300081 恒信东方
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恒信东方（300081）披露高级管理人员辞职公告，2月24日股价下跌1.39%
证券之星 · 02-24 18:28
恒信东方（300081）披露高级管理人员辞职公告，2月24日股价下跌1.39%
股市必读：恒信东方（300081）预计2025年全年扣非后净利润亏损3.55亿元至4.52亿元
证券之星 · 02-02
股市必读：恒信东方（300081）预计2025年全年扣非后净利润亏损3.55亿元至4.52亿元
恒信东方：预计2025年全年扣非后净利润亏损3.55亿元至4.52亿元
证券之星 · 01-30
恒信东方：预计2025年全年扣非后净利润亏损3.55亿元至4.52亿元
恒信东方（300081）披露2026年第二次临时股东会决议公告，1月26日股价下跌1.74%
证券之星 · 01-26
恒信东方（300081）披露2026年第二次临时股东会决议公告，1月26日股价下跌1.74%
恒信东方（300081）披露召开2026年第二次临时股东会通知，1月8日股价上涨2.65%
证券之星 · 01-08
恒信东方（300081）披露召开2026年第二次临时股东会通知，1月8日股价上涨2.65%
恒信东方最新公告：聘任李晶晶为公司证券事务代表
证券之星 · 01-08
恒信东方最新公告：聘任李晶晶为公司证券事务代表
恒信东方（300081）股东孟宪民质押750万股，占总股本1.24%
证券之星 · 01-07
恒信东方（300081）股东孟宪民质押750万股，占总股本1.24%
恒信东方（300081）披露2026年第一次临时股东会决议公告，1月6日股价上涨0.93%
证券之星 · 01-06
恒信东方（300081）披露2026年第一次临时股东会决议公告，1月6日股价上涨0.93%
恒信东方（300081）披露关于控股股东部分股份解除质押的公告，1月5日股价上涨3.66%
证券之星 · 01-05
恒信东方（300081）披露关于控股股东部分股份解除质押的公告，1月5日股价上涨3.66%
每周股票复盘：恒信东方（300081）募投项目延期至2026年8月31日
证券之星 · 01-03
每周股票复盘：恒信东方（300081）募投项目延期至2026年8月31日
恒信东方（300081）披露控股股东部分股份解除冻结，12月31日股价上涨0.97%
证券之星 · 2025-12-31
恒信东方（300081）披露控股股东部分股份解除冻结，12月31日股价上涨0.97%
恒信东方（300081）披露修订《公司章程》公告，12月19日股价上涨0.54%
证券之星 · 2025-12-19
恒信东方（300081）披露修订《公司章程》公告，12月19日股价上涨0.54%
异动快报：恒信东方（300081）12月9日9点56分触及涨停板
证券之星 · 2025-12-09
异动快报：恒信东方（300081）12月9日9点56分触及涨停板
恒信东方（300081）披露为全资子公司申请银行借款提供反担保和担保额度进展，11月28日股价上涨1.39%
证券之星 · 2025-11-28
恒信东方（300081）披露为全资子公司申请银行借款提供反担保和担保额度进展，11月28日股价上涨1.39%
恒信东方：选举职工代表董事
证券日报 · 2025-11-18
恒信东方：选举职工代表董事
恒信东方：平潭两岸融合智算中心项目（一期）建设已完成
证券之星 · 2025-10-29
恒信东方：平潭两岸融合智算中心项目（一期）建设已完成
恒信东方(300081)9月30日股东户数4.91万户，较上期减少11.4%
证券之星 · 2025-10-29
恒信东方(300081)9月30日股东户数4.91万户，较上期减少11.4%
恒信东方：股东可查阅股东名册
证券之星 · 2025-10-14
恒信东方：股东可查阅股东名册
恒信东方：平潭算力项目收入确认将依合同及准则进行
证券之星 · 2025-10-10
恒信东方：平潭算力项目收入确认将依合同及准则进行
恒信东方：目前未与人形机器人公司开展相关合作计划
证券之星 · 2025-10-10
恒信东方：目前未与人形机器人公司开展相关合作计划
公司概况
公司名称：
恒信东方文化股份有限公司
所属行业：
专业技术服务业
上市日期：
2010-05-20
主营业务：
恒信东方文化股份有限公司的主营业务是CG及VR内容生产制作、儿童产业链开发运营及LBE(LocationBasedEntertainment)城市新娱乐、移动信息产品的销售与服务。公司的主要产品是数字文化创意、内容生产与技术服务。
发行价格：
38.78
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18:28","pubTimestamp":1771928898,"startTime":"0","endTime":"0","summary":"恒信东方文化股份有限公司近日披露《关于公司高级管理人员辞职的公告》。公告显示，公司董事会收到宋锦忠先生提交的书面辞职报告，宋锦忠先生因个人原因申请辞去公司副总经理职务，辞职后不在公司及子公司担任任何职务，其辞职报告自送达董事会之日起生效。宋锦忠先生已完成工作交接，其辞职不会对公司正常经营产生影响。宋锦忠先生原定任期至第八届董事会届满，截至公告披露日未持有公司股票。","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/RB2026022400037410.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":["BK0077","BK0102","BK0126","BK0090","300081","BK0049","BK0221","BK0108"],"gpt_icon":0},{"id":"2608886717","title":"股市必读：恒信东方（300081）预计2025年全年扣非后净利润亏损3.55亿元至4.52亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2608886717","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608886717?lang=zh_cn&edition=full","pubTime":"2026-02-02 02:46","pubTimestamp":1769971570,"startTime":"0","endTime":"0","summary":"截至2026年1月30日收盘，恒信东方报收于5.4元，下跌3.05%，换手率5.19%，成交量31.41万手，成交额1.72亿元。当日关注点来自：恒信东方预计2025年扣非净利润亏损3.55亿元至4.52亿元，主因算力系统集成业务培育期投入及互联网视频业务毛利率下滑。恒信东方发布业绩预告，预计2025年全年归属净利润亏损3.65亿元至4.75亿元。","market":"sh","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/RB2026020200001303.