000099 中信海直
已收盘 10-23 15:00:00
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中信海直（000099）10月22日主力资金净卖出3120.33万元
证券之星 · 10-23 09:17
中信海直（000099）10月22日主力资金净卖出3120.33万元
中信海直（000099）10月20日主力资金净卖出3163.69万元
证券之星 · 10-21
中信海直（000099）10月20日主力资金净卖出3163.69万元
中信海直（000099）10月19日主力资金净卖出1.37亿元
证券之星 · 10-20
中信海直（000099）10月19日主力资金净卖出1.37亿元
中信海直（000099）10月16日主力资金净买入2.08亿元
证券之星 · 10-19
中信海直（000099）10月16日主力资金净买入2.08亿元
异动快报：中信海直（000099）10月16日11点16分触及涨停板
证券之星 · 10-16
异动快报：中信海直（000099）10月16日11点16分触及涨停板
股市必读：中信海直新发布《2026年半年度权益分派实施公告》
证券之星 · 10-16
股市必读：中信海直新发布《2026年半年度权益分派实施公告》
中信海直（000099）10月14日主力资金净买入353.05万元
证券之星 · 10-15
中信海直（000099）10月14日主力资金净买入353.05万元
中信海直（000099）10月12日主力资金净买入2198.15万元
证券之星 · 10-13
中信海直（000099）10月12日主力资金净买入2198.15万元
中信海直（000099）披露变更独立董事公告，9月24日股价下跌1.3%
证券之星 · 09-24
中信海直（000099）披露变更独立董事公告，9月24日股价下跌1.3%
股市必读：中信海直新发布《北京市嘉源律师事务所关于中信海洋直升机股份有限公司2026年第四次临时股东会的法律意见书》
证券之星 · 09-23
股市必读：中信海直新发布《北京市嘉源律师事务所关于中信海洋直升机股份有限公司2026年第四次临时股东会的法律意见书》
中信海直：2026年第四次临时股东会决议公告
证券日报网 · 09-22
中信海直：2026年第四次临时股东会决议公告
中信股份(00267)：中信海直选举孙兵为独立董事
智通财经 · 09-22
中信股份(00267)：中信海直选举孙兵为独立董事
每周股票复盘：中信海直（000099）布局低空经济并推市值管理
证券之星 · 09-13
每周股票复盘：中信海直（000099）布局低空经济并推市值管理
中信海直（000099）披露2026年第四次临时股东会通知，9月7日股价下跌1.01%
证券之星 · 09-07
中信海直（000099）披露2026年第四次临时股东会通知，9月7日股价下跌1.01%
股市必读：中信海直新发布《第九届董事会第三次会议决议公告》
证券之星 · 09-07
股市必读：中信海直新发布《第九届董事会第三次会议决议公告》
罕见，中信海直一独董上任仅一个月，因连续两次缺席董事会被提请解职
微博财经-财道工作室 · 09-06
罕见，中信海直一独董上任仅一个月，因连续两次缺席董事会被提请解职
中信海直最新公告：拟提请股东会解除董铁牛独立董事职务
证券之星 · 09-06
中信海直最新公告：拟提请股东会解除董铁牛独立董事职务
中信海直：构建低空产业生态圈
证券之星 · 09-02
中信海直：构建低空产业生态圈
中信海直(000099)6月30日股东户数10.97万户，较上期减少8.74%
证券之星 · 08-25
中信海直(000099)6月30日股东户数10.97万户，较上期减少8.74%
中信海直2026年半年报：净利润下滑18.31%，通航运输板块受飞行量下降拖累
蓝鲸财经 · 08-25
中信海直2026年半年报：净利润下滑18.31%，通航运输板块受飞行量下降拖累
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公司概况
公司名称：
中信海洋直升机股份有限公司
所属行业：
航空运输业
上市日期：
2000-07-31
主营业务：
中信海洋直升机股份有限公司的主营业务是通用航空运营服务。公司的主要产品是通用航空运营。
发行价格：
10.20
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2026-10-26。","floatMarketCap":10124000000},"requestUrl":"/m/hq/s/000099","defaultTab":"news","newsList":[{"id":"2677994915","title":"中信海直（000099）10月22日主力资金净卖出3120.33万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2677994915","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2677994915?lang=zh_cn&edition=full","pubTime":"2026-10-23 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09:12","pubTimestamp":1792545145,"startTime":"0","endTime":"0","summary":"证券之星消息，截至2026年10月20日收盘，中信海直报收于14.26元，下跌6.49%，换手率7.05%，成交量54.73万手，成交额7.92亿元。近5日资金流向一览见下表：中信海直融资融券信息显示，融资方面，当日融资买入6888.35万元，融资偿还6387.28万元，融资净买入501.07万元。中信海直主营业务：海上油气,应急救援,陆上通航,通航维修,港口引航,低空经济。","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/RB2026102100008282.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":["BK0188","BK0062","BK0164","BK0280","000099","BK0022","BK0028"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2676305106","title":"中信海直（000099）10月19日主力资金净卖出1.37亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2676305106","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2676305106?lang=zh_cn&edition=full","pubTime":"2026-10-20 09:08","pubTimestamp":1792458516,"startTime":"0","endTime":"0","summary":"证券之星消息，截至2026年10月19日收盘，中信海直报收于15.25元，上涨3.39%，换手率9.89%，成交量76.74万手，成交额11.89亿元。