600419 天润乳业
交易中 03-11 13:59:34
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天润乳业（600419）披露2026年第一次临时股东会决议公告，2月26日股价下跌0.3%
证券之星 · 02-26
天润乳业（600419）披露2026年第一次临时股东会决议公告，2月26日股价下跌0.3%
天润乳业(600419)2月10日股东户数2.28万户，较上期减少7.58%
证券之星 · 02-24
天润乳业(600419)2月10日股东户数2.28万户，较上期减少7.58%
每周股票复盘：天润乳业（600419）继续用6000万闲置募资买大额存单
证券之星 · 01-18
每周股票复盘：天润乳业（600419）继续用6000万闲置募资买大额存单
天润乳业（600419）披露使用部分暂时闲置募集资金进行现金管理进展，1月12日股价上涨1.01%
证券之星 · 01-12
天润乳业（600419）披露使用部分暂时闲置募集资金进行现金管理进展，1月12日股价上涨1.01%
每周股票复盘：天润乳业（600419）可转债累计转股121,590股
证券之星 · 01-11
每周股票复盘：天润乳业（600419）可转债累计转股121,590股
天润乳业（600419）披露2025年第四季度可转债转股结果暨股份变动公告，1月5日股价上涨0.4%
证券之星 · 01-05
天润乳业（600419）披露2025年第四季度可转债转股结果暨股份变动公告，1月5日股价上涨0.4%
天润乳业：控股子公司新疆天润生物科技获政府补助6850440.00元
证券日报网 · 2025-12-07
天润乳业：控股子公司新疆天润生物科技获政府补助6850440.00元
每周股票复盘：天润乳业（600419）取消监事会并修订章程
证券之星 · 2025-11-02
每周股票复盘：天润乳业（600419）取消监事会并修订章程
近十年首亏！天润乳业前三季度净利暴跌147.7%
国际金融报 · 2025-10-29
近十年首亏！天润乳业前三季度净利暴跌147.7%
天润乳业（600419）披露取消监事会并修订《公司章程》议案获通过，10月29日股价下跌0.61%
证券之星 · 2025-10-29
天润乳业（600419）披露取消监事会并修订《公司章程》议案获通过，10月29日股价下跌0.61%
天润乳业（600419）2025年三季报简析：净利润同比下降147.66%，公司应收账款体量较大
证券之星 · 2025-10-25
天润乳业（600419）2025年三季报简析：净利润同比下降147.66%，公司应收账款体量较大
天润乳业(600419.SH)发布前三季度业绩，归母净亏损1061万元
智通财经 · 2025-10-23
天润乳业(600419.SH)发布前三季度业绩，归母净亏损1061万元
每周股票复盘：天润乳业（600419）将召开Q3业绩说明会
证券之星 · 2025-10-19
每周股票复盘：天润乳业（600419）将召开Q3业绩说明会
天润乳业（600419）披露召开2025年第三季度业绩说明会，10月16日股价下跌1.24%
证券之星 · 2025-10-16
天润乳业（600419）披露召开2025年第三季度业绩说明会，10月16日股价下跌1.24%
每周股票复盘：天润乳业（600419）拟取消监事会并修订章程
证券之星 · 2025-10-12
每周股票复盘：天润乳业（600419）拟取消监事会并修订章程
天润乳业（600419）披露拟取消监事会并修订公司章程，10月09日股价上涨1.18%
证券之星 · 2025-10-09
天润乳业（600419）披露拟取消监事会并修订公司章程，10月09日股价上涨1.18%
天润乳业：拟使用不超过3.2亿元闲置募集资金进行现金管理
北京商报 · 2025-10-09
天润乳业：拟使用不超过3.2亿元闲置募集资金进行现金管理
天润乳业半年报藏隐忧：销量增长营收承压，疆外市场拖后腿
证券之星 · 2025-09-22
天润乳业半年报藏隐忧：销量增长营收承压，疆外市场拖后腿
每周股票复盘：天润乳业（600419）将召开2025年半年度业绩说明会
证券之星 · 2025-09-14
每周股票复盘：天润乳业（600419）将召开2025年半年度业绩说明会
天润乳业03月11日主力净流入280万元 散户资金抛售
市场透视 · 2025-03-11
天润乳业03月11日主力净流入280万元 散户资金抛售
公司概况
公司名称：
新疆天润乳业股份有限公司
所属行业：
食品制造业
上市日期：
2001-06-28
主营业务：
新疆天润乳业股份有限公司的主营业务是乳制品制造及畜牧。公司的主要产品是常温乳制品、低温乳制品、畜牧业产品。
发行价格：
5.80
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22:55","pubTimestamp":1772117715,"startTime":"0","endTime":"0","summary":"截至2026年2月26日收盘，天润乳业报收于9.91元，较前一交易日下跌0.3%，最新总市值为31.27亿元。该股当日开盘9.94元，最高10.0元，最低9.87元，成交额达3760.73万元，换手率为1.2%。近日，新疆天润乳业股份有限公司发布《2026年第一次临时股东会决议公告》。公告显示，公司于2026年2月26日召开2026年第一次临时股东会，审议通过了董事薪酬方案、董事及高级管理人员薪酬管理制度、2026年度申请银行授信额度、2026年度担保额度预计等议案。","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/RB2026022600037561.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":["BK0048","BK0226","600419"],"gpt_icon":0},{"id":"2613799943","title":"天润乳业(600419)2月10日股东户数2.28万户，较上期减少7.58%","url":"https://stock-news.laohu8.com/highlight/detail?id=2613799943","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2613799943?lang=zh_cn&edition=full","pubTime":"2026-02-24 17:18","pubTimestamp":1771924713,"startTime":"0","endTime":"0","summary":"证券之星消息，近日天润乳业披露，截至2026年2月10日公司股东户数为2.28万户，较12月19日减少1869.0户，减幅为7.58%。