603324 盛剑科技
已收盘 05-15 15:00:00
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每周股票复盘：盛剑科技（603324）新增2亿元连带责任担保
证券之星 · 05-10
每周股票复盘：盛剑科技（603324）新增2亿元连带责任担保
盛剑科技（603324）披露关于2026年4月提供担保的进展公告，5月8日股价下跌1.14%
证券之星 · 05-08
盛剑科技（603324）披露关于2026年4月提供担保的进展公告，5月8日股价下跌1.14%
股市必读：盛剑科技(603324)股东户数1.46万户，较上期减少10.69%
证券之星 · 05-06
股市必读：盛剑科技(603324)股东户数1.46万户，较上期减少10.69%
每周股票复盘：盛剑科技（603324）Q1净利降226.65%
证券之星 · 05-02
每周股票复盘：盛剑科技（603324）Q1净利降226.65%
盛剑科技（603324）披露2026年第一季度报告，4月29日股价下跌1.09%
证券之星 · 04-29
盛剑科技（603324）披露2026年第一季度报告，4月29日股价下跌1.09%
图解盛剑科技一季报：第一季度单季净利润同比下降226.65%
证券之星 · 04-29
图解盛剑科技一季报：第一季度单季净利润同比下降226.65%
每周股票复盘：盛剑科技（603324）2025年净利亏损1710.96万元
证券之星 · 04-26
每周股票复盘：盛剑科技（603324）2025年净利亏损1710.96万元
盛剑科技(603324)3月31日股东户数1.46万户，较上期减少10.69%
证券之星 · 04-23
盛剑科技(603324)3月31日股东户数1.46万户，较上期减少10.69%
图解盛剑科技年报：第四季度单季净利润同比下降268.22%
证券之星 · 04-23
图解盛剑科技年报：第四季度单季净利润同比下降268.22%
异动快报：盛剑科技（603324）3月27日13点5分触及涨停板
证券之星 · 03-27
异动快报：盛剑科技（603324）3月27日13点5分触及涨停板
每周股票复盘：盛剑科技（603324）获1.2亿担保，对外担保总额达40亿
证券之星 · 03-08
每周股票复盘：盛剑科技（603324）获1.2亿担保，对外担保总额达40亿
盛剑科技（603324）披露关于2026年2月提供担保的进展公告，3月3日股价下跌4.59%
证券之星 · 03-03
盛剑科技（603324）披露关于2026年2月提供担保的进展公告，3月3日股价下跌4.59%
盛剑科技（603324）披露关于变更公司总经理的公告，2月24日股价下跌0.49%
证券之星 · 02-24
盛剑科技（603324）披露关于变更公司总经理的公告，2月24日股价下跌0.49%
每周股票复盘：盛剑科技（603324）变更总经理
证券之星 · 02-15
每周股票复盘：盛剑科技（603324）变更总经理
每周股票复盘：盛剑科技（603324）新增担保7.5亿元
证券之星 · 02-08
每周股票复盘：盛剑科技（603324）新增担保7.5亿元
盛剑科技（603324）披露2026年1月提供担保的进展公告，2月4日股价下跌0.97%
证券之星 · 02-04
盛剑科技（603324）披露2026年1月提供担保的进展公告，2月4日股价下跌0.97%
每周股票复盘：盛剑科技（603324）2025年预计净利亏损1200万至1800万元
证券之星 · 02-01
每周股票复盘：盛剑科技（603324）2025年预计净利亏损1200万至1800万元
盛剑科技（603324）披露2025年年度业绩预告，1月29日股价下跌2.82%
证券之星 · 01-29
盛剑科技（603324）披露2025年年度业绩预告，1月29日股价下跌2.82%
每周股票复盘：盛剑科技（603324）完成工商变更注册资本14,767.9580万元
证券之星 · 2025-12-28
每周股票复盘：盛剑科技（603324）完成工商变更注册资本14,767.9580万元
盛剑科技（603324）披露取消监事会并修订公司章程议案，12月23日股价上涨7.72%
证券之星 · 2025-12-23
盛剑科技（603324）披露取消监事会并修订公司章程议案，12月23日股价上涨7.72%
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公司概况
公司名称：
上海盛剑科技股份有限公司
所属行业：
专用设备制造业
上市日期：
2021-04-07
主营业务：
上海盛剑科技股份有限公司的主营业务是提供绿色厂务系统解决方案、装备及核心零部件类产品、电子化学品材料等。公司的主要产品是半导体工艺废气系统解决方案、化学品供应与回收再生系统解决方案、半导体附属装备及核心零部件、工艺排气管道、中央废气治理设备、电子化学品材料。公司荣获上市公司金牛奖“2024年度金信披奖”、“公司治理奖”。
发行价格：
19.87
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02:48","pubTimestamp":1778352494,"startTime":"0","endTime":"0","summary":"截至2026年5月8日收盘，盛剑科技报收于26.05元，较上周的26.02元上涨0.12%。本周，盛剑科技5月7日盘中最高价报26.58元。本周关注点公司公告汇总：江苏盛剑环境设备有限公司为盛剑科技提供20,000万元连带责任保证担保。","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/RB2026051000001035.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":["603324","BK0251"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2633311484","title":"盛剑科技（603324）披露关于2026年4月提供担保的进展公告，5月8日股价下跌1.14%","url":"https://stock-news.laohu8.com/highlight/detail?id=2633311484","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2633311484?lang=zh_cn&edition=full","pubTime":"2026-05-08 17:45","pubTimestamp":1778233516,"startTime":"0","endTime":"0","summary":"截至2026年5月8日收盘，盛剑科技报收于26.05元，较前一交易日下跌1.14%，最新总市值为38.47亿元。