近5日资金流向一览见下表：中信海直融资融券信息显示，融资方面，当日融资买入8907.14万元，融资偿还6117.03万元，融资净买入2790.11万元。中信海直主营业务：海上油气,应急救援,陆上通航,通航维修,港口引航,低空经济。","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/RB2026102000006241.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":["BK0188","BK0022","BK0028","BK0062","BK0164","BK0280","000099"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2676579483","title":"中信海直（000099）10月16日主力资金净买入2.08亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2676579483","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2676579483?lang=zh_cn&edition=full","pubTime":"2026-10-19 09:01","pubTimestamp":1792371718,"startTime":"0","endTime":"0","summary":"证券之星消息，截至2026年10月16日收盘，中信海直报收于14.75元，上涨9.99%，涨停，换手率6.08%，成交量47.13万手，成交额6.79亿元。近5日资金流向一览见下表：中信海直融资融券信息显示，融资方面，当日融资买入4083.81万元，融资偿还4329.81万元，融资净偿还246.0万元。中信海直主营业务：海上油气,应急救援,陆上通航,通航维修,港口引航,低空经济。","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/RB2026101900002211.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":["BK0164","BK0022","BK0188","000099","BK0280","BK0028","BK0062"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2675350550","title":"异动快报：中信海直（000099）10月16日11点16分触及涨停板","url":"https://stock-news.laohu8.com/highlight/detail?id=2675350550","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2675350550?lang=zh_cn&edition=full","pubTime":"2026-10-16 11:20","pubTimestamp":1792120836,"startTime":"0","endTime":"0","summary":"证券之星10月16日盘中消息，11点16分中信海直（000099）触及涨停板。其所属行业航空机场目前上涨。领涨股为中信海直。该股为通用航空，无人机，飞行汽车/eVTOL概念热股，当日通用航空概念上涨5.56%，无人机概念上涨4.83%，飞行汽车/eVTOL概念上涨4.78%。10月15日的资金流向数据方面，主力资金净流入91.93万元，占总成交额0.36%，游资资金净流入791.04万元，占总成交额3.13%，散户资金净流出882.97万元，占总成交额3.5%。近5日资金流向一览见下表：中信海直主要指标及行业内排名如下：以上内容为证券之星据公开信息整理，仅供参考不构成投资建议。","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/RB2026101600016034.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":["BK0022","BK0028","BK0280","BK0062","BK0164","BK0188","000099"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2675532250","title":"股市必读：中信海直新发布《2026年半年度权益分派实施公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2675532250","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2675532250?lang=zh_cn&edition=full","pubTime":"2026-10-16 03:24","pubTimestamp":1792092254,"startTime":"0","endTime":"0","summary":"截至2026年10月15日收盘，中信海直报收于13.41元，下跌1.25%，换手率2.4%，成交量18.59万手，成交额2.52亿元。公司公告汇总：中信海直将于2026年10月22日实施2026年半年度权益分派，股权登记日为10月22日，除权除息日为10月23日，每股派发现金红利0.647元（含税）。","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/RB2026101600004156.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":["000099","BK0164","BK0280","BK0028","BK0022","BK0062","BK0188"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2675137640","title":"中信海直（000099）10月14日主力资金净买入353.05万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2675137640","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2675137640?lang=zh_cn&edition=full","pubTime":"2026-10-15 09:06","pubTimestamp":1792026364,"startTime":"0","endTime":"0","summary":"证券之星消息，截至2026年10月14日收盘，中信海直报收于13.58元，上涨2.03%，换手率3.01%，成交量23.36万手，成交额3.19亿元。