600601 方正科技
午间休市 03-02 11:29:59
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方正科技最新公告：股东方正信息产业拟减持不超3.00%股份
证券之星 · 02-26
方正科技最新公告：股东方正信息产业拟减持不超3.00%股份
方正科技公告：股东拟于3月23日至6月22日期间减持不超过3%股份
美股速递 · 02-26
方正科技公告：股东拟于3月23日至6月22日期间减持不超过3%股份
每周股票复盘：方正科技（600601）现394.89万元大宗交易
证券之星 · 02-15
每周股票复盘：方正科技（600601）现394.89万元大宗交易
2月10日方正科技现394.89万元大宗交易
证券之星 · 02-10
2月10日方正科技现394.89万元大宗交易
每周股票复盘：方正科技（600601）2025年净利预增67%至98%
证券之星 · 01-25
每周股票复盘：方正科技（600601）2025年净利预增67%至98%
方正科技（600601）披露2025年年度业绩预增公告，1月22日股价上涨1.46%
证券之星 · 01-22
方正科技（600601）披露2025年年度业绩预增公告，1月22日股价上涨1.46%
A股公告精选 | 方正科技(600601.SH)、强一股份(688809.SH)2025年业绩大幅预增
智通财经网 · 01-22
A股公告精选 | 方正科技(600601.SH)、强一股份(688809.SH)2025年业绩大幅预增
华夏基金钟帅旗下华夏景气年报最新持仓，重仓方正科技
证券之星 · 01-22
华夏基金钟帅旗下华夏景气年报最新持仓，重仓方正科技
方正科技：预计2025年全年扣非后净利润盈利3.6亿元至4.5亿元
证券之星 · 01-22
方正科技：预计2025年全年扣非后净利润盈利3.6亿元至4.5亿元
方正科技(600601.SH)发预增，预计2025年度归母净利润同比增加67.06%到98.14%
智通财经 · 01-22
方正科技(600601.SH)发预增，预计2025年度归母净利润同比增加67.06%到98.14%
方正科技（600601）披露取消监事会并修订公司章程议案获通过，12月15日股价下跌4.42%
证券之星 · 2025-12-15
方正科技（600601）披露取消监事会并修订公司章程议案获通过，12月15日股价下跌4.42%
方正科技(600601.SH)向特定对象发行股票申请获证监会同意注册批复
智通财经 · 2025-12-05
方正科技(600601.SH)向特定对象发行股票申请获证监会同意注册批复
方正科技（600601）披露2025年度向特定对象发行A股股票相关授权议案，12月2日股价下跌3.16%
证券之星 · 2025-12-02
方正科技（600601）披露2025年度向特定对象发行A股股票相关授权议案，12月2日股价下跌3.16%
方正科技（600601）披露拟取消监事会并由董事会审计委员会行使监事会职权，11月27日股价下跌0.34%
中金财经 · 2025-11-28
方正科技（600601）披露拟取消监事会并由董事会审计委员会行使监事会职权，11月27日股价下跌0.34%
方正科技（600601）披露召开2025年第四次临时股东大会通知，11月26日股价下跌1.78%
证券之星 · 2025-11-26
方正科技（600601）披露召开2025年第四次临时股东大会通知，11月26日股价下跌1.78%
方正科技（600601）披露选举高小军为非独立董事，11月24日股价下跌3.4%
证券之星 · 2025-11-24
方正科技（600601）披露选举高小军为非独立董事，11月24日股价下跌3.4%
每周股票复盘：方正科技（600601）将召开2025年三季报说明会
证券之星 · 2025-11-23
每周股票复盘：方正科技（600601）将召开2025年三季报说明会
每周股票复盘：方正科技（600601）拟调增担保额度至85亿元
证券之星 · 2025-11-16
每周股票复盘：方正科技（600601）拟调增担保额度至85亿元
方正科技（600601）披露拟上调控股子公司担保额度至85亿元，11月12日股价下跌2.27%
证券之星 · 2025-11-12
方正科技（600601）披露拟上调控股子公司担保额度至85亿元，11月12日股价下跌2.27%
每周股票复盘：方正科技（600601）定增获上交所审核通过
证券之星 · 2025-11-09
每周股票复盘：方正科技（600601）定增获上交所审核通过
公司概况
公司名称：
方正科技集团股份有限公司
所属行业：
计算机、通信和其他电子设备制造业
上市日期：
1990-12-19
主营业务：
方正科技集团股份有限公司的主营业务是PCB产品的设计研发、生产制造及销售。公司的主要产品是HDI、多层板、软硬结合板和其他个性化定制PCB。
发行价格：
50.00
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19:20","pubTimestamp":1772104831,"startTime":"0","endTime":"0","summary":"方正科技(600601.SH)公告称，股东方正信息产业有限责任公司因自身资金需求，拟减持不超过128,212,200股，即不超过公司总股本的3.00%。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/RB2026022600031805.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":["BK0214","BK0028","BK0100","BK0058","BK0188","BK0122","600601","BK0146","BK0148"],"gpt_icon":0},{"id":"1126766699","title":"方正科技公告：股东拟于3月23日至6月22日期间减持不超过3%股份","url":"https://stock-news.laohu8.com/highlight/detail?id=1126766699","media":"美股速递","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/1126766699?lang=zh_cn&edition=full","pubTime":"2026-02-26 19:16","pubTimestamp":1772104570,"startTime":"0","endTime":"0","summary":"方正科技（600601）近日披露，公司股东计划在3月23日至6月22日期间通过集中竞价或大宗交易方式减持公司股份，减持比例不超过公司总股本的3%。此次减持计划或将对该股短期市场表现产生一定影响。