000045 深纺织A
已收盘 03-06 15:00:00
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异动快报：深纺织Ａ（000045）3月5日9点42分触及涨停板
证券之星 · 03-05
异动快报：深纺织Ａ（000045）3月5日9点42分触及涨停板
每周股票复盘：深纺织Ａ（000045）深纺织A拟变更注册地址至A3604
证券之星 · 02-01
每周股票复盘：深纺织Ａ（000045）深纺织A拟变更注册地址至A3604
深纺织A（000045）披露关于变更公司注册地址并修订《公司章程》的公告，1月30日股价上涨0.16%
证券之星 · 01-30
深纺织A（000045）披露关于变更公司注册地址并修订《公司章程》的公告，1月30日股价上涨0.16%
异动快报：深纺织Ａ（000045）1月21日9点48分触及涨停板
证券之星 · 01-21
异动快报：深纺织Ａ（000045）1月21日9点48分触及涨停板
股市必读：深纺织Ａ（000045）1月5日董秘有最新回复
证券之星 · 01-06
股市必读：深纺织Ａ（000045）1月5日董秘有最新回复
深纺织A：公司高度重视市值管理工作
证券日报 · 01-05
深纺织A：公司高度重视市值管理工作
股市必读：深纺织Ａ（000045）12月29日董秘有最新回复
证券之星 · 2025-12-30
股市必读：深纺织Ａ（000045）12月29日董秘有最新回复
每周股票复盘：深纺织Ａ（000045）子公司拟开展外汇套期保值业务
证券之星 · 2025-12-28
每周股票复盘：深纺织Ａ（000045）子公司拟开展外汇套期保值业务
深纺织A（000045）披露子公司开展外汇套期保值业务议案获股东会通过，12月24日股价上涨1.43%
证券之星 · 2025-12-24
深纺织A（000045）披露子公司开展外汇套期保值业务议案获股东会通过，12月24日股价上涨1.43%
深纺织A（000045）披露修订《信息披露管理制度》，12月5日股价上涨1.57%
证券之星 · 2025-12-05
深纺织A（000045）披露修订《信息披露管理制度》，12月5日股价上涨1.57%
每周股票复盘：深纺织Ａ（000045）深纺织A推进原材料国产化及并购重组探索
证券之星 · 2025-11-23
每周股票复盘：深纺织Ａ（000045）深纺织A推进原材料国产化及并购重组探索
股市必读：深纺织Ａ（000045）11月14日董秘有最新回复
证券之星 · 2025-11-17
股市必读：深纺织Ａ（000045）11月14日董秘有最新回复
每周股票复盘：深纺织Ａ（000045）深纺织A选举王黎明为独立董事
证券之星 · 2025-11-16
每周股票复盘：深纺织Ａ（000045）深纺织A选举王黎明为独立董事
深纺织A（000045）公司公告选举独立董事，11月12日股价下跌0.69%
证券之星 · 2025-11-12
深纺织A（000045）公司公告选举独立董事，11月12日股价下跌0.69%
每周股票复盘：深纺织Ａ（000045）子公司购设备获股东会通过
证券之星 · 2025-11-02
每周股票复盘：深纺织Ａ（000045）子公司购设备获股东会通过
深纺织A（000045）披露子公司购买偏光片生产线设备价值评估完成国有资产评估备案，10月31日股价上涨1.13%
证券之星 · 2025-10-31
深纺织A（000045）披露子公司购买偏光片生产线设备价值评估完成国有资产评估备案，10月31日股价上涨1.13%
深纺织A（000045）2025年三季报简析：净利润同比下降24.66%，公司应收账款体量较大
证券之星 · 2025-10-28
深纺织A（000045）2025年三季报简析：净利润同比下降24.66%，公司应收账款体量较大
股市必读：深纺织Ａ（000045）10月24日收盘跌7.32%，主力净流出4550.92万元
证券之星 · 2025-10-27
股市必读：深纺织Ａ（000045）10月24日收盘跌7.32%，主力净流出4550.92万元
深纺织A(000045.SZ)发布前三季度业绩，归母净利润5945万元，同比下降24.66%
智通财经 · 2025-10-26
深纺织A(000045.SZ)发布前三季度业绩，归母净利润5945万元，同比下降24.66%
股市必读：深纺织Ａ（000045）10月22日董秘有最新回复
证券之星 · 2025-10-23
股市必读：深纺织Ａ（000045）10月22日董秘有最新回复
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公司概况
公司名称：
深圳市纺织(集团)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：
1994-08-15
主营业务：
深圳市纺织(集团)股份有限公司的主营业务是OLED及LCD显示用偏光片的研发、生产、销售，自有物业的经营管理业务及纺织服装业务。公司的主要产品是TN、STN、TFT、OLED、3D、染料片、触摸屏用光学膜。报告期内，盛波光电取得国家工信部授予的“第九批国家级绿色工厂”荣誉，公司的绿色制造理念得到进一步的认可。
发行价格：
3.90
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2026-03-09。","floatMarketCap":5841000000},"requestUrl":"/m/hq/s/000045","defaultTab":"news","newsList":[{"id":"2617900596","title":"异动快报：深纺织Ａ（000045）3月5日9点42分触及涨停板","url":"https://stock-news.laohu8.com/highlight/detail?id=2617900596","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2617900596?lang=zh_cn&edition=full","pubTime":"2026-03-05 09:45","pubTimestamp":1772675127,"startTime":"0","endTime":"0","summary":"证券之星3月5日盘中消息，9点42分深纺织Ａ触及涨停板。其所属行业光学光电子目前上涨。领涨股为华灿光电。