603728 鸣志电器
已收盘 10-09 15:00:00
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鸣志电器（603728）10月8日主力资金净卖出2506.16万元
证券之星 · 10-09 08:33
鸣志电器（603728）10月8日主力资金净卖出2506.16万元
鸣志电器（603728）9月28日主力资金净买入1870.27万元
证券之星 · 09-29
鸣志电器（603728）9月28日主力资金净买入1870.27万元
马斯克重磅预判引爆机器人赛道，鸣志电器涨停，关注T链优质标的
市场资讯 · 09-03
马斯克重磅预判引爆机器人赛道，鸣志电器涨停，关注T链优质标的
每周股票复盘：鸣志电器（603728）Q2收入8.67亿同比增20.5%
证券之星 · 08-30
每周股票复盘：鸣志电器（603728）Q2收入8.67亿同比增20.5%
鸣志电器营收净利双增 全栈运动控制转型红利加速兑现
中金财经 · 08-27
鸣志电器营收净利双增 全栈运动控制转型红利加速兑现
鸣志电器（603728）2026年中报简析：营收净利润同比双双增长，盈利能力上升
证券之星 · 08-27
鸣志电器（603728）2026年中报简析：营收净利润同比双双增长，盈利能力上升
图解鸣志电器中报：第二季度单季净利润同比增长18.31%
证券之星 · 08-26
图解鸣志电器中报：第二季度单季净利润同比增长18.31%
鸣志电器（603728）披露2026年半年度报告全文，8月25日股价上涨2.03%
证券之星 · 08-25
鸣志电器（603728）披露2026年半年度报告全文，8月25日股价上涨2.03%
异动快报：鸣志电器（603728）7月3日13点18分触及涨停板
证券之星 · 07-03
异动快报：鸣志电器（603728）7月3日13点18分触及涨停板
6月30日鸣志电器（603728）涨停分析：人形机器人政策催化、海外并购预期驱动
证券之星 · 06-30
6月30日鸣志电器（603728）涨停分析：人形机器人政策催化、海外并购预期驱动
股市必读：鸣志电器（603728）5月29日收盘跌5.28%，今年累计跌幅已超20%
证券之星 · 06-01
股市必读：鸣志电器（603728）5月29日收盘跌5.28%，今年累计跌幅已超20%
每周股票复盘：鸣志电器（603728）2025年年度股东会顺利召开
证券之星 · 05-24
每周股票复盘：鸣志电器（603728）2025年年度股东会顺利召开
鸣志电器（603728）披露2025年年度股东会决议公告，5月22日股价上涨1.17%
证券之星 · 05-22
鸣志电器（603728）披露2025年年度股东会决议公告，5月22日股价上涨1.17%
每周股票复盘：鸣志电器（603728）Q1净利增92.19%
证券之星 · 05-02
每周股票复盘：鸣志电器（603728）Q1净利增92.19%
鸣志电器（603728）披露2026年度日常关联交易预计情况，4月28日股价下跌1.33%
证券之星 · 04-28
鸣志电器（603728）披露2026年度日常关联交易预计情况，4月28日股价下跌1.33%
图解鸣志电器一季报：第一季度单季净利润同比增长92.19%
证券之星 · 04-28
图解鸣志电器一季报：第一季度单季净利润同比增长92.19%
鸣志电器（603728）披露2025年年度报告，4月27日股价上涨1.14%
证券之星 · 04-27
鸣志电器（603728）披露2025年年度报告，4月27日股价上涨1.14%
鸣志电器（603728）2025年年报简析：增收不增利，公司应收账款体量较大
证券之星 · 04-26
鸣志电器（603728）2025年年报简析：增收不增利，公司应收账款体量较大
图解鸣志电器年报：第四季度单季净利润同比下降63.15%
证券之星 · 04-25
图解鸣志电器年报：第四季度单季净利润同比下降63.15%
鸣志电器03月11日遭主力大幅抛售1.70亿元
市场透视 · 2025-03-11
鸣志电器03月11日遭主力大幅抛售1.70亿元
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公司概况
公司名称：
上海鸣志电器股份有限公司
所属行业：
电气机械和器材制造业
上市日期：
2017-05-09
主营业务：
上海鸣志电器股份有限公司的主营业务是控制电机及其驱动系统业务、电源与照明控制系统业务、设备状态管理系统、贸易代理、业务协同。公司的主要产品是控制电机（执行层）、驱动与控制系统（控制层）、机电一体化模组（应用层）、LED智能照明控制、驱动系统、电源控制系统、设备状态管理系统、贸易代理、业务协同。
发行价格：
11.23
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08:33","pubTimestamp":1791505984,"startTime":"0","endTime":"0","summary":"证券之星消息，截至2026年10月8日收盘，鸣志电器报收于48.61元，下跌5.61%，换手率1.15%，成交量4.83万手，成交额2.39亿元。近5日资金流向一览见下表：鸣志电器融资融券信息显示，融资方面，当日融资买入1236.61万元，融资偿还1580.08万元，融资净偿还343.47万元。鸣志电器主营业务：智能装备运动控制领域核心技术及系统级解决方案的研发和经营:控制电机及其驱动系统业务、电源与照明控制系统业务、设备状态管理系统、贸易代理。","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/RB2026100900006237.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":["BK0224","603728"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2671266162","title":"鸣志电器（603728）9月28日主力资金净买入1870.27万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2671266162","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2671266162?lang=zh_cn&edition=full","pubTime":"2026-09-29 08:19","pubTimestamp":1790641163,"startTime":"0","endTime":"0","summary":"证券之星消息，截至2026年9月28日收盘，鸣志电器报收于52.25元，上涨2.31%，换手率2.32%，成交量9.71万手，成交额5.11亿元。