002101 广东鸿图
已收盘 08-07 15:00:00
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广东鸿图（002101）披露完成注册资本工商变更登记公告，8月6日股价下跌1.0%
证券之星 · 08-06
广东鸿图（002101）披露完成注册资本工商变更登记公告，8月6日股价下跌1.0%
广东鸿图：大股东在资本、产业、资源、政策等多个维度持续给予公司大力支持
证券之星 · 08-03
广东鸿图：大股东在资本、产业、资源、政策等多个维度持续给予公司大力支持
股市必读：广东鸿图新发布《广东鸿图二〇二六年第三次临时股东会法律意见书》
证券之星 · 08-03
股市必读：广东鸿图新发布《广东鸿图二〇二六年第三次临时股东会法律意见书》
广东鸿图（002101）披露关于变更部分募集资金用途及使用节余募集资金的议案，7月30日股价上涨2.4%
证券之星 · 07-30
广东鸿图（002101）披露关于变更部分募集资金用途及使用节余募集资金的议案，7月30日股价上涨2.4%
股市必读：广东鸿图（002101）7月23日董秘有最新回复
证券之星 · 07-24
股市必读：广东鸿图（002101）7月23日董秘有最新回复
广东鸿图：公司已将市值管理相关指标纳入相关高级管理人员考核范畴
证券之星 · 07-23
广东鸿图：公司已将市值管理相关指标纳入相关高级管理人员考核范畴
广东鸿图（002101）披露关于变更部分募集资金用途及使用节余募集资金的议案，7月15日股价下跌1.29%
证券之星 · 07-15
广东鸿图（002101）披露关于变更部分募集资金用途及使用节余募集资金的议案，7月15日股价下跌1.29%
广东鸿图（002101）股东肇庆市高要区高宏产业投资发展集团有限公司质押1500万股，占总股本2.26%
证券之星 · 07-04
广东鸿图（002101）股东肇庆市高要区高宏产业投资发展集团有限公司质押1500万股，占总股本2.26%
广东鸿图：高管薪酬与公司年度经营业绩、绩效考核指标深度绑定挂钩
证券之星 · 06-03
广东鸿图：高管薪酬与公司年度经营业绩、绩效考核指标深度绑定挂钩
股市必读：广东鸿图（002101）今年截至5月27日累计跌幅已超25%
证券之星 · 05-28
股市必读：广东鸿图（002101）今年截至5月27日累计跌幅已超25%
广东鸿图：具身智能机器人公司未来重点培育的新兴业务领域之一
证券之星 · 05-22
广东鸿图：具身智能机器人公司未来重点培育的新兴业务领域之一
广东鸿图：凯天电子属于公司参股投资项目
证券之星 · 05-22
广东鸿图：凯天电子属于公司参股投资项目
广东鸿图：公司股价受多重因素综合影响
证券之星 · 05-22
广东鸿图：公司股价受多重因素综合影响
广东鸿图：不存在触及被实施退市风险警示及其他风险警示的相关情形
证券之星 · 05-21
广东鸿图：不存在触及被实施退市风险警示及其他风险警示的相关情形
广东鸿图：拟实施的2025年度公司现金分红金额占当年实现的可供分配利润比例已达到 50%
证券之星 · 05-21
广东鸿图：拟实施的2025年度公司现金分红金额占当年实现的可供分配利润比例已达到 50%
股市必读：广东鸿图（002101）5月20日董秘有最新回复
证券之星 · 05-21
股市必读：广东鸿图（002101）5月20日董秘有最新回复
广东鸿图：统筹制定明确经营发展战略及务实落地举措
证券之星 · 05-20
广东鸿图：统筹制定明确经营发展战略及务实落地举措
广东鸿图：相关业务是公司未来重点培育的新兴业务领域之一
证券之星 · 05-20
广东鸿图：相关业务是公司未来重点培育的新兴业务领域之一
广东鸿图：2025年内完成多款核心产品试制工作
证券之星 · 05-20
广东鸿图：2025年内完成多款核心产品试制工作
广东鸿图：成都凯天电子股份有限公司是公司的参股子公司
证券之星 · 05-20
广东鸿图：成都凯天电子股份有限公司是公司的参股子公司
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公司概况
公司名称：
广东鸿图科技股份有限公司
所属行业：
汽车制造业
上市日期：
2006-12-29
主营业务：
广东鸿图科技股份有限公司的主营业务是精密轻合金零部件成型制造和汽车内外饰产品制造。公司的主要产品是精密轻合金零部件成型、汽车内外饰产品。
发行价格：
11.41
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22:36","pubTimestamp":1786026978,"startTime":"0","endTime":"0","summary":"截至2026年8月6日收盘，广东鸿图报收于8.89元，较前一交易日下跌1.0%，最新总市值为58.92亿元。近日，广东鸿图科技股份有限公司发布《关于完成注册资本工商变更登记的公告》。公告显示，公司因回购注销2022年限制性股票激励计划部分限制性股票，注册资本由人民币66437.6239万元变更为66282.3011万元，并已完成工商变更登记，取得肇庆市市场监督管理局换发的《营业执照》。除注册资本变更外，其他登记事项未发生变化。","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/RB2026080600040079.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":["002101","BK0264","BK0028"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2656849347","title":"广东鸿图：大股东在资本、产业、资源、政策等多个维度持续给予公司大力支持","url":"https://stock-news.laohu8.com/highlight/detail?id=2656849347","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2656849347?lang=zh_cn&edition=full","pubTime":"2026-08-03 11:36","pubTimestamp":1785728171,"startTime":"0","endTime":"0","summary":"证券之星消息，广东鸿图(002101)08月03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：贵公司的大股东实力如何，在业务上能够公司助力吗？。广东鸿图回复：您好，公司的实际控制人为广东省粤科金融集团有限公司。多年来，公司大股东在资本、产业、资源、政策等多个维度持续给予公司大力支持，为公司主业扩张、技术迭代及新兴业务布局提供坚实保障。本文数据来源于深圳证券交易所互动易，仅供参考不构成投资建议。责任编辑：陈思雨","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/RB2026080300010138.