688489 三未信安
午间休市 07-10 11:29:27
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每周股票复盘：三未信安（688489）拟变更注册资本及修订章程
证券之星 · 07-05
每周股票复盘：三未信安（688489）拟变更注册资本及修订章程
三未信安（688489）披露拟变更注册资本及修订公司章程公告，7月3日股价上涨3.88%
证券之星 · 07-03
三未信安（688489）披露拟变更注册资本及修订公司章程公告，7月3日股价上涨3.88%
每周股票复盘：三未信安（688489）调整多期股权激励计划
证券之星 · 06-28
每周股票复盘：三未信安（688489）调整多期股权激励计划
三未信安（688489）披露关于变更注册资本、增加经营范围及修订公司章程的公告，6月24日股价下跌2.99%
证券之星 · 06-24
三未信安（688489）披露关于变更注册资本、增加经营范围及修订公司章程的公告，6月24日股价下跌2.99%
每周股票复盘：三未信安（688489）完成收购江南科友少数股权
证券之星 · 06-20
每周股票复盘：三未信安（688489）完成收购江南科友少数股权
6月15日三未信安现285.89万元大宗交易
证券之星 · 06-15
6月15日三未信安现285.89万元大宗交易
股市必读：三未信安（688489）今年截至5月29日累计跌幅已超25%
证券之星 · 06-01
股市必读：三未信安（688489）今年截至5月29日累计跌幅已超25%
三未信安（688489）披露差异化权益分派事项法律意见书，5月20日股价下跌0.88%
证券之星 · 05-20
三未信安（688489）披露差异化权益分派事项法律意见书，5月20日股价下跌0.88%
三未信安（688489）披露收购控股子公司江南天安少数股权完成公告，5月15日股价下跌0.74%
证券之星 · 05-15
三未信安（688489）披露收购控股子公司江南天安少数股权完成公告，5月15日股价下跌0.74%
每周股票复盘：三未信安（688489）一季度营收增10.11%
证券之星 · 05-02
每周股票复盘：三未信安（688489）一季度营收增10.11%
三未信安（688489）披露高级管理人员离任公告，4月29日股价上涨1.34%
证券之星 · 04-29
三未信安（688489）披露高级管理人员离任公告，4月29日股价上涨1.34%
三未信安(688489.SH)发布一季度业绩，归母净亏损2261万元
智通财经 · 04-29
三未信安(688489.SH)发布一季度业绩，归母净亏损2261万元
图解三未信安一季报：第一季度单季净利润同比增长33.51%
证券之星 · 04-29
图解三未信安一季报：第一季度单季净利润同比增长33.51%
每周股票复盘：三未信安（688489）2025年年度股东会决议合法有效
证券之星 · 04-26
每周股票复盘：三未信安（688489）2025年年度股东会决议合法有效
三未信安（688489）披露2026年股票期权激励计划授予登记完成公告，4月16日股价上涨0.63%
证券之星 · 04-16
三未信安（688489）披露2026年股票期权激励计划授予登记完成公告，4月16日股价上涨0.63%
图解三未信安年报：第四季度单季净利润同比下降115.99%
证券之星 · 03-31
图解三未信安年报：第四季度单季净利润同比下降115.99%
三未信安最新公告：拟6818.21万元收购江南天安18.18%股权使其成为全资子公司
证券之星 · 03-30
三未信安最新公告：拟6818.21万元收购江南天安18.18%股权使其成为全资子公司
三未信安（688489）披露关于使用超募资金及部分闲置募集资金进行现金管理的公告，3月27日股价上涨1.65%
证券之星 · 03-27
三未信安（688489）披露关于使用超募资金及部分闲置募集资金进行现金管理的公告，3月27日股价上涨1.65%
股市必读：三未信安（688489）今年截至3月23日累计跌幅已超20%
证券之星 · 03-24
股市必读：三未信安（688489）今年截至3月23日累计跌幅已超20%
每周股票复盘：三未信安（688489）推230万份股票期权激励
证券之星 · 03-08
每周股票复盘：三未信安（688489）推230万份股票期权激励
公司概况
公司名称：
三未信安科技股份有限公司
所属行业：
计算机、通信和其他电子设备制造业
上市日期：
2022-12-02
主营业务：
三未信安科技股份有限公司的主营业务是密码技术的创新和密码产品的研发、销售及服务，为网络信息安全领域提供全面的商用密码产品和解决方案。公司的主要产品是密码芯片、密码模组、密码整机、密码系统。
发行价格：
78.89
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03:29","pubTimestamp":1783193351,"startTime":"0","endTime":"0","summary":"截至2026年7月3日收盘，三未信安报收于23.02元，较上周的22.29元上涨3.28%。本周，三未信安7月3日盘中最高价报23.85元。本周关注点公司公告汇总：三未信安拟变更注册资本至169,578,545元并修订《公司章程》。公司公告汇总三未信安科技股份有限公司拟变更注册资本、增加经营范围及修订《公司章程》。因实施2025年度公积金转增股本方案，注册资本由115,209,676元增至169,578,545元，股本总数相应变更。该议案已由第二届董事会第二十六次会议审议通过，提请股东会审议。","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/RB2026070500001142.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","688489"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2648661099","title":"三未信安（688489）披露拟变更注册资本及修订公司章程公告，7月3日股价上涨3.88%","url":"https://stock-news.laohu8.com/highlight/detail?id=2648661099","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2648661099?lang=zh_cn&edition=full","pubTime":"2026-07-03 22:42","pubTimestamp":1783089741,"startTime":"0","endTime":"0","summary":"截至2026年7月3日收盘，三未信安报收于23.02元，较前一交易日上涨3.88%，最新总市值为39.04亿元。该股当日开盘22.31元，最高23.85元，最低22.18元，成交额达4259.79万元，换手率为1.1%。近日，三未信安科技股份有限公司披露《2026年第二次临时股东会会议资料》公告。公告显示，公司拟变更注册资本、增加经营范围及修订《公司章程》。因实施2025年度公积金转增股本方案，注册资本由115,209,676元增至169,578,545元，股本总数相应变更。","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/RB2026070300046002.