该股为液晶面板/LCD，OLED，超高清视频概念热股，当日液晶面板/LCD概念上涨4.02%，OLED概念上涨3.97%，超高清视频概念上涨3.93%。3月4日的资金流向数据方面，主力资金净流出573.16万元，占总成交额5.69%，游资资金净流入0.93万元，占总成交额0.01%，散户资金净流入572.23万元，占总成交额5.68%。","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/RB2026030500008602.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":["BK0152","BK0214","BK0081","BK0028","BK0110","000045"],"gpt_icon":0},{"id":"2608068077","title":"每周股票复盘：深纺织Ａ（000045）深纺织A拟变更注册地址至A3604","url":"https://stock-news.laohu8.com/highlight/detail?id=2608068077","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608068077?lang=zh_cn&edition=full","pubTime":"2026-02-01 03:38","pubTimestamp":1769888293,"startTime":"0","endTime":"0","summary":"截至2026年1月30日收盘，深纺织Ａ报收于12.65元，较上周的13.5元下跌6.3%。本周，深纺织Ａ1月26日盘中最高价报13.75元。深纺织Ａ当前最新总市值64.08亿元，在光学光电子板块市值排名45/92，在两市A股市值排名2897/5184。本周关注点公司公告汇总：深纺织A拟将注册地址由A1203变更为A3604，相关章程修订待股东会审议。董事会提请股东会授权公司管理层办理工商变更登记相关事宜。","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/RB2026020100001245.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":["000045","BK0152","BK0214","BK0081","BK0028","BK0110"],"gpt_icon":0},{"id":"2607950042","title":"深纺织A（000045）披露关于变更公司注册地址并修订《公司章程》的公告，1月30日股价上涨0.16%","url":"https://stock-news.laohu8.com/highlight/detail?id=2607950042","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2607950042?lang=zh_cn&edition=full","pubTime":"2026-01-30 23:20","pubTimestamp":1769786424,"startTime":"0","endTime":"0","summary":"截至2026年1月30日收盘，深纺织A报收于12.65元，较前一交易日上涨0.16%，最新总市值为64.08亿元。近日，深纺织A发布《关于变更公司注册地址并修订〈公司章程〉的公告》。公告显示，公司于2026年1月30日召开第八届董事会第四十九次会议，审议通过变更公司注册地址并修订《公司章程》的议案。根据上述变更，《公司章程》第一章第五条相应修订，其他条款不变。董事会提请股东会授权公司管理层办理工商变更登记相关事宜。","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/RB2026013000048276.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":["BK0152","BK0081","BK0110","BK0028","BK0214","000045"],"gpt_icon":0},{"id":"2605126968","title":"异动快报：深纺织Ａ（000045）1月21日9点48分触及涨停板","url":"https://stock-news.laohu8.com/highlight/detail?id=2605126968","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2605126968?lang=zh_cn&edition=full","pubTime":"2026-01-21 09:50","pubTimestamp":1768960243,"startTime":"0","endTime":"0","summary":"证券之星1月21日盘中消息，9点48分深纺织Ａ触及涨停板。其所属行业光学光电子目前上涨。领涨股为三利谱。该股为OLED，液晶面板/LCD，VR&AR概念热股，当日OLED概念上涨1.23%，液晶面板/LCD概念上涨0.44%，VR&AR概念上涨0.41%。1月20日的资金流向数据方面，主力资金净流入63.23万元，占总成交额0.83%，游资资金净流出509.17万元，占总成交额6.71%，散户资金净流入445.94万元，占总成交额5.87%。","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/RB2026012100008758.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":["BK0214","000045","BK0152","BK0081","BK0028","BK0110"],"gpt_icon":0},{"id":"2601831536","title":"股市必读：深纺织Ａ（000045）1月5日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2601831536","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601831536?lang=zh_cn&edition=full","pubTime":"2026-01-06 02:47","pubTimestamp":1767638828,"startTime":"0","endTime":"0","summary":"截至2026年1月5日收盘，深纺织Ａ报收于12.4元，上涨1.47%，换手率2.08%，成交量9.52万手，成交额1.17亿元。