600711 盛屯矿业
已收盘 12-25 15:00:00
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盛屯矿业（600711）披露召开2026年第一次临时股东会通知，12月25日股价下跌1.86%
证券之星 · 12-25 22:03
盛屯矿业（600711）披露召开2026年第一次临时股东会通知，12月25日股价下跌1.86%
盛屯矿业：公司海外生产经营一切正常
证券日报网 · 12-22
盛屯矿业：公司海外生产经营一切正常
伦敦金续创历史新高，中资矿企“全球扫货”300亿元
21世纪经济报道 · 12-22
伦敦金续创历史新高，中资矿企“全球扫货”300亿元
12月18日盛屯矿业现201.92万元大宗交易
证券之星 · 12-18
12月18日盛屯矿业现201.92万元大宗交易
盛屯矿业（600711）披露控股股东部分股份质押公告，12月12日股价上涨1.82%
证券之星 · 12-12
盛屯矿业（600711）披露控股股东部分股份质押公告，12月12日股价上涨1.82%
盛屯矿业（600711）披露召开2025年第三季度业绩说明会，12月4日股价上涨3.11%
证券之星 · 12-04
盛屯矿业（600711）披露召开2025年第三季度业绩说明会，12月4日股价上涨3.11%
盛屯矿业（600711）公司公告增补吴奕聪为董事，11月28日股价上涨5.29%
证券之星 · 11-28
盛屯矿业（600711）公司公告增补吴奕聪为董事，11月28日股价上涨5.29%
盛屯矿业（600711）披露2025年前三季度权益分派实施公告，11月27日股价下跌0.85%
证券之星 · 11-27
盛屯矿业（600711）披露2025年前三季度权益分派实施公告，11月27日股价下跌0.85%
盛屯矿业（600711）披露拟补选吴奕聪为非独立董事，11月21日股价下跌9.14%
证券之星 · 11-21
盛屯矿业（600711）披露拟补选吴奕聪为非独立董事，11月21日股价下跌9.14%
盛屯矿业（600711）股东深圳盛屯集团有限公司质押665万股，占总股本0.22%
证券之星 · 11-21
盛屯矿业（600711）股东深圳盛屯集团有限公司质押665万股，占总股本0.22%
研报掘金丨民生证券：首予盛屯矿业“推荐”评级，2025年业绩有望续创新高
中金财经 · 11-20
研报掘金丨民生证券：首予盛屯矿业“推荐”评级，2025年业绩有望续创新高
盛屯矿业将增加子公司资本
投资观察 · 11-20
盛屯矿业将增加子公司资本
每周股票复盘：盛屯矿业（600711）召开临时股东会并调整高管团队
证券之星 · 11-16
每周股票复盘：盛屯矿业（600711）召开临时股东会并调整高管团队
盛屯矿业（600711）披露拟选举吴奕聪为公司董事公告，11月12日股价上涨0.63%
证券之星 · 11-12
盛屯矿业（600711）披露拟选举吴奕聪为公司董事公告，11月12日股价上涨0.63%
盛屯矿业(600711.SH)：聘任龙双担任公司总经理
中金财经 · 11-12
盛屯矿业(600711.SH)：聘任龙双担任公司总经理
盛屯矿业(600711.SH)拟对全资子公司增资
智通财经 · 11-12
盛屯矿业(600711.SH)拟对全资子公司增资
盛屯矿业（600711）披露2025年前三季度利润分配方案，11月03日股价下跌4.31%
证券之星 · 11-03
盛屯矿业（600711）披露2025年前三季度利润分配方案，11月03日股价下跌4.31%
盛屯矿业（600711）股东深圳盛屯集团有限公司质押2100万股，占总股本0.68%
证券之星 · 10-29
盛屯矿业（600711）股东深圳盛屯集团有限公司质押2100万股，占总股本0.68%
每周股票复盘：盛屯矿业（600711）Q3净利增11.32%，拟每股派息0.05元
证券之星 · 10-26
每周股票复盘：盛屯矿业（600711）Q3净利增11.32%，拟每股派息0.05元
盛屯矿业（600711）2025年三季报简析：营收净利润同比双双增长
证券之星 · 10-25
盛屯矿业（600711）2025年三季报简析：营收净利润同比双双增长
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公司概况
公司名称：
盛屯矿业集团股份有限公司
所属行业：
有色金属矿采选业
上市日期：
1996-05-31
主营业务：
盛屯矿业集团股份有限公司的主营业务是能源金属业务、基本金属业务、金属贸易业务。公司的主要产品是锌锭、阴极铜、氢氧化钴、四氧化三钴、硫酸钴、镍铁、低冰镍、高冰镍、硫酸镍。
发行价格：
1.70
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22:03","pubTimestamp":1766671433,"startTime":"0","endTime":"0","summary":"截至2025年12月25日收盘，盛屯矿业报收于14.26元，较前一交易日下跌1.86%，最新总市值为440.72亿元。公司近日发布公告称，盛屯矿业集团股份有限公司将于2026年1月12日召开2026年第一次临时股东会，会议采用现场投票与网络投票相结合的方式，现场会议于当日14时30分在厦门翔业国际大厦52层举行。股权登记日为2026年1月5日，A股股东可参会。登记时间为2026年1月6日，可通过现场、信函或传真方式登记。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025122500035678.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0242","BK0077","600711","BK0182","BK0188"],"gpt_icon":0},{"id":"2593435404","title":"盛屯矿业：公司海外生产经营一切正常","url":"https://stock-news.laohu8.com/highlight/detail?id=2593435404","media":"证券日报网","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2593435404?lang=zh_cn&edition=full","pubTime":"2025-12-22 21:39","pubTimestamp":1766410740,"startTime":"0","endTime":"0","summary":"证券日报网讯12月22日，盛屯矿业（维权）在互动平台回答投资者提问时表示，公司持续关注海外经营地或可能面临的各种风险并积极应对，公司海外生产经营一切正常。