688081 兴图新科
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每周股票复盘：兴图新科（688081）完成回购股份减持计划
证券之星 · 02-08 01:43
每周股票复盘：兴图新科（688081）完成回购股份减持计划
兴图新科（688081）披露回购股份集中竞价减持结果公告，2月4日股价上涨3.21%
证券之星 · 02-04
兴图新科（688081）披露回购股份集中竞价减持结果公告，2月4日股价上涨3.21%
每周股票复盘：兴图新科（688081）2025年预亏5800万至7000万元
证券之星 · 02-01
每周股票复盘：兴图新科（688081）2025年预亏5800万至7000万元
兴图新科（688081）披露2025年度业绩预告，1月28日股价下跌2.0%
证券之星 · 01-28
兴图新科（688081）披露2025年度业绩预告，1月28日股价下跌2.0%
每周股票复盘：兴图新科（688081）切入巡飞弹等前沿领域
证券之星 · 01-25
每周股票复盘：兴图新科（688081）切入巡飞弹等前沿领域
广西宁明县委书记孙金水一行莅临兴图新科考察交流
兴图新科官微 · 01-22
广西宁明县委书记孙金水一行莅临兴图新科考察交流
股市必读：兴图新科（688081）1月19日披露最新机构调研信息
证券之星 · 01-20
股市必读：兴图新科（688081）1月19日披露最新机构调研信息
兴图新科：国泰基金、美阳投资等多家机构于1月15日调研我司
证券之星 · 01-19
兴图新科：国泰基金、美阳投资等多家机构于1月15日调研我司
每周股票复盘：兴图新科（688081）现折价19.57%大宗交易
证券之星 · 01-11
每周股票复盘：兴图新科（688081）现折价19.57%大宗交易
1月9日兴图新科现1笔折价19.57%的大宗交易 合计成交1085.7万元
证券之星 · 01-09
1月9日兴图新科现1笔折价19.57%的大宗交易 合计成交1085.7万元
兴图新科（688081）披露回购股份集中竞价减持进展公告，01月05日股价上涨9.37%
证券之星 · 01-05
兴图新科（688081）披露回购股份集中竞价减持进展公告，01月05日股价上涨9.37%
每周股票复盘：徐磊当选兴图新科（688081）非独立董事
证券之星 · 01-02
每周股票复盘：徐磊当选兴图新科（688081）非独立董事
兴图新科（688081）披露补选第五届董事会非独立董事公告，12月29日股价上涨11.19%
证券之星 · 2025-12-29
兴图新科（688081）披露补选第五届董事会非独立董事公告，12月29日股价上涨11.19%
兴图新科（688081）披露2026年度董事薪酬方案及补选非独立董事事项，12月18日股价下跌1.26%
证券之星 · 2025-12-18
兴图新科（688081）披露2026年度董事薪酬方案及补选非独立董事事项，12月18日股价下跌1.26%
兴图新科（688081）披露补选第五届董事会非独立董事议案，12月15日股价上涨3.21%
证券之星 · 2025-12-15
兴图新科（688081）披露补选第五届董事会非独立董事议案，12月15日股价上涨3.21%
兴图新科（688081）披露回购股份集中竞价减持进展公告，12月02日股价上涨2.29%
证券之星 · 2025-12-02
兴图新科（688081）披露回购股份集中竞价减持进展公告，12月02日股价上涨2.29%
兴图新科（688081）披露回购股份集中竞价减持股份进展公告，11月26日股价下跌4.53%
证券之星 · 2025-11-26
兴图新科（688081）披露回购股份集中竞价减持股份进展公告，11月26日股价下跌4.53%
每周股票复盘：兴图新科（688081）将召开2025年第三季度业绩说明会
证券之星 · 2025-11-23
每周股票复盘：兴图新科（688081）将召开2025年第三季度业绩说明会
兴图新科（688081）披露召开2025年第三季度业绩说明会，11月19日股价下跌4.4%
证券之星 · 2025-11-19
兴图新科（688081）披露召开2025年第三季度业绩说明会，11月19日股价下跌4.4%
每周股票复盘：兴图新科（688081）股东户数增30.24%，Q3营收增142.66%
证券之星 · 2025-11-02
每周股票复盘：兴图新科（688081）股东户数增30.24%，Q3营收增142.66%
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公司概况
公司名称：
武汉兴图新科电子股份有限公司
所属行业：
计算机、通信和其他电子设备制造业
上市日期：
2020-01-06
主营业务：
武汉兴图新科电子股份有限公司的主营业务是以网络和视频为核心的智能系统综合解决方案提供和产品供应。公司的主要产品是智能视频指挥类产品、视频智算类产品。公司累计获得277项专利及软件著作权。科研水平得到中国科学院院士、中国工程院院士及科研机构专家的肯定，技术能力达到国内领先、国际先进水平。
发行价格：
28.21
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15:30:00","preClose":41.85},"floatMarketCap":4463000000},"requestUrl":"/m/hq/s/688081","defaultTab":"news","newsList":[{"id":"2609845525","title":"每周股票复盘：兴图新科（688081）完成回购股份减持计划","url":"https://stock-news.laohu8.com/highlight/detail?id=2609845525","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2609845525?lang=zh_cn&edition=full","pubTime":"2026-02-08 01:43","pubTimestamp":1770486192,"startTime":"0","endTime":"0","summary":"本周关注点公司公告汇总：兴图新科已全部减持回购股份866,600股，减持计划实施完毕。截至2026年1月31日，已累计出售838,862股，占总股本0.8141%，减持均价33.5563元/股，减持总额28,149,084.01元。当前回购专用账户剩余持股27,738股，占总股本0.0269%。关于回购股份集中竞价减持股份结果公告武汉兴图新科电子股份有限公司于2024年2月8日至5月7日累计回购股份866,600股，占公司总股本的0.84%，用于维护公司价值及股东权益。","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/RB2026020800000365.