000099 中信海直
已收盘 09-30 15:00:00
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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
图解中信海直中报:第二季度单季净利润同比下降48.26%
证券之星 · 08-25
图解中信海直中报:第二季度单季净利润同比下降48.26%
中信海直(000099)披露2026年半年度报告,8月24日股价下跌0.29%
证券之星 · 08-24
中信海直(000099)披露2026年半年度报告,8月24日股价下跌0.29%
每周股票复盘:中信海直(000099)完成董事会换届及多项制度修订
证券之星 · 08-23
每周股票复盘:中信海直(000099)完成董事会换届及多项制度修订
股市必读:中信海直新发布《关于选举董事长、副董事长、董事会专门委员会委员并聘任高级管理人员、董事会秘书、证券事务代表的公告》
证券之星 · 08-19
股市必读:中信海直新发布《关于选举董事长、副董事长、董事会专门委员会委员并聘任高级管理人员、董事会秘书、证券事务代表的公告》
中信海直(000099)披露选举董事长及聘任高级管理人员公告,8月17日股价上涨1.35%
证券之星 · 08-17
中信海直(000099)披露选举董事长及聘任高级管理人员公告,8月17日股价上涨1.35%
每周股票复盘:中信海直(000099)完成董事会换届选举
证券之星 · 08-09
每周股票复盘:中信海直(000099)完成董事会换届选举
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年第三次临时股东会的法律意见书》
证券之星 · 08-07
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年第三次临时股东会的法律意见书》
中信海直(000099)披露2026年第三次临时股东会决议公告,8月5日股价下跌0.75%
证券之星 · 08-05
中信海直(000099)披露2026年第三次临时股东会决议公告,8月5日股价下跌0.75%
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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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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","000099","BK0280","BK0188","BK0164","BK0062","BK0022"],"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, .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/2026-09-22/doc-inistmez1858335.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":["BK0280","BK0062","BK0188","000099","BK0028","BK0164","BK0022"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669144298","title":"中信股份(00267):中信海直选举孙兵为独立董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2669144298","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669144298?lang=zh_cn&edition=full","pubTime":"2026-09-22 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":"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://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":["BK0022","BK0188","000099","BK0280","00267","BK0164","BK0062","BK1230","BK0028"],"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":["BK0280","BK0188","BK0028","000099","BK0022","BK0062","BK0164"],"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":"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/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":["BK0062","BK0028","BK0164","BK0188","000099","BK0280","BK0022"],"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":"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/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":["000099","BK0164","BK0062","BK0280","BK0188","BK0028","BK0022"],"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":"other","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":["BK0022","BK0028","BK0280","BK0188","BK0164","000099","BK0062"],"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":"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/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":["BK0022","BK0188","BK0028","BK0280","BK0062","000099","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":"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/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":["BK0062","BK0028","BK0022","000099","BK0280","BK0164","BK0188"],"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 17:42","pubTimestamp":1787650965,"startTime":"0","endTime":"0","summary":"证券之星消息,近日中信海直披露,截至2026年6月30日公司股东户数为10.97万户,较3月31日减少1.05万户,减幅为8.74%。在航空机场行业个股中,中信海直股东户数高于行业平均水平,截至6月30日,航空机场行业平均股东户数为7.33万户。从股价来看,2026年3月31日至2026年6月30日,中信海直区间跌幅为14.59%,在此期间股东户数减少1.05万户,减幅为8.74%。","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/RB2026082500036921.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":["BK0022","BK0028","BK0164","BK0062","BK0280","000099","BK0188"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662378938","title":"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","url":"https://stock-news.laohu8.com/highlight/detail?id=2662378938","media":"蓝鲸财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662378938?lang=zh_cn&edition=full","pubTime":"2026-08-25 14:15","pubTimestamp":1787638555,"startTime":"0","endTime":"0","summary":"蓝鲸新闻8月25日讯,8月24日,中信海直 披露2026年半年度财报,年初至报告期末实现营业收入10.08亿元,同比下降2.89%;归属于上市公司股东的净利润1.25亿元,同比下降18.31%。