001308 康冠科技
午间休市 09-16 11:30:00
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股市必读：康冠科技（001308）9月15日董秘有最新回复
证券之星 · 01:16
股市必读：康冠科技（001308）9月15日董秘有最新回复
股市必读：康冠科技新发布《第三届董事会第十三次会议决议公告》
证券之星 · 09-14 03:27
股市必读：康冠科技新发布《第三届董事会第十三次会议决议公告》
康冠科技：多款AI眼镜产品正处于研发阶段
格隆汇 · 09-11
康冠科技：多款AI眼镜产品正处于研发阶段
股市必读：康冠科技新发布《第三届董事会第十三次会议决议公告》
证券之星 · 09-11
股市必读：康冠科技新发布《第三届董事会第十三次会议决议公告》
康冠科技(001308.SZ)：聘任李儒谦担任公司证券事务代表
中金财经 · 09-10
康冠科技(001308.SZ)：聘任李儒谦担任公司证券事务代表
股市必读：康冠科技（001308）9月9日披露最新机构调研信息
证券之星 · 09-10
股市必读：康冠科技（001308）9月9日披露最新机构调研信息
康冠科技（001308）披露2026年中期权益分派实施公告，8月28日股价下跌0.22%
证券之星 · 08-28
康冠科技（001308）披露2026年中期权益分派实施公告，8月28日股价下跌0.22%
康冠科技（001308）披露2026年半年度报告，8月24日股价下跌1.01%
证券之星 · 08-24
康冠科技（001308）披露2026年半年度报告，8月24日股价下跌1.01%
图解康冠科技中报：第二季度单季净利润同比下降5.98%
证券之星 · 08-24
图解康冠科技中报：第二季度单季净利润同比下降5.98%
康冠科技(001308)6月30日股东户数2.39万户，较上期减少2.98%
证券之星 · 08-24
康冠科技(001308)6月30日股东户数2.39万户，较上期减少2.98%
康冠科技(001308.SZ)：上半年归母净利润3.15亿元，拟每10股派3.6元
中金财经 · 08-24
康冠科技(001308.SZ)：上半年归母净利润3.15亿元，拟每10股派3.6元
股市必读：康冠科技（001308）新发布《关于变更持续督导保荐代表人的公告》
证券之星 · 07-31
股市必读：康冠科技（001308）新发布《关于变更持续督导保荐代表人的公告》
康冠科技（001308）披露变更持续督导保荐代表人公告，7月29日股价上涨2.68%
证券之星 · 07-29
康冠科技（001308）披露变更持续督导保荐代表人公告，7月29日股价上涨2.68%
康冠科技：募集资金严格按照披露用途规范投入募投项目
证券之星 · 07-27
康冠科技：募集资金严格按照披露用途规范投入募投项目
股市必读：康冠科技（001308）7月23日董秘有最新回复
证券之星 · 07-24
股市必读：康冠科技（001308）7月23日董秘有最新回复
康冠科技：截至2026年3月31日股东人数为24,654名
证券之星 · 07-23
康冠科技：截至2026年3月31日股东人数为24,654名
股市必读：康冠科技（001308）7月16日董秘有最新回复
证券之星 · 07-17
股市必读：康冠科技（001308）7月16日董秘有最新回复
康冠科技：针对上市公司回购增持专项贷款相关政策，公司管理层会持续认真研究相关政策细则
证券之星 · 07-16
康冠科技：针对上市公司回购增持专项贷款相关政策，公司管理层会持续认真研究相关政策细则
康冠科技：智能显示终端产品扩产项目已投产
证券之星 · 07-15
康冠科技：智能显示终端产品扩产项目已投产
康冠科技：与阶跃星辰已就AI眼镜等产品的改善方案展开沟通
格隆汇 · 07-15
康冠科技：与阶跃星辰已就AI眼镜等产品的改善方案展开沟通
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公司概况
公司名称：
深圳市康冠科技股份有限公司
所属行业：
计算机、通信和其他电子设备制造业
上市日期：
2022-03-18
主营业务：
深圳市康冠科技股份有限公司的主营业务是AI智能显示终端的高端研发制造，同时布局多品类AI终端的自有品牌业务，构建“自主品牌+高端制造”的双轮业务体系。公司的主要产品是智能交互平板、创新类显示产品、专业类显示产品、智能电视。
发行价格：
48.84
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01:16","pubTimestamp":1789492572,"startTime":"0","endTime":"0","summary":"截至2026年9月15日收盘，康冠科技报收于17.55元，下跌0.45%，换手率0.18%，成交量9253.0手，成交额1631.01万元。董秘最新回复投资者： 尊敬的董秘，您好！当前公司股价持续低迷，市场信心不足，作为中小投资者，我强烈建议公司尽快启动股份回购并予以注销。关于您提出的股份回购并注销的建议，公司会结合经营情况、现金流水平、资本规划以及相关监管规定综合审慎评估。若后续筹划股份回购相关事项，公司将严格按照深交所规则及时履行信息披露义务。","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/RB2026091600000848.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","001308"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2667993638","title":"股市必读：康冠科技新发布《第三届董事会第十三次会议决议公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2667993638","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2667993638?lang=zh_cn&edition=full","pubTime":"2026-09-14 03:27","pubTimestamp":1789327630,"startTime":"0","endTime":"0","summary":"关于聘任证券事务代表的公告深圳市康冠科技股份有限公司于2026年9月10日召开第三届董事会第十三次会议，审议通过聘任李儒谦女士为公司证券事务代表，协助董事会秘书履行职责，任期自董事会审议通过之日起至第三届董事会任期届满之日止。本次调整属于股东会授权董事会审批事项，无需提交股东会审议。","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/RB2026091400001516.