300163 先锋新材
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先锋新材（300163）披露董事会延期换届公告，3月9日股价下跌0.59%
证券之星 · 03-09
先锋新材（300163）披露董事会延期换届公告，3月9日股价下跌0.59%
先锋新材(300163.SZ)：部分产品具有阻燃性能，但目前未直接作为消防阻燃遮盖物产品销售
中金财经 · 02-09
先锋新材(300163.SZ)：部分产品具有阻燃性能，但目前未直接作为消防阻燃遮盖物产品销售
先锋新材（300163）披露2025年度业绩预告，扭亏为盈，1月26日股价上涨2.79%
证券之星 · 01-26
先锋新材（300163）披露2025年度业绩预告，扭亏为盈，1月26日股价上涨2.79%
先锋新材(300163.SZ)发预盈，预计2025年归母净利润7094.85万元至8662.85万元
智通财经 · 01-26
先锋新材(300163.SZ)发预盈，预计2025年归母净利润7094.85万元至8662.85万元
先锋新材（300163）披露制定《舆情管理制度》议案获董事会通过，12月26日股价下跌0.97%
证券之星 · 2025-12-26
先锋新材（300163）披露制定《舆情管理制度》议案获董事会通过，12月26日股价下跌0.97%
先锋新材：公司不在旧改项目供应商名录中
证券之星 · 2025-11-26
先锋新材：公司不在旧改项目供应商名录中
先锋新材：生产经营情况正常有序
证券之星 · 2025-11-19
先锋新材：生产经营情况正常有序
先锋新材（300163）2025年三季报简析：净利润同比增长1852.52%，三费占比上升明显
证券之星 · 2025-10-28
先锋新材（300163）2025年三季报简析：净利润同比增长1852.52%，三费占比上升明显
10月27日先锋新材（300163）龙虎榜数据：机构净买入3132.44万元
证券之星 · 2025-10-27
10月27日先锋新材（300163）龙虎榜数据：机构净买入3132.44万元
先锋新材(300163)9月30日股东户数2.15万户，较上期减少1.65%
证券之星 · 2025-10-26
先锋新材(300163)9月30日股东户数2.15万户，较上期减少1.65%
ST先锋：开心投资与华夏银行的900万银行贷款已归还
互动易 · 2025-02-18
ST先锋：开心投资与华夏银行的900万银行贷款已归还
调整生产布局 ST先锋(300163.SZ)子公司拟作价6414.78万元转让一处嘉兴市房地产
智通财经 · 2025-02-07
调整生产布局 ST先锋(300163.SZ)子公司拟作价6414.78万元转让一处嘉兴市房地产
ST先锋(300163.SZ)发预盈，预计2024年度净利润858.4万元–1286.4万元
智通财经 · 2025-01-17
ST先锋(300163.SZ)发预盈，预计2024年度净利润858.4万元–1286.4万元
ST先锋：预计2024年全年扣非后净利润亏损1306.51万元至1734.51万元
证券之星 · 2025-01-17
ST先锋：预计2024年全年扣非后净利润亏损1306.51万元至1734.51万元
ST先锋：预计2024年全年归属净利润盈利858.4万元至1286.4万元
证券之星 · 2025-01-17
ST先锋：预计2024年全年归属净利润盈利858.4万元至1286.4万元
ST先锋(300163.SZ)：郎海涛成为持股5%以上股东
智通财经 · 2025-01-16
ST先锋(300163.SZ)：郎海涛成为持股5%以上股东
ST先锋(300163.SZ)子公司嘉兴丰泰拟出售嘉兴市一处资产 优化资源配置
智通财经 · 2024-12-18
ST先锋(300163.SZ)子公司嘉兴丰泰拟出售嘉兴市一处资产 优化资源配置
ST先锋：12月3日至12月4日高管凌赛珍、叶林玲增持股份合计39.96万股
证券之星 · 2024-12-04
ST先锋：12月3日至12月4日高管凌赛珍、叶林玲增持股份合计39.96万股
ST先锋(300163.SZ)部分董监高合计完成增持248.77万股
智通财经 · 2024-12-04
ST先锋(300163.SZ)部分董监高合计完成增持248.77万股
ST先锋：11月29日高管熊军、仲先艳增持股份合计44.9万股
证券之星 · 2024-12-02
ST先锋：11月29日高管熊军、仲先艳增持股份合计44.9万股
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公司概况
公司名称：
宁波先锋新材料股份有限公司
所属行业：
纺织业
上市日期：
2011-01-13
主营业务：
宁波先锋新材料股份有限公司的主营业务是高分子复合遮阳材料（阳光面料）产品的研发、生产和销售。公司的主要产品是阳光面料、涂层面料、遮阳帘、窗帘窗饰门店定制。截至2025年6月30日，公司共累计拥有国内专利授权70项（其中发明专利54项、实用新型11项、外观设计5项）,共累计拥有国外专利授权47项（其中发明专利25项，实用新型专利1项，外观设计21项）。
发行价格：
26.00
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22:29","pubTimestamp":1773066554,"startTime":"0","endTime":"0","summary":"截至2026年3月9日收盘，先锋新材报收于5.06元，较前一交易日下跌0.59%，最新总市值为23.98亿元。公司于近日披露《关于董事会延期换届的公告》。公告显示，宁波先锋新材料股份有限公司第六届董事会任期将于2026年3月10日届满，因换届工作尚在筹备中，为确保董事会工作的连续性和稳定性，公司决定延期进行换届选举，董事会各专门委员会及高级管理人员任期相应顺延。延期换届不会影响公司正常经营，公司将尽快完成换届并及时披露。","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/RB2026030900035327.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":["BK0247","BK0077","BK0102","BK0138","300163","BK0050"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2610653542","title":"先锋新材(300163.SZ)：部分产品具有阻燃性能，但目前未直接作为消防阻燃遮盖物产品销售","url":"https://stock-news.laohu8.com/highlight/detail?id=2610653542","media":"中金财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2610653542?lang=zh_cn&edition=full","pubTime":"2026-02-09 21:07","pubTimestamp":1770642422,"startTime":"0","endTime":"0","summary":"格隆汇2月9日丨先锋新材(300163.SZ)在互动平台表示，公司主要从事高分子复合遮阳材料(阳光面料)的研发、生产和销售，目前主要应用于建筑室内外遮阳领域。