顺鑫农业(000860)_个股概要_股票价格_最新资讯_行情走势_历史数据 - 老虎社区

000860 顺鑫农业

已收盘 12-15 15:00:00

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14:29","pubTimestamp":1765607344,"startTime":"0","endTime":"0","summary":"中访网数据  北京顺鑫农业股份有限公司于2025年12月12日召开第九届监事会第十五次会议，审议通过了《关于取消监事会并修订的议案》。根据公告，公司计划根据新《公司法》及相关配套规则的要求，取消监事会这一治理机构。原监事会职权将由董事会下设的审计委员会承接。此项变更尚需提交公司股东大会以特别决议方式审议批准。公司章程修订及监事会取消生效后，现任监事将自动解任，公司《监事会议事规则》也将相应废止。此次调整是公司为适应新法规要求、优化治理结构所采取的措施，相关工商变更登记及备案工作将待股东大会授权后推进。","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/ggzixun/20251213/31864322.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":["BK0195","BK0028","000860","BK0188","BK0215"],"gpt_icon":0},{"id":"2591636717","title":"北京顺鑫农业提名宁宇为第十届董事会独立董事候选人","url":"https://stock-news.laohu8.com/highlight/detail?id=2591636717","media":"中金财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2591636717?lang=zh_cn&edition=full","pubTime":"2025-12-13 14:29","pubTimestamp":1765607343,"startTime":"0","endTime":"0","summary":"中访网数据 北京顺鑫农业股份有限公司于2025年12月12日发布公告，披露了独立董事候选人宁宇的声明与承诺文件。文件显示，公司董事会已提名宁宇为第十届董事会独立董事候选人，并已通过董事会提名委员会或独立董事专门会议的资格审查。　　根据声明内容，候选人宁宇承诺其符合所有相关法律法规及交易所规则对独立董事任职资格及独立性的要求。","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/ggzixun/20251213/31864320.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":"zhongjincaijing_highlight","symbols":["BK0188","BK0195","BK0028","BK0215","000860"],"gpt_icon":0},{"id":"2586788882","title":"顺鑫农业：聚焦白酒和猪肉主业发展","url":"https://stock-news.laohu8.com/highlight/detail?id=2586788882","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2586788882?lang=zh_cn&edition=full","pubTime":"2025-11-28 17:33","pubTimestamp":1764322390,"startTime":"0","endTime":"0","summary":"证券之星消息，顺鑫农业(000860)11月28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：业绩不好？董事会有看见吗？有什么对策？有没有投资一些科技公司的计划？顺鑫农业回复：您好！公司聚焦白 酒和猪肉主业发展。白 酒业务围绕产品焕新、营销创新、品牌拓新等方面开展工作；猪肉业务积极通过优化产品结构、降本增效等方式，提升业务韧性与盈利能力。公司没有您所述的相关计划。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":"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/RB2025112800025498.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":["BK0188","BK0028","BK0215","BK0195","000860"],"gpt_icon":0},{"id":"2584698013","title":"股市必读：顺鑫农业（000860）11月14日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2584698013","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2584698013?lang=zh_cn&edition=full","pubTime":"2025-11-17 02:40","pubTimestamp":1763318425,"startTime":"0","endTime":"0","summary":"截至2025年11月14日收盘，顺鑫农业报收于15.92元，下跌0.38%，换手率1.08%，成交量7.97万手，成交额1.27亿元。董秘最新回复投资者： 猪肉一直亏钱？良心酒才能有市场！猪肉业务没有相关计划。白 酒业务深入贯彻“1-2-12-3+”营销战略，围绕产品焕新、营销创新、品牌拓新等方面开展工作。当日关注点来自交易信息汇总：11月14日主力资金净流出945.65万元，散户资金净流入889.33万元。","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/RB2025111700000961.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":["BK0188","BK0215","BK0195","000860","BK0028"],"gpt_icon":0},{"id":"2583579043","title":"顺鑫农业：白酒业务深入贯彻“1-2-12-3+”营销战略","url":"https://stock-news.laohu8.com/highlight/detail?id=2583579043","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583579043?lang=zh_cn&edition=full","pubTime":"2025-11-14 17:33","pubTimestamp":1763112794,"startTime":"0","endTime":"0","summary":"证券之星消息，顺鑫农业(000860)11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：您好董秘，生猪一直未盈利，公司是否考虑剥离？低端酒的萧条公司有什么应对？顺鑫农业回复：您好！猪肉业务没有相关计划。白 酒业务深入贯彻“1-2-12-3+”营销战略，围绕产品焕新、营销创新、品牌拓新等方面开展工作。具体工作中，公司聚焦核心战略单品，强化终端网络布局，提升产品铺货与陈列效果，通过系列主题活动提升品牌热度与消费者参与度。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/RB2025111400028268.