688246 嘉和美康
交易中 07-16 09:35:11
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每周股票复盘：嘉和美康（688246）股东会通过薪酬制度修订及担保调整
证券之星 · 07-05
每周股票复盘：嘉和美康（688246）股东会通过薪酬制度修订及担保调整
嘉和美康（688246）披露2026年第二次临时股东会决议公告，6月30日股价上涨0.64%
证券之星 · 06-30
嘉和美康（688246）披露2026年第二次临时股东会决议公告，6月30日股价上涨0.64%
每周股票复盘：嘉和美康（688246）调整2026年担保额度至6.2亿
证券之星 · 06-20
每周股票复盘：嘉和美康（688246）调整2026年担保额度至6.2亿
嘉和美康（688246）披露2026年第二次临时股东会增加临时提案的公告，6月16日股价上涨1.6%
证券之星 · 06-16
嘉和美康（688246）披露2026年第二次临时股东会增加临时提案的公告，6月16日股价上涨1.6%
每周股票复盘：嘉和美康（688246）2025年度股东会多项议案获通过
证券之星 · 05-31
每周股票复盘：嘉和美康（688246）2025年度股东会多项议案获通过
嘉和美康（688246）披露2025年年度股东会决议公告，5月28日股价上涨1.34%
证券之星 · 05-28
嘉和美康（688246）披露2025年年度股东会决议公告，5月28日股价上涨1.34%
每周股票复盘：嘉和美康（688246）变更证券事务代表
证券之星 · 05-17
每周股票复盘：嘉和美康（688246）变更证券事务代表
嘉和美康（688246）披露变更公司证券事务代表的公告，5月15日股价上涨1.14%
证券之星 · 05-15
嘉和美康（688246）披露变更公司证券事务代表的公告，5月15日股价上涨1.14%
每周股票复盘：嘉和美康（688246）一季度营收下滑至8478万
证券之星 · 05-02
每周股票复盘：嘉和美康（688246）一季度营收下滑至8478万
嘉和美康(688246)3月31日股东户数0.97万户，较上期减少0.18%
证券之星 · 04-29
嘉和美康(688246)3月31日股东户数0.97万户，较上期减少0.18%
图解嘉和美康年报：第四季度单季净利润同比增长64.20%
证券之星 · 04-29
图解嘉和美康年报：第四季度单季净利润同比增长64.20%
股市必读：嘉和美康（688246）今年截至4月3日累计跌幅已超20%
证券之星 · 04-07
股市必读：嘉和美康（688246）今年截至4月3日累计跌幅已超20%
每周股票复盘：嘉和美康（688246）变更2025年报审计会计师
证券之星 · 04-05
每周股票复盘：嘉和美康（688246）变更2025年报审计会计师
每周股票复盘：嘉和美康（688246）审议2026年度日常关联交易预计
证券之星 · 03-29
每周股票复盘：嘉和美康（688246）审议2026年度日常关联交易预计
嘉和美康（688246）披露2026年第一次临时股东会决议公告，3月27日股价上涨2.19%
证券之星 · 03-27
嘉和美康（688246）披露2026年第一次临时股东会决议公告，3月27日股价上涨2.19%
3月23日嘉和美康跌6.89%，长城消费增值混合A基金重仓该股
证券之星 · 03-23
3月23日嘉和美康跌6.89%，长城消费增值混合A基金重仓该股
每周股票复盘：嘉和美康（688246）拟担保6.2亿助子公司获9.2亿授信
证券之星 · 03-22
每周股票复盘：嘉和美康（688246）拟担保6.2亿助子公司获9.2亿授信
嘉和美康（688246）披露2026年第一次临时股东会会议资料，3月20日股价下跌3.89%
证券之星 · 03-20
嘉和美康（688246）披露2026年第一次临时股东会会议资料，3月20日股价下跌3.89%
嘉和美康（688246）披露2026年第一次临时股东会会议资料，3月17日股价下跌3.0%
证券之星 · 03-17
嘉和美康（688246）披露2026年第一次临时股东会会议资料，3月17日股价下跌3.0%
每周股票复盘：嘉和美康（688246）拟用521.39万超募利息补流
证券之星 · 03-15
每周股票复盘：嘉和美康（688246）拟用521.39万超募利息补流
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公司概况
公司名称：
嘉和美康(北京)科技股份有限公司
所属行业：
软件和信息技术服务业
上市日期：
2021-12-14
主营业务：
嘉和美康(北京)科技股份有限公司的主营业务是医疗信息化软件研发、生产、销售及服务。公司的主要产品是智慧临床业务、数据智能业务、生命科学业务。
发行价格：
39.50
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18:06","pubTimestamp":1782813968,"startTime":"0","endTime":"0","summary":"截至2026年6月30日收盘，嘉和美康报收于20.55元，较前一交易日上涨0.64%，最新总市值为28.27亿元。该股当日开盘20.42元，最高20.74元，最低20.02元，成交额达6077.25万元，换手率为2.16%。嘉和美康（北京）科技股份有限公司于近日发布《2026年第二次临时股东会决议公告》。其中，《关于公司2026年度对外担保预计调整的议案》为特别决议事项，已获出席股东所持表决权三分之二以上通过，并对中小投资者单独计票。","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/RB2026063000034474.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":["688246","BK0231"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2644065959","title":"每周股票复盘：嘉和美康（688246）调整2026年担保额度至6.2亿","url":"https://stock-news.laohu8.com/highlight/detail?id=2644065959","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2644065959?lang=zh_cn&edition=full","pubTime":"2026-06-20 03:03","pubTimestamp":1781895793,"startTime":"0","endTime":"0","summary":"截至2026年6月18日收盘，嘉和美康报收于24.69元，较上周的23.86元上涨3.48%。