603818 曲美家居
午间休市 02-24 11:29:58
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每周股票复盘：曲美家居（603818）召开2026年第一次临时股东会
证券之星 · 02-15
每周股票复盘：曲美家居（603818）召开2026年第一次临时股东会
每周股票复盘：曲美家居（603818）股东户数减少1.16%，拟召开临时股东会
证券之星 · 02-01
每周股票复盘：曲美家居（603818）股东户数减少1.16%，拟召开临时股东会
曲美家居（603818）披露2026年第一次临时股东会通知，1月30日股价上涨0.27%
证券之星 · 01-30
曲美家居（603818）披露2026年第一次临时股东会通知，1月30日股价上涨0.27%
曲美家居(603818)1月20日股东户数2.47万户，较上期减少1.16%
证券之星 · 01-26
曲美家居(603818)1月20日股东户数2.47万户，较上期减少1.16%
每周股票复盘：曲美家居（603818）2025年预亏同比收窄
证券之星 · 01-18
每周股票复盘：曲美家居（603818）2025年预亏同比收窄
曲美家居(603818.SH)发预亏，预计2025年归母净亏损1.1亿元至7500万元
智通财经 · 01-14
曲美家居(603818.SH)发预亏，预计2025年归母净亏损1.1亿元至7500万元
曲美家居(603818.SH)：预计2025年度归属于上市公司股东的净利润为负值
智通财经 · 01-11
曲美家居(603818.SH)：预计2025年度归属于上市公司股东的净利润为负值
每周股票复盘：曲美家居（603818）股东户数下降3.94%
证券之星 · 01-11
每周股票复盘：曲美家居（603818）股东户数下降3.94%
曲美家居（603818）披露使用部分闲置募集资金临时补充流动资金，1月7日股价下跌1.63%
证券之星 · 01-07
曲美家居（603818）披露使用部分闲置募集资金临时补充流动资金，1月7日股价下跌1.63%
曲美家居(603818)12月10日股东户数2.6万户，较上期减少0.2%
中金财经 · 2025-12-18
曲美家居(603818)12月10日股东户数2.6万户，较上期减少0.2%
曲美家居（603818）披露为境外子公司申请银行贷款提供担保的议案，12月03日股价下跌1.02%
证券之星 · 2025-12-03
曲美家居（603818）披露为境外子公司申请银行贷款提供担保的议案，12月03日股价下跌1.02%
曲美家居（603818）披露增补两名董事公告，11月27日股价下跌0.26%
证券之星 · 2025-11-27
曲美家居（603818）披露增补两名董事公告，11月27日股价下跌0.26%
每周股票复盘：曲美家居（603818）拟为境外子公司提供担保
证券之星 · 2025-11-23
每周股票复盘：曲美家居（603818）拟为境外子公司提供担保
曲美家居（603818）披露增补公司董事候选人，11月21日股价下跌3.9%
证券之星 · 2025-11-21
曲美家居（603818）披露增补公司董事候选人，11月21日股价下跌3.9%
每周股票复盘：曲美家居（603818）拟增补两名董事
证券之星 · 2025-11-16
每周股票复盘：曲美家居（603818）拟增补两名董事
曲美家居（603818）披露增补两名董事的临时股东会通知，11月11日股价上涨1.69%
证券之星 · 2025-11-11
曲美家居（603818）披露增补两名董事的临时股东会通知，11月11日股价上涨1.69%
曲美家居最新公告：董事吴娜妮因退休离任
证券之星 · 2025-11-11
曲美家居最新公告：董事吴娜妮因退休离任
曲美家居（603818）2025年三季报简析：亏损收窄，短期债务压力上升
证券之星 · 2025-11-01
曲美家居（603818）2025年三季报简析：亏损收窄，短期债务压力上升
曲美家居(603818)9月30日股东户数2.66万户，较上期增加3.09%
证券之星 · 2025-10-30
曲美家居(603818)9月30日股东户数2.66万户，较上期增加3.09%
曲美家居(603818.SH)发布前三季度业绩，归母净亏损6693万元
智通财经 · 2025-10-30
曲美家居(603818.SH)发布前三季度业绩，归母净亏损6693万元
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公司概况
公司名称：
曲美家居集团股份有限公司
所属行业：
家具制造业
上市日期：
2015-04-22
主营业务：
曲美家居集团股份有限公司的主营业务是中高档民用家具及配套家居产品的研发、设计、生产和销售业务，为消费者提供全屋家具和家居用品解决方案。公司的主要产品是定制家具、成品家具、饰品及其他、Ekornes旗下产品。
发行价格：
8.98
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02:21","pubTimestamp":1771093270,"startTime":"0","endTime":"0","summary":"截至2026年2月13日收盘，曲美家居报收于3.85元，较上周的3.95元下跌2.53%。本周，曲美家居2月9日盘中最高价报4.08元。曲美家居当前最新总市值26.43亿元，在家居用品板块市值排名62/72，在两市A股市值排名4901/5189。本周关注点公司公告汇总：曲美家居召开2026年第一次临时股东会，审议董事及高管薪酬制度。股东需在规定时间内行使表决权，同一表决权以首次投票结果为准。","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/RB2026021500000755.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":["BK0260","603818"],"gpt_icon":0},{"id":"2608070609","title":"每周股票复盘：曲美家居（603818）股东户数减少1.16%，拟召开临时股东会","url":"https://stock-news.laohu8.com/highlight/detail?id=2608070609","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608070609?lang=zh_cn&edition=full","pubTime":"2026-02-01 04:14","pubTimestamp":1769890449,"startTime":"0","endTime":"0","summary":"截至2026年1月30日收盘，曲美家居报收于3.69元，较上周的3.81元下跌3.15%。