000099 中信海直
已收盘 04-03 15:00:00
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每周股票复盘：中信海直（000099）2026年营收目标24亿元
证券之星 · 03-29
每周股票复盘：中信海直（000099）2026年营收目标24亿元
股市必读：中信海直（000099）3月26日披露最新机构调研信息
证券之星 · 03-27
股市必读：中信海直（000099）3月26日披露最新机构调研信息
中信海直：公司高度重视市值管理与投资者回报等相关工作
证券之星 · 03-25
中信海直：公司高度重视市值管理与投资者回报等相关工作
中信海直：2025年深圳地区新增起降点4个、空中游览航线14条
证券之星 · 03-25
中信海直：2025年深圳地区新增起降点4个、空中游览航线14条
每周股票复盘：中信海直（000099）2025年归母净利润3.09亿元
证券之星 · 03-22
每周股票复盘：中信海直（000099）2025年归母净利润3.09亿元
中信海直（000099）披露2026年第一次临时股东会决议公告，3月18日股价上涨0.81%
证券之星 · 03-18
中信海直（000099）披露2026年第一次临时股东会决议公告，3月18日股价上涨0.81%
中信海直最新公告：变更董事
证券之星 · 03-18
中信海直最新公告：变更董事
中信海直（000099）2025年年报简析：营收净利润同比双双增长，公司应收账款体量较大
证券之星 · 03-18
中信海直（000099）2025年年报简析：营收净利润同比双双增长，公司应收账款体量较大
中信海直（000099）披露2025年年度报告，3月17日股价下跌3.01%
证券之星 · 03-17
中信海直（000099）披露2025年年度报告，3月17日股价下跌3.01%
中信股份(00267)发布中信海直(000099.SZ)2025年度利润分配预案 拟每10股派发0.97元现金红利
智通财经 · 03-17
中信股份(00267)发布中信海直(000099.SZ)2025年度利润分配预案 拟每10股派发0.97元现金红利
中信海直(000099.SZ)发布2025年度业绩，归母净利润3.09亿元，增长1.79%
智通财经 · 03-16
中信海直(000099.SZ)发布2025年度业绩，归母净利润3.09亿元，增长1.79%
中信海直（000099）披露关于募投项目结项并将节余募集资金永久补充流动资金的议案，3月2日股价上涨2.7%
证券之星 · 03-02
中信海直（000099）披露关于募投项目结项并将节余募集资金永久补充流动资金的议案，3月2日股价上涨2.7%
每周股票复盘：中信海直（000099）募投项目结项节余6028万补流
证券之星 · 03-01
每周股票复盘：中信海直（000099）募投项目结项节余6028万补流
中信股份(00267)：中信海直提名李刚等为非独立董事候选人
智通财经 · 02-27
中信股份(00267)：中信海直提名李刚等为非独立董事候选人
股市必读：中信海直（000099）2月5日董秘有最新回复
证券之星 · 02-06
股市必读：中信海直（000099）2月5日董秘有最新回复
十部门发文加速低空经济标准体系建设，一批上市公司已参与布局
21世纪经济报道 · 02-03
十部门发文加速低空经济标准体系建设，一批上市公司已参与布局
中银证券：首次覆盖中信海直给予增持评级
证券之星 · 01-29
中银证券：首次覆盖中信海直给予增持评级
中信海直：与eVTOL制造商建沟通机制
证券之星 · 01-23
中信海直：与eVTOL制造商建沟通机制
每周股票复盘：中信海直（000099）拟租赁两架直升机
证券之星 · 2025-12-28
每周股票复盘：中信海直（000099）拟租赁两架直升机
中信海直（000099）披露2025年第三次临时股东大会决议公告，12月25日股价上涨1.51%
证券之星 · 2025-12-25
中信海直（000099）披露2025年第三次临时股东大会决议公告，12月25日股价上涨1.51%
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公司概况
公司名称：
中信海洋直升机股份有限公司
所属行业：
航空运输业
上市日期：
2000-07-31
主营业务：
中信海洋直升机股份有限公司的主营业务是通用航空服务，提供劳务为直升机海上油气飞行服务、应急救援、港口引航、陆上通航和通航维修等。公司的主要产品是海上石油、应急救援、陆上通航、通航维修、港口引航、低空经济。多次获得中国民航通用航空最高荣誉奖项“金鸥杯”，连续多年获得民航安全责任优胜单位、安全飞行先进单位称号。
发行价格：
10.20
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03:37","pubTimestamp":1774726628,"startTime":"0","endTime":"0","summary":"截至2026年3月27日收盘，中信海直报收于17.25元，较上周的18.7元下跌7.75%。本周，中信海直3月23日盘中最高价报18.27元。本周关注点来自业绩披露要点：公司设定2026年经营目标为营业收入24亿元，较2025年实际营收同比增长约7.4%。2025年共运营87架直升机，以服务海上油气飞行为主。2025年公司已开展吨级新型航空器跨海及跨城物流试飞。2025年第四季度净利润同比下降40.91%，主要原因为计提年终绩效奖金与资产减值。","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/RB2026032900000809.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":["000099"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2622860332","title":"股市必读：中信海直（000099）3月26日披露最新机构调研信息","url":"https://stock-news.laohu8.com/highlight/detail?id=2622860332","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2622860332?lang=zh_cn&edition=full","pubTime":"2026-03-27 01:07","pubTimestamp":1774544828,"startTime":"0","endTime":"0","summary":"截至2026年3月26日收盘，中信海直报收于17.19元，下跌2.39%，换手率0.94%，成交量7.31万手，成交额1.27亿元。通航运输收入中固定月租金与飞行小时费收入占比涉及商业机密，暂不便披露。2025年第四季度净利润同比下降40.91%，主因计提年终绩效奖金与资产减值。公司设定2026年营收目标24亿元，同比增长约7.4%，依据为“十四五”期间增长趋势及对客户需求的预判。","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/RB2026032700002600.