每(mei)經AI快訊，蓮花健康（SH 600186，收盤價(jia)：3.86元）4月16日(ri)晚(wan)間發布公(gong)(gong)(gong)(gong)(gong)(gong)告(gao)稱，梅(mei)申(shen)林先(xian)(xian)生(sheng)(sheng)因工作(zuo)調(diao)(diao)整原因向公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)提(ti)交辭職(zhi)(zhi)報告(gao)，辭去(qu)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)首席(xi)銷售(shou)官職(zhi)(zhi)務(wu)。陸金鑫先(xian)(xian)生(sheng)(sheng)因工作(zuo)調(diao)(diao)整原因向公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)提(ti)交辭職(zhi)(zhi)報告(gao)，辭去(qu)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)首席(xi)合規官職(zhi)(zhi)務(wu)。辭任后，梅(mei)申(shen)林先(xian)(xian)生(sheng)(sheng)仍在公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)擔(dan)任其(qi)(qi)他職(zhi)(zhi)務(wu)。公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)審議(yi)通(tong)(tong)過了(le)《關(guan)于(yu)聘(pin)任公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)高(gao)級(ji)(ji)管(guan)(guan)理人(ren)員(yuan)(yuan)(yuan)(yuan)的(de)(de)(de)議(yi)案》《關(guan)于(yu)聘(pin)任公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)董(dong)事(shi)(shi)(shi)會(hui)秘(mi)書的(de)(de)(de)議(yi)案》《關(guan)于(yu)調(diao)(diao)整第(di)九(jiu)屆董(dong)事(shi)(shi)(shi)會(hui)審計(ji)委(wei)員(yuan)(yuan)(yuan)(yuan)會(hui)委(wei)員(yuan)(yuan)(yuan)(yuan)的(de)(de)(de)議(yi)案》。公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)審議(yi)通(tong)(tong)過了(le)《關(guan)于(yu)聘(pin)任公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)高(gao)級(ji)(ji)管(guan)(guan)理人(ren)員(yuan)(yuan)(yuan)(yuan)的(de)(de)(de)議(yi)案》《關(guan)于(yu)聘(pin)任公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)董(dong)事(shi)(shi)(shi)會(hui)秘(mi)書的(de)(de)(de)議(yi)案》，同意(yi)聘(pin)任曾彥(yan)碩先(xian)(xian)生(sheng)(sheng)為(wei)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)高(gao)級(ji)(ji)副總裁、梅(mei)申(shen)林先(xian)(xian)生(sheng)(sheng)為(wei)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)首席(xi)運營(ying)官、陸金鑫先(xian)(xian)生(sheng)(sheng)為(wei)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)董(dong)事(shi)(shi)(shi)會(hui)秘(mi)書。公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)同意(yi)選舉獨立董(dong)事(shi)(shi)(shi)陳茂新先(xian)(xian)生(sheng)(sheng)為(wei)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)第(di)九(jiu)屆董(dong)事(shi)(shi)(shi)會(hui)審計(ji)委(wei)員(yuan)(yuan)(yuan)(yuan)會(hui)委(wei)員(yuan)(yuan)(yuan)(yuan)。截至本(ben)公(gong)(gong)(gong)(gong)(gong)(gong)告(gao)日(ri)，曾彥(yan)碩先(xian)(xian)生(sheng)(sheng)未(wei)持有(you)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)股票，不(bu)存(cun)(cun)在《公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)法(fa)》《上海(hai)證(zheng)(zheng)券(quan)交易(yi)所(suo)上市公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)自(zi)律監(jian)管(guan)(guan)指引第(di)1號——規范運作(zuo)》和《公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)章(zhang)程(cheng)》中規定不(bu)得被提(ti)名為(wei)高(gao)級(ji)(ji)管(guan)(guan)理人(ren)員(yuan)(yuan)(yuan)(yuan)的(de)(de)(de)情形(xing)，未(wei)受到過中國(guo)證(zheng)(zheng)監(jian)會(hui)及其(qi)(qi)他有(you)關(guan)部(bu)門(men)(men)的(de)(de)(de)處(chu)(chu)罰和證(zheng)(zheng)券(quan)交易(yi)所(suo)懲(cheng)(cheng)戒。截至本(ben)公(gong)(gong)(gong)(gong)(gong)(gong)告(gao)日(ri)，梅(mei)申(shen)林先(xian)(xian)生(sheng)(sheng)直接持有(you)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)已獲授但未(wei)行權的(de)(de)(de)股票期權300000份和未(wei)解除限(xian)售(shou)的(de)(de)(de)股票合計(ji)30萬股，不(bu)存(cun)(cun)在《公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)法(fa)》《上海(hai)證(zheng)(zheng)券(quan)交易(yi)所(suo)上市公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)自(zi)律監(jian)管(guan)(guan)指引第(di)1號——規范運作(zuo)》和《公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)章(zhang)程(cheng)》中規定不(bu)得被提(ti)名為(wei)高(gao)級(ji)(ji)管(guan)(guan)理人(ren)員(yuan)(yuan)(yuan)(yuan)的(de)(de)(de)情形(xing)，未(wei)受到過中國(guo)證(zheng)(zheng)監(jian)會(hui)及其(qi)(qi)他有(you)關(guan)部(bu)門(men)(men)的(de)(de)(de)處(chu)(chu)罰和證(zheng)(zheng)券(quan)交易(yi)所(suo)懲(cheng)(cheng)戒。

2023年1至(zhi)6月份，蓮花健(jian)康的營(ying)業收入構成(cheng)為：味精占比(bi)75.55%，雞精占比(bi)12.47%，面粉(fen)占比(bi)4.98%，其(qi)他占比(bi)3.66%，水飲產品占比(bi)1.82%。

截(jie)至發(fa)稿，蓮花健康市值為(wei)69億元(yuan)。

道達號（daoda1997）“個股趨勢”提醒：
1. 蓮花健康近30日內北向資金持股量減少985.45萬股，占流通股比例減少0.55%；
2. 近30日內無機構對蓮花健康進行調研；
3. 蓮花(hua)健康上一次發(fa)布人(ren)事變動公(gong)告(gao)是2024年04月(yue)09日，蓮花(hua)健康近一年共發(fa)布17次人(ren)事變動公(gong)告(gao)。

每經頭條（nbdtoutiao）——

(記者 王曉波)

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