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":["688081","BK0214"],"gpt_icon":0},{"id":"2608604573","title":"兴图新科（688081）披露回购股份集中竞价减持结果公告，2月4日股价上涨3.21%","url":"https://stock-news.laohu8.com/highlight/detail?id=2608604573","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608604573?lang=zh_cn&edition=full","pubTime":"2026-02-04 22:15","pubTimestamp":1770214520,"startTime":"0","endTime":"0","summary":"近日，武汉兴图新科电子股份有限公司披露《关于回购股份集中竞价减持股份结果公告》。公告显示，公司于2024年2月8日至5月7日累计回购股份866,600股，占公司总股本的0.84%，用于维护公司价值及股东权益。截至2026年2月3日，公司已通过集中竞价方式累计出售已回购股份866,600股，占公司总股本的0.84%，减持均价为33.6170元/股，减持价格区间为28.73至41.00元/股，减持总金额为29,132,526.51元，减持计划实施完毕。","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/RB2026020400041372.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":["688081","BK0214"],"gpt_icon":0},{"id":"2608077492","title":"每周股票复盘：兴图新科（688081）2025年预亏5800万至7000万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2608077492","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608077492?lang=zh_cn&edition=full","pubTime":"2026-02-01 03:12","pubTimestamp":1769886733,"startTime":"0","endTime":"0","summary":"本周关注点业绩披露要点：兴图新科预计2025年归属净利润亏损5800万元至7000万元，亏损同比收窄。业绩披露要点：2025年扣非后净利润预计亏损6000万元至7200万元，主因项目进度延迟致收入推迟。本次计提减少公司2025年度合并利润总额2,617.02万元，不影响正常经营，不损害公司及股东利益。","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/RB2026020100001040.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":["BK0214","688081"],"gpt_icon":0},{"id":"2606471770","title":"兴图新科（688081）披露2025年度业绩预告，1月28日股价下跌2.0%","url":"https://stock-news.laohu8.com/highlight/detail?id=2606471770","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606471770?lang=zh_cn&edition=full","pubTime":"2026-01-28 22:34","pubTimestamp":1769610860,"startTime":"0","endTime":"0","summary":"截至2026年1月28日收盘，兴图新科报收于34.3元，较前一交易日下跌2.0%，最新总市值为35.34亿元。该股当日开盘34.8元，最高35.33元，最低33.42元，成交额达1.03亿元，换手率为2.92%。近日，武汉兴图新科电子股份有限公司发布2025年度业绩预告。本次业绩预告未经注册会计师审计，最终数据以正式披露的经审计后2025年年报为准。","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/RB2026012800042961.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":["BK0214","688081"],"gpt_icon":0},{"id":"2606181232","title":"每周股票复盘：兴图新科（688081）切入巡飞弹等前沿领域","url":"https://stock-news.laohu8.com/highlight/detail?id=2606181232","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606181232?lang=zh_cn&edition=full","pubTime":"2026-01-25 02:46","pubTimestamp":1769280370,"startTime":"0","endTime":"0","summary":"截至2026年1月23日收盘，兴图新科报收于38.35元，较上周的34.65元上涨10.68%。本周，兴图新科1月23日盘中最高价报38.53元。兴图新科当前最新总市值39.52亿元，在军工电子板块市值排名58/63，在两市A股市值排名4174/5182。本周关注点来自机构调研要点：公司已切入巡飞弹、机器狗/狼等前沿细分领域。从当前情况来看，公司业务进度已呈现积极转变。具体业绩情况请以公司后续披露的定期报告为准，敬请投资者注意投资风险。","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/RB2026012500000876.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":["BK0214","688081"],"gpt_icon":0},{"id":"2605611495","title":"广西宁明县委书记孙金水一行莅临兴图新科考察交流","url":"https://stock-news.laohu8.com/highlight/detail?id=2605611495","media":"兴图新科官微","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2605611495?lang=zh_cn&edition=full","pubTime":"2026-01-22 17:55","pubTimestamp":1769075700,"startTime":"0","endTime":"0","summary":"近日，广西宁明县委书记孙金水率队到武汉兴图新科考察交流。