公司高度重视市值管理工作，坚持通过聚焦核心主业、强化科技创新、提升经营质效等方式夯实内在价值，同时保持稳定的分红政策，为投资者创造长期回报。当日关注点来自交易信息汇总：1月5日主力资金净流入1045.83万元，显示主力对个股的积极介入。","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/RB2026010600001328.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","000045","BK0081","BK0028","BK0110","BK0152"],"gpt_icon":0},{"id":"2601882976","title":"深纺织A：公司高度重视市值管理工作","url":"https://stock-news.laohu8.com/highlight/detail?id=2601882976","media":"证券日报 ","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601882976?lang=zh_cn&edition=full","pubTime":"2026-01-05 21:36","pubTimestamp":1767620160,"startTime":"0","endTime":"0","summary":"证券日报网讯 1月5日，深纺织A在互动平台回答投资者提问时表示，公司高度重视市值管理工作，坚持通过聚焦核心主业、强化科技创新、提升经营质效等方式夯实内在价值，同时保持稳定的分红政策，为投资者创造长期回报。（文章来源：证券日报）\n\n\n海量资讯、精准解读，尽在新浪财经APP","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2026-01-05/doc-inhfhpmf1927974.shtml","rn_cache_url":null,"customStyle":"body{padding-top:10px;}.art_tit_h1{#titleStyle#}a{#lv2TextColor#}.art_time, .art_cite{#sourceStyle#;} .art_cite{margin-left: 3px;}","selectors":".module-article, article","filters":"header, .voice2, .tags, #norm_qrcode_link_auto, .unfold-box, .action","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://finance.sina.com.cn/stock/relnews/cn/2026-01-05/doc-inhfhpmf1927974.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":["BK0152","000045","BK0214","BK0028","BK0081","BK0110"],"gpt_icon":0},{"id":"2595737953","title":"股市必读：深纺织Ａ（000045）12月29日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2595737953","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595737953?lang=zh_cn&edition=full","pubTime":"2025-12-30 02:57","pubTimestamp":1767034627,"startTime":"0","endTime":"0","summary":"截至2025年12月29日收盘，深纺织Ａ报收于12.12元，上涨0.83%，换手率1.39%，成交量6.35万手，成交额7701.48万元。公司高度重视供应链安全，近年来积极协同产业链企业推进偏光片国产原材料的测试与应用工作，未来将结合生产经营实际，进一步探索国产原辅材料的替代方案。当日关注点来自交易信息汇总：12月29日主力资金净流入434.51万元，显示主力对个股呈积极介入态势。","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/RB2025123000001642.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":["BK0081","000045","BK0110","BK0214","BK0028","BK0152"],"gpt_icon":0},{"id":"2594242871","title":"每周股票复盘：深纺织Ａ（000045）子公司拟开展外汇套期保值业务","url":"https://stock-news.laohu8.com/highlight/detail?id=2594242871","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2594242871?lang=zh_cn&edition=full","pubTime":"2025-12-28 03:30","pubTimestamp":1766863829,"startTime":"0","endTime":"0","summary":"截至2025年12月26日收盘，深纺织Ａ报收于12.02元，较上周的12.0元上涨0.17%。本周，深纺织Ａ12月26日盘中最高价报12.15元。本次股东会审议通过了关于子公司开展外汇套期保值业务的议案。表决结果显示，该议案获得绝大多数同意，其中A股和B股股东同意比例分别为99.7590%和100.0000%。","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/RB2025122800000772.