603578 三星新材
已收盘 05-18 15:00:00
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三星新材（603578）披露第一期员工持股计划股票出售完毕公告，5月15日股价上涨0.94%
证券之星 · 05-15 18:15
三星新材（603578）披露第一期员工持股计划股票出售完毕公告，5月15日股价上涨0.94%
三星新材（603578）披露2025年年度股东会会议资料，5月13日股价上涨0.2%
证券之星 · 05-13
三星新材（603578）披露2025年年度股东会会议资料，5月13日股价上涨0.2%
每周股票复盘：三星新材（603578）独立董事李会因个人原因辞职
证券之星 · 05-10
每周股票复盘：三星新材（603578）独立董事李会因个人原因辞职
三星新材（603578）披露独立董事辞职公告，5月8日股价上涨1.19%
证券之星 · 05-08
三星新材（603578）披露独立董事辞职公告，5月8日股价上涨1.19%
每周股票复盘：三星新材（603578）股东户数降3.56%，一季报净利转亏
证券之星 · 05-02
每周股票复盘：三星新材（603578）股东户数降3.56%，一季报净利转亏
三星新材（603578）2026年一季报简析：增收不增利，公司应收账款体量较大
证券之星 · 04-30
三星新材（603578）2026年一季报简析：增收不增利，公司应收账款体量较大
图解三星新材一季报：第一季度单季净利润同比下降129.31%
证券之星 · 04-29
图解三星新材一季报：第一季度单季净利润同比下降129.31%
三星新材（603578）披露2025年年度股东会通知，4月28日股价下跌1.2%
证券之星 · 04-28
三星新材（603578）披露2025年年度股东会通知，4月28日股价下跌1.2%
每周股票复盘：三星新材（603578）控股股东质押1145万股补充流动资金
证券之星 · 04-19
每周股票复盘：三星新材（603578）控股股东质押1145万股补充流动资金
三星新材（603578）披露控股股东部分股份质押公告，4月15日股价下跌0.4%
证券之星 · 04-15
三星新材（603578）披露控股股东部分股份质押公告，4月15日股价下跌0.4%
每周股票复盘：三星新材（603578）增发5370万股并补选董事
证券之星 · 04-12
每周股票复盘：三星新材（603578）增发5370万股并补选董事
三星新材（603578）披露2026年第一次临时股东会会议资料，4月7日股价上涨1.65%
证券之星 · 04-07
三星新材（603578）披露2026年第一次临时股东会会议资料，4月7日股价上涨1.65%
每周股票复盘：三星新材（603578）独立董事苏坤因家庭原因辞职
证券之星 · 04-05
每周股票复盘：三星新材（603578）独立董事苏坤因家庭原因辞职
三星新材（603578）披露独立董事辞职公告，4月3日股价下跌2.58%
证券之星 · 04-03
三星新材（603578）披露独立董事辞职公告，4月3日股价下跌2.58%
每周股票复盘：三星新材（603578）注册资本增至23406万
证券之星 · 03-29
每周股票复盘：三星新材（603578）注册资本增至23406万
三星新材（603578）披露公司章程（2026年3月修订）公告，3月27日股价上涨0.78%
证券之星 · 03-27
三星新材（603578）披露公司章程（2026年3月修订）公告，3月27日股价上涨0.78%
三星新材：董事会审议通过《关于补选第五届董事会非独立董事的议案》等多项议案
证券日报网 · 03-27
三星新材：董事会审议通过《关于补选第五届董事会非独立董事的议案》等多项议案
股市必读：三星新材（603578）3月23日收盘跌7.73%，主力净流出1565.27万元
证券之星 · 03-24
股市必读：三星新材（603578）3月23日收盘跌7.73%，主力净流出1565.27万元
每周股票复盘：三星新材（603578）定增5.76亿元补充流动资金
证券之星 · 03-22
每周股票复盘：三星新材（603578）定增5.76亿元补充流动资金
股市必读：三星新材（603578）3月19日收盘跌6.28%，主力净流出291.95万元
证券之星 · 03-20
股市必读：三星新材（603578）3月19日收盘跌6.28%，主力净流出291.95万元
公司概况
公司名称：
浙江三星新材股份有限公司
所属行业：
非金属矿物制品业
上市日期：
2017-03-06
主营业务：
浙江三星新材股份有限公司的主营业务是低温储藏设备用玻璃门体和光伏玻璃的研发、生产和销售。公司的主要产品是低温储藏设备用玻璃门体、光伏玻璃。
发行价格：
12.26
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18:10","pubTimestamp":1778667037,"startTime":"0","endTime":"0","summary":"截至2026年5月13日收盘，三星新材报收于14.87元，较前一交易日上涨0.2%，最新总市值为34.8亿元。公司于2026年5月13日披露《2025年年度股东会会议资料》。公告显示，浙江三星新材股份有限公司拟召开2025年年度股东会，审议2025年度董事会工作报告、利润分配方案、2026年度董事薪酬方案、续聘会计师事务所、申请综合授信额度及未来三年股东回报规划等议案。董事会共召开8次会议，股东大会7次。因净利润为负，2025年度拟不进行利润分配。","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/RB2026051300033910.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"conferences","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0235","603578"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2634140524","title":"每周股票复盘：三星新材（603578）独立董事李会因个人原因辞职","url":"https://stock-news.laohu8.com/highlight/detail?id=2634140524","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2634140524?lang=zh_cn&edition=full","pubTime":"2026-05-10 03:02","pubTimestamp":1778353345,"startTime":"0","endTime":"0","summary":"截至2026年5月8日收盘，三星新材报收于13.65元，较上周的13.71元下跌0.44%。本周，三星新材5月6日盘中最高价报13.85元。本周关注点公司公告汇总：独立董事李会因个人职业规划及精力安排原因辞职公司公告汇总浙江三星新材股份有限公司董事会于近日收到独立董事李会先生提交的书面辞职报告。在其辞职生效前，即公司股东会选举产生新任独立董事前，李会先生仍将继续履行相关职责。公司董事会对李会先生在任职期间的贡献表示感谢。","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/RB2026051000001182.