002088 鲁阳节能
已收盘 12-12 15:00:00
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鲁阳节能：涉及客户信息保密不便提供
证券之星 · 11-26
鲁阳节能：涉及客户信息保密不便提供
鲁阳节能（002088）披露选举职工董事事项，11月13日股价上涨0.5%
证券之星 · 11-13
鲁阳节能（002088）披露选举职工董事事项，11月13日股价上涨0.5%
鲁阳节能最新公告：选举印佳为第十一届董事会职工董事
证券之星 · 11-13
鲁阳节能最新公告：选举印佳为第十一届董事会职工董事
鲁阳节能（002088）披露回购注销部分限制性股票减资暨通知债权人公告，10月31日股价上涨1.02%
证券之星 · 10-31
鲁阳节能（002088）披露回购注销部分限制性股票减资暨通知债权人公告，10月31日股价上涨1.02%
鲁阳节能(002088)9月30日股东户数1.37万户，较上期减少11.26%
证券之星 · 10-29
鲁阳节能(002088)9月30日股东户数1.37万户，较上期减少11.26%
图解鲁阳节能三季报：第三季度单季净利润同比下降80.11%
证券之星 · 10-28
图解鲁阳节能三季报：第三季度单季净利润同比下降80.11%
鲁阳节能（002088）披露增加临时提案暨股东大会补充通知，10月21日股价上涨1.95%
证券之星 · 10-21
鲁阳节能（002088）披露增加临时提案暨股东大会补充通知，10月21日股价上涨1.95%
鲁阳节能（002088）披露回购注销部分限制性股票公告，10月14日股价下跌1.63%
证券之星 · 10-14
鲁阳节能（002088）披露回购注销部分限制性股票公告，10月14日股价下跌1.63%
鲁阳节能：控股股东技术引进有序推进
证券之星 · 10-13
鲁阳节能：控股股东技术引进有序推进
股市必读：鲁阳节能（002088）9月30日收盘跌5.41%，主力净流出390.55万元
证券之星 · 10-09
股市必读：鲁阳节能（002088）9月30日收盘跌5.41%，主力净流出390.55万元
股市必读：鲁阳节能（002088）9月19日董秘有最新回复
证券之星 · 09-22
股市必读：鲁阳节能（002088）9月19日董秘有最新回复
异动快报：鲁阳节能（002088）9月8日9点32分触及涨停板
证券之星 · 09-08
异动快报：鲁阳节能（002088）9月8日9点32分触及涨停板
鲁阳节能（002088）2025年中报简析：净利润同比下降62.97%，公司应收账款体量较大
证券之星 · 08-31
鲁阳节能（002088）2025年中报简析：净利润同比下降62.97%，公司应收账款体量较大
鲁阳节能(002088.SZ)发布上半年业绩，归母净利润7662.37万元，同比下降62.97%
智通财经 · 08-29
鲁阳节能(002088.SZ)发布上半年业绩，归母净利润7662.37万元，同比下降62.97%
鲁阳节能：公司产品目前未应用于桥梁隧道防火领域
证券之星 · 08-13
鲁阳节能：公司产品目前未应用于桥梁隧道防火领域
鲁阳节能：公司人员变动基于发展需要不存在为减持更换管理层情况
证券之星 · 08-01
鲁阳节能：公司人员变动基于发展需要不存在为减持更换管理层情况
鲁阳节能：公司目前相关产品尚未应用于水力发电项目
证券之星 · 08-01
鲁阳节能：公司目前相关产品尚未应用于水力发电项目
鲁阳节能法定代表人变更为崔子娆
金融界 · 07-27
鲁阳节能法定代表人变更为崔子娆
7月15日鲁阳节能跌5.77%，景顺长城景颐合利债券A基金重仓该股
证券之星 · 07-15
7月15日鲁阳节能跌5.77%，景顺长城景颐合利债券A基金重仓该股
建筑材料行业盘中跳水，鲁阳节能跌0.18%
市场透视 · 07-11
建筑材料行业盘中跳水，鲁阳节能跌0.18%
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公司概况
公司名称：
山东鲁阳节能材料股份有限公司
所属行业：
非金属矿物制品业
上市日期：
2006-11-30
主营业务：
山东鲁阳节能材料股份有限公司的主营业务是陶瓷纤维、可溶纤维、氧化铝纤维、轻质莫来石砖等耐火保温产品的研发、生产、销售、应用设计、施工业务；工业过滤布袋的生产和销售。公司的主要产品是陶瓷纤维棉、毯及组件、陶瓷纤维湿法制品、轻质莫来石砖及浇注料产品。
发行价格：
11.00
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16:27","pubTimestamp":1764145630,"startTime":"0","endTime":"0","summary":"证券之星消息，鲁阳节能(002088)11月26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：公司新材料有没有卖给宁德时代和比亚迪啊，鲁阳节能回复：涉及客户信息保密，不便对外提供，敬请谅解。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/RB2025112600021278.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":["002088","BK0235","BK0186","BK0028"],"gpt_icon":0},{"id":"2583599777","title":"鲁阳节能（002088）披露选举职工董事事项，11月13日股价上涨0.5%","url":"https://stock-news.laohu8.com/highlight/detail?id=2583599777","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583599777?lang=zh_cn&edition=full","pubTime":"2025-11-13 22:48","pubTimestamp":1763045297,"startTime":"0","endTime":"0","summary":"截至2025年11月13日收盘，鲁阳节能报收于12.0元，较前一交易日上涨0.5%，最新总市值为61.57亿元。该股当日开盘12.04元，最高12.05元，最低11.88元，成交额达2149.69万元，换手率为0.35%。公司近日发布公告称，山东鲁阳节能材料股份有限公司于2025年11月5日召开职工代表大会，选举印佳女士为公司第十一届董事会职工董事。本次选举结果经公示无异议，其任职资格符合相关法律法规及公司章程的规定。","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/RB2025111300042732.