近5日资金流向一览见下表：鸣志电器融资融券信息显示，融资方面，当日融资买入3823.27万元，融资偿还3567.6万元，融资净买入255.67万元。鸣志电器主营业务：智能装备运动控制领域核心技术及系统级解决方案的研发和经营:控制电机及其驱动系统业务、电源与照明控制系统业务、设备状态管理系统、贸易代理。","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/RB2026092900007033.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":["BK0224","603728"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2664826527","title":"马斯克重磅预判引爆机器人赛道，鸣志电器涨停，关注T链优质标的","url":"https://stock-news.laohu8.com/highlight/detail?id=2664826527","media":"市场资讯","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2664826527?lang=zh_cn&edition=full","pubTime":"2026-09-03 12:26","pubTimestamp":1788409560,"startTime":"0","endTime":"0","summary":"消息面上，马斯克预估未来10年内人形机器人数量将超过10亿台，每台机器人的产出将至少是人类工作者的5倍，生产力将高于全球人类生产力总和。中国供应商纷纷在第二季度至第三季度完成产能建设，预计第三代机器人逐渐爬坡上量，将带来相应供应链公司新的收入成长曲线。中国AI机器人销量有望由2025年的约2万台提升至2026年、2027年、2028年的10万台、35万台、60万台，对应同比增长400%、250%、71%。","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://finance.sina.com.cn/stock/2026-09-03/doc-iniqpkrw4355385.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"sina","symbols":["BK0264","HK0000914686.HKD","LU0097036916.USD","LU0198837287.USD","07766","BK4534","LU0316494557.USD","LU1852331112.SGD","TSLL","02692","LU2249611893.SGD","LU1066051225.USD","LU0323591593.USD","TSLS","LU0210536198.USD","LU2420271590.USD","TEST","LU2023250330.USD","BK0177","BK4099","BK4585","TSDD","IE00BJLML261.HKD","LU1232071149.USD","TSLI","LU2168564149.EUR","603728","TSII","LU2471134523.USD","BK4592","002403","BK0061","LU1145028129.USD","BK4516","CRSH","BK4533","300607","LU1548497426.USD","SG9999015945.SGD","TSLW","IDRV","LU1720051108.HKD","LU0823414478.USD","STSLAmain","LU0077335932.USD","LU2087621335.USD","TSLG","LU2756315318.SGD","TSLZ","LU0345770993.USD","WANT","SG9999015986.USD","BK0225","LU2403377893.USD","LU0820562030.AUD","LU0320765059.SGD","BK4551","LU0056508442.USD","LU2250418816.HKD","BK0070","IE00B1XK9C88.USD","LU1861559042.SGD","LU2750360997.AUD","LU2213496289.HKD","LU1429558221.USD","ELOL","BK4612","LU0689472784.USD","LU2063271972.USD","LU0345770308.USD","LU0964807845.USD","LU0133085943.USD","FDRV","TESC","BK4550","09766","LU0082616367.USD","BK4527","LU2602419157.SGD","TLA","IE00B1BXHZ80.USD","WATS","IE00B19Z8X17.USD","BK4511","BK0256","LU0466842654.USD","BK4543","LU1839511570.USD","LU1914381329.SGD","IE00BK4W5M84.HKD","LU2168564495.EUR","LU2417539215.USD","TSLT","LU1674673691.USD","LU2456880835.USD","LU2896262040.SGD","LU2236285917.USD","LU1551013342.USD","BK4588","IE00B19Z8W00.USD","LU2360107168.USD","LU1066051498.USD","BK4598","LU2290526834.HKD","LU1720051017.SGD","LU0234572021.USD","LU1066