001319 铭科精技
已收盘 11-12 15:00:00
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铭科精技（001319）披露向不特定对象发行可转换公司债券相关议案，11月09日股价下跌0.05%
证券之星 · 11-09 20:28
铭科精技（001319）披露向不特定对象发行可转换公司债券相关议案，11月09日股价下跌0.05%
铭科精技(001319.SZ)拟发行可转债募资不超5.8亿元
智通财经 · 11-06
铭科精技(001319.SZ)拟发行可转债募资不超5.8亿元
铭科精技（001319）披露关于股份回购进展的公告，11月02日股价上涨2.59%
证券之星 · 11-02
铭科精技（001319）披露关于股份回购进展的公告，11月02日股价上涨2.59%
股市必读：铭科精技（001319）10月30日收盘跌5.41%，主力净流出419.01万元
证券之星 · 11-02
股市必读：铭科精技（001319）10月30日收盘跌5.41%，主力净流出419.01万元
铭科精技（001319）披露募集资金专用账户销户公告，10月29日股价下跌5.41%
证券之星 · 10-29
铭科精技（001319）披露募集资金专用账户销户公告，10月29日股价下跌5.41%
铭科精技（001319）披露2026年三季度报告，10月26日股价下跌3.54%
证券之星 · 10-26
铭科精技（001319）披露2026年三季度报告，10月26日股价下跌3.54%
铭科精技：第三届董事会第二次会议决议公告
证券日报网 · 10-25
铭科精技：第三届董事会第二次会议决议公告
图解铭科精技三季报：第三季度单季净利润同比下降13.99%
证券之星 · 10-25
图解铭科精技三季报：第三季度单季净利润同比下降13.99%
股市必读：铭科精技新发布《关于选举职工代表董事的公告》
证券之星 · 10-22
股市必读：铭科精技新发布《关于选举职工代表董事的公告》
铭科精技（001319）披露选举职工代表董事公告，10月20日股价下跌0.05%
证券之星 · 10-20
铭科精技（001319）披露选举职工代表董事公告，10月20日股价下跌0.05%
异动快报：铭科精技（001319）10月16日11点15分触及涨停板
证券之星 · 10-16
异动快报：铭科精技（001319）10月16日11点15分触及涨停板
股市必读：铭科精技新发布《关于中证中小投资者服务中心有限责任公司公开征集表决权的公告》
证券之星 · 10-12
股市必读：铭科精技新发布《关于中证中小投资者服务中心有限责任公司公开征集表决权的公告》
铭科精技（001319）披露关于股份回购进展的公告，10月09日股价下跌1.06%
证券之星 · 10-09
铭科精技（001319）披露关于股份回购进展的公告，10月09日股价下跌1.06%
股市必读：铭科精技新发布《关于中证中小投资者服务中心有限责任公司公开征集表决权的公告》
证券之星 · 10-09
股市必读：铭科精技新发布《关于中证中小投资者服务中心有限责任公司公开征集表决权的公告》
铭科精技（001319）披露董事会换届选举公告，9月29日股价上涨2.67%
证券之星 · 09-29
铭科精技（001319）披露董事会换届选举公告，9月29日股价上涨2.67%
铭科精技：第二届董事会第二十次会议决议的公告
证券日报网 · 09-29
铭科精技：第二届董事会第二十次会议决议的公告
铭科精技：关于召开2026年第二次临时股东会的通知
证券日报网 · 09-29
铭科精技：关于召开2026年第二次临时股东会的通知
铭科精技：9月15日接受机构调研，投资者参与
证券之星 · 09-16
铭科精技：9月15日接受机构调研，投资者参与
铭科精技（001319）披露2026年半年度权益分派实施公告，9月9日股价下跌0.29%
证券之星 · 09-09
铭科精技（001319）披露2026年半年度权益分派实施公告，9月9日股价下跌0.29%
铭科精技：公司机器人相关布局仍在持续推进
证券之星 · 09-08
铭科精技：公司机器人相关布局仍在持续推进
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公司概况
公司名称：
铭科精技控股股份有限公司
所属行业：
汽车制造业
上市日期：
2022-05-12
主营业务：
铭科精技控股股份有限公司的主营业务是汽车五金成型模具及工艺装备研发、汽车焊装自动化集成以及汽车金属结构件的冲压、焊接生产。公司的主要产品是新能源汽车金属结构件、燃油汽车金属结构件、新能源汽车精密模具、燃油汽车精密模具、智能装备。
发行价格：
14.89
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20:28","pubTimestamp":1794227302,"startTime":"0","endTime":"0","summary":"截至2026年11月9日收盘，铭科精技报收于19.24元，较前一交易日下跌0.05%，最新总市值为27.21亿元。该股当日开盘19.39元，最高19.83元，最低19.06元，成交额达3370.67万元，换手率为2.11%。近日，铭科精技控股股份有限公司发布《关于召开2026年第三次临时股东会的通知》。","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/RB2026110900020197.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":["001319","BK0264"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2681863138","title":"铭科精技(001319.SZ)拟发行可转债募资不超5.8亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2681863138","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2681863138?lang=zh_cn&edition=full","pubTime":"2026-11-06 