在饮料乳品行业个股中，天润乳业股东户数低于行业平均水平，截至2月10日，饮料乳品行业平均股东户数为4.98万户。从股价来看，2025年12月19日至2026年2月10日，天润乳业区间跌幅为1.56%，在此期间股东户数减少1869.0户，减幅为7.58%。","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/RB2026022400032206.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":["BK0226","600419","BK0048"],"gpt_icon":0},{"id":"2604925712","title":"每周股票复盘：天润乳业（600419）继续用6000万闲置募资买大额存单","url":"https://stock-news.laohu8.com/highlight/detail?id=2604925712","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2604925712?lang=zh_cn&edition=full","pubTime":"2026-01-18 04:37","pubTimestamp":1768682227,"startTime":"0","endTime":"0","summary":"截至2026年1月16日收盘，天润乳业报收于9.92元，较上周的9.94元下跌0.2%。本周，天润乳业1月14日盘中最高价报10.24元。天润乳业当前最新总市值31.3亿元，在饮料乳品板块市值排名23/26，在两市A股市值排名4571/5183。本周关注点公司公告汇总：天润乳业继续使用6,000万元闲置募集资金购买大额存单，期限为2026年1月12日至2026年7月12日，预计年化收益率1.3%。公司公告汇总天润乳业使用部分暂时闲置募集资金进行现金管理，到期赎回8,000万元，获得收益22.02万元。","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/RB2026011800001421.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":["600419","BK0048","BK0226"],"gpt_icon":0},{"id":"2602410546","title":"天润乳业（600419）披露使用部分暂时闲置募集资金进行现金管理进展，1月12日股价上涨1.01%","url":"https://stock-news.laohu8.com/highlight/detail?id=2602410546","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2602410546?lang=zh_cn&edition=full","pubTime":"2026-01-12 22:34","pubTimestamp":1768228456,"startTime":"0","endTime":"0","summary":"截至2026年1月12日收盘，天润乳业报收于10.04元，较前一交易日上涨1.01%，最新总市值为31.68亿元。该股当日开盘9.94元，最高10.05元，最低9.89元，成交额达5437.54万元，换手率为1.73%。公司近日发布公告称，天润乳业此前使用部分暂时闲置募集资金进行现金管理，已到期赎回8,000万元，获得收益22.02万元。在不影响募投项目正常进行、不构成关联交易的前提下，公司继续使用6,000万元闲置募集资金购买大额存单，期限为2026年1月12日至2026年7月12日，预计年化收益率1.3%。","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/RB2026011200037507.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":["BK0226","BK0048","600419"],"gpt_icon":0},{"id":"2602536697","title":"每周股票复盘：天润乳业（600419）可转债累计转股121,590股","url":"https://stock-news.laohu8.com/highlight/detail?id=2602536697","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2602536697?lang=zh_cn&edition=full","pubTime":"2026-01-11 03:52","pubTimestamp":1768074754,"startTime":"0","endTime":"0","summary":"截至2026年1月9日收盘，天润乳业报收于9.94元，较上周的9.9元上涨0.4%。本周，天润乳业1月5日盘中最高价报9.99元。本周关注点公司公告汇总：可转债累计转股数量为121,590股，占转股前总股本的0.0380%。公司公告汇总新疆天润乳业股份有限公司发布关于2025年第四季度可转债转股结果暨股份变动的公告。2025年第四季度期间，转股金额为9,000元，新增股份1,094股。截至期末，尚未转股的可转债金额为988,993,000元，占发行总量的99.8983%。公司总股本因转股增加至315,511,881股。","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/RB2026011100001213.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":["600419","BK0226","BK0048"],"gpt_icon":0},{"id":"2601383728","title":"天润乳业（600419）披露2025年第四季度可转债转股结果暨股份变动公告，1月5日股价上涨0.4%","url":"https://stock-news.laohu8.com/highlight/detail?id=2601383728","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601383728?lang=zh_cn&edition=full","pubTime":"2026-01-05 23:16","pubTimestamp":1767626173,"startTime":"0","endTime":"0","summary":"截至2026年1月5日收盘，天润乳业报收于9.94元，较前一交易日上涨0.4%，最新总市值为31.36亿元。