300986 志特新材
已收盘 07-31 15:00:00
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志特新材（300986）披露2026年第一次临时股东会决议公告，7月29日股价上涨2.28%
证券之星 · 07-29
志特新材（300986）披露2026年第一次临时股东会决议公告，7月29日股价上涨2.28%
志特新材：装配式建筑及模块化建筑业务
证券之星 · 07-22
志特新材：装配式建筑及模块化建筑业务
志特新材：控股子公司尚未产生营业收入
证券之星 · 07-22
志特新材：控股子公司尚未产生营业收入
志特新材：公司自成立以来始终高度重视技术研发
证券之星 · 07-22
志特新材：公司自成立以来始终高度重视技术研发
志特新材：公司湖北咸宁基地当前主营业务为建筑模架相关领域
证券之星 · 07-22
志特新材：公司湖北咸宁基地当前主营业务为建筑模架相关领域
志特新材：公司与PIVI签订的战略合作协议正在履行中
证券之星 · 07-22
志特新材：公司与PIVI签订的战略合作协议正在履行中
志特新材（300986）披露拟变更公司名称及修订公司章程议案，7月13日股价下跌8.59%
证券之星 · 07-13
志特新材（300986）披露拟变更公司名称及修订公司章程议案，7月13日股价下跌8.59%
志特新材（300986）披露为子公司提供担保的进展公告，7月9日股价上涨0.19%
证券之星 · 07-09
志特新材（300986）披露为子公司提供担保的进展公告，7月9日股价上涨0.19%
志特新材：公司目前尚未与上述客户就题述项目开展具体合作
证券之星 · 07-01
志特新材：公司目前尚未与上述客户就题述项目开展具体合作
志特新材：题述岗位并非用于配套隔热防火材料测试
证券之星 · 07-01
志特新材：题述岗位并非用于配套隔热防火材料测试
志特新材（300986）披露为全资子公司提供担保进展公告，6月30日股价上涨0.12%
证券之星 · 06-30
志特新材（300986）披露为全资子公司提供担保进展公告，6月30日股价上涨0.12%
志特新材：题述材料优化研发主要为对材料性能进行优化提升
证券之星 · 06-30
志特新材：题述材料优化研发主要为对材料性能进行优化提升
志特新材（300986）披露为子公司提供担保的进展公告，6月24日股价下跌0.92%
证券之星 · 06-24
志特新材（300986）披露为子公司提供担保的进展公告，6月24日股价下跌0.92%
每周股票复盘：志特新材（300986）担保总额达12.79亿元
证券之星 · 06-21
每周股票复盘：志特新材（300986）担保总额达12.79亿元
志特新材（300986）披露为子公司提供1500万元担保进展，6月16日股价上涨0.63%
证券之星 · 06-16
志特新材（300986）披露为子公司提供1500万元担保进展，6月16日股价上涨0.63%
志特新材：无逾期担保的情形
证券日报 · 06-15
志特新材：无逾期担保的情形
志特新材（300986）披露2025年年度股东会决议公告，5月20日股价下跌4.37%
证券之星 · 05-20
志特新材（300986）披露2025年年度股东会决议公告，5月20日股价下跌4.37%
志特新材（300986）披露2025年年度股东会召开提示性公告，5月18日股价下跌0.84%
证券之星 · 05-18
志特新材（300986）披露2025年年度股东会召开提示性公告，5月18日股价下跌0.84%
志特新材(300986)3月31日股东户数3.53万户，较上期增加52.91%
证券之星 · 04-25
志特新材(300986)3月31日股东户数3.53万户，较上期增加52.91%
图解志特新材年报：第四季度单季净利润同比增长218.34%
证券之星 · 04-25
图解志特新材年报：第四季度单季净利润同比增长218.34%
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公司概况
公司名称：
江西志特新材料股份有限公司
所属行业：
金属制品业
上市日期：
2021-04-30
主营业务：
江西志特新材料股份有限公司的主营业务是模架、装配式建筑PC产品研发、设计、生产、租售、技术服务。公司的主要产品是铝模、钢模、钢框木模、爬升式模架、清水混凝土模架、公基建类模架、装配式PC、装配式钢结构、模块化建筑系列产品、相关新能源业务。
发行价格：
14.79
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22:14","pubTimestamp":1785334461,"startTime":"0","endTime":"0","summary":"截至2026年7月29日收盘，志特新材报收于10.33元，较前一交易日上涨2.28%，最新总市值为59.47亿元。公司于近日披露《2026年第一次临时股东会决议公告》。公告显示，江西志特新材料股份有限公司于2026年7月29日召开2026年第一次临时股东会，会议审议通过《关于拟变更公司名称、注册资本及修订〈公司章程〉的议案》和《关于续聘会计师事务所的议案》。现场及网络投票股东共252人，代表股份占公司有表决权股份总数的43.3343%。","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/RB2026072900040400.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":["300986","BK0256"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2653750163","title":"志特新材：装配式建筑及模块化建筑业务","url":"https://stock-news.laohu8.com/highlight/detail?id=2653750163","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2653750163?lang=zh_cn&edition=full","pubTime":"2026-07-22 20:24","pubTimestamp":1784723046,"startTime":"0","endTime":"0","summary":"证券之星消息，志特新材07月22日在投资者关系平台上答复投资者关心的问题。公司主营业务包含装配式建筑及模块化建筑业务，该业务凭借自身智能制造优势与全球化布局，并受益于行业海外发展机遇，业务拓展态势稳健。相关业务业绩情况请留意公司后续披露的定期报告等相关公告。","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/RB2026072200044037.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":["300986","BK0256"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2653552777","title":"志特新材：控股子公司尚未产生营业收入","url":"https://stock-news.laohu8.com/highlight/detail?id=2653552777","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2653552777?lang=zh_cn&edition=full","pubTime":"2026-07-22 17:24","pubTimestamp":1784712245,"startTime":"0","endTime":"0","summary":"证券之星消息，志特新材07月22日在投资者关系平台上答复投资者关心的问题。