每經AI快訊，安泰科技（SZ 000969，收盤價：9.03元）7月7日(ri)晚間發布公(gong)(gong)告稱，湯(tang)建新先(xian)(xian)生(sheng)不再(zai)(zai)擔任(ren)第(di)(di)八(ba)(ba)(ba)屆(jie)監事(shi)(shi)(shi)(shi)會(hui)股(gu)東(dong)代表監事(shi)(shi)(shi)(shi)、監事(shi)(shi)(shi)(shi)會(hui)主席職務(wu)，另提(ti)名(ming)為公(gong)(gong)司第(di)(di)八(ba)(ba)(ba)屆(jie)董(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)董(dong)(dong)事(shi)(shi)(shi)(shi)候(hou)(hou)選(xuan)(xuan)人。湯(tang)建新先(xian)(xian)生(sheng)已不再(zai)(zai)擔任(ren)公(gong)(gong)司第(di)(di)八(ba)(ba)(ba)屆(jie)監事(shi)(shi)(shi)(shi)會(hui)監事(shi)(shi)(shi)(shi)及監事(shi)(shi)(shi)(shi)主席職務(wu)。近日(ri)，公(gong)(gong)司收到控股(gu)股(gu)東(dong)中(zhong)國鋼研科技集團(tuan)有(you)限(xian)公(gong)(gong)司《關于安泰科技股(gu)份(fen)有(you)限(xian)公(gong)(gong)司董(dong)(dong)監事(shi)(shi)(shi)(shi)人選(xuan)(xuan)的推(tui)(tui)薦(jian)(jian)函》，提(ti)名(ming)推(tui)(tui)薦(jian)(jian)胡杰(jie)先(xian)(xian)生(sheng)為公(gong)(gong)司第(di)(di)八(ba)(ba)(ba)屆(jie)監事(shi)(shi)(shi)(shi)會(hui)股(gu)東(dong)代表監事(shi)(shi)(shi)(shi)候(hou)(hou)選(xuan)(xuan)人。公(gong)(gong)司第(di)(di)八(ba)(ba)(ba)屆(jie)董(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)第(di)(di)七次臨時會(hui)議已提(ti)名(ming)湯(tang)建新先(xian)(xian)生(sheng)作為公(gong)(gong)司第(di)(di)八(ba)(ba)(ba)屆(jie)董(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)非(fei)獨(du)立董(dong)(dong)事(shi)(shi)(shi)(shi)候(hou)(hou)選(xuan)(xuan)人。

2021年1至12月份，安泰科技的營業收入構成為：新材料(liao)及制品(pin)占比100.0%。

安泰科(ke)技的董事長是(shi)李(li)軍風，男，56歲，學(xue)歷背景(jing)為(wei)碩士(shi)；總(zong)裁是(shi)畢林生(sheng)，男，55歲，學(xue)歷背景(jing)為(wei)碩士(shi)。

截至(zhi)發稿，安(an)泰科技市值為(wei)93億元。

道達號(hao)（daoda1997）“個(ge)股趨勢”提醒：
1. 安泰科技近30日內北向資金持股量增加90.49萬股，占流通股比例增加0.09%；
2. 近30日內無機構對安泰科技進行調研；
3. 安泰科技上一次發布人事變動公告是2022年06月22日，安泰科技近一年共發布10次人事變動公告。
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每(mei)經頭條（nbdtoutiao）——

(記者 王曉波)

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