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":["001308","BK0214"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2666543421","title":"康冠科技：多款AI眼镜产品正处于研发阶段","url":"https://stock-news.laohu8.com/highlight/detail?id=2666543421","media":"格隆汇","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2666543421?lang=zh_cn&edition=full","pubTime":"2026-09-11 12:51","pubTimestamp":1789102272,"startTime":"0","endTime":"0","summary":null,"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://www.gelonghui.com/rss/live/live.xml","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":"live_gelonghui","symbols":["001308","BK0214"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2666185335","title":"股市必读：康冠科技新发布《第三届董事会第十三次会议决议公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2666185335","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2666185335?lang=zh_cn&edition=full","pubTime":"2026-09-11 02:53","pubTimestamp":1789066388,"startTime":"0","endTime":"0","summary":"关于聘任证券事务代表的公告深圳市康冠科技股份有限公司聘任李儒谦女士为证券事务代表，协助董事会秘书履行职责，任期自董事会审议通过之日起至第三届董事会任期届满之日止；李儒谦女士已取得深圳证券交易所董事会秘书资格证书，未持有公司股份，与主要股东、董事、高管无关联关系，未受过行政处罚或监管处分。","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/RB2026091100002945.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":["001308","BK0214"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2666148566","title":"康冠科技(001308.SZ)：聘任李儒谦担任公司证券事务代表","url":"https://stock-news.laohu8.com/highlight/detail?id=2666148566","media":"中金财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2666148566?lang=zh_cn&edition=full","pubTime":"2026-09-10 16:27","pubTimestamp":1789028822,"startTime":"0","endTime":"0","summary":"格隆汇9月10日丨康冠科技(001308.SZ)公布，第三届董事会第十三次会议，审议通过了《关于聘任证券事务代表的议案》，同意聘任李儒谦女士担任公司证券事务代表，协助董事会秘书履行职责，任期自本次董事会审议通过之日起至第三届董事会任期届满之日止。","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://sc.stock.cnfol.com/gushizhibo/20260910/32366103.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":"zhongjincaijing_highlight","symbols":["161027","BK0214","001308"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2666534021","title":"股市必读：康冠科技（001308）9月9日披露最新机构调研信息","url":"https://stock-news.laohu8.com/highlight/detail?id=2666534021","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2666534021?lang=zh_cn&edition=full","pubTime":"2026-09-10 01:24","pubTimestamp":1788974654,"startTime":"0","endTime":"0","summary":"截至2026年9月9日收盘，康冠科技报收于17.66元，下跌1.62%，换手率0.25%，成交量1.33万手，成交额2361.36万元。机构调研要点：公司新一代AI眼镜处于研发阶段，计划于2026年下半年至2027年陆续推向市场。机构调研要点9月9日特定对象调研,现场参观公司多款AI眼镜产品正处于研发阶段，规划搭载近眼显示模块及多模态AI交互能力，计划于2026年下半年至2027年陆续推向市场；行业整体处于早期阶段，产品落地节奏与商业化成效存在不确定性。","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/RB2026091000001967.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":["001308","BK0214"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662067593","title":"康冠科技（001308）披露2026年中期权益分派实施公告，8月28日股价下跌0.22%","url":"https://stock-news.laohu8.com/highlight/detail?id=2662067593","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662067593?lang=zh_cn&edition=full","pubTime":"2026-08-28 19:22","pubTimestamp":1787916161,"startTime":"0","endTime":"0","summary":"截至2026年8月28日收盘，康冠科技报收于18.09元，较前一交易日下跌0.22%，最新总市值为127.37亿元。该股当日开盘18.13元，最高18.22元，最低18.04元，成交额达2702.15万元，换手率为0.28%。公司于当日披露《2026年中期权益分派实施公告》，宣布2026年中期权益分派方案已获董事会审议通过，以现有总股本704,091,291股为基数，向全体股东每10股派发现金红利3.60元（含税），预计派发253,472,864.76元。本次分配方案与董事会审议通过的一致，且在授权范围内，无需提交股东会审议。","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/RB2026082800045134.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":["BK0214","001308"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2661220078","title":"康冠科技（001308）披露2026年半年度报告，8月24日股价下跌1.01%","url":"https://stock-news.laohu8.com/highlight/detail?id=2661220078","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2661220078?lang=zh_cn&edition=full","pubTime":"2026-08-24 18:19","pubTimestamp":1787566762,"startTime":"0","endTime":"0","summary":"截至2026年8月24日收盘，康冠科技报收于17.72元，较前一交易日下跌1.01%，最新总市值为124.76亿元。