603859 能科科技
午间休市 02-24 11:29:54
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能科科技（603859）披露股票交易异常波动公告，1月14日股价上涨7.66%
证券之星 · 01-14
能科科技（603859）披露股票交易异常波动公告，1月14日股价上涨7.66%
能科科技最新公告：公司商业航天客户订单金额在整体营业收入中占比很小不涉及AI领域通用大模型的研发
证券之星 · 01-14
能科科技最新公告：公司商业航天客户订单金额在整体营业收入中占比很小不涉及AI领域通用大模型的研发
1月14日能科科技（603859）龙虎榜数据：机构净卖出7064.77万元（3日），北向资金净卖出3976.01万元（3日）
证券之星 · 01-14
1月14日能科科技（603859）龙虎榜数据：机构净卖出7064.77万元（3日），北向资金净卖出3976.01万元（3日）
能科科技涨7.66%，民生证券二个月前给出“买入”评级
证券之星 · 01-14
能科科技涨7.66%，民生证券二个月前给出“买入”评级
异动快报：能科科技（603859）1月14日11点23分触及涨停板
证券之星 · 01-14
异动快报：能科科技（603859）1月14日11点23分触及涨停板
异动快报：能科科技（603859）1月12日11点19分触及涨停板
证券之星 · 01-12
异动快报：能科科技（603859）1月12日11点19分触及涨停板
每周股票复盘：能科科技（603859）拟定增募资不超10亿元
证券之星 · 01-11
每周股票复盘：能科科技（603859）拟定增募资不超10亿元
能科科技涨6.05%，民生证券二个月前给出“买入”评级
证券之星 · 01-09
能科科技涨6.05%，民生证券二个月前给出“买入”评级
能科科技（603859）披露向特定对象发行A股股票申请获上交所受理，1月7日股价下跌1.76%
证券之星 · 01-07
能科科技（603859）披露向特定对象发行A股股票申请获上交所受理，1月7日股价下跌1.76%
【机构调研记录】兴银基金管理调研能科科技
证券之星 · 01-06
【机构调研记录】兴银基金管理调研能科科技
能科科技涨5.16%，民生证券二个月前给出“买入”评级
证券之星 · 01-05
能科科技涨5.16%，民生证券二个月前给出“买入”评级
能科科技（603859）披露2026年度“提质增效重回报”行动方案，12月29日股价上涨3.28%
证券之星 · 2025-12-29
能科科技（603859）披露2026年度“提质增效重回报”行动方案，12月29日股价上涨3.28%
能科科技：公司无逾期担保事项
证券日报网 · 2025-12-29
能科科技：公司无逾期担保事项
每周股票复盘：能科科技（603859）取消监事会并修订多项制度
证券之星 · 2025-11-23
每周股票复盘：能科科技（603859）取消监事会并修订多项制度
能科科技（603859）披露取消监事会及修订公司章程等议案获股东大会通过，11月20日股价下跌0.3%
证券之星 · 2025-11-20
能科科技（603859）披露取消监事会及修订公司章程等议案获股东大会通过，11月20日股价下跌0.3%
每周股票复盘：能科科技（603859）拟取消监事会
证券之星 · 2025-11-16
每周股票复盘：能科科技（603859）拟取消监事会
能科科技（603859）披露拟取消监事会并修订多项治理制度，11月14日股价下跌1.97%
证券之星 · 2025-11-14
能科科技（603859）披露拟取消监事会并修订多项治理制度，11月14日股价下跌1.97%
每周股票复盘：能科科技（603859）拟取消监事会并变更经营范围
证券之星 · 2025-11-09
每周股票复盘：能科科技（603859）拟取消监事会并变更经营范围
每周股票复盘：能科科技（603859）股东户数增36.38%，净利升40.34%
证券之星 · 2025-11-02
每周股票复盘：能科科技（603859）股东户数增36.38%，净利升40.34%
【机构调研记录】富安达基金调研能科科技、博雅生物等7只个股（附名单）
证券之星 · 2025-10-30
【机构调研记录】富安达基金调研能科科技、博雅生物等7只个股（附名单）
公司概况
公司名称：
能科科技股份有限公司
所属行业：
专业技术服务业
上市日期：
2016-10-21
主营业务：
能科科技股份有限公司的主营业务是AI产品与服务、云产品与服务、软件系统与服务、工业工程和工业电气产品与服务。公司的主要产品是AI产品与服务、云产品与服务、软件系统与服务、工业工程及工业电气产品与服务。
发行价格：
7.54
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22:06","pubTimestamp":1768399578,"startTime":"0","endTime":"0","summary":"截至2026年1月14日收盘，能科科技报收于58.59元，较前一交易日上涨7.66%，最新总市值为143.37亿元。该股当日开盘56.0元，最高59.86元，最低55.12元，成交额达23.29亿元，换手率为16.31%。公司近日发布公告称，股票于2026年1月12日、13日和14日连续三个交易日内收盘价格涨幅偏离值累计超过20%，构成股票交易异常波动。此外，在股票交易异常波动期间，公司董事、高级管理人员及控股股东均未发生买卖公司股票的行为。","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/RB2026011400040819.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":["BK0221","603859","BK0231"],"gpt_icon":0},{"id":"2603769202","title":"能科科技最新公告：公司商业航天客户订单金额在整体营业收入中占比很小不涉及AI领域通用大模型的研发","url":"https://stock-news.laohu8.com/highlight/detail?id=2603769202","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2603769202?lang=zh_cn&edition=full","pubTime":"2026-01-14 18:50","pubTimestamp":1768387834,"startTime":"0","endTime":"0","summary":"能科科技(603859.SH)发布异动公告，公司注意到近期AI应用、商业航天概念受市场关注较高。