053197.SGD","LU1861558580.USD","LU1066051811.HKD","BK4555","BK4574","BK0224","LU0234570918.USD","LU2750360641.GBP","LU2360106780.USD","LU2756315664.SGD","LU0345769128.USD","LU2471134952.CNY","TSLY","LU0345769631.USD","LU0708995401.HKD","LU0672654240.SGD","LU0943347566.SGD","LU2326559502.SGD","LU0348723411.USD","LU2471134796.USD","TSLA","LU0053666078.USD","LU2168564222.USD","IE00B19Z9505.USD","LU1778281490.HKD","TSLQ","TSLR","LIT","IE00BSNM7G36.USD","TSL","605088","TSLO","LU2471134879.HKD","IE00BWXC8680.SGD","LU0719512351.SGD","HK0000914660.USD","LU2357305700.SGD","LU0820561909.HKD","LU0109391861.USD","07366","BK4548","BK4581","LU2462157665.USD","BK4604","LU1551013425.SGD","IE00BK4W5L77.USD","LU2108987350.USD","TSYY","LU0820561818.USD","LU2168564065.EUR","LU1674673428.USD","LU1435385759.SGD","LU0823411888.USD","300553","LU2168563687.JPY","LU1267930730.SGD","BK0259","SG9999015978.USD","TSLP","SG9999015952.SGD","003021","LU1366192091.USD","09366","LU1629891620.HKD","SMOG","LU1861220033.SGD","LU1861215975.USD","TESL","IE0034235303.USD"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2663325048","title":"每周股票复盘：鸣志电器（603728）Q2收入8.67亿同比增20.5%","url":"https://stock-news.laohu8.com/highlight/detail?id=2663325048","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2663325048?lang=zh_cn&edition=full","pubTime":"2026-08-30 05:26","pubTimestamp":1788038773,"startTime":"0","endTime":"0","summary":"截至2026年8月28日收盘，鸣志电器报收于48.07元，较上周的47.4元上涨1.41%。本周，鸣志电器8月26日盘中最高价报49.69元。本周关注点来自业绩披露要点：2026年第二季度公司主营收入8.67亿元，同比上升20.5%。户均持股数量由6886股增至7307股，户均持股市值为44.52万元。第二季度单季度主营收入8.67亿元，同比上升20.5%；单季度归母净利润2338.36万元，同比上升18.31%；单季度扣非净利润1873.34万元，同比上升5.23%。","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/RB2026083000001608.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":["BK0224","603728"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662771593","title":"鸣志电器营收净利双增 全栈运动控制转型红利加速兑现","url":"https://stock-news.laohu8.com/highlight/detail?id=2662771593","media":"中金财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662771593?lang=zh_cn&edition=full","pubTime":"2026-08-27 16:05","pubTimestamp":1787817907,"startTime":"0","endTime":"0","summary":"8月25日晚，A股运动控制及智能电源领域龙头企业鸣志电器披露2026年半年报。在制造业竞争日趋激烈、“内卷”深化的背景下，公司营收与净利润双双实现双位数增长，综合毛利率逆势上扬，走出了一条以技术和产品壁垒驱动的高质量发展之路。依托电机及驱动控制主业，公司前瞻布局具身智能赛道，同时加码数据中心液冷等创新业务，转型成效正加速兑现。","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":"http://sc.stock.cnfol.com/shichangjuejin/20260827/32349803.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":"zhongjincaijing_highlight","symbols":["603728"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662740496","title":"鸣志电器（603728）2026年中报简析：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=2662740496","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662740496?lang=zh_cn&edition=full","pubTime":"2026-08-27 06:14","pubTimestamp":1787782473,"startTime":"0","endTime":"0","summary":"据证券之星公开数据整理，近期鸣志电器发布2026年中报。