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":["603578","BK0235"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2633231431","title":"三星新材（603578）披露独立董事辞职公告，5月8日股价上涨1.19%","url":"https://stock-news.laohu8.com/highlight/detail?id=2633231431","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2633231431?lang=zh_cn&edition=full","pubTime":"2026-05-08 17:52","pubTimestamp":1778233941,"startTime":"0","endTime":"0","summary":"近日，浙江三星新材股份有限公司董事会收到独立董事李会先生提交的书面辞职报告。李会先生因个人职业规划及精力安排原因，申请辞去公司第五届董事会独立董事及其担任的审计委员会、提名委员会、薪酬与考核委员会委员及主任委员职务。在其辞职生效前，即公司股东会选举产生新任独立董事前，李会先生仍将继续履行相关职责。公司董事会对李会先生在任职期间的贡献表示感谢。","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/RB2026050800032217.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":["BK0235","603578"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2632623331","title":"每周股票复盘：三星新材（603578）股东户数降3.56%，一季报净利转亏","url":"https://stock-news.laohu8.com/highlight/detail?id=2632623331","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2632623331?lang=zh_cn&edition=full","pubTime":"2026-05-02 05:51","pubTimestamp":1777672274,"startTime":"0","endTime":"0","summary":"截至2026年4月30日收盘，三星新材报收于13.71元，较上周的13.36元上涨2.62%。本周，三星新材4月30日盘中最高价报13.76元。本周关注点股本股东变化：股东户数较12月31日减少3.56%，户均持股升至2.15万股。公司公告汇总：控股股东质押2540万股，累计质押占总股本15.74%。公司公告汇总浙江三星新材将于2026年5月22日召开2025年年度股东会，股权登记日为5月18日，审议利润分配、董事薪酬、续聘会计师事务所等议案。","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/RB2026050200003137.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":["603578","BK0235"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2631527063","title":"三星新材（603578）2026年一季报简析：增收不增利，公司应收账款体量较大","url":"https://stock-news.laohu8.com/highlight/detail?id=2631527063","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2631527063?lang=zh_cn&edition=full","pubTime":"2026-04-30 06:17","pubTimestamp":1777501079,"startTime":"0","endTime":"0","summary":"据证券之星公开数据整理，近期三星新材发布2026年一季报。截至本报告期末，公司营业总收入4.24亿元，同比上升14.28%，归母净利润-301.73万元，同比下降129.31%。本报告期三星新材公司应收账款体量较大，当期应收账款占最新年报营业总收入比达44.27%。本次财报公布的各项数据指标表现一般。），公司上市来已有年报9份，亏损年份2次，显示生意模式比较脆弱。","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/RB2026043000019672.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":["603578","BK0235"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2631539374","title":"图解三星新材一季报：第一季度单季净利润同比下降129.31%","url":"https://stock-news.laohu8.com/highlight/detail?id=2631539374","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2631539374?lang=zh_cn&edition=full","pubTime":"2026-04-29 04:47","pubTimestamp":1777409259,"startTime":"0","endTime":"0","summary":"证券之星消息，三星新材2026年一季报显示，一季度公司主营收入4.24亿元，同比上升14.28%；归母净利润-301.73万元，同比下降129.31%；扣非净利润-368.5万元，同比下降138.81%；负债率73.77%，投资收益-75.97万元，财务费用1476.93万元，毛利率11.81%。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":"530716c61aaa22cfcffdb04a123fa588","theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026042900010387.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":["603578"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2630585481","title":"三星新材（603578）披露2025年年度股东会通知，4月28日股价下跌1.2%","url":"https://stock-news.laohu8.com/highlight/detail?id=2630585481","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2630585481?lang=zh_cn&edition=full","pubTime":"2026-04-28 22:38","pubTimestamp":1777387089,"startTime":"0","endTime":"0","summary":"截至2026年4月28日收盘，三星新材报收于13.17元，较前一交易日下跌1.2%，最新总市值为30.83亿元。该股当日开盘13.27元，最高13.52元，最低13.15元，成交额达4669.68万元，换手率为1.95%。近日，浙江三星新材股份有限公司披露《关于召开2025年年度股东会的通知》。公告显示，公司将于2026年5月22日召开2025年年度股东会，现场会议时间为当日14:00，地点为公司办公楼三楼会议室。股权登记日为2026年5月18日。