601811 新华文轩
已收盘 02-11 15:00:00
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新华文轩(00811)建议委任李昆为执行董事
智通财经 · 02-10 20:45
新华文轩(00811)建议委任李昆为执行董事
每周股票复盘：新华文轩（601811）完成取消监事会工商变更
证券之星 · 01-11
每周股票复盘：新华文轩（601811）完成取消监事会工商变更
新华文轩（601811）披露证券变动月报表，1月5日股价上涨1.79%
证券之星 · 01-05
新华文轩（601811）披露证券变动月报表，1月5日股价上涨1.79%
每周股票复盘：新华文轩（601811）取消监事会，审计委员会行使监督职能
证券之星 · 2025-12-28
每周股票复盘：新华文轩（601811）取消监事会，审计委员会行使监督职能
新华文轩（601811）披露取消监事会暨修订公司章程议案获通过，12月23日股价上涨0.07%
证券之星 · 2025-12-23
新华文轩（601811）披露取消监事会暨修订公司章程议案获通过，12月23日股价上涨0.07%
新华文轩：2025年第二次临时股东大会决议公告
证券日报 · 2025-12-23
新华文轩：2025年第二次临时股东大会决议公告
新华文轩（601811）披露拟取消监事会并调整公司治理结构，12月9日股价上涨0.36%
证券之星 · 2025-12-09
新华文轩（601811）披露拟取消监事会并调整公司治理结构，12月9日股价上涨0.36%
智通港股通资金流向统计(T+2)|12月8日
智通财经 · 2025-12-08
智通港股通资金流向统计(T+2)|12月8日
新华文轩（601811）披露第三季度业绩说明会召开情况，11月27日股价下跌0.43%
证券之星 · 2025-11-27
新华文轩（601811）披露第三季度业绩说明会召开情况，11月27日股价下跌0.43%
每周股票复盘：新华文轩（601811）拟取消监事会并召开临时股东会
证券之星 · 2025-11-16
每周股票复盘：新华文轩（601811）拟取消监事会并召开临时股东会
新华文轩（601811）披露拟取消监事会并修订多项治理制度，11月10日股价上涨1.34%
证券之星 · 2025-11-10
新华文轩（601811）披露拟取消监事会并修订多项治理制度，11月10日股价上涨1.34%
每周股票复盘：XD新华文（601811）新华文轩拟取消监事会并修订章程
证券之星 · 2025-11-09
每周股票复盘：XD新华文（601811）新华文轩拟取消监事会并修订章程
新华文轩（601811）披露召开2025年第二次临时股东大会通知，11月07日股价上涨0.5%
证券之星 · 2025-11-07
新华文轩（601811）披露召开2025年第二次临时股东大会通知，11月07日股价上涨0.5%
北京枫泉投资管理有限公司增持新华文轩(00811)68.9万股 每股作价10.28港元
智通财经 · 2025-11-06
北京枫泉投资管理有限公司增持新华文轩(00811)68.9万股 每股作价10.28港元
新华文轩(00811)公布前三季度业绩 归母净利约9.77亿元 同比增长9.6%
智通财经 · 2025-10-30
新华文轩(00811)公布前三季度业绩 归母净利约9.77亿元 同比增长9.6%
每周股票复盘：新华文轩（601811）2025年第一次临时股东大会审议通过半年度利润分配方案
证券之星 · 2025-10-26
每周股票复盘：新华文轩（601811）2025年第一次临时股东大会审议通过半年度利润分配方案
新华文轩（601811）披露2025年半年度利润分配建议方案，10月23日股价上涨0.34%
证券之星 · 2025-10-23
新华文轩（601811）披露2025年半年度利润分配建议方案，10月23日股价上涨0.34%
新华文轩(00811)将于12月23日派发中期股息每股0.208102港元
智通财经 · 2025-10-23
新华文轩(00811)将于12月23日派发中期股息每股0.208102港元
新华文轩（601811）披露2025年半年度利润分配建议方案，10月13日股价下跌1.93%
证券之星 · 2025-10-13
新华文轩（601811）披露2025年半年度利润分配建议方案，10月13日股价下跌1.93%
每周股票复盘：新华文轩（601811）拟派中期股息每股0.19元
证券之星 · 2025-09-28
每周股票复盘：新华文轩（601811）拟派中期股息每股0.19元
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公司概况
公司名称：
新华文轩出版传媒股份有限公司
所属行业：
新闻和出版业
上市日期：
2016-08-08
主营业务：
新华文轩出版传媒股份有限公司的主营业务是出版物的编辑和出版、图书及影音产品零售、分销以及教材和助学类读物发行业务等。公司的主要产品是出版物的编辑和出版、图书及影音产品零售、分销以及教材和助学类读物发行服务。
发行价格：
7.12
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02:26","pubTimestamp":1768069570,"startTime":"0","endTime":"0","summary":"截至2026年1月9日收盘，新华文轩报收于14.67元，较上周的13.42元上涨9.31%。本周关注点公司公告汇总：新华文轩已完成取消监事会的工商变更登记并取得新营业执照。新华文轩关于完成工商变更登记及备案的公告新华文轩出版传媒股份有限公司于2025年12月23日召开2025年第二次临时股东大会，审议通过修订公司章程暨取消监事会的议案。","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/RB2026011100000571.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":["BK1130","BK1181","BK0098","601811","BK0268","BK0267","00811"],"gpt_icon":0},{"id":"2601400721","title":"新华文轩（601811）披露证券变动月报表，1月5日股价上涨1.79%","url":"https://stock-news.laohu8.com/highlight/detail?id=2601400721","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601400721?lang=zh_cn&edition=full","pubTime":"2026-01-05 17:59","pubTimestamp":1767607160,"startTime":"0","endTime":"0","summary":"截至2026年1月5日收盘，新华文轩报收于13.66元，较前一交易日上涨1.79%，最新总市值为168.54亿元。