每經AI快訊，遠程股份（SZ 002692，收盤價：4.67元）12月12日晚間(jian)發布公(gong)(gong)(gong)告稱，因工作安排原因，朱文波先(xian)生(sheng)(sheng)申請辭去(qu)其擔任(ren)的(de)(de)公(gong)(gong)(gong)司董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)、副(fu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)長及董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)薪酬與考核(he)委(wei)員會(hui)委(wei)員職(zhi)務(wu)。朱文波先(xian)生(sheng)(sheng)不再(zai)(zai)擔任(ren)公(gong)(gong)(gong)司任(ren)何職(zhi)務(wu)。孫(sun)(sun)振華(hua)先(xian)生(sheng)(sheng)申請辭去(qu)其擔任(ren)的(de)(de)公(gong)(gong)(gong)司總經(jing)理(li)職(zhi)務(wu)。孫(sun)(sun)振華(hua)先(xian)生(sheng)(sheng)將仍在公(gong)(gong)(gong)司擔任(ren)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)、副(fu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)長等(deng)其他(ta)職(zhi)務(wu)。將不再(zai)(zai)擔任(ren)財務(wu)總監職(zhi)務(wu)。公(gong)(gong)(gong)司審議(yi)通(tong)(tong)過(guo)(guo)《關(guan)于(yu)(yu)補選(xuan)第五(wu)(wu)屆董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)非獨(du)立董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)的(de)(de)議(yi)案(an)》，同意補選(xuan)趙(zhao)俊先(xian)生(sheng)(sheng)為公(gong)(gong)(gong)司第五(wu)(wu)屆董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)非獨(du)立董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)候選(xuan)人。公(gong)(gong)(gong)司審議(yi)通(tong)(tong)過(guo)(guo)了《關(guan)于(yu)(yu)選(xuan)舉第五(wu)(wu)屆董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)副(fu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)長的(de)(de)議(yi)案(an)》，同意選(xuan)舉孫(sun)(sun)振華(hua)先(xian)生(sheng)(sheng)擔任(ren)公(gong)(gong)(gong)司第五(wu)(wu)屆董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)副(fu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)長職(zhi)務(wu)。公(gong)(gong)(gong)司審議(yi)通(tong)(tong)過(guo)(guo)了《關(guan)于(yu)(yu)聘(pin)任(ren)公(gong)(gong)(gong)司高級管理(li)人員的(de)(de)議(yi)案(an)》，經(jing)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)提名委(wei)員會(hui)審核(he)通(tong)(tong)過(guo)(guo)，同意聘(pin)任(ren)馬琪先(xian)生(sheng)(sheng)擔任(ren)公(gong)(gong)(gong)司總經(jing)理(li)職(zhi)務(wu)。

2023年1至(zhi)6月份(fen)(fen)，遠程股份(fen)(fen)的營業收入(ru)構成為：電線電纜占比98.83%。

截(jie)至(zhi)發(fa)稿，遠程股(gu)份市值為34億元。

道達號(hao)（daoda1997）“個股趨勢”提醒：
1. 近30日內無機構對遠程股份進行調研；
2. 遠程股份上一次發布人事變動公告是2023年01月05日，遠程股份近一年共發布2次人事變動公告。
更多個股趨勢信(xin)息，請(qing)搜索微信(xin)公眾號“道達號”，回復“查詢”，領(ling)取免(mian)費查詢權限！

每經(jing)頭條(tiao)（nbdtoutiao）——

(記者 蔡鼎)

免(mian)責聲明：本文內容與(yu)數據僅供參考，不構成投(tou)資建議，使用(yong)前請核實。據此操作，風險自擔。