每經AI快訊，寶通科技（SZ 300031，收盤價：13.38元）6月6日(ri)晚間發布公(gong)(gong)(gong)告(gao)稱，因任(ren)(ren)(ren)期屆(jie)滿(man)，張利(li)乾(qian)先(xian)生(sheng)不再擔任(ren)(ren)(ren)公(gong)(gong)(gong)司(si)(si)(si)(si)董事(shi)(shi)(shi)會(hui)秘書(shu)及(ji)其他(ta)職務(wu)。會(hui)議(yi)(yi)審議(yi)(yi)通過(guo)了《關于(yu)聘任(ren)(ren)(ren)公(gong)(gong)(gong)司(si)(si)(si)(si)總經理(li)的議(yi)(yi)案》《關于(yu)聘任(ren)(ren)(ren)公(gong)(gong)(gong)司(si)(si)(si)(si)副(fu)總經理(li)的議(yi)(yi)案》《關于(yu)聘任(ren)(ren)(ren)公(gong)(gong)(gong)司(si)(si)(si)(si)財務(wu)負(fu)責(ze)人(ren)的議(yi)(yi)案》《關于(yu)指定公(gong)(gong)(gong)司(si)(si)(si)(si)董事(shi)(shi)(shi)代(dai)行董事(shi)(shi)(shi)會(hui)秘書(shu)職責(ze)的議(yi)(yi)案》《關于(yu)聘任(ren)(ren)(ren)公(gong)(gong)(gong)司(si)(si)(si)(si)證券(quan)事(shi)(shi)(shi)務(wu)代(dai)表的議(yi)(yi)案》等議(yi)(yi)案。公(gong)(gong)(gong)司(si)(si)(si)(si)董事(shi)(shi)(shi)會(hui)同(tong)意聘任(ren)(ren)(ren)包志方(fang)先(xian)生(sheng)為公(gong)(gong)(gong)司(si)(si)(si)(si)總經理(li)，同(tong)意聘任(ren)(ren)(ren)唐(tang)宇女士(shi)為公(gong)(gong)(gong)司(si)(si)(si)(si)副(fu)總經理(li)，同(tong)意聘任(ren)(ren)(ren)周慶先(xian)生(sheng)為公(gong)(gong)(gong)司(si)(si)(si)(si)財務(wu)負(fu)責(ze)人(ren)，任(ren)(ren)(ren)期三(san)年，自本次董事(shi)(shi)(shi)會(hui)審議(yi)(yi)通過(guo)之(zhi)日(ri)起(qi)至第(di)六(liu)屆(jie)董事(shi)(shi)(shi)會(hui)任(ren)(ren)(ren)期屆(jie)滿(man)日(ri)止(zhi)。公(gong)(gong)(gong)司(si)(si)(si)(si)董事(shi)(shi)(shi)會(hui)同(tong)意聘任(ren)(ren)(ren)劉(liu)秋(qiu)遠女士(shi)擔任(ren)(ren)(ren)公(gong)(gong)(gong)司(si)(si)(si)(si)證券(quan)事(shi)(shi)(shi)務(wu)代(dai)表，任(ren)(ren)(ren)期三(san)年，自本次董事(shi)(shi)(shi)會(hui)審議(yi)(yi)通過(guo)之(zhi)日(ri)起(qi)至第(di)六(liu)屆(jie)董事(shi)(shi)(shi)會(hui)任(ren)(ren)(ren)期屆(jie)滿(man)之(zhi)日(ri)止(zhi)。

2023年1至12月份，寶通科技的營業收入構成為：輸送帶(dai)制造及(ji)服務(wu)占(zhan)比(bi)(bi)55.54%，手機游戲運(yun)營占(zhan)比(bi)(bi)44.46%。

截至發稿，寶(bao)通科技市值為55億(yi)元。

道達號(hao)（daoda1997）“個股(gu)趨勢”提醒：
1. 寶通科技近30日內北向資金持股量減少156.07萬股，占流通股比例減少0.45%；
2. 近30日內無機構對寶通科技進行調研；
3. 寶通科(ke)技上(shang)一(yi)次發布(bu)人(ren)事(shi)變(bian)動(dong)公告是2024年(nian)05月21日，寶通科(ke)技近一(yi)年(nian)共發布(bu)11次人(ren)事(shi)變(bian)動(dong)公告。

每(mei)經頭條（nbdtoutiao）——

(記者 王瀚黎)

免責聲(sheng)明：本文內(nei)容與數據僅(jin)供(gong)參考，不構成投資建議，使用前(qian)請核(he)實。據此操作，風(feng)險自擔。