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":["002088","BK0028","BK0186","BK0235"],"gpt_icon":0},{"id":"2583550429","title":"鲁阳节能最新公告：选举印佳为第十一届董事会职工董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2583550429","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583550429?lang=zh_cn&edition=full","pubTime":"2025-11-13 17:20","pubTimestamp":1763025643,"startTime":"0","endTime":"0","summary":"鲁阳节能(002088.SZ)公告称，公司于2025年11月5日召开职工代表大会，选举印佳为公司第十一届董事会职工董事。印佳将与公司非职工代表董事共同组成第十一届董事会，任期与公司第十一届董事会任期一致。印佳当选后，公司第十一届董事会中兼任高级管理人员以及由职工代表担任的董事人数总计未超过公司董事总数的二分之一，符合相关法律法规及《公司章程》等规定。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/RB2025111300029411.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":["BK0235","BK0028","BK0186","002088"],"gpt_icon":0},{"id":"2579450375","title":"鲁阳节能（002088）披露回购注销部分限制性股票减资暨通知债权人公告，10月31日股价上涨1.02%","url":"https://stock-news.laohu8.com/highlight/detail?id=2579450375","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2579450375?lang=zh_cn&edition=full","pubTime":"2025-10-31 18:29","pubTimestamp":1761906583,"startTime":"0","endTime":"0","summary":"截至2025年10月31日收盘，鲁阳节能报收于11.86元，较前一交易日上涨1.02%，最新总市值为60.86亿元。本次回购注销后，公司总股本将由510,807,586股减少至509,631,186股，注册资本由510,807,586元减少至509,631,186元。公司已于2025年10月13日召开董事会及监事会会议，并于2025年10月30日召开临时股东大会，审议通过相关议案。根据规定，债权人自公告披露之日起45日内可要求公司清偿债务或提供担保。","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/RB2025103100039940.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":["BK0186","BK0028","BK0235","002088"],"gpt_icon":0},{"id":"2579978840","title":"鲁阳节能(002088)9月30日股东户数1.37万户，较上期减少11.26%","url":"https://stock-news.laohu8.com/highlight/detail?id=2579978840","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2579978840?lang=zh_cn&edition=full","pubTime":"2025-10-29 17:27","pubTimestamp":1761730031,"startTime":"0","endTime":"0","summary":"证券之星消息，近日鲁阳节能披露，截至2025年9月30日公司股东户数为1.37万户，较6月30日减少1736.0户，减幅为11.26%。在装修建材行业个股中，鲁阳节能股东户数低于行业平均水平，截至9月30日，装修建材行业平均股东户数为2.83万户。从股价来看，2025年6月30日至2025年9月30日，鲁阳节能区间涨幅为17.32%，在此期间股东户数减少1736.0户，减幅为11.26%。","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/RB2025102900035974.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":["BK0186","002088","BK0235","BK0028"],"gpt_icon":0},{"id":"2578956305","title":"图解鲁阳节能三季报：第三季度单季净利润同比下降80.11%","url":"https://stock-news.laohu8.com/highlight/detail?id=2578956305","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2578956305?lang=zh_cn&edition=full","pubTime":"2025-10-28 19:47","pubTimestamp":1761652076,"startTime":"0","endTime":"0","summary":"证券之星消息，鲁阳节能2025年三季报显示，公司主营收入17.73亿元，同比下降30.19%；归母净利润1.03亿元，同比下降69.73%；扣非净利润1.0亿元，同比下降70.65%；其中2025年第三季度，公司单季度主营收入6.01亿元，同比下降35.2%；单季度归母净利润2681.54万元，同比下降80.11%；单季度扣非净利润2593.59万元，同比下降80.85%；负债率19.58%，财务费用-241.25万元，毛利率24.62%。财报数据概要请见下图: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":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025102800036294.