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":["688489","BK0214"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2646277315","title":"每周股票复盘：三未信安（688489）调整多期股权激励计划","url":"https://stock-news.laohu8.com/highlight/detail?id=2646277315","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2646277315?lang=zh_cn&edition=full","pubTime":"2026-06-28 03:44","pubTimestamp":1782589453,"startTime":"0","endTime":"0","summary":"截至2026年6月26日收盘，三未信安报收于22.29元，较上周的24.49元下跌8.98%。本周关注点公司公告汇总：因权益分派实施，三未信安调整2024年、2024年第二期、2025年第一期限制性股票激励计划授予数量及价格。公司公告汇总三未信安科技股份有限公司董事会薪酬与考核委员会确认，2024年第二期限制性股票激励计划第一个归属期33名激励对象符合归属条件，可归属股票53.7980万股；首次授予部分第二个归属期123名激励对象符合条件，可归属39.4272万股。","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/RB2026062800001167.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":["688489","BK0214"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2645116578","title":"三未信安（688489）披露关于变更注册资本、增加经营范围及修订公司章程的公告，6月24日股价下跌2.99%","url":"https://stock-news.laohu8.com/highlight/detail?id=2645116578","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2645116578?lang=zh_cn&edition=full","pubTime":"2026-06-24 22:48","pubTimestamp":1782312494,"startTime":"0","endTime":"0","summary":"截至2026年6月24日收盘，三未信安报收于23.72元，较前一交易日下跌2.99%，最新总市值为40.22亿元。近日，三未信安科技股份有限公司发布《关于变更注册资本、增加经营范围及修订公司章程的公告》。公告显示，公司因实施2025年度公积金转增股本方案，总股本由115,209,676股增至169,578,545股，注册资本由11,520.9676万元变更为16,957.8545万元。","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/RB2026062400044308.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":["688489","BK0214"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2644066590","title":"每周股票复盘：三未信安（688489）完成收购江南科友少数股权","url":"https://stock-news.laohu8.com/highlight/detail?id=2644066590","media":"证券之星","labels":["corporation","merge"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2644066590?lang=zh_cn&edition=full","pubTime":"2026-06-20 03:39","pubTimestamp":1781897950,"startTime":"0","endTime":"0","summary":"截至2026年6月18日收盘，三未信安报收于24.49元，较上周的22.78元上涨7.51%。来自公司公告汇总：三未信安完成收购江南科友13.71548%少数股权，持股达100%。交易信息汇总6月15日三未信安现285.89万元大宗交易。截至2026年6月16日，相关股权交割及工商变更登记手续已全部完成，交易完成后公司持有江南科友100%股权，江南科友成为公司全资子公司。","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/RB2026062000002134.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"corporation,merge","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688489","BK0214"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2643274496","title":"6月15日三未信安现285.89万元大宗交易","url":"https://stock-news.laohu8.com/highlight/detail?id=2643274496","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2643274496?lang=zh_cn&edition=full","pubTime":"2026-06-15 17:52","pubTimestamp":1781517163,"startTime":"0","endTime":"0","summary":"证券之星消息，6月15日三未信安发生大宗交易，交易数据如下：大宗交易成交价格22.78元，相对当日收盘价折价1.04%，成交12.55万股，成交金额285.89万元，买方营业部为申万宏源证券有限公司长沙湘江中路证券营业部，卖方营业部为中信建投证券股份有限公司长沙芙蓉中路证券营业部。近三个月该股共发生2笔大宗交易，合计成交2108.0手，折价成交2笔。截至2026年6月15日收盘，三未信安报收于23.02元，上涨1.05%，换手率0.67%，成交量1.13万手，成交额2609.64万元。","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/RB2026061500023193.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":["BK0214","688489"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2640077985","title":"股市必读：三未信安（688489）今年截至5月29日累计跌幅已超25%","url":"https://stock-news.laohu8.com/highlight/detail?id=2640077985","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2640077985?lang=zh_cn&edition=full","pubTime":"2026-06-01 04:38","pubTimestamp":1780259893,"startTime":"0","endTime":"0","summary":"截至2026年5月29日收盘，三未信安报收于25.39元，下跌7.34%，换手率1.23%，成交量2.06万手，成交额5379.84万元。