603730 岱美股份
午间休市 04-22 11:29:49
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岱美股份：4月14日高级管理人员肖传龙减持股份合计36万股
证券之星 · 04-15
岱美股份：4月14日高级管理人员肖传龙减持股份合计36万股
每周股票复盘：岱美股份（603730）高管肖传龙减持1.0万股
证券之星 · 04-12
每周股票复盘：岱美股份（603730）高管肖传龙减持1.0万股
岱美股份：4月9日高级管理人员肖传龙减持股份合计10000股
证券之星 · 04-09
岱美股份：4月9日高级管理人员肖传龙减持股份合计10000股
每周股票复盘：岱美股份（603730）岱美转债本季转股676股
证券之星 · 04-05
每周股票复盘：岱美股份（603730）岱美转债本季转股676股
岱美股份（603730）披露可转债转股结果暨股份变动公告，4月2日股价上涨0.88%
证券之星 · 04-02
岱美股份（603730）披露可转债转股结果暨股份变动公告，4月2日股价上涨0.88%
每周股票复盘：岱美股份（603730）董事及高管拟减持股份
证券之星 · 03-22
每周股票复盘：岱美股份（603730）董事及高管拟减持股份
岱美股份(603730.SH)三名董事高管拟减持合计不超176.2万股
智通财经 · 03-17
岱美股份(603730.SH)三名董事高管拟减持合计不超176.2万股
每周股票复盘：岱美股份（603730）岱美转债至少至5月6日不赎回
证券之星 · 03-15
每周股票复盘：岱美股份（603730）岱美转债至少至5月6日不赎回
岱美股份（603730）披露使用闲置募集资金进行现金管理进展，3月12日股价下跌0.55%
证券之星 · 03-12
岱美股份（603730）披露使用闲置募集资金进行现金管理进展，3月12日股价下跌0.55%
岱美股份（603730）披露使用闲置募集资金进行现金管理到期收回的公告，3月6日股价下跌1.36%
证券之星 · 03-06
岱美股份（603730）披露使用闲置募集资金进行现金管理到期收回的公告，3月6日股价下跌1.36%
每周股票复盘：岱美股份（603730）岱美转债已满足10个交易日触发赎回条件
证券之星 · 02-08
每周股票复盘：岱美股份（603730）岱美转债已满足10个交易日触发赎回条件
异动快报：岱美股份（603730）2月6日13点0分触及涨停板
证券之星 · 02-06
异动快报：岱美股份（603730）2月6日13点0分触及涨停板
岱美股份（603730）披露“岱美转债”预计满足赎回条件的提示性公告，2月2日股价下跌1.77%
证券之星 · 02-02
岱美股份（603730）披露“岱美转债”预计满足赎回条件的提示性公告，2月2日股价下跌1.77%
每周股票复盘：岱美股份（603730）将召开临时股东会选举新一届董事
证券之星 · 02-01
每周股票复盘：岱美股份（603730）将召开临时股东会选举新一届董事
岱美股份（603730）披露2026年第一次临时股东会会议资料，1月30日股价上涨1.09%
证券之星 · 01-30
岱美股份（603730）披露2026年第一次临时股东会会议资料，1月30日股价上涨1.09%
每周股票复盘：岱美股份（603730）董事会换届选举提上日程
证券之星 · 01-25
每周股票复盘：岱美股份（603730）董事会换届选举提上日程
岱美股份（603730）披露拟召开2026年第一次临时股东会，1月21日股价上涨4.17%
证券之星 · 01-21
岱美股份（603730）披露拟召开2026年第一次临时股东会，1月21日股价上涨4.17%
岱美股份涨6.98%，东吴证券二个月前给出“买入”评级
证券之星 · 01-19
岱美股份涨6.98%，东吴证券二个月前给出“买入”评级
每周股票复盘：1月12日岱美股份（603730）大宗交易成交388.5万元
证券之星 · 01-18
每周股票复盘：1月12日岱美股份（603730）大宗交易成交388.5万元
岱美股份涨5.56%，东吴证券二个月前给出“买入”评级
证券之星 · 01-14
岱美股份涨5.56%，东吴证券二个月前给出“买入”评级
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公司概况
公司名称：
上海岱美汽车内饰件股份有限公司
所属行业：
汽车制造业
上市日期：
2017-07-28
主营业务：
上海岱美汽车内饰件股份有限公司的主营业务是汽车内饰件的研发、生产和销售。公司的主要产品是遮阳板、头枕、顶棚中央控制器、顶棚及顶棚系统集成产品。公司曾先后多次荣获通用全球优秀供应商、大众全球A级供应商、Stellantis战略供应商、福特全球Q1供应商、佛吉亚优秀供应商等资质。
发行价格：
24.92
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20:01","pubTimestamp":1776254484,"startTime":"0","endTime":"0","summary":"证券之星消息，根据4月15日市场公开信息、上市公司公告及交易所披露数据整理，岱美股份最新董监高及相关人员股份变动情况：2026年4月14日公司高级管理人员肖传龙共减持公司股份36.0万股，占公司总股本为0.0168%。变动期间公司股价上涨1.01%，4月14日当日收盘报9.03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/RB2026041500038760.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":["BK0020","603730","BK0264"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2626912253","title":"每周股票复盘：岱美股份（603730）高管肖传龙减持1.0万股","url":"https://stock-news.laohu8.com/highlight/detail?id=2626912253","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2626912253?lang=zh_cn&edition=full","pubTime":"2026-04-12 01:46","pubTimestamp":1775929571,"startTime":"0","endTime":"0","summary":"截至2026年4月10日收盘，岱美股份报收于9.25元，较上周的8.94元上涨3.47%。本周，岱美股份4月8日盘中最高价报9.56元。4月7日盘中最低价报8.9元。岱美股份当前最新总市值198.74亿元，在汽车零部件板块市值排名27/238，在两市A股市值排名1030/5196。股本股东变化高管增减持2026年4月9日，公司高级管理人员肖传龙减持1.0万股，占公司总股本0.0005%。变动期间公司股价下跌0.96%，当日收盘价为9.27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/RB2026041200000401.