000726 鲁泰A
已收盘 12-12 15:00:00
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股市必读：鲁 泰Ａ（000726）11月18日董秘有最新回复
证券之星 · 11-20
股市必读：鲁 泰Ａ（000726）11月18日董秘有最新回复
鲁泰Ａ(000726.SZ)：目前在埃及没有投资项目
中金财经 · 11-19
鲁泰Ａ(000726.SZ)：目前在埃及没有投资项目
股市必读：鲁 泰Ａ（000726）11月17日董秘有最新回复
证券之星 · 11-18
股市必读：鲁 泰Ａ（000726）11月17日董秘有最新回复
股市必读：鲁 泰Ａ（000726）10月31日披露最新机构调研信息
证券之星 · 11-03
股市必读：鲁 泰Ａ（000726）10月31日披露最新机构调研信息
鲁泰A（000726）2025年三季报简析：净利润同比增长74.63%，公司应收账款体量较大
证券之星 · 11-01
鲁泰A（000726）2025年三季报简析：净利润同比增长74.63%，公司应收账款体量较大
鲁泰A(000726.SZ)发布前三季度业绩，归母净利润5.03亿元，增长74.63%
智通财经 · 10-30
鲁泰A(000726.SZ)发布前三季度业绩，归母净利润5.03亿元，增长74.63%
鲁泰A：预计2025年1-9月每股收益盈利:0.6元至0.65元
证券之星 · 10-14
鲁泰A：预计2025年1-9月每股收益盈利:0.6元至0.65元
鲁泰A(000726.SZ)发预增，预计前三季度归母净利润4.9亿元至5.3亿元，同比增长70.23%至84.12%
智通财经 · 10-14
鲁泰A(000726.SZ)发预增，预计前三季度归母净利润4.9亿元至5.3亿元，同比增长70.23%至84.12%
鲁泰Ａ：上半年净利润同比增长112.44% 拟每10股派1元
金融界 · 08-28
鲁泰Ａ：上半年净利润同比增长112.44% 拟每10股派1元
【鲁泰A：预计上半年净利润同比增长94.62%-118.21%】鲁泰A公告，预计2025年上半年净利润为3.3亿元–3.7亿元，比上年同期的1.7亿元增长94.62%-118.21%。
金融界 · 07-14
【鲁泰A：预计上半年净利润同比增长94.62%-118.21%】鲁泰A公告，预计2025年上半年净利润为3.3亿元–3.7亿元，比上年同期的1.7亿元增长94.62%-118.21%。
鲁泰A年赚4.1亿分红率49.84% 出售荣昌生物股票将增利8104万
长江商报 · 06-27
鲁泰A年赚4.1亿分红率49.84% 出售荣昌生物股票将增利8104万
鲁泰A(000726.SZ)：目前尚持有61.26万股荣昌生物股票
智通财经 · 06-25
鲁泰A(000726.SZ)：目前尚持有61.26万股荣昌生物股票
每周股票复盘：鲁 泰Ａ（000726）鲁泰Ａ一周信息汇总，章程修订与高管任命
证券之星 · 06-14
每周股票复盘：鲁 泰Ａ（000726）鲁泰Ａ一周信息汇总，章程修订与高管任命
鲁泰A将于6月9日召开股东大会，审议公司衍生品交易计划等议案
金融界 · 05-26
鲁泰A将于6月9日召开股东大会，审议公司衍生品交易计划等议案
鲁泰A：高级管理人员李文继辞职
证券之星 · 2024-12-20
鲁泰A：高级管理人员李文继辞职
鲁泰A：高管辞职公告
新浪财经-鹰眼工作室 · 2024-12-20
鲁泰A：高管辞职公告
鲁泰A第三季度权益分派方案：拟每10股派0.5元
证券之星 · 2024-12-11
鲁泰A第三季度权益分派方案：拟每10股派0.5元
鲁泰A(000726.SZ)第三季度每10股派0.5元 股权登记日为12月18日
智通财经 · 2024-12-11
鲁泰A(000726.SZ)第三季度每10股派0.5元 股权登记日为12月18日
天风证券：给予鲁泰A买入评级
证券之星 · 2024-11-04
天风证券：给予鲁泰A买入评级
公司概况
公司名称：
鲁泰纺织股份有限公司
所属行业：
纺织业
上市日期：
2000-12-25
主营业务：
鲁泰纺织股份有限公司的主营业务是生产销售中、高档衬衫用色织布面料、印染面料、成衣等产品。公司的主要产品是面料产品、服装产品、电和汽。公司被中国纺织工业联合会评为“2024中国纺织服装品牌竞争力优势企业”，被中国纺织信息中心评为十大类纺织创新产品“持续创新单位”，被山东省纺织服装行业协会评为2023年度山东省纺织服装行业“数字化转型创新单位”。
发行价格：
17.80
{"stockData":{"symbol":"000726","market":"SZ","secType":"STK","nameCN":"鲁泰A","latestPrice":6.91,"timestamp":1765523007000,"preClose":6.97,"halted":0,"volume":7969100,"delay":0,"changeRate":-0.0086,"floatShares":589000000,"shares":817000000,"eps":0.7649,"marketStatus":"已收盘","change":-0.06,"latestTime":"12-12 15:00:00","open":6.96,"high":7,"low":6.89,"amount":55300400,"amplitude":0.0158,"askPrice":6.91,"askSize":100,"bidPrice":6.9,"bidSize":704,"shortable":0,"etf":0,"ttmEps":0.7649,"tradingStatus":0,"nextMarketStatus":{"tag":"开盘","tradingStatus":2,"beginTime":1765762200000},"marketStatusCode":5,"adr":0,"adjPreClose":6.97,"symbolType":"stock","openAndCloseTimeList":[[1765503000000,1765510200000],[1765515600000,1765522800000]],"highLimit":7.67,"lowLimit":6.27,"ibTradeSell":true,"ibTradeBuySell":false,"totalEquity":817306563,"isCdr":false,"pbRate":0.59,"roa":"--","peRate":9.033861,"roe":"5.21%","epsLYR":0.5,"committee":0.540595,"marketValue":5648000000,"turnoverRate":0.0135,"status":1,"floatMarketCap":4068000000},"requestUrl":"/m/hq/s/000726/wiki","defaultTab":"wiki","newsList":[{"id":"2584921719","title":"股市必读：鲁 