301009 可靠股份
已收盘 05-08 15:00:00
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可靠股份（301009）披露将参加浙江辖区上市公司2026年投资者网上集体接待日暨2025年度业绩说明会，5月7日股价下跌0.09%
证券之星 · 05-07 22:55
可靠股份（301009）披露将参加浙江辖区上市公司2026年投资者网上集体接待日暨2025年度业绩说明会，5月7日股价下跌0.09%
可靠股份：截至2026年4月30日，公司股东总户数为15,706户
证券之星 · 05-07 20:53
可靠股份：截至2026年4月30日，公司股东总户数为15,706户
可靠股份(301009)4月10日股东户数1.57万户，较上期减少0.76%
证券之星 · 04-27
可靠股份(301009)4月10日股东户数1.57万户，较上期减少0.76%
图解可靠股份一季报：第一季度单季净利润同比下降89.89%
证券之星 · 04-27
图解可靠股份一季报：第一季度单季净利润同比下降89.89%
可靠股份：公司收购汉合纸业是战略发展规划的重要举措
证券之星 · 04-17
可靠股份：公司收购汉合纸业是战略发展规划的重要举措
可靠股份：公司已通过长协锁价、上游产业链布局等多种方式积极应对
证券之星 · 04-17
可靠股份：公司已通过长协锁价、上游产业链布局等多种方式积极应对
可靠股份“罢免独董”风波戏剧性反转：取消“解除景乃权先生独立董事职务”议案
新浪财经 · 04-17
可靠股份“罢免独董”风波戏剧性反转：取消“解除景乃权先生独立董事职务”议案
可靠股份：截至2026年4月10日，公司股东总户数为15,743户
证券之星 · 04-14
可靠股份：截至2026年4月10日，公司股东总户数为15,743户
可靠股份：截至2026年3月31日，公司股东总户数为15,863户
证券之星 · 04-09
可靠股份：截至2026年3月31日，公司股东总户数为15,863户
股市必读：可靠股份（301009）3月24日董秘有最新回复
证券之星 · 03-25
股市必读：可靠股份（301009）3月24日董秘有最新回复
可靠股份：截至2026年3月20日，公司股东总户数为15,938户
证券之星 · 03-24
可靠股份：截至2026年3月20日，公司股东总户数为15,938户
股市必读：可靠股份（301009）3月13日董秘有最新回复
证券之星 · 03-16
股市必读：可靠股份（301009）3月13日董秘有最新回复
可靠股份：截至2026年3月10日，公司股东总户数为16,003户
证券之星 · 03-13
可靠股份：截至2026年3月10日，公司股东总户数为16,003户
股市必读：可靠股份(301009)股东户数1.62万户，较上期减少2.35%
证券之星 · 03-04
股市必读：可靠股份(301009)股东户数1.62万户，较上期减少2.35%
可靠股份：截至2026年2月27日，公司股东总户数为16,230户
证券之星 · 03-03
可靠股份：截至2026年2月27日，公司股东总户数为16,230户
可靠股份陷“罢免独董争议”，董秘最新回应：核心原因是丧失独立性
新浪证券 · 02-25
可靠股份陷“罢免独董争议”，董秘最新回应：核心原因是丧失独立性
可靠股份罢免独董引争议，景乃权独家回应：保留进一步采取法律动作的权利
新浪财经 · 02-25
可靠股份罢免独董引争议，景乃权独家回应：保留进一步采取法律动作的权利
可靠股份（301009）披露关于解除独立董事职务的议案，2月24日股价上涨1.92%
证券之星 · 02-24
可靠股份（301009）披露关于解除独立董事职务的议案，2月24日股价上涨1.92%
内斗升级！可靠股份董事会解除独董职务引争议
BUG · 02-24
内斗升级！可靠股份董事会解除独董职务引争议
罢免独董引内讧！可靠股份5∶2表决背后，牵出监管旧账与权力之争
每日经济新闻 · 02-23
罢免独董引内讧！可靠股份5∶2表决背后，牵出监管旧账与权力之争
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公司概况
公司名称：
杭州可靠护理用品股份有限公司
所属行业：
造纸和纸制品业
上市日期：
2021-06-17
主营业务：
杭州可靠护理用品股份有限公司的主营业务是一次性卫生用品的设计、研发、生产和销售。公司的主要产品是成人失禁用品、婴儿护理用品、女性卫生用品、宠物卫生用品。2025年度，公司坚持以匠心铸精品，荣获“2024银发经济影响力十大品牌”、“浙江省级智能工厂”、“浙江省先进级智能工厂”等荣誉称号，“可靠超薄透气成人纸尿裤”、“可靠成人护理垫”被列入2025年杭州市优质产品推荐目录，并连续多年获评全国“质量月”质量诚信倡议企业称号。
发行价格：
12.54
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22:55","pubTimestamp":1778165714,"startTime":"0","endTime":"0","summary":"截至2026年5月7日收盘，可靠股份报收于11.32元，较前一交易日下跌0.09%，最新总市值为30.77亿元。该股当日开盘11.38元，最高11.38元，最低11.28元，成交额达1870.42万元，换手率为1.09%。公告显示，公司将于2026年5月13日通过网络远程方式参加浙江辖区上市公司2026年投资者网上集体接待日暨2025年度业绩说明会。问题征集截止时间为2026年5月12日17:00。","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/RB2026050700041694.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"conferences","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["301009","BK0222"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2633147287","title":"可靠股份：截至2026年4月30日，公司股东总户数为15,706户","url":"https://stock-news.laohu8.com/highlight/detail?id=2633147287","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2633147287?lang=zh_cn&edition=full","pubTime":"2026-05-07 20:53","pubTimestamp":1778158390,"startTime":"0","endTime":"0","summary":"证券之星消息，可靠股份(301009)05月06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：请问贵公司截至2026年4月30日收盘的股东的户数?可靠股份回复：您好！根据中国证券登记结算有限责任公司提供的数据，截至2026年4月30日，公司股东总户数为15,706户。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/RB2026050700039247.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":["BK0222","301009"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2630723361","title":"可靠股份(301009)4月10日股东户数1.57万户，较上期减少0.76%","url":"https://stock-news.laohu8.com/highlight/detail?id=2630723361","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2630723361?lang=zh_cn&edition=full","pubTime":"2026-04-27 17:32","pubTimestamp":1777282355,"startTime":"0","endTime":"0","summary":"证券之星消息，近日可靠股份披露，截至2026年4月10日公司股东户数为1.57万户，较3月31日减少120.0户，减幅为0.76%。在个护用品行业个股中，可靠股份股东户数低于行业平均水平，截至4月10日，个护用品行业平均股东户数为2.51万户。