600855 航天长峰
已收盘 08-26 15:00:00
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航天长峰（600855）披露挂牌转让航天柏克55.45%股权进展公告，8月26日股价上涨0.25%
证券之星 · 18:53
航天长峰（600855）披露挂牌转让航天柏克55.45%股权进展公告，8月26日股价上涨0.25%
股市必读：航天长峰新发布《北京航天长峰股份有限公司关于子公司部分募集资金解除冻结的公告》
证券之星 · 09:27
股市必读：航天长峰新发布《北京航天长峰股份有限公司关于子公司部分募集资金解除冻结的公告》
航天长峰（600855）披露子公司部分募集资金解除冻结公告，8月24日股价下跌1.09%
证券之星 · 08-24 22:19
航天长峰（600855）披露子公司部分募集资金解除冻结公告，8月24日股价下跌1.09%
每周股票复盘：航天长峰（600855）董事会换届完成
证券之星 · 07-26
每周股票复盘：航天长峰（600855）董事会换届完成
航天长峰（600855）披露董事会换届及高管聘任公告，7月20日股价上涨0.18%
证券之星 · 07-20
航天长峰（600855）披露董事会换届及高管聘任公告，7月20日股价上涨0.18%
每周股票复盘：航天长峰（600855）上半年预亏5800万至6200万元
证券之星 · 07-19
每周股票复盘：航天长峰（600855）上半年预亏5800万至6200万元
航天长峰（600855）披露董事会换届选举结果，7月17日股价下跌4.75%
证券之星 · 07-17
航天长峰（600855）披露董事会换届选举结果，7月17日股价下跌4.75%
航天长峰（600855）披露挂牌转让航天柏克55.45%股权事项进展，7月14日股价下跌4.1%
证券之星 · 07-14
航天长峰（600855）披露挂牌转让航天柏克55.45%股权事项进展，7月14日股价下跌4.1%
航天长峰（600855）披露2026年半年度业绩预亏公告，7月13日股价下跌9.99%
证券之星 · 07-13
航天长峰（600855）披露2026年半年度业绩预亏公告，7月13日股价下跌9.99%
航天长峰：预计2026年1-6月扣非后净利润亏损6702万元至7102万元
证券之星 · 07-13
航天长峰：预计2026年1-6月扣非后净利润亏损6702万元至7102万元
异动快报：航天长峰（600855）7月13日13点21分触及跌停板
证券之星 · 07-13
异动快报：航天长峰（600855）7月13日13点21分触及跌停板
每周股票复盘：航天长峰（600855）将召开临时股东会审议董事会换届
证券之星 · 07-12
每周股票复盘：航天长峰（600855）将召开临时股东会审议董事会换届
航天长峰（600855）披露董事会换届选举议案，7月9日股价上涨2.6%
证券之星 · 07-09
航天长峰（600855）披露董事会换届选举议案，7月9日股价上涨2.6%
每周股票复盘：航天长峰（600855）董事会换届选举启动
证券之星 · 07-05
每周股票复盘：航天长峰（600855）董事会换届选举启动
航天长峰（600855）披露董事会换届选举议案，7月01日股价上涨2.88%
证券之星 · 07-01
航天长峰（600855）披露董事会换届选举议案，7月01日股价上涨2.88%
每周股票复盘：航天长峰（600855）审议董事及高管薪酬管理规定
证券之星 · 06-20
每周股票复盘：航天长峰（600855）审议董事及高管薪酬管理规定
航天长峰（600855）披露2026年第一次临时股东会资料，6月18日股价下跌0.67%
证券之星 · 06-18
航天长峰（600855）披露2026年第一次临时股东会资料，6月18日股价下跌0.67%
股市必读：航天长峰（600855）今年截至6月2日累计跌幅已超25%
证券之星 · 06-03
股市必读：航天长峰（600855）今年截至6月2日累计跌幅已超25%
股市必读：航天长峰（600855）5月29日收盘跌6.2%，今年累计跌幅已超20%
证券之星 · 06-01
股市必读：航天长峰（600855）5月29日收盘跌6.2%，今年累计跌幅已超20%
每周股票复盘：航天长峰（600855）2025年度不分配预案获通过
证券之星 · 05-24
每周股票复盘：航天长峰（600855）2025年度不分配预案获通过
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公司概况
公司名称：
北京航天长峰股份有限公司
所属行业：
专用设备制造业
上市日期：
1994-04-25
主营业务：
北京航天长峰股份有限公司的主营业务是生产及销售医疗器械产品、提供数字化手术室、手术室洁净工程等医疗工程服务。公司的主要产品是电源方向主营产品、红外方向主营产品、行业软件产品、通用软件产品、各类医疗器械、数字化手术室系统工程及医院信息化。公司荣获省部级、行业协会等各类科技创新奖项10项。
发行价格：
3.00
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18:53","pubTimestamp":1787741609,"startTime":"0","endTime":"0","summary":"截至2026年8月26日收盘，航天长峰报收于12.06元，较前一交易日上涨0.25%，最新总市值为56.51亿元。该股当日开盘12.18元，最高12.2元，最低11.9元，成交额达5253.9万元，换手率为0.93%。公司于近日披露《关于挂牌转让所持航天柏克（广东）科技有限公司55.45%股权事项的进展公告》。交易双方尚未签订产权交易合同，不构成关联交易。交易完成后，航天柏克将不再纳入公司合并报表范围。","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/RB2026082600042748.