趙維林任一拖股份董事長(zhǎng)

2025-02-08 14:53:39 來(lái)源：農(nóng)機(jī)網(wǎng)整理發(fā)布 閱讀量：26304 評(píng)論

　　【農(nóng)機(jī)網(wǎng) 明星企業(yè)】 2月7日，第一拖拉機(jī)股份有限公司(證券簡(jiǎn)稱(chēng)：一拖股份，證券代碼：601038)發(fā)布公告稱(chēng)，公司董事會(huì)會(huì)議審議通過(guò)了有關(guān)議案，全體董事一致同意選舉趙維林為公司第九屆董事會(huì)董事長(zhǎng)、法定代表人及香港聯(lián)交所授權(quán)代表，并擔(dān)任董事會(huì)戰(zhàn)略投資及可持續(xù)發(fā)展委員會(huì)委員、主席，董事會(huì)提名委員會(huì)委員，上述職務(wù)任期自董事會(huì)審議通過(guò)之日起至第九屆董事會(huì)任期屆滿之日止。
 
　　同日，一拖股份召開(kāi)2025年第一次臨時(shí)股東會(huì)，審議通過(guò)《關(guān)于選舉公司第九屆董事會(huì)非獨(dú)立董事的議案》，趙維林當(dāng)選為公司第九屆董事會(huì)非獨(dú)立董事，任期自股東會(huì)審議通過(guò)之日起至第九屆董事會(huì)任期屆滿之日止。
 
　　根據(jù)人物簡(jiǎn)歷，趙維林出生于1970年3月，本科學(xué)歷，是高級(jí)國(guó)際商務(wù)師，現(xiàn)任第一拖拉機(jī)股份有限公司董事長(zhǎng)，中國(guó)一拖集團(tuán)有限公司黨委書(shū)記、董事長(zhǎng)。趙維林曾任蘇美達(dá)國(guó)際技術(shù)貿(mào)易有限公司副總經(jīng)理、董事長(zhǎng)、黨委書(shū)記，蘇美達(dá)成套設(shè)備工程有限公司董事長(zhǎng)、黨總支書(shū)記，蘇美達(dá)股份有限公司副總經(jīng)理、總經(jīng)理、董事、黨委副書(shū)記。在大型企業(yè)經(jīng)營(yíng)管理、國(guó)際貿(mào)易等方面，趙維林擁有豐富經(jīng)驗(yàn)。
 
　　一拖股份董事長(zhǎng)換帥簡(jiǎn)單梳理：
 
　　• 2024年7月5日，一拖股份原董事長(zhǎng)劉繼國(guó)因年齡原因，申請(qǐng)辭去公司第九屆董事會(huì)董事長(zhǎng)、董事及戰(zhàn)略、投資及可持續(xù)發(fā)展委員會(huì)主席、提名委員會(huì)委員職務(wù)。辭職后，劉繼國(guó)不再擔(dān)任公司任何職務(wù)。
 
　　• 2024年8月3日，一拖股份發(fā)布公告，選舉黎曉煜董事為公司第九屆董事會(huì)董事長(zhǎng)，任期自董事會(huì)審議通過(guò)之日至第九屆董事會(huì)屆滿之日止。
 
　　• 2025年1月9日，一拖股份發(fā)布《關(guān)于董事長(zhǎng)辭職的公告》稱(chēng)，公司董事會(huì)于2025年1月8日收到黎曉煜先生的書(shū)面辭呈。因工作調(diào)整，黎曉煜先生提請(qǐng)辭去公司第九屆董事會(huì)董事、董事長(zhǎng)及董事會(huì)戰(zhàn)略投資及可持續(xù)發(fā)展委員會(huì)主席、董事會(huì)提名委員會(huì)委員職務(wù)。
 
　　• 2025年2月7日，一拖股份召開(kāi)第九屆董事會(huì)第三十二次會(huì)議，全體董事一致同意選舉趙維林董事(簡(jiǎn)歷見(jiàn)附件)為公司第九屆董事會(huì)董事長(zhǎng)、法定代表人及香港聯(lián)交所授權(quán)代表，并擔(dān)任董事會(huì)戰(zhàn)略投資及可持續(xù)發(fā)展委員會(huì)委員、主席，董事會(huì)提名委員會(huì)委員。
 
