603030 全筑股份
已收盘 05-20 15:00:00
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全筑股份（603030）披露2025年年度股东会决议公告，5月20日股价上涨1.03%
证券之星 · 05-20 22:35
全筑股份（603030）披露2025年年度股东会决议公告，5月20日股价上涨1.03%
每周股票复盘：全筑股份（603030）2025年净亏2.9012亿元
证券之星 · 05-17
每周股票复盘：全筑股份（603030）2025年净亏2.9012亿元
全筑股份（603030）披露2025年年度股东会会议资料，5月13日股价上涨2.72%
证券之星 · 05-13
全筑股份（603030）披露2025年年度股东会会议资料，5月13日股价上涨2.72%
中小股东提议总经理降薪50%、公司更名等，全筑股份：控股股东不支持
每日经济新闻 · 05-12
中小股东提议总经理降薪50%、公司更名等，全筑股份：控股股东不支持
股市必读：全筑股份4月30日涨停收盘，收盘价2.65元
证券之星 · 05-06
股市必读：全筑股份4月30日涨停收盘，收盘价2.65元
每周股票复盘：全筑股份（603030）2026年一季度营收增38.31%
证券之星 · 05-02
每周股票复盘：全筑股份（603030）2026年一季度营收增38.31%
全筑股份（603030）2026年一季报简析：营收净利润同比双双增长，盈利能力上升
证券之星 · 05-01
全筑股份（603030）2026年一季报简析：营收净利润同比双双增长，盈利能力上升
4月30日全筑股份（603030）涨停分析：重整成功、业绩扭亏驱动
证券之星 · 04-30
4月30日全筑股份（603030）涨停分析：重整成功、业绩扭亏驱动
图解全筑股份一季报：第一季度单季净利润同比增长111.73%
证券之星 · 04-30
图解全筑股份一季报：第一季度单季净利润同比增长111.73%
股市必读：全筑股份4月21日涨停收盘，收盘价2.57元
证券之星 · 04-22
股市必读：全筑股份4月21日涨停收盘，收盘价2.57元
异动快报：全筑股份（603030）4月21日9点39分触及涨停板
证券之星 · 04-21
异动快报：全筑股份（603030）4月21日9点39分触及涨停板
股市必读：全筑股份（603030）今年截至4月17日累计跌幅已超20%
证券之星 · 04-20
股市必读：全筑股份（603030）今年截至4月17日累计跌幅已超20%
股市必读：全筑股份（603030）4月3日收盘跌5.91%，今年累计跌幅已超20%
证券之星 · 04-07
股市必读：全筑股份（603030）4月3日收盘跌5.91%，今年累计跌幅已超20%
每周股票复盘：全筑股份（603030）完成董事会换届选举
证券之星 · 04-05
每周股票复盘：全筑股份（603030）完成董事会换届选举
全筑股份（603030）披露2026年第二次临时股东会决议公告，4月3日股价下跌5.91%
证券之星 · 04-03
全筑股份（603030）披露2026年第二次临时股东会决议公告，4月3日股价下跌5.91%
每周股票复盘：全筑股份（603030）为子公司提供2141.30万元反担保
证券之星 · 03-29
每周股票复盘：全筑股份（603030）为子公司提供2141.30万元反担保
全筑股份（603030）披露为全资子公司贷款提供反担保公告，3月27日股价上涨0.82%
证券之星 · 03-27
全筑股份（603030）披露为全资子公司贷款提供反担保公告，3月27日股价上涨0.82%
股市必读：全筑股份（603030）3月23日收盘跌5.31%，今年累计跌幅已超20%
证券之星 · 03-24
股市必读：全筑股份（603030）3月23日收盘跌5.31%，今年累计跌幅已超20%
每周股票复盘：全筑股份（603030）将召开股东会选举新一届董事会
证券之星 · 03-22
每周股票复盘：全筑股份（603030）将召开股东会选举新一届董事会
全筑股份（603030）披露2026年第二次临时股东会通知，3月16日股价上涨0.76%
证券之星 · 03-16
全筑股份（603030）披露2026年第二次临时股东会通知，3月16日股价上涨0.76%
公司概况
公司名称：
上海全筑控股集团股份有限公司
所属行业：
建筑装饰和其他建筑业
上市日期：
2015-03-20
主营业务：
上海全筑控股集团股份有限公司的主营业务是设计板块业务、建造板块业务、供应链服务、智慧建筑、海外板块业务、创新板块业务。公司的主要产品是公装施工、家装施工、设计业务、家具业务。公司的DC作品斩获2022年IDA美国国际设计大奖荣誉提名。
发行价格：
9.85
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22:35","pubTimestamp":1779287718,"startTime":"0","endTime":"0","summary":"截至2026年5月20日收盘，全筑股份报收于2.95元，较前一交易日上涨1.03%，最新总市值为38.85亿元。该股当日开盘2.92元，最高2.96元，最低2.85元，成交额达1.06亿元，换手率为2.76%。近日，全筑股份发布《2025年年度股东会决议公告》。公告显示，公司于2026年5月20日召开2025年年度股东会，会议由董事会召集，董事长朱斌主持，采用现场与网络投票方式表决。出席会议股东共545人，代表有表决权股份总数的37.3676%。","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/RB2026052000043474.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":["BK0257","BK0132","603030"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2636906494","title":"每周股票复盘：全筑股份（603030）2025年净亏2.9012亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2636906494","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2636906494?lang=zh_cn&edition=full","pubTime":"2026-05-17 03:28","pubTimestamp":1778959693,"startTime":"0","endTime":"0","summary":"截至2026年5月15日收盘，全筑股份报收于2.92元，较上周的3.06元下跌4.58%。