该股当日开盘13.41元，最高13.72元，最低13.33元，成交额达3752.24万元，换手率为0.35%。公司近日发布公告，提交了截至2025年12月31日的证券变动月报表。公告显示，报告期内公司H股和A股的法定/注册股本、已发行股份及库存股份数目均无变动。H股总数为441,937,100股，A股总数为791,903,900股，总注册资本为人民币1,233,841,000元。公司确认本月证券发行符合上市规则及相关法规。","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/RB2026010500027091.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":["BK1181","601811","00811","161027","BK1130","BK0267","BK0098","BK0268"],"gpt_icon":0},{"id":"2594472832","title":"每周股票复盘：新华文轩（601811）取消监事会，审计委员会行使监督职能","url":"https://stock-news.laohu8.com/highlight/detail?id=2594472832","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2594472832?lang=zh_cn&edition=full","pubTime":"2025-12-28 05:35","pubTimestamp":1766871313,"startTime":"0","endTime":"0","summary":"截至2025年12月26日收盘，新华文轩报收于13.47元，较上周的13.6元下跌0.96%。本周关注点公司公告汇总：新华文轩召开董事会及临时股东大会，审议通过修订多项治理制度及取消监事会的议案。董事长周青因其他事务未能出席会议，委托董事柯继铭代为行使表决权。根据H股公告，本次股东大会批准取消设置监事会，由董事会审计委员会行使监事会职权，相关决议自2025年12月23日起生效。出席股东持有62.77%有表决权股份，董事会对监事贡献表示感谢。","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/RB2025122800001520.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":["BK0268","BK0098","601811","00811","BK1130","BK0267","BK1181"],"gpt_icon":0},{"id":"2593416544","title":"新华文轩（601811）披露取消监事会暨修订公司章程议案获通过，12月23日股价上涨0.07%","url":"https://stock-news.laohu8.com/highlight/detail?id=2593416544","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2593416544?lang=zh_cn&edition=full","pubTime":"2025-12-23 22:41","pubTimestamp":1766500873,"startTime":"0","endTime":"0","summary":"截至2025年12月23日收盘，新华文轩报收于13.46元，较前一交易日上涨0.07%，最新总市值为166.07亿元。该股当日开盘13.45元，最高13.51元，最低13.38元，成交额达1683.71万元，换手率为0.16%。近日，新华文轩出版传媒股份有限公司发布2025年第二次临时股东大会决议公告，宣布审议通过《关于修订本公司<章程>暨取消监事会的议案》。同时，会议还通过了修订股东会议事规则、董事会议事规则、独立董事工作制度及关联交易制度等相关议案。","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/RB2025122300040972.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":["00811","BK1130","BK0098","BK0268","BK1181","601811","BK0267"],"gpt_icon":0},{"id":"2593860490","title":"新华文轩：2025年第二次临时股东大会决议公告","url":"https://stock-news.laohu8.com/highlight/detail?id=2593860490","media":"证券日报","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2593860490?lang=zh_cn&edition=full","pubTime":"2025-12-23 20:39","pubTimestamp":1766493543,"startTime":"0","endTime":"0","summary":"证券日报网讯12月23日，新华文轩发布公告称，公司2025年第二次临时股东大会审议通过《关于修订本公司暨取消监事会的议案》等多项议案。","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":"http://finance.eastmoney.com/a/202512233599728589.html","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":"stock_eastmoney","symbols":["BK0268","601811","BK1181","BK0267","BK0098","00811","BK1130"],"gpt_icon":0},{"id":"2590342607","title":"新华文轩（601811）披露拟取消监事会并调整公司治理结构，12月9日股价上涨0.36%","url":"https://stock-news.laohu8.com/highlight/detail?id=2590342607","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590342607?lang=zh_cn&edition=full","pubTime":"2025-12-09 22:26","pubTimestamp":1765290366,"startTime":"0","endTime":"0","summary":"截至2025年12月9日收盘，新华文轩报收于13.93元，较前一交易日上涨0.36%，最新总市值为171.87亿元。根据近日发布的公告，新华文轩拟修订公司章程，取消监事会，将监督职能转移至审计委员会，并同步修订股东会议事规则、董事会议事规则及独立董事工作制度等公司治理文件，以符合新《公司法》及相关监管要求。