从股价来看，2026年3月31日至2026年4月10日，可靠股份区间涨幅为1.39%，在此期间股东户数减少120.0户，减幅为0.76%。","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/RB2026042700032160.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":["301009","BK0222"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2630811358","title":"图解可靠股份一季报：第一季度单季净利润同比下降89.89%","url":"https://stock-news.laohu8.com/highlight/detail?id=2630811358","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2630811358?lang=zh_cn&edition=full","pubTime":"2026-04-27 09:24","pubTimestamp":1777253042,"startTime":"0","endTime":"0","summary":"证券之星消息，可靠股份2026年一季报显示，一季度公司主营收入2.91亿元，同比上升3.97%；归母净利润187.98万元，同比下降89.89%；扣非净利润21.22万元，同比下降98.79%；负债率33.75%，投资收益166.14万元，财务费用759.28万元，毛利率23.85%。财报数据概要请见下图: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":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026042700008849.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":["301009"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2628520994","title":"可靠股份：公司收购汉合纸业是战略发展规划的重要举措","url":"https://stock-news.laohu8.com/highlight/detail?id=2628520994","media":"证券之星","labels":["corporation","merge"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2628520994?lang=zh_cn&edition=full","pubTime":"2026-04-17 20:52","pubTimestamp":1776430342,"startTime":"0","endTime":"0","summary":"证券之星消息，可靠股份04月16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：董秘您好：1、公司收购汉合纸业与主业协同性较弱，请问该事项目前是否仍在推进？感谢您对公司的关注。","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/RB2026041700043146.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":["BK0222","301009"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2628209588","title":"可靠股份：公司已通过长协锁价、上游产业链布局等多种方式积极应对","url":"https://stock-news.laohu8.com/highlight/detail?id=2628209588","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2628209588?lang=zh_cn&edition=full","pubTime":"2026-04-17 20:48","pubTimestamp":1776430125,"startTime":"0","endTime":"0","summary":"证券之星消息，可靠股份04月16日在投资者关系平台上答复投资者关心的问题。公司持续关注原材料价格波动及市场情况，并基于经营策略对产品策略进行综合评估与适时动态调整。公司已通过长协锁价、上游产业链布局等多种方式积极应对，一定程度管控了采购成本。相关经营情况请以公司在指定信息披露媒体披露的公告为准。","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/RB2026041700042965.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":["BK0222","301009"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2628298412","title":"可靠股份“罢免独董”风波戏剧性反转：取消“解除景乃权先生独立董事职务”议案","url":"https://stock-news.laohu8.com/highlight/detail?id=2628298412","media":"新浪财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2628298412?lang=zh_cn&edition=full","pubTime":"2026-04-17 10:33","pubTimestamp":1776393180,"startTime":"0","endTime":"0","summary":"4月17日，可靠股份昨日发布公告称：“经公司核实，景乃权先生具备《上市公司独立董事管理办法》规定的任职条件，勤勉尽责，谨守职业操守，其履职行为不构成相关法规应当予以解除职务的情形。基于上述结论，董事会审议通过《关于取消‘解除景乃权先生独立董事职务’的议案》。”其中，董事鲍佳与独立董事景乃权两人对该议案投下反对票","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://finance.sina.com.cn/2026-04-17/doc-inhuuimn3427856.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":["BK0222","301009"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2627449627","title":"可靠股份：截至2026年4月10日，公司股东总户数为15,743户","url":"https://stock-news.laohu8.com/highlight/detail?id=2627449627","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2627449627?lang=zh_cn&edition=full","pubTime":"2026-04-14 20:52","pubTimestamp":1776171172,"startTime":"0","endTime":"0","summary":"证券之星消息，可靠股份(301009)04月13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：请问截止4月10日公司股东人数是多少？可靠股份回复：您好！根据中国证券登记结算有限责任公司提供的数据，截至2026年4月10日，公司股东总户数为15,743户。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":"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/RB2026041400036431.