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":["000045","BK0214","BK0152","BK0110","BK0081","BK0028"],"gpt_icon":0},{"id":"2593754434","title":"深纺织A（000045）披露子公司开展外汇套期保值业务议案获股东会通过，12月24日股价上涨1.43%","url":"https://stock-news.laohu8.com/highlight/detail?id=2593754434","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2593754434?lang=zh_cn&edition=full","pubTime":"2025-12-24 17:55","pubTimestamp":1766570159,"startTime":"0","endTime":"0","summary":"截至2025年12月24日收盘，深纺织A报收于12.06元，较前一交易日上涨1.43%，最新总市值为61.09亿元。该股当日开盘11.89元，最高12.12元，最低11.86元，成交额达5747.59万元，换手率为1.05%。公司近日发布公告称，深圳市纺织（集团）股份有限公司于2025年12月23日召开2025年第五次临时股东会，审议通过了《关于子公司开展外汇套期保值业务的议案》。表决结果显示，A股和B股股东对该议案的同意比例分别为99.7590%和100.0000%。","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/RB2025122400029385.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":["000045","BK0028","BK0110","BK0214","BK0152","BK0081"],"gpt_icon":0},{"id":"2589813594","title":"深纺织A（000045）披露修订《信息披露管理制度》，12月5日股价上涨1.57%","url":"https://stock-news.laohu8.com/highlight/detail?id=2589813594","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2589813594?lang=zh_cn&edition=full","pubTime":"2025-12-05 22:24","pubTimestamp":1764944674,"startTime":"0","endTime":"0","summary":"截至2025年12月5日收盘，深纺织A报收于12.31元，较前一交易日上涨1.57%，最新总市值为62.35亿元。该股当日开盘12.15元，最高12.34元，最低11.96元，成交额达6706.33万元，换手率为1.2%。近日，深圳市纺织（集团）股份有限公司对《信息披露管理制度》进行了修订。公告显示，本次修订主要涉及信息披露义务人范围、定期报告审核程序、重大事件披露标准等内容。相关修订旨在提升信息披露质量，保障投资者知情权。","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/RB2025120500040637.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":["BK0028","BK0081","BK0214","BK0152","BK0110","000045"],"gpt_icon":0},{"id":"2585105164","title":"每周股票复盘：深纺织Ａ（000045）深纺织A推进原材料国产化及并购重组探索","url":"https://stock-news.laohu8.com/highlight/detail?id=2585105164","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2585105164?lang=zh_cn&edition=full","pubTime":"2025-11-23 03:45","pubTimestamp":1763840714,"startTime":"0","endTime":"0","summary":"截至2025年11月21日收盘，深纺织Ａ报收于12.05元，较上周的12.89元下跌6.52%。本周，深纺织Ａ11月17日盘中最高价报12.95元。本周关注点来自机构调研要点：公司推进偏光片原材料国产化，部分实现离型膜、保护膜供应国产替代。目前原材料的供应以进口厂商为主。公司将紧跟深圳“20+8”战新及未来产业发展部署，积极探索契合公司战略的偏光片及相关领域并购重组机会，助力公司长期发展与企业价值提升。","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/RB2025112300000980.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","000045","BK0081","BK0152","BK0110","161123","BK0028"],"gpt_icon":0},{"id":"2584698401","title":"股市必读：深纺织Ａ（000045）11月14日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2584698401","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2584698401?lang=zh_cn&edition=full","pubTime":"2025-11-17 02:16","pubTimestamp":1763316975,"startTime":"0","endTime":"0","summary":"截至2025年11月14日收盘，深纺织Ａ报收于12.89元，上涨0.16%，换手率2.24%，成交量10.23万手，成交额1.33亿元。董秘最新回复投资者： 建议：深纺织子公司投资建设1.49米幅宽偏光片产线项目（8号线）可直接收购东沣B5控股股东股权，实现对东莞东沣科技园14.3万㎡优质厂房的低成本、高效率整合，规避新建产线的高额投入与长周期。