本周，曲美家居1月26日盘中最高价报3.82元。公司公告汇总：公司将于2026年2月25日召开第一次临时股东会，审议薪酬管理制度。股本股东变化股东户数变动截至2026年1月20日，曲美家居股东户数为2.47万户，较2025年12月31日减少291户，减幅1.16%。户均持股数量由2.75万股上升至2.78万股，户均持股市值为10.23万元。","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/RB2026020100001546.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":["BK0260","603818"],"gpt_icon":0},{"id":"2607001301","title":"曲美家居（603818）披露2026年第一次临时股东会通知，1月30日股价上涨0.27%","url":"https://stock-news.laohu8.com/highlight/detail?id=2607001301","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2607001301?lang=zh_cn&edition=full","pubTime":"2026-01-30 17:32","pubTimestamp":1769765561,"startTime":"0","endTime":"0","summary":"截至2026年1月30日收盘，曲美家居报收于3.69元，较前一交易日上涨0.27%，最新总市值为25.33亿元。该股当日开盘3.65元，最高3.71元，最低3.6元，成交额达5791.88万元，换手率为2.31%。近日，曲美家居集团股份有限公司披露《2026年第一次临时股东会通知》。公告显示，公司将于2026年2月25日召开2026年第一次临时股东会，会议采取现场与网络投票相结合方式，网络投票通过上海证券交易所系统进行。股东可于2026年2月13日通过信函、邮件或传真方式登记参会。","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/RB2026013000030849.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":["603818","BK0260"],"gpt_icon":0},{"id":"2606821989","title":"曲美家居(603818)1月20日股东户数2.47万户，较上期减少1.16%","url":"https://stock-news.laohu8.com/highlight/detail?id=2606821989","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606821989?lang=zh_cn&edition=full","pubTime":"2026-01-26 18:19","pubTimestamp":1769422783,"startTime":"0","endTime":"0","summary":"证券之星消息，近日曲美家居披露，截至2026年1月20日公司股东户数为2.47万户，较12月31日减少291.0户，减幅为1.16%。在家居用品行业个股中，曲美家居股东户数高于行业平均水平，截至1月20日，家居用品行业平均股东户数为1.89万户。从股价来看，2025年12月31日至2026年1月20日，曲美家居区间涨幅为1.94%，在此期间股东户数减少291.0户，减幅为1.16%。","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/RB2026012600024929.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":["BK0260","603818"],"gpt_icon":0},{"id":"2604925323","title":"每周股票复盘：曲美家居（603818）2025年预亏同比收窄","url":"https://stock-news.laohu8.com/highlight/detail?id=2604925323","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2604925323?lang=zh_cn&edition=full","pubTime":"2026-01-18 03:40","pubTimestamp":1768678818,"startTime":"0","endTime":"0","summary":"截至2026年1月16日收盘，曲美家居报收于3.51元，较上周的3.71元下跌5.39%。本周，曲美家居1月13日盘中最高价报3.77元。本周关注点公司公告汇总：曲美家居预计2025年净利润亏损1.1亿元至7500万元，同比收窄32.42%至53.92%。公司公告汇总：2025年前三季度利润总额为-8779.93万元，亏损主因市场需求偏弱及PPA摊销影响。公司公告汇总曲美家居集团股份有限公司预计2025年度利润总额、归属于上市公司股东的净利润、扣除非经常性损益后的净利润将均为负值。","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/RB2026011800001057.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":["BK0260","603818"],"gpt_icon":0},{"id":"2603695664","title":"曲美家居(603818.SH)发预亏，预计2025年归母净亏损1.1亿元至7500万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2603695664","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2603695664?lang=zh_cn&edition=full","pubTime":"2026-01-14 16:29","pubTimestamp":1768379349,"startTime":"0","endTime":"0","summary":"智通财经APP讯，曲美家居(603818.SH)发布公告，公司预计2025年度实现归属于上市公司股东的净利润为亏损1.1亿元至7500万元，与上年同期相比亏损减少5,277.50万元至8,777.50万元，亏损幅度同比收窄32.42%至53.92%。