该股当日开盘26.19元，最高26.35元，最低25.6元，成交额达5834.09万元，换手率为1.53%。公司于2026年5月8日发布《关于2026年4月提供担保的进展公告》。本次担保属于2026年度预计担保额度内，已履行相关审议程序，无需另行审议。截至公告日，公司及其控股子公司对外担保总额为400,000万元，占最近一期经审计净资产的240.75%，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/RB2026050800031947.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":["BK0251","603324"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2633920098","title":"股市必读：盛剑科技(603324)股东户数1.46万户，较上期减少10.69%","url":"https://stock-news.laohu8.com/highlight/detail?id=2633920098","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2633920098?lang=zh_cn&edition=full","pubTime":"2026-05-06 05:54","pubTimestamp":1778018054,"startTime":"0","endTime":"0","summary":"截至2026年4月30日收盘，盛剑科技报收于26.02元，上涨2.44%，换手率2.49%，成交量3.68万手，成交额9504.47万元。股本股东变化股东户数变动近日盛剑科技披露，截至2026年3月31日公司股东户数为1.46万户，较12月31日减少1750.0户，减幅为10.69%。本报告期末总资产为3,358,412,164.15元，较上年度末减少0.83%；归属于上市公司股东的所有者权益为1,630,577,547.41元，较上年度末减少1.86%。","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/RB2026050600003916.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","603324"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2632623257","title":"每周股票复盘：盛剑科技（603324）Q1净利降226.65%","url":"https://stock-news.laohu8.com/highlight/detail?id=2632623257","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2632623257?lang=zh_cn&edition=full","pubTime":"2026-05-02 06:26","pubTimestamp":1777674371,"startTime":"0","endTime":"0","summary":"截至2026年4月30日收盘，盛剑科技报收于26.02元，较上周的26.01元上涨0.04%。本周，盛剑科技4月27日盘中最高价报26.37元。本周关注点来自业绩披露要点：盛剑科技2026年一季报显示，归母净利润-2611.51万元，同比下降226.65%。股本股东变化截至2026年3月31日，盛剑科技股东户数为1.46万户，较12月31日减少1750.0户，减幅为10.69%。","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/RB2026050200003548.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":["603324","BK0251"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2631543851","title":"盛剑科技（603324）披露2026年第一季度报告，4月29日股价下跌1.09%","url":"https://stock-news.laohu8.com/highlight/detail?id=2631543851","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2631543851?lang=zh_cn&edition=full","pubTime":"2026-04-29 22:20","pubTimestamp":1777472448,"startTime":"0","endTime":"0","summary":"截至2026年4月29日收盘，盛剑科技报收于25.4元，较前一交易日下跌1.09%，最新总市值为37.51亿元。该股当日开盘25.68元，最高25.68元，最低25.22元，成交额达5960.34万元，换手率为1.59%。近日，上海盛剑科技股份有限公司披露《2026年第一季度报告》。本报告期末总资产为3,358,412,164.15元，较上年度末减少0.83%；归属于上市公司股东的所有者权益为1,630,577,547.41元，较上年度末减少1.86%。","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/RB2026042900069075.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","603324"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2631543516","title":"图解盛剑科技一季报：第一季度单季净利润同比下降226.65%","url":"https://stock-news.laohu8.com/highlight/detail?id=2631543516","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2631543516?lang=zh_cn&edition=full","pubTime":"2026-04-29 19:56","pubTimestamp":1777463769,"startTime":"0","endTime":"0","summary":"证券之星消息，盛剑科技2026年一季报显示，一季度公司主营收入1.19亿元，同比下降63.09%；归母净利润-2611.51万元，同比下降226.65%；扣非净利润-2715.5万元，同比下降241.12%；负债率51.18%，财务费用662.98万元，毛利率17.36%。