\n\n\n海量资讯、精准解读，尽在新浪财经APP","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2025-12-22/doc-inhcsvuy8990640.shtml","rn_cache_url":null,"customStyle":"body{padding-top:10px;}.art_tit_h1{#titleStyle#}a{#lv2TextColor#}.art_time, .art_cite{#sourceStyle#;} .art_cite{margin-left: 3px;}","selectors":".module-article, article","filters":"header, .voice2, .tags, #norm_qrcode_link_auto, .unfold-box, 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18:30","pubTimestamp":1766399415,"startTime":"0","endTime":"0","summary":"当进入商品价格上涨周期时，行业的整体交投活跃度便会迅速提升。12月22日，国际金价续创历史新高。截至发稿前，伦敦金现货已经超越今年10月高点，最高价达到4420美元/盎司，年内涨幅进一步扩大至68%左右。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"stock_eastmoney","url":"http://finance.eastmoney.com/a/202512223598408483.html","rn_cache_url":null,"directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://finance.eastmoney.com/a/202512223598408483.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stock_eastmoney","symbols":["LU1064131003.USD","BK0077","LU1064130708.USD","LU2289578879.USD","BK0196","LU1255011170.USD","LU2495084118.USD","LU1997245094.SGD","600711","BK0028","BK0242","LU2148510915.USD","BK0127","BK0233","BK0214","LU1655091616.SGD","BK0201","SGXZ49509284.SGD","BK0188","BK0015","LU1997244956.HKD","LU2580892789.USD","603933","BK0186","BK0012","BK0182","SGXZ81163826.USD","LU1934453819.USD","LU1979443071.USD","LU1997245177.USD","601899","600362","LU2580892862.HKD","BK0183"],"gpt_icon":0},{"id":"2592748769","title":"12月18日盛屯矿业现201.92万元大宗交易","url":"https://stock-news.laohu8.com/highlight/detail?id=2592748769","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2592748769?lang=zh_cn&edition=full","pubTime":"2025-12-18 17:51","pubTimestamp":1766051485,"startTime":"0","endTime":"0","summary":"证券之星消息，12月18日盛屯矿业发生大宗交易，交易数据如下：大宗交易成交价格12.32元，相对当日收盘价折价7.44%，成交16.39万股，成交金额201.92万元，买方营业部为东吴证券股份有限公司江阴长江路证券营业部，卖方营业部为东吴证券股份有限公司江阴长江路证券营业部。近三个月该股共发生4笔大宗交易，合计成交1.37万手，折价成交3笔。截至2025年12月18日收盘，盛屯矿业报收于13.31元，下跌0.22%，换手率3.08%，成交量95.34万手，成交额12.85亿元。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025121800027292.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0242","600711","BK0077","BK0182","BK0188"],"gpt_icon":0},{"id":"2590570502","title":"盛屯矿业（600711）披露控股股东部分股份质押公告，12月12日股价上涨1.82%","url":"https://stock-news.laohu8.com/highlight/detail?id=2590570502","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590570502?lang=zh_cn&edition=full","pubTime":"2025-12-12 22:28","pubTimestamp":1765549694,"startTime":"0","endTime":"0","summary":"截至2025年12月12日收盘，盛屯矿业报收于13.46元，较前一交易日上涨1.82%，最新总市值为416亿元。该股当日开盘13.65元，最高13.72元，最低13.06元，成交额达18.11亿元，换手率为4.4%。公司近日发布公告称，控股股东深圳盛屯集团将其持有的12,100,000股股份质押给广东华兴银行股份有限公司珠海分行，质押期限自2025年12月11日至2026年12月16日，用于补充流动资金。本次质押后，控股股东及其一致行动人累计质押公司股份数量为285,180,000股，占其持股总数的51.40%，占公司总股本的9.23%。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025121200041918.