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":["301009","BK0222"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2626187369","title":"可靠股份：截至2026年3月31日，公司股东总户数为15,863户","url":"https://stock-news.laohu8.com/highlight/detail?id=2626187369","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2626187369?lang=zh_cn&edition=full","pubTime":"2026-04-09 20:52","pubTimestamp":1775739137,"startTime":"0","endTime":"0","summary":"证券之星消息，可靠股份(301009)04月09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：董秘您好，请问截止到2026年3月31日公司股东人数是多少？谢谢！可靠股份回复：您好！根据中国证券登记结算有限责任公司提供的数据，截至2026年3月31日，公司股东总户数为15,863户。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":"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/RB2026040900036554.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":["BK0222","301009"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2622501889","title":"股市必读：可靠股份（301009）3月24日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2622501889","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2622501889?lang=zh_cn&edition=full","pubTime":"2026-03-25 03:23","pubTimestamp":1774380216,"startTime":"0","endTime":"0","summary":"截至2026年3月24日收盘，可靠股份报收于11.35元，上涨5.48%，换手率2.41%，成交量3.64万手，成交额4049.29万元。董秘最新回复投资者： 请问3月20日公司股东人数是多少？根据中国证券登记结算有限责任公司提供的数据，截至2026年3月20日，公司股东总户数为15,938户。当日关注点来自交易信息汇总：3月24日主力资金净流出57.04万元，散户资金净流入461.63万元。","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/RB2026032500007280.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":["301009","BK0222"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2621806744","title":"可靠股份：截至2026年3月20日，公司股东总户数为15,938户","url":"https://stock-news.laohu8.com/highlight/detail?id=2621806744","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2621806744?lang=zh_cn&edition=full","pubTime":"2026-03-24 20:54","pubTimestamp":1774356845,"startTime":"0","endTime":"0","summary":"证券之星消息，可靠股份(301009)03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：请问3月20日公司股东人数是多少？谢谢！可靠股份回复：您好！根据中国证券登记结算有限责任公司提供的数据，截至2026年3月20日，公司股东总户数为15,938户。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":"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/RB2026032400037818.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":["BK0222","301009"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2619488052","title":"股市必读：可靠股份（301009）3月13日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2619488052","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2619488052?lang=zh_cn&edition=full","pubTime":"2026-03-16 03:33","pubTimestamp":1773603189,"startTime":"0","endTime":"0","summary":"截至2026年3月13日收盘，可靠股份报收于12.22元，上涨0.08%，换手率1.26%，成交量1.9万手，成交额2327.46万元。董秘最新回复投资者： 请问截止3月10日公司股东人数是多少？根据中国证券登记结算有限责任公司提供的数据，截至2026年3月10日，公司股东总户数为16,003户。当日关注点来自交易信息汇总：3月13日主力资金净流入61.53万元，显示主力对个股短期态度偏积极。","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/RB2026031600001353.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":["301009","BK0222"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2619548197","title":"可靠股份：截至2026年3月10日，公司股东总户数为16,003户","url":"https://stock-news.laohu8.com/highlight/detail?id=2619548197","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2619548197?lang=zh_cn&edition=full","pubTime":"2026-03-13 20:48","pubTimestamp":1773406107,"startTime":"0","endTime":"0","summary":"证券之星消息，可靠股份(301009)03月13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：请问截止3月10日公司股东人数是多少？谢谢可靠股份回复：您好！根据中国证券登记结算有限责任公司提供的数据，截至2026年3月10日，公司股东总户数为16,003户。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":"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/RB2026031300038213.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":["BK0222","301009"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2616563379","title":"股市必读：可靠股份(301009)股东户数1.62万户，较上期减少2.35%","url":"https://stock-news.laohu8.com/highlight/detail?id=2616563379","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2616563379?lang=zh_cn&edition=full","pubTime":"2026-03-04 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15:16","pubTimestamp":1772522189,"startTime":"0","endTime":"0","summary":"证券之星消息，可靠股份(301009)03月03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：请问截止2月底的股东人数是多少？