本周，全筑股份5月11日盘中最高价报3.09元。公司公告汇总上海全筑控股集团股份有限公司2025年年度股东会会议资料包括董事会工作报告、利润分配议案、未弥补亏损议案及多项临时提案。2025年公司实现营业收入9.4796亿元，同比增长21.23%，归属于上市公司股东的净利润为-2.9012亿元。因累计未分配利润为负，公司拟不进行利润分配。","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/RB2026051700001054.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":["BK0132","BK0257","603030"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2635788828","title":"全筑股份（603030）披露2025年年度股东会会议资料，5月13日股价上涨2.72%","url":"https://stock-news.laohu8.com/highlight/detail?id=2635788828","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2635788828?lang=zh_cn&edition=full","pubTime":"2026-05-13 18:01","pubTimestamp":1778666507,"startTime":"0","endTime":"0","summary":"截至2026年5月13日收盘，全筑股份报收于3.02元，较前一交易日上涨2.72%，最新总市值为39.77亿元。该股当日开盘2.93元，最高3.04元，最低2.92元，成交额达1.74亿元，换手率为4.43%。公司于近日披露《2025年年度股东会会议资料》。公告显示，上海全筑控股集团股份有限公司2025年年度股东会会议资料包括董事会工作报告、利润分配议案、未弥补亏损议案及多项临时提案。2025年公司实现营业收入9.4796亿元，同比增长21.23%，归属于上市公司股东的净利润为-2.9012亿元。","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/RB2026051300033484.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":["603030","BK0257","BK0132"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2634290186","title":"中小股东提议总经理降薪50%、公司更名等，全筑股份：控股股东不支持","url":"https://stock-news.laohu8.com/highlight/detail?id=2634290186","media":"每日经济新闻","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2634290186?lang=zh_cn&edition=full","pubTime":"2026-05-12 18:23","pubTimestamp":1778581380,"startTime":"0","endTime":"0","summary":" “总经理降薪”“增加董事会人数”“公司更名为智算”，2025年年度股东会召开在即，全筑股份部分中小股东借机联合发声，亮出诉求。 2026年5月11日晚间，全筑股份披露，收到合计持股1%以上股东提交的五项临时提案。 基于上述考量，提案股东提请自2026年1月1日起，将公司总经理年度税前薪酬总额阶段性下调50%。 若该项议案获股东大会审议通过，总经理薪酬将直接“腰斩”。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/roll/2026-05-12/doc-inhxrwqf8201750.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/roll/2026-05-12/doc-inhxrwqf8201750.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":"sina","symbols":["BK0257","BK0132","603030"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2633406289","title":"股市必读：全筑股份4月30日涨停收盘，收盘价2.65元","url":"https://stock-news.laohu8.com/highlight/detail?id=2633406289","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2633406289?lang=zh_cn&edition=full","pubTime":"2026-05-06 01:46","pubTimestamp":1778003171,"startTime":"0","endTime":"0","summary":"交易信息汇总全筑股份4月30日涨停收盘，收盘价2.65元。股本股东变化股东户数变动近日全筑股份披露，截至2026年3月31日公司股东户数为3.54万户，较12月31日减少2110.0户，减幅为5.63%。关于召开2025年年度股东会的通知上海全筑控股集团股份有限公司将于2026年5月20日召开2025年年度股东会，会议采取现场投票与网络投票相结合方式。2026年第一季度经营情况简报上海全筑控股集团股份有限公司披露2026年第一季度经营情况。","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/RB2026050600000547.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":["BK0132","603030","BK0257"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2632419416","title":"每周股票复盘：全筑股份（603030）2026年一季度营收增38.31%","url":"https://stock-news.laohu8.com/highlight/detail?id=2632419416","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2632419416?lang=zh_cn&edition=full","pubTime":"2026-05-02 02:27","pubTimestamp":1777660029,"startTime":"0","endTime":"0","summary":"截至2026年4月30日收盘，全筑股份报收于2.65元，较上周的2.41元上涨9.96%。