603271 永杰新材
已收盘 01-15 15:00:00
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每周股票复盘：永杰新材（603271）签订超20亿采购合同
证券之星 · 01-11
每周股票复盘：永杰新材（603271）签订超20亿采购合同
永杰新材（603271）披露全资子公司签订日常经营重大合同，1月5日股价上涨0.27%
证券之星 · 01-05
永杰新材（603271）披露全资子公司签订日常经营重大合同，1月5日股价上涨0.27%
永杰新材(603271.SH)子公司与中铝连城签订扁锭销售合同
智通财经 · 01-05
永杰新材(603271.SH)子公司与中铝连城签订扁锭销售合同
每周股票复盘：永杰新材（603271）现场检查无重大问题
证券之星 · 2025-12-28
每周股票复盘：永杰新材（603271）现场检查无重大问题
永杰新材（603271）披露2025年度现场检查报告，12月25日股价下跌1.4%
证券之星 · 2025-12-25
永杰新材（603271）披露2025年度现场检查报告，12月25日股价下跌1.4%
永杰新材（603271）披露使用部分暂时闲置募集资金进行现金管理到期赎回并继续进行现金管理的公告，12月19日股价上涨0.07%
证券之星 · 2025-12-19
永杰新材（603271）披露使用部分暂时闲置募集资金进行现金管理到期赎回并继续进行现金管理的公告，12月19日股价上涨0.07%
永杰新材（603271）新增【低空经济】概念
证券之星 · 2025-12-04
永杰新材（603271）新增【低空经济】概念
每周股票复盘：永杰新材（603271）将召开Q3业绩说明会
证券之星 · 2025-11-16
每周股票复盘：永杰新材（603271）将召开Q3业绩说明会
永杰新材（603271）披露召开2025年第三季度业绩说明会，11月14日股价下跌1.97%
证券之星 · 2025-11-14
永杰新材（603271）披露召开2025年第三季度业绩说明会，11月14日股价下跌1.97%
永杰新材(603271.SH)：电池箔、铝塑膜用铝箔等产品可应用到固态电池
中金财经 · 2025-11-10
永杰新材(603271.SH)：电池箔、铝塑膜用铝箔等产品可应用到固态电池
每周股票复盘：永杰新材（603271）股东户数减少30.77%，三季度净利增70.41%
证券之星 · 2025-11-02
每周股票复盘：永杰新材（603271）股东户数减少30.77%，三季度净利增70.41%
永杰新材最新公告：第三季度净利润1.23亿元同比增长70.41%
证券之星 · 2025-10-28
永杰新材最新公告：第三季度净利润1.23亿元同比增长70.41%
永杰新材（603271）披露取消监事会并修订《公司章程》议案获通过，9月29日股价下跌0.81%
证券之星 · 2025-09-29
永杰新材（603271）披露取消监事会并修订《公司章程》议案获通过，9月29日股价下跌0.81%
每周股票复盘：永杰新材（603271）拟每股分红0.18元（含税）
证券之星 · 2025-09-28
每周股票复盘：永杰新材（603271）拟每股分红0.18元（含税）
永杰新材（603271）披露关于使用部分暂时闲置募集资金进行现金管理到期赎回的公告，9月16日股价上涨2.17%
证券之星 · 2025-09-16
永杰新材（603271）披露关于使用部分暂时闲置募集资金进行现金管理到期赎回的公告，9月16日股价上涨2.17%
每周股票复盘：永杰新材（603271）拟取消监事会并提名新董事
证券之星 · 2025-09-14
每周股票复盘：永杰新材（603271）拟取消监事会并提名新董事
永杰新材（603271）发布董事和高级管理人员薪酬管理制度，9月12日股价上涨0.27%
中金财经 · 2025-09-13
永杰新材（603271）发布董事和高级管理人员薪酬管理制度，9月12日股价上涨0.27%
永杰新材（603271）78.96万股限售股将于9月12日解禁，占总股本0.4%
证券之星 · 2025-09-12
永杰新材（603271）78.96万股限售股将于9月12日解禁，占总股本0.4%
每周股票复盘：永杰新材（603271）股东户数减少，业绩稳步增长
证券之星 · 2025-08-17
每周股票复盘：永杰新材（603271）股东户数减少，业绩稳步增长
永杰新材：液冷板材料稳定量产进入国内主要制造商供应体系
证券之星 · 2025-08-14
永杰新材：液冷板材料稳定量产进入国内主要制造商供应体系
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公司概况
公司名称：
永杰新材料股份有限公司
所属行业：
有色金属冶炼和压延加工业
上市日期：
2025-03-11
主营业务：
永杰新材料股份有限公司的主营业务是铝板带箔的研发、生产与销售。公司的主要产品是铝板带和铝箔。公司研发中心已被认定为“铝合金新材料省级高新技术企业研究开发中心”、“浙江省铝合金新材料研究院”和“汽车轻量化新材料省级高新技术企业研究开发中心”。
发行价格：
20.60
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04:17","pubTimestamp":1768076227,"startTime":"0","endTime":"0","summary":"截至2026年1月9日收盘，永杰新材报收于41.97元，较上周的41.08元上涨2.17%。预计合同总额超过20亿元。永杰新材料股份有限公司全资子公司浙江永杰铝业有限公司与中铝国际贸易集团有限公司签订《铝合金扁锭年度销售合同》，约定自2026年1月1日至2026年12月31日，每月采购铝合金扁锭，全年预计采购约100,000吨，具体数量以实际订单为准，产品单价根据月度市场铝价及合同条款确定，按批次结算货款。","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/RB2026011100001425.