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/RB2026042900060997.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":["603324"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2630599804","title":"每周股票复盘：盛剑科技（603324）2025年净利亏损1710.96万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2630599804","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2630599804?lang=zh_cn&edition=full","pubTime":"2026-04-26 03:25","pubTimestamp":1777145113,"startTime":"0","endTime":"0","summary":"截至2026年4月24日收盘，盛剑科技报收于26.01元，较上周的26.16元下跌0.57%。本周，盛剑科技4月23日盘中最高价报28.3元。本周关注点来自业绩披露要点：盛剑科技2025年归母净利润为-1710.96万元，同比下降114.27%。股本股东变化股东户数变动截至2026年3月31日，盛剑科技股东户数为1.46万户，较2025年12月31日减少1750户，减幅10.69%。全年以集中竞价方式回购股份527,000股，支付金额13,797,999.40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/RB2026042600001384.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":["BK0251","603324"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2629881090","title":"盛剑科技(603324)3月31日股东户数1.46万户，较上期减少10.69%","url":"https://stock-news.laohu8.com/highlight/detail?id=2629881090","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2629881090?lang=zh_cn&edition=full","pubTime":"2026-04-23 17:27","pubTimestamp":1776936436,"startTime":"0","endTime":"0","summary":"证券之星消息，近日盛剑科技披露，截至2026年3月31日公司股东户数为1.46万户，较12月31日减少1750.0户，减幅为10.69%。在环保设备行业个股中，盛剑科技股东户数低于行业平均水平，截至3月31日，环保设备行业平均股东户数为2.3万户。从股价来看，2025年12月31日至2026年3月31日，盛剑科技区间跌幅为0.08%，在此期间股东户数减少1750.0户，减幅为10.69%。","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/RB2026042300047861.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":["603324","BK0251"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2629029931","title":"图解盛剑科技年报：第四季度单季净利润同比下降268.22%","url":"https://stock-news.laohu8.com/highlight/detail?id=2629029931","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2629029931?lang=zh_cn&edition=full","pubTime":"2026-04-23 01:01","pubTimestamp":1776877310,"startTime":"0","endTime":"0","summary":"证券之星消息，盛剑科技2025年年报显示，当年度公司主营收入11.26亿元，同比下降22.42%；归母净利润-1710.96万元，同比下降114.27%；扣非净利润-2790.16万元，同比下降126.22%；其中2025年第四季度，公司单季度主营收入2.95亿元，同比下降35.56%；单季度归母净利润-4781.68万元，同比下降268.22%；单季度扣非净利润-5245.59万元，同比下降294.44%；负债率50.65%，投资收益-163.81万元，财务费用2443.19万元，毛利率21.23%。","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/RB2026042300002064.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":["603324"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2622812167","title":"异动快报：盛剑科技（603324）3月27日13点5分触及涨停板","url":"https://stock-news.laohu8.com/highlight/detail?id=2622812167","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2622812167?lang=zh_cn&edition=full","pubTime":"2026-03-27 13:10","pubTimestamp":1774588243,"startTime":"0","endTime":"0","summary":"证券之星3月27日盘中消息，13点5分盛剑科技触及涨停板。