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":["603730","BK0264","BK0020"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2626184510","title":"岱美股份：4月9日高级管理人员肖传龙减持股份合计10000股","url":"https://stock-news.laohu8.com/highlight/detail?id=2626184510","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2626184510?lang=zh_cn&edition=full","pubTime":"2026-04-09 20:01","pubTimestamp":1775736075,"startTime":"0","endTime":"0","summary":"证券之星消息，根据4月9日市场公开信息、上市公司公告及交易所披露数据整理，岱美股份最新董监高及相关人员股份变动情况：2026年4月9日公司高级管理人员肖传龙共减持公司股份1.0万股，占公司总股本为0.0005%。变动期间公司股价下跌0.96%，4月9日当日收盘报9.27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/RB2026040900034341.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":["BK0264","603730","BK0020"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2625619420","title":"每周股票复盘：岱美股份（603730）岱美转债本季转股676股","url":"https://stock-news.laohu8.com/highlight/detail?id=2625619420","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2625619420?lang=zh_cn&edition=full","pubTime":"2026-04-05 03:23","pubTimestamp":1775330592,"startTime":"0","endTime":"0","summary":"截至2026年4月3日收盘，岱美股份报收于8.94元，较上周的8.82元上涨1.36%。公司公告汇总上海岱美汽车内饰件股份有限公司可转债转股结果暨股份变动公告截至2026年3月31日，累计已有45,000元“岱美转债”转换为公司股票，累计转股数为4,708股，占转股前总股本的0.0004%。本季度期间，5,000元可转债转换为676股。尚未转股的可转债金额为907,894,000元，占发行总量的99.9950%。股本变动后总股本增加676股，控股股东持股比例由81.0020%微降至81.0019%。","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/RB2026040500000971.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":["603730","BK0264","BK0020"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2624507783","title":"岱美股份（603730）披露可转债转股结果暨股份变动公告，4月2日股价上涨0.88%","url":"https://stock-news.laohu8.com/highlight/detail?id=2624507783","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2624507783?lang=zh_cn&edition=full","pubTime":"2026-04-02 22:38","pubTimestamp":1775140694,"startTime":"0","endTime":"0","summary":"截至2026年4月2日收盘，岱美股份报收于9.16元，较前一交易日上涨0.88%，最新总市值为196.81亿元。该股当日开盘9.08元，最高9.29元，最低8.97元，成交额达1.14亿元，换手率为0.58%。公司于2026年4月2日披露《可转债转股结果暨股份变动公告》。公告显示，截至2026年3月31日，累计已有45,000元“岱美转债”转换为公司股票，累计转股数为4,708股，占转股前总股本的0.0004%。本季度期间，5,000元可转债转换为676股。股本变动后总股本增加676股，控股股东持股比例由81.0020%微降至81.0019%。","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/RB2026040200042754.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":["603730","BK0020","BK0264"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2621796341","title":"每周股票复盘：岱美股份（603730）董事及高管拟减持股份","url":"https://stock-news.laohu8.com/highlight/detail?id=2621796341","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2621796341?lang=zh_cn&edition=full","pubTime":"2026-03-22 01:44","pubTimestamp":1774115053,"startTime":"0","endTime":"0","summary":"本周，岱美股份3月17日盘中最高价报9.14元。本周关注点公司公告汇总：董事叶春雷、邱财波及高管肖传龙因个人资金需求拟减持不超过所持股份25%。公司公告汇总上海岱美汽车内饰件股份有限公司关于公司董事、高级管理人员减持股份计划公告截至公告披露日，岱美股份董事叶春雷持有公司股份4,745,604股，占比0.2209%；董事邱财波持有808,510股，占比0.0376%；财务总监兼董事会秘书肖传龙持有1,496,569股，占比0.0697%。","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/RB2026032200000266.