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":["BK0233","603271"],"gpt_icon":0},{"id":"2601007729","title":"永杰新材（603271）披露全资子公司签订日常经营重大合同，1月5日股价上涨0.27%","url":"https://stock-news.laohu8.com/highlight/detail?id=2601007729","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601007729?lang=zh_cn&edition=full","pubTime":"2026-01-05 18:09","pubTimestamp":1767607740,"startTime":"0","endTime":"0","summary":"截至2026年1月5日收盘，永杰新材报收于41.19元，较前一交易日上涨0.27%，最新总市值为81.03亿元。该股当日开盘41.41元，最高41.72元，最低41.07元，成交额达8496.13万元，换手率为5.22%。近日，永杰新材料股份有限公司发布公告称，其全资子公司浙江永杰铝业有限公司与中铝国际贸易集团有限公司签订《铝合金扁锭年度销售合同》。该合同无需提交公司董事会或股东会审议，不构成关联交易或重大资产重组。","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/RB2026010500027699.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["603271","BK0233"],"gpt_icon":0},{"id":"2601200655","title":"永杰新材(603271.SH)子公司与中铝连城签订扁锭销售合同","url":"https://stock-news.laohu8.com/highlight/detail?id=2601200655","media":"智通财经","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601200655?lang=zh_cn&edition=full","pubTime":"2026-01-05 15:49","pubTimestamp":1767599372,"startTime":"0","endTime":"0","summary":"智通财经APP讯，永杰新材(603271.SH)公告，公司全资子公司浙江永杰铝业有限公司(“永杰铝业”或“乙方”)与中国铝业股份有限公司连城分公司(“中铝连城”或“甲方”)签订《扁锭销售合同》。合同约定乙方自2026年1月1日至2026年12月31日期间，每月向甲方购入产品，全年共计约10万吨(以实际订单为准)，按预计数量及市场价格估算，合同期限内预计产生的总金额超过人民币20亿元(根据各批次采购量据实结算)。","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://www.zhitongcaijing.com/content/detail/1388599.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK0233","603271"],"gpt_icon":0},{"id":"2594242931","title":"每周股票复盘：永杰新材（603271）现场检查无重大问题","url":"https://stock-news.laohu8.com/highlight/detail?id=2594242931","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2594242931?lang=zh_cn&edition=full","pubTime":"2025-12-28 03:55","pubTimestamp":1766865320,"startTime":"0","endTime":"0","summary":"截至2025年12月26日收盘，永杰新材报收于41.92元，较上周的42.19元下跌0.64%。本周，永杰新材12月24日盘中最高价报43.32元。永杰新材当前最新总市值82.47亿元，在工业金属板块市值排名43/60，在两市A股市值排名2263/5178。现场检查未发现重大问题。","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/RB2025122800000936.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":["BK0233","603271"],"gpt_icon":0},{"id":"2594374432","title":"永杰新材（603271）披露2025年度现场检查报告，12月25日股价下跌1.4%","url":"https://stock-news.laohu8.com/highlight/detail?id=2594374432","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2594374432?lang=zh_cn&edition=full","pubTime":"2025-12-25 22:28","pubTimestamp":1766672905,"startTime":"0","endTime":"0","summary":"截至2025年12月25日收盘，永杰新材报收于42.3元，较前一交易日下跌1.4%，最新总市值为83.21亿元。该股当日开盘42.9元，最高42.9元，最低41.98元，成交额达8366.73万元，换手率为5.02%。公司近日披露了东兴证券股份有限公司关于永杰新材料股份有限公司2025年度现场检查报告。公告显示，东兴证券对永杰新材的现场检查于2025年12月18日至19日进行，检查范围包括公司治理、内部控制、信息披露、募集资金使用、关联交易、对外担保等方面。现场检查未发现重大问题。","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/RB2025122500036138.