本周关注点来自业绩披露要点：全筑股份2026年一季度主营收入2.94亿元，同比上升38.31%。股本股东变化股东户数变动截至2026年3月31日，全筑股份股东户数为3.54万户，较2025年12月31日减少2110户，减幅5.63%。本次计提预计减少2025年归母净利润13,051.57万元。该事项尚需提交2025年年度股东会审议。","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/RB2026050200000448.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":["603030"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2632667253","title":"全筑股份（603030）2026年一季报简析：营收净利润同比双双增长，盈利能力上升","url":"https://stock-news.laohu8.com/highlight/detail?id=2632667253","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2632667253?lang=zh_cn&edition=full","pubTime":"2026-05-01 06:22","pubTimestamp":1777587768,"startTime":"0","endTime":"0","summary":"据证券之星公开数据整理，近期全筑股份发布2026年一季报。截至本报告期末，公司营业总收入2.94亿元，同比上升38.31%，归母净利润224.74万元，同比上升111.73%。本报告期全筑股份盈利能力上升，毛利率同比增幅19.8%，净利率同比增幅125.79%。","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/RB2026050100005093.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":["603030"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2631688101","title":"4月30日全筑股份（603030）涨停分析：重整成功、业绩扭亏驱动","url":"https://stock-news.laohu8.com/highlight/detail?id=2631688101","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2631688101?lang=zh_cn&edition=full","pubTime":"2026-04-30 15:36","pubTimestamp":1777534606,"startTime":"0","endTime":"0","summary":"证券之星消息，全筑股份4月30日涨停收盘，收盘价2.65元。该股于9点30分涨停，1次打开涨停，截止收盘封单资金为2183.41万元，占其流通市值0.63%。4月30日的资金流向数据方面，主力资金净流入4036.78万元，占总成交额35.36%，游资资金净流出2106.45万元，占总成交额18.45%，散户资金净流出1930.33万元，占总成交额16.91%。","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/RB2026043000047244.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"2","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0132","BK0257","603030"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2631528431","title":"图解全筑股份一季报：第一季度单季净利润同比增长111.73%","url":"https://stock-news.laohu8.com/highlight/detail?id=2631528431","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2631528431?lang=zh_cn&edition=full","pubTime":"2026-04-30 03:19","pubTimestamp":1777490342,"startTime":"0","endTime":"0","summary":"证券之星消息，全筑股份2026年一季报显示，一季度公司主营收入2.94亿元，同比上升38.31%；归母净利润224.74万元，同比上升111.73%；扣非净利润44.09万元，同比上升102.12%；负债率61.28%，投资收益6.05万元，财务费用898.36万元，毛利率11.13%。财报数据概要请见下图: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/RB2026043000009217.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":["603030"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2629051377","title":"股市必读：全筑股份4月21日涨停收盘，收盘价2.57元","url":"https://stock-news.laohu8.com/highlight/detail?id=2629051377","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2629051377?lang=zh_cn&edition=full","pubTime":"2026-04-22 01:34","pubTimestamp":1776792870,"startTime":"0","endTime":"0","summary":"截至2026年4月21日收盘，全筑股份报收于2.57元，上涨9.83%，涨停，换手率3.43%，成交量45.15万手，成交额1.14亿元。