300272 开能健康
已收盘 12-16 15:00:00
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开能健康：细胞产业布局始于2014年
证券之星 · 12-15 20:48
开能健康：细胞产业布局始于2014年
开能健康：截止至2025年11月28日股东户数30,964户
证券之星 · 12-10
开能健康：截止至2025年11月28日股东户数30,964户
开能健康：公司是一家全球人居水处理综合解决方案及产品和服务的提供商
证券日报 · 11-25
开能健康：公司是一家全球人居水处理综合解决方案及产品和服务的提供商
开能健康（300272）披露拟收购原能集团部分子公司股权议案，11月25日股价上涨0.96%
证券之星 · 11-25
开能健康（300272）披露拟收购原能集团部分子公司股权议案，11月25日股价上涨0.96%
开能健康：截止至2025年11月20日股东户数31,350户
证券之星 · 11-25
开能健康：截止至2025年11月20日股东户数31,350户
开能健康最新公告：全资子公司拟2.04亿元现金收购原能集团四家子公司100%股权
证券之星 · 11-24
开能健康最新公告：全资子公司拟2.04亿元现金收购原能集团四家子公司100%股权
11月12日开能健康（300272）龙虎榜数据：游资佛山系、章盟主、作手新一上榜
证券之星 · 11-12
11月12日开能健康（300272）龙虎榜数据：游资佛山系、章盟主、作手新一上榜
免疫治疗概念震荡走强，中源协和、开能健康涨停
每日经济新闻 · 11-12
免疫治疗概念震荡走强，中源协和、开能健康涨停
细胞治疗概念异动拉升 开能健康等多股涨停
每日经济新闻 · 11-12
细胞治疗概念异动拉升 开能健康等多股涨停
开能健康（300272）披露2025年第二次中期权益分派实施公告，11月11日股价下跌1.53%
证券之星 · 11-11
开能健康（300272）披露2025年第二次中期权益分派实施公告，11月11日股价下跌1.53%
开能健康(300272)10月31日股东户数2.2万户，较上期增加0.2%
证券之星 · 11-10
开能健康(300272)10月31日股东户数2.2万户，较上期增加0.2%
股市必读：开能健康三季报 - 第三季度单季净利润同比下降7.10%
证券之星 · 10-31
股市必读：开能健康三季报 - 第三季度单季净利润同比下降7.10%
开能健康拟收购原能集团旗下细胞产业相关资产
中金财经 · 10-30
开能健康拟收购原能集团旗下细胞产业相关资产
图解开能健康三季报：第三季度单季净利润同比下降7.10%
证券之星 · 10-30
图解开能健康三季报：第三季度单季净利润同比下降7.10%
开能健康（300272）披露2025年第二次中期分红方案，10月29日股价下跌0.3%
证券之星 · 10-29
开能健康（300272）披露2025年第二次中期分红方案，10月29日股价下跌0.3%
开能健康（300272）披露使用部分闲置募集资金进行现金管理的进展公告，10月14日股价下跌1.08%
证券之星 · 10-14
开能健康（300272）披露使用部分闲置募集资金进行现金管理的进展公告，10月14日股价下跌1.08%
股市必读：开能健康(300272)股东户数2.2万户，较上期减少0.32%
证券之星 · 10-13
股市必读：开能健康(300272)股东户数2.2万户，较上期减少0.32%
开能健康：截止2025年9月30日股东户数为21,993户
证券之星 · 10-10
开能健康：截止2025年9月30日股东户数为21,993户
开能健康股东大会通过公司章程修订及制度完善议案
中金财经 · 09-29
开能健康股东大会通过公司章程修订及制度完善议案
开能健康(300272.SZ)拟设立细胞行业全资子公司 打造第二增长曲线
智通财经 · 09-24
开能健康(300272.SZ)拟设立细胞行业全资子公司 打造第二增长曲线
公司概况
公司名称：
开能健康科技集团股份有限公司
所属行业：
电气机械和器材制造业
上市日期：
2011-11-02
主营业务：
开能健康科技集团股份有限公司的主营业务是全球人居水处理综合解决方案及产品和服务。公司的主要产品是全屋净水机、全屋软水机、商用净化饮水机、RO膜反渗透净水机、多路控制阀、复合材料压力容器、膜元件等人居水处理产品。
发行价格：
11.50
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","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2586749424?lang=zh_cn&edition=full","pubTime":"2025-11-25 18:12","pubTimestamp":1764065520,"startTime":"0","endTime":"0","summary":"证券日报网讯开能健康11月25日在互动平台回答投资者提问时表示，公司是一家全球人居水处理综合解决方案及产品和服务的提供商。早在2001年，公司在国内率先提出了“全屋净水”的人居用水理念，并自设立以来一直致力于全屋净水机、全屋软水机、商用净化饮水机、RO膜反渗透净水机、多路控制阀、复合材料压力容器、膜元件等人居水处理产品及核心部件的研发、制造、销售与服务。（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":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2025-11-25/doc-infyrmiy2907941.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, .action","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://finance.sina.com.cn/stock/relnews/cn/2025-11-25/doc-infyrmiy2907941.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":"sina","symbols":["BK0224","BK0042","BK0046","BK0020","BK0135","300272","BK0150"],"gpt_icon":0},{"id":"2586738426","title":"开能健康（300272）披露拟收购原能集团部分子公司股权议案，11月25日股价上涨0.96%","url":"https://stock-news.laohu8.com/highlight/detail?id=2586738426","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2586738426?lang=zh_cn&edition=full","pubTime":"2025-11-25 17:52","pubTimestamp":1764064375,"startTime":"0","endTime":"0","summary":"截至2025年11月25日收盘，开能健康报收于7.33元，较前一交易日上涨0.96%，最新总市值为44.82亿元。