000637 茂化实华
已收盘 06-18 15:00:00
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每周股票复盘：茂化实华（000637）补选陈智为非独立董事
证券之星 · 06-21 03:21
每周股票复盘：茂化实华（000637）补选陈智为非独立董事
茂化实华（000637）披露2026年第二次临时股东会决议公告，6月17日股价下跌3.08%
证券之星 · 06-17
茂化实华（000637）披露2026年第二次临时股东会决议公告，6月17日股价下跌3.08%
茂化实华（000637）披露董事会秘书辞职公告，6月1日股价上涨5.2%
证券之星 · 06-01
茂化实华（000637）披露董事会秘书辞职公告，6月1日股价上涨5.2%
茂化实华（000637）披露召开2026年第二次临时股东会的通知，5月29日股价下跌2.76%
证券之星 · 05-29
茂化实华（000637）披露召开2026年第二次临时股东会的通知，5月29日股价下跌2.76%
茂化实华（000637）披露2025年年度股东会决议公告，5月21日股价下跌4.11%
证券之星 · 05-21
茂化实华（000637）披露2025年年度股东会决议公告，5月21日股价下跌4.11%
茂化实华（000637）披露董事辞职公告，5月13日股价下跌0.42%
证券之星 · 05-13
茂化实华（000637）披露董事辞职公告，5月13日股价下跌0.42%
每周股票复盘：茂化实华（000637）2026年一季度净亏2825万
证券之星 · 05-03
每周股票复盘：茂化实华（000637）2026年一季度净亏2825万
茂化实华(000637)4月10日股东户数2.77万户，较上期减少4.2%
证券之星 · 04-29
茂化实华(000637)4月10日股东户数2.77万户，较上期减少4.2%
茂化实华2025年归母净亏损1.42亿元，主业毛利率断崖下滑但现金流量净额大增373.53%
蓝鲸财经 · 04-29
茂化实华2025年归母净亏损1.42亿元，主业毛利率断崖下滑但现金流量净额大增373.53%
图解茂化实华年报：第四季度单季净利润同比下降254.06%
证券之星 · 04-29
图解茂化实华年报：第四季度单季净利润同比下降254.06%
茂化实华：目前公司定增工作正常进行中
证券之星 · 04-21
茂化实华：目前公司定增工作正常进行中
茂化实华：截至2026年4月10日，公司股东人数27,657户
证券之星 · 04-16
茂化实华：截至2026年4月10日，公司股东人数27,657户
股市必读：茂化实华（000637）4月3日收盘跌6.52%，主力净流出359.16万元
证券之星 · 04-07
股市必读：茂化实华（000637）4月3日收盘跌6.52%，主力净流出359.16万元
甲醇连续主力合约日内跌5%
每日经济新闻 · 04-01
甲醇连续主力合约日内跌5%
茂化实华：截至2026年3月20日，公司股东人数29,454户
证券之星 · 03-25
茂化实华：截至2026年3月20日，公司股东人数29,454户
茂化实华（000637）披露涉及诉讼进展公告，3月19日股价下跌1.26%
证券之星 · 03-19
茂化实华（000637）披露涉及诉讼进展公告，3月19日股价下跌1.26%
股市必读：茂化实华（000637）3月4日收盘跌10%，主力净流出366.2万元
证券之星 · 03-05
股市必读：茂化实华（000637）3月4日收盘跌10%，主力净流出366.2万元
异动快报：茂化实华（000637）3月4日9点32分触及跌停板
证券之星 · 03-04
异动快报：茂化实华（000637）3月4日9点32分触及跌停板
茂化实华最新公告：目前生产经营正常
证券之星 · 03-03
茂化实华最新公告：目前生产经营正常
3月3日茂化实华（000637）龙虎榜数据：机构净卖出7270.11万元（3日）
证券之星 · 03-03
3月3日茂化实华（000637）龙虎榜数据：机构净卖出7270.11万元（3日）
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公司概况
公司名称：
茂名石化实华股份有限公司
所属行业：
石油加工、炼焦和核燃料加工业
上市日期：
1996-11-14
主营业务：
茂名石化实华股份有限公司的主营业务是石油化工产品的生产及销售经营。公司的主要产品是聚丙烯、液化石油气、特种白油、乙醇胺、异丁烷、甲基叔丁基醚（MTBE）、碳九、双氧水。
发行价格：
1.21
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03:21","pubTimestamp":1781983270,"startTime":"0","endTime":"0","summary":"本周关注点公司公告汇总：茂化实华补选陈智为第十三届董事会非独立董事。茂名石化实华股份有限公司于2026年6月17日召开2026年第二次临时股东会，审议通过补选陈智先生为公司第十三届董事会非独立董事的议案，以及新增公司2026年度日常关联交易预估额度的议案。茂名石化实华股份有限公司原董事朱广宇先生于2026年5月12日辞职，公司于2026年5月28日召开董事会，同意提名陈智先生为第十三届董事会非独立董事候选人。","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/RB2026062100001094.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":["000637","BK0028","BK0275","BK0025"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2644874757","title":"茂化实华（000637）披露2026年第二次临时股东会决议公告，6月17日股价下跌3.08%","url":"https://stock-news.laohu8.com/highlight/detail?id=2644874757","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2644874757?lang=zh_cn&edition=full","pubTime":"2026-06-17 23:13","pubTimestamp":1781709191,"startTime":"0","endTime":"0","summary":"截至2026年6月17日收盘，茂化实华报收于3.77元，较前一交易日下跌3.08%，最新总市值为19.6亿元。近日，茂化实华披露《2026年第二次临时股东会决议公告》。