本周关注点公司公告汇总：嘉和美康拟调整2026年度对外担保预计，担保总额不超过62,000万元。公司公告汇总关于公司2026年度对外担保预计调整的公告嘉和美康（北京）科技股份有限公司拟调整2026年度对外担保预计，为合并报表范围内子公司提供总额不超过62,000万元的担保额度，被担保对象包括多家全资及控股子公司，担保方式包括信用担保、抵押、质押等。","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/RB2026062000001004.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","688246"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2643770763","title":"嘉和美康（688246）披露2026年第二次临时股东会增加临时提案的公告，6月16日股价上涨1.6%","url":"https://stock-news.laohu8.com/highlight/detail?id=2643770763","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2643770763?lang=zh_cn&edition=full","pubTime":"2026-06-16 22:34","pubTimestamp":1781620459,"startTime":"0","endTime":"0","summary":"截至2026年6月16日收盘，嘉和美康报收于24.69元，较前一交易日上涨1.6%，最新总市值为33.97亿元。该股当日开盘24.3元，最高24.97元，最低24.03元，成交额达1.05亿元，换手率为3.1%。近日，嘉和美康董事会发布公告，因股东夏军提请，决定在2026年第二次临时股东大会中增加一项临时提案。原定于2026年6月29日召开的股东大会时间、地点及股权登记日均保持不变。本次增加提案后，股东大会共审议两项非累积投票议案，其中第二项为新增提案。","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/RB2026061600044313.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":["688246","BK0231"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2639601090","title":"每周股票复盘：嘉和美康（688246）2025年度股东会多项议案获通过","url":"https://stock-news.laohu8.com/highlight/detail?id=2639601090","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2639601090?lang=zh_cn&edition=full","pubTime":"2026-05-31 02:30","pubTimestamp":1780165833,"startTime":"0","endTime":"0","summary":"截至2026年5月29日收盘，嘉和美康报收于23.0元，较上周的23.85元下跌3.56%。本周关注点公司公告汇总：嘉和美康2025年年度股东会审议通过利润分配预案、续聘审计机构等多项议案。公司公告汇总：北京市中伦律师事务所确认嘉和美康2025年年度股东会决议合法有效。公司公告汇总北京市中伦律师事务所就嘉和美康（北京）科技股份有限公司2025年年度股东会的召集、召开程序、出席会议人员资格、召集人资格及表决程序、表决结果等事项出具法律意见。","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/RB2026053100000613.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","688246"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2638661185","title":"嘉和美康（688246）披露2025年年度股东会决议公告，5月28日股价上涨1.34%","url":"https://stock-news.laohu8.com/highlight/detail?id=2638661185","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2638661185?lang=zh_cn&edition=full","pubTime":"2026-05-28 17:40","pubTimestamp":1779961235,"startTime":"0","endTime":"0","summary":"截至2026年5月28日收盘，嘉和美康报收于25.03元，较前一交易日上涨1.34%，最新总市值为34.44亿元。该股当日开盘25.0元，最高25.2元，最低23.91元，成交额达9976.65万元，换手率为2.95%。嘉和美康（北京）科技股份有限公司于2026年5月28日披露《2025年年度股东会决议公告》。所有议案均获通过，无否决议案。北京市中伦律师事务所出具法律意见书确认会议决议合法有效。","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/RB2026052800031910.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","688246"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2636064644","title":"每周股票复盘：嘉和美康（688246）变更证券事务代表","url":"https://stock-news.laohu8.com/highlight/detail?id=2636064644","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2636064644?lang=zh_cn&edition=full","pubTime":"2026-05-17 03:17","pubTimestamp":1778959029,"startTime":"0","endTime":"0","summary":"截至2026年5月15日收盘，嘉和美康报收于23.87元，较上周的23.92元下跌0.21%。