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","BK0195","000860","BK0215","BK0188"],"gpt_icon":0},{"id":"2582334884","title":"光瓶酒火了，牛栏山却卖不动了","url":"https://stock-news.laohu8.com/highlight/detail?id=2582334884","media":"滚动播报","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582334884?lang=zh_cn&edition=full","pubTime":"2025-11-12 10:01","pubTimestamp":1762912860,"startTime":"0","endTime":"0","summary":"　　这两年，光瓶酒品类空前火热。中国酒业协会公布的数据显示，2024年光瓶酒行业市场规模超过1500亿元，年复合增长率达17%，远超行业均值。预计2025年光瓶酒市场规模将突破2000亿元，其中50-100元的“高线光瓶”增速超40%。　　不过，早早扎根在光瓶酒市场、一度被称为“民酒之王”的牛栏山，却没有搭上这趟快车，业绩颇显疲态，营收已连续多年下滑。","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://finance.sina.com.cn/jjxw/2025-11-12/doc-infxccth6523446.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":"sina","symbols":["BK0195","000860","83189","BK0188","BK0028","03189","BK0215","BK1610"],"gpt_icon":0},{"id":"2580123185","title":"股市必读：顺鑫农业（000860）10月31日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2580123185","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580123185?lang=zh_cn&edition=full","pubTime":"2025-11-03 05:49","pubTimestamp":1762120155,"startTime":"0","endTime":"0","summary":"截至2025年10月31日收盘，顺鑫农业报收于15.67元，上涨0.71%，换手率1.13%，成交量8.4万手，成交额1.31亿元。董秘最新回复投资者： 你好！公司已发布2025年三季度报告，详细情况请您参阅公司发布的公告。当日关注点来自交易信息汇总：10月31日主力资金净流入693.37万元，占总成交额5.27%。交易信息汇总资金流向10月31日主力资金净流入693.37万元，占总成交额5.27%；游资资金净流出905.3万元，占总成交额6.88%；散户资金净流入211.93万元，占总成交额1.61%。","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/RB2025110300001236.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":["BK0188","BK0195","BK0028","BK0215","000860"],"gpt_icon":0},{"id":"2579101850","title":"顺鑫农业（000860）2025年三季报简析：净利润同比下降79.85%","url":"https://stock-news.laohu8.com/highlight/detail?id=2579101850","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2579101850?lang=zh_cn&edition=full","pubTime":"2025-10-31 06:38","pubTimestamp":1761863915,"startTime":"0","endTime":"0","summary":"据证券之星公开数据整理，近期顺鑫农业发布2025年三季报。根据财报显示，顺鑫农业净利润同比下降79.85%。截至本报告期末，公司营业总收入58.69亿元，同比下降19.79%，归母净利润7698.28万元，同比下降79.85%。按单季度数据看，第三季度营业总收入12.76亿元，同比下降21.72%，第三季度归母净利润-9590.45万元，同比下降136.75%。","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/RB2025103100009298.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":"stockstar","symbols":["000860"],"gpt_icon":0},{"id":"2579187433","title":"图解顺鑫农业三季报：第三季度单季净利润同比下降136.75%","url":"https://stock-news.laohu8.com/highlight/detail?id=2579187433","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2579187433?lang=zh_cn&edition=full","pubTime":"2025-10-30 03:02","pubTimestamp":1761764549,"startTime":"0","endTime":"0","summary":"证券之星消息，顺鑫农业2025年三季报显示，前三季度公司主营收入58.69亿元，同比下降19.79%；归母净利润7698.28万元，同比下降79.85%；扣非净利润8275.56万元，同比下降78.31%；其中2025年第三季度，公司单季度主营收入12.76亿元，同比下降21.72%；单季度归母净利润-9590.45万元，同比下降136.75%；单季度扣非净利润-9468.75万元，同比下降134.64%；负债率45.62%，财务费用-5844.31万元，毛利率33.35%。","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/RB2025103000003020.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":["000860"],"gpt_icon":0},{"id":"2576070766","title":"股市必读：顺鑫农业（000860）10月17日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2576070766","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2576070766?lang=zh_cn&edition=full","pubTime":"2025-10-20 02:19","pubTimestamp":1760897949,"startTime":"0","endTime":"0","summary":"截至2025年10月17日收盘，顺鑫农业报收于15.53元，下跌1.21%，换手率1.02%，成交量7.59万手，成交额1.18亿元。董秘最新回复投资者： 您好董秘，请问贵公司房地产是否剥离？公司地产业务在2023年度报告期内已完成剥离。当日关注点来自交易信息汇总：10月17日主力资金净流出1541.26万元，散户资金净流入2035.42万元。","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/RB2025102000000881.