公告显示，公司于2026年6月17日召开2026年第二次临时股东会，审议通过了补选陈智先生为公司第十三届董事会非独立董事的议案，以及新增公司2026年度日常关联交易预估额度的议案。两项议案均已通过，其中非独立董事补选议案获得99.7002%的赞成票，日常关联交易议案获99.5550%的赞成票，关联股东已回避表决。","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/RB2026061700042839.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":["BK0028","BK0025","000637","BK0275"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2640950413","title":"茂化实华（000637）披露董事会秘书辞职公告，6月1日股价上涨5.2%","url":"https://stock-news.laohu8.com/highlight/detail?id=2640950413","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2640950413?lang=zh_cn&edition=full","pubTime":"2026-06-01 22:34","pubTimestamp":1780324457,"startTime":"0","endTime":"0","summary":"截至2026年6月1日收盘，茂化实华报收于4.45元，较前一交易日上涨5.2%，最新总市值为23.13亿元。公告显示，茂名石化实华股份有限公司董事会于2026年6月1日收到马永新先生提交的书面辞职报告，因工作原因，马永新先生申请辞去董事会秘书职务。马永新先生原定任期至公司第十三届董事会届满，其辞职报告自送达董事会之日起生效。截至公告日，其未持有公司股份，无未履行承诺事项。","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/RB2026060100041238.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":["BK0028","000637","BK0275","BK0025"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2639675616","title":"茂化实华（000637）披露召开2026年第二次临时股东会的通知，5月29日股价下跌2.76%","url":"https://stock-news.laohu8.com/highlight/detail?id=2639675616","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2639675616?lang=zh_cn&edition=full","pubTime":"2026-05-29 22:39","pubTimestamp":1780065554,"startTime":"0","endTime":"0","summary":"截至2026年5月29日收盘，茂化实华报收于4.23元，较前一交易日下跌2.76%，最新总市值为21.99亿元。近日，茂名石化实华股份有限公司发布《关于召开2026年第二次临时股东会的通知》。公告显示，公司董事会宣布将于2026年6月17日召开2026年第二次临时股东会，会议采取现场表决与网络投票相结合的方式，股权登记日为2026年6月10日。中小投资者表决将单独计票并披露。股东可于2026年6月16日前通过现场、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/RB2026052900046531.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":["000637","BK0028","BK0025","BK0275"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2637375813","title":"茂化实华（000637）披露2025年年度股东会决议公告，5月21日股价下跌4.11%","url":"https://stock-news.laohu8.com/highlight/detail?id=2637375813","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2637375813?lang=zh_cn&edition=full","pubTime":"2026-05-21 22:51","pubTimestamp":1779375071,"startTime":"0","endTime":"0","summary":"截至2026年5月21日收盘，茂化实华报收于4.43元，较前一交易日下跌4.11%，最新总市值为23.03亿元。该股当日开盘4.63元，最高4.71元，最低4.4元，成交额达4782.29万元，换手率为2.87%。近日，茂名石化实华股份有限公司披露《公司2025年年度股东会决议公告》。其中，日常关联交易议案关联股东回避表决，担保事项作为特别决议获出席会议股东所持表决权的三分之二以上通过。","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/RB2026052100044860.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":["000637","BK0028","BK0275","BK0025"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2635834337","title":"茂化实华（000637）披露董事辞职公告，5月13日股价下跌0.42%","url":"https://stock-news.laohu8.com/highlight/detail?id=2635834337","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2635834337?lang=zh_cn&edition=full","pubTime":"2026-05-13 18:31","pubTimestamp":1778668299,"startTime":"0","endTime":"0","summary":"截至2026年5月13日收盘，茂化实华报收于4.74元，较前一交易日下跌0.42%，最新总市值为24.64亿元。公告显示，茂名石化实华股份有限公司董事会于2026年5月12日收到董事朱广宇先生提交的书面辞职报告，因个人工作原因，申请辞去公司第十三届董事会董事及战略委员会委员职务。