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":["BK0264","BK0028","002101"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2656487783","title":"股市必读：广东鸿图新发布《广东鸿图二〇二六年第三次临时股东会法律意见书》","url":"https://stock-news.laohu8.com/highlight/detail?id=2656487783","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2656487783?lang=zh_cn&edition=full","pubTime":"2026-08-03 02:02","pubTimestamp":1785693737,"startTime":"0","endTime":"0","summary":"公司公告汇总广东鸿图二〇二六年第三次临时股东会法律意见书广东智洋凯成律师事务所就广东鸿图科技股份有限公司2026年第三次临时股东会的召集和召开程序、出席会议人员资格、召集人资格、表决程序及表决结果出具法律意见。2026年第三次临时股东会决议公告广东鸿图科技股份有限公司于2026年7月30日召开二〇二六年第三次临时股东会，会议采用现场与网络投票相结合方式，出席股东及授权代表共228人，代表股份345,603,487股，占公司总股本的52.1411%。","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/RB2026080300000795.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":["BK0264","002101","BK0028"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2655068768","title":"广东鸿图（002101）披露关于变更部分募集资金用途及使用节余募集资金的议案，7月30日股价上涨2.4%","url":"https://stock-news.laohu8.com/highlight/detail?id=2655068768","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2655068768?lang=zh_cn&edition=full","pubTime":"2026-07-30 22:30","pubTimestamp":1785421830,"startTime":"0","endTime":"0","summary":"截至2026年7月30日收盘，广东鸿图报收于8.97元，较前一交易日上涨2.4%，最新总市值为59.46亿元。该股当日开盘8.75元，最高9.03元，最低8.74元，成交额达5782.73万元，换手率为0.98%。近日，广东鸿图科技股份有限公司发布2026年第三次临时股东会决议公告。会议审议通过《关于变更部分募集资金用途及使用节余募集资金的议案》和《关于修改公司部分治理制度的议案》。表决结果显示两项议案均获绝大多数同意通过。","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/RB2026073000039885.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":["BK0028","BK0264","002101"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2653581720","title":"股市必读：广东鸿图（002101）7月23日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2653581720","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2653581720?lang=zh_cn&edition=full","pubTime":"2026-07-24 02:23","pubTimestamp":1784830995,"startTime":"0","endTime":"0","summary":"截至2026年7月23日收盘，广东鸿图报收于8.56元，上涨0.71%，换手率0.81%，成交量5.36万手，成交额4573.68万元。董秘最新回复投资者： 请问什么时候可以出中报了？当日关注点交易信息汇总：7月23日主力资金净流出110.91万元，游资资金净流出274.9万元，散户资金净流入385.81万元。","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/RB2026072400001632.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","002101","BK0264"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2653714717","title":"广东鸿图：公司已将市值管理相关指标纳入相关高级管理人员考核范畴","url":"https://stock-news.laohu8.com/highlight/detail?id=2653714717","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2653714717?lang=zh_cn&edition=full","pubTime":"2026-07-23 15:12","pubTimestamp":1784790761,"startTime":"0","endTime":"0","summary":"证券之星消息，广东鸿图07月23日在投资者关系平台上答复投资者关心的问题。市值受宏观经济、行业周期、市场流动性及投资者情绪等多重外部因素综合影响，相关考核指标的设置，重在引导管理层持续重视资本市场形象建设与股东回报，并不构成对二级市场股价走势的任何承诺。","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/RB2026072300025699.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":["002101","BK0028","BK0264"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2651459477","title":"广东鸿图（002101）披露关于变更部分募集资金用途及使用节余募集资金的议案，7月15日股价下跌1.29%","url":"https://stock-news.laohu8.com/highlight/detail?id=2651459477","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2651459477?lang=zh_cn&edition=full","pubTime":"2026-07-15 17:40","pubTimestamp":1784108450,"startTime":"0","endTime":"0","summary":"截至2026年7月15日收盘，广东鸿图报收于9.15元，较前一交易日下跌1.29%，最新总市值为60.65亿元。该股当日开盘9.16元，最高9.23元，最低8.8元，成交额达7746.33万元，换手率为1.29%。广东鸿图科技股份有限公司于近日披露《关于召开2026年第三次临时股东会的通知》。