中信出版(300788)_个股概要_股票价格_最新资讯_行情走势_历史数据 - 老虎社区

300788 中信出版

已收盘 12-19 15:00:00

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发布公告，根据《公司法》等有关法律法规、规范性文件以及《公司章程》等规定，经公司董事会提名，董事会提名委员会审核，同意聘任段甲强先生担任公司总经理，任期自董事会审议通过之日起至第六届董事会届满之日止。根据公司股东会审议通过的最新《公司章程》，监事会职权由董事会审计委员会行使，本次换届梁景女士、刘晨光先生、吴犇先生、张爱芳女士不再担任公司监事。","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":"http://www.zhitongcaijing.com/content/detail/1379448.html","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":"stock_zhitongcaijing","symbols":["BK1230","300788","BK0268","00267"],"gpt_icon":0},{"id":"2588591014","title":"中信出版（300788）披露2025年第一次临时股东会决议公告，12月03日股价下跌1.05%","url":"https://stock-news.laohu8.com/highlight/detail?id=2588591014","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588591014?lang=zh_cn&edition=full","pubTime":"2025-12-03 17:21","pubTimestamp":1764753715,"startTime":"0","endTime":"0","summary":"截至2025年12月3日收盘，中信出版报收于29.34元，较前一交易日下跌1.05%，最新总市值为55.79亿元。该股当日开盘29.74元，最高30.96元，最低29.11元，成交额达1.75亿元，换手率为3.09%。近日，中信出版发布《2025年第一次临时股东会决议公告》，宣布公司于2025年12月2日召开2025年第一次临时股东会，审议通过了《关于公司2025年中期利润分配方案的议案》《关于续聘会计师事务所的议案》《关于修订<公司章程>的议案》等14项议案。","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/RB2025120300026868.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":["300788","BK0268"],"gpt_icon":0},{"id":"2588196870","title":"中信出版：暂无《疯狂动物城2》合作产品","url":"https://stock-news.laohu8.com/highlight/detail?id=2588196870","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588196870?lang=zh_cn&edition=full","pubTime":"2025-12-03 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15:09","pubTimestamp":1764313757,"startTime":"0","endTime":"0","summary":"证券之星消息，中信出版(300788)11月28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：请问公司是否有出版《疯狂动物城》相关图书？中信出版回复：尊敬的投资者您好，公司出版过迪士尼官方授权的《疯狂动物城》《疯狂动物城-经典原版电影故事书》《迪士尼经典小说系列.疯狂动物城》《疯狂动物城.迪士尼拼读故事书》《疯狂动物城.百科手工书》等系列作品。感谢您对公司的关注。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":"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/RB2025112800016379.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":["300788","BK0268"],"gpt_icon":0},{"id":"2584693830","title":"股市必读：中信出版（300788）11月14日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2584693830","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2584693830?lang=zh_cn&edition=full","pubTime":"2025-11-17 02:44","pubTimestamp":1763318652,"startTime":"0","endTime":"0","summary":"截至2025年11月14日收盘，中信出版报收于29.48元，下跌0.61%，换手率0.93%，成交量1.77万手，成交额5244.18万元。董秘最新回复投资者： 请问贵司是否与迪士尼合作出版《疯狂动物城2》系列产品？董秘： 尊敬的投资者您好，公司暂无直接和《疯狂动物城2》合作的产品。当日关注点来自交易信息汇总：11月14日主力资金净流出873.28万元，显示主力短期谨慎态度。","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/RB2025111700000993.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":["300788","BK0268"],"gpt_icon":0},{"id":"2583559527","title":"中信出版：暂无直接和《疯狂动物城2》合作的产品","url":"https://stock-news.laohu8.com/highlight/detail?id=2583559527","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583559527?lang=zh_cn&edition=full","pubTime":"2025-11-14 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22:32","pubTimestamp":1762957946,"startTime":"0","endTime":"0","summary":"截至2025年11月12日收盘，中信出版报收于29.76元，较前一交易日下跌0.77%，最新总市值为56.59亿元。该股当日开盘29.88元，最高30.09元，最低29.63元，成交额达5174.36万元，换手率为0.91%。近日，中信出版集团股份有限公司发布关于召开2025年第一次临时股东会的通知及相关会议资料。公告显示，公司拟审议2025年中期利润分配方案，计划每10股派发现金红利1.60元（含税），不送股也不转增股本。会议定于2025年12月2日召开，股权登记日为2025年11月27日。","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/RB2025111200041473.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":["BK0268","300788"],"gpt_icon":0},{"id":"2582955818","title":"股市必读：中信出版（300788）11月7日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2582955818","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582955818?lang=zh_cn&edition=full","pubTime":"2025-11-10 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尊敬的投资者您好，公司2025年中期分红方案尚需提交股东会审议，公司将于股东会审议通过后两个月内完成利润分配方案的实施工作。交易信息汇总资金流向11月7日主力资金净流出769.11万元；游资资金净流出71.92万元；散户资金净流入841.03万元。","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/RB2025111000000790.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":["BK0268","300788"],"gpt_icon":0},{"id":"2581003746","title":"中信出版：2025年中期分红方案尚需提交股东会审议","url":"https://stock-news.laohu8.com/highlight/detail?id=2581003746","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2581003746?lang=zh_cn&edition=full","pubTime":"2025-11-07 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尊敬的投资者您好，目前公司已覆盖包括手办在内的多品类衍生品，覆盖百余种IP，SKU近40000种，非书品类中，潮玩品类占公司非书品类SKU的60%。感谢您对公司的关注。交易信息汇总资金流向10月21日主力资金净流入503.82万元；游资资金净流入86.61万元；散户资金净流出590.43万元。","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/RB2025102200003591.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":["BK0268","300788"],"gpt_icon":0},{"id":"2576005894","title":"股市必读：中信出版（300788）10月17日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2576005894","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2576005894?lang=zh_cn&edition=full","pubTime":"2025-10-20 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