600567 山鹰国际
已收盘 01-30 15:00:00
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山鹰国际（600567）披露2022年核心员工持股计划存续期即将届满提示性公告，1月30日股价下跌1.2%
证券之星 · 01-30 22:43
山鹰国际（600567）披露2022年核心员工持股计划存续期即将届满提示性公告，1月30日股价下跌1.2%
每周股票复盘：山鹰国际（600567）预计2025年扣非净亏损10.5亿至12亿元
证券之星 · 01-25
每周股票复盘：山鹰国际（600567）预计2025年扣非净亏损10.5亿至12亿元
山鹰国际（600567）披露2025年年度业绩预告，1月23日股价上涨1.19%
证券之星 · 01-23
山鹰国际（600567）披露2025年年度业绩预告，1月23日股价上涨1.19%
每周股票复盘：山鹰国际（600567）担保总额达154.85亿元
证券之星 · 01-18
每周股票复盘：山鹰国际（600567）担保总额达154.85亿元
山鹰国际（600567）披露提供担保的进展公告，1月15日股价下跌1.18%
证券之星 · 01-15
山鹰国际（600567）披露提供担保的进展公告，1月15日股价下跌1.18%
山鹰国际：截至2025年12月22日，公司2025年股份回购计划实施完毕
证券日报网 · 2025-12-29
山鹰国际：截至2025年12月22日，公司2025年股份回购计划实施完毕
山鹰国际（600567）股东福建泰盛实业有限公司质押4598万股，占总股本0.73%
证券之星 · 2025-12-24
山鹰国际（600567）股东福建泰盛实业有限公司质押4598万股，占总股本0.73%
山鹰国际（600567）披露关于“鹰19转债”到期兑付结果暨股份变动的公告，12月16日股价下跌1.8%
证券之星 · 2025-12-16
山鹰国际（600567）披露关于“鹰19转债”到期兑付结果暨股份变动的公告，12月16日股价下跌1.8%
山鹰国际（600567）披露提供担保的进展公告，12月11日股价下跌1.18%
证券之星 · 2025-12-11
山鹰国际（600567）披露提供担保的进展公告，12月11日股价下跌1.18%
林平发展上交所IPO过会 募投项目投产后原纸产能将增至235万吨/年
智通财经 · 2025-12-11
林平发展上交所IPO过会 募投项目投产后原纸产能将增至235万吨/年
山鹰国际（600567）披露关于“鹰19转债”到期兑付暨摘牌的公告，12月4日股价下跌1.16%
证券之星 · 2025-12-04
山鹰国际（600567）披露关于“鹰19转债”到期兑付暨摘牌的公告，12月4日股价下跌1.16%
山鹰国际（600567）披露提供担保的进展公告，12月03日股价上涨0.58%
证券之星 · 2025-12-03
山鹰国际（600567）披露提供担保的进展公告，12月03日股价上涨0.58%
山鹰国际（600567）披露以集中竞价交易方式回购股份的进展公告，12月01日股价上涨0.58%
证券之星 · 2025-12-01
山鹰国际（600567）披露以集中竞价交易方式回购股份的进展公告，12月01日股价上涨0.58%
山鹰国际（600567）披露选举职工代表董事，11月24日股价下跌0.58%
证券之星 · 2025-11-24
山鹰国际（600567）披露选举职工代表董事，11月24日股价下跌0.58%
每周股票复盘：山鹰国际（600567）增注册资本并取消监事会
证券之星 · 2025-11-23
每周股票复盘：山鹰国际（600567）增注册资本并取消监事会
山鹰国际（600567）披露2025年第三次临时股东大会决议公告，11月18日股价下跌3.21%
证券之星 · 2025-11-18
山鹰国际（600567）披露2025年第三次临时股东大会决议公告，11月18日股价下跌3.21%
山鹰国际（600567）披露为子公司提供担保进展，11月12日股价下跌0.55%
证券之星 · 2025-11-12
山鹰国际（600567）披露为子公司提供担保进展，11月12日股价下跌0.55%
山鹰国际（600567）披露关于“鹰19转债”到期兑付暨摘牌的第一次提示性公告，11月10日股价上涨1.68%
证券之星 · 2025-11-10
山鹰国际（600567）披露关于“鹰19转债”到期兑付暨摘牌的第一次提示性公告，11月10日股价上涨1.68%
山鹰国际：累计回购公司股份169930438股
证券日报 · 2025-11-03
山鹰国际：累计回购公司股份169930438股
每周股票复盘：山鹰国际（600567）前三季净利亏损2.9亿元
证券之星 · 2025-11-02
每周股票复盘：山鹰国际（600567）前三季净利亏损2.9亿元
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公司概况
公司名称：
山鹰国际控股股份公司
所属行业：
造纸和纸制品业
上市日期：
2001-12-18
主营业务：
山鹰国际控股股份公司的主营业务是箱板纸、瓦楞原纸、特种纸、纸板及纸制品包装的生产和销售以及国内外回收纤维贸易业务。公司的主要产品是“山鹰牌”各类包装原纸、特种纸及纸板、纸箱等纸制品。
发行价格：
3.06