当日关注点来自交易信息汇总：三未信安股价连续5日下跌，近5个交易日中2日跌幅超5%，当日收跌7.34%报25.39元。公司公告汇总三未信安科技股份有限公司近日收到国泰海通证券股份有限公司关于更换持续督导保荐代表人的通知。由于原保荐代表人彭凯先生工作变动，不再负责公司持续督导工作，国泰海通指派李蕾女士接替其职务。","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/RB2026060100001957.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":["688489","BK0214"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2636845628","title":"三未信安（688489）披露差异化权益分派事项法律意见书，5月20日股价下跌0.88%","url":"https://stock-news.laohu8.com/highlight/detail?id=2636845628","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2636845628?lang=zh_cn&edition=full","pubTime":"2026-05-20 18:19","pubTimestamp":1779272353,"startTime":"0","endTime":"0","summary":"截至2026年5月20日收盘，三未信安报收于43.0元，较前一交易日下跌0.88%，最新总市值为49.54亿元。该股当日开盘43.38元，最高43.38元，最低42.71元，成交额达3315.05万元，换手率为0.68%。近日，三未信安科技股份有限公司披露《北京海润天睿律师事务所关于三未信安科技股份有限公司差异化权益分派事项的法律意见书》。公告显示，公司因实施差异化权益分派，以2025年度利润分配股权登记日总股本扣除回购专用账户股份为基数，每10股转增4.8股，不派发现金红利。","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/RB2026052000035329.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":["688489","BK0214"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2635035648","title":"三未信安（688489）披露收购控股子公司江南天安少数股权完成公告，5月15日股价下跌0.74%","url":"https://stock-news.laohu8.com/highlight/detail?id=2635035648","media":"证券之星","labels":["shareholding","merge"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2635035648?lang=zh_cn&edition=full","pubTime":"2026-05-15 22:59","pubTimestamp":1778857152,"startTime":"0","endTime":"0","summary":"截至2026年5月15日收盘，三未信安报收于41.77元，较前一交易日下跌0.74%，最新总市值为48.12亿元。近日，三未信安科技股份有限公司发布《关于收购控股子公司江南天安少数股权完成的公告》。公告显示，公司于2026年3月30日召开第二届董事会第二十四次会议，审议通过收购控股子公司江南天安少数股权的议案，同意以自有资金6,818.21万元收购江南天安原股东合计持有的18.1819%股权。截至2026年5月16日，相关股权交割已完成，并已办理完毕工商变更登记手续。","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/RB2026051500044539.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"shareholding,merge","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688489","BK0214","BK1240","00028"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2632626823","title":"每周股票复盘：三未信安（688489）一季度营收增10.11%","url":"https://stock-news.laohu8.com/highlight/detail?id=2632626823","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2632626823?lang=zh_cn&edition=full","pubTime":"2026-05-02 07:48","pubTimestamp":1777679291,"startTime":"0","endTime":"0","summary":"截至2026年4月30日收盘，三未信安报收于39.99元，较上周的38.55元上涨3.74%。本周，三未信安4月28日盘中最高价报40.26元。本周关注点来自业绩披露要点：三未信安2026年一季报显示，一季度主营收入7215.48万元，同比上升10.11%。股本股东变化股东户数变动截至2026年3月31日，三未信安股东户数为5911.0户，较2月28日减少82.0户，减幅1.37%。","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/RB2026050200003976.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":["688489"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2631237543","title":"三未信安（688489）披露高级管理人员离任公告，4月29日股价上涨1.34%","url":"https://stock-news.laohu8.com/highlight/detail?id=2631237543","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2631237543?lang=zh_cn&edition=full","pubTime":"2026-04-29 22:35","pubTimestamp":1777473358,"startTime":"0","endTime":"0","summary":"截至2026年4月29日收盘，三未信安报收于39.32元，较前一交易日上涨1.34%，最新总市值为45.3亿元。近日，三未信安科技股份有限公司发布《关于公司高级管理人员离任的公告》。公告显示，公司董事会于2026年4月30日收到副总经理张宇红女士的辞职报告，因其达到法定退休年龄，申请辞去公司副总经理职务。辞职报告自送达董事会之日起生效。张宇红女士离任后仍担任公司董事，任期至第二届董事会届满之日止。","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/RB2026042900069725.