每經(jing)AI快(kuai)訊，方正科(ke)(ke)技（SH 600601，收盤價：11.86元(yuan)）11月(yue)7日(ri)晚間發布公(gong)(gong)告稱，2025年(nian)11月(yue)6日(ri)，方正科(ke)(ke)技集團股份有限公(gong)(gong)司(si)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)收到董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)郭瑾(jin)女士(shi)的辭(ci)職信，因(yin)工作調整原因(yin)郭瑾(jin)女士(shi)申(shen)請辭(ci)去公(gong)(gong)司(si)第(di)(di)(di)十(shi)三屆(jie)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)非獨(du)立董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)、戰略委(wei)(wei)(wei)(wei)(wei)員(yuan)(yuan)會(hui)(hui)(hui)委(wei)(wei)(wei)(wei)(wei)員(yuan)(yuan)、薪(xin)酬與考核(he)委(wei)(wei)(wei)(wei)(wei)員(yuan)(yuan)會(hui)(hui)(hui)委(wei)(wei)(wei)(wei)(wei)員(yuan)(yuan)職務(wu)。經(jing)公(gong)(gong)司(si)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)提名委(wei)(wei)(wei)(wei)(wei)員(yuan)(yuan)會(hui)(hui)(hui)審查同意(yi)，董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)提名高小(xiao)(xiao)軍先生(sheng)為第(di)(di)(di)十(shi)三屆(jie)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)非獨(du)立董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)候(hou)選人，并同意(yi)在(zai)股東大會(hui)(hui)(hui)選舉(ju)高小(xiao)(xiao)軍先生(sheng)為公(gong)(gong)司(si)非獨(du)立董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)后，高小(xiao)(xiao)軍先生(sheng)將擔(dan)任公(gong)(gong)司(si)第(di)(di)(di)十(shi)三屆(jie)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)(hui)(hui)戰略委(wei)(wei)(wei)(wei)(wei)員(yuan)(yuan)會(hui)(hui)(hui)委(wei)(wei)(wei)(wei)(wei)員(yuan)(yuan)、薪(xin)酬與考核(he)委(wei)(wei)(wei)(wei)(wei)員(yuan)(yuan)會(hui)(hui)(hui)委(wei)(wei)(wei)(wei)(wei)員(yuan)(yuan)。

2025年(nian)1至6月(yue)份(fen)，方正科技的營業(ye)收(shou)入構成(cheng)為：PC及(ji)PCB業(ye)務占比98.35%，融合通信收(shou)入占比1.65%。

截至(zhi)發稿，方正科技市值為507億元。

每經頭條（nbdtoutiao）——

（記者 張明雙）

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