300469 信息发展
已收盘 08-19 15:00:00
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信息发展（300469）披露变更持续督导保荐代表人公告，8月14日股价上涨0.33%
证券之星 · 08-14
信息发展（300469）披露变更持续督导保荐代表人公告，8月14日股价上涨0.33%
信息发展：仲裁事项正在进行中
证券之星 · 08-11
信息发展：仲裁事项正在进行中
股市必读：信息发展新发布《关于公司持股5%以上股东部分股票质押及解除质押的公告》
证券之星 · 08-04
股市必读：信息发展新发布《关于公司持股5%以上股东部分股票质押及解除质押的公告》
信息发展（300469）披露控股子公司完成工商变更登记并换发营业执照的公告，7月24日股价上涨0.79%
证券之星 · 07-24
信息发展（300469）披露控股子公司完成工商变更登记并换发营业执照的公告，7月24日股价上涨0.79%
信息发展：北斗重点营运车辆智能网联系统项目通过验收
格隆汇 · 07-23
信息发展：北斗重点营运车辆智能网联系统项目通过验收
涨停到跌停！都是量化的锅？
格隆汇 · 07-13
涨停到跌停！都是量化的锅？
信息发展（300469）披露2026年度董事、高级管理人员薪酬方案，7月6日股价下跌6.29%
证券之星 · 07-06
信息发展（300469）披露2026年度董事、高级管理人员薪酬方案，7月6日股价下跌6.29%
信息发展（300469）披露2026年第三次临时股东会决议公告，6月30日股价下跌0.74%
证券之星 · 06-30
信息发展（300469）披露2026年第三次临时股东会决议公告，6月30日股价下跌0.74%
信息发展（300469）披露全资子公司资产解除及新增抵押暨关联交易进展公告，6月24日股价上涨0.54%
证券之星 · 06-24
信息发展（300469）披露全资子公司资产解除及新增抵押暨关联交易进展公告，6月24日股价上涨0.54%
信息发展（300469）披露收到浙江证监局警示函的公告，6月1日股价下跌3.19%
证券之星 · 06-01
信息发展（300469）披露收到浙江证监局警示函的公告，6月1日股价下跌3.19%
信息发展最新公告：公司及相关人员收到浙江证监局警示函
证券之星 · 05-29
信息发展最新公告：公司及相关人员收到浙江证监局警示函
信息发展（300469）披露关于修订《公司章程》的议案，5月25日股价下跌3.46%
证券之星 · 05-25
信息发展（300469）披露关于修订《公司章程》的议案，5月25日股价下跌3.46%
信息发展（300469）披露持续督导保荐总结报告书，5月18日股价上涨0.35%
证券之星 · 05-18
信息发展（300469）披露持续督导保荐总结报告书，5月18日股价上涨0.35%
信息发展最新公告：拟为全资子公司光典信息发展有限公司提供1000.00万元担保
证券之星 · 05-11
信息发展最新公告：拟为全资子公司光典信息发展有限公司提供1000.00万元担保
每周股票复盘：信息发展（300469）Q1净利降58.25%
证券之星 · 05-03
每周股票复盘：信息发展（300469）Q1净利降58.25%
信息发展（300469）2026年一季报简析：净利润同比下降58.25%，三费占比上升明显
证券之星 · 04-30
信息发展（300469）2026年一季报简析：净利润同比下降58.25%，三费占比上升明显
信息发展(300469)3月31日股东户数2.44万户，较上期增加8.54%
证券之星 · 04-29
信息发展(300469)3月31日股东户数2.44万户，较上期增加8.54%
图解信息发展年报：第四季度单季净利润同比下降55.58%
证券之星 · 04-29
图解信息发展年报：第四季度单季净利润同比下降55.58%
信息发展：股东会审议通过《关于公司向银行申请不超过人民币7.2亿元的综合授信额度的议案》
证券日报网 · 03-30
信息发展：股东会审议通过《关于公司向银行申请不超过人民币7.2亿元的综合授信额度的议案》
信息发展（300469）披露召开2026年第一次临时股东会的通知，3月13日股价下跌0.14%
证券之星 · 03-13
信息发展（300469）披露召开2026年第一次临时股东会的通知，3月13日股价下跌0.14%
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公司概况
公司名称：
交信(浙江)信息发展股份有限公司
所属行业：
软件和信息技术服务业
上市日期：
2015-06-11
主营业务：
交信(浙江)信息发展股份有限公司的主营业务是为智慧交通和数字城市提供数据产品、安全管理及低碳转型解决方案。公司的主要产品是系统集成、技术支持与服务、应用软件开发与销售。
发行价格：
10.14
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17:28","pubTimestamp":1786699680,"startTime":"0","endTime":"0","summary":"截至2026年8月14日收盘，信息发展报收于61.49元，较前一交易日上涨0.33%，最新总市值为152.64亿元。近日，信息发展披露《关于变更持续督导保荐代表人的公告》。公告显示，公司收到保荐机构粤开证券通知，因原保荐代表人李梓沐工作变动，不再负责公司持续督导工作；粤开证券委派汪永伟接替其职务，继续履行持续督导职责。变更后，公司持续督导保荐代表人为申佩宜和汪永伟，督导期至规定结束为止。","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/RB2026081400029236.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":["BK0231","300469","BK0028"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2658083918","title":"信息发展：仲裁事项正在进行中","url":"https://stock-news.laohu8.com/highlight/detail?id=2658083918","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2658083918?lang=zh_cn&edition=full","pubTime":"2026-08-11 20:51","pubTimestamp":1786452704,"startTime":"0","endTime":"0","summary":"证券之星消息，信息发展(300469)08月10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：原大股东张曙华与交信的收益补偿仲裁进度到哪里？