其所属行业环保设备目前上涨。领涨股为法尔胜。该股为半导体，中芯国际概念股，液晶面板/LCD概念热股，当日半导体概念上涨2.01%，中芯国际概念股概念上涨1.92%，液晶面板/LCD概念上涨1.49%。3月26日的资金流向数据方面，主力资金净流出515.17万元，占总成交额6.64%，游资资金净流入395.39万元，占总成交额5.1%，散户资金净流入119.78万元，占总成交额1.54%。","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/RB2026032700024529.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","603324"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2617563663","title":"每周股票复盘：盛剑科技（603324）获1.2亿担保，对外担保总额达40亿","url":"https://stock-news.laohu8.com/highlight/detail?id=2617563663","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2617563663?lang=zh_cn&edition=full","pubTime":"2026-03-08 03:10","pubTimestamp":1772910624,"startTime":"0","endTime":"0","summary":"截至2026年3月6日收盘，盛剑科技报收于25.12元，较上周的27.04元下跌7.1%。公司公告汇总：盛剑科技及控股子公司对外担保总额为400,000万元，占最近一期经审计净资产的237.89%。公司公告汇总上海盛剑科技股份有限公司于2026年2月5日，由其全资子公司江苏盛剑环境设备有限公司与交通银行上海嘉定支行签订《保证合同》，为公司提供最高债权额12,000万元的连带责任保证担保，担保期间为主债务履行期限届满之日起三年。","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/RB2026030800001110.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":["BK0251","603324"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2616321149","title":"盛剑科技（603324）披露关于2026年2月提供担保的进展公告，3月3日股价下跌4.59%","url":"https://stock-news.laohu8.com/highlight/detail?id=2616321149","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2616321149?lang=zh_cn&edition=full","pubTime":"2026-03-03 23:07","pubTimestamp":1772550431,"startTime":"0","endTime":"0","summary":"截至2026年3月3日收盘，盛剑科技报收于24.51元，较前一交易日下跌4.59%，最新总市值为36.2亿元。该股当日开盘25.69元，最高26.14元，最低24.51元，成交额达5354.79万元，换手率为1.44%。近日，盛剑科技发布《关于2026年2月提供担保的进展公告》。本次担保属于2026年度预计担保额度内，已履行相关审议程序，无反担保。截至公告日，公司及控股子公司对外担保总额为400,000万元，占最近一期经审计净资产的237.89%，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/RB2026030300044913.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","603324"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2613792140","title":"盛剑科技（603324）披露关于变更公司总经理的公告，2月24日股价下跌0.49%","url":"https://stock-news.laohu8.com/highlight/detail?id=2613792140","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2613792140?lang=zh_cn&edition=full","pubTime":"2026-02-24 18:17","pubTimestamp":1771928240,"startTime":"0","endTime":"0","summary":"截至2026年2月24日收盘，盛剑科技报收于26.33元，较前一交易日下跌0.49%，最新总市值为38.88亿元。该股当日开盘26.66元，最高26.95元，最低26.03元，成交额达3511.77万元，换手率为0.9%。公司于近日披露《关于变更公司总经理的公告》。公司于2026年2月12日召开第三届董事会第二十次会议，审议通过聘任常程先生为公司总经理，任期至第三届董事会任期届满之日止。常程先生具备相关任职条件，未直接持有公司股份，与公司主要股东无关联关系。","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/RB2026022400035466.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":["BK0251","603324"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2611458621","title":"每周股票复盘：盛剑科技（603324）变更总经理","url":"https://stock-news.laohu8.com/highlight/detail?id=2611458621","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2611458621?lang=zh_cn&edition=full","pubTime":"2026-02-15 01:55","pubTimestamp":1771091712,"startTime":"0","endTime":"0","summary":"截至2026年2月13日收盘，盛剑科技报收于26.46元，较上周的26.21元上涨0.95%。