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":["BK0233","603271"],"gpt_icon":0},{"id":"2592669198","title":"永杰新材（603271）披露使用部分暂时闲置募集资金进行现金管理到期赎回并继续进行现金管理的公告，12月19日股价上涨0.07%","url":"https://stock-news.laohu8.com/highlight/detail?id=2592669198","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2592669198?lang=zh_cn&edition=full","pubTime":"2025-12-19 22:33","pubTimestamp":1766154829,"startTime":"0","endTime":"0","summary":"截至2025年12月19日收盘，永杰新材报收于42.19元，较前一交易日上涨0.07%，最新总市值为83亿元。该股当日开盘42.37元，最高42.66元，最低41.3元，成交额达1.64亿元，换手率为9.97%。近日，永杰新材料股份有限公司发布公告称，公司于2025年12月17日赎回浦发银行结构性存款13,000万元，获得收益55.25万元。同日，公司使用闲置募集资金8,500万元继续认购浦发银行结构性存款，产品期限90天，预期年化收益率0.70%-1.85%。公司已对募集资金实行专户存储，并持续监督资金使用情况。","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/RB2025121900039616.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":["BK0233","603271"],"gpt_icon":0},{"id":"2588152881","title":"永杰新材（603271）新增【低空经济】概念","url":"https://stock-news.laohu8.com/highlight/detail?id=2588152881","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588152881?lang=zh_cn&edition=full","pubTime":"2025-12-04 20:30","pubTimestamp":1764851423,"startTime":"0","endTime":"0","summary":"证券之星消息，根据市场公开信息整理，12月4日永杰新材新增概念。该公司关联的其它概念板块还包括：储能、钠电池、数据中心、绿色电力、光伏、高铁、新材料、消费电子概念、5G概念、锂电池概念。永杰新材主营业务：铝板带箔的研发、生产与销售。","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/RB2025120400036114.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":["603271","BK0233"],"gpt_icon":0},{"id":"2583651812","title":"每周股票复盘：永杰新材（603271）将召开Q3业绩说明会","url":"https://stock-news.laohu8.com/highlight/detail?id=2583651812","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583651812?lang=zh_cn&edition=full","pubTime":"2025-11-16 03:14","pubTimestamp":1763234054,"startTime":"0","endTime":"0","summary":"截至2025年11月14日收盘，永杰新材报收于42.69元，较上周的42.59元上涨0.23%。本周，永杰新材11月13日盘中最高价报43.88元。本周关注点公司公告汇总：永杰新材将召开2025年第三季度业绩说明会，介绍经营成果及财务状况。永杰新材料股份有限公司章程永杰新材料股份有限公司章程于2025年9月修订，明确公司为永久存续的股份有限公司，注册资本为人民币19,672万元。公司于2024年11月经中国证监会注册，2025年3月11日在上交所上市。","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/RB2025111600000748.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"conferences","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0233","603271"],"gpt_icon":0},{"id":"2583890502","title":"永杰新材（603271）披露召开2025年第三季度业绩说明会，11月14日股价下跌1.97%","url":"https://stock-news.laohu8.com/highlight/detail?id=2583890502","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583890502?lang=zh_cn&edition=full","pubTime":"2025-11-14 22:32","pubTimestamp":1763130744,"startTime":"0","endTime":"0","summary":"截至2025年11月14日收盘，永杰新材报收于42.69元，较前一交易日下跌1.97%，最新总市值为83.98亿元。近日，永杰新材发布公告称，公司将于2025年12月03日13:00-14:00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，介绍公司经营成果及财务状况。投资者可于2025年11月26日至12月2日16:00前通过上证路演中心或公司邮箱yjxc@dongnanal.com提问，公司将在说明会上对普遍关注的问题进行回应。说明会结束后可通过上证路演中心查看会议情况。","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/RB2025111400041889.