业绩预亏的主要原因：1、报告期内，受房地产行业和家具消费低迷的影响，国内家具业务收入持续下滑，对公司利润产生负面影响;2、报告期内，海外市场浮动利率逐步下行，但全年来看，公司境外有息负债利率水平仍然较高，产生了较多的财务费用，对公司净利润产生了负面影响;3、公司2018年并购Ekornes子公司所产生的资产增值摊销对公司净利润产生负面影响。","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":"http://www.zhitongcaijing.com/content/detail/1392725.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":"曲美家居(603818.SH)发预亏，预计2025年归母净亏损1.1亿元至7500万元","news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["603818","BK0260"],"gpt_icon":0},{"id":"2602717558","title":"曲美家居(603818.SH)：预计2025年度归属于上市公司股东的净利润为负值","url":"https://stock-news.laohu8.com/highlight/detail?id=2602717558","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2602717558?lang=zh_cn&edition=full","pubTime":"2026-01-11 16:01","pubTimestamp":1768118493,"startTime":"0","endTime":"0","summary":"智通财经APP讯，曲美家居(603818.SH)发布公告，公司预计2025年度公司的利润总额、归属于上市公司股东的净利润、归属于上市公司股东的扣除非经常性损益的净利润将均为负值。","market":"us","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://www.zhitongcaijing.com/content/detail/1391301.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":"曲美家居(603818.SH)：预计2025年度归属于上市公司股东的净利润为负值","news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["603818"],"gpt_icon":0},{"id":"2602367645","title":"每周股票复盘：曲美家居（603818）股东户数下降3.94%","url":"https://stock-news.laohu8.com/highlight/detail?id=2602367645","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2602367645?lang=zh_cn&edition=full","pubTime":"2026-01-11 04:14","pubTimestamp":1768076050,"startTime":"0","endTime":"0","summary":"截至2026年1月9日收盘，曲美家居报收于3.71元，较上周的3.61元上涨2.77%。本周，曲美家居1月8日盘中最高价报3.73元。曲美家居当前最新总市值25.47亿元，在家居用品板块市值排名63/73，在两市A股市值排名4882/5182。股本股东变化截至2025年12月31日，曲美家居股东户数为2.5万户，较12月10日减少1026户，减幅3.94%。公司公告汇总曲美家居于2026年1月6日将此前使用的30,000.00万元闲置募集资金全部归还至专项账户，使用期限未超12个月，并已通知保荐机构。","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/RB2026011100001405.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":["603818","BK0260"],"gpt_icon":0},{"id":"2601879859","title":"曲美家居（603818）披露使用部分闲置募集资金临时补充流动资金，1月7日股价下跌1.63%","url":"https://stock-news.laohu8.com/highlight/detail?id=2601879859","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601879859?lang=zh_cn&edition=full","pubTime":"2026-01-07 17:36","pubTimestamp":1767778600,"startTime":"0","endTime":"0","summary":"截至2026年1月7日收盘，曲美家居报收于3.62元，较前一交易日下跌1.63%，最新总市值为24.85亿元。该股当日开盘3.68元，最高3.68元，最低3.61元，成交额达4342.45万元，换手率为1.74%。近日，曲美家居集团股份有限公司召开第五届董事会第二十一次会议，审议通过《关于使用部分闲置募集资金临时补充流动资金的议案》。公司同意使用总额不超过37,000.00万元的部分闲置募集资金临时补充流动资金，使用期限不超过12个月。表决结果为同意11票，反对0票，弃权0票。","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/RB2026010700027358.