登记时间为2026年5月21日，可通过现场、传真或信函方式登记。","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/RB2026042800065968.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"conferences","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0235","603578"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2628751440","title":"每周股票复盘：三星新材（603578）控股股东质押1145万股补充流动资金","url":"https://stock-news.laohu8.com/highlight/detail?id=2628751440","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2628751440?lang=zh_cn&edition=full","pubTime":"2026-04-19 04:13","pubTimestamp":1776543187,"startTime":"0","endTime":"0","summary":"截至2026年4月17日收盘，三星新材报收于12.53元，较上周的12.58元下跌0.4%。本周，三星新材4月16日盘中最高价报12.83元。公司公告汇总浙江三星新材股份有限公司控股股东金玺泰有限公司持有公司股份79,229,032股，占公司总股本的33.85%。本次质押11,450,000股，占其所持股份的14.45%，占公司总股本的4.89%。本次质押后，金玺泰累计质押股份11,450,000股，无补充质押，质押股份未用于重大资产重组业绩补偿等。本次股份质押不会导致公司控制权变更。","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/RB2026041900001476.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":["BK0235","603578"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2627348400","title":"三星新材（603578）披露控股股东部分股份质押公告，4月15日股价下跌0.4%","url":"https://stock-news.laohu8.com/highlight/detail?id=2627348400","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2627348400?lang=zh_cn&edition=full","pubTime":"2026-04-15 17:22","pubTimestamp":1776244949,"startTime":"0","endTime":"0","summary":"截至2026年4月15日收盘，三星新材报收于12.47元，较前一交易日下跌0.4%，最新总市值为29.19亿元。该股当日开盘12.55元，最高12.6元，最低12.38元，成交额达3311.69万元，换手率为1.47%。公告显示，公司控股股东金玺泰有限公司持有公司股份79,229,032股，占公司总股本的33.85%。本次质押11,450,000股，占其所持股份的14.45%，占公司总股本的4.89%。本次质押后，金玺泰累计质押股份11,450,000股，无补充质押，质押股份未用于重大资产重组业绩补偿等。本次股份质押不会导致公司控制权变更。","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/RB2026041500031370.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":["603578","BK0235"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2626122629","title":"每周股票复盘：三星新材（603578）增发5370万股并补选董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2626122629","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2626122629?lang=zh_cn&edition=full","pubTime":"2026-04-12 01:56","pubTimestamp":1775930170,"startTime":"0","endTime":"0","summary":"截至2026年4月10日收盘，三星新材报收于12.58元，较上周的12.1元上涨3.97%。本周关注点公司公告汇总：三星新材增发53,703,532股，注册资本增至234,060,564元。公司公告汇总浙江三星新材股份有限公司将于2026年4月13日召开2026年第一次临时股东会，审议补选第五届董事会非独立董事及增加注册资本并修订《公司章程》两项议案。公司向特定对象发行A股53,703,532股，注册资本由180,357,032元增至234,060,564元，股份总数相应变更，并对《公司章程》第六条、第二十一条、第八十六条进行修订。","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/RB2026041200000487.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":["603578","BK0235"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2625931512","title":"三星新材（603578）披露2026年第一次临时股东会会议资料，4月7日股价上涨1.65%","url":"https://stock-news.laohu8.com/highlight/detail?id=2625931512","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2625931512?lang=zh_cn&edition=full","pubTime":"2026-04-07 18:07","pubTimestamp":1775556435,"startTime":"0","endTime":"0","summary":"截至2026年4月7日收盘，三星新材报收于12.3元，较前一交易日上涨1.65%，最新总市值为28.79亿元。近日，浙江三星新材股份有限公司披露《2026年第一次临时股东会会议资料》。公告显示，公司拟于2026年4月13日召开2026年第一次临时股东会，审议补选第五届董事会非独立董事及增加注册资本并修订《公司章程》两项议案。","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/RB2026040700025098.