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":["603730","BK0020","BK0264"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2620342549","title":"岱美股份(603730.SH)三名董事高管拟减持合计不超176.2万股","url":"https://stock-news.laohu8.com/highlight/detail?id=2620342549","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2620342549?lang=zh_cn&edition=full","pubTime":"2026-03-17 18:41","pubTimestamp":1773744116,"startTime":"0","endTime":"0","summary":"智通财经APP讯， 岱美股份 发布公告，董事叶春雷先生因个人资金需求，计划自本公告披露之日起十五个交易日后的三个月内，通过上海证券交易所集中竞价交易方式，减持不超过118.6万股的公司股份，占目前公司股份总数的比例不超过0.0552%。","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://www.zhitongcaijing.com/content/detail/1414974.html","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":"stock_zhitongcaijing","symbols":["603730","BK0020","BK0264"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2619178566","title":"每周股票复盘：岱美股份（603730）岱美转债至少至5月6日不赎回","url":"https://stock-news.laohu8.com/highlight/detail?id=2619178566","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2619178566?lang=zh_cn&edition=full","pubTime":"2026-03-15 02:53","pubTimestamp":1773514387,"startTime":"0","endTime":"0","summary":"截至2026年3月13日收盘，岱美股份报收于9.1元，较上周的9.41元下跌3.29%。本周，岱美股份3月10日盘中最高价报9.47元。来自机构调研要点：“岱美转债”在2026年2月7日至2026年5月6日期间不提前赎回。以2026年5月6日之后的首个交易日重新起算，若“岱美转债”再次触发有条件赎条款，届时公司董事会将再次召开会议决定是否行使“岱美转债”的提前赎权利。截至2025年6月30日，募集资金投资项目进展正常，未影响募投项目实施。","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/RB2026031500000828.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":["603730","BK0264","BK0020"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2618900130","title":"岱美股份（603730）披露使用闲置募集资金进行现金管理进展，3月12日股价下跌0.55%","url":"https://stock-news.laohu8.com/highlight/detail?id=2618900130","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2618900130?lang=zh_cn&edition=full","pubTime":"2026-03-12 22:36","pubTimestamp":1773326180,"startTime":"0","endTime":"0","summary":"截至2026年3月12日收盘，岱美股份报收于9.1元，较前一交易日下跌0.55%，最新总市值为195.52亿元。近日，上海岱美汽车内饰件股份有限公司发布《关于使用闲置募集资金进行现金管理进展的公告》。公告显示，公司使用闲置募集资金15,000.00万元进行现金管理，购买兴业银行结构性存款产品，其中5,000.00万元期限74天，10,000.00万元期限79天，均为保本浮动收益型。截至2025年6月30日，募集资金投资项目进展正常，未影响募投项目实施。","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/RB2026031200038985.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":["603730","BK0264","BK0020"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2617359286","title":"岱美股份（603730）披露使用闲置募集资金进行现金管理到期收回的公告，3月6日股价下跌1.36%","url":"https://stock-news.laohu8.com/highlight/detail?id=2617359286","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2617359286?lang=zh_cn&edition=full","pubTime":"2026-03-06 22:23","pubTimestamp":1772807002,"startTime":"0","endTime":"0","summary":"截至2026年3月6日收盘，岱美股份报收于9.41元，较前一交易日下跌1.36%，最新总市值为202.18亿元。该股当日开盘9.6元，最高9.62元，最低9.37元，成交额达1.81亿元，换手率为0.89%。近日，上海岱美汽车内饰件股份有限公司发布《关于使用闲置募集资金进行现金管理到期收回的公告》。公告显示，公司近期到期收回两笔理财本金共计15,000万元，获得收益合计62.75万元。","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/RB2026030600040261.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":["BK0020","603730","BK0264"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2609523903","title":"每周股票复盘：岱美股份（603730）岱美转债已满足10个交易日触发赎回条件","url":"https://stock-news.laohu8.com/highlight/detail?id=2609523903","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2609523903?lang=zh_cn&edition=full","pubTime":"2026-02-08 01:10","pubTimestamp":1770484223,"startTime":"0","endTime":"0","summary":"截至2026年2月6日收盘，岱美股份报收于10.87元，较上周的10.19元上涨6.67%。本周，岱美股份2月6日盘中最高价报11.0元。本周关注点公司公告汇总：岱美转债已有10个交易日收盘价不低于转股价格的130%，接近触发赎回条款。截至2026年1月30日，已满足十个交易日收盘价达到该标准。","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/RB2026020800000084.