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":["603818","BK0260"],"gpt_icon":0},{"id":"2592718974","title":"曲美家居(603818)12月10日股东户数2.6万户，较上期减少0.2%","url":"https://stock-news.laohu8.com/highlight/detail?id=2592718974","media":"中金财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2592718974?lang=zh_cn&edition=full","pubTime":"2025-12-18 18:07","pubTimestamp":1766052439,"startTime":"0","endTime":"0","summary":"证券之星消息，近日曲美家居披露，截至2025年12月10日公司股东户数为2.6万户，较11月30日减少52.0户，减幅为0.2%。户均持股数量由上期的2.63万股增加至2.64万股，户均持股市值为9.9万元。在家居用品行业个股中，曲美家居股东户数高于行业平均水平，截至12月10日，家居用品行业平均股东户数为1.9万户。根据统计，曲美家居2025年11月30日至2025年12月10日，主力资金净流出1048.44万元，游资资金净流入232.33万元，散户资金净流入816.12万元。","market":"us","thumbnail":" http://caiji.3g.cnfol.com/colect/202512/18/20251218320713.png","type":0,"news_type":0,"thumbnails":[" 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22:25","pubTimestamp":1764771921,"startTime":"0","endTime":"0","summary":"截至2025年12月3日收盘，曲美家居报收于3.89元，较前一交易日下跌1.02%，最新总市值为26.71亿元。近日，曲美家居集团股份有限公司发布公告称，公司于2025年12月3日召开2025年第三次临时股东会，审议通过《关于为境外子公司申请银行贷款提供担保的议案》。出席会议的股东共121人，代表有表决权股份总数130,519,318股，占公司有表决权股份总数的19.0110%。该议案获得通过，同意股份数为129,169,372股，占出席会议有表决权股份的98.9657%。","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/RB2025120300040409.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":["603818","BK0260"],"gpt_icon":0},{"id":"2586225190","title":"曲美家居（603818）披露增补两名董事公告，11月27日股价下跌0.26%","url":"https://stock-news.laohu8.com/highlight/detail?id=2586225190","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2586225190?lang=zh_cn&edition=full","pubTime":"2025-11-27 22:29","pubTimestamp":1764253757,"startTime":"0","endTime":"0","summary":"截至2025年11月27日收盘，曲美家居报收于3.88元，较前一交易日下跌0.26%，最新总市值为26.64亿元。该股当日开盘3.91元，最高3.98元，最低3.87元，成交额达7409.72万元，换手率为2.75%。近日，曲美家居集团股份有限公司发布公告称，公司于2025年11月27日召开2025年第二次临时股东会，审议通过了关于增补杨敏女士、黄薇女士为公司董事的议案。两项议案得票率均超过出席股东所持表决权的99%，已获通过。","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/RB2025112700038642.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":["BK0260","603818"],"gpt_icon":0},{"id":"2585105151","title":"每周股票复盘：曲美家居（603818）拟为境外子公司提供担保","url":"https://stock-news.laohu8.com/highlight/detail?id=2585105151","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2585105151?lang=zh_cn&edition=full","pubTime":"2025-11-23 03:46","pubTimestamp":1763840772,"startTime":"0","endTime":"0","summary":"截至2025年11月21日收盘，曲美家居报收于3.94元，较上周的4.24元下跌7.08%。本周关注点公司公告汇总：曲美家居拟为境外子公司申请不超过23.00亿挪威克朗银行贷款提供担保。本次会议审议《关于为境外子公司申请银行贷款提供担保的议案》，为特别决议议案，对中小投资者单独计票。2025年第二次临时股东会会议资料曲美家居集团股份有限公司于2025年11月11日召开第五届董事会第十九次会议，审议通过《关于增补公司董事的议案》。","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/RB2025112300000984.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":["603818","BK0260"],"gpt_icon":0},{"id":"2585490411","title":"曲美家居（603818）披露增补公司董事候选人，11月21日股价下跌3.9%","url":"https://stock-news.laohu8.com/highlight/detail?id=2585490411","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2585490411?lang=zh_cn&edition=full","pubTime":"2025-11-21 22:41","pubTimestamp":1763736111,"startTime":"0","endTime":"0","summary":"截至2025年11月21日收盘，曲美家居报收于3.94元，较前一交易日下跌3.9%，最新总市值为27.05亿元。