每(mei)經AI快訊，浙(zhe)江仙通（SH 603239，收(shou)盤(pan)價：14.34元）12月13日晚間(jian)發(fa)布公(gong)(gong)(gong)(gong)告稱，浙(zhe)江仙通橡塑(su)股份有限公(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)及(ji)(ji)監(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)于2022年12月12日分別收(shou)到非(fei)獨立(li)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)邵(shao)學軍先(xian)(xian)(xian)生(sheng)(sheng)(sheng)、俞金偉先(xian)(xian)(xian)生(sheng)(sheng)(sheng)、泮(pan)海(hai)明先(xian)(xian)(xian)生(sheng)(sheng)(sheng)、陳(chen)聰先(xian)(xian)(xian)生(sheng)(sheng)(sheng)，獨立(li)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)周亞(ya)力先(xian)(xian)(xian)生(sheng)(sheng)(sheng)、胡旭東(dong)先(xian)(xian)(xian)生(sheng)(sheng)(sheng)，非(fei)職(zhi)工(gong)(gong)代表監(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)及(ji)(ji)監(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)主席(xi)葉(xie)太(tai)平(ping)先(xian)(xian)(xian)生(sheng)(sheng)(sheng)遞交(jiao)的書(shu)面辭(ci)職(zhi)申請(qing)。現因(yin)公(gong)(gong)(gong)(gong)司(si)(si)(si)已(yi)完成實際控(kong)制(zhi)人變更事(shi)(shi)(shi)(shi)(shi)(shi)項，根據《股份轉讓(rang)協議》需(xu)對公(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)及(ji)(ji)監(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)進行改組，為(wei)保障公(gong)(gong)(gong)(gong)司(si)(si)(si)健康(kang)發(fa)展、完善治理結構，邵(shao)學軍先(xian)(xian)(xian)生(sheng)(sheng)(sheng)、俞金偉先(xian)(xian)(xian)生(sheng)(sheng)(sheng)、泮(pan)海(hai)明先(xian)(xian)(xian)生(sheng)(sheng)(sheng)、陳(chen)聰先(xian)(xian)(xian)生(sheng)(sheng)(sheng)申請(qing)辭(ci)去(qu)公(gong)(gong)(gong)(gong)司(si)(si)(si)第(di)五屆董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)非(fei)獨立(li)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)職(zhi)務(wu)(wu)及(ji)(ji)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)專業委(wei)員(yuan)(yuan)會(hui)(hui)委(wei)員(yuan)(yuan)相(xiang)關職(zhi)務(wu)(wu)，周亞(ya)力先(xian)(xian)(xian)生(sheng)(sheng)(sheng)、胡旭東(dong)先(xian)(xian)(xian)生(sheng)(sheng)(sheng)申請(qing)辭(ci)去(qu)公(gong)(gong)(gong)(gong)司(si)(si)(si)第(di)五屆董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)獨立(li)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)職(zhi)務(wu)(wu)及(ji)(ji)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)專業委(wei)員(yuan)(yuan)會(hui)(hui)委(wei)員(yuan)(yuan)相(xiang)關職(zhi)務(wu)(wu)，葉(xie)太(tai)平(ping)先(xian)(xian)(xian)生(sheng)(sheng)(sheng)申請(qing)辭(ci)去(qu)公(gong)(gong)(gong)(gong)司(si)(si)(si)第(di)五屆監(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)非(fei)職(zhi)工(gong)(gong)代表監(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)職(zhi)務(wu)(wu)以(yi)及(ji)(ji)監(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)主席(xi)職(zhi)務(wu)(wu)。上述人員(yuan)(yuan)辭(ci)去(qu)上述職(zhi)務(wu)(wu)后，邵(shao)學軍先(xian)(xian)(xian)生(sheng)(sheng)(sheng)仍將(jiang)(jiang)擔任(ren)公(gong)(gong)(gong)(gong)司(si)(si)(si)常務(wu)(wu)副總職(zhi)務(wu)(wu)，俞金偉先(xian)(xian)(xian)生(sheng)(sheng)(sheng)和葉(xie)太(tai)平(ping)先(xian)(xian)(xian)生(sheng)(sheng)(sheng)仍將(jiang)(jiang)擔任(ren)公(gong)(gong)(gong)(gong)司(si)(si)(si)副總工(gong)(gong)程師職(zhi)務(wu)(wu)，泮(pan)海(hai)明先(xian)(xian)(xian)生(sheng)(sheng)(sheng)仍在公(gong)(gong)(gong)(gong)司(si)(si)(si)擔任(ren)中層管(guan)理職(zhi)務(wu)(wu)，陳(chen)聰先(xian)(xian)(xian)生(sheng)(sheng)(sheng)、周亞(ya)力先(xian)(xian)(xian)生(sheng)(sheng)(sheng)、胡旭東(dong)先(xian)(xian)(xian)生(sheng)(sheng)(sheng)不再在公(gong)(gong)(gong)(gong)司(si)(si)(si)擔任(ren)任(ren)何(he)職(zhi)務(wu)(wu)。

2021年1至12月份，浙江仙通的營業收入(ru)構成為：汽車零部件占比(bi)97.24%。

浙(zhe)江仙通的董事長(chang)是李起富，男(nan)，63歲，學(xue)歷背(bei)(bei)景為(wei)大(da)(da)專；總(zong)經理是金(jin)桂云，男(nan)，52歲，學(xue)歷背(bei)(bei)景為(wei)大(da)(da)專。

截至發稿，浙江仙(xian)通市值(zhi)為(wei)39億元(yuan)。

道達(da)號（daoda1997）“個股趨勢(shi)”提醒：
1. 浙江仙通近30日內北向資金持股量未發生變化；
2. 近30日內無機構對浙江仙通進行調研；
3. 浙江仙通上一次發布人事變動公告是2022年05月14日，浙江仙通近一年共發布11次人事變動公告。
更多個股趨勢信息，請搜索微信公眾號“道達號”，回復“查(cha)詢(xun)”，領(ling)取免(mian)費查(cha)詢(xun)權限！

每經(jing)頭條(tiao)（nbdtoutiao）——

(記者 曾健輝)

免責聲(sheng)明：本文內容與數據僅供參考，不構成(cheng)投(tou)資(zi)建議，使(shi)用(yong)前請核實。據此操作，風險自擔。