近日，康冠科技披露《2026年半年度报告》。公告显示，报告期内公司实现营业收入7,084,712,446.78元，同比增长2.16%；归属于上市公司股东的净利润为314,727,428.23元，同比下降18.08%；扣除非经常性损益后的净利润为326,535,025.95元，同比下降5.56%。总资产为15,522,948,472.64元，较上年度末下降5.28%；归属于上市公司股东的净资产为7,812,235,835.98元，较上年度末下降1.02%。","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/RB2026082400026315.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","001308"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2661227131","title":"图解康冠科技中报：第二季度单季净利润同比下降5.98%","url":"https://stock-news.laohu8.com/highlight/detail?id=2661227131","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2661227131?lang=zh_cn&edition=full","pubTime":"2026-08-24 17:45","pubTimestamp":1787564736,"startTime":"0","endTime":"0","summary":"证券之星消息，康冠科技2026年中报显示，上半年度公司主营收入70.85亿元，同比上升2.16%；归母净利润3.15亿元，同比下降18.08%；扣非净利润3.27亿元，同比下降5.56%；其中2026年第二季度，公司单季度主营收入35.93亿元，同比下降5.27%；单季度归母净利润1.59亿元，同比下降5.98%；单季度扣非净利润1.65亿元，同比下降1.47%；负债率49.59%，投资收益-3133.04万元，财务费用2603.42万元，毛利率16.16%。财报数据概要请见下图:本文数据来源于康冠科技2026年中报，仅供参考不构成投资建议。","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/RB2026082400024998.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":["001308"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2661411222","title":"康冠科技(001308)6月30日股东户数2.39万户，较上期减少2.98%","url":"https://stock-news.laohu8.com/highlight/detail?id=2661411222","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2661411222?lang=zh_cn&edition=full","pubTime":"2026-08-24 17:31","pubTimestamp":1787563881,"startTime":"0","endTime":"0","summary":"证券之星消息，近日康冠科技披露，截至2026年6月30日公司股东户数为2.39万户，较3月31日减少734.0户，减幅为2.98%。在光学光电子行业个股中，康冠科技股东户数低于行业平均水平，截至6月30日，光学光电子行业平均股东户数为7.75万户。从股价来看，2026年3月31日至2026年6月30日，康冠科技区间涨幅为8.14%，在此期间股东户数减少734.0户，减幅为2.98%。","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/RB2026082400024439.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":["001308","BK0214"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2661221454","title":"康冠科技(001308.SZ)：上半年归母净利润3.15亿元，拟每10股派3.6元","url":"https://stock-news.laohu8.com/highlight/detail?id=2661221454","media":"中金财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2661221454?lang=zh_cn&edition=full","pubTime":"2026-08-24 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董秘你好，截止最新贵公司股东人数为多少？根据信息披露公平性原则，为使公司投资者平等地获悉公司股东户数信息，公司将在定期报告中披露对应报告期末的股东户数信息。根据公司2026年第一季度报告中披露，截至2026年3月31日，股东人数为24,654名。当日关注点交易信息汇总：7月23日主力资金净流出9.07万元。","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/RB2026072400001853.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","001308"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2653671745","title":"康冠科技：截至2026年3月31日股东人数为24,654名","url":"https://stock-news.laohu8.com/highlight/detail?id=2653671745","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2653671745?lang=zh_cn&edition=full","pubTime":"2026-07-23 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公司上市以来，除权除息以后，股价累计下跌已到30%左右。或者股价低位进行员工持股计划，对于跟公司长期发展的员工也能享受上市红利？针对上市公司回购增持专项贷款相关政策，公司管理层会持续认真研究相关政策细则，结合公司现金流状况、经营规划、行业发展态势审慎评估股份回购、员工持股计划等可行性。","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/RB2026071700001010.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","001308"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2651944477","title":"康冠科技：针对上市公司回购增持专项贷款相关政策，公司管理层会持续认真研究相关政策细则","url":"https://stock-news.laohu8.com/highlight/detail?id=2651944477","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2651944477?lang=zh_cn&edition=full","pubTime":"2026-07-16 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