谢谢可靠股份回复：您好！根据中国证券登记结算有限责任公司提供的数据，截至2026年2月27日，公司股东总户数为16,230户。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":"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/RB2026030300021105.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":["BK0222","301009"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2614700055","title":"可靠股份陷“罢免独董争议”，董秘最新回应：核心原因是丧失独立性","url":"https://stock-news.laohu8.com/highlight/detail?id=2614700055","media":"新浪证券","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2614700055?lang=zh_cn&edition=full","pubTime":"2026-02-25 18:10","pubTimestamp":1772014200,"startTime":"0","endTime":"0","summary":" 2月25日消息，近日，可靠股份 发布公告称，其董事会审议通过《关于解除景乃权先生独立董事职务的议案》，同意解除景乃权独立董事职务，并同意将该事项提请公司股东会审议。可靠股份表示，景乃权丧失独立性，未尽到勤勉尽责义务，也缺乏独立董事的职业操守。此外，公司管理层直接点名景乃权“偏袒”董事鲍佳，拒绝参加相关会议并对两任董秘存在言语不当、进行人身攻击的行为。","market":"us","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://finance.sina.com.cn/stock/roll/2026-02-25/doc-inhnzrtk5092804.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":"sina","symbols":["301009","BK0222"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2614771213","title":"可靠股份罢免独董引争议，景乃权独家回应：保留进一步采取法律动作的权利","url":"https://stock-news.laohu8.com/highlight/detail?id=2614771213","media":"新浪财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2614771213?lang=zh_cn&edition=full","pubTime":"2026-02-25 12:36","pubTimestamp":1771994160,"startTime":"0","endTime":"0","summary":"2月25日消息，可靠股份近日发布公告称，其董事会审议通过《关于解除景乃权先生独立董事职务的议案》，同意解除景乃权独立董事职务，并同意将该事项提请公司股东会审议。 对于解除独董职务的原因，可靠股份表示，系因景乃权丧失独立性，未尽到勤勉尽责义务，也缺乏独立董事的职业操守。 景乃权还表示，“我保留进一步采取法律动作的权利。”","market":"sg","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://finance.sina.com.cn/tob/2026-02-25/doc-inhnyyvs5296152.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":"sina","symbols":["BK0222","301009"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2613797925","title":"可靠股份（301009）披露关于解除独立董事职务的议案，2月24日股价上涨1.92%","url":"https://stock-news.laohu8.com/highlight/detail?id=2613797925","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2613797925?lang=zh_cn&edition=full","pubTime":"2026-02-24 18:42","pubTimestamp":1771929739,"startTime":"0","endTime":"0","summary":"截至2026年2月24日收盘，可靠股份报收于13.29元，较前一交易日上涨1.92%，最新总市值为36.13亿元。该股当日开盘13.03元，最高13.31元，最低13.03元，成交额达3419.56万元，换手率为1.71%。公告显示，杭州可靠护理用品股份有限公司将于2026年3月12日召开2026年第二次临时股东会，会议审议《关于解除景乃权先生独立董事职务的议案》。股权登记日为2026年3月6日，网络投票时间为2026年3月12日9:15至15:00，现场会议时间为当日14:30。本次议案将对中小投资者单独计票。","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/RB2026022400037621.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":["301009","BK0222"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2613796035","title":"内斗升级！可靠股份董事会解除独董职务引争议","url":"https://stock-news.laohu8.com/highlight/detail?id=2613796035","media":"BUG","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2613796035?lang=zh_cn&edition=full","pubTime":"2026-02-24 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公开信息显示，景乃权2024年4月正式当选可靠股份第五届董事会独立董事，时至今日任期未满两年。","market":"us","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://finance.sina.com.cn/stock/relnews/cn/2026-02-24/doc-inhnxhni2021132.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":"sina","symbols":["301009","BK0222"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2613849817","title":"罢免独董引内讧！可靠股份5∶2表决背后，牵出监管旧账与权力之争","url":"https://stock-news.laohu8.com/highlight/detail?id=2613849817","media":"每日经济新闻","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2613849817?lang=zh_cn&edition=full","pubTime":"2026-02-23 20:41","pubTimestamp":1771850460,"startTime":"0","endTime":"0","summary":" 以成人卫生护理用品为主业的可靠股份，深陷内部治理的旋涡。 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