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":["603271","BK0233"],"gpt_icon":0},{"id":"2582298608","title":"永杰新材(603271.SH)：电池箔、铝塑膜用铝箔等产品可应用到固态电池","url":"https://stock-news.laohu8.com/highlight/detail?id=2582298608","media":"中金财经","labels":["productRelease"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582298608?lang=zh_cn&edition=full","pubTime":"2025-11-10 17:07","pubTimestamp":1762765632,"startTime":"0","endTime":"0","summary":"格隆汇11月10日丨永杰新材(603271.SH)在投资者互动平台表示，公司电池箔、铝塑膜用铝箔等产品可应用到固态电池，具体业务量根据固态电池的发展情况。","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://sc.stock.cnfol.com/gushizhibo/20251110/31781845.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"productRelease","news_rank":0,"length":0,"strategy_id":0,"source":"zhongjincaijing_highlight","symbols":["BK0233","603271","159796"],"gpt_icon":0},{"id":"2580474510","title":"每周股票复盘：永杰新材（603271）股东户数减少30.77%，三季度净利增70.41%","url":"https://stock-news.laohu8.com/highlight/detail?id=2580474510","media":"证券之星","labels":["shareholding","dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580474510?lang=zh_cn&edition=full","pubTime":"2025-11-02 05:53","pubTimestamp":1762033995,"startTime":"0","endTime":"0","summary":"截至2025年10月31日收盘，永杰新材报收于43.89元，较上周的39.39元上涨11.42%。本周，永杰新材10月31日盘中最高价报44.75元。永杰新材当前最新总市值86.34亿元，在工业金属板块市值排名40/60，在两市A股市值排名2142/5163。本周关注点股本股东变化：截至2025年9月30日，股东户数较6月30日减少30.77%。业绩披露要点：2025年第三季度归母净利润1.23亿元，同比上升70.41%。","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/RB2025110200001170.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"shareholding,dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["603271","BK0233"],"gpt_icon":0},{"id":"2578935283","title":"永杰新材最新公告：第三季度净利润1.23亿元同比增长70.41%","url":"https://stock-news.laohu8.com/highlight/detail?id=2578935283","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2578935283?lang=zh_cn&edition=full","pubTime":"2025-10-28 17:13","pubTimestamp":1761642825,"startTime":"0","endTime":"0","summary":"永杰新材(603271.SH)发布2025年第三季度报告，第三季度营收为25.94亿元，同比增长22.46%；净利润为1.23亿元，同比增长70.41%。前三季度净利润为3.09亿元，同比增长30.99%。本期净利润增长主要系公司产品结构持续优化及产销量增长带来的规模效益。以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。","market":"hk","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/RB2025102800030371.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":["603271"],"gpt_icon":0},{"id":"2571533778","title":"永杰新材（603271）披露取消监事会并修订《公司章程》议案获通过，9月29日股价下跌0.81%","url":"https://stock-news.laohu8.com/highlight/detail?id=2571533778","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2571533778?lang=zh_cn&edition=full","pubTime":"2025-09-29 22:47","pubTimestamp":1759157234,"startTime":"0","endTime":"0","summary":"截至2025年9月29日收盘，永杰新材报收于40.21元，较前一交易日下跌0.81%，最新总市值为79.1亿元。