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":["688489","BK0214"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2631518841","title":"三未信安(688489.SH)发布一季度业绩，归母净亏损2261万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2631518841","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2631518841?lang=zh_cn&edition=full","pubTime":"2026-04-29 19:04","pubTimestamp":1777460656,"startTime":"0","endTime":"0","summary":"智通财经APP讯，三未信安(688489.SH)披露2026年第一季度报告，报告期公司实现营收7215万元，同比增长10.11%;归母净利润亏损2261万元;扣非净利润亏损2492万元。基本每股收益-0.1963元。","market":"us","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/1436405.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":"三未信安(688489.SH)发布一季度业绩，归母净亏损2261万元","news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["688489","BK0214"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2631976665","title":"图解三未信安一季报：第一季度单季净利润同比增长33.51%","url":"https://stock-news.laohu8.com/highlight/detail?id=2631976665","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2631976665?lang=zh_cn&edition=full","pubTime":"2026-04-29 18:44","pubTimestamp":1777459499,"startTime":"0","endTime":"0","summary":"证券之星消息，三未信安2026年一季报显示，一季度公司主营收入7215.48万元，同比上升10.11%；归母净利润-2261.48万元，同比上升33.51%；扣非净利润-2491.51万元，同比上升31.21%；负债率8.69%，投资收益136.14万元，财务费用-47.71万元，毛利率79.73%。财报数据概要请见下图: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":"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/RB2026042900059084.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":["688489"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2630802256","title":"每周股票复盘：三未信安（688489）2025年年度股东会决议合法有效","url":"https://stock-news.laohu8.com/highlight/detail?id=2630802256","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2630802256?lang=zh_cn&edition=full","pubTime":"2026-04-26 05:29","pubTimestamp":1777152551,"startTime":"0","endTime":"0","summary":"截至2026年4月24日收盘，三未信安报收于38.55元，较上周的39.84元下跌3.24%。公司公告汇总北京海润天睿律师事务所出具法律意见书，确认三未信安科技股份有限公司2025年年度股东会的召集、召开程序，出席会议人员及召集人资格，审议事项及表决方式、程序、结果均符合《公司法》《证券法》及公司章程规定，会议决议合法有效。北京海润天睿律师事务所对本次会议进行了见证并出具法律意见书，认为会议决议合法有效。","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/RB2026042600002364.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":["688489","BK0214"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2627296089","title":"三未信安（688489）披露2026年股票期权激励计划授予登记完成公告，4月16日股价上涨0.63%","url":"https://stock-news.laohu8.com/highlight/detail?id=2627296089","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2627296089?lang=zh_cn&edition=full","pubTime":"2026-04-16 17:51","pubTimestamp":1776333103,"startTime":"0","endTime":"0","summary":"截至2026年4月16日收盘，三未信安报收于39.71元，较前一交易日上涨0.63%，最新总市值为45.75亿元。该股当日开盘39.51元，最高39.89元，最低39.38元，成交额达2298.95万元，换手率为0.51%。公告显示，公司已完成2026年股票期权激励计划的授予登记工作。本次股票期权授予日为2026年3月2日，授予数量为230.00万份，授予人数为16人，行权价格为44.80元/股。本次激励计划有效期最长不超过84个月，分五个行权期，行权比例分别为10%、10%、20%、30%、30%。","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/RB2026041600032585.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","688489"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2623286483","title":"图解三未信安年报：第四季度单季净利润同比下降115.99%","url":"https://stock-news.laohu8.com/highlight/detail?id=2623286483","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2623286483?lang=zh_cn&edition=full","pubTime":"2026-03-31 01:37","pubTimestamp":1774892231,"startTime":"0","endTime":"0","summary":"证券之星消息，三未信安2025年年报显示，当年度公司主营收入5.54亿元，同比上升17.07%；归母净利润-4364.67万元，同比下降203.62%；扣非净利润-6029.62万元，同比下降486.97%；其中2025年第四季度，公司单季度主营收入2.59亿元，同比上升18.59%；单季度归母净利润-447.01万元，同比下降115.99%；单季度扣非净利润-1176.37万元，同比下降195.32%；负债率11.22%，投资收益693.44万元，财务费用-652.53万元，毛利率71.12%。","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/RB2026033100004031.