近5日资金流向一览见下表：中信海直融资融券信息显示，融资方面，当日融资买入2934.17万元，融资偿还2346.2万元，融资净买入587.97万元。中信海直主营业务：海上油气,应急救援,陆上通航,通航维修,港口引航,低空经济。","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/RB2026101500008005.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":["BK0028","BK0164","BK0280","BK0062","000099","BK0188","BK0022"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2675977389","title":"中信海直（000099）10月12日主力资金净买入2198.15万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2675977389","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2675977389?lang=zh_cn&edition=full","pubTime":"2026-10-13 09:07","pubTimestamp":1791853631,"startTime":"0","endTime":"0","summary":"证券之星消息，截至2026年10月12日收盘，中信海直报收于13.13元，上涨2.26%，换手率1.92%，成交量14.89万手，成交额1.97亿元。近5日资金流向一览见下表：中信海直融资融券信息显示，融资方面，当日融资买入1783.61万元，融资偿还1158.88万元，融资净买入624.73万元。中信海直主营业务：海上油气,应急救援,陆上通航,通航维修,港口引航,低空经济。","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/RB2026101300008252.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":["BK0022","BK0164","000099","BK0028","BK0188","BK0280","BK0062"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669699214","title":"中信海直（000099）披露变更独立董事公告，9月24日股价下跌1.3%","url":"https://stock-news.laohu8.com/highlight/detail?id=2669699214","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669699214?lang=zh_cn&edition=full","pubTime":"2026-09-24 17:48","pubTimestamp":1790243308,"startTime":"0","endTime":"0","summary":"公司于近日披露《关于变更独立董事的公告》。公告显示，中信海洋直升机股份有限公司于2026年9月3日召开第九届董事会第三次会议，2026年9月22日召开2026年第四次临时股东会，审议通过变更独立董事事项。董铁牛先生不再担任独立董事，选举孙兵先生为新任独立董事，任期至第九届董事会届满。孙兵先生将担任董事会薪酬与考核委员会委员，其任职资格已获深圳证券交易所审核无异议。变更后独立董事人数比例符合相关规定。","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/RB2026092400031129.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":["000099","BK0164","BK0028","BK0188","BK0280","BK0062","BK0022"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669129073","title":"股市必读：中信海直新发布《北京市嘉源律师事务所关于中信海洋直升机股份有限公司2026年第四次临时股东会的法律意见书》","url":"https://stock-news.laohu8.com/highlight/detail?id=2669129073","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669129073?lang=zh_cn&edition=full","pubTime":"2026-09-23 02:11","pubTimestamp":1790100668,"startTime":"0","endTime":"0","summary":"2026年第四次临时股东会决议公告中信海洋直升机股份有限公司于2026年9月22日召开2026年第四次临时股东会，会议采用现场与网络投票相结合方式，审议通过了2026年半年度利润分配预案、解除董铁牛先生独立董事职务的议案，以及选举第九届董事会1名独立董事的议案。关于变更独立董事的公告中信海洋直升机股份有限公司于2026年9月3日召开第九届董事会第三次会议，2026年9月22日召开2026年第四次临时股东会，审议通过变更独立董事事项。","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/RB2026092300002537.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":["BK0028","BK0022","000099","BK0188","BK0062","BK0280","BK0164"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669287861","title":"中信海直：2026年第四次临时股东会决议公告","url":"https://stock-news.laohu8.com/highlight/detail?id=2669287861","media":"证券日报网","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669287861?lang=zh_cn&edition=full","pubTime":"2026-09-22 21:42","pubTimestamp":1790084520,"startTime":"0","endTime":"0","summary":"证券日报网讯 9月22日，中信海直发布公告称，公司于2026年9月22日召开2026年第四次临时股东会，审议通过《关于2026年半年度利润分配预案的议案》等多项议案。