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":["BK0188","BK0028","BK0215","000860","BK0195"],"gpt_icon":0},{"id":"2576003817","title":"顺鑫农业：公司地产业务在2023年度报告期内已完成剥离","url":"https://stock-news.laohu8.com/highlight/detail?id=2576003817","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2576003817?lang=zh_cn&edition=full","pubTime":"2025-10-17 17:36","pubTimestamp":1760693763,"startTime":"0","endTime":"0","summary":"证券之星消息，顺鑫农业(000860)10月17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：您好董秘，请问贵公司房地产是否剥离？没有剥离的话计划什么时间完成？顺鑫农业回复：您好！公司地产业务在2023年度报告期内已完成剥离。感谢您对公司的关注和支持。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":"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/RB2025101700027980.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","000860","BK0028","BK0215","BK0195"],"gpt_icon":0},{"id":"2574166426","title":"顺鑫农业（000860）披露更换公司证券事务代表，10月09日股价上涨0.19%","url":"https://stock-news.laohu8.com/highlight/detail?id=2574166426","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2574166426?lang=zh_cn&edition=full","pubTime":"2025-10-09 22:38","pubTimestamp":1760020696,"startTime":"0","endTime":"0","summary":"近日，北京顺鑫农业股份有限公司发布公告称，公司原证券事务代表谢闯先生因工作调动原因辞去职务，辞职报告自送达董事会之日起生效。公司第九届董事会第二十三次会议于2025年10月9日审议通过聘任于楠楠女士为公司证券事务代表，协助董事会秘书履行职责，任期至第九届董事会届满。","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/RB2025100900034630.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":["161027","BK0195","BK0215","BK0028","000860","BK0188"],"gpt_icon":0},{"id":"2567089117","title":"牛栏山二锅头销量萎缩，顺鑫农业净利连降","url":"https://stock-news.laohu8.com/highlight/detail?id=2567089117","media":"市场资讯","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2567089117?lang=zh_cn&edition=full","pubTime":"2025-09-15 21:37","pubTimestamp":1757943420,"startTime":"0","endTime":"0","summary":"炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！　　顺鑫农业今年上半年过得有些糟心。　　近日，顺鑫农业披露半年度业绩报告，公司于报告期内实现营收45.93亿元，归母净利润1.73亿元，分别同比下滑19.24%、59.09%。　　从财报数据来看，顺鑫农业的猪肉及白酒业务双双承压。　　具体来看，截至6月末，顺鑫农业猪肉业务板块实现营收8.89亿元，与上年基本持平，总收入占比不足20%。","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://finance.sina.com.cn/stock/s/2025-09-15/doc-infqqunh1474050.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":"sina","symbols":["BK0188","BK0215","BK0195","000860","BK0028"],"gpt_icon":0},{"id":"2567525171","title":"股市必读：顺鑫农业（000860）9月12日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2567525171","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2567525171?lang=zh_cn&edition=full","pubTime":"2025-09-15 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董秘您好，贵公司从中报可以看出短期银行借款33.38亿，长期银行借款6.26亿，两项银行借款高达39.64亿元，且上述两项借款一直存在。交易信息汇总资金流向9月12日主力资金净流出1734.43万元；游资资金净流入170.88万元；散户资金净流入1563.55万元。","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/RB2025091500000737.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":["BK0188","BK0028","BK0215","BK0195","000860"],"gpt_icon":0},{"id":"2566152678","title":"从\"亲民酒王\"到光瓶酒配角？顺鑫农业销量库存双压“难顺心”","url":"https://stock-news.laohu8.com/highlight/detail?id=2566152678","media":"酒业内参","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2566152678?lang=zh_cn&edition=full","pubTime":"2025-09-10 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您好！公司已完成2024年年度权益分派，详情请您参阅公司发布的公告。当日关注点来自“交易信息汇总”：9月5日主力资金净流入974.29万元，显示主力对顺鑫农业的积极介入。","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/RB2025090800000765.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":["BK0188","BK0215","BK0195","000860","BK0028"],"gpt_icon":0},{"id":"2564386325","title":"【机构调研记录】国金基金调研爱博医疗、顺鑫农业等4只个股（附名单）","url":"https://stock-news.laohu8.com/highlight/detail?id=2564386325","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2564386325?lang=zh_cn&edition=full","pubTime":"2025-09-01 08:03","pubTimestamp":1756685010,"startTime":"0","endTime":"0","summary":"2）顺鑫农业 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