600738 丽尚国潮
已收盘 03-31 15:00:00
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丽尚国潮（600738）披露召开2026年第三次临时股东会通知，3月30日股价上涨0.62%
证券之星 · 03-30 17:37
丽尚国潮（600738）披露召开2026年第三次临时股东会通知，3月30日股价上涨0.62%
每周股票复盘：丽尚国潮（600738）将召开股东会审议薪酬制度修订
证券之星 · 03-29 04:30
每周股票复盘：丽尚国潮（600738）将召开股东会审议薪酬制度修订
股市必读：丽尚国潮（600738）3月23日收盘跌6.28%，主力净流出43.08万元
证券之星 · 03-24
股市必读：丽尚国潮（600738）3月23日收盘跌6.28%，主力净流出43.08万元
每周股票复盘：丽尚国潮（600738）完成董事会换届选举
证券之星 · 03-22
每周股票复盘：丽尚国潮（600738）完成董事会换届选举
丽尚国潮（600738）披露2026年第二次临时股东会决议公告，3月18日股价下跌0.4%
证券之星 · 03-18
丽尚国潮（600738）披露2026年第二次临时股东会决议公告，3月18日股价下跌0.4%
每周股票复盘：丽尚国潮（600738）选举朱丹莎为职工代表董事
证券之星 · 03-15
每周股票复盘：丽尚国潮（600738）选举朱丹莎为职工代表董事
丽尚国潮（600738）披露选举职工代表董事公告，3月9日股价下跌0.39%
证券之星 · 03-09
丽尚国潮（600738）披露选举职工代表董事公告，3月9日股价下跌0.39%
丽尚国潮最新公告：选举朱丹莎为职工代表董事
证券之星 · 03-09
丽尚国潮最新公告：选举朱丹莎为职工代表董事
每周股票复盘：元明控股增持丽尚国潮（600738）至35%表决权
证券之星 · 03-08
每周股票复盘：元明控股增持丽尚国潮（600738）至35%表决权
丽尚国潮（600738）披露董事会换届选举候选人名单，3月6日股价上涨2.2%
证券之星 · 03-06
丽尚国潮（600738）披露董事会换届选举候选人名单，3月6日股价上涨2.2%
3月2日丽尚国潮发布公告，股东增持672.17万股
证券之星 · 03-02
3月2日丽尚国潮发布公告，股东增持672.17万股
丽尚国潮（600738）披露2026年第一次临时股东会决议公告，2月24日股价下跌0.19%
证券之星 · 02-24
丽尚国潮（600738）披露2026年第一次临时股东会决议公告，2月24日股价下跌0.19%
每周股票复盘：丽尚国潮（600738）修订公司章程及议事规则获通过
证券之星 · 02-15
每周股票复盘：丽尚国潮（600738）修订公司章程及议事规则获通过
每周股票复盘：丽尚国潮（600738）拟增设职工代表董事
证券之星 · 02-08
每周股票复盘：丽尚国潮（600738）拟增设职工代表董事
丽尚国潮（600738）披露拟修订公司章程增设职工代表董事，2月4日股价上涨2.22%
证券之星 · 02-04
丽尚国潮（600738）披露拟修订公司章程增设职工代表董事，2月4日股价上涨2.22%
每周股票复盘：丽尚国潮（600738）将召开临时股东会
证券之星 · 02-01
每周股票复盘：丽尚国潮（600738）将召开临时股东会
每周股票复盘：丽尚国潮（600738）预计2025年净利增92.96%至134.31%
证券之星 · 01-18
每周股票复盘：丽尚国潮（600738）预计2025年净利增92.96%至134.31%
丽尚国潮最新公告：2025年净利润同比预增92.96%—134.31%
证券之星 · 01-16
丽尚国潮最新公告：2025年净利润同比预增92.96%—134.31%
每周股票复盘：丽尚国潮（600738）参股公司业绩补偿获部分豁免
证券之星 · 01-11
每周股票复盘：丽尚国潮（600738）参股公司业绩补偿获部分豁免
12月31日丽尚国潮发布公告，股东增持504.01万股
证券之星 · 2025-12-31
12月31日丽尚国潮发布公告，股东增持504.01万股
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公司概况
公司名称：
兰州丽尚国潮实业集团股份有限公司
所属行业：
零售业
上市日期：
1996-08-02
主营业务：
兰州丽尚国潮实业集团股份有限公司的主营业务是专业市场管理、商贸百货零售和新消费新零售业务。公司的主要产品是专业市场管理、商贸百货零售、商业管理、新零售业务。亚欧商厦所获荣誉奖项100余个，其中有兰州市人民政府颁发的“年度十大商厦”、兰州市商贸委、市旅游局颁发的“节会人气最旺商场”等。
发行价格：
10.00
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17:37","pubTimestamp":1774863424,"startTime":"0","endTime":"0","summary":"截至2026年3月30日收盘，丽尚国潮报收于4.84元，较前一交易日上涨0.62%，最新总市值为36.85亿元。近日，丽尚国潮发布《关于召开2026年第三次临时股东会的通知》。会议登记时间为2026年4月10日，可通过传真或信函方式办理。","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/RB2026033000024293.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":["BK0209","BK0019","600738"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2623233394","title":"每周股票复盘：丽尚国潮（600738）将召开股东会审议薪酬制度修订","url":"https://stock-news.laohu8.com/highlight/detail?id=2623233394","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2623233394?lang=zh_cn&edition=full","pubTime":"2026-03-29 04:30","pubTimestamp":1774729832,"startTime":"0","endTime":"0","summary":"截至2026年3月27日收盘，丽尚国潮报收于4.81元，较上周的4.78元上涨0.63%。本周，丽尚国潮3月26日盘中最高价报4.87元。本周关注点公司公告汇总：丽尚国潮将于2026年4月13日召开第三次临时股东会，审议修订董事及高管薪酬管理制度。