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":["300081"],"gpt_icon":0},{"id":"2607601950","title":"恒信东方：预计2025年全年扣非后净利润亏损3.55亿元至4.52亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2607601950","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2607601950?lang=zh_cn&edition=full","pubTime":"2026-01-30 18:19","pubTimestamp":1769768381,"startTime":"0","endTime":"0","summary":"证券之星消息，恒信东方发布业绩预告，预计2025年全年扣非后净利润亏损3.55亿元至4.52亿元。恒信东方2025年三季报显示，前三季度公司主营收入2.59亿元，同比下降1.71%；归母净利润-1.51亿元，同比下降5.89%；扣非净利润-1.55亿元，同比下降7.48%；其中2025年第三季度，公司单季度主营收入7459.62万元，同比下降24.87%；单季度归母净利润-5535.28万元，同比上升14.14%；单季度扣非净利润-5733.61万元，同比上升11.13%；负债率54.45%，投资收益177.3万元，财务费用718.16万元，毛利率4.41%。","market":"sh","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/RB2026013000034263.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":["300081"],"gpt_icon":0},{"id":"2606493922","title":"恒信东方（300081）披露2026年第二次临时股东会决议公告，1月26日股价下跌1.74%","url":"https://stock-news.laohu8.com/highlight/detail?id=2606493922","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606493922?lang=zh_cn&edition=full","pubTime":"2026-01-26 22:40","pubTimestamp":1769438406,"startTime":"0","endTime":"0","summary":"截至2026年1月26日收盘，恒信东方报收于5.64元，较前一交易日下跌1.74%，最新总市值为34.11亿元。该股当日开盘5.75元，最高5.78元，最低5.46元，成交额达2.05亿元，换手率为6.06%。恒信东方文化股份有限公司于2026年1月26日召开2026年第二次临时股东会，审议通过补选第八届董事会非独立董事和独立董事的议案。表决结果均获有效通过，会议程序合法合规。","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/RB2026012600036449.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":["BK0221","BK0090","BK0102","BK0049","BK0077","BK0108","BK0126","300081"],"gpt_icon":0},{"id":"2601136022","title":"恒信东方（300081）披露召开2026年第二次临时股东会通知，1月8日股价上涨2.65%","url":"https://stock-news.laohu8.com/highlight/detail?id=2601136022","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601136022?lang=zh_cn&edition=full","pubTime":"2026-01-08 22:22","pubTimestamp":1767882139,"startTime":"0","endTime":"0","summary":"截至2026年1月8日收盘，恒信东方报收于5.43元，较前一交易日上涨2.65%，最新总市值为32.84亿元。该股当日开盘5.3元，最高5.46元，最低5.26元，成交额达1.78亿元，换手率为5.46%。公司近日发布公告称，恒信东方文化股份有限公司将于2026年1月26日召开2026年第二次临时股东会，会议由公司董事会召集，现场会议地点为北京市海淀区大牛房二环路19号院D3-305公司会议室。股权登记日为2026年1月21日。","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/RB2026010800038957.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":["300081","BK0090","BK0049","BK0221","BK0077","BK0126","BK0102","BK0108"],"gpt_icon":0},{"id":"2601762366","title":"恒信东方最新公告：聘任李晶晶为公司证券事务代表","url":"https://stock-news.laohu8.com/highlight/detail?id=2601762366","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601762366?lang=zh_cn&edition=full","pubTime":"2026-01-08 20:00","pubTimestamp":1767873642,"startTime":"0","endTime":"0","summary":"恒信东方(300081.SZ)公告称，公司于2026年1月7日召开第八届董事会第三十次会议，审议通过《关于变更证券事务代表的议案》，同意聘任李晶晶为公司证券事务代表，协助董事会秘书工作，任期自本次董事会审议通过之日起至第八届董事会届满之日止。李晶晶已取得深圳证券交易所颁发的董事会秘书培训证明，其任职资格符合相关规定。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":"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/RB2026010800035080.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":["BK0126","BK0102","BK0221","161027","300081","BK0090","BK0077","BK0049","BK0108"],"gpt_icon":0},{"id":"2601746958","title":"恒信东方（300081）股东孟宪民质押750万股，占总股本1.24%","url":"https://stock-news.laohu8.com/highlight/detail?id=2601746958","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601746958?lang=zh_cn&edition=full","pubTime":"2026-01-07 18:35","pubTimestamp":1767782136,"startTime":"0","endTime":"0","summary":"证券之星消息，恒信东方1月7日公开信息显示，股东孟宪民向王纯宏、郑家有合计质押750.0万股，占总股本1.24%。