本周，盛剑科技2月10日盘中最高价报26.86元。公司公告汇总盛剑科技第三届董事会第二十次会议于2026年2月12日召开，审议通过《关于聘任公司总经理的议案》，表决结果为7票同意，0票反对，0票弃权。盛剑科技董事会于2026年2月11日收到张伟明的书面辞职报告，因公司战略发展需要，其辞去总经理职务，但仍继续担任公司第三届董事会董事长等职务。","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/RB2026021500000518.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":["BK0251","603324"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2609434526","title":"每周股票复盘：盛剑科技（603324）新增担保7.5亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2609434526","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2609434526?lang=zh_cn&edition=full","pubTime":"2026-02-08 03:11","pubTimestamp":1770491469,"startTime":"0","endTime":"0","summary":"截至2026年2月6日收盘，盛剑科技报收于26.21元，较上周的26.21元上涨0.0%。本周，盛剑科技2月2日盘中最高价报27.8元。本周关注点公司公告汇总：盛剑科技2026年1月新增对外担保75,000万元。公司公告汇总盛剑科技关于2026年1月提供担保的进展公告上海盛剑科技股份有限公司于2026年1月发生多项对外担保事项，涉及为公司及合并报表范围内子公司提供担保，担保金额合计75,000万元。","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/RB2026020800001144.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["603324","BK0251"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2608398114","title":"盛剑科技（603324）披露2026年1月提供担保的进展公告，2月4日股价下跌0.97%","url":"https://stock-news.laohu8.com/highlight/detail?id=2608398114","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608398114?lang=zh_cn&edition=full","pubTime":"2026-02-04 22:37","pubTimestamp":1770215832,"startTime":"0","endTime":"0","summary":"截至2026年2月4日收盘，盛剑科技报收于26.67元，较前一交易日下跌0.97%，最新总市值为39.39亿元。近日，盛剑科技发布《关于2026年1月提供担保的进展公告》。公告显示，公司于2026年1月发生多项对外担保事项，涉及为公司及合并报表范围内子公司提供担保，担保金额合计75,000万元。上述担保均无反担保，且在2026年度预计担保额度40亿元内。截至公告日，公司及控股子公司对外担保总额为400,000万元，占最近一期经审计净资产的237.89%，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/RB2026020400041742.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","603324"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2608077481","title":"每周股票复盘：盛剑科技（603324）2025年预计净利亏损1200万至1800万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2608077481","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608077481?lang=zh_cn&edition=full","pubTime":"2026-02-01 03:08","pubTimestamp":1769886493,"startTime":"0","endTime":"0","summary":"截至2026年1月30日收盘，盛剑科技报收于26.21元，较上周的27.68元下跌5.31%。本周，盛剑科技1月28日盘中最高价报27.88元。盛剑科技发布业绩预告，预计2025年全年归属净利润亏损1200万元至1800万元。公司公告汇总上海盛剑科技股份有限公司预计2025年年度实现归属于母公司所有者的净利润为-1,800万元到-1,200万元，与上年同期相比将出现亏损；扣除非经常性损益后的净利润预计为-3,100万元到-2,500万元。","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/RB2026020100001007.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":["603324","BK0251"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2607039469","title":"盛剑科技（603324）披露2025年年度业绩预告，1月29日股价下跌2.82%","url":"https://stock-news.laohu8.com/highlight/detail?id=2607039469","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2607039469?lang=zh_cn&edition=full","pubTime":"2026-01-29 23:23","pubTimestamp":1769700191,"startTime":"0","endTime":"0","summary":"截至2026年1月29日收盘，盛剑科技报收于26.19元，较前一交易日下跌2.82%，最新总市值为38.68亿元。