　　注：本文由農(nóng)機(jī)網(wǎng)(tmpdc.cn)整理發(fā)布，資料來(lái)源：一拖股份、巨潮資訊。本站發(fā)布此信息的目的在于傳播更多信息，與本站立場(chǎng)無(wú)關(guān)。并且鄭重提示所有閱讀者，股市有風(fēng)險(xiǎn)，投資需謹(jǐn)慎，本文不作為任何投資的參考意見(jiàn)和依憑。

上一篇： 總金額達(dá)57億元！中聯(lián)重科2025年開(kāi)門(mén)紅超萬(wàn)臺(tái)設(shè)備奔赴全球

下一篇：同比增長(zhǎng)45%至70%！柳工2024年凈利潤(rùn)預(yù)計(jì)12.58億元至14.75億元

我要評(píng)論
文明上網(wǎng)，理性發(fā)言。（您還可以輸入200個(gè)字符)

所有評(píng)論僅代表網(wǎng)友意見(jiàn)，與本站立場(chǎng)無(wú)關(guān)。

產(chǎn)品推薦 更多

[{"ID":"3220197","Picture":"mt0001/5300461ad746faf798443ddde8757abff0da2fe42439100da57464b7f4bba983b04920cb463927ac.jpg","PictureDomain":"img49","Name":"DP-01A暗視力檢測(cè)儀","Type":"DP-01A","Descrip":"暗視力檢測(cè)儀 夜視力測(cè)定儀 視覺(jué)適應(yīng)時(shí)間儀 用途暗視力檢測(cè)儀用于檢測(cè)被試者受強(qiáng)光刺激后的暗適應(yīng)能力，也可用于正常視力的測(cè)試，是機(jī)動(dòng)車(chē) 駕駛員駕駛適性檢測(cè)系統(tǒng)測(cè)試設(shè)備之一。","CompanyName":"北京亞歐德鵬科技有限公司","CompanyID":"140434","MarketPrice":"0","PsOrder":"0","PgID":"110","MaxOrder":"0","CityID":"1","City":"北京市","Address":"北京市","PropertysValue":"","HitNumber":"49","FrontShow":"0","IsCharges":"1","Year":"1","StarNum":"1","UpdateAndClientSort":"51670682","StandUrl":"/st140434","UpdateTime":"2025/3/10 15:22:00","TodayIsUpdate":"1","AttType":"0","AttState":"3","AttAddType":"3","IsSeoCreate":"0","IsOnlinePay":"0","MinPrice":"0.00","MaxPrice":"0.00","ClassID":"21002","productonlinetime":"1900/1/1 0:00:00","OnLineDate":"1900/1/1 0:00:00","DownLineDate":"1900/1/1 0:00:00","BrandPicDomin":"","BrandPicName":"","BrandProperty":"","PBrandID":"0","IsHadVideo":"0","VideoTime":"0","ShowPrice":"0.00","IndustrySort":"1020000","HasPicSort":"103220197","UserID":"153424","PriceType":"0","PictureID":"1940240","CompanyTypeID":"5","Tag":"","LinkMan":"曹雙雙","TelPhone":"010-51298264/51294858","ClassName":"其它","ComProduct":"水質(zhì)分析儀,氣體檢測(cè)儀,紫外輻照計(jì),松裝密度計(jì)，霍爾流速計(jì)，氣象站，粉塵儀，熱輻射計(jì)，射線檢測(cè)儀，便攜式電測(cè)水位計(jì)","BrandNameCH":"","IsShow":"1","MarketPrice2":"0","RetailPrice":"0","ComHitnumber":"10336","MarketUpdateTime":"","CreateTime":"2024/12/21 2:21:26","Flag":"1","PackageName":"營(yíng)銷(xiāo)寶會(huì)員","ClientSort":"0","CsName":"","Reprint":"2","FeedBackMsg":"","EnUrl":"","MobilePhone":"15313602957,18210605334"},{"ID":"3006818","Picture":"mt0001/47efd841ec05ddfeedb75b63a11cec39f2a963c950fd401404ba84e180da8ba263bb20211600267a.jpg","PictureDomain":"img67","Name":"全自動(dòng)容量法卡爾費(fèi)休水分測(cè)定儀價(jià)格","Type":"S-300","Descrip":"2015藥典附錄0832*法，卡爾費(fèi)休容量法是藥典中規(guī)定的非常重要的水分檢測(cè)方法，我公司的S-300全自動(dòng)卡爾費(fèi)休水分測(cè)定儀，*2015藥典的要求，可以快速準(zhǔn)確的檢測(cè)各種原料藥，輔料，成品藥中的水分，并且有上百家醫(yī)藥行業(yè)的驗(yàn)證。","CompanyName":"四川禾業(yè)科技有限公司","CompanyID":"136265","MarketPrice":"0","PsOrder":"0","PgID":"110","MaxOrder":"0","CityID":"248","City":"成都市","Address":"成都市","PropertysValue":"","HitNumber":"115","FrontShow":"0","IsCharges":"1","Year":"1","StarNum":"1","UpdateAndClientSort":"51670682","StandUrl":"/st136265","UpdateTime":"2025/3/10 