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":["600855","BK0010","BK0041","BK0037","BK0188","BK0058","BK0251"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662576662","title":"股市必读：航天长峰新发布《北京航天长峰股份有限公司关于子公司部分募集资金解除冻结的公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2662576662","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662576662?lang=zh_cn&edition=full","pubTime":"2026-08-26 09:27","pubTimestamp":1787707642,"startTime":"0","endTime":"0","summary":"公司公告汇总北京航天长峰股份有限公司关于子公司部分募集资金解除冻结的公告子公司北京航天长峰科技工业集团有限公司在招商银行股份有限公司北京分行的募集资金专用账户被张家口市崇礼区人民法院冻结的500.00万元，已于近日解除冻结，相关纠纷已结案并履行完毕。","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/RB2026082600016607.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":["BK0037","BK0041","BK0188","BK0058","BK0010","BK0251","600855"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2661272899","title":"航天长峰（600855）披露子公司部分募集资金解除冻结公告，8月24日股价下跌1.09%","url":"https://stock-news.laohu8.com/highlight/detail?id=2661272899","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2661272899?lang=zh_cn&edition=full","pubTime":"2026-08-24 22:19","pubTimestamp":1787581148,"startTime":"0","endTime":"0","summary":"截至2026年8月24日收盘，航天长峰报收于11.79元，较前一交易日下跌1.09%，最新总市值为55.24亿元。北京航天长峰股份有限公司近日发布《关于子公司部分募集资金解除冻结的公告》。公告显示，公司子公司北京航天长峰科技工业集团有限公司因合同纠纷，其在招商银行股份有限公司北京分行的募集资金专用账户曾于2025年8月5日被张家口市崇礼区人民法院冻结500.00万元。近日，该部分募集资金已解除冻结，恢复正常使用，相关纠纷已结案并履行完毕。","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/RB2026082400037184.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":["BK0041","BK0037","BK0058","600855","BK0010","BK0188","BK0251"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2654005720","title":"每周股票复盘：航天长峰（600855）董事会换届完成","url":"https://stock-news.laohu8.com/highlight/detail?id=2654005720","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2654005720?lang=zh_cn&edition=full","pubTime":"2026-07-26 03:04","pubTimestamp":1785006256,"startTime":"0","endTime":"0","summary":"截至2026年7月24日收盘，航天长峰报收于11.39元，较上周的11.22元上涨1.52%。本周关注点公司公告汇总：航天长峰选举肖海潮为董事长，聘任新一届高管团队。同时确定了董事会各专门委员会成员构成。各项议案均获全票通过。","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/RB2026072600001006.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":["BK0037","BK0188","BK0058","600855","BK0010","BK0251","BK0041"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2652921105","title":"航天长峰（600855）披露董事会换届及高管聘任公告，7月20日股价上涨0.18%","url":"https://stock-news.laohu8.com/highlight/detail?id=2652921105","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2652921105?lang=zh_cn&edition=full","pubTime":"2026-07-20 22:34","pubTimestamp":1784558054,"startTime":"0","endTime":"0","summary":"截至2026年7月20日收盘，航天长峰报收于11.24元，较前一交易日上涨0.18%，最新总市值为52.66亿元。该股当日开盘11.29元，最高11.62元，最低10.86元，成交额达1.1亿元，换手率为2.1%。近日，航天长峰发布《北京航天长峰股份有限公司十三届一次董事会会议决议公告》。同时确定了董事会战略委员会、提名及薪酬考核委员会、审计委员会成员构成。各项议案均获全票通过。","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/RB2026072000039832.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","BK0251","600855","BK0037","BK0041","BK0058","BK0010"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2652230113","title":"每周股票复盘：航天长峰（600855）上半年预亏5800万至6200万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2652230113","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2652230113?lang=zh_cn&edition=full","pubTime":"2026-07-19 02:45","pubTimestamp":1784400310,"startTime":"0","endTime":"0","summary":"截至2026年7月17日收盘，航天长峰报收于11.22元，较上周的13.82元下跌18.81%。