每經AI快訊，世(shi)華科技（SH 688093，收盤(pan)價(jia)：19.55元）6月24日晚間(jian)發布公(gong)(gong)(gong)(gong)(gong)告稱，高(gao)(gao)君(jun)先生(sheng)因個人原因申請辭去(qu)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)副(fu)總經(jing)理(li)、財(cai)務總監、董事(shi)(shi)(shi)會秘(mi)書職務，辭職后(hou)將不再(zai)擔(dan)任(ren)(ren)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)任(ren)(ren)何職務。截至本公(gong)(gong)(gong)(gong)(gong)告披露(lu)日，高(gao)(gao)君(jun)先生(sheng)直接持(chi)有公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)股份(fen)約201萬股，約占公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)總股本的0.8355%。經(jing)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)董事(shi)(shi)(shi)長、總經(jing)理(li)提名(ming)并經(jing)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)董事(shi)(shi)(shi)會提名(ming)委員會審議通過(guo)，審議通過(guo)了《關(guan)于聘(pin)任(ren)(ren)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)財(cai)務總監的議案(an)》與《關(guan)于聘(pin)任(ren)(ren)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)董事(shi)(shi)(shi)會秘(mi)書的議案(an)》，同(tong)意(yi)聘(pin)任(ren)(ren)周昌勝先生(sheng)為公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)財(cai)務總監，同(tong)意(yi)聘(pin)任(ren)(ren)計毓(yu)雯(wen)(wen)女士為公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)董事(shi)(shi)(shi)會秘(mi)書。我(wo)們同(tong)意(yi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)董事(shi)(shi)(shi)會聘(pin)任(ren)(ren)周昌勝先生(sheng)為公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)財(cai)務總監。我(wo)們同(tong)意(yi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)董事(shi)(shi)(shi)會聘(pin)任(ren)(ren)計毓(yu)雯(wen)(wen)女士為公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)董事(shi)(shi)(shi)會秘(mi)書。

2021年1至(zhi)12月份，世華科(ke)技的營業(ye)收入構成為：功能性材料(liao)占比(bi)99.97%。

世華科技的董事(shi)長、總經理均是(shi)顧正(zheng)青，男(nan)，39歲(sui)。

截至發稿(gao)，世華科(ke)技市值為47億元。

道達號（daoda1997）“個(ge)股趨(qu)勢”提(ti)醒：
1. 近30日內共有1批機構對世華科技調研，合計調研的機構家數為12家；
2. 世華科技上一次發布人事變動公告是2021年11月30日，世華科技近一年共發布4次人事變動公告。
更多個股趨勢信息，請(qing)搜索微信公眾號(hao)“道(dao)達號(hao)”，回(hui)復“查詢”，領(ling)取免(mian)費(fei)查詢權限！

每經頭條（nbdtoutiao）——

(記者 蔡鼎)

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