有何结果信息发展回复：投资者您好，感谢您对公司的关注！仲裁事项正在进行中，公司已定期与仲裁双方进行沟通，目前暂无最终判决，请关注后续公告。谢谢。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：刘浩然","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/RB2026081100035801.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","300469","BK0231"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2656869305","title":"股市必读：信息发展新发布《关于公司持股5%以上股东部分股票质押及解除质押的公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2656869305","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2656869305?lang=zh_cn&edition=full","pubTime":"2026-08-04 01:19","pubTimestamp":1785777552,"startTime":"0","endTime":"0","summary":"截至2026年8月3日收盘，信息发展报收于53.12元，下跌1.39%，换手率2.25%，成交量5.59万手，成交额3.0亿元。当日关注点交易信息汇总：8月3日主力资金净流入573.82万元，占总成交额1.91%。公司公告汇总：股东中信电子新增质押250万股、解除质押300万股，变动后累计质押510万股，占其所持股份24.31%，占公司总股本2.05%。","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/RB2026080400001183.shtml","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":"stockstar","symbols":["BK0028","BK0231","300469"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2653388900","title":"信息发展（300469）披露控股子公司完成工商变更登记并换发营业执照的公告，7月24日股价上涨0.79%","url":"https://stock-news.laohu8.com/highlight/detail?id=2653388900","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2653388900?lang=zh_cn&edition=full","pubTime":"2026-07-24 22:08","pubTimestamp":1784902125,"startTime":"0","endTime":"0","summary":"截至2026年7月24日收盘，信息发展报收于42.13元，较前一交易日上涨0.79%，最新总市值为104.58亿元。公司于2026年7月24日披露《关于控股子公司完成工商变更登记并换发营业执照的公告》。公告显示，交信（浙江）信息发展股份有限公司控股子公司交信北斗（海南）科技有限公司已完成工商变更登记，并取得海南省市场监督管理局换发的营业执照。","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/RB2026072400041656.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0028","BK0231","300469"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2653744402","title":"信息发展：北斗重点营运车辆智能网联系统项目通过验收","url":"https://stock-news.laohu8.com/highlight/detail?id=2653744402","media":"格隆汇","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2653744402?lang=zh_cn&edition=full","pubTime":"2026-07-23 19:18","pubTimestamp":1784805531,"startTime":"0","endTime":"0","summary":null,"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://www.gelonghui.com/rss/live/live.xml","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":"live_gelonghui","symbols":["BK0028","300469","BK0231"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2651626115","title":"涨停到跌停！