每經AI快訊，博納影(ying)業（SZ 001330，最新價：6.84元）4月3日午間發布(bu)公(gong)(gong)告稱，由于公(gong)(gong)司董(dong)(dong)(dong)(dong)事(shi)會(hui)秘(mi)(mi)書(shu)(shu)、副總(zong)裁黃明芳女(nv)(nv)士因(yin)退(tui)休(xiu)原(yuan)因(yin)已向公(gong)(gong)司董(dong)(dong)(dong)(dong)事(shi)會(hui)申請辭去董(dong)(dong)(dong)(dong)事(shi)會(hui)秘(mi)(mi)書(shu)(shu)職(zhi)務(wu)，董(dong)(dong)(dong)(dong)事(shi)會(hui)同意指(zhi)定由何(he)英(ying)(ying)女(nv)(nv)士代行公(gong)(gong)司董(dong)(dong)(dong)(dong)事(shi)會(hui)秘(mi)(mi)書(shu)(shu)的職(zhi)責，公(gong)(gong)司將盡快(kuai)完(wan)成董(dong)(dong)(dong)(dong)事(shi)會(hui)秘(mi)(mi)書(shu)(shu)的聘(pin)任工作并(bing)(bing)及時公(gong)(gong)告。經公(gong)(gong)司董(dong)(dong)(dong)(dong)事(shi)長于冬先生提名，董(dong)(dong)(dong)(dong)事(shi)會(hui)提名委員(yuan)會(hui)、審計委員(yuan)會(hui)審核并(bing)(bing)同意，董(dong)(dong)(dong)(dong)事(shi)會(hui)同意聘(pin)任何(he)英(ying)(ying)女(nv)(nv)士為公(gong)(gong)司財務(wu)總(zong)監。

2023年(nian)1至(zhi)6月(yue)份，博納影業的營(ying)業收(shou)入(ru)構(gou)成為：傳媒占比100.0%。

道(dao)達號（daoda1997）“個股(gu)趨(qu)勢(shi)”提醒：
1. 博納影業近30日內北向資金持股量減少533.93萬股，占流通股比例減少0.50%；
2. 近30日內無機構對博納影業進行調研；
3. 博納影業上一次發布(bu)人(ren)事變動(dong)公告是2023年(nian)05月20日(ri)，博納影業近一年(nian)共發布(bu)2次人(ren)事變動(dong)公告。

每經頭條（nbdtoutiao）——

(記者 王曉波)

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