688569 铁科轨道
已收盘 12-18 15:00:00
资讯
新帖
简况
铁科轨道（688569）披露召开2025年第三次临时股东会通知，12月12日股价上涨0.24%
证券之星 · 12-12
铁科轨道（688569）披露召开2025年第三次临时股东会通知，12月12日股价上涨0.24%
铁科轨道(688569.SH)：签署中标合同
中金财经 · 12-10
铁科轨道(688569.SH)：签署中标合同
铁科轨道（688569）披露召开2025年第三季度业绩说明会，11月26日股价下跌0.94%
证券之星 · 11-26
铁科轨道（688569）披露召开2025年第三季度业绩说明会，11月26日股价下跌0.94%
每周股票复盘：铁科轨道（688569）股东会通过补选两名非独立董事议案
证券之星 · 11-23
每周股票复盘：铁科轨道（688569）股东会通过补选两名非独立董事议案
铁科轨道（688569）披露补选两名非独立董事议案获股东会通过，11月19日股价下跌1.25%
证券之星 · 11-19
铁科轨道（688569）披露补选两名非独立董事议案获股东会通过，11月19日股价下跌1.25%
每周股票复盘：铁科轨道（688569）补选董事及高管变动
证券之星 · 11-09
每周股票复盘：铁科轨道（688569）补选董事及高管变动
铁科轨道（688569）披露拟补选非独立董事，11月07日股价上涨2.19%
证券之星 · 11-07
铁科轨道（688569）披露拟补选非独立董事，11月07日股价上涨2.19%
铁科轨道（688569）披露补选第五届董事会非独立董事议案，11月03日股价上涨0.83%
证券之星 · 11-03
铁科轨道（688569）披露补选第五届董事会非独立董事议案，11月03日股价上涨0.83%
每周股票复盘：铁科轨道（688569）股东户数增9.68%，净利降33.61%
证券之星 · 11-02
每周股票复盘：铁科轨道（688569）股东户数增9.68%，净利降33.61%
图解铁科轨道三季报：第三季度单季净利润同比增长13.11%
证券之星 · 10-29
图解铁科轨道三季报：第三季度单季净利润同比增长13.11%
铁科轨道(688569)9月30日股东户数0.67万户，较上期增加9.68%
证券之星 · 10-29
铁科轨道(688569)9月30日股东户数0.67万户，较上期增加9.68%
每周股票复盘：铁科轨道（688569）中标6.54亿铁路扣件项目
证券之星 · 10-26
每周股票复盘：铁科轨道（688569）中标6.54亿铁路扣件项目
铁科轨道（688569）披露取消监事会并修订公司章程议案获通过，10月23日股价下跌0.41%
证券之星 · 10-23
铁科轨道（688569）披露取消监事会并修订公司章程议案获通过，10月23日股价下跌0.41%
铁科轨道（688569）披露重要项目中标公告，10月20日股价上涨0.09%
证券之星 · 10-20
铁科轨道（688569）披露重要项目中标公告，10月20日股价上涨0.09%
铁科轨道(688569.SH)中标合计6.54亿元工程项目
智通财经 · 10-20
铁科轨道(688569.SH)中标合计6.54亿元工程项目
每周股票复盘：铁科轨道（688569）拟取消监事会
证券之星 · 10-19
每周股票复盘：铁科轨道（688569）拟取消监事会
铁科轨道（688569）披露拟取消监事会并修订多项治理制度，10月13日股价下跌0.33%
证券之星 · 10-13
铁科轨道（688569）披露拟取消监事会并修订多项治理制度，10月13日股价下跌0.33%
铁科轨道（688569）披露召开2025年第一次临时股东大会公告，9月29日股价上涨0.09%
证券之星 · 09-29
铁科轨道（688569）披露召开2025年第一次临时股东大会公告，9月29日股价上涨0.09%
每周股票复盘：铁科轨道（688569）新签合同增141.61%应对业绩波动
证券之星 · 09-07
每周股票复盘：铁科轨道（688569）新签合同增141.61%应对业绩波动
每周股票复盘：铁科轨道（688569）Q2净利降25.3%
证券之星 · 08-31
每周股票复盘：铁科轨道（688569）Q2净利降25.3%
公司概况
公司名称：
北京铁科首钢轨道技术股份有限公司
所属行业：
铁路、船舶、航空航天和其他运输设备制造业
上市日期：
2020-08-31
主营业务：
北京铁科首钢轨道技术股份有限公司的主营业务是高铁工务工程产品的研发、生产和销售。公司的主要产品是轨道扣件、预应力钢丝及锚固板、铁路桥梁支座、工程材料、轨道部件加工服务。公司“高速铁路轮轨关系关键技术及在轨道系统中的应用”项目荣获北京市“科学技术进步奖”一等奖。
发行价格：
22.46
{"stockData":{"symbol":"688569","market":"SH","secType":"STK","nameCN":"铁科轨道","latestPrice":21.39,"timestamp":1766041200000,"preClose":21.32,"halted":0,"volume":486377,"delay":0,"changeRate":0.0033,"floatShares":211000000,"shares":211000000,"eps":0.7999,"marketStatus":"已收盘","change":0.07,"latestTime":"12-18 15:00:00","open":21.31,"high":21.48,"low":21.23,"amount":10414100,"amplitude":0.0117,"askPrice":21.39,"askSize":35,"bidPrice":21.38,"bidSize":0,"shortable":0,"etf":0,"ttmEps":0.7999,"tradingStatus":0,"nextMarketStatus":{"tag":"开盘","tradingStatus":2,"beginTime":1766107800000},"marketStatusCode":5,"adr":0,"adjPreClose":21.32,"symbolType":"stock_kcb","openAndCloseTimeList":[[1766021400000,1766028600000],[1766034000000,1766041200000]],"highLimit":23.45,"lowLimit":19.19,"ibTradeSell":false,"ibTradeBuySell":true,"totalEquity":210666700,"isCdr":false,"pbRate":1.57,"roa":"--","peRate":26.740843,"roe":"3.16%","epsLYR":1.02,"committee":-0.675862,"marketValue":4506000000,"turnoverRate":0.0023,"status":0,"afterMarket":{"amount":0,"volume":0,"close":21.39,"buyVolume":0,"sellVolume":0,"time":1766043237768,"indexStatus":"已收盘 