该股当日开盘4.06元，最高4.21元，最低3.94元，成交额达1亿元，换手率为3.59%。近日，曲美家居发布《2025年第二次临时股东会会议资料》公告，披露公司于2025年11月11日召开第五届董事会第十九次会议，审议通过《关于增补公司董事的议案》。","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/RB2025112100040673.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":["BK0260","603818"],"gpt_icon":0},{"id":"2583865437","title":"每周股票复盘：曲美家居（603818）拟增补两名董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2583865437","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583865437?lang=zh_cn&edition=full","pubTime":"2025-11-16 04:31","pubTimestamp":1763238671,"startTime":"0","endTime":"0","summary":"截至2025年11月14日收盘，曲美家居报收于4.24元，较上周的4.06元上涨4.43%。本周关注点公司公告汇总：曲美家居拟增补杨敏、黄薇为公司董事，需提交股东会审议。关于增补公司董事的公告曲美家居集团股份有限公司于2025年11月11日召开第五届董事会第十九次会议，审议通过《关于增补公司董事的议案》。关于董事退休离任的公告曲美家居集团股份有限公司董事会于2025年11月10日收到董事吴娜妮女士的书面辞职报告。","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/RB2025111600001287.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":["603818","BK0260"],"gpt_icon":0},{"id":"2582360303","title":"曲美家居（603818）披露增补两名董事的临时股东会通知，11月11日股价上涨1.69%","url":"https://stock-news.laohu8.com/highlight/detail?id=2582360303","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582360303?lang=zh_cn&edition=full","pubTime":"2025-11-11 22:49","pubTimestamp":1762872554,"startTime":"0","endTime":"0","summary":"截至2025年11月11日收盘，曲美家居报收于4.2元，较前一交易日上涨1.69%，最新总市值为28.83亿元。该股当日开盘4.14元，最高4.22元，最低4.1元，成交额达5769.45万元，换手率为2.01%。近日，曲美家居发布公告称，公司将于2025年11月27日召开2025年第二次临时股东会，会议将采用现场投票与网络投票相结合的方式进行，股权登记日为2025年11月20日。本次股东会审议事项为增补两名董事，分别为杨敏女士和黄薇女士，相关议案将实行累积投票制。","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/RB2025111100041295.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":["BK0260","603818"],"gpt_icon":0},{"id":"2582545213","title":"曲美家居最新公告：董事吴娜妮因退休离任","url":"https://stock-news.laohu8.com/highlight/detail?id=2582545213","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582545213?lang=zh_cn&edition=full","pubTime":"2025-11-11 17:16","pubTimestamp":1762852602,"startTime":"0","endTime":"0","summary":"曲美家居(603818.SH)公告称，公司董事吴娜妮因到退休年龄，申请辞去公司第五届董事会董事、董事会提名委员会委员职务，自送达公司董事会之日起生效。吴娜妮将不再担任公司任何职务。此次离任不会导致公司董事会成员低于法定最低人数，不会影响公司董事会的正常运行。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":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025111100027245.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":["BK0260","603818"],"gpt_icon":0},{"id":"2580123412","title":"曲美家居（603818）2025年三季报简析：亏损收窄，短期债务压力上升","url":"https://stock-news.laohu8.com/highlight/detail?id=2580123412","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580123412?lang=zh_cn&edition=full","pubTime":"2025-11-01 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