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0077","BK0242","BK0188","600711","BK0182"],"gpt_icon":0},{"id":"2588007707","title":"盛屯矿业（600711）披露召开2025年第三季度业绩说明会，12月4日股价上涨3.11%","url":"https://stock-news.laohu8.com/highlight/detail?id=2588007707","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588007707?lang=zh_cn&edition=full","pubTime":"2025-12-04 17:25","pubTimestamp":1764840340,"startTime":"0","endTime":"0","summary":"截至2025年12月4日收盘，盛屯矿业报收于12.93元，较前一交易日上涨3.11%，最新总市值为399.62亿元。近日，盛屯矿业集团股份有限公司发布公告称，公司将于2025年12月12日下午15:00-16:00通过上证路演中心网络互动方式召开2025年第三季度业绩说明会，介绍公司2025年第三季度经营成果及财务状况。投资者可于2025年12月5日至12月11日16:00前通过上证路演中心网站或公司邮箱600711@600711.com提交问题，公司在说明会上将对普遍关注的问题进行回应。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025120400027049.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"conferences","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600711","BK0188","BK0077","BK0182","BK0242"],"gpt_icon":0},{"id":"2586361733","title":"盛屯矿业（600711）公司公告增补吴奕聪为董事，11月28日股价上涨5.29%","url":"https://stock-news.laohu8.com/highlight/detail?id=2586361733","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2586361733?lang=zh_cn&edition=full","pubTime":"2025-11-28 22:31","pubTimestamp":1764340298,"startTime":"0","endTime":"0","summary":"截至2025年11月28日收盘，盛屯矿业报收于12.34元，较前一交易日上涨5.29%，最新总市值为381.38亿元。该股当日开盘11.7元，最高12.5元，最低11.7元，成交额达20.76亿元，换手率为5.5%。近日，盛屯矿业集团股份有限公司发布2025年第二次临时股东会决议公告。会议审议通过了关于增补董事的议案，选举吴奕聪先生为公司董事，得票数占出席会议有效表决权的94.8313%，议案获得通过。本次会议表决方式符合《公司法》及公司章程规定。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025112800040647.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600711","BK0182","BK0188","BK0077","BK0242"],"gpt_icon":0},{"id":"2586225281","title":"盛屯矿业（600711）披露2025年前三季度权益分派实施公告，11月27日股价下跌0.85%","url":"https://stock-news.laohu8.com/highlight/detail?id=2586225281","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2586225281?lang=zh_cn&edition=full","pubTime":"2025-11-27 22:30","pubTimestamp":1764253855,"startTime":"0","endTime":"0","summary":"截至2025年11月27日收盘，盛屯矿业报收于11.72元，较前一交易日下跌0.85%，最新总市值为362.22亿元。该股当日开盘11.99元，最高12.27元，最低11.66元，成交额达15.54亿元，换手率为4.19%。近日，盛屯矿业集团股份有限公司发布2025年前三季度权益分派实施公告。本次权益分派以公司总股本3,031,988,551股为基数，合计派发现金红利151,599,427.55元（含税）。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025112700038689.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0182","BK0188","600711","BK0077","BK0242"],"gpt_icon":0},{"id":"2585149013","title":"盛屯矿业（600711）披露拟补选吴奕聪为非独立董事，11月21日股价下跌9.14%","url":"https://stock-news.laohu8.com/highlight/detail?id=2585149013","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2585149013?lang=zh_cn&edition=full","pubTime":"2025-11-21 22:43","pubTimestamp":1763736238,"startTime":"0","endTime":"0","summary":"截至2025年11月21日收盘，盛屯矿业报收于11.23元，较前一交易日下跌9.14%，最新总市值为347.08亿元。该股当日开盘11.94元，最高11.99元，最低11.21元，成交额达25.78亿元，换手率为7.24%。近日，盛屯矿业集团股份有限公司发布公告称，拟补选吴奕聪先生为第十一届董事会非独立董事候选人。吴奕聪，1989年出生，研究生学历，曾任职于盛屯矿业集团及子公司，现任公司副总经理。该议案已由董事会提名委员会审议通过，并提交2025年第二次临时股东会审议。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025112100040743.