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"","theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","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":null,"symbols":["BK0100","BK0146","BK0028","BK0188","BK0148","BK0122","BK0214","BK0058","600601"],"gpt_icon":0},{"id":"2611439241","title":"每周股票复盘：方正科技（600601）现394.89万元大宗交易","url":"https://stock-news.laohu8.com/highlight/detail?id=2611439241","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2611439241?lang=zh_cn&edition=full","pubTime":"2026-02-15 01:33","pubTimestamp":1771090391,"startTime":"0","endTime":"0","summary":"截至2026年2月13日收盘，方正科技（600601）报收于11.08元，较上周的11.07元上涨0.09%。本周，方正科技2月9日盘中最高价报11.25元。2月12日盘中最低价报11.0元。方正科技当前最新总市值473.53亿元，在元件板块市值排名10/57，在两市A股市值排名426/5189。本周关注点交易信息汇总：方正科技2月10日发生394.89万元大宗交易交易信息汇总2月10日方正科技现394.89万元大宗交易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/RB2026021500000314.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":["BK0188","BK0058","BK0122","BK0214","600601","BK0028","BK0146","BK0100","BK0148"],"gpt_icon":0},{"id":"2610648267","title":"2月10日方正科技现394.89万元大宗交易","url":"https://stock-news.laohu8.com/highlight/detail?id=2610648267","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2610648267?lang=zh_cn&edition=full","pubTime":"2026-02-10 17:28","pubTimestamp":1770715703,"startTime":"0","endTime":"0","summary":"证券之星消息，2月10日方正科技发生大宗交易，交易数据如下：大宗交易成交价格11.13元，成交35.48万股，成交金额394.89万元，买方营业部为国泰海通证券股份有限公司总部，卖方营业部为国泰海通证券股份有限公司总部。近三个月该股共发生2笔大宗交易，合计成交1.47万手，折价成交1笔。截至2026年2月10日收盘，方正科技报收于11.13元，上涨0.27%，换手率1.59%，成交量66.29万手，成交额7.39亿元。","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/RB2026021000028209.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":["BK0100","BK0146","BK0028","BK0188","BK0148","BK0122","BK0214","BK0058","600601"],"gpt_icon":0},{"id":"2606231779","title":"每周股票复盘：方正科技（600601）2025年净利预增67%至98%","url":"https://stock-news.laohu8.com/highlight/detail?id=2606231779","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606231779?lang=zh_cn&edition=full","pubTime":"2026-01-25 01:04","pubTimestamp":1769274252,"startTime":"0","endTime":"0","summary":"截至2026年1月23日收盘，方正科技报收于12.5元，较上周的12.48元上涨0.16%。本周关注点业绩披露要点：方正科技预计2025年归母净利润同比增长67.06%到98.14%。业绩披露要点方正科技发布业绩预告，预计2025年全年归属净利润盈利4.3亿元至5.1亿元。公司公告汇总方正科技集团股份有限公司预计2025年年度归属于母公司所有者的净利润为43,000万元至51,000万元，同比增长67.06%到98.14%；扣除非经常性损益后的净利润为36,000万元至45,000万元，同比增长71.27%到114.09%。","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/RB2026012500000034.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":["600601","BK0122","BK0058","BK0146","BK0188","BK0214","BK0100","BK0148","BK0028"],"gpt_icon":0},{"id":"2605649221","title":"方正科技（600601）披露2025年年度业绩预增公告，1月22日股价上涨1.46%","url":"https://stock-news.laohu8.com/highlight/detail?id=2605649221","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2605649221?lang=zh_cn&edition=full","pubTime":"2026-01-22 22:11","pubTimestamp":1769091078,"startTime":"0","endTime":"0","summary":"截至2026年1月22日收盘，方正科技报收于12.52元，较前一交易日上涨1.46%，最新总市值为535.07亿元。该股当日开盘12.45元，最高12.8元，最低12.35元，成交额达17.83亿元，换手率为3.42%。近日，方正科技集团股份有限公司发布2025年年度业绩预增公告。公告显示，公司预计2025年年度归属于母公司所有者的净利润为43,000万元至51,000万元，同比增长67.06%到98.14%；扣除非经常性损益后的净利润为36,000万元至45,000万元，同比增长71.27%到114.09%。本次业绩预告未经注册会计师审计。","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/RB2026012200040565.