本周关注点来自业绩披露要点：航天长峰预计2026年上半年归属净利润亏损5800万元至6200万元。来自公司公告汇总：航天长峰拟降价挂牌转让航天柏克55.45%股权，底价不低于7799.513269万元。来自公司公告汇总：航天长峰完成董事会换届选举，肖海潮等当选非独立董事，王宗玉等当选独立董事。预计同期扣非后净利润亏损6702万元至7102万元。","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/RB2026071900000858.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":["BK0010","BK0041","BK0037","BK0188","600855","BK0058","BK0251"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2652828919","title":"航天长峰（600855）披露董事会换届选举结果，7月17日股价下跌4.75%","url":"https://stock-news.laohu8.com/highlight/detail?id=2652828919","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2652828919?lang=zh_cn&edition=full","pubTime":"2026-07-17 22:30","pubTimestamp":1784298636,"startTime":"0","endTime":"0","summary":"截至2026年7月17日收盘，航天长峰报收于11.22元，较前一交易日下跌4.75%，最新总市值为52.57亿元。近日，航天长峰披露《2026年第二次临时股东会决议公告》。公告显示，公司于2026年7月17日召开2026年第二次临时股东会，会议审议通过了董事会换届选举第十三届董事会非独立董事和独立董事的议案，肖海潮、刘大军、陈广才、原诚、王兴盛当选非独立董事，王宗玉、蒋庆哲、陈玥当选独立董事。出席会议股东所持表决权股份占公司总股本的36.0165%。","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/RB2026071700044997.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":["600855","BK0251","BK0058","BK0188","BK0041","BK0010","BK0037"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2651180179","title":"航天长峰（600855）披露挂牌转让航天柏克55.45%股权事项进展，7月14日股价下跌4.1%","url":"https://stock-news.laohu8.com/highlight/detail?id=2651180179","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2651180179?lang=zh_cn&edition=full","pubTime":"2026-07-14 17:32","pubTimestamp":1784021539,"startTime":"0","endTime":"0","summary":"截至2026年7月14日收盘，航天长峰报收于11.93元，较前一交易日下跌4.1%，最新总市值为55.9亿元。近日，北京航天长峰股份有限公司发布《关于挂牌转让所持航天柏克（广东）科技有限公司55.45%股权事项的进展公告》。公告显示，公司于2026年7月14日召开十二届三十次董事会，审议通过对公司所持航天柏克（广东）科技有限公司55.45%股权降价挂牌的议案。","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/RB2026071400033929.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":["BK0041","BK0037","BK0058","600855","BK0010","BK0188","BK0251"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2651806110","title":"航天长峰（600855）披露2026年半年度业绩预亏公告，7月13日股价下跌9.99%","url":"https://stock-news.laohu8.com/highlight/detail?id=2651806110","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2651806110?lang=zh_cn&edition=full","pubTime":"2026-07-13 22:30","pubTimestamp":1783953037,"startTime":"0","endTime":"0","summary":"截至2026年7月13日收盘，航天长峰报收于12.44元，较前一交易日下跌9.99%，最新总市值为58.29亿元。该股当日开盘13.73元，最高13.73元，最低12.44元，成交额达2.32亿元，换手率为3.89%。近日，航天长峰发布《2026年半年度业绩预亏公告》。公告显示，公司预计2026年半年度归属于母公司所有者的净利润为-6,200万元到-5,800万元，与上年同期相比亏损增加241万元到641万元；扣除非经常性损益后的净利润为-7,102万元到-6,702万元。","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/RB2026071300040344.