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688489"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2623119473","title":"三未信安最新公告：拟6818.21万元收购江南天安18.18%股权使其成为全资子公司","url":"https://stock-news.laohu8.com/highlight/detail?id=2623119473","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2623119473?lang=zh_cn&edition=full","pubTime":"2026-03-30 19:00","pubTimestamp":1774868438,"startTime":"0","endTime":"0","summary":"三未信安(688489.SH)公告称，公司拟使用自有资金6818.21万元元收购控股子公司北京江南天安科技有限公司18.18%股权，交易对方为天安众和、天安丰联、胡杰。本次交易完成后，江南天安将成为公司全资子公司。交易不构成关联交易或重大资产重组，已获董事会批准，无需股东会审议。支付方式为分期付款，协议生效后10个工作日内支付60%转让款，剩余40%在股权变更登记后支付。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/RB2026033000028785.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":["BK1240","BK0214","688489","00028"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2622873806","title":"三未信安（688489）披露关于使用超募资金及部分闲置募集资金进行现金管理的公告，3月27日股价上涨1.65%","url":"https://stock-news.laohu8.com/highlight/detail?id=2622873806","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2622873806?lang=zh_cn&edition=full","pubTime":"2026-03-27 22:40","pubTimestamp":1774622441,"startTime":"0","endTime":"0","summary":"近日，三未信安科技股份有限公司召开第二届董事会第二十三次会议，审议通过《关于使用超募资金及部分闲置募集资金进行现金管理的议案》。公告显示，公司拟使用总额不超过人民币10,000.00万元（含本数）的超募资金及部分闲置募集资金进行现金管理，投资安全性高、流动性好、保本型的理财产品或存款类产品，使用期限为自董事会审议通过之日起12个月内，资金可循环滚动使用。","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/RB2026032700050474.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":["688489","BK0214"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2621828430","title":"股市必读：三未信安（688489）今年截至3月23日累计跌幅已超20%","url":"https://stock-news.laohu8.com/highlight/detail?id=2621828430","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2621828430?lang=zh_cn&edition=full","pubTime":"2026-03-24 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02:54","pubTimestamp":1772909650,"startTime":"0","endTime":"0","summary":"截至2026年3月6日收盘，三未信安报收于42.44元，较上周的45.4元下跌6.52%。公司公告汇总三未信安科技股份有限公司董事会薪酬与考核委员会对公司2026年股票期权激励计划相关事项出具核查意见。北京海润天睿律师事务所就2026年股票期权激励计划授予事项出具法律意见书，确认公司及激励对象均未发生不得实施股权激励的情形，授予已履行必要批准程序，尚需完成信息披露及登记手续。","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/RB2026030800000966.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","688489"],"isVideo":false,"video":null,"gpt_icon":0}],"profile":{"ret":0,"serverTime":1783656771501,"stockEarnings":[{"period":"1week","weight":0.0848},{"period":"1month","weight":0.0122},{"period":"3month","weight":-0.0902},{"period":"6month","weight":-0.239},{"period":"1year","weight":-0.1512},{"period":"ytd","weight":-0.2259}],"compareEarnings":[{"period":"1week","weight":0.0019},{"period":"1month","weight":0.0066},{"period":"3month","weight":0.0126},{"period":"6month","weight":-0.0203},{"period":"1year","weight":0.1556},{"period":"ytd","weight":0.0171}],"compareStock":{"symbol":"000001.SH","name":"上证指数"},"companyName":"三未信安科技股份有限公司","boardCode":"AI0039","boardName":"计算机、通信和其他电子设备制造业","stockholders":"5911人(较上一季度减少1.37%)","perCapita":"28468股","listingDate":"2022-12-02","address":"北京市朝阳区创远路34号院1号楼12层1201内1201室","registeredCapital":"16957万元","survey":" 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