时代新材聘任卢雄文为副总经理兼财务总监

财中社2025-08-01

时代新材（600458）发布公告，聘任卢雄文担任公司副总经理兼财务总监。该决策是在2025年8月1日的董事会会议上通过的，经过公司总经理提名，并经过董事会提名委员会的审核，确认其任职资格符合相关要求。卢雄文的任期自董事会审议通过之日起至第十届董事会任期届满。公告中提到，卢雄文未持有公司股份，与公司控股股东及其他高管不存在关联关系，也未受到任何处罚或惩戒。2025年一季度，时代新材实现收入41.58...

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