每經(jing)AI快(kuai)訊，金洲管道（SZ 002443，收盤(pan)價：6.22元）4月(yue)25日晚間發(fa)布公(gong)(gong)(gong)告稱，公(gong)(gong)(gong)司(si)董(dong)(dong)(dong)事(shi)會(hui)(hui)于(yu)2023年(nian)4月(yue)24日收到公(gong)(gong)(gong)司(si)董(dong)(dong)(dong)事(shi)長(chang)孫(sun)進峰(feng)(feng)先(xian)(xian)(xian)生的辭(ci)職(zhi)報告，孫(sun)進峰(feng)(feng)先(xian)(xian)(xian)生因(yin)(yin)個人(ren)原(yuan)因(yin)(yin)，申(shen)請(qing)(qing)辭(ci)去公(gong)(gong)(gong)司(si)董(dong)(dong)(dong)事(shi)長(chang)、董(dong)(dong)(dong)事(shi)、戰略委(wei)(wei)員(yuan)(yuan)會(hui)(hui)召集人(ren)、戰略委(wei)(wei)員(yuan)(yuan)會(hui)(hui)委(wei)(wei)員(yuan)(yuan)、提名委(wei)(wei)員(yuan)(yuan)會(hui)(hui)委(wei)(wei)員(yuan)(yuan)、薪酬與考(kao)核委(wei)(wei)員(yuan)(yuan)會(hui)(hui)委(wei)(wei)員(yuan)(yuan)的職(zhi)務(wu)。蔡(cai)超先(xian)(xian)(xian)生因(yin)(yin)個人(ren)原(yuan)因(yin)(yin)申(shen)請(qing)(qing)辭(ci)去公(gong)(gong)(gong)司(si)董(dong)(dong)(dong)事(shi)、副(fu)總(zong)經理、董(dong)(dong)(dong)事(shi)會(hui)(hui)秘(mi)書職(zhi)務(wu)。楊(yang)(yang)偉芳(fang)先(xian)(xian)(xian)生、朱利新先(xian)(xian)(xian)生、陳文(wen)豪先(xian)(xian)(xian)生因(yin)(yin)個人(ren)原(yuan)因(yin)(yin)，申(shen)請(qing)(qing)辭(ci)去公(gong)(gong)(gong)司(si)董(dong)(dong)(dong)事(shi)的職(zhi)務(wu)。楊(yang)(yang)偉芳(fang)先(xian)(xian)(xian)生、朱利新先(xian)(xian)(xian)生辭(ci)職(zhi)后(hou)仍在公(gong)(gong)(gong)司(si)擔任副(fu)總(zong)經理職(zhi)務(wu)；陳文(wen)豪先(xian)(xian)(xian)生辭(ci)職(zhi)后(hou)將繼續在公(gong)(gong)(gong)司(si)下屬全資(zi)子公(gong)(gong)(gong)司(si)浙江金洲管道工業有限公(gong)(gong)(gong)司(si)擔任總(zong)經理職(zhi)務(wu)。

為保證董事(shi)(shi)會(hui)(hui)正常運作，公(gong)司董事(shi)(shi)會(hui)(hui)提名(ming)增(zeng)補李興(xing)春先(xian)(xian)生(sheng)、楊林峰先(xian)(xian)生(sheng)、李棟先(xian)(xian)生(sheng)、李剛先(xian)(xian)生(sheng)、周學(xue)民先(xian)(xian)生(sheng)為第(di)(di)七屆董事(shi)(shi)會(hui)(hui)非獨(du)立董事(shi)(shi)候選(xuan)人(ren)，董事(shi)(shi)會(hui)(hui)同意將增(zeng)補候選(xuan)人(ren)提交(jiao)公(gong)司2023年(nian)第(di)(di)一次臨時股東大(da)會(hui)(hui)審(shen)議，任期自股東大(da)會(hui)(hui)審(shen)議通過之日起至第(di)(di)七屆董事(shi)(shi)會(hui)(hui)屆滿之日止。

2022年(nian)1至12月份，金洲管(guan)道的營業(ye)收入構成為(wei)：管(guan)道制造占(zhan)比100.0%。

截至發稿，金洲管道市(shi)值為32億(yi)元。

道達號（daoda1997）“個股趨(qu)勢”提醒：
1. 金洲管道近30日內北向資金持股量未發生變化；
2. 近30日內無機構對金洲管道進行調研；
3. 金洲管道上一次發布人事變動公告是2022年12月13日，金洲管道近一年共發布9次人事變動公告。
更多個股趨勢信息，請搜索(suo)微信公眾(zhong)號(hao)“道達(da)號(hao)”，回復“查詢”，領取免費查詢權限！

每經頭條（nbdtoutiao）——

(記者 賈運可)

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