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":["BK0214","BK0148","BK0188","BK0058","BK0146","600601","BK0100","BK0028","BK0122"],"gpt_icon":0},{"id":"2605931244","title":"A股公告精选 | 方正科技(600601.SH)、强一股份(688809.SH)2025年业绩大幅预增","url":"https://stock-news.laohu8.com/highlight/detail?id=2605931244","media":"智通财经网","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2605931244?lang=zh_cn&edition=full","pubTime":"2026-01-22 19:50","pubTimestamp":1769082601,"startTime":"0","endTime":"0","summary":"方正科技、强一股份预计2025年净利润同比大幅增长。","market":"fut","thumbnail":"https://img.zhitongcaijing.com/image/20260122/20260122194922_87289.png?x-oss-process=image/format,jpg/quality,Q_80/resize,w_250","type":0,"news_type":0,"thumbnails":["https://img.zhitongcaijing.com/image/20260122/20260122194922_87289.png?x-oss-process=image/format,jpg/quality,Q_80/resize,w_250"],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1396306.html","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":"highlight_zhitongcaijin","symbols":["BK0028","399300","BK0100","688809","BK0146","BK0122","BK0148","BK0188","159982","BK0214","BK0058","600601"],"gpt_icon":0},{"id":"2605908460","title":"华夏基金钟帅旗下华夏景气年报最新持仓，重仓方正科技","url":"https://stock-news.laohu8.com/highlight/detail?id=2605908460","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2605908460?lang=zh_cn&edition=full","pubTime":"2026-01-22 18:58","pubTimestamp":1769079527,"startTime":"0","endTime":"0","summary":"证券之星消息，1月22日华夏基金旗下钟帅管理的华夏行业景气混合型基金公布年报，近1年净值增长率72.03%。与上一季度相比，该基金前十大重仓股新增博迁新材，东阳光，超捷股份；其中方正科技持仓占比4.64%，为该基金第一大重仓股；传音控股，思泉新材，诺普信等退出前十大重仓股；详细数据如下：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/RB2026012200033872.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":["BK0122","BK0148","BK0100","BK0188","BK0028","600601","BK0058","BK0214","BK0146"],"gpt_icon":0},{"id":"2605746258","title":"方正科技：预计2025年全年扣非后净利润盈利3.6亿元至4.5亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2605746258","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2605746258?lang=zh_cn&edition=full","pubTime":"2026-01-22 18:01","pubTimestamp":1769076093,"startTime":"0","endTime":"0","summary":"证券之星消息，方正科技发布业绩预告，预计2025年全年扣非后净利润盈利3.6亿元至4.5亿元。方正科技2025年三季报显示，前三季度公司主营收入33.98亿元，同比上升38.71%；归母净利润3.17亿元，同比上升50.81%；扣非净利润3.03亿元，同比上升85.88%；其中2025年第三季度，公司单季度主营收入12.58亿元，同比上升44.34%；单季度归母净利润1.44亿元，同比上升139.04%；单季度扣非净利润1.39亿元，同比上升185.15%；负债率49.85%，投资收益-81.75万元，财务费用228.13万元，毛利率23.06%。","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/RB2026012200030119.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":["600601"],"gpt_icon":0},{"id":"2605469854","title":"方正科技(600601.SH)发预增，预计2025年度归母净利润同比增加67.06%到98.14%","url":"https://stock-news.laohu8.com/highlight/detail?id=2605469854","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2605469854?lang=zh_cn&edition=full","pubTime":"2026-01-22 16:48","pubTimestamp":1769071693,"startTime":"0","endTime":"0","summary":"智通财经APP讯，方正科技(600601.SH)发布2025年年度业绩预增公告，预计2025年年度实现归属于母公司所有者的净利润4.3亿元至5.1亿元，与上年同期相比，将增加17,261万元到25,261万元，同比增加67.06%到98.14%。2025年，公司抢抓人工智能产业爆发机遇，充分发挥在通讯设备、智能终端等应用领域的市场优势，聚焦人工智能及算力赛道，加速拓展AI服务器、高速光模块、高端交换机等高附加值业务订单，持续优化产品结构，提升盈利能力。此外，公司持续推进精细化管理，通过实施股权激励绑定核心团队，强化成本管控，全面提升运营效率。报告期内，公司的主要经营指标得以快速提升。","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":"http://www.zhitongcaijing.com/content/detail/1396153.