12-18 15:30:00","preClose":21.32},"floatMarketCap":4506000000},"requestUrl":"/m/hq/s/688569/wiki","defaultTab":"wiki","newsList":[{"id":"2590904502","title":"铁科轨道（688569）披露召开2025年第三次临时股东会通知，12月12日股价上涨0.24%","url":"https://stock-news.laohu8.com/highlight/detail?id=2590904502","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590904502?lang=zh_cn&edition=full","pubTime":"2025-12-12 22:36","pubTimestamp":1765550161,"startTime":"0","endTime":"0","summary":"截至2025年12月12日收盘，铁科轨道报收于21.03元，较前一交易日上涨0.24%，最新总市值为44.3亿元。公司近日发布公告称，北京铁科首钢轨道技术股份有限公司将于2025年12月29日召开2025年第三次临时股东会，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。其中，修订公司章程为特别决议议案，第1、2项议案对中小投资者单独计票，涉及关联股东需回避表决。","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/RB2025121200042252.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":["BK0279","688569"],"gpt_icon":0},{"id":"2590304172","title":"铁科轨道(688569.SH)：签署中标合同","url":"https://stock-news.laohu8.com/highlight/detail?id=2590304172","media":"中金财经","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590304172?lang=zh_cn&edition=full","pubTime":"2025-12-10 16:07","pubTimestamp":1765354023,"startTime":"0","endTime":"0","summary":"格隆汇12月10日丨铁科轨道公布，近日，公司与雄安高速铁路有限公司、中国铁路济南局集团有限公司郑济铁路工程建设指挥部、中国铁路上海局集团有限公司南京铁路枢纽工程建设指挥部分别签署了本次项目合同。","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":"http://sc.stock.cnfol.com/gushizhibo/20251210/31856328.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"zhongjincaijing_highlight","symbols":["688569","BK0279"],"gpt_icon":0},{"id":"2586263145","title":"铁科轨道（688569）披露召开2025年第三季度业绩说明会，11月26日股价下跌0.94%","url":"https://stock-news.laohu8.com/highlight/detail?id=2586263145","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2586263145?lang=zh_cn&edition=full","pubTime":"2025-11-26 22:44","pubTimestamp":1764168261,"startTime":"0","endTime":"0","summary":"截至2025年11月26日收盘，铁科轨道报收于20.99元，较前一交易日下跌0.94%，最新总市值为44.22亿元。该股当日开盘21.25元，最高21.31元，最低20.93元，成交额达1547.99万元，换手率为0.35%。公司近日发布公告称，北京铁科首钢轨道技术股份有限公司将于2025年12月4日上午9:00-10:00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2025年第三季度经营成果及财务状况。投资者可于2025年11月27日至12月3日16:00前通过上证路演中心或公司邮箱提交问题。","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/RB2025112600039295.