辞职未导致董事会成员低于法定最低人数，辞职报告自送达董事会时生效。截至公告日，朱广宇先生未持有公司股份，无应履行而未履行的承诺事项。","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/RB2026051300034674.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","000637","BK0025","BK0275"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2632677572","title":"每周股票复盘：茂化实华（000637）2026年一季度净亏2825万","url":"https://stock-news.laohu8.com/highlight/detail?id=2632677572","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2632677572?lang=zh_cn&edition=full","pubTime":"2026-05-03 05:30","pubTimestamp":1777757431,"startTime":"0","endTime":"0","summary":"截至2026年4月30日收盘，茂化实华报收于4.82元，较上周的4.43元上涨8.8%。本周关注点来自业绩披露要点：茂化实华2026年一季度归母净利润为-2825.14万元，同比上升19.44%。股本股东变化股东户数变动截至2026年4月10日，茂化实华股东户数为2.77万户，较3月31日减少1213户，减幅4.2%。该预案尚需提交2025年年度股东大会审议。本次计提减少利润总额3,971,527.04元，已获年审会计师事务所审计。","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/RB2026050300001245.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0028","000637","BK0025","BK0275"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2631596178","title":"茂化实华(000637)4月10日股东户数2.77万户，较上期减少4.2%","url":"https://stock-news.laohu8.com/highlight/detail?id=2631596178","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2631596178?lang=zh_cn&edition=full","pubTime":"2026-04-29 17:47","pubTimestamp":1777456025,"startTime":"0","endTime":"0","summary":"证券之星消息，近日茂化实华披露，截至2026年4月10日公司股东户数为2.77万户，较3月31日减少1213.0户，减幅为4.2%。在炼化及贸易行业个股中，茂化实华股东户数低于行业平均水平，截至4月10日，炼化及贸易行业平均股东户数为8.05万户。从股价来看，2026年3月31日至2026年4月10日，茂化实华区间跌幅为1.96%，在此期间股东户数减少1213.0户，减幅为4.2%。","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/RB2026042900055738.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":["BK0025","BK0275","BK0028","000637"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2631552398","title":"茂化实华2025年归母净亏损1.42亿元，主业毛利率断崖下滑但现金流量净额大增373.53%","url":"https://stock-news.laohu8.com/highlight/detail?id=2631552398","media":"蓝鲸财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2631552398?lang=zh_cn&edition=full","pubTime":"2026-04-29 11:35","pubTimestamp":1777433753,"startTime":"0","endTime":"0","summary":"数据显示，公司2025年营业收入为31.08亿元，同比下降17.23%；归母净利润为-1.42亿元，同比下降69.92%；扣非净利润为-1.60亿元，同比上升14.63%。两项主业毛利率同步下滑，主因行业周期下行、产品量价齐跌及装置负荷受限。研发投入金额为691.11万元，同比下降57.50%，占营业收入比重为0.22%；研发人员数量为72人，同比下降6.49%。销售费用为2,924.12万元，同比下降3.78%。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://www.lanjinger.com/d/1777432699044624590","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"lanjinger_stock","symbols":["BK0275","BK0025","BK0028","000637"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2631580942","title":"图解茂化实华年报：第四季度单季净利润同比下降254.06%","url":"https://stock-news.laohu8.com/highlight/detail?id=2631580942","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2631580942?lang=zh_cn&edition=full","pubTime":"2026-04-29 03:03","pubTimestamp":1777403001,"startTime":"0","endTime":"0","summary":"证券之星消息，茂化实华2025年年报显示，当年度公司主营收入31.08亿元，同比下降17.23%；归母净利润-1.42亿元，同比下降69.92%；扣非净利润-1.6亿元，同比上升14.63%；其中2025年第四季度，公司单季度主营收入8.04亿元，同比下降10.87%；单季度归母净利润-4795.22万元，同比下降254.06%；单季度扣非净利润-5153.82万元，同比上升26.97%；负债率69.03%，投资收益977.16万元，财务费用3510.31万元，毛利率1.63%。","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/RB2026042900007759.