截至本报告期末，公司营业总收入15.67亿元，同比上升19.21%，归母净利润3720.07万元，同比上升38.01%。按单季度数据看，第二季度营业总收入8.67亿元，同比上升20.5%，第二季度归母净利润2338.36万元，同比上升18.31%。本报告期鸣志电器盈利能力上升，毛利率同比增幅7.69%，净利率同比增幅15.79%。本文数据来源于鸣志电器2026年中报，仅供参考不构成投资建议。","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/RB2026082700011240.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":["603728"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662516187","title":"图解鸣志电器中报：第二季度单季净利润同比增长18.31%","url":"https://stock-news.laohu8.com/highlight/detail?id=2662516187","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662516187?lang=zh_cn&edition=full","pubTime":"2026-08-26 02:34","pubTimestamp":1787682854,"startTime":"0","endTime":"0","summary":"证券之星消息，鸣志电器2026年中报显示，上半年度公司主营收入15.67亿元，同比上升19.21%；归母净利润3720.07万元，同比上升38.01%；扣非净利润2964.38万元，同比上升26.87%；其中2026年第二季度，公司单季度主营收入8.67亿元，同比上升20.5%；单季度归母净利润2338.36万元，同比上升18.31%；单季度扣非净利润1873.34万元，同比上升5.23%；负债率37.93%，财务费用1594.43万元，毛利率37.69%。财报数据概要请见下图:本文数据来源于鸣志电器2026年中报，仅供参考不构成投资建议。","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/RB2026082600005255.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":["603728"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662275872","title":"鸣志电器（603728）披露2026年半年度报告全文，8月25日股价上涨2.03%","url":"https://stock-news.laohu8.com/highlight/detail?id=2662275872","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662275872?lang=zh_cn&edition=full","pubTime":"2026-08-25 22:20","pubTimestamp":1787667651,"startTime":"0","endTime":"0","summary":"截至2026年8月25日收盘，鸣志电器报收于46.84元，较前一交易日上涨2.03%，最新总市值为196.2亿元。该股当日开盘45.5元，最高47.0元，最低45.36元，成交额达2.12亿元，换手率为1.09%。近日，上海鸣志电器股份有限公司披露《2026年半年度报告全文》。经营活动产生的现金流量净额10,418,832.11元，同比下降79.39%。总资产4,808,507,152.77元，较上年度末增长5.85%；归属于上市公司股东的净资产2,971,309,184.40元，较上年度末下降0.18%。","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/RB2026082500050670.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":["603728","BK0224"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2648653258","title":"异动快报：鸣志电器（603728）7月3日13点18分触及涨停板","url":"https://stock-news.laohu8.com/highlight/detail?id=2648653258","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2648653258?lang=zh_cn&edition=full","pubTime":"2026-07-03 13:20","pubTimestamp":1783056041,"startTime":"0","endTime":"0","summary":"证券之星7月3日盘中消息，13点18分鸣志电器（603728）触及涨停板。其所属行业电机目前上涨。领涨股为江苏雷利。该股为减速器，人形机器人，机器人概念热股，当日减速器概念上涨7.9%，人形机器人概念上涨6.0%，机器人概念上涨4.5%。7月2日的资金流向数据方面，主力资金净流入3191.75万元，占总成交额3.14%，游资资金净流出1198.2万元，占总成交额1.18%，散户资金净流出1993.56万元，占总成交额1.96%。近5日资金流向一览见下表：鸣志电器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。相关 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15:37","pubTimestamp":1782805055,"startTime":"0","endTime":"0","summary":"证券之星消息，鸣志电器6月30日涨停收盘，收盘价60.92元。