15:22:07","TodayIsUpdate":"1","AttType":"0","AttState":"3","AttAddType":"3","IsSeoCreate":"0","IsOnlinePay":"0","MinPrice":"0.00","MaxPrice":"0.00","ClassID":"21002","productonlinetime":"1900/1/1 0:00:00","OnLineDate":"1900/1/1 0:00:00","DownLineDate":"1900/1/1 0:00:00","BrandPicDomin":"","BrandPicName":"","BrandProperty":"","PBrandID":"0","IsHadVideo":"0","VideoTime":"0","ShowPrice":"0.00","IndustrySort":"1020000","HasPicSort":"103006818","UserID":"149255","PriceType":"0","PictureID":"1854573","CompanyTypeID":"5","Tag":"","LinkMan":"陽(yáng)經(jīng)理","TelPhone":"86-028-23019668","ClassName":"其它","ComProduct":"卡爾費(fèi)休水分測(cè)定儀,水分測(cè)定儀,微量水分測(cè)定儀,庫(kù)倫法水分測(cè)定儀","BrandNameCH":"","IsShow":"1","MarketPrice2":"0","RetailPrice":"0","ComHitnumber":"14028","MarketUpdateTime":"","CreateTime":"2024/5/1 2:02:45","Flag":"1","PackageName":"營(yíng)銷(xiāo)寶會(huì)員","ClientSort":"0","CsName":"","Reprint":"2","FeedBackMsg":"","EnUrl":"","MobilePhone":"13219022202"},{"ID":"2924733","Picture":"mt0001/ca7ba1f0caefaac7425902865ad982484763a32a6f946b751aca6e14726ee4eec66afc21ec76ad9d.jpg","PictureDomain":"img77","Name":"銷(xiāo)售流量計(jì)流量開(kāi)關(guān)廠家","Type":"MF2-020JA-416303","Descrip":"制冷壓縮機(jī)用Honsberg流量開(kāi)關(guān)MF2-020JA-41MF2-020JA-41 這個(gè)型號(hào)廣泛被用于制冷行業(yè)壓縮機(jī)，我司現(xiàn)貨。德國(guó)*。升級(jí)型號(hào)MF2-020JA-416303上?，F(xiàn)貨","CompanyName":"上海歐臻機(jī)電設(shè)備有限公司","CompanyID":"135434","MarketPrice":"0","PsOrder":"0","PgID":"110","MaxOrder":"0","CityID":"3","City":"上海市","Address":"上海市","PropertysValue":"","HitNumber":"119","FrontShow":"0","IsCharges":"1","Year":"1","StarNum":"1","UpdateAndClientSort":"51670682","StandUrl":"/st135434","UpdateTime":"2025/3/10 15:22:10","TodayIsUpdate":"1","AttType":"0","AttState":"3","AttAddType":"3","IsSeoCreate":"0","IsOnlinePay":"0","MinPrice":"0.00","MaxPrice":"0.00","ClassID":"21002","productonlinetime":"1900/1/1 0:00:00","OnLineDate":"1900/1/1 0:00:00","DownLineDate":"1900/1/1 0:00:00","BrandPicDomin":"","BrandPicName":"","BrandProperty":"","PBrandID":"0","IsHadVideo":"0","VideoTime":"0","ShowPrice":"0.00","IndustrySort":"1020000","HasPicSort":"102924733","UserID":"148424","PriceType":"0","PictureID":"1834877","CompanyTypeID":"5","Tag":"","LinkMan":"姜小姐","TelPhone":"021-34617106","ClassName":"其它","ComProduct":"HONSBERG流量開(kāi)關(guān), GREISINGER氣壓計(jì), MARTENS溫度計(jì), IMTRON數(shù)據(jù)采集","BrandNameCH":"","IsShow":"2","MarketPrice2":"0","RetailPrice":"0","ComHitnumber":"14759","MarketUpdateTime":"","CreateTime":"2024/3/8 