该股当日开盘7.36元，最高7.53元，最低7.29元，成交额达2.61亿元，换手率为7.62%。公司近日发布公告称，将于2025年12月12日召开2025年第三次临时股东会，会议将审议《关于公司全资子公司现金收购原能集团部分子公司股权暨关联交易的议案》。本次会议由董事会召集，采取现场表决与网络投票相结合的方式进行，股权登记日为2025年12月8日。","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/RB2025112500027273.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":["300272","BK0224","BK0020","BK0046","BK0150","BK0135","BK0042"],"gpt_icon":0},{"id":"2586414927","title":"开能健康：截止至2025年11月20日股东户数31,350户","url":"https://stock-news.laohu8.com/highlight/detail?id=2586414927","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2586414927?lang=zh_cn&edition=full","pubTime":"2025-11-25 09:06","pubTimestamp":1764032769,"startTime":"0","endTime":"0","summary":"证券之星消息，开能健康(300272)11月24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：11月20日的股东户数开能健康回复：投资人你好， 截止至2025年11月20日，公司股东总户数31,350户。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/RB2025112500004870.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":["BK0020","BK0042","BK0135","BK0046","BK0150","BK0224","300272"],"gpt_icon":0},{"id":"2585546189","title":"开能健康最新公告：全资子公司拟2.04亿元现金收购原能集团四家子公司100%股权","url":"https://stock-news.laohu8.com/highlight/detail?id=2585546189","media":"证券之星","labels":["corporation","merge"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2585546189?lang=zh_cn&edition=full","pubTime":"2025-11-24 19:49","pubTimestamp":1763984993,"startTime":"0","endTime":"0","summary":"开能健康公告称，公司全资子公司海南开能细胞拟以现金方式收购原能集团部分新培育项目子公司的全部出资，包括上海原天生物科技有限公司、丽水东昕药业有限公司、基元美业生物科技（上海）有限公司、上海克勒猫生物科技有限公司各公司100%股权。","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/RB2025112400029925.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"corporation,merge","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0046","BK0150","BK0042","BK0224","300272","BK0135","BK0020"],"gpt_icon":0},{"id":"2582232148","title":"11月12日开能健康（300272）龙虎榜数据：游资佛山系、章盟主、作手新一上榜","url":"https://stock-news.laohu8.com/highlight/detail?id=2582232148","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582232148?lang=zh_cn&edition=full","pubTime":"2025-11-12 17:33","pubTimestamp":1762940036,"startTime":"0","endTime":"0","summary":"证券之星消息，沪深交易所2025年11月12日公布的交易公开信息显示，开能健康因日涨幅达到15%的前5只证券登上龙虎榜。此次是近5个交易日内第1次上榜。截至2025年11月12日收盘，开能健康报收于8.48元，上涨19.94%，涨停，换手率26.68%，成交量123.92万手，成交额9.92亿元。从龙虎榜公布的当日买卖数据来看，机构合计净买入608.44万元。佛山系、章盟主、作手新一等知名游资榜上有名。从龙虎榜数据可以发现和研究机构、游资和散户的资金动向。","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/RB2025111200028649.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":["BK0020","300272","BK0224","BK0042","BK0046","BK0135","BK0150"],"gpt_icon":0},{"id":"2582344159","title":"免疫治疗概念震荡走强，中源协和、开能健康涨停","url":"https://stock-news.laohu8.com/highlight/detail?id=2582344159","media":"每日经济新闻","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582344159?lang=zh_cn&edition=full","pubTime":"2025-11-12 13:56","pubTimestamp":1762926960,"startTime":"0","endTime":"0","summary":"每经AI快讯，11月12日，免疫治疗概念震荡走强，中源协和、开能健康涨停，济民健康此前涨停，冠昊生物、诚达药业、泽璟制药、和元生物等涨幅居前。