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":["603730","BK0020","BK0264"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2609555664","title":"异动快报：岱美股份（603730）2月6日13点0分触及涨停板","url":"https://stock-news.laohu8.com/highlight/detail?id=2609555664","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2609555664?lang=zh_cn&edition=full","pubTime":"2026-02-06 13:05","pubTimestamp":1770354333,"startTime":"0","endTime":"0","summary":"证券之星2月6日盘中消息，13点0分岱美股份触及涨停板。其所属行业汽车零部件目前上涨。领涨股为凯龙高科。该股为特斯拉，蔚来汽车概念股，汽车零部件概念热股，当日特斯拉概念上涨1.57%，蔚来汽车概念股概念上涨1.5%，汽车零部件概念上涨1.32%。2月5日的资金流向数据方面，主力资金净流入585.4万元，占总成交额3.86%，游资资金净流出207.23万元，占总成交额1.37%，散户资金净流出378.16万元，占总成交额2.5%。","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/RB2026020600019614.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":["BK0264","BK0020","603730"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2608886061","title":"岱美股份（603730）披露“岱美转债”预计满足赎回条件的提示性公告，2月2日股价下跌1.77%","url":"https://stock-news.laohu8.com/highlight/detail?id=2608886061","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608886061?lang=zh_cn&edition=full","pubTime":"2026-02-02 22:41","pubTimestamp":1770043279,"startTime":"0","endTime":"0","summary":"截至2026年2月2日收盘，岱美股份报收于10.01元，较前一交易日下跌1.77%，最新总市值为215.07亿元。近日，上海岱美汽车内饰件股份有限公司发布《关于“岱美转债”预计满足赎回条件的提示性公告》。公告显示，公司于2023年7月18日发行90,793.90万元可转换公司债券，债券简称“岱美转债”，代码113673，转股期为2024年1月24日至2029年7月17日。截至2026年1月30日，已满足十个交易日收盘价达到该标准。","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/RB2026020200039491.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":["603730","BK0020","BK0264"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2608907704","title":"每周股票复盘：岱美股份（603730）将召开临时股东会选举新一届董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2608907704","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608907704?lang=zh_cn&edition=full","pubTime":"2026-02-01 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23:15","pubTimestamp":1769786117,"startTime":"0","endTime":"0","summary":"截至2026年1月30日收盘，岱美股份报收于10.19元，较前一交易日上涨1.09%，最新总市值为218.94亿元。该股当日开盘10.07元，最高10.27元，最低9.97元，成交额达2.42亿元，换手率为1.11%。近日，岱美股份发布《2026年第一次临时股东会会议资料》公告。公告显示，公司将于2026年2月6日召开2026年第一次临时股东会，会议将审议选举公司第七届董事会非独立董事和独立董事的议案。董事任期自股东会通过之日起三年。","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/RB2026013000048181.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":["BK0020","BK0264","603730"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2606232206","title":"每周股票复盘：岱美股份（603730）董事会换届选举提上日程","url":"https://stock-news.laohu8.com/highlight/detail?id=2606232206","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606232206?lang=zh_cn&edition=full","pubTime":"2026-01-25 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22:12","pubTimestamp":1769004741,"startTime":"0","endTime":"0","summary":"截至2026年1月21日收盘，岱美股份报收于10.75元，较前一交易日上涨4.17%，最新总市值为230.97亿元。公司近日发布公告称，将于2026年2月6日召开2026年第一次临时股东会，会议采取现场投票与网络投票相结合的方式。股权登记日为2026年1月30日，网络投票将通过上海证券交易所系统进行。出席会议对象为截至股权登记日登记在册的股东，会议地点位于上海市浦东新区北蔡镇莲溪路1299号公司三楼会议室。","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/RB2026012100040658.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":["BK0264","603730","BK0020"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2604680185","title":"岱美股份涨6.98%，东吴证券二个月前给出“买入”评级","url":"https://stock-news.laohu8.com/highlight/detail?id=2604680185","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2604680185?lang=zh_cn&edition=full","pubTime":"2026-01-19 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