每(mei)經AI快(kuai)訊，東(dong)(dong)江(jiang)(jiang)環(huan)保（SZ 002672，收盤(pan)價(jia)：5.14元(yuan)）1月16日(ri)(ri)晚間發布公(gong)(gong)(gong)告稱(cheng)，東(dong)(dong)江(jiang)(jiang)環(huan)保股(gu)(gu)份(fen)有限公(gong)(gong)(gong)司(si)(si)(si)(si)(si)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)于近(jin)日(ri)(ri)分別(bie)收到公(gong)(gong)(gong)司(si)(si)(si)(si)(si)執(zhi)行(xing)(xing)(xing)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)、總(zong)(zong)裁(cai)余(yu)(yu)中(zhong)(zhong)民(min)(min)、執(zhi)行(xing)(xing)(xing)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)林(lin)培鋒提(ti)交(jiao)的(de)書(shu)面辭(ci)職(zhi)(zhi)(zhi)報告，因工作安排原(yuan)因，余(yu)(yu)中(zhong)(zhong)民(min)(min)申(shen)請(qing)辭(ci)任(ren)(ren)(ren)(ren)(ren)(ren)(ren)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)第(di)七(qi)屆董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)執(zhi)行(xing)(xing)(xing)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)、總(zong)(zong)裁(cai)職(zhi)(zhi)(zhi)務(wu)(wu)(wu)(wu)，余(yu)(yu)中(zhong)(zhong)民(min)(min)、林(lin)培鋒將(jiang)不(bu)再擔任(ren)(ren)(ren)(ren)(ren)(ren)(ren)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)任(ren)(ren)(ren)(ren)(ren)(ren)(ren)何職(zhi)(zhi)(zhi)務(wu)(wu)(wu)(wu)。申(shen)請(qing)辭(ci)任(ren)(ren)(ren)(ren)(ren)(ren)(ren)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)監(jian)(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)主 席及監(jian)(jian)事(shi)(shi)(shi)(shi)(shi)職(zhi)(zhi)(zhi)務(wu)(wu)(wu)(wu)。王國(guo)(guo)偉申(shen)請(qing)辭(ci)任(ren)(ren)(ren)(ren)(ren)(ren)(ren)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)常務(wu)(wu)(wu)(wu)副總(zong)(zong)裁(cai)職(zhi)(zhi)(zhi)務(wu)(wu)(wu)(wu)，宋(song)衛斌申(shen)請(qing)辭(ci)任(ren)(ren)(ren)(ren)(ren)(ren)(ren)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)副總(zong)(zong)裁(cai)、財務(wu)(wu)(wu)(wu)負責(ze)(ze)(ze)人(ren)(ren)職(zhi)(zhi)(zhi)務(wu)(wu)(wu)(wu)，王石申(shen)請(qing)辭(ci)任(ren)(ren)(ren)(ren)(ren)(ren)(ren)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)副總(zong)(zong)裁(cai)職(zhi)(zhi)(zhi)務(wu)(wu)(wu)(wu)，李(li)澤(ze)華申(shen)請(qing)辭(ci)任(ren)(ren)(ren)(ren)(ren)(ren)(ren)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)秘(mi)(mi)書(shu)、總(zong)(zong)法律顧問職(zhi)(zhi)(zhi)務(wu)(wu)(wu)(wu)。余(yu)(yu)中(zhong)(zhong)民(min)(min)、王國(guo)(guo)偉、宋(song)衛斌、王石、李(li)澤(ze)華將(jiang)不(bu)再擔任(ren)(ren)(ren)(ren)(ren)(ren)(ren)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)任(ren)(ren)(ren)(ren)(ren)(ren)(ren)何職(zhi)(zhi)(zhi)務(wu)(wu)(wu)(wu)。辭(ci)職(zhi)(zhi)(zhi)后，余(yu)(yu)中(zhong)(zhong)民(min)(min)、林(lin)培鋒將(jiang)不(bu)再擔任(ren)(ren)(ren)(ren)(ren)(ren)(ren)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)任(ren)(ren)(ren)(ren)(ren)(ren)(ren)何職(zhi)(zhi)(zhi)務(wu)(wu)(wu)(wu)。公(gong)(gong)(gong)司(si)(si)(si)(si)(si)第(di)七(qi)屆董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)第(di)三十(shi)(shi)八次會(hui)(hui)(hui)議(yi)(yi)審(shen)議(yi)(yi)通(tong)過(guo)了《關于提(ti)名(ming)李(li)向(xiang)(xiang)利(li)為(wei)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)非(fei)(fei)(fei)獨立(li)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)候(hou)選(xuan)(xuan)人(ren)(ren)的(de)議(yi)(yi)案(an)(an)》《關于提(ti)名(ming)余(yu)(yu)帆(fan)為(wei)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)非(fei)(fei)(fei)獨立(li)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)候(hou)選(xuan)(xuan)人(ren)(ren)的(de)議(yi)(yi)案(an)(an)》《關于提(ti)名(ming)劉曉軒(xuan)(xuan)為(wei)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)非(fei)(fei)(fei)獨立(li)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)候(hou)選(xuan)(xuan)人(ren)(ren)的(de)議(yi)(yi)案(an)(an)》，同意(yi)提(ti)名(ming)李(li)向(xiang)(xiang)利(li)、余(yu)(yu)帆(fan)、劉曉軒(xuan)(xuan)為(wei)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)非(fei)(fei)(fei)獨立(li)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)候(hou)選(xuan)(xuan)人(ren)(ren)，其中(zhong)(zhong)李(li)向(xiang)(xiang)利(li)、余(yu)(yu)帆(fan)擬任(ren)(ren)(ren)(ren)(ren)(ren)(ren)執(zhi)行(xing)(xing)(xing)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)、劉曉軒(xuan)(xuan)擬任(ren)(ren)(ren)(ren)(ren)(ren)(ren)非(fei)(fei)(fei)執(zhi)行(xing)(xing)(xing)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)，任(ren)(ren)(ren)(ren)(ren)(ren)(ren)期均自股(gu)(gu)東(dong)(dong)大(da)會(hui)(hui)(hui)審(shen)議(yi)(yi)通(tong)過(guo)之日(ri)(ri)起。公(gong)(gong)(gong)司(si)(si)(si)(si)(si)第(di)七(qi)屆監(jian)(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)第(di)二十(shi)(shi)一次會(hui)(hui)(hui)議(yi)(yi)審(shen)議(yi)(yi)通(tong)過(guo)了《關于提(ti)名(ming)彭卓(zhuo)(zhuo)卓(zhuo)(zhuo)為(wei)監(jian)(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)非(fei)(fei)(fei)職(zhi)(zhi)(zhi)工代表(biao)監(jian)(jian)事(shi)(shi)(shi)(shi)(shi)候(hou)選(xuan)(xuan)人(ren)(ren)的(de)議(yi)(yi)案(an)(an)》，同意(yi)提(ti)名(ming)彭卓(zhuo)(zhuo)卓(zhuo)(zhuo)為(wei)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)監(jian)(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)非(fei)(fei)(fei)職(zhi)(zhi)(zhi)工代表(biao)監(jian)(jian)事(shi)(shi)(shi)(shi)(shi)候(hou)選(xuan)(xuan)人(ren)(ren)。公(gong)(gong)(gong)司(si)(si)(si)(si)(si)第(di)七(qi)屆董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)第(di)三十(shi)(shi)八次會(hui)(hui)(hui)議(yi)(yi)審(shen)議(yi)(yi)通(tong)過(guo)了《關于聘任(ren)(ren)(ren)(ren)(ren)(ren)(ren)高級管理人(ren)(ren)員的(de)議(yi)(yi)案(an)(an)》，為(wei)進一步充實高管團(tuan)隊力量，董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)同意(yi)聘任(ren)(ren)(ren)(ren)(ren)(ren)(ren)李(li)向(xiang)(xiang)利(li)為(wei)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)總(zong)(zong)裁(cai)，聘任(ren)(ren)(ren)(ren)(ren)(ren)(ren)鄧國(guo)(guo)頌、宋(song)占林(lin)為(wei)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)副總(zong)(zong)裁(cai)，同意(yi)由(you)鄧國(guo)(guo)頌代行(xing)(xing)(xing)財務(wu)(wu)(wu)(wu)負責(ze)(ze)(ze)人(ren)(ren)職(zhi)(zhi)(zhi)責(ze)(ze)(ze)、由(you)宋(song)占林(lin)代行(xing)(xing)(xing)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)秘(mi)(mi)書(shu)職(zhi)(zhi)(zhi)責(ze)(ze)(ze)。