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["000637"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2629240709","title":"茂化实华：目前公司定增工作正常进行中","url":"https://stock-news.laohu8.com/highlight/detail?id=2629240709","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2629240709?lang=zh_cn&edition=full","pubTime":"2026-04-21 11:48","pubTimestamp":1776743291,"startTime":"0","endTime":"0","summary":"证券之星消息，茂化实华(000637)04月20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：定增失败了嘛？定增失败了嘛？定增失败了嘛？公司是否考虑增持自家股票？茂化实华回复：尊敬的投资者：您好！目前公司定增工作正常进行中，请留意公司后续相关报告。感谢您的关注！谢谢！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":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026042100025374.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","BK0025","000637","BK0275"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2627213159","title":"茂化实华：截至2026年4月10日，公司股东人数27,657户","url":"https://stock-news.laohu8.com/highlight/detail?id=2627213159","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2627213159?lang=zh_cn&edition=full","pubTime":"2026-04-16 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22:24","pubTimestamp":1773930259,"startTime":"0","endTime":"0","summary":"截至2026年3月19日收盘，茂化实华报收于4.71元，较前一交易日下跌1.26%，最新总市值为24.49亿元。该股当日开盘4.87元，最高4.87元，最低4.68元，成交额达8607.3万元，换手率为4.97%。近日，茂化实华披露《关于公司及控股子公司涉及诉讼的进展公告（二）》。公司作为原审第三人，认为该借款属合并报表范围内内部资金往来，对合并报表资产、负债及损益无重大影响。","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/RB2026031900039745.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":["000637","BK0028","BK0025","BK0275"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2617885568","title":"股市必读：茂化实华（000637）3月4日收盘跌10%，主力净流出366.2万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2617885568","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2617885568?lang=zh_cn&edition=full","pubTime":"2026-03-05 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18:01","pubTimestamp":1772532088,"startTime":"0","endTime":"0","summary":"茂化实华(000637.SZ)公告称，公司A股股票于2026年2月27日、3月2日、3月3日连续三个交易日内收盘价格涨幅偏离值累计20.17%，属于股票交易异常波动。经核实，公司前期披露的信息不存在需要更正、补充之处，近期生产经营情况及内外部经营环境未发生重大变化，公司生产经营正常。公司郑重提醒广大投资者：目前公司生产经营正常，近期受地缘冲突影响，短期国际原油市场价格波动存在不确定性，敬请广大投资者注意风险。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":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026030300032628.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":["BK0025","000637","BK0028","BK0275"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2616343927","title":"3月3日茂化实华（000637）龙虎榜数据：机构净卖出7270.11万元（3日）","url":"https://stock-news.laohu8.com/highlight/detail?id=2616343927","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2616343927?lang=zh_cn&edition=full","pubTime":"2026-03-03 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