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22:43","pubTimestamp":1769784192,"startTime":"0","endTime":"0","summary":"截至2026年1月30日收盘，山鹰国际报收于1.65元，较前一交易日下跌1.2%，最新总市值为104.07亿元。该股当日开盘1.67元，最高1.68元，最低1.64元，成交额达1.83亿元，换手率为1.75%。公告显示，公司2022年核心员工持股计划存续期将于2026年8月1日届满。原存续期为24个月，后经两次延期，最终延长至2026年8月1日。存续期届满前，管理委员会将根据规定和持有人意愿决定股份处置及后续安排，并遵守相关股票交易监管要求。公司将继续履行信息披露义务。","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/RB2026013000047621.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":["BK0077","600567","BK0196","BK0222"],"gpt_icon":0},{"id":"2606322692","title":"每周股票复盘：山鹰国际（600567）预计2025年扣非净亏损10.5亿至12亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2606322692","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606322692?lang=zh_cn&edition=full","pubTime":"2026-01-25 03:05","pubTimestamp":1769281512,"startTime":"0","endTime":"0","summary":"截至2026年1月23日收盘，山鹰国际报收于1.7元，较上周的1.66元上涨2.41%。本周，山鹰国际1月23日盘中最高价报1.7元。来自公司公告汇总：业绩预亏主因毛利率下降及投资收益减少，可转债已顺利转股兑付。山鹰国际发布业绩预告，预计2025年全年归属净利润亏损8.5亿元至10亿元。公司公告汇总山鹰国际控股股份公司预计2025年年度归属于上市公司股东的净利润为-8.5亿元到-10.0亿元，扣除非经常性损益后为-10.5亿元到-12.0亿元，亏损较上年同期扩大。","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/RB2026012500001037.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":["BK0196","BK0077","600567","BK0222"],"gpt_icon":0},{"id":"2605098574","title":"山鹰国际（600567）披露2025年年度业绩预告，1月23日股价上涨1.19%","url":"https://stock-news.laohu8.com/highlight/detail?id=2605098574","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2605098574?lang=zh_cn&edition=full","pubTime":"2026-01-23 22:58","pubTimestamp":1769180294,"startTime":"0","endTime":"0","summary":"截至2026年1月23日收盘，山鹰国际报收于1.7元，较前一交易日上涨1.19%，最新总市值为107.23亿元。该股当日开盘1.69元，最高1.7元，最低1.67元，成交额达2.09亿元，换手率为1.97%。近日，山鹰国际控股股份公司披露2025年年度业绩预告。公告显示，公司预计2025年年度归属于上市公司股东的净利润为-8.5亿元到-10.0亿元，扣除非经常性损益后为-10.5亿元到-12.0亿元，亏损较上年同期扩大。目前可转债已顺利转股及兑付，信用折损逐步修复。","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/RB2026012300043540.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":["600567","BK0196","BK0222","BK0077"],"gpt_icon":0},{"id":"2604923254","title":"每周股票复盘：山鹰国际（600567）担保总额达154.85亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2604923254","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2604923254?lang=zh_cn&edition=full","pubTime":"2026-01-18 03:06","pubTimestamp":1768676771,"startTime":"0","endTime":"0","summary":"截至2026年1月16日收盘，山鹰国际报收于1.66元，较上周的1.7元下跌2.35%。本周，山鹰国际1月13日盘中最高价报1.74元。山鹰国际当前最新总市值104.7亿元，在造纸板块市值排名3/22，在两市A股市值排名1965/5183。截至公告日，公司及控股子公司对外担保总额为1,548,476.62万元，占最近一期经审计净资产的102.74%，无逾期担保。","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/RB2026011800000739.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","600567","BK0196","BK0077"],"gpt_icon":0},{"id":"2603985169","title":"山鹰国际（600567）披露提供担保的进展公告，1月15日股价下跌1.18%","url":"https://stock-news.laohu8.com/highlight/detail?id=2603985169","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2603985169?lang=zh_cn&edition=full","pubTime":"2026-01-15 22:16","pubTimestamp":1768486577,"startTime":"0","endTime":"0","summary":"截至2026年1月15日收盘，山鹰国际报收于1.67元，较前一交易日下跌1.18%，最新总市值为105.33亿元。