公司部分产品具有阻燃性能，但目前未直接作为消防阻燃遮盖物产品销售。","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/gushizhibo/20260209/32008371.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":["BK0077","300163","BK0138","BK0050","BK0247","BK0102"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2606249938","title":"先锋新材（300163）披露2025年度业绩预告，扭亏为盈，1月26日股价上涨2.79%","url":"https://stock-news.laohu8.com/highlight/detail?id=2606249938","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606249938?lang=zh_cn&edition=full","pubTime":"2026-01-26 22:53","pubTimestamp":1769439184,"startTime":"0","endTime":"0","summary":"截至2026年1月26日收盘，先锋新材报收于5.15元，较前一交易日上涨2.79%，最新总市值为24.41亿元。该股当日开盘4.97元，最高5.18元，最低4.81元，成交额达3.55亿元，换手率为15.73%。宁波先锋新材料股份有限公司于2026年1月26日发布2025年度业绩预告，预计归属于上市公司股东的净利润为7,094.85万元至8,662.85万元，实现扭亏为盈。公司预计计提资产减值准备900万元至1,100万元。本次业绩预告未经会计师事务所审计。","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/RB2026012600036908.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":["BK0138","BK0247","BK0102","300163","BK0077","BK0050"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2606321694","title":"先锋新材(300163.SZ)发预盈，预计2025年归母净利润7094.85万元至8662.85万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2606321694","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606321694?lang=zh_cn&edition=full","pubTime":"2026-01-26 18:02","pubTimestamp":1769421763,"startTime":"0","endTime":"0","summary":"智通财经APP讯，先锋新材(300163.SZ)披露2025年度业绩预告，公司预计归属于上市公司股东的净利润7094.85万元至8662.85万元;扣除非经常性损益后的净亏损3137.15万元至4705.15万元。","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":"http://www.zhitongcaijing.com/content/detail/1397404.html","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":"stock_zhitongcaijing","symbols":["300163"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2594294737","title":"先锋新材（300163）披露制定《舆情管理制度》议案获董事会通过，12月26日股价下跌0.97%","url":"https://stock-news.laohu8.com/highlight/detail?id=2594294737","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2594294737?lang=zh_cn&edition=full","pubTime":"2025-12-26 22:48","pubTimestamp":1766760497,"startTime":"0","endTime":"0","summary":"截至2025年12月26日收盘，先锋新材报收于4.1元，较前一交易日下跌0.97%，最新总市值为19.43亿元。该股当日开盘4.14元，最高4.16元，最低4.09元，成交额达7722.88万元，换手率为4.13%。近日，宁波先锋新材料股份有限公司召开第六届董事会第十九次会议，审议通过了《关于制定〈舆情管理制度〉的议案》。同时，制度还明确了责任追究机制，以确保信息保密和合规披露。","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/RB2025122600036828.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":["BK0050","BK0138","300163","BK0077","BK0247","BK0102"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2586525652","title":"先锋新材：公司不在旧改项目供应商名录中","url":"https://stock-news.laohu8.com/highlight/detail?id=2586525652","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2586525652?lang=zh_cn&edition=full","pubTime":"2025-11-26 20:51","pubTimestamp":1764161486,"startTime":"0","endTime":"0","summary":"证券之星消息，先锋新材11月25日在投资者关系平台上答复投资者关心的问题。请问公司目前是否已进入国内重点城市的旧改项目供应商名录？近期已签约的旧改项目数量及累计合同金额分别是多少？旧改项目订单的毛利率水平与传统新建建筑项目相比是否存在差异？公司不在您所提及的名录中。","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/RB2025112600035752.