该项修订涉及公司治理结构的重大调整，需提交股东大会以特别决议审议通过。","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/RB2025120900041104.shtml","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":"stockstar","symbols":["BK1130","601811","00811","BK0268","BK1181","BK0267","BK0098"],"gpt_icon":0},{"id":"2589801348","title":"智通港股通资金流向统计(T+2)|12月8日","url":"https://stock-news.laohu8.com/highlight/detail?id=2589801348","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2589801348?lang=zh_cn&edition=full","pubTime":"2025-12-08 07:31","pubTimestamp":1765150261,"startTime":"0","endTime":"0","summary":"智通财经APP获悉，12月3日,小米集团-W、阿里巴巴-W、美团-W南向资金净流入金额位列市场前三，分别净流入8.71 亿、4.25 亿、2.99 亿腾讯控股、中芯国际、紫金矿业南向资金净流出金额位列市场前三，分别净流出-7.34 亿、-4.22 亿、-1.91 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17:48","pubTimestamp":1764236906,"startTime":"0","endTime":"0","summary":"截至2025年11月27日收盘，新华文轩报收于13.96元，较前一交易日下跌0.43%，最新总市值为172.24亿元。该股当日开盘14.07元，最高14.1元，最低13.92元，成交额达2372.46万元，换手率为0.21%。公告称，新华文轩于2025年11月26日召开2025年第三季度业绩说明会，就投资者关注的货币资金使用、业绩下滑原因及股份回购等问题作出回应。针对分红问题，公司表示已提高分红频次与水平，2024年实施两次现金分红，2025年提出半年度利润分配方案。公司目前暂无股份回购计划。","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/RB2025112700026400.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":["BK0098","BK1130","BK0268","601811","00811","BK1181","BK0267"],"gpt_icon":0},{"id":"2583654391","title":"每周股票复盘：新华文轩（601811）拟取消监事会并召开临时股东会","url":"https://stock-news.laohu8.com/highlight/detail?id=2583654391","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583654391?lang=zh_cn&edition=full","pubTime":"2025-11-16 04:25","pubTimestamp":1763238313,"startTime":"0","endTime":"0","summary":"截至2025年11月14日收盘，新华文轩报收于14.32元，较上周的14.19元上涨0.92%。本周，新华文轩11月12日盘中最高价报14.53元。新华文轩当前最新总市值176.69亿元，在出版板块市值排名6/29，在两市A股市值排名1089/5165。本周关注点公司公告汇总：新华文轩拟于2025年12月23日召开临时股东大会，审议取消监事会及多项治理制度修订议案。H股股东需于2025年12月2日前提交回条，股份过户登记须于2025年11月21日前完成，以获取出席资格。","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/RB2025111600001237.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":["601811","00811","BK0098","BK0267","BK1130","BK1181","BK0268"],"gpt_icon":0},{"id":"2582987050","title":"新华文轩（601811）披露拟取消监事会并修订多项治理制度，11月10日股价上涨1.34%","url":"https://stock-news.laohu8.com/highlight/detail?id=2582987050","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582987050?lang=zh_cn&edition=full","pubTime":"2025-11-10 22:40","pubTimestamp":1762785635,"startTime":"0","endTime":"0","summary":"截至2025年11月10日收盘，新华文轩报收于14.38元，较前一交易日上涨1.34%，最新总市值为177.43亿元。该股当日开盘14.21元，最高14.44元，最低14.09元，成交额达4095.02万元，换手率为0.36%。近日，新华文轩出版传媒股份有限公司发布公告，宣布拟于2025年12月23日召开临时股东大会，审议多项公司治理制度修订议案。公告显示，本次会议将审议修订公司章程、股东大会议事规则、董事会议事规则、独立董事工作制度及关联交易制度等事项，并建议取消设置监事会。","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/RB2025111000034962.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":["BK1130","BK1181","BK0098","601811","BK0268","BK0267","00811"],"gpt_icon":0},{"id":"2582864922","title":"每周股票复盘：XD新华文（601811）新华文轩拟取消监事会并修订章程","url":"https://stock-news.laohu8.com/highlight/detail?id=2582864922","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582864922?lang=zh_cn&edition=full","pubTime":"2025-11-09 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