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0077","BK0188","BK0242","600711","BK0182"],"gpt_icon":0},{"id":"2585111418","title":"盛屯矿业（600711）股东深圳盛屯集团有限公司质押665万股，占总股本0.22%","url":"https://stock-news.laohu8.com/highlight/detail?id=2585111418","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2585111418?lang=zh_cn&edition=full","pubTime":"2025-11-21 18:35","pubTimestamp":1763721311,"startTime":"0","endTime":"0","summary":"证券之星消息，盛屯矿业11月21日公开信息显示，股东深圳盛屯集团有限公司向广东华兴银行股份有限公司珠海分行合计质押665.0万股，占总股本0.22%。质押详情见下表：截止本公告日，股东深圳盛屯集团有限公司已累计质押股份2.54亿股，占其持股总数的55.52%，股东深圳市盛屯实业发展有限公司已累计质押股份1910.0万股，占其持股总数的33.51%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025112100029687.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0188","BK0077","BK0182","600711","BK0242"],"gpt_icon":0},{"id":"2584199183","title":"研报掘金丨民生证券：首予盛屯矿业“推荐”评级，2025年业绩有望续创新高","url":"https://stock-news.laohu8.com/highlight/detail?id=2584199183","media":"中金财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2584199183?lang=zh_cn&edition=full","pubTime":"2025-11-20 15:17","pubTimestamp":1763623023,"startTime":"0","endTime":"0","summary":"民生证券研报指出，盛屯矿业经营持续改善，报表各项指标持续优化，盈利能力稳步提升。随着公司海外资产逐渐投产释放，从2021年起开始进入业绩释放阶段，但2022-2023年业绩受商品价格影响波动较大，2024年以来公司铜产品成为公司利润核心来源，2025年公司的业绩有望续创新高。公司利润进入释放阶段，现有资产部分铜产能及国内矿山部分仍有增量，叠加铜价有望继续向上，公司利润将进一步增长。待金矿收购完成后，公司成长性将更为突出。首次覆盖，给予“推荐”评级。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["rate"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://sc.stock.cnfol.com/gushizhibo/20251120/31811749.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"zhongjincaijing_highlight","symbols":["600711","161027"],"gpt_icon":0},{"id":"1104427098","title":"盛屯矿业将增加子公司资本","url":"https://stock-news.laohu8.com/highlight/detail?id=1104427098","media":"投资观察","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/1104427098?lang=zh_cn&edition=full","pubTime":"2025-11-20 01:27","pubTimestamp":1763573252,"startTime":"0","endTime":"0","summary":"11月12日 - 盛屯矿业集团股份有限公司（600711.SS）宣布将向盛屯黄金国际增资1.9995亿美元。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"","theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["BK0077","BK0188","BK0242","BK0182","600711"],"gpt_icon":0},{"id":"2583656677","title":"每周股票复盘：盛屯矿业（600711）召开临时股东会并调整高管团队","url":"https://stock-news.laohu8.com/highlight/detail?id=2583656677","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583656677?lang=zh_cn&edition=full","pubTime":"2025-11-16 01:07","pubTimestamp":1763226430,"startTime":"0","endTime":"0","summary":"截至2025年11月14日收盘，盛屯矿业报收于12.48元，较上周的11.29元上涨10.54%。盛屯矿业召开第十一届董事会第二十三次会议，审议通过多项人事任免及投资事项。盛屯矿业集团股份有限公司将于2025年11月28日召开2025年第二次临时股东会，会议采用现场投票与网络投票相结合的方式，现场会议地点为福建省厦门市思明区展鸿路81号翔业国际大厦52层公司会议室。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025111600000073.