该股当日开盘1.68元，最高1.69元，最低1.66元，成交额达1.75亿元，换手率为1.66%。上述担保均在2025年度预计担保额度内，无反担保。截至公告日，公司及控股子公司对外担保总额为1,548,476.62万元，占最近一期经审计净资产的102.74%，无逾期担保。","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/RB2026011500040739.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":["BK0196","600567","BK0222","BK0077"],"gpt_icon":0},{"id":"2595380817","title":"山鹰国际：截至2025年12月22日，公司2025年股份回购计划实施完毕","url":"https://stock-news.laohu8.com/highlight/detail?id=2595380817","media":"证券日报网","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595380817?lang=zh_cn&edition=full","pubTime":"2025-12-29 20:40","pubTimestamp":1767012000,"startTime":"0","endTime":"0","summary":"证券日报网讯 12月29日，山鹰国际在互动平台回答投资者提问时表示，截至2025年12月22日，公司2025年股份回购计划实施完毕。公司通过集中竞价交易方式已累计回购股份271925638股，其中已有169930438股回购股份用于公司前期可转债转股，剩余101995200股回购股份将用于员工持股计划或股权激励，具体内容详见公司公告。\n\n\n海量资讯、精准解读，尽在新浪财经APP","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2025-12-29/doc-inhenrqk4669778.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/2025-12-29/doc-inhenrqk4669778.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":["BK0077","600567","BK0196","BK0222"],"gpt_icon":0},{"id":"2593798504","title":"山鹰国际（600567）股东福建泰盛实业有限公司质押4598万股，占总股本0.73%","url":"https://stock-news.laohu8.com/highlight/detail?id=2593798504","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2593798504?lang=zh_cn&edition=full","pubTime":"2025-12-24 18:43","pubTimestamp":1766572996,"startTime":"0","endTime":"0","summary":"证券之星消息，山鹰国际12月24日公开信息显示，股东福建泰盛实业有限公司向福州市金控商业保理有限公司合计质押4598.0万股，占总股本0.73%。质押详情见下表：截止本公告日，股东福建泰盛实业有限公司已累计质押股份7.26亿股，占其持股总数的54.1%，股东吴明武已累计质押股份5622.96万股，占其持股总数的99.98%。山鹰国际主营业务：箱板纸、瓦楞原纸、特种纸、纸板及纸制品包装的生产和销售以及国内外回收纤维贸易业务。","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/RB2025122400031196.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":["BK0196","BK0222","600567","BK0077"],"gpt_icon":0},{"id":"2591988563","title":"山鹰国际（600567）披露关于“鹰19转债”到期兑付结果暨股份变动的公告，12月16日股价下跌1.8%","url":"https://stock-news.laohu8.com/highlight/detail?id=2591988563","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2591988563?lang=zh_cn&edition=full","pubTime":"2025-12-16 17:48","pubTimestamp":1765878509,"startTime":"0","endTime":"0","summary":"截至2025年12月16日收盘，山鹰国际报收于1.64元，较前一交易日下跌1.8%，最新总市值为103.44亿元。山鹰国际近日发布关于“鹰19转债”到期兑付结果暨股份变动的公告。本次到期兑付数量为160,390张，兑付总金额17,803,290元，兑付资金发放日为2025年12月15日，同日可转债摘牌。截至2025年12月12日，累计1,843,960,000元可转债完成转股，累计转股数1,043,515,291股，占转股前总股本的22.71%。因转股新增股份491,976,619股，公司总股本由5,815,476,687股增至6,307,453,306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/RB2025121600029606.