该股当日开盘40.73元，最高41.1元，最低40.08元，成交额达8949.13万元，换手率为5.63%。根据公司近日发布的公告，永杰新材料股份有限公司于2025年9月29日召开2025年第一次临时股东会，会议审议通过了《关于取消监事会并修订<公司章程>的议案》。出席会议的股东及代理人共168人，代表有表决权股份109,743,573股，占公司有表决权股份总数的55.7866%。","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/RB2025092900035814.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":["603271","BK0233"],"gpt_icon":0},{"id":"2570899104","title":"每周股票复盘：永杰新材（603271）拟每股分红0.18元（含税）","url":"https://stock-news.laohu8.com/highlight/detail?id=2570899104","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2570899104?lang=zh_cn&edition=full","pubTime":"2025-09-28 02:21","pubTimestamp":1758997271,"startTime":"0","endTime":"0","summary":"截至2025年9月26日收盘，永杰新材报收于40.72元，较上周的40.2元上涨1.29%。本周，永杰新材9月25日盘中最高价报42.45元。本周关注点公司公告汇总：永杰新材拟每股派发现金红利0.18元（含税）。公司公告汇总永杰新材料股份有限公司2025年半年度权益分派实施公告证券代码：603271 证券简称：永杰新材 公告编号：2025-045每股分配比例：A股每股现金红利0.18元（含税）。本次利润分配以公司总股本196,720,000股为基数，共计派发现金红利35,409,600.00元（含税）。","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/RB2025092800000537.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":["603271","BK0233"],"gpt_icon":0},{"id":"2567861464","title":"永杰新材（603271）披露关于使用部分暂时闲置募集资金进行现金管理到期赎回的公告，9月16日股价上涨2.17%","url":"https://stock-news.laohu8.com/highlight/detail?id=2567861464","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2567861464?lang=zh_cn&edition=full","pubTime":"2025-09-16 22:22","pubTimestamp":1758032545,"startTime":"0","endTime":"0","summary":"截至2025年9月16日收盘，永杰新材报收于41.48元，较前一交易日上涨2.17%，最新总市值为81.6亿元。近日，永杰新材料股份有限公司发布关于使用部分暂时闲置募集资金进行现金管理到期赎回的公告。根据此前决议，公司于2025年3月17日经董事会审议通过，同意使用不超过50,000万元的暂时闲置募集资金进行现金管理，使用期限不超过12个月，可循环滚动使用。","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/RB2025091600038174.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":["BK0233","603271"],"gpt_icon":0},{"id":"2567362711","title":"每周股票复盘：永杰新材（603271）拟取消监事会并提名新董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2567362711","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2567362711?lang=zh_cn&edition=full","pubTime":"2025-09-14 05:15","pubTimestamp":1757798116,"startTime":"0","endTime":"0","summary":"截至2025年9月12日收盘，永杰新材报收于41.23元，较上周的40.93元上涨0.73%。本周关注点公司公告汇总：永杰新材拟取消监事会，职权由董事会审计委员会承接。公司公告汇总永杰新材料股份有限公司于2025年9月12日召开第五届董事会第十三次会议，审议通过《关于取消监事会并修订<公司章程>的议案》，拟取消监事会，其职权由董事会审计委员会承接，并废止相关制度。监事会成员将履职至股东会审议通过取消事项为止。","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/RB2025091400001252.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":["BK0233","603271"],"gpt_icon":0},{"id":"2567188705","title":"永杰新材（603271）发布董事和高级管理人员薪酬管理制度，9月12日股价上涨0.27%","url":"https://stock-news.laohu8.com/highlight/detail?id=2567188705","media":"中金财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2567188705?lang=zh_cn&edition=full","pubTime":"2025-09-13 08:30","pubTimestamp":1757723447,"startTime":"0","endTime":"0","summary":"永杰新材料股份有限公司近日发布《董事和高级管理人员薪酬管理制度》。