交易信息汇总股价提醒全筑股份4月21日涨停收盘，收盘价2.57元。该股于9点37分涨停，2次打开涨停，截止收盘封单资金为2236.41万元，占其流通市值0.66%。资金流向4月21日主力资金净流入2672.47万元，占总成交额23.35%；游资资金净流出1149.86万元，占总成交额10.05%；散户资金净流出1522.61万元，占总成交额13.31%。","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/RB2026042200004025.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":["BK0132","603030","BK0257"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2629703987","title":"异动快报：全筑股份（603030）4月21日9点39分触及涨停板","url":"https://stock-news.laohu8.com/highlight/detail?id=2629703987","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2629703987?lang=zh_cn&edition=full","pubTime":"2026-04-21 09:40","pubTimestamp":1776735633,"startTime":"0","endTime":"0","summary":"证券之星4月21日盘中消息，9点39分全筑股份（603030）触及涨停板。其所属行业装修装饰目前上涨。领涨股为金 螳 螂。该股为装配式建筑，建筑节能，旧改概念热股。4月20日的资金流向数据方面，主力资金净流出165.26万元，占总成交额5.08%，游资资金净流出160.96万元，占总成交额4.95%，散户资金净流入326.22万元，占总成交额10.03%。近5日资金流向一览见下表：全筑股份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，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/RB2026042100016977.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":["BK0257","603030","BK0132"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2628796895","title":"股市必读：全筑股份（603030）今年截至4月17日累计跌幅已超20%","url":"https://stock-news.laohu8.com/highlight/detail?id=2628796895","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2628796895?lang=zh_cn&edition=full","pubTime":"2026-04-20 04:47","pubTimestamp":1776631627,"startTime":"0","endTime":"0","summary":"截至2026年4月17日收盘，全筑股份报收于2.33元，下跌2.1%，换手率1.54%，成交量20.31万手，成交额4731.77万元。交易信息汇总4月17日全筑股份收盘报2.33元，跌2.1%，当日成交2030.91万元。该股当年累计跌幅20.3%。前10个交易日主力资金累计净流出4485.93万元，股价累计下跌1.76%。4月17日主力资金净流出471.68万元，占总成交额9.97%；游资资金净流入161.17万元，占总成交额3.41%；散户资金净流入310.51万元，占总成交额6.56%。","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/RB2026042000001425.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":["603030","BK0257","BK0132"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2625999603","title":"股市必读：全筑股份（603030）4月3日收盘跌5.91%，今年累计跌幅已超20%","url":"https://stock-news.laohu8.com/highlight/detail?id=2625999603","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2625999603?lang=zh_cn&edition=full","pubTime":"2026-04-07 01:43","pubTimestamp":1775497391,"startTime":"0","endTime":"0","summary":"截至2026年4月3日收盘，全筑股份报收于2.23元，下跌5.91%，换手率2.51%，成交量33.11万手，成交额7458.91万元。当日关注点来自交易信息汇总：全筑股份4月3日收盘报2.23元，跌5.91%，股价连续两日下跌，年内累计跌幅达23.67%。当日成交金额为3310.77万元。该股已连续两个交易日下跌，2026年以来累计下跌23.67%。在前10个交易日内，主力资金合计净流出2117.31万元，同期股价累计下跌8.8%。出席会议股东所持表决权股份占公司总股本的33.1954%。","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/RB2026040700000720.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":["BK0132","603030","BK0257"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2625616188","title":"每周股票复盘：全筑股份（603030）完成董事会换届选举","url":"https://stock-news.laohu8.com/highlight/detail?id=2625616188","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2625616188?lang=zh_cn&edition=full","pubTime":"2026-04-05 02:12","pubTimestamp":1775326333,"startTime":"0","endTime":"0","summary":"截至2026年4月3日收盘，全筑股份报收于2.23元，较上周的2.46元下跌9.35%。