该股当日开盘26.88元，最高26.95元，最低26.0元，成交额达6028.41万元，换手率为1.54%。公告显示，公司预计2025年年度实现归属于母公司所有者的净利润为-1,800万元到-1,200万元，与上年同期相比将出现亏损；扣除非经常性损益后的净利润预计为-3,100万元到-2,500万元。上述数据为初步核算，未经审计。","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/RB2026012900044507.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":["BK0251","603324"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2594473242","title":"每周股票复盘：盛剑科技（603324）完成工商变更注册资本14,767.9580万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2594473242","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2594473242?lang=zh_cn&edition=full","pubTime":"2025-12-28 04:56","pubTimestamp":1766868969,"startTime":"0","endTime":"0","summary":"截至2025年12月26日收盘，盛剑科技报收于26.08元，较上周的23.79元上涨9.63%。本周，盛剑科技12月23日盘中最高价报27.06元。本周关注点公司公告汇总：盛剑科技完成工商变更登记，注册资本变更为14,767.9580万元。上海盛剑科技股份有限公司于2025年12月24日完成工商变更登记，并取得上海市市场监督管理局换发的营业执照。变更后公司注册资本为人民币14,767.9580万元整，法定代表人为张伟明，公司类型为股份有限公司，住所位于上海市嘉定区汇发路301号。","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/RB2025122800001316.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":["BK0251","603324"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2593415317","title":"盛剑科技（603324）披露取消监事会并修订公司章程议案，12月23日股价上涨7.72%","url":"https://stock-news.laohu8.com/highlight/detail?id=2593415317","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2593415317?lang=zh_cn&edition=full","pubTime":"2025-12-23 22:18","pubTimestamp":1766499517,"startTime":"0","endTime":"0","summary":"截至2025年12月23日收盘，盛剑科技报收于26.5元，较前一交易日上涨7.72%，最新总市值为39.14亿元。该股当日开盘24.59元，最高27.06元，最低24.27元，成交额达3.69亿元，换手率为9.5%。近日，上海盛剑科技股份有限公司召开2025年第三次临时股东大会，审议通过《关于取消监事会并修订<公司章程>的议案》《关于修订公司部分治理制度的议案》《关于2026年度担保额度预计的议案》及《关于变更会计师事务所的议案》。","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/RB2025122300040121.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":["BK0251","603324"],"isVideo":false,"video":null,"gpt_icon":0}],"profile":{"ret":0,"serverTime":1779053476049,"stockEarnings":[{"period":"1week","weight":0.0676},{"period":"1month","weight":0.0729},{"period":"3month","weight":0.051},{"period":"6month","weight":0.13},{"period":"1year","weight":0.1722},{"period":"ytd","weight":0.1227}],"compareEarnings":[{"period":"1week","weight":-0.0107},{"period":"1month","weight":0.0269},{"period":"3month","weight":0.0131},{"period":"6month","weight":0.0363},{"period":"1year","weight":0.2232},{"period":"ytd","weight":0.042}],"compareStock":{"symbol":"000001.SH","name":"上证指数"},"companyName":"上海盛剑科技股份有限公司","boardCode":"AI0035","boardName":"专用设备制造业","stockholders":"14625人(较上一季度减少10.69%)","perCapita":"10097股","listingDate":"2021-04-07","address":"上海市嘉定区汇发路301号","registeredCapital":"14767万元","survey":" 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