分析：成本优势：相较13.34亿元新建厂房投资，收购退市公司控股权完成厂房建设成本更低，东沣科技园园区资产价值严重低估。","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/RB2025111700000797.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":["BK0081","000045","BK0110","BK0214","BK0028","BK0152"],"gpt_icon":0},{"id":"2583659031","title":"每周股票复盘：深纺织Ａ（000045）深纺织A选举王黎明为独立董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2583659031","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583659031?lang=zh_cn&edition=full","pubTime":"2025-11-16 02:55","pubTimestamp":1763232911,"startTime":"0","endTime":"0","summary":"截至2025年11月14日收盘，深纺织Ａ报收于12.89元，较上周的12.89元上涨0.0%。本周，深纺织Ａ11月14日盘中最高价报13.13元。深圳市纺织（集团）股份有限公司于2025年11月12日召开2025年第四次临时股东会，会议审议通过了选举王黎明为第八届董事会独立董事的议案。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025111600000652.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":["BK0214","000045","BK0081","BK0152","BK0110","BK0028"],"gpt_icon":0},{"id":"2582637712","title":"深纺织A（000045）公司公告选举独立董事，11月12日股价下跌0.69%","url":"https://stock-news.laohu8.com/highlight/detail?id=2582637712","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582637712?lang=zh_cn&edition=full","pubTime":"2025-11-12 22:28","pubTimestamp":1762957706,"startTime":"0","endTime":"0","summary":"截至2025年11月12日收盘，深纺织A报收于12.89元，较前一交易日下跌0.69%，最新总市值为65.29亿元。该股当日开盘12.98元，最高13.02元，最低12.7元，成交额达1.23亿元，换手率为2.1%。近日，深圳市纺织（集团）股份有限公司召开2025年第四次临时股东会，会议审议通过了选举王黎明为第八届董事会独立董事的议案。其中A股股东247人，B股股东2人。广东华商律师事务所出具法律意见书，认为本次股东会的召集、召开程序及表决结果合法有效。","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/RB2025111200041430.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":["000045","BK0028","BK0110","BK0214","BK0152","BK0081"],"gpt_icon":0},{"id":"2580447763","title":"每周股票复盘：深纺织Ａ（000045）子公司购设备获股东会通过","url":"https://stock-news.laohu8.com/highlight/detail?id=2580447763","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580447763?lang=zh_cn&edition=full","pubTime":"2025-11-02 07:27","pubTimestamp":1762039632,"startTime":"0","endTime":"0","summary":"截至2025年10月31日收盘，深纺织Ａ报收于13.48元，较上周的14.19元下跌5.0%。本周关注点公司公告汇总：子公司购买偏光片设备关联交易获股东会审议通过，同意股数占比99.3493%。股权登记日为2025年11月3日，A股股东以当日收市后登记在册为准，B股股东须于该日或之前买入。本次交易构成关联交易，已通过公司第八届董事会第四十五次会议审议，并已提交2025年第三次临时股东会审议。其中A股股东参会情况与总体一致，B股股东无人出席。","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/RB2025110200001594.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":["000045","BK0028","BK0110","BK0214","BK0152","BK0081"],"gpt_icon":0},{"id":"2579240452","title":"深纺织A（000045）披露子公司购买偏光片生产线设备价值评估完成国有资产评估备案，10月31日股价上涨1.13%","url":"https://stock-news.laohu8.com/highlight/detail?id=2579240452","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2579240452?lang=zh_cn&edition=full","pubTime":"2025-10-31 18:09","pubTimestamp":1761905359,"startTime":"0","endTime":"0","summary":"截至2025年10月31日收盘，深纺织A报收于13.48元，较前一交易日上涨1.13%，最新总市值为68.28亿元。