公司主要产品为工业软件、工业电气和工业AI，AI相关产品与服务业务尚处发展阶段，不涉及AI领域通用大模型的研发，未来经营情况存在一定的不确定性；公司商业航天客户订单金额在整体营业收入中占比很小，且不涉及相关核心部件的生产、销售，短期内对公司经营业绩不会产生重大影响；敬请广大投资者注意二级市场交易风险，理性决策，审慎投资。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":"fut","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/RB2026011400034178.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":["603859"],"gpt_icon":0},{"id":"2603691381","title":"1月14日能科科技（603859）龙虎榜数据：机构净卖出7064.77万元（3日），北向资金净卖出3976.01万元（3日）","url":"https://stock-news.laohu8.com/highlight/detail?id=2603691381","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2603691381?lang=zh_cn&edition=full","pubTime":"2026-01-14 17:32","pubTimestamp":1768383156,"startTime":"0","endTime":"0","summary":"证券之星消息，沪深交易所2026年1月14日公布的交易公开信息显示，能科科技因非ST、*ST和S证券连续三个交易日内收盘价格涨幅偏离值累计达到20%的证券登上龙虎榜。此次是近5个交易日内第1次上榜。截至2026年1月14日收盘，能科科技报收于58.59元，上涨7.66%，换手率16.31%，成交量39.92万手，成交额23.29亿元。从龙虎榜公布的三日买卖数据来看，机构合计净卖出7064.77万元，北向资金合计净卖出3976.01万元。","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/RB2026011400029705.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":["BK0231","603859","BK0221"],"gpt_icon":0},{"id":"2603766025","title":"能科科技涨7.66%，民生证券二个月前给出“买入”评级","url":"https://stock-news.laohu8.com/highlight/detail?id=2603766025","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2603766025?lang=zh_cn&edition=full","pubTime":"2026-01-14 15:33","pubTimestamp":1768376008,"startTime":"0","endTime":"0","summary":"今日能科科技涨7.66%，收盘报58.59元。2025年11月2日，民生证券研究员吕伟,白青瑞发布了对能科科技的研报《2025年三季报点评：战略聚焦提升盈利能力，前瞻布局灯塔工厂》，该研报对能科科技给出“买入”评级。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["rate"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026011400020525.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":["603859","161027"],"gpt_icon":0},{"id":"2603639126","title":"异动快报：能科科技（603859）1月14日11点23分触及涨停板","url":"https://stock-news.laohu8.com/highlight/detail?id=2603639126","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2603639126?lang=zh_cn&edition=full","pubTime":"2026-01-14 11:25","pubTimestamp":1768361118,"startTime":"0","endTime":"0","summary":"证券之星1月14日盘中消息，11点23分能科科技触及涨停板。其所属行业IT服务目前上涨。领涨股为卓易信息。该股为国产软件，人工智能大模型，信创概念热股，当日国产软件概念上涨5.55%，人工智能大模型概念上涨5.28%，信创概念上涨5.09%。1月13日的资金流向数据方面，主力资金净流出623.58万元，占总成交额0.28%，游资资金净流出4767.18万元，占总成交额2.15%，散户资金净流入5390.76万元，占总成交额2.43%。","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/RB2026011400015240.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":["BK0221","603859","BK0231"],"gpt_icon":0},{"id":"2602567519","title":"异动快报：能科科技（603859）1月12日11点19分触及涨停板","url":"https://stock-news.laohu8.com/highlight/detail?id=2602567519","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2602567519?lang=zh_cn&edition=full","pubTime":"2026-01-12 11:20","pubTimestamp":1768188029,"startTime":"0","endTime":"0","summary":"证券之星1月12日盘中消息，11点19分能科科技触及涨停板。