19:47","pubTimestamp":1793965661,"startTime":"0","endTime":"0","summary":"智通财经APP讯，铭科精技(001319.SZ)发布向不特定对象发行可转换公司债券预案，本次向不特定对象发行可转换公司债券拟募集资金总额不超过人民币5.8亿元(含本数)，募集资金总额扣除发行费用后将用于以下项目：产业制造能力平台建设项目、数字化平台和研发平台升级建设项目以及补充流动资金。","market":"us","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/1519923.html","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":"stock_zhitongcaijing","symbols":["001319","SABA","BK0264","FCEF"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2680650437","title":"铭科精技（001319）披露关于股份回购进展的公告，11月02日股价上涨2.59%","url":"https://stock-news.laohu8.com/highlight/detail?id=2680650437","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2680650437?lang=zh_cn&edition=full","pubTime":"2026-11-02 22:50","pubTimestamp":1793631039,"startTime":"0","endTime":"0","summary":"截至2026年11月2日收盘，铭科精技报收于19.0元，较前一交易日上涨2.59%，最新总市值为26.87亿元。该股当日开盘18.52元，最高19.2元，最低17.81元，成交额达5149.01万元，换手率为3.39%。近日，铭科精技控股股份有限公司发布《关于股份回购进展的公告》。回购进展符合相关法规及公司回购方案。","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/RB2026110200037650.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":["BK0264","001319"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2680857057","title":"股市必读：铭科精技（001319）10月30日收盘跌5.41%，主力净流出419.01万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2680857057","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2680857057?lang=zh_cn&edition=full","pubTime":"2026-11-02 08:39","pubTimestamp":1793579950,"startTime":"0","endTime":"0","summary":"截至2026年10月30日收盘，铭科精技报收于18.52元，下跌5.41%，换手率3.65%，成交量3.0万手，成交额5738.25万元。当日关注点交易信息汇总：铭科精技10月30日收盘价18.52元，跌幅5.41%，当日成交5738.25万元。资金流向10月30日主力资金净流出419.01万元，占总成交额7.3%；游资资金净流出161.4万元，占总成交额2.81%；散户资金净流入580.4万元，占总成交额10.12%。","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/RB2026110200002520.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":["001319","BK0264"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2679540084","title":"铭科精技（001319）披露募集资金专用账户销户公告，10月29日股价下跌5.41%","url":"https://stock-news.laohu8.com/highlight/detail?id=2679540084","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2679540084?lang=zh_cn&edition=full","pubTime":"2026-10-29 20:33","pubTimestamp":1793277206,"startTime":"0","endTime":"0","summary":"截至2026年10月29日收盘，铭科精技报收于19.58元，较前一交易日下跌5.41%，最新总市值为27.69亿元。该股当日开盘20.49元，最高20.69元，最低19.56元，成交额达5591.32万元，换手率为3.4%。公司于近日披露《关于募集资金专用账户销户的公告》。公告显示，铭科精技控股股份有限公司于2026年8月24日召开董事会，审议通过募投项目结项并将节余募集资金永久补充流动资金的议案。","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/RB2026102900056999.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":["001319","BK0264"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2678807164","title":"铭科精技（001319）披露2026年三季度报告，10月26日股价下跌3.54%","url":"https://stock-news.laohu8.com/highlight/detail?id=2678807164","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2678807164?lang=zh_cn&edition=full","pubTime":"2026-10-26 18:15","pubTimestamp":1793009725,"startTime":"0","endTime":"0","summary":"截至2026年10月26日收盘，铭科精技报收于20.14元，较前一交易日下跌3.54%，最新总市值为28.48亿元。该股当日开盘20.51元，最高20.82元，最低20.04元，成交额达5803.78万元，换手率为3.49%。公司于2026年10月26日披露《2026年三季度报告》。