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0188","BK0077","BK0242","600711","BK0182"],"gpt_icon":0},{"id":"2582372214","title":"盛屯矿业（600711）披露拟选举吴奕聪为公司董事公告，11月12日股价上涨0.63%","url":"https://stock-news.laohu8.com/highlight/detail?id=2582372214","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582372214?lang=zh_cn&edition=full","pubTime":"2025-11-12 22:07","pubTimestamp":1762956435,"startTime":"0","endTime":"0","summary":"截至2025年11月12日收盘，盛屯矿业报收于11.1元，较前一交易日上涨0.63%，最新总市值为343.06亿元。该股当日开盘11.06元，最高11.32元，最低10.75元，成交额达12.34亿元，换手率为3.61%。公司近日发布公告称，将于2025年11月28日召开2025年第二次临时股东会，会议将采用现场投票与网络投票相结合的方式进行。本次股东会将审议一项累积投票议案，即选举吴奕聪先生为公司董事。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025111200041107.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600711","BK0242","BK0188","BK0182","BK0077"],"gpt_icon":0},{"id":"2582219443","title":"盛屯矿业(600711.SH)：聘任龙双担任公司总经理","url":"https://stock-news.laohu8.com/highlight/detail?id=2582219443","media":"中金财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582219443?lang=zh_cn&edition=full","pubTime":"2025-11-12 17:27","pubTimestamp":1762939622,"startTime":"0","endTime":"0","summary":"格隆汇11月12日丨盛屯矿业(600711.SH)公布，公司董事会于2025年11月12日收到公司董事、总经理金鑫先生的书面辞职报告。因工作调整原因，金鑫先生申请辞去公司第十一届董事会董事、第十一届董事会社会、环境及公司治理(ESG)委员会委员及总经理职务。辞职后，金鑫先生不再担任公司的任何职务。\r\n\r\n 根据《公司法》、《公司章程》有关规定，经公司第十一届董事会提名委员会审议通过，公司于2025年11月12日召开第十一届董事会第二十三次会议，审议通过了《关于聘任公司总经理的议案》，同意聘任龙双先生担任公司总经理，任期自本次董事会审议通过之日起至第十一届董事会届满之日止。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://sc.stock.cnfol.com/gushizhibo/20251112/31788853.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"zhongjincaijing_highlight","symbols":["BK0182","600711","BK0188","BK0077","BK0242"],"gpt_icon":0},{"id":"2582299423","title":"盛屯矿业(600711.SH)拟对全资子公司增资","url":"https://stock-news.laohu8.com/highlight/detail?id=2582299423","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582299423?lang=zh_cn&edition=full","pubTime":"2025-11-12 17:09","pubTimestamp":1762938547,"startTime":"0","endTime":"0","summary":"智通财经APP讯，盛屯矿业 发布公告，公司拟通过香港全资子公司宏盛国际资源有限公司新设全资下属公司盛屯黄金控股有限公司。宏盛国际对盛屯黄金控股出资19,995万美元，并以盛屯黄金控股为投资主体以19,995万美元增资入股公司全资下属公司盛屯黄金国际有限公司。宏盛国际、盛屯黄金控股、盛屯黄金国际、香港盛屯金属均为公司全资下属公司。","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1368307.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK0182","600711","BK0188","BK0242","BK0077"],"gpt_icon":0},{"id":"2580211671","title":"盛屯矿业（600711）披露2025年前三季度利润分配方案，11月03日股价下跌4.31%","url":"https://stock-news.laohu8.com/highlight/detail?id=2580211671","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580211671?lang=zh_cn&edition=full","pubTime":"2025-11-03 22:22","pubTimestamp":1762179762,"startTime":"0","endTime":"0","summary":"截至2025年11月3日收盘，盛屯矿业报收于10.66元，较前一交易日下跌4.31%，最新总市值为329.46亿元。该股当日开盘11.13元，最高11.13元，最低10.21元，成交额达20.32亿元，换手率为6.24%。根据公司近日发布的公告，盛屯矿业集团股份有限公司将于2025年11月10日召开2025年第一次临时股东大会，股权登记日为2025年11月3日。本次会议将审议多项议案，其中最受投资者关注的一项为公司2025年前三季度利润分配方案。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025110300035860.