兴图新科董事长程家明、高级副总裁陈爱民等公司领导热情接待并全程陪同交流。座谈会上，程家明董事长回顾了双方自2025年7月签订战略合作协议以来的合作进展，并表示希望以此次交流为契机，进一步深化双方在边检、应急救援、教育、医疗和乡村振兴等方面的深度合作。","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://finance.sina.com.cn/stock/relnews/cn/2026-01-22/doc-inhietyw1632653.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":"sina","symbols":["688081","BK0214"],"gpt_icon":0},{"id":"2604137628","title":"股市必读：兴图新科（688081）1月19日披露最新机构调研信息","url":"https://stock-news.laohu8.com/highlight/detail?id=2604137628","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2604137628?lang=zh_cn&edition=full","pubTime":"2026-01-20 01:04","pubTimestamp":1768842253,"startTime":"0","endTime":"0","summary":"截至2026年1月19日收盘，兴图新科报收于35.53元，上涨2.54%，换手率6.35%，成交量6.54万手，成交额2.32亿元。当日关注点来自交易信息汇总：1月19日主力资金净流入2553.78万元，显示主力对个股的积极介入。来自机构调研要点：公司视频高压缩技术可实现90%存储容量缩减，显著降低存储成本与能耗。公司已于2025年12月中标新一代视频指挥建设项目，标志其由配套商升级为总体商，获相关机关认可，为后续横向与纵向扩展奠定基础。","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/RB2026012000000490.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":["BK0214","688081"],"gpt_icon":0},{"id":"2604182084","title":"兴图新科：国泰基金、美阳投资等多家机构于1月15日调研我司","url":"https://stock-news.laohu8.com/highlight/detail?id=2604182084","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2604182084?lang=zh_cn&edition=full","pubTime":"2026-01-19 18:01","pubTimestamp":1768816919,"startTime":"0","endTime":"0","summary":"证券之星消息，2026年1月19日兴图新科发布公告称国泰基金、美阳投资、盛力投资、中信证券、格若欧基金、天风证券、上海赤钥、上海喜世润投资于2026年1月15日调研我司。具体业绩情况请以公司后续披露的定期报告为准，敬请投资者注意投资风险。融资融券数据显示该股近3个月融资净流入9888.23万，融资余额增加；融券净流入0.0，融券余额增加。","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/RB2026011900024907.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":["BK0214","688081"],"gpt_icon":0},{"id":"2602533962","title":"每周股票复盘：兴图新科（688081）现折价19.57%大宗交易","url":"https://stock-news.laohu8.com/highlight/detail?id=2602533962","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2602533962?lang=zh_cn&edition=full","pubTime":"2026-01-11 01:46","pubTimestamp":1768067171,"startTime":"0","endTime":"0","summary":"截至2026年1月9日收盘，兴图新科报收于38.57元，较上周的36.08元上涨6.9%。交易信息汇总1月9日兴图新科发生1笔折价19.57%的大宗交易，合计成交1085.7万元。公司公告汇总武汉兴图新科电子股份有限公司于2024年2月8日至5月7日累计回购股份866,600股，占总股本的0.84%。截至2025年12月31日，已累计出售726,262股，占总股本的0.7048%，减持均价32.6164元/股，减持总金额23,688,054.22元。当前回购专用账户持股140,338股，占总股本的0.1362%。","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/RB2026011100000319.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":["688081","BK0214"],"gpt_icon":0},{"id":"2602879321","title":"1月9日兴图新科现1笔折价19.57%的大宗交易 合计成交1085.7万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2602879321","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2602879321?lang=zh_cn&edition=full","pubTime":"2026-01-09 17:36","pubTimestamp":1767951397,"startTime":"0","endTime":"0","summary":"证券之星消息，1月9日兴图新科发生大宗交易，交易数据如下：大宗交易成交价格31.02元，相对当日收盘价折价19.57%，成交35万股，成交金额1085.7万元，买方营业部为平安证券股份有限公司北京市分公司，卖方营业部为中国银河证券股份有限公司北京苏州街证券营业部。近三个月该股共发生1笔大宗交易，合计成交3500.0手，折价成交1笔。截至2026年1月9日收盘，兴图新科报收于38.57元，下跌0.54%，换手率6.95%，成交量7.16万手，成交额2.72亿元。","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/RB2026010900028842.