董事会下设薪酬与考核委员会，负责制定考核标准、薪酬政策并提出建议。如董事或高管被认定无法履职或存在严重违规行为，公司有权对其降薪或不予发放薪酬，并保留追责权利。本制度由董事会制定和解释，报股东会批准后生效。","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":"http://sc.stock.cnfol.com/gushiyaowen/20250913/31639633.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":["603271","BK0233"],"gpt_icon":0},{"id":"2566100879","title":"永杰新材（603271）78.96万股限售股将于9月12日解禁，占总股本0.4%","url":"https://stock-news.laohu8.com/highlight/detail?id=2566100879","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2566100879?lang=zh_cn&edition=full","pubTime":"2025-09-12 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03:22","pubTimestamp":1755372133,"startTime":"0","endTime":"0","summary":"截至2025年8月15日收盘，永杰新材报收于40.19元，较上周的38.75元上涨3.72%。本周，永杰新材8月13日盘中最高价报40.79元。公司公告汇总永杰新材料股份有限公司发布公告，宣布使用部分暂时闲置募集资金进行现金管理。","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/RB2025081700000447.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":["603271","BK0233"],"gpt_icon":0},{"id":"2559582949","title":"永杰新材：液冷板材料稳定量产进入国内主要制造商供应体系","url":"https://stock-news.laohu8.com/highlight/detail?id=2559582949","media":"证券之星","labels":["productRelease"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2559582949?lang=zh_cn&edition=full","pubTime":"2025-08-14 16:51","pubTimestamp":1755161471,"startTime":"0","endTime":"0","summary":"证券之星消息，永杰新材(603271)08月14日在投资者关系平台上答复投资者关心的问题。投资者提问：董秘你好，请问贵公司的液冷板进入服务器行业了吗？下游客户有哪些？永杰新材回复：尊敬的投资者，您好！液冷市场通常涵盖新能源汽车动力电池热管理、储能系统热管理、数据中心与服务器热管理等场景的冷却应用。公司液冷板材料稳定量产，目前已进入国内主要制造商三花智控、科创新源等的供应体系，具体终端用户用于哪些场景并不完全掌握。感谢您对公司的关注与支持！以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。","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/RB2025081400031095.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"productRelease","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0233","603271"],"gpt_icon":0}],"profile":{"ret":0,"serverTime":1768460723542,"stockEarnings":[{"period":"1week","weight":-0.0421},{"period":"1month","weight":0.0561},{"period":"3month","weight":0.0344},{"period":"6month","weight":0.105},{"period":"1year","weight":0.9563},{"period":"ytd","weight":-0.019}],"compareEarnings":[{"period":"1week","weight":0.0099},{"period":"1month","weight":0.0667},{"period":"3month","weight":0.0536},{"period":"6month","weight":0.1674},{"period":"1year","weight":0.2731},{"period":"ytd","weight":0.0396}],"compareStock":{"symbol":"000001.SH","name":"上证指数"},"companyName":"永杰新材料股份有限公司","boardCode":"AI0032","boardName":"有色金属冶炼和压延加工业","stockholders":"19358人(较上一季度减少30.77%)","perCapita":"2033股","listingDate":"2025-03-11","address":"浙江省杭州市钱塘区江东二路1288号","registeredCapital":"19672万元","survey":" 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