泰Ａ（000726）11月18日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2584921719","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2584921719?lang=zh_cn&edition=full","pubTime":"2025-11-20 01:07","pubTimestamp":1763572033,"startTime":"0","endTime":"0","summary":"截至2025年11月18日收盘，鲁 泰Ａ报收于7.44元，下跌1.59%，换手率1.91%，成交量11.24万手，成交额8382.87万元。董秘最新回复投资者： 董秘您好！公司一直围绕主业践行全球化战略布局，公司战略部门对全球潜在投资区域和市场保持持续关注，目前在埃及没有投资项目。当日关注点来自交易信息汇总：11月18日主力资金净流出1030.14万元，占总成交额12.29%。","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/RB2025112000000476.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":["BK0247","BK0028","000726","BK0012","BK0188"],"gpt_icon":0},{"id":"2584910599","title":"鲁泰Ａ(000726.SZ)：目前在埃及没有投资项目","url":"https://stock-news.laohu8.com/highlight/detail?id=2584910599","media":"中金财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2584910599?lang=zh_cn&edition=full","pubTime":"2025-11-19 18:37","pubTimestamp":1763548622,"startTime":"0","endTime":"0","summary":"格隆汇11月19日丨鲁泰Ａ(000726.SZ)在互动平台表示，公司一直围绕主业践行全球化战略布局，公司战略部门对全球潜在投资区域和市场保持持续关注，目前在埃及没有投资项目。公司将集中力量持续推进现有项目尽快达产达效，推动公司持续高质量发展，同时加强与各市场主体的沟通交流，持续提高信息披露质量，实现公司市场价值的回归。","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/20251119/31809426.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":"zhongjincaijing_highlight","symbols":["BK0247","BK0028","000726","BK0012","BK0188"],"gpt_icon":0},{"id":"2584675737","title":"股市必读：鲁 泰Ａ（000726）11月17日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2584675737","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2584675737?lang=zh_cn&edition=full","pubTime":"2025-11-18 02:50","pubTimestamp":1763405424,"startTime":"0","endTime":"0","summary":"截至2025年11月17日收盘，鲁 泰Ａ报收于7.56元，上涨0.0%，换手率1.92%，成交量11.29万手，成交额8530.99万元。董秘最新回复投资者： 您好！请问三季报为什么在收入同比降幅不大的情况下，经营现金流出现了较大下降？“支付的各种税费 ”增长30%，主要系净利润增长导致所得税增加。另外，因业务开拓等原因导致支付与经营活动有关的现金有所增加。当日关注点来自交易信息汇总：11月17日主力资金净流入506.13万元，占总成交额5.93%。","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/RB2025111800001741.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":["BK0247","BK0012","BK0028","BK0188","000726"],"gpt_icon":0},{"id":"2580231285","title":"股市必读：鲁 泰Ａ（000726）10月31日披露最新机构调研信息","url":"https://stock-news.laohu8.com/highlight/detail?id=2580231285","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580231285?lang=zh_cn&edition=full","pubTime":"2025-11-03 06:14","pubTimestamp":1762121661,"startTime":"0","endTime":"0","summary":"截至2025年10月31日收盘，鲁 泰Ａ报收于7.26元，上涨0.69%，换手率3.02%，成交量17.76万手，成交额1.28亿元。当日关注点来自交易信息汇总：10月31日主力资金净流入557.73万元，占总成交额4.36%。来自机构调研要点：前三季度外销市场增长，欧美、日韩市场均有提升，内销略有下降。三季度面料产能利用率环比略有提高、同比略有下降；服装产能利用率高于面料，环比与同比基本持平。三季度财务费用同比大幅减少，主要得益于汇兑收益增加。","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/RB2025110300001335.