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"conferences","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688569","BK0279"],"gpt_icon":0},{"id":"2585610666","title":"每周股票复盘：铁科轨道（688569）股东会通过补选两名非独立董事议案","url":"https://stock-news.laohu8.com/highlight/detail?id=2585610666","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2585610666?lang=zh_cn&edition=full","pubTime":"2025-11-23 04:38","pubTimestamp":1763843893,"startTime":"0","endTime":"0","summary":"截至2025年11月21日收盘，铁科轨道报收于21.04元，较上周的22.63元下跌7.03%。本周，铁科轨道11月17日盘中最高价报22.7元。铁科轨道2025年第二次临时股东会决议公告显示，公司于2025年11月19日召开2025年第二次临时股东会，审议通过补选江华南、田德柱为公司第五届董事会非独立董事的议案。出席会议股东24名，代表表决权69.7694%。两项议案获高票通过，中小投资者对议案进行了单独计票。北京干成律师事务所对本次会议出具法律意见书，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/RB2025112300001358.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":["BK0279","688569"],"gpt_icon":0},{"id":"2584894710","title":"铁科轨道（688569）披露补选两名非独立董事议案获股东会通过，11月19日股价下跌1.25%","url":"https://stock-news.laohu8.com/highlight/detail?id=2584894710","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2584894710?lang=zh_cn&edition=full","pubTime":"2025-11-19 22:35","pubTimestamp":1763562920,"startTime":"0","endTime":"0","summary":"截至2025年11月19日收盘，铁科轨道报收于22.04元，较前一交易日下跌1.25%，最新总市值为46.43亿元。根据公司近日发布的公告，北京铁科首钢轨道技术股份有限公司于2025年11月19日召开2025年第二次临时股东会，审议通过了补选江华南、田德柱为公司第五届董事会非独立董事的议案。出席会议股东24名，代表表决权69.7694%。两项议案获高票通过，中小投资者对议案进行了单独计票。北京干成律师事务所对本次会议出具法律意见书，认为会议决议合法有效。","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/RB2025111900040248.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":["BK0279","688569"],"gpt_icon":0},{"id":"2582913864","title":"每周股票复盘：铁科轨道（688569）补选董事及高管变动","url":"https://stock-news.laohu8.com/highlight/detail?id=2582913864","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582913864?lang=zh_cn&edition=full","pubTime":"2025-11-09 05:07","pubTimestamp":1762636032,"startTime":"0","endTime":"0","summary":"截至2025年11月7日收盘，铁科轨道报收于22.43元，较上周的21.77元上涨3.03%。本周，铁科轨道11月7日盘中最高价报22.72元。公司公告汇总：2025年第二次临时股东会将于11月19日召开，审议补选董事事项。铁科轨道2025年第二次临时股东会会议资料北京铁科首钢轨道技术股份有限公司因李春东先生辞去董事、副董事长及审计委员会委员职务，张远庆先生辞去董事、总经理等职务，拟补选江华南先生、田德柱先生为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/RB2025110900001843.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":["BK0279","688569"],"gpt_icon":0},{"id":"2581819858","title":"铁科轨道（688569）披露拟补选非独立董事，11月07日股价上涨2.19%","url":"https://stock-news.laohu8.com/highlight/detail?id=2581819858","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2581819858?lang=zh_cn&edition=full","pubTime":"2025-11-07 22:41","pubTimestamp":1762526481,"startTime":"0","endTime":"0","summary":"截至2025年11月7日收盘，铁科轨道报收于22.43元，较前一交易日上涨2.19%，最新总市值为47.25亿元。该股当日开盘21.77元，最高22.72元，最低21.77元，成交额达5064.94万元，换手率为1.07%。公司近日发布公告称，因李春东先生辞去董事、副董事长及审计委员会委员职务，张远庆先生辞去董事、总经理等职务，北京铁科首钢轨道技术股份有限公司拟补选江华南先生、田德柱先生为第五届董事会非独立董事。相关议案已提交董事会审议通过，尚需股东大会审议。","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/RB2025110700039451.