公司公告汇总嘉和美康（北京）科技股份有限公司董事会于近日收到证券事务代表臧一博女士的书面辞职报告，因个人原因辞去证券事务代表职务，辞职后不再担任公司任何职务。公司于2026年5月15日召开第五届董事会第六次会议，审议通过聘任王鑫怡女士为公司证券事务代表，任期自董事会审议通过之日起至第五届董事会任期届满之日止。","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/RB2026051700000987.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","161027","688246"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2635191033","title":"嘉和美康（688246）披露变更公司证券事务代表的公告，5月15日股价上涨1.14%","url":"https://stock-news.laohu8.com/highlight/detail?id=2635191033","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2635191033?lang=zh_cn&edition=full","pubTime":"2026-05-15 22:36","pubTimestamp":1778855782,"startTime":"0","endTime":"0","summary":"近日，嘉和美康（北京）科技股份有限公司董事会收到证券事务代表臧一博女士的书面辞职报告，因个人原因辞去证券事务代表职务，辞职后不再担任公司任何职务。公司于2026年5月15日召开第五届董事会第六次会议，审议通过聘任王鑫怡女士为公司证券事务代表，任期自董事会审议通过之日起至第五届董事会任期届满之日止。公司同时披露了证券事务代表的联系方式。","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/RB2026051500044306.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":["BK0231","688246","161027"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2632062550","title":"每周股票复盘：嘉和美康（688246）一季度营收下滑至8478万","url":"https://stock-news.laohu8.com/highlight/detail?id=2632062550","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2632062550?lang=zh_cn&edition=full","pubTime":"2026-05-02 06:50","pubTimestamp":1777675820,"startTime":"0","endTime":"0","summary":"截至2026年4月30日收盘，嘉和美康报收于21.0元，较上周的18.79元上涨11.76%。本周，嘉和美康4月29日盘中最高价报22.02元。本周关注点来自业绩披露要点：嘉和美康2026年一季报显示，一季度主营收入8478.03万元，同比下降16.22%。股本股东变化股东户数变动截至2026年3月31日，嘉和美康股东户数为9667.0户，较2025年12月31日减少17.0户，减幅0.18%。","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":"https://stock.stockstar.com/RB2026050200003706.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":["688246"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2631559668","title":"嘉和美康(688246)3月31日股东户数0.97万户，较上期减少0.18%","url":"https://stock-news.laohu8.com/highlight/detail?id=2631559668","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2631559668?lang=zh_cn&edition=full","pubTime":"2026-04-29 17:43","pubTimestamp":1777455785,"startTime":"0","endTime":"0","summary":"证券之星消息，近日嘉和美康披露，截至2026年3月31日公司股东户数为9667.0户，较12月31日减少17.0户，减幅为0.18%。在软件开发行业个股中，嘉和美康股东户数低于行业平均水平，截至3月31日，软件开发行业平均股东户数为4.99万户。从股价来看，2025年12月31日至2026年3月31日，嘉和美康区间跌幅为16.09%，在此期间股东户数减少17.0户，减幅为0.18%。","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/RB2026042900055396.