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"2","news_top_title":"方正科技(600601.SH)发预增，预计2025年度归母净利润同比增加67.06%到98.14%","news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["600601"],"gpt_icon":0},{"id":"2591612473","title":"方正科技（600601）披露取消监事会并修订公司章程议案获通过，12月15日股价下跌4.42%","url":"https://stock-news.laohu8.com/highlight/detail?id=2591612473","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2591612473?lang=zh_cn&edition=full","pubTime":"2025-12-15 17:51","pubTimestamp":1765792289,"startTime":"0","endTime":"0","summary":"截至2025年12月15日收盘，方正科技报收于11.9元，较前一交易日下跌4.42%，最新总市值为508.58亿元。近日，方正科技发布公告称，公司于2025年12月12日召开2025年第四次临时股东大会，审议通过了关于取消监事会并修订《公司章程》及其附件的议案，以及修订《关联交易管理制度》的议案。其中，取消监事会并修订《公司章程》的议案作为特别决议议案，已获出席会议股东所持表决权的三分之二以上同意，表决结果合法有效。","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/RB2025121500022779.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":["BK0214","600601","BK0188","BK0028","BK0146","BK0058","BK0122","BK0148","BK0100"],"gpt_icon":0},{"id":"2589860956","title":"方正科技(600601.SH)向特定对象发行股票申请获证监会同意注册批复","url":"https://stock-news.laohu8.com/highlight/detail?id=2589860956","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2589860956?lang=zh_cn&edition=full","pubTime":"2025-12-05 16:48","pubTimestamp":1764924513,"startTime":"0","endTime":"0","summary":"智通财经APP讯，方正科技(600601.SH)发布公告，公司于2025年12月4日收到中国证券监督管理委员会出具的《关于同意方正科技集团股份有限公司向特定对象发行股票注册的批复》(证监许可〔2025〕2645号)，同意公司向特定对象发行股票的注册申请。","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":"http://www.zhitongcaijing.com/content/detail/1378159.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":"方正科技(600601.SH)向特定对象发行股票申请获证监会同意注册批复","news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK0122","BK0058","BK0214","BK0146","BK0028","BK0188","BK0148","600601","BK0100"],"gpt_icon":0},{"id":"2588059694","title":"方正科技（600601）披露2025年度向特定对象发行A股股票相关授权议案，12月2日股价下跌3.16%","url":"https://stock-news.laohu8.com/highlight/detail?id=2588059694","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588059694?lang=zh_cn&edition=full","pubTime":"2025-12-02 22:07","pubTimestamp":1764684422,"startTime":"0","endTime":"0","summary":"截至2025年12月2日收盘，方正科技报收于11.96元，较前一交易日下跌3.16%，最新总市值为511.14亿元。该股当日开盘12.29元，最高12.29元，最低11.91元，成交额达22.46亿元，换手率为4.49%。根据公司近日发布的公告，方正科技于2025年12月2日召开第十三届董事会2025年第十次会议，审议通过关于2025年度向特定对象发行A股股票相关授权的议案。关联董事对上述两项议案回避表决，表决结果均为同意4票，反对0票，弃权0票。","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/RB2025120200039263.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":["BK0146","BK0122","159982","600601","BK0188","BK0214","399300","BK0058","BK0028","BK0148","BK0100"],"gpt_icon":0},{"id":"2586275434","title":"方正科技（600601）披露拟取消监事会并由董事会审计委员会行使监事会职权，11月27日股价下跌0.34%","url":"https://stock-news.laohu8.com/highlight/detail?id=2586275434","media":"中金财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2586275434?lang=zh_cn&edition=full","pubTime":"2025-11-28 08:05","pubTimestamp":1764288349,"startTime":"0","endTime":"0","summary":"近日，方正科技发布公告称，公司拟取消监事会，由董事会审计委员会行使监事会职权，并据此修订《公司章程》及其附件《股东会议事规则》《董事会议事规则》，同时废止《监事会议事规则》。本次修订依据2024年7月施行的新《公司法》及相关监管规定，相关议案将提交2025年第四次临时股东大会审议。两项议案均需经股东大会审议通过后生效。","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://sc.stock.cnfol.com/gushiyaowen/20251128/31830038.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":"zhongjincaijing_highlight","symbols":["BK0058","BK0122","BK0148","BK0188","600601","BK0146","BK0100","BK0028","BK0214"],"gpt_icon":0},{"id":"2586268326","title":"方正科技（600601）披露召开2025年第四次临时股东大会通知，11月26日股价下跌1.78%","url":"https://stock-news.laohu8.com/highlight/detail?id=2586268326","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2586268326?lang=zh_cn&edition=full","pubTime":"2025-11-26 22:06","pubTimestamp":1764166018,"startTime":"0","endTime":"0","summary":"截至2025年11月26日收盘，方正科技报收于11.62元，较前一交易日下跌1.78%，最新总市值为496.61亿元。