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":["BK0247","BK0188","000726","BK0028","BK0012"],"gpt_icon":0},{"id":"2580412218","title":"鲁泰A（000726）2025年三季报简析：净利润同比增长74.63%，公司应收账款体量较大","url":"https://stock-news.laohu8.com/highlight/detail?id=2580412218","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580412218?lang=zh_cn&edition=full","pubTime":"2025-11-01 06:36","pubTimestamp":1761950182,"startTime":"0","endTime":"0","summary":"据证券之星公开数据整理，近期鲁泰A发布2025年三季报。截至本报告期末，公司营业总收入43.0亿元，同比下降2.3%，归母净利润5.03亿元，同比上升74.63%。本报告期鲁泰A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189.24%。去年的净利率为7%，算上全部成本后，公司产品或服务的附加值一般。持有鲁泰A最多的基金为西部利得量化优选一年持有A，目前规模为2.24亿元，最新净值1.2137，较上一交易日下跌1.05%，近一年上涨53.26%。","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/RB2025110100007219.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":["000726"],"gpt_icon":0},{"id":"2579414929","title":"鲁泰A(000726.SZ)发布前三季度业绩，归母净利润5.03亿元，增长74.63%","url":"https://stock-news.laohu8.com/highlight/detail?id=2579414929","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2579414929?lang=zh_cn&edition=full","pubTime":"2025-10-30 20:23","pubTimestamp":1761826981,"startTime":"0","endTime":"0","summary":"智通财经APP讯，鲁泰A(000726.SZ)发布2025年三季度报告，该公司前三季度营业收入为43亿元，同比减少2.30%。归属于上市公司股东的净利润为5.03亿元，同比增长74.63%。归属于上市公司股东的扣除非经常性损益的净利润为3.22亿元，同比减少8.21%。基本每股收益为0.62元。","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":"http://www.zhitongcaijing.com/content/detail/1363021.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":"鲁泰A(000726.SZ)发布前三季度业绩，归母净利润5.03亿元，增长74.63%","news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["000726"],"gpt_icon":0},{"id":"2575429569","title":"鲁泰A：预计2025年1-9月每股收益盈利:0.6元至0.65元","url":"https://stock-news.laohu8.com/highlight/detail?id=2575429569","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2575429569?lang=zh_cn&edition=full","pubTime":"2025-10-14 18:01","pubTimestamp":1760436084,"startTime":"0","endTime":"0","summary":"证券之星消息，鲁泰A发布业绩预告，预计2025年1-9月每股收益盈利:0.6元至0.65元。鲁泰A2025年中报显示，公司主营收入28.27亿元，同比下降0.12%；归母净利润3.6亿元，同比上升112.44%；扣非净利润2.26亿元，同比下降14.45%；其中2025年第二季度，公司单季度主营收入13.74亿元，同比下降5.07%；单季度归母净利润2.12亿元，同比上升109.06%；单季度扣非净利润1.37亿元，同比下降3.02%；负债率27.76%，投资收益2.0亿元，财务费用-780.26万元，毛利率23.3%。","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/RB2025101400055386.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":["BK0012","BK0188","BK0028","BK0247","000726"],"gpt_icon":0},{"id":"2575267696","title":"鲁泰A(000726.SZ)发预增，预计前三季度归母净利润4.9亿元至5.3亿元，同比增长70.23%至84.12%","url":"https://stock-news.laohu8.com/highlight/detail?id=2575267696","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2575267696?lang=zh_cn&edition=full","pubTime":"2025-10-14 16:54","pubTimestamp":1760432092,"startTime":"0","endTime":"0","summary":"智通财经APP讯，鲁泰A(000726.SZ)披露2025年前三季度业绩预告，公司预计归属于上市公司股东的净利润4.9亿元至5.3亿元，同比增长70.23%至84.12%;扣除非经常性损益后的净利润3.2亿元至3.5亿元，同比下降0.24%至8.79%。","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":"http://www.zhitongcaijing.com/content/detail/1354801.