质押详情见下表：截止本公告日，股东孟宪民已累计质押股份5945.5万股，占其持股总数的93.56%。恒信东方主营业务：主要从事数字文化创意、内容生产与技术服务的公司。","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/RB2026010700031225.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":["300081","BK0090","BK0049","BK0221","BK0077","BK0126","BK0102","BK0108"],"gpt_icon":0},{"id":"2601813916","title":"恒信东方（300081）披露2026年第一次临时股东会决议公告，1月6日股价上涨0.93%","url":"https://stock-news.laohu8.com/highlight/detail?id=2601813916","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601813916?lang=zh_cn&edition=full","pubTime":"2026-01-06 22:23","pubTimestamp":1767709399,"startTime":"0","endTime":"0","summary":"截至2026年1月6日收盘，恒信东方报收于5.43元，较前一交易日上涨0.93%，最新总市值为32.84亿元。该股当日开盘5.38元，最高5.48元，最低5.33元，成交额达1.61亿元，换手率为4.92%。公司近日发布公告称，恒信东方文化股份有限公司于2026年1月6日召开2026年第一次临时股东会，会议由董事会召集，采用现场与网络投票相结合方式举行。出席会议股东及代理人共416人，代表有表决权股份80,909,882股，占公司总股本的13.3781%。","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/RB2026010600042506.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":["BK0221","300081","BK0102","BK0108","BK0077","BK0126","BK0090","BK0049"],"gpt_icon":0},{"id":"2601900083","title":"恒信东方（300081）披露关于控股股东部分股份解除质押的公告，1月5日股价上涨3.66%","url":"https://stock-news.laohu8.com/highlight/detail?id=2601900083","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601900083?lang=zh_cn&edition=full","pubTime":"2026-01-05 18:10","pubTimestamp":1767607845,"startTime":"0","endTime":"0","summary":"截至2026年1月5日收盘，恒信东方报收于5.38元，较前一交易日上涨3.66%，最新总市值为32.54亿元。该股当日开盘5.17元，最高5.38元，最低5.1元，成交额达1.81亿元，换手率为5.65%。公司近日发布公告称，恒信东方文化股份有限公司于2026年1月5日接到控股股东孟宪民先生通知，其持有的5,500,000股公司股份已于2025年12月31日解除质押，占其所持股份比例8.66%，占公司总股本比例0.91%。公司提醒投资者注意相关风险。","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/RB2026010500027818.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":["BK0108","BK0077","BK0221","BK0049","BK0126","300081","BK0090","BK0102"],"gpt_icon":0},{"id":"2600671490","title":"每周股票复盘：恒信东方（300081）募投项目延期至2026年8月31日","url":"https://stock-news.laohu8.com/highlight/detail?id=2600671490","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2600671490?lang=zh_cn&edition=full","pubTime":"2026-01-03 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","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2584953032?lang=zh_cn&edition=full","pubTime":"2025-11-18 21:39","pubTimestamp":1763473140,"startTime":"0","endTime":"0","summary":"证券日报网讯 11月18日晚间，恒信东方（维权）发布公告称，恒信东方文化股份有限公司（以下简称“公司”）于2025年11月17日召开职工代表大会，经与会职工代表审议，同意选举谭智敏女士为公司第八届董事会职工代表董事。（文章来源：证券日报）\n\n\n海量资讯、精准解读，尽在新浪财经APP","market":"sg","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2025-11-18/doc-infxvtut4410336.shtml","rn_cache_url":null,"customStyle":"body{padding-top:10px;}.art_tit_h1{#titleStyle#}a{#lv2TextColor#}.art_time, .art_cite{#sourceStyle#;} .art_cite{margin-left: 3px;}","selectors":".module-article, article","filters":"header, .voice2, .tags, #norm_qrcode_link_auto, .unfold-box, 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