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":["688246","BK0231"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2631580841","title":"图解嘉和美康年报：第四季度单季净利润同比增长64.20%","url":"https://stock-news.laohu8.com/highlight/detail?id=2631580841","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2631580841?lang=zh_cn&edition=full","pubTime":"2026-04-29 02:39","pubTimestamp":1777401571,"startTime":"0","endTime":"0","summary":"证券之星消息，嘉和美康2025年年报显示，当年度公司主营收入4.04亿元，同比下降31.73%；归母净利润-2.5亿元，同比上升2.2%；扣非净利润-2.58亿元，同比上升1.43%；其中2025年第四季度，公司单季度主营收入7425.98万元，同比下降36.09%；单季度归母净利润-7691.67万元，同比上升64.2%；单季度扣非净利润-8139.55万元，同比上升62.56%；负债率41.78%，投资收益-1182.45万元，财务费用988.71万元，毛利率16.11%。","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/RB2026042900007056.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":["688246"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2625048186","title":"股市必读：嘉和美康（688246）今年截至4月3日累计跌幅已超20%","url":"https://stock-news.laohu8.com/highlight/detail?id=2625048186","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2625048186?lang=zh_cn&edition=full","pubTime":"2026-04-07 04:40","pubTimestamp":1775508021,"startTime":"0","endTime":"0","summary":"当日关注点来自交易信息汇总：嘉和美康4月3日收盘报18.51元，跌4.14%，股价连续两日下跌，年内累计跌幅达20.34%。该股已连续2日下跌，当年累计跌幅20.34%。公司公告汇总关于变更签字注册会计师及质量控制复核人的公告嘉和美康（北京）科技股份有限公司于2026年4月4日发布公告，因内部工作调整，中兴华会计师事务所变更公司2025年度审计项目的签字注册会计师及项目质量控制复核人。","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/RB2026040700002680.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":["688246","BK0231"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2625611590","title":"每周股票复盘：嘉和美康（688246）变更2025年报审计会计师","url":"https://stock-news.laohu8.com/highlight/detail?id=2625611590","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2625611590?lang=zh_cn&edition=full","pubTime":"2026-04-05 04:02","pubTimestamp":1775332937,"startTime":"0","endTime":"0","summary":"截至2026年4月3日收盘，嘉和美康报收于18.51元，较上周的20.09元下跌7.86%。本周，嘉和美康3月31日盘中最高价报20.39元。本周关注点公司公告汇总：嘉和美康变更2025年度签字注册会计师及质量控制复核人。变更后，签字注册会计师为房晨先生和袁普丽女士，项目质量控制复核人为张军伟先生。相关人员具备专业资格，符合独立性要求，且已有序交接工作，不会对公司2025年度财务及内控审计造成不利影响。","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/RB2026040500001261.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":["688246","BK0231"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2623733380","title":"每周股票复盘：嘉和美康（688246）审议2026年度日常关联交易预计","url":"https://stock-news.laohu8.com/highlight/detail?id=2623733380","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2623733380?lang=zh_cn&edition=full","pubTime":"2026-03-29 04:05","pubTimestamp":1774728314,"startTime":"0","endTime":"0","summary":"截至2026年3月27日收盘，嘉和美康报收于20.09元，较上周的20.75元下跌3.18%。本周关注点公司公告汇总：嘉和美康召开2026年第一次临时股东会，审议通过2026年度日常关联交易预计议案。公司公告汇总嘉和美康（北京）科技股份有限公司于2026年3月26日召开2026年第一次临时股东会，审议通过关于公司2026年度日常关联交易预计、制定《董事、高级管理人员薪酬管理制度》、2026年度对外担保预计以及使用超募资金利息永久性补充流动资金四项议案。","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/RB2026032900000994.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","688246"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2622984219","title":"嘉和美康（688246）披露2026年第一次临时股东会决议公告，3月27日股价上涨2.19%","url":"https://stock-news.laohu8.com/highlight/detail?id=2622984219","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2622984219?lang=zh_cn&edition=full","pubTime":"2026-03-27 17:36","pubTimestamp":1774604185,"startTime":"0","endTime":"0","summary":"截至2026年3月27日收盘，嘉和美康报收于20.09元，较前一交易日上涨2.19%，最新总市值为27.64亿元。