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":["BK0164","BK0028","BK0188","BK0062","BK0280","BK0022","000099"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2622216560","title":"中信海直：公司高度重视市值管理与投资者回报等相关工作","url":"https://stock-news.laohu8.com/highlight/detail?id=2622216560","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2622216560?lang=zh_cn&edition=full","pubTime":"2026-03-25 17:30","pubTimestamp":1774431019,"startTime":"0","endTime":"0","summary":"证券之星消息，中信海直03月25日在投资者关系平台上答复投资者关心的问题。比如说有没有公司股份回购的计划或者增持的计划中信海直回复：感谢您对公司的关注。公司高度重视市值管理与投资者回报等相关工作，建立了对应的制度化机制，并在国家与集团相关要求下进一步加强市值管理工作。公司积极通过提高分红比例及频率等方式，持续传递对公司发展的信心。","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/RB2026032500033799.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":["000099","BK0164","BK0028","BK0280","BK0062","BK0022","BK0188"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2622102166","title":"中信海直：2025年深圳地区新增起降点4个、空中游览航线14条","url":"https://stock-news.laohu8.com/highlight/detail?id=2622102166","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2622102166?lang=zh_cn&edition=full","pubTime":"2026-03-25 17:27","pubTimestamp":1774430833,"startTime":"0","endTime":"0","summary":"证券之星消息，中信海直(000099)03月25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：请问贵司在春节假日期间有关低空文旅的运营情况，特别是在载人观光和无人机表演方面，对比上一年度有哪些方面的增长？航线开通和搭乘人次的是否有稳定增长？中信海直回复：感谢您对公司的关注。2025年，深圳地区新增起降点4个、空中游览航线14条，另在湛江等地开拓低空游览新航线。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/RB2026032500033156.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":["BK0028","BK0188","BK0164","BK0022","BK0062","BK0280","000099"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2621078795","title":"每周股票复盘：中信海直（000099）2025年归母净利润3.09亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2621078795","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2621078795?lang=zh_cn&edition=full","pubTime":"2026-03-22 01:25","pubTimestamp":1774113913,"startTime":"0","endTime":"0","summary":"截至2026年3月20日收盘，中信海直报收于18.7元，较上周的20.2元下跌7.43%。本周，中信海直3月16日盘中最高价报20.45元。本周关注点来自业绩披露要点：中信海直2025年归母净利润3.09亿元，同比增长1.79%。股本股东变化截至2026年2月28日，中信海直股东户数为12.36万户，较2025年12月31日增加951户，增幅0.78%。公司将于2026年4月10日召开2025年度股东会，审议年度报告、利润分配方案、关联交易等议案。","market":"fut","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/RB2026032200000143.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":["000099"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2620526032","title":"中信海直（000099）披露2026年第一次临时股东会决议公告，3月18日股价上涨0.81%","url":"https://stock-news.laohu8.com/highlight/detail?id=2620526032","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2620526032?lang=zh_cn&edition=full","pubTime":"2026-03-18 22:24","pubTimestamp":1773843860,"startTime":"0","endTime":"0","summary":"截至2026年3月18日收盘，中信海直报收于19.83元，较前一交易日上涨0.81%，最新总市值为153.84亿元。该股当日开盘19.7元，最高19.94元，最低19.5元，成交额达1.89亿元，换手率为1.23%。近日，中信海直发布2026年第一次临时股东会决议公告。会议采用现场与网络投票结合方式，出席股东739人，代表股份占公司有表决权股份总数的30.9727%。","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/RB2026031800040718.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":["BK0164","BK0188","BK0028","000099","BK0022","BK0280","BK0062"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2620237977","title":"中信海直最新公告：变更董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2620237977","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2620237977?lang=zh_cn&edition=full","pubTime":"2026-03-18 19:01","pubTimestamp":1773831667,"startTime":"0","endTime":"0","summary":"中信海直(000099.SZ)公告称，公司第八届董事会非独立董事唐明通、方健宁、杨杰、姚旭因工作变动离任。经董事会提名及股东会审议通过，聘任李刚、胡树生、刘晨光、邓明川为新任非独立董事。