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":["BK0279","688569"],"gpt_icon":0},{"id":"2580321293","title":"铁科轨道（688569）披露补选第五届董事会非独立董事议案，11月03日股价上涨0.83%","url":"https://stock-news.laohu8.com/highlight/detail?id=2580321293","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580321293?lang=zh_cn&edition=full","pubTime":"2025-11-03 17:33","pubTimestamp":1762162426,"startTime":"0","endTime":"0","summary":"截至2025年11月3日收盘，铁科轨道报收于21.95元，较前一交易日上涨0.83%，最新总市值为46.24亿元。该股当日开盘21.66元，最高21.98元，最低21.66元，成交额达2013.43万元，换手率为0.44%。公司近日发布公告称，将于2025年11月19日14:00召开2025年第二次临时股东大会，会议将采取现场投票与网络投票相结合的方式进行。本次会议将审议《关于补选公司第五届董事会非独立董事的议案》，包括补选江华南先生、田德柱先生为非独立董事，实行累积投票制。","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/RB2025110300024335.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":["688569","BK0279"],"gpt_icon":0},{"id":"2580081405","title":"每周股票复盘：铁科轨道（688569）股东户数增9.68%，净利降33.61%","url":"https://stock-news.laohu8.com/highlight/detail?id=2580081405","media":"证券之星","labels":["shareholding","dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580081405?lang=zh_cn&edition=full","pubTime":"2025-11-02 10:46","pubTimestamp":1762051568,"startTime":"0","endTime":"0","summary":"截至2025年10月31日收盘，铁科轨道报收于21.77元，较上周的21.79元下跌0.09%。本周关注点股本股东变化：股东户数较6月30日增加590户，增幅9.68%业绩披露要点：前三季度归母净利润9050.43万元，同比下降33.61%股本股东变化截至2025年9月30日，公司股东户数为6682户，较6月30日增加590户，增幅9.68%。第三季度单季度主营收入2.88亿元，同比下降3.21%；单季度归母净利润2357.82万元，同比上升13.11%；单季度扣非净利润2302.22万元，同比上升17.79%。","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/RB2025110200002461.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"shareholding,dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688569","BK0279"],"gpt_icon":0},{"id":"2579397161","title":"图解铁科轨道三季报：第三季度单季净利润同比增长13.11%","url":"https://stock-news.laohu8.com/highlight/detail?id=2579397161","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2579397161?lang=zh_cn&edition=full","pubTime":"2025-10-29 18:45","pubTimestamp":1761734710,"startTime":"0","endTime":"0","summary":"证券之星消息，铁科轨道2025年三季报显示，前三季度公司主营收入7.92亿元，同比下降20.3%；归母净利润9050.43万元，同比下降33.61%；扣非净利润8966.84万元，同比下降33.37%；其中2025年第三季度，公司单季度主营收入2.88亿元，同比下降3.21%；单季度归母净利润2357.82万元，同比上升13.11%；单季度扣非净利润2302.22万元，同比上升17.79%；负债率14.39%，投资收益-120.33万元，财务费用-1141.66万元，毛利率42.39%。","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/RB2025102900039437.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":["688569"],"gpt_icon":0},{"id":"2579764920","title":"铁科轨道(688569)9月30日股东户数0.67万户，较上期增加9.68%","url":"https://stock-news.laohu8.com/highlight/detail?id=2579764920","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2579764920?lang=zh_cn&edition=full","pubTime":"2025-10-29 17:23","pubTimestamp":1761729817,"startTime":"0","endTime":"0","summary":"户均持股数量由上期的3.46万股减少至3.15万股，户均持股市值为66.84万元。在轨交设备行业个股中，铁科轨道股东户数低于行业平均水平，截至9月30日，轨交设备行业平均股东户数为4.08万户。从股价来看，2025年6月30日至2025年9月30日，铁科轨道区间涨幅为2.91%，在此期间股东户数增加590.0户，增幅为9.68%。