丽尚国潮将于2026年4月13日召开2026年第三次临时股东会，会议采用现场投票与网络投票相结合方式。本次会议将审议《关于修订<董事及高级管理人员薪酬管理制度>的议案》，并对中小投资者表决情况单独计票。","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://stock.stockstar.com/RB2026032900001107.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":["600738","BK0209","BK0019"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2621082458","title":"股市必读：丽尚国潮（600738）3月23日收盘跌6.28%，主力净流出43.08万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2621082458","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2621082458?lang=zh_cn&edition=full","pubTime":"2026-03-24 04:56","pubTimestamp":1774299370,"startTime":"0","endTime":"0","summary":"截至2026年3月23日收盘，丽尚国潮报收于4.48元，下跌6.28%，换手率1.9%，成交量14.44万手，成交额6608.05万元。来自交易信息汇总：前10个交易日主力资金累计净流出1534.44万元，股价累计下跌10.12%。交易信息汇总股价提醒3月23日丽尚国潮收盘报4.48元，跌6.28%，当日成交1443.96万元。根据收盘数据统计，该股已连续5日下跌。资金流向3月23日主力资金净流出43.08万元，占总成交额0.65%；游资资金净流入420.54万元，占总成交额6.36%；散户资金净流出377.46万元，占总成交额5.71%。","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/RB2026032400005309.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":["600738","BK0019","BK0209"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2621453799","title":"每周股票复盘：丽尚国潮（600738）完成董事会换届选举","url":"https://stock-news.laohu8.com/highlight/detail?id=2621453799","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2621453799?lang=zh_cn&edition=full","pubTime":"2026-03-22 03:08","pubTimestamp":1774120092,"startTime":"0","endTime":"0","summary":"截至2026年3月20日收盘，丽尚国潮报收于4.78元，较上周的5.06元下跌5.53%。本周关注点公司公告汇总：丽尚国潮完成董事会换届，选举吴小波为董事长并代行总经理职责。丽尚国潮于2026年3月18日召开2026年第二次临时股东会，审议通过董事会换届选举议案。丽尚国潮于2026年3月18日完成董事会换届选举，产生5名非独立董事、3名独立董事及1名职工董事，共同组成第十一届董事会。公告同时披露董事会专门委员会构成及部分高管任职资格说明。","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/RB2026032200000869.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":["BK0209","BK0019","600738"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2620257545","title":"丽尚国潮（600738）披露2026年第二次临时股东会决议公告，3月18日股价下跌0.4%","url":"https://stock-news.laohu8.com/highlight/detail?id=2620257545","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2620257545?lang=zh_cn&edition=full","pubTime":"2026-03-18 22:52","pubTimestamp":1773845535,"startTime":"0","endTime":"0","summary":"截至2026年3月18日收盘，丽尚国潮报收于5.01元，较前一交易日下跌0.4%，最新总市值为38.14亿元。该股当日开盘5.03元，最高5.04元，最低4.96元，成交额达3411.27万元，换手率为0.9%。近日，丽尚国潮发布《关于2026年第二次临时股东会决议公告》。公告显示，公司于2026年3月18日召开2026年第二次临时股东会，审议通过董事会换届选举议案。上海市锦天城律师事务所对本次会议出具法律意见书，确认会议表决结果合法有效。","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/RB2026031800041061.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":["BK0019","600738","BK0209"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2619178942","title":"每周股票复盘：丽尚国潮（600738）选举朱丹莎为职工代表董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2619178942","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2619178942?lang=zh_cn&edition=full","pubTime":"2026-03-15 02:59","pubTimestamp":1773514747,"startTime":"0","endTime":"0","summary":"截至2026年3月13日收盘，丽尚国潮报收于5.06元，较上周的5.11元下跌0.98%。