嘉和美康（北京）科技股份有限公司于2026年3月26日召开2026年第一次临时股东会，审议通过了关于公司2026年度日常关联交易预计、制定《董事、高级管理人员薪酬管理制度》、2026年度对外担保预计以及使用超募资金利息永久性补充流动资金的四项议案。中小投资者对部分议案进行了单独计票，相关关联股东对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/RB2026032700037218.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","688246"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2621977680","title":"3月23日嘉和美康跌6.89%，长城消费增值混合A基金重仓该股","url":"https://stock-news.laohu8.com/highlight/detail?id=2621977680","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2621977680?lang=zh_cn&edition=full","pubTime":"2026-03-23 16:36","pubTimestamp":1774255019,"startTime":"0","endTime":"0","summary":"证券之星消息，3月23日嘉和美康跌6.89%创60日新低，收盘报19.32元，换手率2.46%，成交量3.39万手，成交额6731.86万元。重仓嘉和美康的公募基金请见下表：根据2025基金年报公募基金重仓股数据，重仓该股的公募基金共1家，其中持有数量最多的公募基金为长城基金的长城消费增值混合A。长城消费增值混合A目前规模为4.74亿元，最新净值1.0915，较上一交易日下跌2.67%，近一年下跌6.21%。","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/RB2026032300025281.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":["688246","BK0231"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2621799053","title":"每周股票复盘：嘉和美康（688246）拟担保6.2亿助子公司获9.2亿授信","url":"https://stock-news.laohu8.com/highlight/detail?id=2621799053","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2621799053?lang=zh_cn&edition=full","pubTime":"2026-03-22 03:14","pubTimestamp":1774120465,"startTime":"0","endTime":"0","summary":"截至2026年3月20日收盘，嘉和美康报收于20.75元，较上周的22.32元下跌7.03%。本周，嘉和美康3月17日盘中最高价报22.76元。本周关注点公司公告汇总：公司拟为全资子公司提供不超过62,000万元担保，助力其申请92,000万元综合授信额度。","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/RB2026032200001240.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","688246"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2620320627","title":"嘉和美康（688246）披露2026年第一次临时股东会会议资料，3月20日股价下跌3.89%","url":"https://stock-news.laohu8.com/highlight/detail?id=2620320627","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2620320627?lang=zh_cn&edition=full","pubTime":"2026-03-20 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22:57","pubTimestamp":1773759431,"startTime":"0","endTime":"0","summary":"截至2026年3月17日收盘，嘉和美康报收于21.97元，较前一交易日下跌3.0%，最新总市值为30.23亿元。该股当日开盘22.74元，最高22.76元，最低21.92元，成交额达4839.38万元，换手率为1.58%。近日，嘉和美康（北京）科技股份有限公司披露《2026年第一次临时股东会会议资料》。","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/RB2026031700042432.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":["688246","BK0231"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2619178343","title":"每周股票复盘：嘉和美康（688246）拟用521.39万超募利息补流","url":"https://stock-news.laohu8.com/highlight/detail?id=2619178343","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2619178343?lang=zh_cn&edition=full","pubTime":"2026-03-15 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