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":["BK0041","BK0058","BK0010","600855","BK0188","BK0251","BK0037"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2651419764","title":"航天长峰：预计2026年1-6月扣非后净利润亏损6702万元至7102万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2651419764","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2651419764?lang=zh_cn&edition=full","pubTime":"2026-07-13 17:04","pubTimestamp":1783933480,"startTime":"0","endTime":"0","summary":"证券之星消息，航天长峰发布业绩预告，预计2026年1-6月扣非后净利润亏损6702万元至7102万元。二是高端医疗装备产业ECMO产品注册取证延迟等原因,导致市场开拓不及预期。航天长峰2026年一季报显示，一季度公司主营收入7776.64万元，同比下降22.09%；归母净利润-3726.79万元，同比上升12.98%；扣非净利润-4014.0万元，同比上升12.56%；负债率52.52%，财务费用82.76万元，毛利率29.28%。以上内容为证券之星据公开信息整理，仅供参考不构成投资建议。","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/RB2026071300024351.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600855"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2651193650","title":"异动快报：航天长峰（600855）7月13日13点21分触及跌停板","url":"https://stock-news.laohu8.com/highlight/detail?id=2651193650","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2651193650?lang=zh_cn&edition=full","pubTime":"2026-07-13 13:25","pubTimestamp":1783920348,"startTime":"0","endTime":"0","summary":"证券之星7月13日盘中消息，13点21分航天长峰（600855）触及跌停板。其所属行业军工电子目前下跌。领涨股为华丰科技。该股为新冠病毒防治，医疗器械，国企改革概念热股。7月10日的资金流向数据方面，主力资金净流入3763.07万元，占总成交额10.18%，游资资金净流出1917.39万元，占总成交额5.19%，散户资金净流出1845.68万元，占总成交额4.99%。近5日资金流向一览见下表：航天长峰主要指标及行业内排名如下：以上内容为证券之星据公开信息整理，仅供参考不构成投资建议。","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/RB2026071300014358.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600855","BK0010","BK0188","BK0037","BK0251","BK0041","BK0058"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2650517861","title":"每周股票复盘：航天长峰（600855）将召开临时股东会审议董事会换届","url":"https://stock-news.laohu8.com/highlight/detail?id=2650517861","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2650517861?lang=zh_cn&edition=full","pubTime":"2026-07-12 01:37","pubTimestamp":1783791428,"startTime":"0","endTime":"0","summary":"截至2026年7月10日收盘，航天长峰报收于13.82元，较上周的14.56元下跌5.08%。本周，航天长峰7月6日盘中最高价报14.68元。公司公告汇总北京航天长峰股份有限公司将于2026年7月17日召开2026年第二次临时股东会，审议董事会换届选举相关议案。议案包括选举肖海潮、刘大军、陈广才、原诚、王兴盛为第十三届董事会非独立董事，选举王宗玉、蒋庆哲、陈玥为独立董事。本次股东会将采取累积投票制进行表决，董事任期三年，自股东会审议通过之日起计算。","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/RB2026071200000344.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":["BK0041","BK0188","BK0251","BK0058","BK0037","BK0010","600855"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2650978923","title":"航天长峰（600855）披露董事会换届选举议案，7月9日股价上涨2.6%","url":"https://stock-news.laohu8.com/highlight/detail?id=2650978923","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2650978923?lang=zh_cn&edition=full","pubTime":"2026-07-09 22:40","pubTimestamp":1783608023,"startTime":"0","endTime":"0","summary":"截至2026年7月9日收盘，航天长峰报收于13.01元，较前一交易日上涨2.6%，最新总市值为60.96亿元。该股当日开盘12.65元，最高13.09元，最低12.38元，成交额达1.34亿元，换手率为2.25%。近日，北京航天长峰股份有限公司发布2026年第二次临时股东会资料，拟于2026年7月17日召开临时股东大会，审议董事会换届选举相关议案。