\n\n\n海量资讯、精准解读，尽在新浪财经APP","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2025-11-12/doc-infxcqhx1069907.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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13:19","pubTimestamp":1762924740,"startTime":"0","endTime":"0","summary":"每经AI快讯，11月12日，午后细胞治疗概念异动拉升，开能健康、中源协和涨停，此前南京新百（维权）、济民健康涨停，三元基因、利德曼涨超10%。\n\n\n海量资讯、精准解读，尽在新浪财经APP","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2025-11-12/doc-infxciyz1191512.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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22:17","pubTimestamp":1762870643,"startTime":"0","endTime":"0","summary":"截至2025年11月11日收盘，开能健康报收于7.07元，较前一交易日下跌1.53%，最新总市值为43.23亿元。该股当日开盘7.25元，最高7.27元，最低7.04元，成交额达2.12亿元，换手率为6.43%。近日，开能健康科技股份有限公司发布2025年第二次中期权益分派实施公告。本次权益分派不送红股，不以资本公积金转增股本。股权登记日为2025年11月17日，除权除息日为2025年11月18日。本次权益分派后，除权除息参考价=前收盘价-0.05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/RB2025111100040772.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":["BK0046","BK0020","BK0135","300272","BK0042","BK0150","BK0224"],"gpt_icon":0},{"id":"2582829133","title":"开能健康(300272)10月31日股东户数2.2万户，较上期增加0.2%","url":"https://stock-news.laohu8.com/highlight/detail?id=2582829133","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582829133?lang=zh_cn&edition=full","pubTime":"2025-11-10 17:23","pubTimestamp":1762766609,"startTime":"0","endTime":"0","summary":"户均持股数量由上期的2.78万股减少至2.77万股，户均持股市值为18.06万元。在小家电行业个股中，开能健康股东户数高于行业平均水平，截至10月31日，小家电行业平均股东户数为1.97万户。从股价来看，2025年9月30日至2025年10月31日，开能健康区间涨幅为0.77%，在此期间股东户数增加43.0户，增幅为0.2%。根据统计，开能健康2025年9月30日至2025年10月31日，主力资金净流入183.1万元，游资资金净流入1626.12万元，散户资金净流出1809.22万元。","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/RB2025111000022796.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":["BK0020","BK0224","BK0042","BK0135","BK0046","BK0150","300272"],"gpt_icon":0},{"id":"2579104675","title":"股市必读：开能健康三季报 - 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07:04","pubTimestamp":1761865458,"startTime":"0","endTime":"0","summary":"截至2025年10月30日收盘，开能健康报收于6.39元，下跌3.77%，换手率3.41%，成交量15.82万手，成交额1.02亿元。业绩披露要点财务报告开能健康2025年三季报显示，前三季度主营收入13.56亿元，同比上升8.1%；归母净利润9535.32万元，同比上升13.29%；扣非净利润9133.98万元，同比上升12.24%。2025年第三季度单季度主营收入4.66亿元，同比上升9.8%；单季度归母净利润2520.74万元，同比下降7.1%；单季度扣非净利润2378.95万元，同比下降12.73%。","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/RB2025103100010527.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":["300272"],"gpt_icon":0},{"id":"2579661191","title":"开能健康拟收购原能集团旗下细胞产业相关资产","url":"https://stock-news.laohu8.com/highlight/detail?id=2579661191","media":"中金财经","labels":["corporation","merge"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2579661191?lang=zh_cn&edition=full","pubTime":"2025-10-30 16:03","pubTimestamp":1761811396,"startTime":"0","endTime":"0","summary":"本次交易旨在加强开能健康在细胞产业的投资布局，打造公司第二增长曲线，预计将构成关联交易但不构成重大资产重组。公司已同意在框架协议生效后向原能丽水支付1000万元收购意向金，该款项将在后续签署正式协议后转为股权转让价款首付款。","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":"http://sc.stock.cnfol.com/ggzixun/20251030/31750881.