每經AI快訊，華潤(run)材料（SZ 301090，收盤價：7.43元）5月(yue)7日(ri)(ri)晚間(jian)發(fa)布公(gong)(gong)告(gao)稱，華潤(run)化學材料科技股份有限公(gong)(gong)司(si)(si)(si)(si)董(dong)(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)(hui)于近日(ri)(ri)收到公(gong)(gong)司(si)(si)(si)(si)財務總(zong)監、董(dong)(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)(hui)秘書(shu)王(wang)慶文(wen)(wen)先生(sheng)(sheng)提(ti)交的(de)(de)書(shu)面辭(ci)職報告(gao)，其因工作崗(gang)位調整(zheng)，申請辭(ci)去(qu)公(gong)(gong)司(si)(si)(si)(si)財務總(zong)監、董(dong)(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)(hui)秘書(shu)職務，上述職務原定任期(qi)至(zhi)第(di)二(er)屆(jie)董(dong)(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)(hui)屆(jie)滿之日(ri)(ri)止。王(wang)慶文(wen)(wen)先生(sheng)(sheng)辭(ci)職后將(jiang)不再擔任公(gong)(gong)司(si)(si)(si)(si)任何職務，辭(ci)職報告(gao)自送達(da)董(dong)(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)(hui)之日(ri)(ri)起生(sheng)(sheng)效。公(gong)(gong)司(si)(si)(si)(si)審議(yi)通過了《關于聘任公(gong)(gong)司(si)(si)(si)(si)董(dong)(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)(hui)秘書(shu)的(de)(de)議(yi)案(an)》，經公(gong)(gong)司(si)(si)(si)(si)董(dong)(dong)(dong)(dong)事(shi)長提(ti)名，第(di)二(er)屆(jie)董(dong)(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)(hui)提(ti)名委員(yuan)會(hui)(hui)(hui)(hui)審核通過，董(dong)(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)(hui)同意聘任李小俊先生(sheng)(sheng)擔任公(gong)(gong)司(si)(si)(si)(si)董(dong)(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)(hui)秘書(shu)職務，任期(qi)與(yu)第(di)二(er)屆(jie)董(dong)(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)(hui)任期(qi)一(yi)致(zhi)。

2024年1至12月份，華潤材料的(de)營業(ye)收入構成為：聚酯行業(ye)占比99.92%，其他占比0.08%。

截至發稿，華潤材料(liao)市值(zhi)為110億元。

每經頭條（nbdtoutiao）——

(記者 曾健輝)

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