报告显示，2026年第三季度营业收入400,645,420.76元，同比增长17.01%；归属于上市公司股东的净利润36,424,555.85元，同比下降13.99%。年初至报告期末营业收入1,084,300,009.65元，同比增长26.59%；归属于上市公司股东的净利润89,495,476.62元，同比下降9.69%。","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/RB2026102600025635.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":["BK0264","001319"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2678133066","title":"铭科精技：第三届董事会第二次会议决议公告","url":"https://stock-news.laohu8.com/highlight/detail?id=2678133066","media":"证券日报网","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2678133066?lang=zh_cn&edition=full","pubTime":"2026-10-25 21:39","pubTimestamp":1792935540,"startTime":"0","endTime":"0","summary":"证券日报网讯 10月25日，铭科精技发布公告称，公司于2026年10月23日召开第三届董事会第二次会议，审议通过《关于2026年第三季度定期报告的议案》。","market":"other","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2026-10-25/doc-iniwncyr2952554.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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16:53","pubTimestamp":1792918427,"startTime":"0","endTime":"0","summary":"证券之星消息，铭科精技2026年三季报显示，前三季度公司主营收入10.84亿元，同比上升26.59%；归母净利润8949.55万元，同比下降9.69%；扣非净利润8728.67万元，同比下降9.53%；其中2026年第三季度，公司单季度主营收入4.01亿元，同比上升17.01%；单季度归母净利润3642.46万元，同比下降13.99%；单季度扣非净利润3530.63万元，同比下降16.36%；负债率40.33%，投资收益105.09万元，财务费用1022.37万元，毛利率22.72%。财报数据概要请见下图:本文数据来源于铭科精技2026年三季报，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/RB2026102500004469.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":["001319"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2677013396","title":"股市必读：铭科精技新发布《关于选举职工代表董事的公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2677013396","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2677013396?lang=zh_cn&edition=full","pubTime":"2026-10-22 03:07","pubTimestamp":1792609630,"startTime":"0","endTime":"0","summary":"截至2026年10月21日收盘，铭科精技报收于20.56元，上涨0.54%，换手率3.77%，成交量3.09万手，成交额6369.07万元。当日关注点交易信息汇总：10月21日主力资金净流出149.04万元，占总成交额2.34%。公司公告汇总：铭科精技于10月20日选举赵克非为第三届董事会职工代表董事，任期至第三届董事会届满。赵克非先生具备董事任职资格，未持有公司股份，与主要股东及其他董监高无关联关系。","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/RB2026102200001774.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":["BK0264","001319"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2676720694","title":"铭科精技（001319）披露选举职工代表董事公告，10月20日股价下跌0.05%","url":"https://stock-news.laohu8.com/highlight/detail?id=2676720694","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2676720694?lang=zh_cn&edition=full","pubTime":"2026-10-20 22:42","pubTimestamp":1792507334,"startTime":"0","endTime":"0","summary":"截至2026年10月20日收盘，铭科精技报收于20.45元，较前一交易日下跌0.05%，最新总市值为28.92亿元。该股当日开盘20.59元，最高21.27元，最低20.09元，成交额达9683.55万元，换手率为5.73%。公告显示，公司于2026年10月20日召开职工代表大会，选举赵克非先生为公司第三届董事会职工代表董事，任期至第三届董事会任期届满。赵克非先生具备董事任职资格，未持有公司股份，与主要股东及其他董监高无关联关系，符合相关法律法规要求。","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/RB2026102000037300.