每經(jing)AI快訊，廈(sha)工(gong)(gong)股份(fen)（SH 600815，收(shou)盤(pan)價：2.77元）12月15日晚間發布公(gong)(gong)(gong)告稱，經公(gong)(gong)(gong)司(si)(si)(si)第(di)十屆董(dong)(dong)事(shi)(shi)(shi)(shi)會第(di)三次(ci)會議以3票同意、0票反對(dui)(dui)、0票棄(qi)權(quan)的表(biao)決(jue)結果(guo)，由全(quan)體非關(guan)聯董(dong)(dong)事(shi)(shi)(shi)(shi)一致同意通(tong)過了《公(gong)(gong)(gong)司(si)(si)(si)關(guan)于收(shou)購廈(sha)門廈(sha)工(gong)(gong)重(zhong)工(gong)(gong)鋼(gang)結構有(you)限公(gong)(gong)(gong)司(si)(si)(si)100%股權(quan)暨關(guan)聯交易(yi)(yi)等事(shi)(shi)(shi)(shi)項的議案》同意公(gong)(gong)(gong)司(si)(si)(si)增加(jia)2022年(nian)投資預(yu)算3771.91萬元用于收(shou)購廈(sha)工(gong)(gong)重(zhong)工(gong)(gong)的全(quan)資子公(gong)(gong)(gong)司(si)(si)(si)鋼(gang)構公(gong)(gong)(gong)司(si)(si)(si)100%股權(quan)。本次(ci)交易(yi)(yi)在提交公(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)會審議前(qian)，取(qu)得了公(gong)(gong)(gong)司(si)(si)(si)獨立(li)董(dong)(dong)事(shi)(shi)(shi)(shi)的事(shi)(shi)(shi)(shi)前(qian)認可(ke)；公(gong)(gong)(gong)司(si)(si)(si)獨立(li)董(dong)(dong)事(shi)(shi)(shi)(shi)在董(dong)(dong)事(shi)(shi)(shi)(shi)會審議過程中(zhong)，對(dui)(dui)本次(ci)交易(yi)(yi)發表(biao)了肯定的獨立(li)意見。

2022年1至6月份，廈工股份的營(ying)業(ye)收(shou)入構成為：工程機械行(xing)業(ye)占(zhan)比74.17%，商業(ye)貿易占(zhan)比20.89%，裝備租賃占(zhan)比4.94%。

廈(sha)工股份的(de)董(dong)事長是曾(ceng)挺毅，男，49歲，學歷背景為碩士；總裁是林(lin)春(chun)明，男，43歲，學歷背景為碩士。

截至(zhi)發稿，廈(sha)工股份(fen)市值(zhi)為49億元(yuan)。

道達號（daoda1997）“個股趨勢”提(ti)醒：
1. 近30日內無機構對廈工股份進行調研。
更多個(ge)股趨勢信(xin)息，請搜(sou)索微信(xin)公眾(zhong)號(hao)“道達號(hao)”，回復(fu)“查詢”，領取免費(fei)查詢權限！

每經頭條（nbdtoutiao）——

(記者 蔡鼎)

免責聲明：本文內容(rong)與數(shu)據僅供(gong)參(can)考，不構成投資建議，使用(yong)前請核實。據此操(cao)作，風險自(zi)擔。