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":["688081","BK0214"],"gpt_icon":0},{"id":"2601887851","title":"兴图新科（688081）披露回购股份集中竞价减持进展公告，01月05日股价上涨9.37%","url":"https://stock-news.laohu8.com/highlight/detail?id=2601887851","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601887851?lang=zh_cn&edition=full","pubTime":"2026-01-05 22:17","pubTimestamp":1767622655,"startTime":"0","endTime":"0","summary":"公司近日发布公告称，武汉兴图新科电子股份有限公司于2024年2月8日至5月7日累计回购股份866,600股，占总股本的0.84%。公司计划自2025年10月30日披露减持计划起15个交易日后三个月内，通过集中竞价方式减持不超过866,600股已回购股份。截至2025年12月31日，已累计出售726,262股，占总股本的0.7048%，减持均价32.6164元/股，减持总金额23,688,054.22元。当前回购专用账户持股140,338股，占总股本的0.1362%。","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/RB2026010500040013.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":["BK0214","688081"],"gpt_icon":0},{"id":"2600103591","title":"每周股票复盘：徐磊当选兴图新科（688081）非独立董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2600103591","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2600103591?lang=zh_cn&edition=full","pubTime":"2026-01-02 01:50","pubTimestamp":1767289819,"startTime":"0","endTime":"0","summary":"截至2025年12月26日收盘，兴图新科报收于30.02元，较上周的29.37元上涨2.21%。徐磊先生当选为第五届董事会非独立董事。北京观韬律师事务所出具法律意见书，确认本次会议的召集、召开程序符合相关法律法规及公司章程规定，表决结果合法有效。出席本次会议的股东及代理人共28人，代表有表决权股份总数的54.1555%。","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/RB2026010200000378.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":["BK0214","688081"],"gpt_icon":0},{"id":"2595736574","title":"兴图新科（688081）披露补选第五届董事会非独立董事公告，12月29日股价上涨11.19%","url":"https://stock-news.laohu8.com/highlight/detail?id=2595736574","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595736574?lang=zh_cn&edition=full","pubTime":"2025-12-29 22:39","pubTimestamp":1767019158,"startTime":"0","endTime":"0","summary":"截至2025年12月29日收盘，兴图新科报收于33.38元，较前一交易日上涨11.19%，最新总市值为34.39亿元。该股当日开盘30.02元，最高34.54元，最低29.66元，成交额达3.13亿元，换手率为9.25%。公司近日发布公告称，武汉兴图新科电子股份有限公司于2025年12月29日召开2025年第二次临时股东会，审议通过《关于补选公司第五届董事会非独立董事的议案》。公告显示，徐磊先生当选为公司第五届董事会非独立董事。","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/RB2025122900038156.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":["BK0214","688081"],"gpt_icon":0},{"id":"2592907354","title":"兴图新科（688081）披露2026年度董事薪酬方案及补选非独立董事事项，12月18日股价下跌1.26%","url":"https://stock-news.laohu8.com/highlight/detail?id=2592907354","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2592907354?lang=zh_cn&edition=full","pubTime":"2025-12-18 22:50","pubTimestamp":1766069431,"startTime":"0","endTime":"0","summary":"截至2025年12月18日收盘，兴图新科报收于29.8元，较前一交易日下跌1.26%，最新总市值为30.71亿元。公司近日发布公告，披露将召开2025年第二次临时股东会，审议2026年度董事薪酬方案及补选第五届董事会非独立董事事项。根据公告内容，董事津贴为每人每年6万元（含税），在公司担任行政职务的非独立董事不另领取津贴。因方梦兰女士辞职，提名徐磊先生为非独立董事候选人，任期至第五届董事会届满。","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/RB2025121800039391.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":["BK0214","688081"],"gpt_icon":0},{"id":"2591993617","title":"兴图新科（688081）披露补选第五届董事会非独立董事议案，12月15日股价上涨3.21%","url":"https://stock-news.laohu8.com/highlight/detail?id=2591993617","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2591993617?lang=zh_cn&edition=full","pubTime":"2025-12-15 18:03","pubTimestamp":1765793020,"startTime":"0","endTime":"0","summary":"截至2025年12月15日收盘，兴图新科报收于31.48元，较前一交易日上涨3.21%，最新总市值为32.44亿元。