根据统计，铁科轨道2025年6月30日至2025年9月30日，主力资金净流出1.39亿元，游资资金净流入7793.06万元，散户资金净流入6075.2万元。","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/RB2025102900035731.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":["688569","BK0279"],"gpt_icon":0},{"id":"2578500779","title":"每周股票复盘：铁科轨道（688569）中标6.54亿铁路扣件项目","url":"https://stock-news.laohu8.com/highlight/detail?id=2578500779","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2578500779?lang=zh_cn&edition=full","pubTime":"2025-10-26 04:50","pubTimestamp":1761425417,"startTime":"0","endTime":"0","summary":"截至2025年10月24日收盘，铁科轨道报收于21.79元，较上周的21.1元上涨3.27%。本周，铁科轨道10月21日盘中最高价报22.35元。本周关注点公司公告汇总：中标2025年铁路建设项目高速铁路扣件，中标金额合计654,374,737.37元人民币（含税）。出席会议股东共67人，代表有表决权股份147,260,540股，占公司总股本的69.9021%。议案1涉及关联交易，关联股东回避表决。北京干成律师事务所对本次股东大会进行了见证并出具法律意见书，认为会议合法有效。","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/RB2025102600001359.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0279","688569"],"gpt_icon":0},{"id":"2577967372","title":"铁科轨道（688569）披露取消监事会并修订公司章程议案获通过，10月23日股价下跌0.41%","url":"https://stock-news.laohu8.com/highlight/detail?id=2577967372","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2577967372?lang=zh_cn&edition=full","pubTime":"2025-10-23 17:40","pubTimestamp":1761212426,"startTime":"0","endTime":"0","summary":"截至2025年10月23日收盘，铁科轨道报收于21.75元，较前一交易日下跌0.41%，最新总市值为45.82亿元。公司近日发布公告称，于2025年10月22日召开2025年第一次临时股东大会，审议通过了《关于取消监事会并修订〈公司章程〉的议案》等多项治理相关议案。其中，《关于取消监事会并修订〈公司章程〉的议案》为特别决议议案，已获得有效表决权股份总数的三分之二以上通过。","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/RB2025102300027613.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":["688569","BK0279"],"gpt_icon":0},{"id":"2576832335","title":"铁科轨道（688569）披露重要项目中标公告，10月20日股价上涨0.09%","url":"https://stock-news.laohu8.com/highlight/detail?id=2576832335","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2576832335?lang=zh_cn&edition=full","pubTime":"2025-10-20 17:18","pubTimestamp":1760951899,"startTime":"0","endTime":"0","summary":"截至2025年10月20日收盘，铁科轨道报收于21.12元，较前一交易日上涨0.09%，最新总市值为44.49亿元。该股当日开盘21.24元，最高21.46元，最低20.98元，成交额达1546.25万元，换手率为0.35%。上述招标人为公司实际控制人中国国家铁路集团有限公司控制的企业，本次交易构成关联交易，但可免于按关联交易方式审议和披露。项目尚未签订正式合同，对公司2025年度经营业绩影响暂无法确定，预计未来合同执行期间将对公司经营业绩产生积极影响。","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/RB2025102000021936.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688569","BK0279"],"gpt_icon":0},{"id":"2576836018","title":"铁科轨道(688569.SH)中标合计6.54亿元工程项目","url":"https://stock-news.laohu8.com/highlight/detail?id=2576836018","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2576836018?lang=zh_cn&edition=full","pubTime":"2025-10-20 16:05","pubTimestamp":1760947518,"startTime":"0","endTime":"0","summary":"智通财经APP讯，铁科轨道(688569.SH)公告，公司近日分别收到雄安高速铁路有限公司、中国铁路济南局集团有限公司、中国铁路上海局集团有限公司发送的《中标通知书》，公司中标2025年铁路建设项目国铁集团管理的甲供物资第五批次(第一部分)招标(招标编号：T0WZ202501000-1、物资名称：高速铁路扣件、包件号：F01)，共计3个标段工程项目，分别为新建潍坊至宿迁高速铁路潍坊至日照段工程、新建潍坊至宿迁高速铁路临沂段工程、新建潍坊至宿迁高速铁路江苏段工程，中标金额合计为6.54亿元(含税)。","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":"http://www.zhitongcaijing.com/content/detail/1357015.