每經(jing)AI快訊，襄陽軸承（SZ 000678，收盤價：6.4元(yuan)）9月(yue)9日晚間發(fa)(fa)布(bu)公(gong)(gong)告(gao)稱(cheng)，因個人工(gong)作原因，詹彬先(xian)(xian)生、潘(pan)峰先(xian)(xian)生申請辭去公(gong)(gong)司(si)(si)(si)第七(qi)屆(jie)董(dong)事(shi)(shi)(shi)會(hui)非獨(du)立(li)董(dong)事(shi)(shi)(shi)職務(wu)，并(bing)相應辭去董(dong)事(shi)(shi)(shi)會(hui)戰略(lve)委員(yuan)(yuan)會(hui)委員(yuan)(yuan)、提名委員(yuan)(yuan)會(hui)委員(yuan)(yuan)的(de)(de)職務(wu)。詹彬先(xian)(xian)生、潘(pan)峰先(xian)(xian)生辭職后不再擔任公(gong)(gong)司(si)(si)(si)任何其(qi)他職務(wu)。截(jie)至本公(gong)(gong)告(gao)披露日，詹彬先(xian)(xian)生、潘(pan)峰先(xian)(xian)生未(wei)持有(you)公(gong)(gong)司(si)(si)(si)股(gu)份。根(gen)據(ju)公(gong)(gong)司(si)(si)(si)股(gu)東襄陽軸承投(tou)資發(fa)(fa)展集團有(you)限公(gong)(gong)司(si)(si)(si)推(tui)薦，經董(dong)事(shi)(shi)(shi)會(hui)提名委員(yuan)(yuan)會(hui)審核(he)，公(gong)(gong)司(si)(si)(si)董(dong)事(shi)(shi)(shi)會(hui)同意提名陳(chen)魯纖(xian)先(xian)(xian)生、吳元(yuan)先(xian)(xian)生為公(gong)(gong)司(si)(si)(si)第七(qi)屆(jie)董(dong)事(shi)(shi)(shi)會(hui)非獨(du)立(li)董(dong)事(shi)(shi)(shi)候選人。公(gong)(gong)司(si)(si)(si)董(dong)事(shi)(shi)(shi)會(hui)中兼(jian)任公(gong)(gong)司(si)(si)(si)高(gao)級管理人員(yuan)(yuan)的(de)(de)董(dong)事(shi)(shi)(shi)人數總計未(wei)超過公(gong)(gong)司(si)(si)(si)董(dong)事(shi)(shi)(shi)總數的(de)(de)二分之一。

2022年1至6月份，襄陽軸承的營(ying)業收(shou)入構成(cheng)為：汽車零部(bu)件占比(bi)99.98%，其他占比(bi)0.02%。

襄陽軸承的董事長是(shi)高(gao)少兵(bing)，男，66歲，學歷背景(jing)為本(ben)科；總經理(li)是(shi)張雷，男，59歲，學歷背景(jing)為碩士。

截至發稿(gao)，襄陽軸承市值為(wei)29億元。

道(dao)達號(hao)（daoda1997）“個股(gu)趨勢”提醒：
1. 近30日內無機構對襄陽軸承進行調研。
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每經頭條(tiao)（nbdtoutiao）——

(記者 賈運可)

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