本周，丽尚国潮3月10日盘中最高价报5.13元。3月9日盘中最低价报5.03元。本周关注点公司公告汇总：丽尚国潮选举朱丹莎为职工代表董事。朱丹莎女士将与股东会选举产生的非职工代表董事共同组成董事会，任期一致。其任职资格符合相关法律法规及公司章程要求，未直接持有公司股份，通过员工持股计划间接持有15万股，与控股股东及其他董监高无关联关系。","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/RB2026031500000877.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":"stockstar","symbols":["BK0209","BK0019","600738"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2618622116","title":"丽尚国潮（600738）披露选举职工代表董事公告，3月9日股价下跌0.39%","url":"https://stock-news.laohu8.com/highlight/detail?id=2618622116","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2618622116?lang=zh_cn&edition=full","pubTime":"2026-03-09 22:32","pubTimestamp":1773066742,"startTime":"0","endTime":"0","summary":"截至2026年3月9日收盘，丽尚国潮报收于5.09元，较前一交易日下跌0.39%，最新总市值为38.75亿元。该股当日开盘5.06元，最高5.12元，最低5.03元，成交额达6508.75万元，换手率为1.68%。公告显示，兰州丽尚国潮实业集团股份有限公司于2026年3月9日召开职工代表大会，选举朱丹莎女士为公司第十一届董事会职工代表董事。朱丹莎女士将与股东会选举产生的非职工代表董事共同组成董事会，任期一致。","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/RB2026030900035375.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":["BK0019","600738","BK0209"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2618264758","title":"丽尚国潮最新公告：选举朱丹莎为职工代表董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2618264758","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2618264758?lang=zh_cn&edition=full","pubTime":"2026-03-09 18:19","pubTimestamp":1773051583,"startTime":"0","endTime":"0","summary":"丽尚国潮(600738.SH)公告称，公司于2026年3月9日召开职工代表大会，选举朱丹莎为公司第十一届董事会职工代表董事。朱丹莎将与公司股东会选举产生的8名非职工代表董事共同组成公司第十一届董事会，任期与公司第十一届董事会非职工代表董事任期一致。朱丹莎未直接持有公司股份，通过公司2025年员工持股计划间接持有公司股份15万股。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/RB2026030900027458.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":["BK0209","BK0019","600738"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2617663334","title":"每周股票复盘：元明控股增持丽尚国潮（600738）至35%表决权","url":"https://stock-news.laohu8.com/highlight/detail?id=2617663334","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2617663334?lang=zh_cn&edition=full","pubTime":"2026-03-08 02:52","pubTimestamp":1772909530,"startTime":"0","endTime":"0","summary":"截至2026年3月6日收盘，丽尚国潮报收于5.11元，较上周的5.3元下跌3.58%。本周关注点股本股东变化：元明控股增持672.17万股，合计持有表决权比例升至35.00%，触及5%整数倍。公司公告汇总：丽尚国潮将于2026年3月18日召开第二次临时股东会，审议董事会换届事项。股本股东变化股东增减持浙江元明控股有限公司于2026年1月5日至3月2日通过集中竞价方式增持丽尚国潮6,721,700股，占总股本的0.8829%。元明控股计划未来12个月内继续增持。","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/RB2026030800000951.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":["BK0209","600738","BK0019"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2617978636","title":"丽尚国潮（600738）披露董事会换届选举候选人名单，3月6日股价上涨2.2%","url":"https://stock-news.laohu8.com/highlight/detail?id=2617978636","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2617978636?lang=zh_cn&edition=full","pubTime":"2026-03-06 22:52","pubTimestamp":1772808733,"startTime":"0","endTime":"0","summary":"截至2026年3月6日收盘，丽尚国潮报收于5.11元，较前一交易日上涨2.2%，最新总市值为38.9亿元。