6月30日鸣志电器涨停的可能因素有：公司于6月27日公告拟收购海外精密运动控制标的，强化伺服系统与空心杯电机全球布局；近期工信部印发《人形机器人创新发展指导意见》，公司作为国内步进电机及空心杯电机龙头，被市场视为人形机器人核心执行器核心供应商；另据5月业绩说明会披露，其无刷直流电机在医疗机器人、协作机器人领域已批量交付。","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/RB2026063000023557.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"policyRegulatory","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["603728","BK0224"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2640588983","title":"股市必读：鸣志电器（603728）5月29日收盘跌5.28%，今年累计跌幅已超20%","url":"https://stock-news.laohu8.com/highlight/detail?id=2640588983","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2640588983?lang=zh_cn&edition=full","pubTime":"2026-06-01 00:58","pubTimestamp":1780246691,"startTime":"0","endTime":"0","summary":"截至2026年5月29日收盘，鸣志电器报收于61.32元，下跌5.28%，换手率2.62%，成交量10.96万手，成交额6.88亿元。来自资金流向：散户资金当日净流入8998.25万元，占总成交额13.07%，呈现主力出货、散户接盘态势。交易信息汇总股价提醒5月29日鸣志电器收盘报61.32元，跌5.28%，当日成交6.88亿元。该股已连续2日下跌，当年累计跌幅21.35%。前10个交易日中，主力资金累计净流出9618.55万元，股价累计下跌0.24%；融资余额累计增加7313.78万元，融券余量累计增加1.89万股。","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/RB2026060100000411.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":["BK0224","603728"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2637739373","title":"每周股票复盘：鸣志电器（603728）2025年年度股东会顺利召开","url":"https://stock-news.laohu8.com/highlight/detail?id=2637739373","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2637739373?lang=zh_cn&edition=full","pubTime":"2026-05-24 02:29","pubTimestamp":1779560950,"startTime":"0","endTime":"0","summary":"本周关注点公司公告汇总：鸣志电器2025年年度股东会审议通过利润分配方案等多项议案，表决结果合法有效。上海市锦天城律师事务所关于上海鸣志电器股份有限公司2025年年度股东会的法律意见书上海市锦天城律师事务所就上海鸣志电器股份有限公司2025年年度股东会的召集、召开程序、出席会议人员资格、表决程序及表决结果等事项出具法律意见书。","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/RB2026052400000588.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"conferences","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["603728","BK0224"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2637310261","title":"鸣志电器（603728）披露2025年年度股东会决议公告，5月22日股价上涨1.17%","url":"https://stock-news.laohu8.com/highlight/detail?id=2637310261","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2637310261?lang=zh_cn&edition=full","pubTime":"2026-05-22 22:15","pubTimestamp":1779459320,"startTime":"0","endTime":"0","summary":"近日，上海鸣志电器股份有限公司披露《2025年年度股东会决议公告》。会议审议通过了2025年度董事会工作报告、财务决算报告、利润分配方案、年度报告及其摘要、董事监事薪酬、续聘众华会计师事务所为2026年度审计机构、日常关联交易预计、公司及子公司申请银行授信额度、为子公司提供担保等议案。关联股东就关联交易议案回避表决。","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/RB2026052200045017.