海螺材料科技(02560)：陈烽、柏林获重选为第二届董事会执行董事

智通财经2025-07-30

智通财经APP讯，海螺材料科技(02560)发布公告，经股东于临时股东会批准，陈烽先生、柏林先生获重选为第二届董事会执行董事，丁锋先生、冯方波先生、赵洪义先生、金峰先生、范海滨先生获重选为第二届董事会非执行董事，李江先生、陈结淼先生、曾祥飞女士及许煦女士获重选为第二届董事会独立非执行董事。经股东于临时股东会批准，卢叔敏先生及乐健先生获重选为第二届监事会股东代表监事。上述第二届监事会股东代表监事与...

网页链接

免责声明：本文观点仅代表作者个人观点，不构成本平台的投资建议，本平台不对文章信息准确性、完整性和及时性做出任何保证，亦不对因使用或信赖文章信息引发的任何损失承担责任。

精彩评论

我们需要你的真知灼见来填补这片空白

发表看法

{"i18n":{"language":"zh_CN"},"isChannel":false,"data":{"share":"https://www.laohu8.com/m/news/2555019660?lang=zh_CN&edition=full","thumbnail":"","is_english":false,"pubTime":"2025-07-30 16:43","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"2555019660","market":"hk","top_or_hot":-1,"title":"海螺材料科技(02560)：陈烽、柏林获重选为第二届董事会执行董事","media":"智通财经","content":"<div>\n<p>智通财经APP讯，海螺材料科技(02560)发布公告，经股东于临时股东会批准，陈烽先生、柏林先生获重选为第二届董事会执行董事，丁锋先生、冯方波先生、赵洪义先生、金峰先生、范海滨先生获重选为第二届董事会非执行董事，李江先生、陈结淼先生、曾祥飞女士及许煦女士获重选为第二届董事会独立非执行董事。经股东于临时股东会批准，卢叔敏先生及乐健先生获重选为第二届监事会股东代表监事。上述第二届监事会股东代表监事与...</p>\n\n<a href=\"http://www.zhitongcaijing.com/content/detail/1323623.html\">网页链接</a>\n\n</div>\n","source":"stock_zhitongcaijing","html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>海螺材料科技(02560)：陈烽、柏林获重选为第二届董事会执行董事</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\n海螺材料科技(02560)：陈烽、柏林获重选为第二届董事会执行董事\n</h2>\n\n<h4 class=\"meta\">\n\n\n2025-07-30 16:43 北京时间&nbsp;&nbsp;&nbsp;<a href=http://www.zhitongcaijing.com/content/detail/1323623.html><strong>智通财经</strong></a>\n\n\n</h4>\n\n</header>\n<article>\n<div>\n<p>智通财经APP讯，海螺材料科技(02560)发布公告，经股东于临时股东会批准，陈烽先生、柏林先生获重选为第二届董事会执行董事，丁锋先生、冯方波先生、赵洪义先生、金峰先生、范海滨先生获重选为第二届董事会非执行董事，李江先生、陈结淼先生、曾祥飞女士及许煦女士获重选为第二届董事会独立非执行董事。经股东于临时股东会批准，卢叔敏先生及乐健先生获重选为第二届监事会股东代表监事。上述第二届监事会股东代表监事与...</p>\n\n<a href=\"http://www.zhitongcaijing.com/content/detail/1323623.html\">网页链接</a>\n\n</div>\n\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02560","symbol_name":"海螺材料科技","start_time":0,"source_url":"http://www.zhitongcaijing.com/content/detail/1323623.html","article_id":"2555019660","we_media_id":null,"thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2555019660","pubTimestamp":1753864990,"columns":[],"sourceInfo":{"source_id":"stock_zhitongcaijing","name":"智通财经网"},"weMediaInfo":null,"summary":"智通财经APP讯，海螺材料科技(02560)发布公告，经股东于临时股东会批准，陈烽先生、柏林先生获重选为第二届董事会执行董事，丁锋先生、冯方波先生、赵洪义先生、金峰先生、范海滨先生获重选为第二届董事会非执行董事，李江先生、陈结淼先生、曾祥飞女士及许煦女士获重选为第二届董事会独立非执行董事。经股东于临时股东会批准，卢叔敏先生及乐健先生获重选为第二届监事会股东代表监事。上述第二届监事会股东代表监事与第二届监事会职工代表监事金晓丽女士的任期自2025年7月30日起至第二届监事会任期届满之日止，任期三年。","collect":0,"end_time":0,"defaultTopTitle":"zhitongcaijing.com","property":[],"viewcount":null,"language":"zh","relate_stocks":{"02560":"海螺材料科技","BK1135":"建筑材料"},"translate_title":"Conch Materials Technology (02560): Chen Feng and Berlin were re-elected as executive directors of the second board of directors","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02560":1},"content_text":"智通财经APP讯，海螺材料科技(02560)发布公告，经股东于临时股东会批准，陈烽先生、柏林先生获重选为第二届董事会执行董事，丁锋先生、冯方波先生、赵洪义先生、金峰先生、范海滨先生获重选为第二届董事会非执行董事，李江先生、陈结淼先生、曾祥飞女士及许煦女士获重选为第二届董事会独立非执行董事。经股东于临时股东会批准，卢叔敏先生及乐健先生获重选为第二届监事会股东代表监事。上述第二届监事会股东代表监事与第二届监事会职工代表监事金晓丽女士的任期自2025年7月30日起至第二届监事会任期届满之日止，任期三年。","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":false,"editions":null,"column":"","sentiment":"0","news_tag":"executive","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":false,"isLaohu8Offline":false,"tenantId":"TBCN","deviceId":"web-server-community-laohu8-v3","version":"4.44.1","shortVersion":"4.44.1","platform":"web","vendor":"web","appName":"laohu8","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/2555019660","isCrawlerRequest":true}