该股当日开盘9.97元，最高9.99元，最低9.88元，成交额达4597.6万元，换手率为1.47%。近日，新疆天润乳业股份有限公司发布关于2025年第四季度可转债转股结果暨股份变动的公告。公告显示，自2025年4月30日进入转股期至2025年12月31日，累计转股金额为1,007,000元，累计转股数量为121,590股，占转股前总股本的0.0380%。公司总股本因转股增加至315,511,881股。","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/RB2026010500041059.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":["BK0048","BK0226","600419"],"gpt_icon":0},{"id":"2589500870","title":"天润乳业：控股子公司新疆天润生物科技获政府补助6850440.00元","url":"https://stock-news.laohu8.com/highlight/detail?id=2589500870","media":"证券日报网","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2589500870?lang=zh_cn&edition=full","pubTime":"2025-12-07 20:38","pubTimestamp":1765111080,"startTime":"0","endTime":"0","summary":"证券日报网讯12月5日晚间，天润乳业发布公告称，控股子公司新疆天润生物科技股份有限公司收到政府补助6，850，440.00元，为与收益相关的政府补助，占公司2024年度经审计归属于上市公司股东的净利润的15.69%，预计将增加公司2025年度归属于上市公司股东的净利润6，850，440.00元。\n\n\n海量资讯、精准解读，尽在新浪财经APP","market":"sg","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2025-12-07/doc-infzyxcx4635092.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/2025-12-07/doc-infzyxcx4635092.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":"sina","symbols":["BK0226","BK0048","600419","159837"],"gpt_icon":0},{"id":"2580405657","title":"每周股票复盘：天润乳业（600419）取消监事会并修订章程","url":"https://stock-news.laohu8.com/highlight/detail?id=2580405657","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580405657?lang=zh_cn&edition=full","pubTime":"2025-11-02 10:19","pubTimestamp":1762049949,"startTime":"0","endTime":"0","summary":"截至2025年10月31日收盘，天润乳业报收于9.77元，较上周的9.96元下跌1.91%。本周关注点公司公告汇总：天润乳业召开2025年第二次临时股东大会，审议通过取消监事会并修订《公司章程》的议案。公司公告汇总北京国枫律师事务所出具法律意见书，确认新疆天润乳业股份有限公司2025年第二次临时股东大会的召集、召开程序合法有效。会议审议通过了关于聘任2025年度财务及内部控制审计机构、取消监事会并修订《公司章程》、修订公司部分治理制度等议案。","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/RB2025110200002357.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":["600419","BK0226","BK0048"],"gpt_icon":0},{"id":"2579189359","title":"近十年首亏！天润乳业前三季度净利暴跌147.7%","url":"https://stock-news.laohu8.com/highlight/detail?id=2579189359","media":"国际金融报","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2579189359?lang=zh_cn&edition=full","pubTime":"2025-10-29 21:09","pubTimestamp":1761743340,"startTime":"0","endTime":"0","summary":"10月29日，新疆乳企天润乳业披露三季报并召开业绩说明会。前三季度，天润乳业实现营收20.74亿元，同比减少3.81%；盈利能力大幅下滑，由去年同期的盈利2227万元转为亏损1061万元，同比下滑147.7%。记者注意到，去年，天润乳业在新疆以外地区营收13.65亿元，占收入的48.67%，首次超越新疆本土市场。前三季度，公司在疆内市场营收11.06亿元，与去年同期近乎持平；疆外市场营收由同期的10.44亿元下滑至9.07亿元，收缩约13%。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"weixin_highlight","url":"http://mp.weixin.qq.com/s?__biz=MjM5Nzc1NTQ4MA==&mid=2653322292&idx=3&sn=47715466270c0bff2ae5cf392b2dc888&chksm=bca9b93aede5bede9c5688b1bf68a7c95046adc8c64c4784d55f53925488830779d6a064af04&scene=0#rd","rn_cache_url":null,"directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://mp.weixin.qq.com/s?