控股子公司上海志特纪元新材料科技有限公司、安徽志特小临智能科技有限公司目前处于商业化运营的初期阶段，尚未产生营业收入，相关业务信息请以公司在指定信息披露媒体发布的公告为准。","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/RB2026072200035661.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":["300986"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2653755988","title":"志特新材：公司自成立以来始终高度重视技术研发","url":"https://stock-news.laohu8.com/highlight/detail?id=2653755988","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2653755988?lang=zh_cn&edition=full","pubTime":"2026-07-22 17:12","pubTimestamp":1784711534,"startTime":"0","endTime":"0","summary":"证券之星消息，志特新材07月22日在投资者关系平台上答复投资者关心的问题。公司自成立以来始终高度重视技术研发，连续多年获评“国家高新技术企业”，并打造了一支技术先进、经验丰富的研发团队。高渭泉先生作为公司董事长、总裁，对行业发展趋势、技术进步及客户需求具有深刻的洞察力，带领研发团队深度参与产品设计方案、生产工艺优化及实际应用场景的技术攻关。","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/RB2026072200035284.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":["BK0256","300986"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2653755961","title":"志特新材：公司湖北咸宁基地当前主营业务为建筑模架相关领域","url":"https://stock-news.laohu8.com/highlight/detail?id=2653755961","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2653755961?lang=zh_cn&edition=full","pubTime":"2026-07-22 17:12","pubTimestamp":1784711533,"startTime":"0","endTime":"0","summary":"证券之星消息，志特新材(300986)07月22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：董秘，你好！请问贵公司湖北咸宁基地针对新材料的技改是否还在推进？有什么进展？志特新材回复：尊敬的投资者，您好。公司湖北咸宁基地当前主营业务为建筑模架相关领域。关于公司信息请以公司在指定信息披露媒体发布的公告为准。敬请广大投资者秉持审慎原则，理性决策投资，注意防范投资风险。感谢您的关注。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":"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/RB2026072200035285.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":["300986","BK0256"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2653755984","title":"志特新材：公司与PIVI签订的战略合作协议正在履行中","url":"https://stock-news.laohu8.com/highlight/detail?id=2653755984","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2653755984?lang=zh_cn&edition=full","pubTime":"2026-07-22 17:12","pubTimestamp":1784711532,"startTime":"0","endTime":"0","summary":"证券之星消息，志特新材07月22日在投资者关系平台上答复投资者关心的问题。贵公司去年公告称，与菲律宾PIVI公司签订4200万美元战略合作协议。公司与PIVI签订的战略合作协议正在履行中，该协议属于框架性协议，受国际形势变化、油价上涨等部分因素影响，公司正稳步协调相关合作节奏。关于公司业务进展请以公司在指定信息披露媒体发布的公告为准。","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/RB2026072200035283.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":["BK0256","300986"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2651117198","title":"志特新材（300986）披露拟变更公司名称及修订公司章程议案，7月13日股价下跌8.59%","url":"https://stock-news.laohu8.com/highlight/detail?id=2651117198","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2651117198?lang=zh_cn&edition=full","pubTime":"2026-07-13 22:15","pubTimestamp":1783952126,"startTime":"0","endTime":"0","summary":"截至2026年7月13日收盘，志特新材报收于10.86元，较前一交易日下跌8.59%，最新总市值为62.52亿元。该股当日开盘11.67元，最高12.09元，最低10.79元，成交额达3.04亿元，换手率为4.71%。会议将审议《关于拟变更公司名称、注册资本及修订〈公司章程〉的议案》和《关于续聘会计师事务所的议案》。","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/RB2026071300040080.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":["300986","BK0256"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2650894017","title":"志特新材（300986）披露为子公司提供担保的进展公告，7月9日股价上涨0.19%","url":"https://stock-news.laohu8.com/highlight/detail?id=2650894017","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2650894017?lang=zh_cn&edition=full","pubTime":"2026-07-09 17:21","pubTimestamp":1783588904,"startTime":"0","endTime":"0","summary":"截至2026年7月9日收盘，志特新材报收于15.95元，较前一交易日上涨0.19%，最新总市值为65.71亿元。