本周，全筑股份3月31日盘中最高价报2.52元。本周关注点来自公司公告汇总：全筑股份于2026年4月2日完成董事会换届，朱斌当选第六届董事会董事长。各项任职任期均至第六届董事会任期届满。出席会议的股东所持有表决权股份数占公司总股本的33.1954%。上述人员任期自董事会审议通过之日起至第六届董事会届满之日止。董事会秘书及证券事务代表联系方式已公布。","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/RB2026040500000485.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":["BK0257","BK0132","603030"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2624638896","title":"全筑股份（603030）披露2026年第二次临时股东会决议公告，4月3日股价下跌5.91%","url":"https://stock-news.laohu8.com/highlight/detail?id=2624638896","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2624638896?lang=zh_cn&edition=full","pubTime":"2026-04-03 22:16","pubTimestamp":1775225778,"startTime":"0","endTime":"0","summary":"截至2026年4月3日收盘，全筑股份报收于2.23元，较前一交易日下跌5.91%，最新总市值为29.37亿元。公司于近日披露《2026年第二次临时股东会决议公告》。公告显示，上海全筑控股集团股份有限公司于2026年4月2日召开2026年第二次临时股东会，会议审议通过了《关于董事、高管的薪酬议案》，该议案获得出席会议股东所持表决权的99.1628%同意。出席会议的股东所持有表决权股份数占公司总股本的33.1954%。","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/RB2026040300043382.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":["BK0132","603030","BK0257"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2623633827","title":"每周股票复盘：全筑股份（603030）为子公司提供2141.30万元反担保","url":"https://stock-news.laohu8.com/highlight/detail?id=2623633827","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2623633827?lang=zh_cn&edition=full","pubTime":"2026-03-29 03:40","pubTimestamp":1774726824,"startTime":"0","endTime":"0","summary":"截至2026年3月27日收盘，全筑股份报收于2.46元，较上周的2.45元上涨0.41%。本周，全筑股份3月26日盘中最高价报2.54元。本次反担保在公司2026年度预计担保额度范围内，无需另行履行审议程序。截至公告日，公司及控股子公司对外担保总额为14,356.40万元，占最近一期经审计净资产的15.18%，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/RB2026032900000835.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":["BK0257","BK0132","603030"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2622842573","title":"全筑股份（603030）披露为全资子公司贷款提供反担保公告，3月27日股价上涨0.82%","url":"https://stock-news.laohu8.com/highlight/detail?id=2622842573","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2622842573?lang=zh_cn&edition=full","pubTime":"2026-03-27 17:33","pubTimestamp":1774604038,"startTime":"0","endTime":"0","summary":"截至2026年3月27日收盘，全筑股份报收于2.46元，较前一交易日上涨0.82%，最新总市值为32.4亿元。近日，全筑股份发布《关于公司为全资子公司贷款提供反担保的公告》。本次反担保在公司2026年度预计担保额度范围内，无需另行履行审议程序。截至公告日，公司及控股子公司对外担保总额为14,356.40万元，占最近一期经审计净资产的15.18%，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/RB2026032700036786.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":["BK0257","603030","BK0132"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2621908529","title":"股市必读：全筑股份（603030）3月23日收盘跌5.31%，今年累计跌幅已超20%","url":"https://stock-news.laohu8.com/highlight/detail?id=2621908529","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2621908529?lang=zh_cn&edition=full","pubTime":"2026-03-24 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