__biz=MjM5Nzc1NTQ4MA==&mid=2653322292&idx=3&sn=47715466270c0bff2ae5cf392b2dc888&chksm=bca9b93aede5bede9c5688b1bf68a7c95046adc8c64c4784d55f53925488830779d6a064af04&scene=0#rd","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"weixin_highlight","symbols":["600419","BK0048","BK0226"],"gpt_icon":0},{"id":"2579976199","title":"天润乳业（600419）披露取消监事会并修订《公司章程》议案获通过，10月29日股价下跌0.61%","url":"https://stock-news.laohu8.com/highlight/detail?id=2579976199","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2579976199?lang=zh_cn&edition=full","pubTime":"2025-10-29 18:20","pubTimestamp":1761733208,"startTime":"0","endTime":"0","summary":"截至2025年10月29日收盘，天润乳业报收于9.7元，较前一交易日下跌0.61%，最新总市值为30.6亿元。该股当日开盘9.8元，最高9.8元，最低9.66元，成交额达6929.32万元，换手率为2.26%。公司近日发布公告称，于2025年10月28日召开的2025年第二次临时股东大会审议通过了《关于取消监事会并修订<公司章程>的议案》。公告显示，该议案已获得出席股东所持有效表决权的三分之二以上通过，符合相关法律法规和公司章程的规定。","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/RB2025102900038921.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":["BK0048","600419","BK0226"],"gpt_icon":0},{"id":"2578525913","title":"天润乳业（600419）2025年三季报简析：净利润同比下降147.66%，公司应收账款体量较大","url":"https://stock-news.laohu8.com/highlight/detail?id=2578525913","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2578525913?lang=zh_cn&edition=full","pubTime":"2025-10-25 06:02","pubTimestamp":1761343345,"startTime":"0","endTime":"0","summary":"据证券之星公开数据整理，近期天润乳业发布2025年三季报。截至本报告期末，公司营业总收入20.74亿元，同比下降3.81%，归母净利润-1061.45万元，同比下降147.66%。本报告期天润乳业公司应收账款体量较大，当期应收账款占最新年报归母净利润比达272.69%。归属于上市公司股东的净利润变动幅度为-147.66%,原因:公司加大低生产价值牛只淘汰力度、计提学生奶和哺育工程奶应收账款坏账准备。","market":"hk","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/RB2025102500005361.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600419"],"gpt_icon":0},{"id":"2577300247","title":"天润乳业(600419.SH)发布前三季度业绩，归母净亏损1061万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2577300247","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2577300247?lang=zh_cn&edition=full","pubTime":"2025-10-23 21:42","pubTimestamp":1761226975,"startTime":"0","endTime":"0","summary":"智通财经APP讯，天润乳业(600419.SH)披露2025年第三季度报告，公司前三季度实现营收20.74亿元，同比下降3.81%;归属于上市公司股东的净利润亏损1061万元;扣非净利润7654万元，同比增长3.12%;基本每股收益-0.0337元。","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":"http://www.zhitongcaijing.com/content/detail/1359043.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":"天润乳业(600419.SH)发布前三季度业绩，归母净亏损1061万元","news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK0048","BK0226","600419"],"gpt_icon":0},{"id":"2576054041","title":"每周股票复盘：天润乳业（600419）将召开Q3业绩说明会","url":"https://stock-news.laohu8.com/highlight/detail?id=2576054041","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2576054041?lang=zh_cn&edition=full","pubTime":"2025-10-19 04:53","pubTimestamp":1760820786,"startTime":"0","endTime":"0","summary":"截至2025年10月17日收盘，天润乳业报收于10.24元，较上周的10.45元下跌2.01%。本周，天润乳业10月15日盘中最高价报10.49元。本周关注点公司公告汇总：天润乳业将于2025年10月29日召开第三季度业绩说明会。公司公告汇总新疆天润乳业股份有限公司将于2025年10月29日16:00-17:00通过上证路演中心召开2025年第三季度业绩说明会，以网络互动形式与投资者交流公司经营成果和财务状况。","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/RB2025101900001050.