每經AI快訊，風華(hua)高(gao)科（SZ 000636，收盤價(jia)：15.19元）8月21日晚間發布(bu)公(gong)(gong)(gong)(gong)告稱(cheng)，李瀟先(xian)生(sheng)因工作變動(dong)原因辭去公(gong)(gong)(gong)(gong)司(si)(si)第十(shi)屆(jie)董(dong)(dong)事(shi)會(hui)董(dong)(dong)事(shi)，審計、合(he)(he)規與風險管理委(wei)員(yuan)(yuan)(yuan)會(hui)、提(ti)名委(wei)員(yuan)(yuan)(yuan)會(hui)、薪酬與考(kao)核委(wei)員(yuan)(yuan)(yuan)會(hui)委(wei)員(yuan)(yuan)(yuan)的職務(wu)。張(zhang)大(da)偉先(xian)生(sheng)因退休(xiu)原因辭去公(gong)(gong)(gong)(gong)司(si)(si)第十(shi)屆(jie)董(dong)(dong)事(shi)會(hui)董(dong)(dong)事(shi)職務(wu)。辭職后，李瀟先(xian)生(sheng)和張(zhang)大(da)偉先(xian)生(sheng)將不再擔任(ren)(ren)公(gong)(gong)(gong)(gong)司(si)(si)任(ren)(ren)何職務(wu)。結合(he)(he)公(gong)(gong)(gong)(gong)司(si)(si)發展需求，經公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)會(hui)提(ti)名委(wei)員(yuan)(yuan)(yuan)會(hui)考(kao)察了解(jie)并征求被提(ti)名人的同意，公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)會(hui)提(ti)名吳建鋒先(xian)生(sheng)、張(zhang)津(jin)源先(xian)生(sheng)為公(gong)(gong)(gong)(gong)司(si)(si)第十(shi)屆(jie)董(dong)(dong)事(shi)會(hui)非獨(du)立董(dong)(dong)事(shi)候選人，任(ren)(ren)期均與第十(shi)屆(jie)董(dong)(dong)事(shi)會(hui)一(yi)致。

2025年(nian)1至6月份，風華高科的營業收入(ru)構成為：電子(zi)元器件制造業占(zhan)比(bi)100.0%。

截至發(fa)稿，風華高科市值為176億(yi)元。

每經頭(tou)條（nbdtoutiao）——

（記者 張明雙）

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