该股当日开盘13.35元，最高13.66元，最低13.24元，成交额达1.93亿元，换手率为3.13%。本次交易构成关联交易，已通过公司第八届董事会第四十五次会议审议，尚需提交2025年第三次临时股东会审议。备案结果与公司此前公告的资产评估结果一致。","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/RB2025103100039184.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","BK0152","BK0110","BK0081","000045","BK0028"],"gpt_icon":0},{"id":"2578867437","title":"深纺织A（000045）2025年三季报简析：净利润同比下降24.66%，公司应收账款体量较大","url":"https://stock-news.laohu8.com/highlight/detail?id=2578867437","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2578867437?lang=zh_cn&edition=full","pubTime":"2025-10-28 06:03","pubTimestamp":1761602583,"startTime":"0","endTime":"0","summary":"据证券之星公开数据整理，近期深纺织A发布2025年三季报。截至本报告期末，公司营业总收入24.65亿元，同比下降2.26%，归母净利润5944.52万元，同比下降24.66%。本报告期深纺织A公司应收账款体量较大，当期应收账款占最新年报归母净利润比达1007.32%。去年的净利率为4.29%，算上全部成本后，公司产品或服务的附加值不高。","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/RB2025102800006314.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":["000045"],"gpt_icon":0},{"id":"2578665646","title":"股市必读：深纺织Ａ（000045）10月24日收盘跌7.32%，主力净流出4550.92万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2578665646","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2578665646?lang=zh_cn&edition=full","pubTime":"2025-10-27 01:03","pubTimestamp":1761498207,"startTime":"0","endTime":"0","summary":"截至2025年10月24日收盘，深纺织Ａ报收于14.19元，下跌7.32%，换手率11.57%，成交量52.86万手，成交额7.63亿元。当日关注点来自交易信息汇总：深纺织Ａ10月24日收盘报14.19元，跌7.32%，主力资金当日净流出4550.92万元。来自公司公告汇总：深纺织Ａ将于2025年11月12日召开第四次临时股东会，审议选举王黎明为独立董事的议案。交易信息汇总深纺织Ａ10月24日收盘价为14.19元，下跌7.32%。当日成交金额为5286.25万元。","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/RB2025102700000301.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":["BK0152","BK0214","BK0081","BK0028","BK0110","000045"],"gpt_icon":0},{"id":"2578634759","title":"深纺织A(000045.SZ)发布前三季度业绩，归母净利润5945万元，同比下降24.66%","url":"https://stock-news.laohu8.com/highlight/detail?id=2578634759","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2578634759?lang=zh_cn&edition=full","pubTime":"2025-10-26 19:26","pubTimestamp":1761478008,"startTime":"0","endTime":"0","summary":"智通财经APP讯，深纺织A(000045.SZ)披露2025年第三季度报告，公司前三季度实现营收24.65亿元，同比下降2.26%;归母净利润5945万元，同比下降24.66%;扣非净利润4762万元，同比下降32.10%;基本每股收益0.1174元。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1360069.html","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":"stock_zhitongcaijing","symbols":["000045"],"gpt_icon":0},{"id":"2577539793","title":"股市必读：深纺织Ａ（000045）10月22日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2577539793","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2577539793?lang=zh_cn&edition=full","pubTime":"2025-10-23 01:27","pubTimestamp":1761154028,"startTime":"0","endTime":"0","summary":"截至2025年10月22日收盘，深纺织Ａ报收于13.92元，上涨1.38%，换手率6.52%，成交量29.79万手，成交额4.16亿元。董秘最新回复投资者： 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