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":"铁科轨道(688569.SH)中标合计6.54亿元工程项目","news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["688569","BK0279"],"gpt_icon":0},{"id":"2576044245","title":"每周股票复盘：铁科轨道（688569）拟取消监事会","url":"https://stock-news.laohu8.com/highlight/detail?id=2576044245","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2576044245?lang=zh_cn&edition=full","pubTime":"2025-10-19 05:22","pubTimestamp":1760822536,"startTime":"0","endTime":"0","summary":"截至2025年10月17日收盘，铁科轨道报收于21.1元，较上周的21.52元下跌1.95%。本周，铁科轨道10月14日盘中最高价报22.06元。10月13日盘中最低价报20.96元。铁科轨道当前最新总市值44.45亿元，在轨交设备板块市值排名17/31，在两市A股市值排名3503/5158。会议采取现场投票与网络投票相结合方式表决。","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/RB2025101900001204.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":["688569","BK0279"],"gpt_icon":0},{"id":"2575145400","title":"铁科轨道（688569）披露拟取消监事会并修订多项治理制度，10月13日股价下跌0.33%","url":"https://stock-news.laohu8.com/highlight/detail?id=2575145400","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2575145400?lang=zh_cn&edition=full","pubTime":"2025-10-13 22:46","pubTimestamp":1760366784,"startTime":"0","endTime":"0","summary":"截至2025年10月13日收盘，铁科轨道报收于21.45元，较前一交易日下跌0.33%，最新总市值为45.19亿元。该股当日开盘21.12元，最高21.51元，最低20.96元，成交额达2470.64万元，换手率为0.55%。根据近日发布的《铁科轨道2025年第一次临时股东大会会议资料》，公司将于2025年10月22日召开第一次临时股东大会，审议多项议案。其中一项议案为取消监事会，其职权由董事会审计委员会行使，并相应修订《公司章程》。本次会议将采取现场投票与网络投票相结合的方式进行表决。","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/RB2025101300025556.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0279","688569"],"gpt_icon":0},{"id":"2571258337","title":"铁科轨道（688569）披露召开2025年第一次临时股东大会公告，9月29日股价上涨0.09%","url":"https://stock-news.laohu8.com/highlight/detail?id=2571258337","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2571258337?lang=zh_cn&edition=full","pubTime":"2025-09-29 22:46","pubTimestamp":1759157180,"startTime":"0","endTime":"0","summary":"截至2025年9月29日收盘，铁科轨道报收于21.13元，较前一交易日上涨0.09%，最新总市值为44.51亿元。该股当日开盘21.0元，最高21.18元，最低20.81元，成交额达1909.5万元，换手率为0.43%。近日，铁科轨道发布公告称，公司将于2025年10月22日14:00召开2025年第一次临时股东大会，现场会议地点为北京市昌平区富生路11号院公司六楼会议室。股权登记日为2025年10月15日。股东可现场或信函方式登记，登记截止时间为2025年10月21日16:30。","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/RB2025092900035768.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":["688569","BK0279"],"gpt_icon":0},{"id":"2565456025","title":"每周股票复盘：铁科轨道（688569）新签合同增141.61%应对业绩波动","url":"https://stock-news.laohu8.com/highlight/detail?id=2565456025","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2565456025?lang=zh_cn&edition=full","pubTime":"2025-09-07 06:26","pubTimestamp":1757197573,"startTime":"0","endTime":"0","summary":"截至2025年9月5日收盘，铁科轨道报收于22.49元，较上周的22.46元上涨0.13%。