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":["BK0264","001319"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2675550351","title":"异动快报：铭科精技（001319）10月16日11点15分触及涨停板","url":"https://stock-news.laohu8.com/highlight/detail?id=2675550351","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2675550351?lang=zh_cn&edition=full","pubTime":"2026-10-16 11:20","pubTimestamp":1792120856,"startTime":"0","endTime":"0","summary":"证券之星10月16日盘中消息，11点15分铭科精技（001319）触及涨停板。其所属行业汽车零部件目前上涨。领涨股为英搏尔。该股为飞行汽车/eVTOL，一体化压铸，汽车零部件概念热股，当日飞行汽车/eVTOL概念上涨4.78%，一体化压铸概念上涨3.76%，汽车零部件概念上涨3.4%。10月15日的资金流向数据方面，主力资金净流出192.11万元，占总成交额6.42%，游资资金净流入104.91万元，占总成交额3.5%，散户资金净流入87.21万元，占总成交额2.91%。近5日资金流向一览见下表：铭科精技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/RB2026101600016045.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":["001319","BK0264"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2674846079","title":"股市必读：铭科精技新发布《关于中证中小投资者服务中心有限责任公司公开征集表决权的公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2674846079","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2674846079?lang=zh_cn&edition=full","pubTime":"2026-10-12 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18:08","pubTimestamp":1791540526,"startTime":"0","endTime":"0","summary":"截至2026年10月9日收盘，铭科精技报收于20.47元，较前一交易日下跌1.06%，最新总市值为28.94亿元。该股当日开盘20.71元，最高20.77元，最低19.76元，成交额达3553.94万元，换手率为2.14%。公司于近日披露《关于股份回购进展的公告》。公告显示，铭科精技控股股份有限公司于2026年6月2日召开第二届董事会第十七次会议，审议通过回购公司股份方案。","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/RB2026100900029054.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":["001319","BK0264"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2674900235","title":"股市必读：铭科精技新发布《关于中证中小投资者服务中心有限责任公司公开征集表决权的公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2674900235","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2674900235?lang=zh_cn&edition=full","pubTime":"2026-10-09 02:31","pubTimestamp":1791484268,"startTime":"0","endTime":"0","summary":"公司公告汇总关于中证中小投资者服务中心有限责任公司公开征集表决权的公告中证中小投资者服务中心有限责任公司作为征集人，就铭科精技控股股份有限公司2026年第二次临时股东会中议案2.00《关于董事会换届选举独立董事候选人的议案》公开征集表决权。征集对象为截至2026年10月15日收市后登记在册的全体股东。关于股份回购进展的公告铭科精技控股股份有限公司于2026年6月2日召开第二届董事会第十七次会议，审议通过回购公司股份方案。","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/RB2026100900002341.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":["BK0264","001319"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2671248712","title":"铭科精技（001319）披露董事会换届选举公告，9月29日股价上涨2.67%","url":"https://stock-news.laohu8.com/highlight/detail?id=2671248712","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2671248712?lang=zh_cn&edition=full","pubTime":"2026-09-29 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21:33","pubTimestamp":1790688780,"startTime":"0","endTime":"0","summary":"证券日报网讯 9月29日，铭科精技发布公告称，公司于2026年9月29日召开第二届董事会第二十次会议，审议通过《关于董事会换届选举非独立董事候选人的议案》等多项议案。","market":"other","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2026-09-29/doc-initphzr7528278.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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