每經AI快訊(xun)，京糧(liang)控股(gu)（SZ 000505，收盤(pan)價(jia)：6.62元(yuan)）9月(yue)5日晚間發布公(gong)(gong)告稱，海南京糧(liang)控股(gu)股(gu)份(fen)有限公(gong)(gong)司(si)(si)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會于2025年9月(yue)5日收到高磊先生(sheng)(sheng)的書面辭職報告。高磊先生(sheng)(sheng)因工作調動(dong)辭去公(gong)(gong)司(si)(si)第十屆(jie)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)、總(zong)經理(li)及董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會戰略與ESG 委員會委員職務(wu)，上述(shu)職務(wu)原定任(ren)期至第十屆(jie)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會屆(jie)滿(man)(man)之日止(zhi)。高磊先生(sheng)(sheng)辭職后將(jiang)不(bu)再擔(dan)任(ren)公(gong)(gong)司(si)(si)及控股(gu)子公(gong)(gong)司(si)(si)任(ren)何職務(wu)。公(gong)(gong)司(si)(si)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會同(tong)意(yi)提(ti)名張(zhang)(zhang)存亮先生(sheng)(sheng)為公(gong)(gong)司(si)(si)第十屆(jie)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)候選人。根據公(gong)(gong)司(si)(si)實(shi)際經營需要，經公(gong)(gong)司(si)(si)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)長提(ti)名，董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會同(tong)意(yi)聘任(ren)張(zhang)(zhang)存亮先生(sheng)(sheng)為公(gong)(gong)司(si)(si)總(zong)經理(li)，任(ren)期自本次董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會審(shen)議通過(guo)之日起至第十屆(jie)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會任(ren)期屆(jie)滿(man)(man)之日止(zhi)。

2025年1至6月(yue)份，京(jing)糧(liang)控(kong)股的營業(ye)收入構成為：油(you)脂油(you)料占(zhan)(zhan)比91.34%，食品制造(zao)業(ye)占(zhan)(zhan)比8.45%，其他業(ye)務(wu)占(zhan)(zhan)比0.21%。

截至發稿，京糧控股市值為48億(yi)元。

每(mei)經頭條（nbdtoutiao）——

（記者 張明雙）

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