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"corporation,merge","news_rank":0,"length":0,"strategy_id":0,"source":"zhongjincaijing_highlight","symbols":["BK0135","300272","BK0150","BK0224","BK0020","BK0046","BK0042"],"gpt_icon":0},{"id":"2579318744","title":"图解开能健康三季报：第三季度单季净利润同比下降7.10%","url":"https://stock-news.laohu8.com/highlight/detail?id=2579318744","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2579318744?lang=zh_cn&edition=full","pubTime":"2025-10-30 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22:35","pubTimestamp":1761748557,"startTime":"0","endTime":"0","summary":"截至2025年10月29日收盘，开能健康报收于6.64元，较前一交易日下跌0.3%，最新总市值为40.6亿元。近日，开能健康发布《2025年第二次中期分红方案的公告》。根据2024年年度股东大会授权，本次方案无需提交股东会审议。截至董事会召开前一日，公司总股本为611,469,472股，预计现金分红总额约30,573,473.60元。若股权登记日前总股本变动，将按每股分红金额不变原则调整分红总额。","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/RB2025102900045654.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":["BK0046","BK0150","300272","BK0135","BK0042","BK0020","BK0224"],"gpt_icon":0},{"id":"2575214497","title":"开能健康（300272）披露使用部分闲置募集资金进行现金管理的进展公告，10月14日股价下跌1.08%","url":"https://stock-news.laohu8.com/highlight/detail?id=2575214497","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2575214497?lang=zh_cn&edition=full","pubTime":"2025-10-14 22:54","pubTimestamp":1760453657,"startTime":"0","endTime":"0","summary":"截至2025年10月14日收盘，开能健康报收于6.42元，较前一交易日下跌1.08%，最新总市值为39.26亿元。近日，开能健康科技集团股份有限公司发布关于使用部分闲置募集资金进行现金管理的进展公告。公告显示，公司于2025年4月25日召开董事会及监事会，审议通过继续使用不超过1.5亿元闲置募集资金进行现金管理，期限为12个月，资金可循环使用。截至公告日，过去十二个月内公司已多次进行类似现金管理操作，部分产品已到期并取得相应收益。","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/RB2025101400065762.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":["BK0046","300272","BK0020","BK0042","BK0135","BK0224","BK0150"],"gpt_icon":0},{"id":"2575290414","title":"股市必读：开能健康(300272)股东户数2.2万户，较上期减少0.32%","url":"https://stock-news.laohu8.com/highlight/detail?id=2575290414","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2575290414?lang=zh_cn&edition=full","pubTime":"2025-10-13 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截止到2025年9月30日，公司股东总户数为21,993户。谢谢关注。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/RB2025101000006068.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":["BK0150","BK0046","300272","BK0135","BK0042","BK0020","BK0224"],"gpt_icon":0},{"id":"2571333055","title":"开能健康股东大会通过公司章程修订及制度完善议案","url":"https://stock-news.laohu8.com/highlight/detail?id=2571333055","media":"中金财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2571333055?lang=zh_cn&edition=full","pubTime":"2025-09-29 20:18","pubTimestamp":1759148306,"startTime":"0","endTime":"0","summary":"中访网数据 开能健康科技集团股份有限公司于2025年9月29日召开2025年第二次临时股东大会。大会审议并高票通过了《关于修订并变更公司注册资本的议案》及包含《董事会议事规则》《股东大会议事规则》《独立董事制度》等在内的10项制度修订议案。所有议案赞成比例均超过99.74%，表决结果合法有效。本次会议的各项决议旨在进一步完善公司治理结构，提升规范运作水平，相关制度修订符合现行法律法规及监管要求。","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":"http://sc.stock.cnfol.com/ggzixun/20250929/31682036.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":["BK0150","BK0135","300272","BK0042","BK0046","BK0224","BK0020"],"gpt_icon":0},{"id":"2569775064","title":"开能健康(300272.SZ)拟设立细胞行业全资子公司 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