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0242","600711","BK0077","BK0182","BK0188"],"gpt_icon":0},{"id":"2579406908","title":"盛屯矿业（600711）股东深圳盛屯集团有限公司质押2100万股，占总股本0.68%","url":"https://stock-news.laohu8.com/highlight/detail?id=2579406908","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2579406908?lang=zh_cn&edition=full","pubTime":"2025-10-29 19:58","pubTimestamp":1761739091,"startTime":"0","endTime":"0","summary":"证券之星消息，盛屯矿业10月29日公开信息显示，股东深圳盛屯集团有限公司向广东南粤银行股份有限公司深圳分行合计质押2100.0万股，占总股本0.68%。质押详情见下表：截止本公告日，股东深圳盛屯集团有限公司已累计质押股份2.47亿股，占其持股总数的54.06%，股东深圳市盛屯实业发展有限公司已累计质押股份2270.0万股，占其持股总数的39.82%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025102900040772.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0188","BK0242","BK0077","BK0182","600711"],"gpt_icon":0},{"id":"2578550940","title":"每周股票复盘：盛屯矿业（600711）Q3净利增11.32%，拟每股派息0.05元","url":"https://stock-news.laohu8.com/highlight/detail?id=2578550940","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2578550940?lang=zh_cn&edition=full","pubTime":"2025-10-26 01:13","pubTimestamp":1761412389,"startTime":"0","endTime":"0","summary":"截至2025年10月24日收盘，盛屯矿业报收于10.49元，较上周的10.45元上涨0.38%。本周，盛屯矿业10月24日盘中最高价报10.71元。盛屯矿业当前最新总市值324.21亿元，在能源金属板块市值排名5/13，在两市A股市值排名572/5160。股本股东变化截至2025年9月30日，盛屯矿业股东户数为14.09万户，较8月31日增加1.06万户，增幅8.17%。业绩披露要点2025年第三季度，公司实现营业收入79.13亿元，同比增长26.74%；归属于上市公司股东的净利润6.49亿元，同比增长11.32%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025102600000085.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0182","BK0188","BK0077","600711","BK0242"],"gpt_icon":0},{"id":"2578525980","title":"盛屯矿业（600711）2025年三季报简析：营收净利润同比双双增长","url":"https://stock-news.laohu8.com/highlight/detail?id=2578525980","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2578525980?lang=zh_cn&edition=full","pubTime":"2025-10-25 06:02","pubTimestamp":1761343363,"startTime":"0","endTime":"0","summary":"据证券之星公开数据整理，近期盛屯矿业发布2025年三季报。根据财报显示，盛屯矿业营收净利润同比双双增长。截至本报告期末，公司营业总收入217.17亿元，同比上升22.99%，归母净利润17.02亿元，同比上升0.06%。按单季度数据看，第三季度营业总收入79.13亿元，同比上升26.74%，第三季度归母净利润6.49亿元，同比上升11.32%。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025102500005375.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600711"],"gpt_icon":0}],"profile":{"ret":0,"serverTime":1766682633864,"stockEarnings":[{"period":"1week","weight":0.0714},{"period":"1month","weight":0.188},{"period":"3month","weight":0.5801},{"period":"6month","weight":1.3278},{"period":"1year","weight":2.1251},{"period":"ytd","weight":1.9597}],"compareEarnings":[{"period":"1week","weight":0.0215},{"period":"1month","weight":0.0232},{"period":"3month","weight":0.0344},{"period":"6month","weight":0.1564},{"period":"1year","weight":0.1669},{"period":"ytd","weight":0.1814}],"compareStock":{"symbol":"000001.SH","name":"上证指数"},"companyName":"盛屯矿业集团股份有限公司","boardCode":"AI0009","boardName":"有色金属矿采选业","stockholders":"151087人(较上一季度增加0.76%)","perCapita":"20455股","listingDate":"1996-05-31","address":"福建省厦门市翔安区莲亭路836号3#楼101号A单元","registeredCapital":"309061万元","survey":" 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