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":["603728","BK0224"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2632908640","title":"每周股票复盘：鸣志电器（603728）Q1净利增92.19%","url":"https://stock-news.laohu8.com/highlight/detail?id=2632908640","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2632908640?lang=zh_cn&edition=full","pubTime":"2026-05-02 04:51","pubTimestamp":1777668669,"startTime":"0","endTime":"0","summary":"截至2026年4月30日收盘，鸣志电器报收于59.35元，较上周的57.07元上涨4.0%。本周，鸣志电器4月30日盘中最高价报59.92元。本周关注点来自业绩披露要点：鸣志电器2026年一季报显示，归母净利润1381.71万元，同比上升92.19%。股本股东变化股东户数变动截至2026年3月31日，鸣志电器股东户数为6.08万户，较2025年12月31日减少1014.0户，减幅1.64%。2025年度预计关联交易总额9,051万元，实际发生7,019万元。","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/RB2026050200002861.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":["BK0224","603728"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2630306333","title":"鸣志电器（603728）披露2026年度日常关联交易预计情况，4月28日股价下跌1.33%","url":"https://stock-news.laohu8.com/highlight/detail?id=2630306333","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2630306333?lang=zh_cn&edition=full","pubTime":"2026-04-28 19:22","pubTimestamp":1777375376,"startTime":"0","endTime":"0","summary":"截至2026年4月28日收盘，鸣志电器报收于56.95元，较前一交易日下跌1.33%，最新总市值为238.55亿元。该股当日开盘58.1元，最高58.5元，最低56.57元，成交额达2.86亿元，换手率为1.19%。公告显示，2025年度预计日常关联交易总额为9,051万元，实际发生7,019万元，均在预计范围内；2026年度预计发生日常关联交易总额8,705万元，包括向关联方采购商品6,850万元、销售商品420万元、支付场地租金1,140万元、支付水电及服务费290万元、收取水电及服务费5万元。","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/RB2026042800055286.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":["603728","BK0224"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2630314524","title":"图解鸣志电器一季报：第一季度单季净利润同比增长92.19%","url":"https://stock-news.laohu8.com/highlight/detail?id=2630314524","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2630314524?lang=zh_cn&edition=full","pubTime":"2026-04-28 02:54","pubTimestamp":1777316068,"startTime":"0","endTime":"0","summary":"证券之星消息，鸣志电器2026年一季报显示，一季度公司主营收入7.0亿元，同比上升17.65%；归母净利润1381.71万元，同比上升92.19%；扣非净利润1091.04万元，同比上升96.14%；负债率34.69%，财务费用870.99万元，毛利率37.02%。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。相关 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18:28","pubTimestamp":1777285726,"startTime":"0","endTime":"0","summary":"截至2026年4月27日收盘，鸣志电器报收于57.72元，较前一交易日上涨1.14%，最新总市值为241.78亿元。该股当日开盘56.31元，最高58.27元，最低55.5元，成交额达3.08亿元，换手率为1.28%。公司于近日披露《上海鸣志电器股份有限公司2025年年度报告》。经营活动产生的现金流量净额为219,709,053.92元，同比下降10.74%。总资产为4,542,833,529.92元，同比增长11.40%；归属于上市公司股东的净资产为2,976,759,282.98元，同比增长2.19%。","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/RB2026042700034544.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":["BK0224","603728"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2630480791","title":"鸣志电器（603728）2025年年报简析：增收不增利，公司应收账款体量较大","url":"https://stock-news.laohu8.com/highlight/detail?id=2630480791","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2630480791?lang=zh_cn&edition=full","pubTime":"2026-04-26 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