该股当日开盘11.48元，最高12.08元，最低11.14元，成交额达32.6亿元，换手率为6.71%。近日，方正科技发布公告称，公司将于2025年12月12日召开2025年第四次临时股东大会，会议采取现场投票与网络投票相结合的方式。股权登记日为2025年12月5日。股东可于2025年12月8日至9日通过邮件、电话、传真或信函方式登记参会。","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/RB2025112600038628.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":["BK0028","BK0146","BK0188","BK0100","BK0148","BK0058","600601","BK0214","BK0122"],"gpt_icon":0},{"id":"2585746044","title":"方正科技（600601）披露选举高小军为非独立董事，11月24日股价下跌3.4%","url":"https://stock-news.laohu8.com/highlight/detail?id=2585746044","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2585746044?lang=zh_cn&edition=full","pubTime":"2025-11-24 22:13","pubTimestamp":1763993605,"startTime":"0","endTime":"0","summary":"截至2025年11月24日收盘，方正科技报收于11.35元，较前一交易日下跌3.4%，最新总市值为485.07亿元。该股当日开盘11.76元，最高12.19元，最低10.91元，成交额达33.44亿元，换手率为6.97%。近日，方正科技发布公告称，公司于2025年11月24日召开2025年第三次临时股东大会，审议通过《关于选举高小军先生担任公司第十三届董事会非独立董事的议案》。公告显示，出席会议的股东共2,912人，代表有表决权股份1,610,397,161股，占公司有表决权总股份的37.6811%。","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/RB2025112400035283.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":["BK0146","BK0122","600601","BK0188","BK0214","BK0058","BK0028","BK0148","BK0100"],"gpt_icon":0},{"id":"2585089651","title":"每周股票复盘：方正科技（600601）将召开2025年三季报说明会","url":"https://stock-news.laohu8.com/highlight/detail?id=2585089651","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2585089651?lang=zh_cn&edition=full","pubTime":"2025-11-23 01:32","pubTimestamp":1763832730,"startTime":"0","endTime":"0","summary":"截至2025年11月21日收盘，方正科技报收于11.75元，较上周的10.81元上涨8.7%。本周，方正科技11月20日盘中最高价报12.72元。公司公告汇总方正科技关于召开2025年第三季度业绩说明会的公告：方正科技集团股份有限公司将于2025年12月5日16:00-17:00通过上证路演中心网站召开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、财务状况等。","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/RB2025112300000206.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":["BK0188","BK0214","BK0028","BK0146","BK0100","600601","BK0122","BK0148","BK0058"],"gpt_icon":0},{"id":"2583656639","title":"每周股票复盘：方正科技（600601）拟调增担保额度至85亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2583656639","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583656639?lang=zh_cn&edition=full","pubTime":"2025-11-16 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22:02","pubTimestamp":1762956145,"startTime":"0","endTime":"0","summary":"截至2025年11月12日收盘，方正科技报收于11.19元，较前一交易日下跌2.27%，最新总市值为478.23亿元。该股当日开盘11.31元，最高11.44元，最低11.01元，成交额达15.27亿元，换手率为3.27%。根据近日发布的《方正科技2025年第三次临时股东大会会议资料》，公司拟将2025年度对控股子公司的预计担保额度由不超过50亿元调整为不超过85亿元，并授权董事长或其授权人员决策具体担保事宜。","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/RB2025111200040988.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":["600601","BK0188","BK0058","BK0146","BK0214","BK0028","BK0122","BK0148","BK0100"],"gpt_icon":0},{"id":"2582865028","title":"每周股票复盘：方正科技（600601）定增获上交所审核通过","url":"https://stock-news.laohu8.com/highlight/detail?id=2582865028","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582865028?lang=zh_cn&edition=full","pubTime":"2025-11-09 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