本次股东会将采取累积投票制进行表决，董事任期三年，自股东会审议通过之日起计算。","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/RB2026070900042831.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":["BK0251","BK0037","BK0010","BK0188","BK0058","600855","BK0041"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2649694236","title":"每周股票复盘：航天长峰（600855）董事会换届选举启动","url":"https://stock-news.laohu8.com/highlight/detail?id=2649694236","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2649694236?lang=zh_cn&edition=full","pubTime":"2026-07-05 02:40","pubTimestamp":1783190421,"startTime":"0","endTime":"0","summary":"截至2026年7月3日收盘，航天长峰报收于14.56元，较上周的13.87元上涨4.97%。来自公司公告汇总：董事会提名第十三届董事会非独立董事和独立董事候选人，换届选举进入程序。同日，公司召开十二届二十九次董事会会议，审议通过修订治理制度、董事会换届选举相关议案。公司发布换届选举公告，第十三届董事会由9名董事组成，包括非独立董事5名、独立董事3名、职工代表董事1名。","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/RB2026070500000768.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":["600855","BK0058","BK0010","BK0188","BK0041","BK0037","BK0251"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2648985514","title":"航天长峰（600855）披露董事会换届选举议案，7月01日股价上涨2.88%","url":"https://stock-news.laohu8.com/highlight/detail?id=2648985514","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2648985514?lang=zh_cn&edition=full","pubTime":"2026-07-01 18:10","pubTimestamp":1782900652,"startTime":"0","endTime":"0","summary":"截至2026年7月1日收盘，航天长峰报收于14.31元，较前一交易日上涨2.88%，最新总市值为67.05亿元。该股当日开盘14.0元，最高14.49元，最低13.91元，成交额达1.59亿元，换手率为2.38%。公告显示，公司定于2026年7月17日召开2026年第二次临时股东会，会议将审议关于公司董事会换届选举第十三届董事会非独立董事和独立董事的议案，拟选举非独立董事5名、独立董事3名，实行累积投票制。股权登记日为2026年7月14日，会议采用现场投票与网络投票相结合的方式进行。","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/RB2026070100035502.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":["BK0041","BK0251","600855","BK0010","BK0188","BK0037","BK0058"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2644065890","title":"每周股票复盘：航天长峰（600855）审议董事及高管薪酬管理规定","url":"https://stock-news.laohu8.com/highlight/detail?id=2644065890","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2644065890?lang=zh_cn&edition=full","pubTime":"2026-06-20 02:41","pubTimestamp":1781894469,"startTime":"0","endTime":"0","summary":"截至2026年6月18日收盘，航天长峰报收于14.79元，较上周的14.9元下跌0.74%。本周，航天长峰6月15日盘中最高价报15.45元。本周关注点公司公告汇总：审议《董事及高级管理人员薪酬管理规定》的议案。该规定旨在规范公司董事及高级管理人员薪酬管理，依据《上市公司治理准则》及公司章程制定，经公司十二届二十八次董事会审议通过，并已在上海证券交易所网站和《中国证券报》披露。","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/RB2026062000000825.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":["BK0010","BK0188","BK0058","BK0037","BK0251","600855","BK0041"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2644808467","title":"航天长峰（600855）披露2026年第一次临时股东会资料，6月18日股价下跌0.67%","url":"https://stock-news.laohu8.com/highlight/detail?id=2644808467","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2644808467?lang=zh_cn&edition=full","pubTime":"2026-06-18 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