该股当日开盘30.51元，最高32.6元，最低29.91元，成交额达1.38亿元，换手率为4.26%。公司近日发布公告称，将于2025年12月29日召开2025年第二次临时股东会，会议将审议补选第五届董事会非独立董事的议案，拟补选徐磊先生为非独立董事。股权登记日为2025年12月19日，股东可于2025年12月25日办理现场会议登记。本次会议不涉及关联股东回避表决，中小投资者将单独计票。","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/RB2025121500023728.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":["688081","BK0214"],"gpt_icon":0},{"id":"2588051932","title":"兴图新科（688081）披露回购股份集中竞价减持进展公告，12月02日股价上涨2.29%","url":"https://stock-news.laohu8.com/highlight/detail?id=2588051932","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588051932?lang=zh_cn&edition=full","pubTime":"2025-12-02 22:37","pubTimestamp":1764686265,"startTime":"0","endTime":"0","summary":"截至2025年12月2日收盘，兴图新科报收于29.5元，较前一交易日上涨2.29%，最新总市值为30.4亿元。公司近日发布《关于回购股份集中竞价减持股份进展公告》。公告显示，武汉兴图新科电子股份有限公司于2024年2月8日至5月7日累计回购股份866,600股，占总股本的0.84%，用于维护公司价值及股东权益。截至2025年11月30日，已累计减持5,500股，占总股本0.0053%，减持均价29.18元/股，减持后回购专用账户持股861,100股，占总股本0.8357%。","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/RB2025120200040307.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":["BK0214","688081"],"gpt_icon":0},{"id":"2586634842","title":"兴图新科（688081）披露回购股份集中竞价减持股份进展公告，11月26日股价下跌4.53%","url":"https://stock-news.laohu8.com/highlight/detail?id=2586634842","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2586634842?lang=zh_cn&edition=full","pubTime":"2025-11-26 22:40","pubTimestamp":1764168025,"startTime":"0","endTime":"0","summary":"截至2025年11月26日收盘，兴图新科报收于28.45元，较前一交易日下跌4.53%，最新总市值为29.31亿元。公司近日发布公告称，武汉兴图新科电子股份有限公司于2024年2月8日至5月7日累计回购股份866,600股，占总股本的0.84%，用于维护公司价值及股东权益。公司计划自2025年10月30日披露减持计划起15个交易日后三个月内，通过集中竞价方式减持不超过866,600股已回购股份。2025年11月26日首次出售500股，减持均价28.73元/股，减持后回购专用账户持股866,100股，占总股本0.84%。","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/RB2025112600039239.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":["688081","BK0214"],"gpt_icon":0},{"id":"2585106894","title":"每周股票复盘：兴图新科（688081）将召开2025年第三季度业绩说明会","url":"https://stock-news.laohu8.com/highlight/detail?id=2585106894","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2585106894?lang=zh_cn&edition=full","pubTime":"2025-11-23 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22:31","pubTimestamp":1763562676,"startTime":"0","endTime":"0","summary":"截至2025年11月19日收盘，兴图新科报收于26.32元，较前一交易日下跌4.4%，最新总市值为27.12亿元。该股当日开盘27.77元，最高27.77元，最低26.15元，成交额达6972.87万元，换手率为2.55%。公司近日发布公告称，武汉兴图新科电子股份有限公司将于2025年11月28日上午10:00-11:00通过上证路演中心网络互动方式召开2025年第三季度业绩说明会，介绍公司经营成果和财务状况。投资者可于11月21日至27日16:00前通过上证路演中心或公司邮箱提交问题。","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/RB2025111900040157.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":["688081","BK0214"],"gpt_icon":0},{"id":"2580821471","title":"每周股票复盘：兴图新科（688081）股东户数增30.24%，Q3营收增142.66%","url":"https://stock-news.laohu8.com/highlight/detail?id=2580821471","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580821471?lang=zh_cn&edition=full","pubTime":"2025-11-02 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