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":["BK0050","300163","BK0247","BK0138","BK0102","BK0077"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2584949372","title":"先锋新材：生产经营情况正常有序","url":"https://stock-news.laohu8.com/highlight/detail?id=2584949372","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2584949372?lang=zh_cn&edition=full","pubTime":"2025-11-19 20:48","pubTimestamp":1763556504,"startTime":"0","endTime":"0","summary":"证券之星消息，先锋新材(300163)11月18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：公司生产情况如何？订单是否充足？先锋新材回复：感谢关注，公司目前生产经营情况正常有序，现有订单量处于合理水平，能够支持生产体系的稳定运行。关于具体的经营数据，请您关注公司后续发布的定期报告。谢谢。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/RB2025111900037099.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":["BK0050","300163","BK0247","BK0077","BK0102","BK0138"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2578674510","title":"先锋新材（300163）2025年三季报简析：净利润同比增长1852.52%，三费占比上升明显","url":"https://stock-news.laohu8.com/highlight/detail?id=2578674510","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2578674510?lang=zh_cn&edition=full","pubTime":"2025-10-28 06:08","pubTimestamp":1761602903,"startTime":"0","endTime":"0","summary":"据证券之星公开数据整理，近期先锋新材发布2025年三季报。截至本报告期末，公司营业总收入1.75亿元，同比下降8.01%，归母净利润9697.52万元，同比上升1852.52%。按单季度数据看，第三季度营业总收入4634.67万元，同比下降19.96%，第三季度归母净利润3330.9万元，同比上升303.42%。本报告期先锋新材三费占比上升明显，财务费用、销售费用和管理费用总和占总营收同比增幅达64.67%。","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/RB2025102800006572.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":["300163"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2578761617","title":"10月27日先锋新材（300163）龙虎榜数据：机构净买入3132.44万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2578761617","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2578761617?lang=zh_cn&edition=full","pubTime":"2025-10-27 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20:51","pubTimestamp":1739883061,"startTime":"0","endTime":"0","summary":"有投资者向st先锋提问， 请问开心投资在华夏银行的900万元人民币银行贷款完成展期没有？公司回答表示，感谢关注，开心投资与华夏银行的900万银行贷款已归还，具体内容详见公司披露的《关于关联公司归还担保贷款的公告》（2025-006），谢谢。","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=nesSN20250218205505a24a9646&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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19:22","pubTimestamp":1738927330,"startTime":"0","endTime":"0","summary":"智通财经APP讯，ST先锋(300163.SZ)公告，公司全资子公司嘉兴市丰泰新材料有限公司(简称“嘉兴丰泰”)于2025年2月7日与嘉兴市奇幻新材料有限公司(简称“奇幻新材料”)签署了《资产出售协议》，将位于浙江省嘉兴市纬三路与经一路交叉口东北角及位于浙江省嘉兴市嘉兴港区经一路209号的土地及地上建筑物进行转让。双方确定最终交易价格为6414.78万元。公告称，本次出售子公司房地产系基于调整生产布局，降低运营成本，提升资产使用效率，优化资源配置以及增加公司资金储备的综合考量。","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/1247284.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK0138","300163","BK1148","BK0077","09979","BK0247","BK0102","BK0050"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2504150957","title":"ST先锋(300163.SZ)发预盈，预计2024年度净利润858.4万元–1286.4万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2504150957","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2504150957?lang=zh_cn&edition=full","pubTime":"2025-01-17 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优化资源配置","url":"https://stock-news.laohu8.com/highlight/detail?id=2492185309","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2492185309?lang=zh_cn&edition=full","pubTime":"2024-12-18 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