每經AI快(kuai)訊，惠(hui)泰醫療（SH 688617，收盤(pan)價：476.53元）4月15日(ri)晚間發(fa)布公(gong)(gong)告稱，深圳惠(hui)泰醫療器械股份有(you)限公(gong)(gong)司(si)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)于(yu)2024年4月15日(ri)分(fen)別收到公(gong)(gong)司(si)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)長(chang)成(cheng)正輝(hui)先(xian)生(sheng)(sheng)(sheng)、董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)徐軼青先(xian)生(sheng)(sheng)(sheng)、董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)徐靜(jing)(jing)女(nv)士(shi)、獨立董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)肖岳(yue)(yue)峰(feng)先(xian)生(sheng)(sheng)(sheng)、非(fei)職(zhi)工代(dai)(dai)表監(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)及監(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)主(zhu) 席龔蕾女(nv)士(shi)、非(fei)職(zhi)工代(dai)(dai)表監(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)蔣亞(ya)超(chao)先(xian)生(sheng)(sheng)(sheng)、職(zhi)工代(dai)(dai)表監(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)代(dai)(dai)光(guang)榮先(xian)生(sheng)(sheng)(sheng)遞交(jiao)的書面(mian)辭(ci)職(zhi)報(bao)告。因工作調整原(yuan)因，成(cheng)正輝(hui)先(xian)生(sheng)(sheng)(sheng)申請(qing)(qing)辭(ci)去(qu)(qu)公(gong)(gong)司(si)第二(er)(er)屆董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)長(chang)、董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)戰(zhan)略(lve)與投(tou)資委(wei)(wei)(wei)員(yuan)(yuan)(yuan)會(hui)(hui)(hui)主(zhu)任(ren)委(wei)(wei)(wei)員(yuan)(yuan)(yuan)、董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)提(ti)名(ming)委(wei)(wei)(wei)員(yuan)(yuan)(yuan)會(hui)(hui)(hui)委(wei)(wei)(wei)員(yuan)(yuan)(yuan)職(zhi)務(wu)，其辭(ci)職(zhi)報(bao)告自公(gong)(gong)司(si)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)選舉產生(sheng)(sheng)(sheng)新任(ren)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)長(chang)之日(ri)起生(sheng)(sheng)(sheng)效；徐軼青先(xian)生(sheng)(sheng)(sheng)申請(qing)(qing)辭(ci)去(qu)(qu)公(gong)(gong)司(si)第二(er)(er)屆董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)、董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)薪酬與考核委(wei)(wei)(wei)員(yuan)(yuan)(yuan)會(hui)(hui)(hui)委(wei)(wei)(wei)員(yuan)(yuan)(yuan)職(zhi)務(wu)，徐靜(jing)(jing)女(nv)士(shi)申請(qing)(qing)辭(ci)去(qu)(qu)公(gong)(gong)司(si)第二(er)(er)屆董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)、董(dong)(dong)(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)審計委(wei)(wei)(wei)員(yuan)(yuan)(yuan)會(hui)(hui)(hui)委(wei)(wei)(wei)員(yuan)(yuan)(yuan)職(zhi)務(wu)，因工作調整原(yuan)因，龔蕾女(nv)士(shi)申請(qing)(qing)辭(ci)去(qu)(qu)公(gong)(gong)司(si)第二(er)(er)屆監(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)非(fei)職(zhi)工代(dai)(dai)表監(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)及監(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)主(zhu) 席職(zhi)務(wu)，蔣亞(ya)超(chao)先(xian)生(sheng)(sheng)(sheng)申請(qing)(qing)辭(ci)去(qu)(qu)公(gong)(gong)司(si)第二(er)(er)屆監(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)非(fei)職(zhi)工代(dai)(dai)表監(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)職(zhi)務(wu)，代(dai)(dai)光(guang)榮先(xian)生(sheng)(sheng)(sheng)申請(qing)(qing)辭(ci)去(qu)(qu)公(gong)(gong)司(si)第二(er)(er)屆監(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)職(zhi)工代(dai)(dai)表監(jian)(jian)(jian)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)職(zhi)務(wu)，辭(ci)去(qu)(qu)上(shang)述職(zhi)務(wu)后(hou)，成(cheng)正輝(hui)先(xian)生(sheng)(sheng)(sheng)、徐軼青先(xian)生(sheng)(sheng)(sheng)將繼(ji)續在公(gong)(gong)司(si)任(ren)職(zhi)，徐靜(jing)(jing)女(nv)士(shi)、肖岳(yue)(yue)峰(feng)先(xian)生(sheng)(sheng)(sheng)不再擔(dan)任(ren)公(gong)(gong)司(si)任(ren)何職(zhi)務(wu)。

2023年1至12月(yue)份，惠泰醫療的(de)營業收入(ru)構成為：醫療器械占(zhan)比99.49%。

截至發稿，惠泰(tai)醫療市值為319億元。

道(dao)達號（daoda1997）“個股趨(qu)勢”提醒(xing)：
1. 惠泰醫療近30日內北向資金持股量增加62.39萬股，占流通股比例增加0.94%；
2. 近30日內共有1批機構對惠泰醫療調研，合計調研的機構家數為37家；
3. 惠(hui)泰醫(yi)療(liao)上(shang)一次發布(bu)人事變動(dong)公告(gao)是2023年04月18日，惠(hui)泰醫(yi)療(liao)近一年共發布(bu)2次人事變動(dong)公告(gao)。

每經頭條（nbdtoutiao）——

(記者 王曉波)

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