该股当日开盘15.85元，最高16.14元，最低15.26元，成交额达2.47亿元，换手率为3.81%。截至公告日，公司及控股子公司担保总余额为136,579.27万元，占2025年经审计净资产的62.30%，无对外担保、逾期担保及诉讼情形。","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/RB2026070900030558.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":["300986","BK0256"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2648969595","title":"志特新材：公司目前尚未与上述客户就题述项目开展具体合作","url":"https://stock-news.laohu8.com/highlight/detail?id=2648969595","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2648969595?lang=zh_cn&edition=full","pubTime":"2026-07-01 08:39","pubTimestamp":1782866348,"startTime":"0","endTime":"0","summary":"证券之星消息，志特新材06月30日在投资者关系平台上答复投资者关心的问题。中铁、中建等国内头部基建总包企业是公司的重要客户，公司目前尚未与上述客户就题述项目开展具体合作。目前中东局势复杂多变，公司将密切关注中东市场动态，稳妥有序开展相关经营活动。","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/RB2026070100010074.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":["300986","BK0256"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2648595550","title":"志特新材：题述岗位并非用于配套隔热防火材料测试","url":"https://stock-news.laohu8.com/highlight/detail?id=2648595550","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2648595550?lang=zh_cn&edition=full","pubTime":"2026-07-01 08:33","pubTimestamp":1782865990,"startTime":"0","endTime":"0","summary":"证券之星消息，志特新材06月30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：尊敬的董秘您好，公司此前发布化学实验室助理招聘，短期实习岗无需披露专项公告，无对应公告可查阅，烦请核实两点客观事实：1、该岗位用于配套公司建筑防火隔热材料测试，是否属实？题述岗位并非用于配套隔热防火材料测试。","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/RB2026070100009963.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":["300986","BK0256"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2647534530","title":"志特新材（300986）披露为全资子公司提供担保进展公告，6月30日股价上涨0.12%","url":"https://stock-news.laohu8.com/highlight/detail?id=2647534530","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2647534530?lang=zh_cn&edition=full","pubTime":"2026-06-30 17:50","pubTimestamp":1782813053,"startTime":"0","endTime":"0","summary":"截至2026年6月30日收盘，志特新材报收于17.15元，较前一交易日上涨0.12%，最新总市值为70.65亿元。近日，江西志特新材料股份有限公司发布公告，公司与广发银行股份有限公司开平支行签订《最高额保证合同》，为全资子公司江门志特新材料科技有限公司申请综合授信提供最高债权额本金5,000万元的连带责任保证。本次担保覆盖此前2,000万元的保证金额，原合同终止。截至公告日，公司及控股子公司担保总余额为128,543.92万元，占2025年经审计净资产的58.63%。","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/RB2026063000033426.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":["BK0256","300986"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2647153691","title":"志特新材：题述材料优化研发主要为对材料性能进行优化提升","url":"https://stock-news.laohu8.com/highlight/detail?id=2647153691","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2647153691?lang=zh_cn&edition=full","pubTime":"2026-06-30 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","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2643206454?lang=zh_cn&edition=full","pubTime":"2026-06-15 20:31","pubTimestamp":1781526660,"startTime":"0","endTime":"0","summary":"证券日报网讯 6月15日，志特新材发布公告称，截至本公告披露日，公司及控股子公司提供担保总余额为127，908.82万元，占公司2025年经审计净资产的58.34%。公司及子公司不存在对合并报表外单位提供担保的情形，亦无逾期担保的情形，无涉及诉讼的担保金额及因担保被判决败诉而应承担的损失金额等。（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":"other","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2026-06-15/doc-inicnyqk9924674.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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