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":["BK0196","BK0077","600567","BK0222"],"gpt_icon":0},{"id":"2590511932","title":"山鹰国际（600567）披露提供担保的进展公告，12月11日股价下跌1.18%","url":"https://stock-news.laohu8.com/highlight/detail?id=2590511932","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590511932?lang=zh_cn&edition=full","pubTime":"2025-12-11 22:07","pubTimestamp":1765462050,"startTime":"0","endTime":"0","summary":"截至2025年12月11日收盘，山鹰国际报收于1.67元，较前一交易日下跌1.18%，最新总市值为97.12亿元。该股当日开盘1.7元，最高1.7元，最低1.66元，成交额达1.35亿元，换手率为1.39%。公司近日发布公告称，山鹰国际控股股份公司为多家子公司提供担保，合计担保金额达325,250万元及660万美元。截至公告日，公司对外担保总额为1,553,617.10万元，占最近一期经审计净资产的103.08%，无逾期担保。","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/RB2025121100041292.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":["BK0196","BK0077","BK0222","600567"],"gpt_icon":0},{"id":"2590901525","title":"林平发展上交所IPO过会 募投项目投产后原纸产能将增至235万吨/年","url":"https://stock-news.laohu8.com/highlight/detail?id=2590901525","media":"智通财经","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590901525?lang=zh_cn&edition=full","pubTime":"2025-12-11 19:26","pubTimestamp":1765452365,"startTime":"0","endTime":"0","summary":"智通财经APP获悉，12月11日，安徽林平循环发展股份有限公司上交所主板IPO通过上市委会议。林平发展现有产能 115 万吨，2024 年公司原纸产量合计为 101.97 万吨，公司原纸产量在全国居于前列，是全国造纸企业产量前 30 名企业之一，产量在行业企业平均水平中处于领先地位。未来随着募投项目建成投产，公司原纸合计生产能力将从 115 万吨/年增加至 235 万吨/年，发行人在原纸领域的市场地位和竞争力将得到进一步提升。","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":"http://www.zhitongcaijing.com/content/detail/1380548.html","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":"stock_zhitongcaijing","symbols":["002228","BK0106","BK0200","BK0077","BK0201","BK0070","BK0250","300883","BK0188","BK0210","600153","BK0196","BK0187","600567","BK0185","BK0222","600755","BK0028","BK0012"],"gpt_icon":0},{"id":"2588880897","title":"山鹰国际（600567）披露关于“鹰19转债”到期兑付暨摘牌的公告，12月4日股价下跌1.16%","url":"https://stock-news.laohu8.com/highlight/detail?id=2588880897","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588880897?lang=zh_cn&edition=full","pubTime":"2025-12-04 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22:09","pubTimestamp":1764770963,"startTime":"0","endTime":"0","summary":"截至2025年12月3日收盘，山鹰国际报收于1.73元，较前一交易日上涨0.58%，最新总市值为100.61亿元。该股当日开盘1.72元，最高1.75元，最低1.71元，成交额达2.61亿元，换手率为2.59%。公司近日发布公告称，山鹰国际控股股份公司为多家子公司及参股公司提供担保，涉及担保金额合计70,500万元。上述担保均无反担保，且在前期预计额度内。截至公告日，公司及控股子公司对外担保总额为1,570,789.18万元，占最近一期经审计净资产的104.22%，无逾期担保。","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/RB2025120300040118.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":["600567","BK0222","BK0196","BK0077"],"gpt_icon":0},{"id":"2588677556","title":"山鹰国际（600567）披露以集中竞价交易方式回购股份的进展公告，12月01日股价上涨0.58%","url":"https://stock-news.laohu8.com/highlight/detail?id=2588677556","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588677556?lang=zh_cn&edition=full","pubTime":"2025-12-01 22:19","pubTimestamp":1764598779,"startTime":"0","endTime":"0","summary":"截至2025年12月1日收盘，山鹰国际报收于1.72元，较前一交易日上涨0.58%，最新总市值为100.03亿元。