其所属行业IT服务目前上涨。领涨股为卓易信息。该股为人工智能大模型，国产软件，信创概念热股，当日人工智能大模型概念上涨6.15%，国产软件概念上涨5.6%，信创概念上涨5.05%。1月9日的资金流向数据方面，主力资金净流入5508.16万元，占总成交额4.34%，游资资金净流出5197.74万元，占总成交额4.1%，散户资金净流出310.42万元，占总成交额0.24%。","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/RB2026011200010067.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":["BK0221","BK0231","603859"],"gpt_icon":0},{"id":"2602533978","title":"每周股票复盘：能科科技（603859）拟定增募资不超10亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2602533978","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2602533978?lang=zh_cn&edition=full","pubTime":"2026-01-11 01:41","pubTimestamp":1768066869,"startTime":"0","endTime":"0","summary":"截至2026年1月9日收盘，能科科技报收于48.0元，较上周的42.05元上涨14.15%。本周关注点公司公告汇总：能科科技拟定增募资总额不超过10亿元，用于工业AI平台建设及补充流动资金。中国国际金融股份有限公司作为保荐机构，对能科科技股份有限公司2025年度向特定对象发行A股股票出具发行保荐书。本次发行股票数量不超过发行前总股本的30%，即73,409,310股。","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/RB2026011100000287.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":["603859","BK0221","BK0231"],"gpt_icon":0},{"id":"2602340281","title":"能科科技涨6.05%，民生证券二个月前给出“买入”评级","url":"https://stock-news.laohu8.com/highlight/detail?id=2602340281","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2602340281?lang=zh_cn&edition=full","pubTime":"2026-01-09 15:33","pubTimestamp":1767944036,"startTime":"0","endTime":"0","summary":"今日能科科技涨6.05%，收盘报48.0元。2025年11月2日，民生证券研究员吕伟,白青瑞发布了对能科科技的研报《2025年三季报点评：战略聚焦提升盈利能力，前瞻布局灯塔工厂》，该研报对能科科技给出“买入”评级。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["rate"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026010900019226.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":["161027","603859"],"gpt_icon":0},{"id":"2601668809","title":"能科科技（603859）披露向特定对象发行A股股票申请获上交所受理，1月7日股价下跌1.76%","url":"https://stock-news.laohu8.com/highlight/detail?id=2601668809","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601668809?lang=zh_cn&edition=full","pubTime":"2026-01-07 22:10","pubTimestamp":1767795030,"startTime":"0","endTime":"0","summary":"截至2026年1月7日收盘，能科科技报收于44.0元，较前一交易日下跌1.76%，最新总市值为107.67亿元。该股当日开盘44.1元，最高44.57元，最低43.3元，成交额达6.93亿元，换手率为6.46%。近日，能科科技股份有限公司发布公告称，公司于2026年1月7日收到上海证券交易所出具的通知，其向特定对象发行A股股票的申请文件已被上交所受理。该申请尚需通过上交所审核并获得中国证监会同意注册后方可实施，最终能否获批存在不确定性。","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/RB2026010700038695.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":["BK0221","603859","BK0231","399300","159982"],"gpt_icon":0},{"id":"2601790855","title":"【机构调研记录】兴银基金管理调研能科科技","url":"https://stock-news.laohu8.com/highlight/detail?id=2601790855","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601790855?lang=zh_cn&edition=full","pubTime":"2026-01-06 08:10","pubTimestamp":1767658248,"startTime":"0","endTime":"0","summary":"仿真业务主要属于数字孪生范畴，涵盖研发设计与生产制造两个维度。