都是量化的锅？","url":"https://stock-news.laohu8.com/highlight/detail?id=2651626115","media":"格隆汇","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2651626115?lang=zh_cn&edition=full","pubTime":"2026-07-13 18:56","pubTimestamp":1783940200,"startTime":"0","endTime":"0","summary":"谁在定价","market":"sh","thumbnail":"https://img3.gelonghui.com/c135e-d2ea0dc8-ccba-4cc4-b991-df9012304121.jpg?guru_height=3264&guru_width=5824&guru_size=1205832","type":0,"news_type":0,"thumbnails":["https://img3.gelonghui.com/c135e-d2ea0dc8-ccba-4cc4-b991-df9012304121.jpg?guru_height=3264&guru_width=5824&guru_size=1205832"],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://www.gelonghui.com/p/5555752","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":"gelonghui_highlight","symbols":["BK0231","601698","BK0024","BK0010","BK0188","SPCM","SSPC","688102","BK0091","BK4564","BK0072","BK0051","SPAX","BK0183","BK0196","BK0197","BK0171","BK0028","000547","600343","BK0251","BK0012","300136","BK4089","SPCH","002792","SPCX","BK0167","688818","SPAL","300469","BK0000","BK0259","BK0005","BK0037","600118","UFO","SPCQ","SPCG","ROKT","SNK","BK0077","SPCF","SPCU","BK0123","BK0261","LOFF","BK0233","BK0214"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2649275736","title":"信息发展（300469）披露2026年度董事、高级管理人员薪酬方案，7月6日股价下跌6.29%","url":"https://stock-news.laohu8.com/highlight/detail?id=2649275736","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2649275736?lang=zh_cn&edition=full","pubTime":"2026-07-06 22:13","pubTimestamp":1783347211,"startTime":"0","endTime":"0","summary":"截至2026年7月6日收盘，信息发展报收于50.64元，较前一交易日下跌6.29%，最新总市值为125.71亿元。近日，信息发展披露《关于2026年度董事、高级管理人员薪酬方案的公告》。公司于2026年7月6日召开第六届董事会第三十四次会议，审议通过《关于制定<2026年度董事、高级管理人员薪酬方案>的议案》，因全体董事回避表决，该议案将提交公司2026年第四次临时股东会审议。绩效薪酬50%部分在年度考核后发放，40%递延至任期届满考核后兑付。","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/RB2026070600037296.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":["300469","BK0231","BK0028"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2647322605","title":"信息发展（300469）披露2026年第三次临时股东会决议公告，6月30日股价下跌0.74%","url":"https://stock-news.laohu8.com/highlight/detail?id=2647322605","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2647322605?lang=zh_cn&edition=full","pubTime":"2026-06-30 18:23","pubTimestamp":1782815026,"startTime":"0","endTime":"0","summary":"截至2026年6月30日收盘，信息发展报收于52.61元，较前一交易日下跌0.74%，最新总市值为130.6亿元。近日，公司发布《2026年第三次临时股东会决议公告》。公告显示，交信（浙江）信息发展股份有限公司于2026年6月29日召开2026年第三次临时股东会，会议由董事会召集，董事长顾成主持，采用现场与网络投票结合方式召开。表决结果均为同意超过99%，反对不足1%，弃权不足0.1%。中小投资者对两项议案的同意比例分别为94.9000%和95.2061%。","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/RB2026063000035519.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":["BK0028","300469","BK0231"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2645819293","title":"信息发展（300469）披露全资子公司资产解除及新增抵押暨关联交易进展公告，6月24日股价上涨0.54%","url":"https://stock-news.laohu8.com/highlight/detail?id=2645819293","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2645819293?lang=zh_cn&edition=full","pubTime":"2026-06-24 22:28","pubTimestamp":1782311295,"startTime":"0","endTime":"0","summary":"截至2026年6月24日收盘，信息发展报收于53.84元，较前一交易日上涨0.54%，最新总市值为133.65亿元。该股当日开盘53.55元，最高54.95元，最低52.01元，成交额达3.31亿元，换手率为2.49%。公司于近日披露《关于公司全资子公司资产解除抵押及新增抵押暨关联交易进展的公告》。