该股当日开盘1.71元，最高1.73元，最低1.71元，成交额达1.83亿元，换手率为1.83%。公司近日发布《关于以集中竞价交易方式回购股份的进展公告》，称山鹰国际控股股份公司于2025年6月23日召开董事会审议通过回购股份方案，拟以集中竞价交易方式回购股份，资金总额为5亿元至10亿元，回购价格不超过2.50元/股，期限为2025年6月23日至12月22日。","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/RB2025120100036594.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":["BK0222","600567","BK0196","BK0077"],"gpt_icon":0},{"id":"2585417460","title":"山鹰国际（600567）披露选举职工代表董事，11月24日股价下跌0.58%","url":"https://stock-news.laohu8.com/highlight/detail?id=2585417460","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2585417460?lang=zh_cn&edition=full","pubTime":"2025-11-24 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01:55","pubTimestamp":1763834111,"startTime":"0","endTime":"0","summary":"截至2025年11月21日收盘，山鹰国际报收于1.71元，较上周的1.88元下跌9.04%。本次股东大会于2025年11月18日以现场和网络投票方式召开，审议通过续聘会计师事务所、增加注册资本、取消监事会并修订公司章程、修订内部治理制度及新增日常关联交易等议案。其中，增加注册资本及修订公司章程为特别决议事项，已获出席股东所持表决权2/3以上通过。所有议案均对中小投资者单独计票，涉及关联交易的议案相关方已回避表决。","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/RB2025112300000356.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":["600567","BK0196","BK0222","BK0077"],"gpt_icon":0},{"id":"2584953175","title":"山鹰国际（600567）披露2025年第三次临时股东大会决议公告，11月18日股价下跌3.21%","url":"https://stock-news.laohu8.com/highlight/detail?id=2584953175","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2584953175?lang=zh_cn&edition=full","pubTime":"2025-11-18 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22:34","pubTimestamp":1762785267,"startTime":"0","endTime":"0","summary":"截至2025年11月10日收盘，山鹰国际报收于1.82元，较前一交易日上涨1.68%，最新总市值为105.84亿元。该股当日开盘1.79元，最高1.83元，最低1.79元，成交额达3.41亿元，换手率为3.23%。近日，山鹰国际控股股份公司发布关于“鹰19转债”到期兑付暨摘牌的第一次提示性公告。公告称，“鹰19转债”将于2025年12月12日到期并停止交易，最后交易日为2025年12月9日，最后转股日为2025年12月12日。","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/RB2025111000034894.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":["BK0077","BK0196","BK0222","600567"],"gpt_icon":0},{"id":"2580213751","title":"山鹰国际：累计回购公司股份169930438股","url":"https://stock-news.laohu8.com/highlight/detail?id=2580213751","media":"证券日报 ","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580213751?lang=zh_cn&edition=full","pubTime":"2025-11-03 20:35","pubTimestamp":1762173300,"startTime":"0","endTime":"0","summary":"证券日报网讯 11月3日晚间，山鹰国际发布公告称，截至2025年10月31日，公司已通过集中竞价交易方式累计回购股份169，930，438股，占公司总股本（截至2025年9月30日）的2.92%。（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":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2025-11-03/doc-infwcvcp1147273.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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