近日，丽尚国潮发布《关于2026年第二次临时股东会会议材料》公告。公告显示，兰州丽尚国潮实业集团股份有限公司拟进行董事会换届选举，提名吴小波、吴群良、吴林、张何欢、洪一丹、李君彪为第十一届董事会非独立董事候选人，蔡黛燕、金骋路、蔡利君为独立董事候选人。非独立董事选举采用累积投票制，任期三年，自股东会审议通过之日起计算。","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/RB2026030600040661.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":["BK0209","BK0019","600738"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2616332063","title":"3月2日丽尚国潮发布公告，股东增持672.17万股","url":"https://stock-news.laohu8.com/highlight/detail?id=2616332063","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2616332063?lang=zh_cn&edition=full","pubTime":"2026-03-02 21:01","pubTimestamp":1772456461,"startTime":"0","endTime":"0","summary":"证券之星消息，3月2日丽尚国潮发布公告《丽尚国潮:丽尚国潮关于集中竞价减持已回购股份的进展公告》，其股东浙江元明控股有限公司于2026年1月5日至2026年3月2日间合计增持672.17万股，占公司目前总股本的0.8829%，变动期间该股股价下跌1.36%，截止3月2日收盘报5.09元。股东增减持详情见下表：根据丽尚国潮2025年年报公布的十大股东详情如下：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":"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/RB2026030200037263.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":["BK0209","600738","BK0019"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2613792814","title":"丽尚国潮（600738）披露2026年第一次临时股东会决议公告，2月24日股价下跌0.19%","url":"https://stock-news.laohu8.com/highlight/detail?id=2613792814","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2613792814?lang=zh_cn&edition=full","pubTime":"2026-02-24 18:12","pubTimestamp":1771927955,"startTime":"0","endTime":"0","summary":"截至2026年2月24日收盘，丽尚国潮报收于5.31元，较前一交易日下跌0.19%，最新总市值为40.43亿元。公司于近日披露《丽尚国潮关于2026年第一次临时股东会决议公告》。公告显示，兰州丽尚国潮实业集团股份有限公司于2026年2月13日召开2026年第一次临时股东会，会议由董事会召集，董事长吴小波主持，采用现场与网络投票结合方式召开。出席会议的股东共144人，代表有表决权股份总数275,406,262股，占公司有表决权股份总数的37.9064%。表决结果合法有效，无否决议案。","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/RB2026022400034831.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":["BK0209","BK0019","600738"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2611020143","title":"每周股票复盘：丽尚国潮（600738）修订公司章程及议事规则获通过","url":"https://stock-news.laohu8.com/highlight/detail?id=2611020143","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2611020143?lang=zh_cn&edition=full","pubTime":"2026-02-15 01:58","pubTimestamp":1771091891,"startTime":"0","endTime":"0","summary":"截至2026年2月13日收盘，丽尚国潮报收于5.32元，较上周的5.54元下跌3.97%。本周关注点公司公告汇总：丽尚国潮2026年第一次临时股东会审议通过修订《公司章程》及《董事会议事规则》议案，表决结果合法有效。出席会议股东共144人，代表有表决权股份总数275,406,262股，占公司有表决权股份总数的37.9064%。上海市锦天城律师事务所就本次临时股东会出具法律意见书，确认会议召集和召开程序合法合规，审议事项的表决结果真实有效。","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/RB2026021500000546.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":["600738","BK0209","BK0019"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2609652500","title":"每周股票复盘：丽尚国潮（600738）拟增设职工代表董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2609652500","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2609652500?lang=zh_cn&edition=full","pubTime":"2026-02-08 02:33","pubTimestamp":1770489190,"startTime":"0","endTime":"0","summary":"截至2026年2月6日收盘，丽尚国潮报收于5.54元，较上周的5.36元上涨3.36%。