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/RB2026031800033712.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":["BK0280","BK0022","BK0188","BK0062","BK0028","BK0164","000099"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2620406192","title":"中信海直（000099）2025年年报简析：营收净利润同比双双增长，公司应收账款体量较大","url":"https://stock-news.laohu8.com/highlight/detail?id=2620406192","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2620406192?lang=zh_cn&edition=full","pubTime":"2026-03-18 06:03","pubTimestamp":1773785016,"startTime":"0","endTime":"0","summary":"据证券之星公开数据整理，近期中信海直发布2025年年报。截至本报告期末，公司营业总收入22.35亿元，同比上升3.33%，归母净利润3.09亿元，同比上升1.79%。本报告期中信海直公司应收账款体量较大，当期应收账款占最新年报归母净利润比达307.71%。筹资活动产生的现金流量净额变动幅度为-10.83%,原因:报告期分配2024年度股利及2025年中期股利支付的现金同比增加。货币资金变动幅度为47.1%,原因:销售收入回款同比增加，同时公司收到南头直升机场搬迁项目补偿款。","market":"fut","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/RB2026031800005236.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":["000099"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2620447056","title":"中信海直（000099）披露2025年年度报告，3月17日股价下跌3.01%","url":"https://stock-news.laohu8.com/highlight/detail?id=2620447056","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2620447056?lang=zh_cn&edition=full","pubTime":"2026-03-17 17:03","pubTimestamp":1773738221,"startTime":"0","endTime":"0","summary":"截至2026年3月17日收盘，中信海直报收于19.67元，较前一交易日下跌3.01%，最新总市值为152.59亿元。该股当日开盘20.06元，最高20.06元，最低19.65元，成交额达3.23亿元，换手率为2.1%。公司于近日披露《2025年年度报告》。报告显示，中信海直2025年实现营业收入2,235,378,155.32元，同比增长3.33%；归属于上市公司股东的净利润为308,669,167.81元，同比增长1.79%；扣除非经常性损益后的净利润为283,686,107.26元，同比下降5.83%。","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/RB2026031700028854.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":["BK0280","000099","BK0164","BK0062","BK0022","BK0188","BK0028"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2620418129","title":"中信股份(00267)发布中信海直(000099.SZ)2025年度利润分配预案 拟每10股派发0.97元现金红利","url":"https://stock-news.laohu8.com/highlight/detail?id=2620418129","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2620418129?lang=zh_cn&edition=full","pubTime":"2026-03-17 07:51","pubTimestamp":1773705085,"startTime":"0","endTime":"0","summary":"智通财经APP讯，中信股份(00267)发布中信海直(000099.SZ)2025年度利润分配预案，本次末期拟每10 股派发0.97元现金红利(含税)。2025 年度拟不送股、不进行资本公积金转增股本。","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://www.zhitongcaijing.com/content/detail/1414643.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":["00267","BK0062","BK1230","BK0188","BK0028","BK0280","BK0164","000099","BK0022"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2619446121","title":"中信海直(000099.SZ)发布2025年度业绩，归母净利润3.09亿元，增长1.79%","url":"https://stock-news.laohu8.com/highlight/detail?id=2619446121","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2619446121?lang=zh_cn&edition=full","pubTime":"2026-03-16 22:31","pubTimestamp":1773671468,"startTime":"0","endTime":"0","summary":"智通财经APP讯，中信海直(000099.SZ)发布2025年年度报告，该公司营业收入为22.35亿元，同比增长3.33%。归属于上市公司股东的净利润为3.09亿元，同比增长1.79%。归属于上市公司股东的扣除非经常性损益的净利润为2.84亿元，同比减少5.83%。基本每股收益为0.4元。此外，拟向全体股东每10股派发现金红利0.97元(含税)。