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2026-09-22/doc-inistmez1858335.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, 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20:36","pubTimestamp":1790080619,"startTime":"0","endTime":"0","summary":"智通财经APP讯，中信股份(00267)发布公告，中信海洋直升机股份有限公司于2026年9月3日召开第九届董事会第三次会议、2026年9月22日召开2026年第四次临时股东会，经审议通过，第九届董事会独立董事董铁牛先生不再担任公司独立董事职务，会议选举孙兵先生为公司第九届董事会独立董事，任期自审议通过之日起至第九届董事会届满之日止。孙兵先生将担任公司第九届董事会薪酬与考核委员会委员。孙兵先生的独立董事的任职资格和独立性已经深圳证券交易所审核无异议。","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":"http://www.zhitongcaijing.com/content/detail/1499515.html","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":"stock_zhitongcaijing","symbols":["00267","BK0028","BK0022","BK0062","000099","BK0188","BK0164","BK1230","BK0280"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2667150038","title":"每周股票复盘：中信海直（000099）布局低空经济并推市值管理","url":"https://stock-news.laohu8.com/highlight/detail?id=2667150038","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2667150038?lang=zh_cn&edition=full","pubTime":"2026-09-13 03:04","pubTimestamp":1789239850,"startTime":"0","endTime":"0","summary":"截至2026年9月11日收盘，中信海直报收于13.35元，较上周的13.87元下跌3.75%。本周，中信海直9月7日盘中最高价报13.96元。公司高度重视市值管理，已建立制度化机制并持续加强。公司公告汇总第九届董事会第三次会议决议公告中信海直于2026年9月3日以通讯表决方式召开第九届董事会第三次会议，应出席董事15名，实际出席14名。股权登记日为2026年09月16日，股东可现场参会或通过网络投票行使表决权。","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/RB2026091300000885.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":["BK0188","BK0062","BK0164","BK0280","000099","BK0022","BK0028"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2665117753","title":"中信海直（000099）披露2026年第四次临时股东会通知，9月7日股价下跌1.01%","url":"https://stock-news.laohu8.com/highlight/detail?id=2665117753","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2665117753?lang=zh_cn&edition=full","pubTime":"2026-09-07 17:45","pubTimestamp":1788774313,"startTime":"0","endTime":"0","summary":"截至2026年9月7日收盘，中信海直报收于13.73元，较前一交易日下跌1.01%，最新总市值为106.51亿元。公司于近日披露《关于召开2026年第四次临时股东会的通知》。公告显示，中信海洋直升机股份有限公司将于2026年09月22日召开2026年第四次临时股东会，会议由董事会召集，现场会议地点为深圳市南山区南海大道3533号深圳直升机场公司会议室。股权登记日为2026年09月16日，股东可现场参会或通过网络投票方式行使表决权。","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/RB2026090700023058.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":["BK0280","BK0164","BK0028","BK0062","000099","BK0022","BK0188"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2665296362","title":"股市必读：中信海直新发布《第九届董事会第三次会议决议公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2665296362","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2665296362?lang=zh_cn&edition=full","pubTime":"2026-09-07 01:06","pubTimestamp":1788714374,"startTime":"0","endTime":"0","summary":"公司公告汇总第九届董事会第三次会议决议公告中信海直于2026年9月3日以通讯表决方式召开第九届董事会第三次会议，应出席董事15名，实际出席14名。