiao)(jiao)控集團持(chi)有(you)(you)的阜(fu)周公(gong)(gong)司(si)(si)(si)(si)100%股(gu)權和泗許公(gong)(gong)司(si)(si)(si)(si)100%股(gu)權。

點評：皖(wan)通高速(su)獲(huo)準以(yi)47.7億元收(shou)購控股股東旗下阜周(zhou)、泗許(xu)高速(su)公(gong)司。收(shou)購有助于直接(jie)增厚公(gong)司路產規模。

免責(ze)聲明(ming)：本(ben)文內容與數據僅(jin)供(gong)參(can)考(kao)，不構(gou)成投資建議(yi)，使用前(qian)請(qing)核(he)實。據此操作，風(feng)險自擔。

封(feng)面圖片來源：視覺中國-VCG41N1405648886