在遥感目标识别领域已有较多客户需求，正在匹配并推进产品落地。兴银基金管理成立于2013年，截至目前，资产管理规模1029.7亿元，排名61/212；资产管理规模658.05亿元，排名65/212；管理公募基金数120只，排名68/212；旗下公募基金经理14人，排名92/212。旗下最近一年表现最佳的公募基金产品为兴银国证新能源车电池ETF，最新单位净值为0.89，近一年增长75.6%。","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/RB2026010600006201.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":["BK0231","603859","BK0221"],"gpt_icon":0},{"id":"2601051620","title":"能科科技涨5.16%，民生证券二个月前给出“买入”评级","url":"https://stock-news.laohu8.com/highlight/detail?id=2601051620","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601051620?lang=zh_cn&edition=full","pubTime":"2026-01-05 15:33","pubTimestamp":1767598434,"startTime":"0","endTime":"0","summary":"今日能科科技涨5.16%，收盘报44.22元。2025年11月2日，民生证券研究员吕伟,白青瑞发布了对能科科技的研报《2025年三季报点评：战略聚焦提升盈利能力，前瞻布局灯塔工厂》，该研报对能科科技给出“买入”评级。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["rate"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026010500015403.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":["161027","603859"],"gpt_icon":0},{"id":"2595373587","title":"能科科技（603859）披露2026年度“提质增效重回报”行动方案，12月29日股价上涨3.28%","url":"https://stock-news.laohu8.com/highlight/detail?id=2595373587","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595373587?lang=zh_cn&edition=full","pubTime":"2025-12-29 22:12","pubTimestamp":1767017541,"startTime":"0","endTime":"0","summary":"截至2025年12月29日收盘，能科科技报收于40.27元，较前一交易日上涨3.28%，最新总市值为98.54亿元。该股当日开盘39.0元，最高41.14元，最低38.9元，成交额达4.34亿元，换手率为4.4%。公司近日发布公告称，能科科技股份有限公司于2025年12月29日召开第五届董事会第二十四次会议，审议通过《2026年度“提质增效重回报”行动方案》及《关于为全资子公司提供担保的议案》。两项议案均获全体董事同意通过。","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/RB2025122900037404.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":["BK0231","BK0221","603859"],"gpt_icon":0},{"id":"2595735411","title":"能科科技：公司无逾期担保事项","url":"https://stock-news.laohu8.com/highlight/detail?id=2595735411","media":"证券日报网","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595735411?lang=zh_cn&edition=full","pubTime":"2025-12-29 22:09","pubTimestamp":1767017340,"startTime":"0","endTime":"0","summary":"证券日报网讯12月29日，能科科技发布公告称，公司无逾期担保事项。\n\n\n海量资讯、精准解读，尽在新浪财经APP","market":"sg","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2025-12-29/doc-inhenrqk4696206.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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22:10","pubTimestamp":1763647831,"startTime":"0","endTime":"0","summary":"截至2025年11月20日收盘，能科科技报收于39.48元，较前一交易日下跌0.3%，最新总市值为96.61亿元。该股当日开盘39.8元，最高40.23元，最低39.11元，成交额达1.72亿元，换手率为1.78%。近日，能科科技发布2025年第三次临时股东大会决议公告，公司于2025年11月20日召开2025年第三次临时股东大会，审议通过了关于取消监事会、变更经营范围并修订《公司章程》的议案，以及修订《股东会议事规则》《董事会议事规则》《对外担保管理制度》《关联交易管理制度》的议案。","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/RB2025112000038020.