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"conferences","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0048","BK0226","600419"],"gpt_icon":0},{"id":"2575740112","title":"天润乳业（600419）披露召开2025年第三季度业绩说明会，10月16日股价下跌1.24%","url":"https://stock-news.laohu8.com/highlight/detail?id=2575740112","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2575740112?lang=zh_cn&edition=full","pubTime":"2025-10-16 22:37","pubTimestamp":1760625430,"startTime":"0","endTime":"0","summary":"截至2025年10月16日收盘，天润乳业报收于10.32元，较前一交易日下跌1.24%，最新总市值为32.56亿元。该股当日开盘10.44元，最高10.49元，最低10.27元，成交额达4677.79万元，换手率为1.43%。近日，新疆天润乳业股份有限公司发布公告称，公司将于2025年10月29日16:00-17:00通过上证路演中心以网络互动形式召开2025年第三季度业绩说明会，与投资者交流公司经营成果和财务状况。说明会期间，投资者可通过上证路演中心在线参与并提问。","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/RB2025101600037259.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":["BK0226","600419","BK0048"],"gpt_icon":0},{"id":"2574345001","title":"每周股票复盘：天润乳业（600419）拟取消监事会并修订章程","url":"https://stock-news.laohu8.com/highlight/detail?id=2574345001","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2574345001?lang=zh_cn&edition=full","pubTime":"2025-10-12 02:54","pubTimestamp":1760208855,"startTime":"0","endTime":"0","summary":"截至2025年10月10日收盘，天润乳业报收于10.45元，较上周的10.2元上涨2.45%。本周，天润乳业10月10日盘中最高价报10.49元。本周关注点公司公告汇总：天润乳业拟取消监事会，其职权由董事会审计委员会行使。会议审议通过《关于取消监事会并修订〈公司章程〉的议案》，拟取消监事会，其职权由董事会审计委员会行使，并相应修订公司章程及相关治理制度。无限售条件流通股因转股增加106,657股，因注销回购股份减少4,799,955股，公司总股本由320,204,085股变更为315,510,787股。","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/RB2025101200000733.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":["BK0226","BK0048","600419"],"gpt_icon":0},{"id":"2574316971","title":"天润乳业（600419）披露拟取消监事会并修订公司章程，10月09日股价上涨1.18%","url":"https://stock-news.laohu8.com/highlight/detail?id=2574316971","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2574316971?lang=zh_cn&edition=full","pubTime":"2025-10-09 22:59","pubTimestamp":1760021952,"startTime":"0","endTime":"0","summary":"截至2025年10月9日收盘，天润乳业报收于10.32元，较前一交易日上涨1.18%，最新总市值为32.56亿元。近日，新疆天润乳业股份有限公司发布公告，宣布拟召开2025年第二次临时股东大会，审议多项公司治理相关议案。其中，《关于取消监事会并修订〈公司章程〉的议案》引起市场关注。根据公告内容，公司拟取消监事会，其职权由董事会审计委员会行使，并相应修订《公司章程》，调整股东会、董事会等治理结构及相关条款。","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/RB2025100900034903.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":["600419","BK0048","BK0226"],"gpt_icon":0},{"id":"2574612351","title":"天润乳业：拟使用不超过3.2亿元闲置募集资金进行现金管理","url":"https://stock-news.laohu8.com/highlight/detail?id=2574612351","media":"北京商报","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2574612351?lang=zh_cn&edition=full","pubTime":"2025-10-09 22:37","pubTimestamp":1760020620,"startTime":"0","endTime":"0","summary":"北京商报讯10月9日，天润乳业发布公告称，公司董事会和监事会审议通过了使用不超过3.2亿元暂时闲置募集资金进行现金管理的议案，主要投资于安全性高、流动性好的保本型产品，投资期限为12个月内有效，资金在额度范围内可滚动使用。此举不会影响募投项目的建设进程和公司募集资金的正常使用，但敬请投资者注意市场波动可能带来的投资风险。（文章来源：北京商报）\n\n\n海量资讯、精准解读，尽在新浪财经APP","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2025-10-09/doc-inftiimy9528027.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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