本周关注点机构调研要点：2025年上半年新签合同总额同比增长141.61%机构调研要点：公司暂未开展资本运作，未来将依规披露相关事项机构调研要点：公司将深化“一个中心、四个支点”战略布局业绩披露要点：2025年上半年母公司中标线路建设进度影响履约数量机构调研要点：公司持续推动“黑灯工厂”建设，推进智能化生产转型机构调研要点公司主要按照以销定产的模式组织生产。","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/RB2025090700001339.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":["688569","BK0279"],"gpt_icon":0},{"id":"2563369728","title":"每周股票复盘：铁科轨道（688569）Q2净利降25.3%","url":"https://stock-news.laohu8.com/highlight/detail?id=2563369728","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2563369728?lang=zh_cn&edition=full","pubTime":"2025-08-31 10:18","pubTimestamp":1756606693,"startTime":"0","endTime":"0","summary":"截至2025年8月29日收盘，铁科轨道报收于22.46元，较上周的23.15元下跌2.98%。本周，铁科轨道8月27日盘中最高价报23.54元。本周关注点股本股东变化：截至2025年6月30日股东户数为6092户，较前期减少5.99%。业绩披露要点铁科轨道2025年中报显示，公司主营收入5.04亿元，同比下降27.6%；归母净利润6692.62万元，同比下降42.04%；扣非净利润6664.63万元，同比下降42.06%。","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/RB2025083100003059.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":["688569","BK0279"],"gpt_icon":0}],"profile":{"ret":0,"serverTime":1766061266238,"stockEarnings":[{"period":"1week","weight":0.0019},{"period":"1month","weight":-0.0558},{"period":"3month","weight":-0.0256},{"period":"6month","weight":0.0676},{"period":"1year","weight":-0.003},{"period":"ytd","weight":0.0214}],"compareEarnings":[{"period":"1week","weight":-0.0077},{"period":"1month","weight":-0.0256},{"period":"3month","weight":0.0101},{"period":"6month","weight":0.1519},{"period":"1year","weight":0.1514},{"period":"ytd","weight":0.1547}],"compareStock":{"symbol":"000001.SH","name":"上证指数"},"companyName":"北京铁科首钢轨道技术股份有限公司","boardCode":"AI0037","boardName":"铁路、船舶、航空航天和其他运输设备制造业","stockholders":"6682人(较上一季度增加9.68%)","perCapita":"31527股","listingDate":"2020-08-31","address":"北京市昌平区富生路11号院","registeredCapital":"21066万元","survey":" 北京铁科首钢轨道技术股份有限公司的主营业务是高铁工务工程产品的研发、生产和销售。公司的主要产品是轨道扣件、预应力钢丝及锚固板、铁路桥梁支座、工程材料、轨道部件加工服务。公司“高速铁路轮轨关系关键技术及在轨道系统中的应用”项目荣获北京市“科学技术进步奖”一等奖。","listedPrice":22.46},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":false,"deviceId":"web-server-community-laohu8-v3","version":"4.35.12","shortVersion":"4.35.12","platform":"web","vendor":"web","appName":"laohu8","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"pagemeta":{"title":"铁科轨道(688569)_个股概要_股票价格_最新资讯_行情走势_历史数据","description":"美港股上老虎。老虎社区提供铁科轨道(688569)今日价格,行情走势,历史数据,股票概要及实时的新闻资讯,近期大事等重要参考决策数据。","keywords":"铁科轨道,688569,铁科轨道股票,铁科轨道股票老虎,铁科轨道股票老虎国际,铁科轨道行情,铁科轨道股票行情,铁科轨道股价,铁科轨道股市,铁科轨道股票价格,铁科轨道股票交易,铁科轨道股票购买,铁科轨道股票实时行情,购买美股,购买港股,港股开户,美股开户,美股交易,港股交易,开通美港股账户,老虎国际行情","social":{"og_title":"铁科轨道(688569)_个股概要_股票价格_最新资讯_行情走势_历史数据","og_description":"美港股上老虎。老虎社区提供铁科轨道(688569)今日价格,行情走势,历史数据,股票概要及实时的新闻资讯,近期大事等重要参考决策数据。","og_image":"https://static.tigerbbs.com/a0b84b8debbbce3b4440f7fdd5eed2e7"}}}