每經AI快訊(xun)，納芯微（SH 688052，收(shou)盤價：146.25元）3月26日晚間(jian)發布公告稱，公司(si)董(dong)(dong)(dong)事(shi)(shi)(shi)會近日收(shou)到董(dong)(dong)(dong)事(shi)(shi)(shi)殷亦峰先生(sheng)(sheng)(sheng)的書(shu)面(mian)辭職報(bao)告，殷亦峰先生(sheng)(sheng)(sheng)申請辭去公司(si)第(di)(di)三屆董(dong)(dong)(dong)事(shi)(shi)(shi)會董(dong)(dong)(dong)事(shi)(shi)(shi)職務(wu)、第(di)(di)三屆董(dong)(dong)(dong)事(shi)(shi)(shi)會審(shen)計委(wei)(wei)員(yuan)(yuan)(yuan)會委(wei)(wei)員(yuan)(yuan)(yuan)職務(wu)、第(di)(di)三屆董(dong)(dong)(dong)事(shi)(shi)(shi)會薪酬與考(kao)核委(wei)(wei)員(yuan)(yuan)(yuan)會委(wei)(wei)員(yuan)(yuan)(yuan)職務(wu)，辭職后，殷亦峰先生(sheng)(sheng)(sheng)不再擔(dan)任(ren)公司(si)任(ren)何(he)職務(wu)；在公司(si)選舉產生(sheng)(sheng)(sheng)新任(ren)董(dong)(dong)(dong)事(shi)(shi)(shi)和董(dong)(dong)(dong)事(shi)(shi)(shi)會專門委(wei)(wei)員(yuan)(yuan)(yuan)會委(wei)(wei)員(yuan)(yuan)(yuan)前(qian)，殷亦峰先生(sheng)(sheng)(sheng)將(jiang)繼續(xu)履(lv)行其作為(wei)董(dong)(dong)(dong)事(shi)(shi)(shi)、董(dong)(dong)(dong)事(shi)(shi)(shi)會專門委(wei)(wei)員(yuan)(yuan)(yuan)會委(wei)(wei)員(yuan)(yuan)(yuan)的相關職責。

公司于2025年3月26日(ri)召開第三(san)屆董(dong)(dong)(dong)事(shi)(shi)會第十五次會議，審議通(tong)過《關于增(zeng)選獨立(li)非(fei)執(zhi)行董(dong)(dong)(dong)事(shi)(shi)的議案》，公司董(dong)(dong)(dong)事(shi)(shi)會同意提名(ming)杜琳(lin)琳(lin)女士為公司第三(san)屆董(dong)(dong)(dong)事(shi)(shi)會獨立(li)非(fei)執(zhi)行董(dong)(dong)(dong)事(shi)(shi)候(hou)選人，任(ren)期自股東大會審議通(tong)過之(zhi)日(ri)至(zhi)第三(san)屆董(dong)(dong)(dong)事(shi)(shi)會任(ren)期屆滿為止。

為進一步完善公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)本次發行H股及上市后的(de)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)治理結(jie)(jie)構，結(jie)(jie)合公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)實(shi)際情況，殷亦峰先生(sheng)申請辭去公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)第(di)三屆(jie)(jie)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)董(dong)(dong)(dong)事(shi)(shi)職務、第(di)三屆(jie)(jie)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)審(shen)計(ji)委(wei)(wei)(wei)員(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)委(wei)(wei)(wei)員(yuan)(yuan)(yuan)(yuan)職務、第(di)三屆(jie)(jie)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)薪酬與(yu)考核(he)委(wei)(wei)(wei)員(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)委(wei)(wei)(wei)員(yuan)(yuan)(yuan)(yuan)職務，洪志良先生(sheng)申請辭去公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)第(di)三屆(jie)(jie)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)提(ti)名(ming)委(wei)(wei)(wei)員(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)委(wei)(wei)(wei)員(yuan)(yuan)(yuan)(yuan)職務，且(qie)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)提(ti)名(ming)杜(du)琳(lin)(lin)(lin)琳(lin)(lin)(lin)女士為公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)第(di)三屆(jie)(jie)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)獨(du)立(li)非(fei)執行董(dong)(dong)(dong)事(shi)(shi)候選(xuan)人，在公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)股東大會(hui)(hui)(hui)(hui)審(shen)議通(tong)過(guo)選(xuan)舉杜(du)琳(lin)(lin)(lin)琳(lin)(lin)(lin)女士為公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)獨(du)立(li)非(fei)執行董(dong)(dong)(dong)事(shi)(shi)的(de)前提(ti)下，公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)擬選(xuan)舉杜(du)琳(lin)(lin)(lin)琳(lin)(lin)(lin)女士擔任(ren)(ren)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)審(shen)計(ji)委(wei)(wei)(wei)員(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)、董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)提(ti)名(ming)委(wei)(wei)(wei)員(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)、董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)薪酬與(yu)考核(he)委(wei)(wei)(wei)員(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)委(wei)(wei)(wei)員(yuan)(yuan)(yuan)(yuan)，并擔任(ren)(ren)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)審(shen)計(ji)委(wei)(wei)(wei)員(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)召(zhao)集人、主任(ren)(ren)委(wei)(wei)(wei)員(yuan)(yuan)(yuan)(yuan)，任(ren)(ren)期自公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)股東大會(hui)(hui)(hui)(hui)審(shen)議通(tong)過(guo)選(xuan)舉杜(du)琳(lin)(lin)(lin)琳(lin)(lin)(lin)女士為公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)獨(du)立(li)非(fei)執行董(dong)(dong)(dong)事(shi)(shi)之(zhi)日起(qi)至第(di)三屆(jie)(jie)董(dong)(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)任(ren)(ren)期屆(jie)(jie)滿(man)之(zhi)日止。

2023年1至12月份，納芯微的營業收入構成(cheng)為(wei)：集(ji)成(cheng)電路占比99.46%。

截至發稿，納芯微市值為208億元。

道達(da)號（daoda1997）“個股趨勢”提醒：
1. 近30日內無(wu)機(ji)構對納芯微(wei)進行調研。

每經頭條（nbdtoutiao）——

(記者 王曉波)

免責聲明：本文內(nei)容與(yu)數據(ju)僅(jin)供參(can)考，不(bu)構(gou)成投資(zi)建議，使用前(qian)請核實。據(ju)此操作，風(feng)險自擔。