本周，丽尚国潮2月5日盘中最高价报5.59元。董事会成员结构调整后，董事会总人数仍为九名，其中包括独立董事三名、职工代表董事一名。本次修订依据《公司法》《上市公司章程指引》等规定进行，相关事项已由第十届董事会第四十次会议审议通过，并授权董事会或指定代理人办理工商变更登记备案事宜。","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/RB2026020800000800.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":"stockstar","symbols":["BK0209","BK0019","600738"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2608823398","title":"丽尚国潮（600738）披露拟修订公司章程增设职工代表董事，2月4日股价上涨2.22%","url":"https://stock-news.laohu8.com/highlight/detail?id=2608823398","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608823398?lang=zh_cn&edition=full","pubTime":"2026-02-04 22:26","pubTimestamp":1770215176,"startTime":"0","endTime":"0","summary":"截至2026年2月4日收盘，丽尚国潮报收于5.53元，较前一交易日上涨2.22%，最新总市值为42.1亿元。该股当日开盘5.38元，最高5.54元，最低5.36元，成交额达1.25亿元，换手率为3.0%。公告显示，公司拟修订《公司章程》及《董事会议事规则》，主要为增设职工代表董事1名，由公司职工通过职工代表大会、职工大会或其他形式民主选举产生，无需提交股东会审议。董事会成员结构相应调整，董事会总人数仍为九名，其中独立董事三名，职工代表董事一名。","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/RB2026020400041561.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":["600738","BK0209","BK0019"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2608407088","title":"每周股票复盘：丽尚国潮（600738）将召开临时股东会","url":"https://stock-news.laohu8.com/highlight/detail?id=2608407088","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608407088?lang=zh_cn&edition=full","pubTime":"2026-02-01 03:40","pubTimestamp":1769888420,"startTime":"0","endTime":"0","summary":"截至2026年1月30日收盘，丽尚国潮报收于5.36元，较上周的5.5元下跌2.55%。本周，丽尚国潮1月26日盘中最高价报5.55元。本周关注点公司公告汇总：丽尚国潮将于2026年2月13日召开第一次临时股东会，审议修订公司章程等议案。公司公告汇总丽尚国潮第十届董事会第四十二次会议于2026年1月26日以通讯方式召开，全体董事共9人均出席。","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/RB2026020100001260.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":["BK0209","600738","BK0019"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2604235279","title":"每周股票复盘：丽尚国潮（600738）预计2025年净利增92.96%至134.31%","url":"https://stock-news.laohu8.com/highlight/detail?id=2604235279","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2604235279?lang=zh_cn&edition=full","pubTime":"2026-01-18 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20:00","pubTimestamp":1768564822,"startTime":"0","endTime":"0","summary":"丽尚国潮(600738.SH)公告称，公司预计2025年度实现归属于上市公司股东的净利润1.4亿元至1.7亿元，同比增加92.96%到134.31%。报告期内，公司通过战略性调整，部分亏损子公司不再纳入公司合并财务报表范围，有效减少了亏损业务对业绩的拖累；上年度因融资租赁合同终止形成的债务重组损失，对本期经营业绩不再构成影响。丽尚国潮同日公告，计划通过集中竞价交易方式，按市场价格减持不超过727.85万股的已回购股份，占公司总股本的0.96%。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":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026011600036242.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":["600738"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2602539832","title":"每周股票复盘：丽尚国潮（600738）参股公司业绩补偿获部分豁免","url":"https://stock-news.laohu8.com/highlight/detail?id=2602539832","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2602539832?lang=zh_cn&edition=full","pubTime":"2026-01-11 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