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":["BK0231","BK0221","603859"],"gpt_icon":0},{"id":"2583659612","title":"每周股票复盘：能科科技（603859）拟取消监事会","url":"https://stock-news.laohu8.com/highlight/detail?id=2583659612","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583659612?lang=zh_cn&edition=full","pubTime":"2025-11-16 02:12","pubTimestamp":1763230334,"startTime":"0","endTime":"0","summary":"截至2025年11月14日收盘，能科科技报收于39.38元，较上周的42.01元下跌6.26%。本周，能科科技11月10日盘中最高价报42.51元。能科科技当前最新总市值96.36亿元，在IT服务板块市值排名43/118，在两市A股市值排名1960/5165。本周关注点公司公告汇总：能科科技拟取消监事会，由董事会审计委员会行使监事会职权。","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/RB2025111600000435.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":["BK0231","BK0221","603859"],"gpt_icon":0},{"id":"2583250447","title":"能科科技（603859）披露拟取消监事会并修订多项治理制度，11月14日股价下跌1.97%","url":"https://stock-news.laohu8.com/highlight/detail?id=2583250447","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583250447?lang=zh_cn&edition=full","pubTime":"2025-11-14 22:19","pubTimestamp":1763129996,"startTime":"0","endTime":"0","summary":"截至2025年11月14日收盘，能科科技报收于39.38元，较前一交易日下跌1.97%，最新总市值为96.36亿元。该股当日开盘39.77元，最高40.05元，最低39.38元，成交额达1.68亿元，换手率为1.73%。公司近日发布公告称，拟取消监事会，由董事会审计委员会行使监事会职权，并废止《监事会议事规则》。此外，公司还对《股东会议事规则》《董事会议事规则》《对外担保管理制度》《关联交易管理制度》进行修订，相关议案将提交2025年第三次临时股东大会审议。","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/RB2025111400041570.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":["BK0231","603859","BK0221"],"gpt_icon":0},{"id":"2582866730","title":"每周股票复盘：能科科技（603859）拟取消监事会并变更经营范围","url":"https://stock-news.laohu8.com/highlight/detail?id=2582866730","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582866730?lang=zh_cn&edition=full","pubTime":"2025-11-09 02:12","pubTimestamp":1762625534,"startTime":"0","endTime":"0","summary":"截至2025年11月7日收盘，能科科技报收于42.01元，较上周的46.77元下跌10.18%。本周，能科科技11月3日盘中最高价报48.35元。本周关注点公司公告汇总：能科科技拟取消监事会，由董事会审计委员会行使监事会职权。公司公告汇总能科科技股份有限公司于2025年11月4日召开第五届董事会第二十三次会议，审议通过《关于取消监事会、变更经营范围并修订<公司章程>的议案》，拟取消监事会，由董事会审计委员会行使监事会职权，废止《监事会议事规则》。","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/RB2025110900000400.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":["603859","BK0231","BK0221"],"gpt_icon":0},{"id":"2580473968","title":"每周股票复盘：能科科技（603859）股东户数增36.38%，净利升40.34%","url":"https://stock-news.laohu8.com/highlight/detail?id=2580473968","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580473968?lang=zh_cn&edition=full","pubTime":"2025-11-02 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08:06","pubTimestamp":1761782801,"startTime":"0","endTime":"0","summary":"证券之星消息，根据市场公开信息及10月29日披露的机构调研信息，富安达基金近期对7家上市公司进行了调研，相关名单如下：1）能科科技 调研纪要：公司坚定推进业务结构战略性调整，资源向高毛利业务倾斜，聚焦中大型客户，提升销售效率。目前定增对象除实控人外尚未确定，多家机构表达参与意向。5）澳华内镜 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