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"2","news_top_title":"鲁泰A(000726.SZ)发预增，预计前三季度归母净利润4.9亿元至5.3亿元，同比增长70.23%至84.12%","news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["000726"],"gpt_icon":0},{"id":"2562037103","title":"鲁泰Ａ：上半年净利润同比增长112.44% 拟每10股派1元","url":"https://stock-news.laohu8.com/highlight/detail?id=2562037103","media":"金融界","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2562037103?lang=zh_cn&edition=full","pubTime":"2025-08-28 20:54","pubTimestamp":1756385689,"startTime":"0","endTime":"0","summary":"鲁泰Ａ(000726.SZ)公告称，鲁泰纺织发布2025年半年度报告摘要，报告期内实现营业收入28.27亿元，同比下降0.12%；实现净利润3.60亿元，同比增长112.44%。公司拟向全体股东每10股派发现金红利1.00元（含税）。","market":"hk","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://24h.jrj.com.cn/2025/08/28205452787532.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":"jinrongjie_stock","symbols":["BK0247","BK0188","BK0012","000726","BK0028"],"gpt_icon":0},{"id":"2551908660","title":"【鲁泰A：预计上半年净利润同比增长94.62%-118.21%】鲁泰A公告，预计2025年上半年净利润为3.3亿元–3.7亿元，比上年同期的1.7亿元增长94.62%-118.21%。","url":"https://stock-news.laohu8.com/highlight/detail?id=2551908660","media":"金融界","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2551908660?lang=zh_cn&edition=full","pubTime":"2025-07-14 15:49","pubTimestamp":1752479366,"startTime":"0","endTime":"0","summary":"鲁泰A公告，预计2025年上半年净利润为3.3亿元–3.7亿元，比上年同期的1.7亿元增长94.62%-118.21%。","market":"hk","thumbnail":"","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://24h.jrj.com.cn/2025/07/14154951674091.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"2","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"jinrongjie_stock","symbols":["000726"],"gpt_icon":0},{"id":"2546675707","title":"鲁泰A年赚4.1亿分红率49.84% 出售荣昌生物股票将增利8104万","url":"https://stock-news.laohu8.com/highlight/detail?id=2546675707","media":"长江商报","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2546675707?lang=zh_cn&edition=full","pubTime":"2025-06-27 07:39","pubTimestamp":1750981196,"startTime":"0","endTime":"0","summary":"截至2024年末，鲁泰A持有荣昌生物股票391.8265万股，占其总股本的0.72%。目前，鲁泰A仍持有荣昌生物股票61.26万股。日前，鲁泰A完成2024年度分红派息，合计派发现金红利8173.06万元。鲁泰A表示，本次出售荣昌生物股票，主要是为了降低金融资产的比例，满足公司经营发展的资金需求，所获资金将用于补充公司流动资金。依此计算，当前鲁泰A所持荣昌生物股票市值约为3718.5万元。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20250627074813a71f97e0&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, 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19:26","pubTimestamp":1750850768,"startTime":"0","endTime":"0","summary":"智通财经APP讯，鲁泰A(000726.SZ)公告，公司此前决定于2025年3月起适时选择合理的价位区间通过二级市场竞价交易系统择机出售公司所持有的荣昌生物股份。截至2025年6月24日，经公司初步核算，已交易股票产生的收益对当期净利润的影响额为8104.45万元(未经审计)。公司目前尚持有荣昌生物股票61.26万股。","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/1309665.