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":["BK0235","603578"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2625561118","title":"每周股票复盘：三星新材（603578）独立董事苏坤因家庭原因辞职","url":"https://stock-news.laohu8.com/highlight/detail?id=2625561118","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2625561118?lang=zh_cn&edition=full","pubTime":"2026-04-05 04:10","pubTimestamp":1775333422,"startTime":"0","endTime":"0","summary":"截至2026年4月3日收盘，三星新材报收于12.1元，较上周的12.97元下跌6.71%。本周，三星新材3月31日盘中最高价报13.17元。本周关注点公司公告汇总：独立董事苏坤因个人家庭原因申请辞职。公司公告汇总关于公司独立董事辞职的公告浙江三星新材股份有限公司董事会于近日收到独立董事苏坤先生提交的书面辞职报告。截至公告披露日，苏坤先生未持有公司股份。公司董事会对苏坤先生在任职期间的贡献表示感谢。","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/RB2026040500001306.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":["603578","BK0235"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2624465473","title":"三星新材（603578）披露独立董事辞职公告，4月3日股价下跌2.58%","url":"https://stock-news.laohu8.com/highlight/detail?id=2624465473","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2624465473?lang=zh_cn&edition=full","pubTime":"2026-04-03 19:00","pubTimestamp":1775214045,"startTime":"0","endTime":"0","summary":"截至2026年4月3日收盘，三星新材报收于12.1元，较前一交易日下跌2.58%，最新总市值为28.32亿元。公告显示，浙江三星新材股份有限公司董事会于近日收到独立董事苏坤先生提交的书面辞职报告。苏坤先生因个人家庭原因，申请辞去公司第五届董事会独立董事、董事会审计委员会委员及主任委员、薪酬与考核委员会委员职务。截至公告披露日，苏坤先生未持有公司股份。公司董事会对苏坤先生在任职期间的贡献表示感谢。","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/RB2026040300036211.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":["BK0235","603578"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2623032338","title":"每周股票复盘：三星新材（603578）注册资本增至23406万","url":"https://stock-news.laohu8.com/highlight/detail?id=2623032338","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2623032338?lang=zh_cn&edition=full","pubTime":"2026-03-29 03:52","pubTimestamp":1774727531,"startTime":"0","endTime":"0","summary":"截至2026年3月27日收盘，三星新材报收于12.97元，较上周的13.2元下跌1.74%。本周，三星新材3月26日盘中最高价报13.34元。股权登记日为2026年4月7日，会议将审议补选非独立董事及增加注册资本并修订《公司章程》两项议案，其中后者为特别决议议案，均对中小投资者单独计票。注册资本由180,357,032元增至234,060,564元，股份总数同步变更。新增股份已于2026年3月12日完成登记、托管及限售手续。","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/RB2026032900000891.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":["603578","BK0235"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2622786488","title":"三星新材（603578）披露公司章程（2026年3月修订）公告，3月27日股价上涨0.78%","url":"https://stock-news.laohu8.com/highlight/detail?id=2622786488","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2622786488?lang=zh_cn&edition=full","pubTime":"2026-03-27 22:29","pubTimestamp":1774621785,"startTime":"0","endTime":"0","summary":"截至2026年3月27日收盘，三星新材报收于12.97元，较前一交易日上涨0.78%，最新总市值为30.36亿元。该股当日开盘12.59元，最高12.98元，最低12.57元，成交额达4955.35万元，换手率为2.13%。近日，浙江三星新材股份有限公司发布《公司章程》公告。公告显示，本次修订后的章程涵盖公司基本信息、股东权利义务、董事会与股东会职权、董事及高管任职要求、利润分配政策、股份回购、对外担保、关联交易等内容。","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/RB2026032700050219.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":["BK0235","603578"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2622187890","title":"三星新材：董事会审议通过《关于补选第五届董事会非独立董事的议案》等多项议案","url":"https://stock-news.laohu8.com/highlight/detail?id=2622187890","media":"证券日报网","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2622187890?lang=zh_cn&edition=full","pubTime":"2026-03-27 21:50","pubTimestamp":1774619400,"startTime":"0","endTime":"0","summary":"证券日报网讯 3月27日，三星新材发布公告称，公司第五届董事会第十三次会议审议通过《关于补选第五届董事会非独立董事的议案》等多项议案。\n\n\n海量资讯、精准解读，尽在新浪财经APP","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2026-03-27/doc-inhsmxrr8174230.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, 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