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華鋒股份(002806.SZ):決定聘任理工華創董事長兼總工程師林程為公司總經理
格隆匯 01-06 15:04

格隆匯1月6日丨華鋒股份(002806.SZ)公佈,公司於2020年1月2日收到公司總經理羅一幟的書面辭職報告。羅一幟因工作調動原因辭去公司總經理職務。

由於公司已出售廣東華鋒碧江環保科技有限公司(“碧江環保”)20%的股權。目前,公司持有碧江環保的股權比例降至31%,且碧江環保不再納入公司合併報表範圍。自2018年9月公司完成對北京理工華創電動車技術有限公司(“理工華創”)100%股權的收購後,公司集中資源聚焦新能源汽車動力系統業務、電極箔業務兩大主業發展。碧江環保主要從事廢酸及危廢處理業務,已不屬於公司的核心業務。羅一幟作為碧江環保的第二大股東,今後將集中精力管理碧江環保的業務,特向董事會提交了辭呈。

為加大力度推動新能源汽車動力系統業務的發展,公司第四屆董事會第三十九次會議審議通過了《關於聘任公司總經理的議案》,決定聘任理工華創董事長兼總工程師林程為公司的總經理。電極箔業務則由原有經營班子繼續管理。因此,羅一幟在任職期間內辭去原總經理職務並未對公司的生產經營造成不利影響。辭職後羅一幟將繼續擔任公司董事職務。

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