截至2026年6月30日,公司资产合计77.45亿元,负债合计21.09亿元,基本每股收益0.16元。报告期内,公司营业成本增至8.11亿元,同比上升1.68%,进一步压缩了利润空间。报告期内完成大连长海群岛中型运载无人机跨海货运试飞,并在惠西作业区开展无人机巡检试飞,为商业化运行奠定基础。","market":"us","thumbnail":"","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://www.lanjinger.com/d/1787626621616914625","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":"lanjinger_stock","symbols":["159230","000099"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662203554","title":"图解中信海直中报:第二季度单季净利润同比下降48.26%","url":"https://stock-news.laohu8.com/highlight/detail?id=2662203554","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662203554?lang=zh_cn&edition=full","pubTime":"2026-08-25 02:02","pubTimestamp":1787594565,"startTime":"0","endTime":"0","summary":"证券之星消息,中信海直2026年中报显示,上半年度公司主营收入10.08亿元,同比下降2.89%;归母净利润1.25亿元,同比下降18.31%;扣非净利润1.26亿元,同比下降18.18%;其中2026年第二季度,公司单季度主营收入5.05亿元,同比下降6.79%;单季度归母净利润3218.02万元,同比下降48.26%;单季度扣非净利润3229.95万元,同比下降48.09%;负债率27.23%,投资收益-385.27万元,财务费用1178.14万元,毛利率19.58%。财报数据概要请见下图:本文数据来源于中信海直2026年中报,仅供参考不构成投资建议。","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/RB2026082500005138.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":["000099"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2661189272","title":"中信海直(000099)披露2026年半年度报告,8月24日股价下跌0.29%","url":"https://stock-news.laohu8.com/highlight/detail?id=2661189272","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2661189272?lang=zh_cn&edition=full","pubTime":"2026-08-24 22:31","pubTimestamp":1787581899,"startTime":"0","endTime":"0","summary":"截至2026年8月24日收盘,中信海直报收于13.69元,较前一交易日下跌0.29%,最新总市值为106.2亿元。近日,中信海直披露《2026年半年度报告》。公告显示,报告期内营业收入为1,008,083,510.66元,同比下降2.89%;归属于上市公司股东的净利润为125,315,742.17元,同比下降18.31%;扣除非经常性损益后的净利润为125,712,489.61元,同比下降18.18%;经营活动产生的现金流量净额为240,012,589.85元,同比下降53.32%。总资产为7,745,321,089.92元,较上年度末增长0.16%;归属于上市公司股东的净资产为5,543,485,621.47元,较上年度末增长0.91%。","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/RB2026082400037595.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":["BK0280","BK0188","BK0028","000099","BK0022","BK0062","BK0164"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2661145402","title":"每周股票复盘:中信海直(000099)完成董事会换届及多项制度修订","url":"https://stock-news.laohu8.com/highlight/detail?id=2661145402","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2661145402?lang=zh_cn&edition=full","pubTime":"2026-08-23 03:46","pubTimestamp":1787427972,"startTime":"0","endTime":"0","summary":"截至2026年8月21日收盘,中信海直报收于13.73元,较上周的14.1元下跌2.62%。本周,中信海直8月17日盘中最高价报14.31元。本周关注点公司公告汇总:中信海直完成董事会换届,选举张坚为董事长,闫增军任总经理,并聘任新一届高管团队。上述人员任期三年,自董事会审议通过之日起生效。会议审议通过修订《投资者关系管理办法》等八项内部管理制度,并通过2025年度社会责任报告。制度规定非公开信息保密管理、披露程序及违规追责机制。","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/RB2026082300000836.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":["BK0164","BK0280","BK0022","BK0062","000099","BK0188","BK0028"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2660992334","title":"股市必读:中信海直新发布《关于选举董事长、副董事长、董事会专门委员会委员并聘任高级管理人员、董事会秘书、证券事务代表的公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2660992334","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2660992334?lang=zh_cn&edition=full","pubTime":"2026-08-19 01:46","pubTimestamp":1787075171,"startTime":"0","endTime":"0","summary":"第九届董事会第一次会议决议中信海洋直升机股份有限公司于2026年8月14日召开第九届董事会第一次会议,审议通过选举董事长、副董事长,设立董事会各专门委员会并确定组成人员,聘任高级管理人员、董事会秘书及证券事务代表,修订《投资者关系管理办法》等八项内部管理制度,并审议通过2025年度社会责任报告。","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/RB2026081900001551.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":["161027","BK0028","BK0062","BK0164","BK0188","000099","BK0280","BK0022"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2660435505","title":"中信海直(000099)披露选举董事长及聘任高级管理人员公告,8月17日股价上涨1.35%","url":"https://stock-news.laohu8.com/highlight/detail?id=2660435505","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2660435505?lang=zh_cn&edition=full","pubTime":"2026-08-17 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