3:39:51","Flag":"1","PackageName":"營(yíng)銷(xiāo)寶會(huì)員","ClientSort":"0","CsName":"","Reprint":"2","FeedBackMsg":"","EnUrl":"","MobilePhone":"13818976462"},{"ID":"2793041","Picture":"00450ea57bc9bc7d33630d367148e3c08af48dc893a0d7653fd616b2a739f230b25ce71f2d663a8e.jpg","PictureDomain":"img70","Name":"條碼瓶?jī)?chǔ)存","Type":"C0000000","Descrip":"4mL定制條碼樣品瓶一瓶一碼掃碼標(biāo)記進(jìn)樣瓶全新一代樣本儲(chǔ)存*解決以下問(wèn)題：樣本混淆、標(biāo)識(shí)不清、標(biāo)識(shí)脫落、手寫(xiě)困難、貼標(biāo)繁瑣、登記費(fèi)時(shí)、工作低效。","CompanyName":"浙江歐爾賽斯科技有限公司","CompanyID":"129929","MarketPrice":"0","PsOrder":"0","PgID":"110","MaxOrder":"0","CityID":"104","City":"紹興市","Address":"紹興市","PropertysValue":"","HitNumber":"95","FrontShow":"0","IsCharges":"1","Year":"1","StarNum":"1","UpdateAndClientSort":"51670682","StandUrl":"/st129929","UpdateTime":"2025/3/10 15:22:02","TodayIsUpdate":"1","AttType":"0","AttState":"3","AttAddType":"3","IsSeoCreate":"0","IsOnlinePay":"0","MinPrice":"0.00","MaxPrice":"0.00","ClassID":"21002","productonlinetime":"1900/1/1 0:00:00","OnLineDate":"1900/1/1 0:00:00","DownLineDate":"1900/1/1 0:00:00","BrandPicDomin":"","BrandPicName":"","BrandProperty":"","PBrandID":"0","IsHadVideo":"0","VideoTime":"0","ShowPrice":"0.00","IndustrySort":"1020000","HasPicSort":"102793041","UserID":"142918","PriceType":"0","PictureID":"1737009","CompanyTypeID":"5","Tag":"","LinkMan":"陳經(jīng)理","TelPhone":"0571-88990806","ClassName":"其它","ComProduct":"進(jìn)樣瓶，頂空瓶，儲(chǔ)存瓶，過(guò)濾器，濾膜，樣品瓶，土壤瓶，防盜口試劑瓶，條碼瓶","BrandNameCH":"","IsShow":"1","MarketPrice2":"0","RetailPrice":"0","ComHitnumber":"25597","MarketUpdateTime":"","CreateTime":"2023/8/5 18:11:45","Flag":"1","PackageName":"營(yíng)銷(xiāo)寶會(huì)員","ClientSort":"0","CsName":"","Reprint":"2","FeedBackMsg":"","EnUrl":"","MobilePhone":"15700070305"},{"ID":"2728995","Picture":"00450ea57bc9bc7dd36cf2cfd0fa192f97d8f0f331bb66f15fb0b8394828eaeb86acd17c28d63aac.jpg","PictureDomain":"img54","Name":"供應(yīng)低溫恒溫槽價(jià)格","Type":"ST-DC","Descrip":"ST-DC精密低溫恒溫槽廣泛用于化工、石油、醫(yī)學(xué)、物理、計(jì)量、高等院校、電子儀表、科研機(jī)構(gòu)等領(lǐng)域溫度范圍:-40~100℃恒溫精度：≤0.05℃","CompanyName":"南京恒星實(shí)驗(yàn)設(shè)備有限公司","CompanyID":"129300","MarketPrice":"0","PsOrder":"0","PgID":"110","MaxOrder":"0","CityID":"86","City":"南京市","Address":"南京市","PropertysValue":"","HitNumber":"140","FrontShow":"0","IsCharges":"1","Year":"1","StarNum":"1","UpdateAndClientSort":"51670682","StandUrl":"/st129300","UpdateTime":"2025/3/10 15:22:34","TodayIsUpdate":"1","AttType":"0","AttState":"3","AttAddType":"3","IsSeoCreate":"0","IsOnlinePay":"0","MinPrice":"0.00","MaxPrice":"0.00","ClassID":"21002","productonlinetime":"1900/1/1 