关于解除独立董事职务暨补选独立董事的公告中信海直于2026年9月3日召开第九届董事会第三次会议，审议通过解除董铁牛先生独立董事职务的议案，因其在任职期间连续两次未亲自出席董事会会议。同时，董事会提名孙兵先生为第九届董事会独立董事候选人，任期至本届董事会任期届满。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026090700000537.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":["BK0188","BK0164","BK0280","BK0062","BK0022","BK0028","000099"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2665364704","title":"罕见，中信海直一独董上任仅一个月，因连续两次缺席董事会被提请解职","url":"https://stock-news.laohu8.com/highlight/detail?id=2665364704","media":"微博财经-财道工作室","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2665364704?lang=zh_cn&edition=full","pubTime":"2026-09-06 19:49","pubTimestamp":1788695340,"startTime":"0","endTime":"0","summary":"来源：@每日经济新闻微博#独董2次缺席董事会拟被解职# 【罕见，中信海直一独董上任仅一个月，因连续两次缺席董事会被提请解职】中信海直（SZ000099，股价13.87元，市值107.6亿元）9月6日晚间公告，公司于9月3日召开的第九届董事会第三次会议审议通过《关于提请股东会解除董铁牛先生独立董事职务的议案》，拟解除董铁牛第九届董事会独立董事职务。董铁牛于今年8月5日刚刚当选公司第九届董事会独立董事，履职至今仅一个月，期间连续两次未亲自出席董事会会议、亦未委托其他独立董事代为出席，其因此被提请解除职务。此事堪称“刚换届即拟撤换”的罕见案例。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://finance.sina.com.cn/stock/wbstock/2026-09-06/doc-iniqwwyt0005009.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":"sina","symbols":["BK0028","BK0188","000099","BK0062","BK0022","BK0280","BK0164"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2665612423","title":"中信海直最新公告：拟提请股东会解除董铁牛独立董事职务","url":"https://stock-news.laohu8.com/highlight/detail?id=2665612423","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2665612423?lang=zh_cn&edition=full","pubTime":"2026-09-06 16:39","pubTimestamp":1788683982,"startTime":"0","endTime":"0","summary":"中信海直(000099.SZ)公告称，公司第九届董事会第三次会议审议通过议案，因独立董事董铁牛连续两次未亲自出席董事会会议，亦未委托其他独立董事代为出席。经第九届董事会提名委员会审议通过，公司董事会同意提请股东会解除董铁牛公司第九届董事会独立董事职务，其在董事会专门委员会担任的职务相应解除。以上内容为证券之星据公开信息整理，仅供参考不构成投资建议。","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/RB2026090600006898.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":["000099","BK0028","BK0062","BK0188","BK0022","BK0280","BK0164"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2664146808","title":"中信海直：构建低空产业生态圈","url":"https://stock-news.laohu8.com/highlight/detail?id=2664146808","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2664146808?lang=zh_cn&edition=full","pubTime":"2026-09-02 20:51","pubTimestamp":1788353499,"startTime":"0","endTime":"0","summary":"证券之星消息，中信海直09月01日在投资者关系平台上答复投资者关心的问题。投资者提问：公司股价已经跌至9.24前的水平，公司的领导换届已经完成，请问有什么新的方案来提升公司的股价，给投资者带来信心吗中信海直回复：感谢您对公司的关注。公司将继续强化运营核心优势，致力于打造通航和低空综合运营商，构建低空产业生态圈。在业务发展方面，公司以海上油气、港口引航等传统业务为核心，以低空经济为增长新引擎。","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/RB2026090200040562.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":["BK0188","BK0062","BK0164","BK0022","BK0280","BK0028","000099"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662738932","title":"中信海直(000099)6月30日股东户数10.97万户，较上期减少8.74%","url":"https://stock-news.laohu8.com/highlight/detail?id=2662738932","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662738932?lang=zh_cn&edition=full","pubTime":"2026-08-25 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