2023年1至6月份，東江(jiang)環(huan)保的(de)營業(ye)收入(ru)構成為：稀(xi)貴金屬回收利用占(zhan)比(bi)(bi)42.06%，工(gong)業(ye)廢物資源化利用占(zhan)比(bi)(bi)25.69%，工(gong)業(ye)廢物處(chu)理處(chu)置占(zhan)比(bi)(bi)21.71%，市政廢物處(chu)理處(chu)置占(zhan)比(bi)(bi)4.15%，電子廢棄(qi)物拆(chai)解(jie)占(zhan)比(bi)(bi)3.0%。

截至發稿，東江環保(bao)市(shi)值為57億元。

道達號（daoda1997）“個股趨勢”提醒：
1. 東江環保近30日內北向資金持股量增加334.90萬股，占流通股比例增加0.40%；
2. 近30日內無機構對東江環保進行調研；
3. 東江(jiang)環保(bao)上一(yi)次(ci)(ci)發布人事(shi)變動公告(gao)是2023年(nian)11月(yue)16日，東江(jiang)環保(bao)近一(yi)年(nian)共(gong)發布3次(ci)(ci)人事(shi)變動公告(gao)。

每(mei)經頭(tou)條（nbdtoutiao）——

(記者 蔡鼎)

免責聲明(ming)：本文內容與數據僅供參考(kao)，不構成投資建議，使(shi)用前請核(he)實。據此操作，風險自擔。