0:00:00","OnLineDate":"1900/1/1 0:00:00","DownLineDate":"1900/1/1 0:00:00","BrandPicDomin":"","BrandPicName":"","BrandProperty":"","PBrandID":"0","IsHadVideo":"0","VideoTime":"0","ShowPrice":"0.00","IndustrySort":"1020000","HasPicSort":"102728995","UserID":"142289","PriceType":"0","PictureID":"1686178","CompanyTypeID":"5","Tag":"","LinkMan":"張密德","TelPhone":"025-58531537","ClassName":"其它","ComProduct":"恒溫槽，冷卻水循環(huán)裝置，人工氣候箱，光照培養(yǎng)箱，生化培養(yǎng)箱，CO2培養(yǎng)箱，高低溫試驗(yàn)箱，高低溫交變濕熱試驗(yàn)箱，鹽霧腐蝕試驗(yàn)箱，步入式試驗(yàn)室","BrandNameCH":"","IsShow":"1","MarketPrice2":"0","RetailPrice":"0","ComHitnumber":"30433","MarketUpdateTime":"","CreateTime":"2018/1/25 15:43:53","Flag":"1","PackageName":"營(yíng)銷(xiāo)寶會(huì)員","ClientSort":"0","CsName":"","Reprint":"2","FeedBackMsg":"","EnUrl":"","MobilePhone":"15851853397"},{"ID":"3024521","Picture":"5eceadd4559dcfd2733cc969e180be5c11983d42e75befe03bc44aeca6cc1e0b140e7e1c1c06ae1b.png","PictureDomain":"img68","Name":"供應(yīng)可調(diào)諧激光器供應(yīng)商","Type":"HX-HK-C-TLS","Descrip":"掃描激光光源模塊主要用于高精密波分復(fù)用DWDM元件，光波導(dǎo)光柵陳列AWG元件，平面光波導(dǎo)PLC元件，光放大器EDFA和其他通用的光纖光學(xué)測(cè)量，尤其適用于光纖光柵傳感器的快速掃描測(cè)試。掃描速度能夠達(dá)到40nm/秒（步長(zhǎng)10pm）,掃描激光光源都可以通過(guò)RS232線纜與電腦連接，使用我司提供的PC控制軟件進(jìn)行通訊，形成一個(gè)掃描激光光源測(cè)量系統(tǒng)。","CompanyName":"深圳市米恩科技有限公司","CompanyID":"129893","MarketPrice":"0","PsOrder":"0","PgID":"110","MaxOrder":"0","CityID":"214","City":"深圳市","Address":"深圳市","PropertysValue":"","HitNumber":"69","FrontShow":"0","IsCharges":"1","Year":"1","StarNum":"1","UpdateAndClientSort":"51670681","StandUrl":"/st129893","UpdateTime":"2025/3/10 15:21:23","TodayIsUpdate":"1","AttType":"0","AttState":"3","AttAddType":"3","IsSeoCreate":"0","IsOnlinePay":"0","MinPrice":"0.00","MaxPrice":"0.00","ClassID":"21002","productonlinetime":"1900/1/1 0:00:00","OnLineDate":"1900/1/1 0:00:00","DownLineDate":"1900/1/1 0:00:00","BrandPicDomin":"","BrandPicName":"","BrandProperty":"","PBrandID":"0","IsHadVideo":"0","VideoTime":"0","ShowPrice":"0.00","IndustrySort":"1020000","HasPicSort":"103024521","UserID":"142882","PriceType":"0","PictureID":"1719674","CompanyTypeID":"5","Tag":"","LinkMan":"余生","TelPhone":"0755-23217274","ClassName":"其它","ComProduct":"儀器儀表系列：示波器、頻譜分析、網(wǎng)絡(luò)分析儀、信號(hào)發(fā)生器、色彩分析儀、音頻分析儀、耐壓測(cè)試儀、直流電源、地線導(dǎo)通測(cè)試儀、漏電電流測(cè)試儀、絕緣測(cè)試儀、LCR電橋、萬(wàn)用表、亮度計(jì)、測(cè)試探頭等等。","BrandNameCH":"","IsShow":"1","MarketPrice2":"0","RetailPrice":"0","ComHitnumber":"19154","MarketUpdateTime":"","CreateTime":"2024/5/16 8:37:51","Flag":"1","PackageName":"營(yíng)銷(xiāo)寶會(huì)員","ClientSort":"0","CsName":"","Reprint":"2","FeedBackMsg":"","EnUrl":"","MobilePhone":"13530498700"}]