目前，光大银行已完成对抵押物的抵押登记，相关担保合同随即终止。本次抵押事项不会对公司生产经营和财务状况造成重大不利影响。","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/RB2026062400044043.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":["300469","BK0231","BK0028"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2640930754","title":"信息发展（300469）披露收到浙江证监局警示函的公告，6月1日股价下跌3.19%","url":"https://stock-news.laohu8.com/highlight/detail?id=2640930754","media":"证券之星","labels":["policyRegulatory"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2640930754?lang=zh_cn&edition=full","pubTime":"2026-06-01 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19:31","pubTimestamp":1780054287,"startTime":"0","endTime":"0","summary":"信息发展(300469.SZ)公告称，公司及相关人员收到浙江证监局警示函，因前期会计差错更正导致2025年一季度、半年度、三季度报告中部分财务数据不真实、不准确。公司董事长兼总经理顾成、财务总监赵艳对上述行为承担主要责任。浙江证监局决定对公司、顾成、赵艳分别采取出具警示函的监督管理措施，并记入证券期货市场诚信档案。以上内容为证券之星据公开信息整理，仅供参考不构成投资建议。","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/RB2026052900039913.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":["BK0231","BK0028","300469"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2638555808","title":"信息发展（300469）披露关于修订《公司章程》的议案，5月25日股价下跌3.46%","url":"https://stock-news.laohu8.com/highlight/detail?id=2638555808","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2638555808?lang=zh_cn&edition=full","pubTime":"2026-05-25 22:07","pubTimestamp":1779718041,"startTime":"0","endTime":"0","summary":"截至2026年5月25日收盘，信息发展报收于53.36元，较前一交易日下跌3.46%，最新总市值为132.46亿元。该股当日开盘54.24元，最高55.11元，最低53.1元，成交额达4.52亿元，换手率为3.39%。公告显示，公司将于2026年6月11日召开2026年第二次临时股东会，会议将审议《关于修订<公司章程>的议案》。该议案属于特别决议事项，需经出席会议股东所持有效表决权的三分之二以上通过。","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/RB2026052500033911.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":["BK0231","BK0028","300469"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2636021376","title":"信息发展（300469）披露持续督导保荐总结报告书，5月18日股价上涨0.35%","url":"https://stock-news.laohu8.com/highlight/detail?id=2636021376","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2636021376?lang=zh_cn&edition=full","pubTime":"2026-05-18 17:41","pubTimestamp":1779097279,"startTime":"0","endTime":"0","summary":"截至2026年5月18日收盘，信息发展报收于60.61元，较前一交易日上涨0.35%，最新总市值为150.46亿元。该股当日开盘61.01元，最高63.98元，最低60.0元，成交额达6.95亿元，换手率为4.51%。公告显示，粤开证券作为交信（浙江）信息发展股份有限公司向特定对象发行股票并在创业板上市的保荐机构，持续督导期已满，出具保荐总结报告书。保荐机构对信息披露和募集资金使用情况发表了审阅意见，并将持续督导尚未使用的募集资金。","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/RB2026051800028182.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":["BK0028","300469","BK0231"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2634093476","title":"信息发展最新公告：拟为全资子公司光典信息发展有限公司提供1000.00万元担保","url":"https://stock-news.laohu8.com/highlight/detail?id=2634093476","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2634093476?lang=zh_cn&edition=full","pubTime":"2026-05-11 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