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":["002088"],"gpt_icon":0},{"id":"2577871766","title":"鲁阳节能（002088）披露增加临时提案暨股东大会补充通知，10月21日股价上涨1.95%","url":"https://stock-news.laohu8.com/highlight/detail?id=2577871766","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2577871766?lang=zh_cn&edition=full","pubTime":"2025-10-21 22:41","pubTimestamp":1761057670,"startTime":"0","endTime":"0","summary":"截至2025年10月21日收盘，鲁阳节能报收于12.0元，较前一交易日上涨1.95%，最新总市值为61.57亿元。该股当日开盘11.77元，最高12.0元，最低11.77元，成交额达2628.35万元，换手率为0.44%。奇耐亚太持有公司52.30%股份，提案程序符合相关规定。董事会已审议通过并将该提案提交股东大会审议。除新增提案外，其他会议事项不变。","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/RB2025102100037210.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":["002088","BK0235","BK0028","BK0186"],"gpt_icon":0},{"id":"2575409214","title":"鲁阳节能（002088）披露回购注销部分限制性股票公告，10月14日股价下跌1.63%","url":"https://stock-news.laohu8.com/highlight/detail?id=2575409214","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2575409214?lang=zh_cn&edition=full","pubTime":"2025-10-14 22:49","pubTimestamp":1760453357,"startTime":"0","endTime":"0","summary":"截至2025年10月14日收盘，鲁阳节能报收于12.04元，较前一交易日下跌1.63%，最新总市值为61.78亿元。近日，山东鲁阳节能材料股份有限公司发布公告称，拟回购注销2024年限制性股票激励计划部分限制性股票。因25名激励对象离职、3名激励对象个人绩效考核未达标及首次授予部分第一个解除限售期公司层面业绩考核未完全达成，合计回购注销1,176,400股。本次回购注销后，公司股份总数将减少至509,631,186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":"https://stock.stockstar.com/RB2025101400065715.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":["BK0186","BK0235","002088","BK0028"],"gpt_icon":0},{"id":"2575734784","title":"鲁阳节能：控股股东技术引进有序推进","url":"https://stock-news.laohu8.com/highlight/detail?id=2575734784","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2575734784?lang=zh_cn&edition=full","pubTime":"2025-10-13 16:15","pubTimestamp":1760343317,"startTime":"0","endTime":"0","summary":"控股股东在国内的排放控制、工业过滤业务已于2023年并入鲁阳。","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/RB2025101300015731.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":["002088","BK0186","BK0028","BK0235"],"gpt_icon":0},{"id":"2574597479","title":"股市必读：鲁阳节能（002088）9月30日收盘跌5.41%，主力净流出390.55万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2574597479","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2574597479?lang=zh_cn&edition=full","pubTime":"2025-10-09 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Walker变为崔子娆。资料显示，山东鲁阳节能材料股份有限公司法定代表人为崔子娆，成立于1992年，位于淄博市，是一家以从事非金属矿物制品业为主的企业。企业注册资本51312.2586万人民币，实缴资本26835.627万人民币。通过天眼查大数据分析，山东鲁阳节能材料股份有限公司共对外投资了26家企业，参与招投标项目1270次，知识产权方面有商标信息185条，专利信息354条，此外企业还拥有行政许可104个。","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/2025/07/27110352007398.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":"jinrongjie_stock","symbols":["002088","BK0028","BK0186","BK0235"],"gpt_icon":0},{"id":"2551715257","title":"7月15日鲁阳节能跌5.77%，景顺长城景颐合利债券A基金重仓该股","url":"https://stock-news.laohu8.com/highlight/detail?id=2551715257","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2551715257?lang=zh_cn&edition=full","pubTime":"2025-07-15 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