每(mei)經AI快訊，寧波(bo)遠洋（SH 601022，收盤價(jia)：8.4元）4月16日晚間發布公(gong)(gong)(gong)(gong)告稱(cheng)，公(gong)(gong)(gong)(gong)司(si)審議(yi)(yi)通(tong)過(guo)(guo)了《關(guan)(guan)于(yu)聘(pin)(pin)(pin)(pin)任(ren)(ren)公(gong)(gong)(gong)(gong)司(si)總(zong)(zong)(zong)經(jing)(jing)理的(de)議(yi)(yi)案(an)》《關(guan)(guan)于(yu)聘(pin)(pin)(pin)(pin)任(ren)(ren)公(gong)(gong)(gong)(gong)司(si)副(fu)總(zong)(zong)(zong)經(jing)(jing)理的(de)議(yi)(yi)案(an)》《關(guan)(guan)于(yu)聘(pin)(pin)(pin)(pin)任(ren)(ren)公(gong)(gong)(gong)(gong)司(si)董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)秘(mi)書(shu)的(de)議(yi)(yi)案(an)》《關(guan)(guan)于(yu)聘(pin)(pin)(pin)(pin)任(ren)(ren)公(gong)(gong)(gong)(gong)司(si)財務總(zong)(zong)(zong)監(jian)的(de)議(yi)(yi)案(an)》，董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)同意續(xu)聘(pin)(pin)(pin)(pin)陳(chen)曉峰(feng)先(xian)(xian)生(sheng)為(wei)公(gong)(gong)(gong)(gong)司(si)總(zong)(zong)(zong)經(jing)(jing)理，續(xu)聘(pin)(pin)(pin)(pin)俞(yu)偉(wei)耀先(xian)(xian)生(sheng)、陳(chen)加挺先(xian)(xian)生(sheng)為(wei)公(gong)(gong)(gong)(gong)司(si)副(fu)總(zong)(zong)(zong)經(jing)(jing)理，續(xu)聘(pin)(pin)(pin)(pin)莊(zhuang)雷君先(xian)(xian)生(sheng)為(wei)公(gong)(gong)(gong)(gong)司(si)副(fu)總(zong)(zong)(zong)經(jing)(jing)理及董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)秘(mi)書(shu)，聘(pin)(pin)(pin)(pin)任(ren)(ren)盧自奮女(nv)士為(wei)公(gong)(gong)(gong)(gong)司(si)財務總(zong)(zong)(zong)監(jian)，任(ren)(ren)期均為(wei)自本次董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)審議(yi)(yi)通(tong)過(guo)(guo)之(zhi)日起三年(nian)。公(gong)(gong)(gong)(gong)司(si)審議(yi)(yi)通(tong)過(guo)(guo)了《關(guan)(guan)于(yu)聘(pin)(pin)(pin)(pin)任(ren)(ren)公(gong)(gong)(gong)(gong)司(si)證券事(shi)(shi)(shi)(shi)務代表的(de)議(yi)(yi)案(an)》，董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)同意公(gong)(gong)(gong)(gong)司(si)續(xu)聘(pin)(pin)(pin)(pin)柳亞珍(zhen)女(nv)士為(wei)證券事(shi)(shi)(shi)(shi)務代表，協助(zhu)董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)秘(mi)書(shu)開展相(xiang)關(guan)(guan)工作，任(ren)(ren)期為(wei)自本次董(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)審議(yi)(yi)通(tong)過(guo)(guo)之(zhi)日起三年(nian)。

2023年1至12月份，寧波遠洋的(de)營(ying)業(ye)收入構成為：運(yun)輸服務(wu)占比81.13%，綜合物流及代理服務(wu)占比12.61%。

截至發(fa)稿(gao)，寧波(bo)遠洋市值為110億(yi)元。

道達號（daoda1997）“個股(gu)趨勢”提醒：
1. 寧波遠洋近30日內北向資金持股量減少457.24萬股，占流通股比例減少3.83%；
2. 近30日內無機構對寧波遠洋進行調研；
3. 寧波遠(yuan)洋上一次(ci)發布人事變動公告是(shi)2024年(nian)03月27日，寧波遠(yuan)洋近一年(nian)共發布13次(ci)人事變動公告。

每經頭條（nbdtoutiao）——

(記者 曾健輝)

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