会议将审议《关于变更部分募集资金用途及使用节余募集资金的议案》和《关于修改公司部分治理制度的议案》。","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/RB2026071500034133.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":["002101","BK0028","BK0264"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2648667889","title":"广东鸿图（002101）股东肇庆市高要区高宏产业投资发展集团有限公司质押1500万股，占总股本2.26%","url":"https://stock-news.laohu8.com/highlight/detail?id=2648667889","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2648667889?lang=zh_cn&edition=full","pubTime":"2026-07-04 00:18","pubTimestamp":1783095509,"startTime":"0","endTime":"0","summary":"证券之星消息，广东鸿图7月4日公开信息显示，股东肇庆市高要区高宏产业投资发展集团有限公司向澳门国际银行股份有限公司广州分行合计质押1500.0万股，占总股本2.26%。广东鸿图主营业务：精密轻合金零部件成型制造和汽车内外饰产品制造。本文数据来源于广东鸿图公告，仅供参考不构成投资建议。","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/RB2026070400000114.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":["002101","BK0264","BK0028"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2640434922","title":"广东鸿图：高管薪酬与公司年度经营业绩、绩效考核指标深度绑定挂钩","url":"https://stock-news.laohu8.com/highlight/detail?id=2640434922","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2640434922?lang=zh_cn&edition=full","pubTime":"2026-06-03 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50%","url":"https://stock-news.laohu8.com/highlight/detail?id=2637240872","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2637240872?lang=zh_cn&edition=full","pubTime":"2026-05-21 08:42","pubTimestamp":1779324132,"startTime":"0","endTime":"0","summary":"证券之星消息，广东鸿图(002101)05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：公司一直在强调维护股东以及公司的权益为什么既不回购注销股份，也不加大分红力度？分红力度相对往年还有所减少广东鸿图回复：您好，感谢您的关注与提问。公司始终高度重视股东权益与投资回报，坚持积极稳健的分红政策，持续稳定回馈广大投资者，拟实施的2025年度公司现金分红金额占当年实现的可供分配利润比例已达到 50%，分红力度保持在合理较高水平。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/RB2026052100009085.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":["BK0028","BK0264","002101"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2637789818","title":"股市必读：广东鸿图（002101）5月20日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2637789818","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2637789818?lang=zh_cn&edition=full","pubTime":"2026-05-21 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您好，成都凯天电子股份有限公司是公司的参股子公司，具体投资情况详见公司2022年12月22日披露的相关公告及后续披露的定期报告。","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/RB2026052100004769.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":["002101","BK0028","BK0264"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2636184769","title":"广东鸿图：统筹制定明确经营发展战略及务实落地举措","url":"https://stock-news.laohu8.com/highlight/detail?id=2636184769","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2636184769?lang=zh_cn&edition=full","pubTime":"2026-05-20 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年年度报告。","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/RB2026052000041345.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","BK0264","002101"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2636473458","title":"广东鸿图：相关业务是公司未来重点培育的新兴业务领域之一","url":"https://stock-news.laohu8.com/highlight/detail?id=2636473458","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2636473458?lang=zh_cn&edition=full","pubTime":"2026-05-20 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