报告期合同机数量及飞行作业量增加，海油业务收入增加。","market":"us","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":"http://www.zhitongcaijing.com/content/detail/1414585.html","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":"stock_zhitongcaijing","symbols":["000099"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2616462387","title":"中信海直（000099）披露关于募投项目结项并将节余募集资金永久补充流动资金的议案，3月2日股价上涨2.7%","url":"https://stock-news.laohu8.com/highlight/detail?id=2616462387","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2616462387?lang=zh_cn&edition=full","pubTime":"2026-03-02 17:36","pubTimestamp":1772444189,"startTime":"0","endTime":"0","summary":"截至2026年3月2日收盘，中信海直报收于20.94元，较前一交易日上涨2.7%，最新总市值为162.45亿元。该股当日开盘20.2元，最高21.13元，最低20.02元，成交额达6.37亿元，换手率为3.97%。公告显示，公司将于2026年3月18日召开2026年第一次临时股东会，会议将审议关于募投项目结项并将节余募集资金永久补充流动资金的议案。此外，会议还将审议选举李刚、胡树生、刘晨光、邓明川为第八届董事会非独立董事的累积投票提案。","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/RB2026030200025984.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":["BK0188","BK0280","BK0164","BK0062","BK0022","BK0028","000099"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2616843717","title":"每周股票复盘：中信海直（000099）募投项目结项节余6028万补流","url":"https://stock-news.laohu8.com/highlight/detail?id=2616843717","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2616843717?lang=zh_cn&edition=full","pubTime":"2026-03-01 02:23","pubTimestamp":1772302990,"startTime":"0","endTime":"0","summary":"截至2026年2月27日收盘，中信海直报收于20.39元，较上周的20.06元上涨1.65%。本周关注点来自公司公告汇总：募投项目结项并将节余募集资金约6,028.34万元永久补充流动资金。中信证券股份有限公司关于中信海洋直升机股份有限公司募投项目结项并将节余募集资金永久补充流动资金的核查意见中信海直非公开发行股票募集资金净额10.81亿元，用于飞机购置、航材购置及飞机维修、偿还有息负债及补充流动资金项目。保荐机构中信证券对该事项无异议。","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/RB2026030100000794.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":["BK0022","BK0164","BK0062","BK0188","BK0028","BK0280","000099"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2614837980","title":"中信股份(00267)：中信海直提名李刚等为非独立董事候选人","url":"https://stock-news.laohu8.com/highlight/detail?id=2614837980","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2614837980?lang=zh_cn&edition=full","pubTime":"2026-02-27 19:20","pubTimestamp":1772191256,"startTime":"0","endTime":"0","summary":"智通财经APP讯，中信股份(00267)发布公告，中信海洋直升机股份有限公司于2026年2月26日(星期四)召开的第八届董事会第二十次会议审议通过了《关于提名第八届董事会4名非独立董事候选人的议案》。具体情况如下：第八届董事会非独立董事唐明通先生、方健宁先生、杨杰先生、姚旭先生因工作变动不再担任公司董事职务。经公司董事会提名委员会审核通过，公司董事会决定提名李刚先生、胡树生先生、刘晨光先生、邓明川先生(简历附后)为公司第八届董事会非独立董事候选人，任期自公司股东会选举通过之日起至公司第八届董事会任期届满。","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/1408350.html","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":"stock_zhitongcaijing","symbols":["BK0062","BK0164","BK0028","BK0188","BK1230","BK0022","00267","000099","BK0280"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2609264583","title":"股市必读：中信海直（000099）2月5日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2609264583","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2609264583?lang=zh_cn&edition=full","pubTime":"2026-02-06 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请问最新的股东人数？公司应在定期报告中披露截至报告期末的股东人数和前十大流通股股东持股情况。此外，股东可前往公司进行现场查阅。当日关注点来自交易信息汇总：2月5日主力资金净流入353.59万元，呈现资金主动买入迹象。","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/RB2026020600001737.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":["000099","BK0164","BK0028","BK0280","BK0022","BK0062","BK0188"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2608784876","title":"十部门发文加速低空经济标准体系建设，一批上市公司已参与布局","url":"https://stock-news.laohu8.com/highlight/detail?id=2608784876","media":"21世纪经济报道","labels":["policyRegulatory"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608784876?lang=zh_cn&edition=full","pubTime":"2026-02-03 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