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_zhitongcaijing","symbols":["000726","688331","BK0188","BK0239","LU1064130708.USD","09995","BK0028","BK0247","BK1161","BK1583","LU1064131003.USD","LU1969619763.USD","LU2148510915.USD","LU2328871848.SGD","LU2488822045.USD","BK1574","BK0012"],"gpt_icon":0},{"id":"2543650296","title":"每周股票复盘：鲁 泰Ａ（000726）鲁泰Ａ一周信息汇总，章程修订与高管任命","url":"https://stock-news.laohu8.com/highlight/detail?id=2543650296","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2543650296?lang=zh_cn&edition=full","pubTime":"2025-06-14 13:43","pubTimestamp":1749879786,"startTime":"0","endTime":"0","summary":"截至2025年6月13日收盘，鲁 泰Ａ报收于6.39元，较上周的6.41元下跌0.31%。本周，鲁 泰Ａ6月11日盘中最高价报6.53元。本周关注点公司公告汇总：鲁泰纺织股份有限公司完成第十一届董事会选举及高管聘任。公司公告汇总：鲁泰纺织股份有限公司章程及相关议事规则在2025年6月修订。董事会由12名董事组成，其中独立董事至少占三分之一。上述人员任期均为三年。参与表决的股东及股东代理人共160人，代表股份28,454.3665万股，占公司有表决权股份总数的34.814%。","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/RB2025061400013006.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":["BK0247","BK0012","BK0028","BK0188","000726"],"gpt_icon":0},{"id":"2538010435","title":"鲁泰A将于6月9日召开股东大会，审议公司衍生品交易计划等议案","url":"https://stock-news.laohu8.com/highlight/detail?id=2538010435","media":"金融界","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2538010435?lang=zh_cn&edition=full","pubTime":"2025-05-26 22:30","pubTimestamp":1748269825,"startTime":"0","endTime":"0","summary":"金融界5月26日消息，鲁泰A发布公告，将于2025年6月9日召开第1次临时股东大会，网络投票同日进行。股权登记日为5月29日，当日收市后持有鲁泰A股票的投资者可以参与投票。会议地点：鲁泰纺织股份有限公司般阳山庄会议室(淄川区松龄东路258号)。本次股东大会共计审计6项议案，具体如下：1、关于选举第十一届董事会非独立董事的议案2、关于选举第十一届董事会独立董事的议案3、关于修订《鲁泰纺织股份有限公司章程》部分条款的议案4、关于修订《鲁泰纺织股份有限公司股东大会议事规则》部分条款的议案5、关于修订《鲁泰纺织股份有限公司董事会议事规则》部分条款的议案6、关于公司衍生品交易计划的议案。","market":"hk","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://finance.jrj.com.cn/2025/05/26223050665214.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":"jinrongjie_stock","symbols":["BK0247","BK0188","000726","BK0028","BK0012"],"gpt_icon":0},{"id":"2492049991","title":"鲁泰A：高级管理人员李文继辞职","url":"https://stock-news.laohu8.com/highlight/detail?id=2492049991","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2492049991?lang=zh_cn&edition=full","pubTime":"2024-12-20 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16:20","pubTimestamp":1734682800,"startTime":"0","endTime":"0","summary":"债券代码：127016 债券简称：鲁泰转债鲁泰纺织股份有限公司高管辞职公告公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假记载、误导性陈述或者重大遗漏负连带责任。公司董事会于近日收到公司高级管理人员李文继先生的书面辞职报告,李文继先生因个人原因提出退养，申请辞去公司高级管理人员职务。根据《公司法》等相关规定，上述辞职报告自送达董事会之日起生效。","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":"https://finance.sina.com.cn/stock/ggzz/2024-12-20/doc-ineacaat5852091.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":"sina","symbols":["BK0028","BK0012","BK0247","000726","BK0188"],"gpt_icon":0},{"id":"2490830601","title":"鲁泰A第三季度权益分派方案：拟每10股派0.5元","url":"https://stock-news.laohu8.com/highlight/detail?id=2490830601","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2490830601?lang=zh_cn&edition=full","pubTime":"2024-12-11 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