001378 德冠新材
已收盘 10-09 15:00:00
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德冠新材（001378）披露2026年第三次临时股东会决议公告，10月09日股价下跌1.56%
证券之星 · 10-09 18:17
德冠新材（001378）披露2026年第三次临时股东会决议公告，10月09日股价下跌1.56%
股市必读：德冠新材新发布《关于为全资子公司提供担保的进展公告》
证券之星 · 09-29
股市必读：德冠新材新发布《关于为全资子公司提供担保的进展公告》
股市必读：德冠新材新发布《第五届董事会第十七次会议决议公告》
证券之星 · 09-24
股市必读：德冠新材新发布《第五届董事会第十七次会议决议公告》
德冠新材（001378）披露召开2026年第三次临时股东会通知，9月22日股价下跌2.42%
证券之星 · 09-22
德冠新材（001378）披露召开2026年第三次临时股东会通知，9月22日股价下跌2.42%
德冠新材(001378)9月18日股东户数1.96万户，较上期增加32.98%
证券之星 · 09-22
德冠新材(001378)9月18日股东户数1.96万户，较上期增加32.98%
德冠新材：截至2026年9月18日，公司股东户数为19,611户
证券之星 · 09-22
德冠新材：截至2026年9月18日，公司股东户数为19,611户
股市必读：德冠新材新发布《关于独立董事辞职的公告》
证券之星 · 09-21
股市必读：德冠新材新发布《关于独立董事辞职的公告》
德冠新材(001378)9月10日股东户数1.47万户，较上期减少2.58%
证券之星 · 09-16
德冠新材(001378)9月10日股东户数1.47万户，较上期减少2.58%
德冠新材：截至2026年9月10日，公司股东户数为14,747户
证券之星 · 09-16
德冠新材：截至2026年9月10日，公司股东户数为14,747户
德冠新材(001378)8月31日股东户数1.51万户，较上期增加0.62%
证券之星 · 09-03
德冠新材(001378)8月31日股东户数1.51万户，较上期增加0.62%
德冠新材：截至2026年8月31日，公司股东户数为15,137户
证券之星 · 09-03
德冠新材：截至2026年8月31日，公司股东户数为15,137户
股市必读：德冠新材(001378)股东户数1.5万户，较上期减少1.21%
证券之星 · 08-26
股市必读：德冠新材(001378)股东户数1.5万户，较上期减少1.21%
德冠新材：截至2026年8月20日，公司股东户数为15,044户
证券之星 · 08-25
德冠新材：截至2026年8月20日，公司股东户数为15,044户
股市必读：德冠新材（001378）8月21日董秘有最新回复
证券之星 · 08-24
股市必读：德冠新材（001378）8月21日董秘有最新回复
德冠新材：2026年公司提出“膜材料+”战略升级
证券之星 · 08-21
德冠新材：2026年公司提出“膜材料+”战略升级
德冠新材（001378）2026年中报简析：营收净利润同比双双增长，应收账款上升
证券之星 · 08-20
德冠新材（001378）2026年中报简析：营收净利润同比双双增长，应收账款上升
德冠新材（001378）披露2026年半年度报告，8月18日股价下跌1.45%
证券之星 · 08-18
德冠新材（001378）披露2026年半年度报告，8月18日股价下跌1.45%
德冠新材：公司将于2026年9月7日召开2026年第二次临时股东会
证券日报网 · 08-18
德冠新材：公司将于2026年9月7日召开2026年第二次临时股东会
德冠新材(001378.SZ)发布上半年业绩，归母净利润6093.71万元，同比增长63.80%
智通财经 · 08-18
德冠新材(001378.SZ)发布上半年业绩，归母净利润6093.71万元，同比增长63.80%
德冠新材：生产销售的是BOPP镭射膜
证券之星 · 08-17
德冠新材：生产销售的是BOPP镭射膜
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公司概况
公司名称：
广东德冠薄膜新材料股份有限公司
所属行业：
橡胶和塑料制品业
上市日期：
2023-10-30
主营业务：
广东德冠薄膜新材料股份有限公司的主营业务是功能薄膜和功能母料的研发、生产与销售。公司的主要产品是无胶膜材料、消光膜材料、标签膜材料、镭射膜材料、电子及新能源膜材料、功能涂布和其他功能薄膜、消光母料、白色母料、珠光母料、增挺母料。
发行价格：
31.68
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18:17","pubTimestamp":1791541036,"startTime":"0","endTime":"0","summary":"截至2026年10月9日收盘，德冠新材报收于22.04元，较前一交易日下跌1.56%，最新总市值为38.2亿元。该股当日开盘22.47元，最高22.61元，最低21.2元，成交额达1.41亿元，换手率为7.65%。公司于近日发布《2026年第三次临时股东会决议公告》。公告显示，广东德冠薄膜新材料股份有限公司于2026年10月8日召开2026年第三次临时股东会，会议由董事会召集，董事长罗维满主持，采取现场与网络投票结合方式召开。","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/RB2026100900030521.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":["001378","BK0220"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2671254866","title":"股市必读：德冠新材新发布《关于为全资子公司提供担保的进展公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2671254866","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2671254866?lang=zh_cn&edition=full","pubTime":"2026-09-29 01:15","pubTimestamp":1790615717,"startTime":"0","endTime":"0","summary":"公司公告汇总：公司为全资子公司德冠包装新增47,600万元连带责任保证担保，担保后对该公司担保余额达166,850万元，剩余可用担保额度62,200万元。公司公告汇总关于为全资子公司提供担保的进展公告广东德冠薄膜新材料股份有限公司于2026年9月24日与广东顺德农村商业银行股份有限公司大良支行签订《最高额保证担保合同》，为全资子公司广东德冠包装材料有限公司提供最高额47,600万元的连带责任保证担保。","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/RB2026092900001581.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":["BK0220","001378"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669339764","title":"股市必读：德冠新材新发布《第五届董事会第十七次会议决议公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2669339764","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669339764?lang=zh_cn&edition=full","pubTime":"2026-09-24 02:19","pubTimestamp":1790187550,"startTime":"0","endTime":"0","summary":"关于补选独立董事的公告广东德冠薄膜新材料股份有限公司于2026年9月22日召开第五届董事会第十七次会议，审议通过补选何慧女士为第五届董事会独立董事的议案；何慧现任华南理工大学教授，未持有公司股份，与主要股东及其他董监高无关联关系；其任职资格符合相关规定，尚未取得独立董事培训证明，已承诺参加最近一次培训；该事项尚需提交公司股东会审议，且任职资格需经深交所审核无异议。","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/RB2026092400002392.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":["BK0220","001378"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669114028","title":"德冠新材（001378）披露召开2026年第三次临时股东会通知，9月22日股价下跌2.42%","url":"https://stock-news.laohu8.com/highlight/detail?id=2669114028","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669114028?lang=zh_cn&edition=full","pubTime":"2026-09-22 22:08","pubTimestamp":1790086101,"startTime":"0","endTime":"0","summary":"截至2026年9月22日收盘，德冠新材报收于23.4元，较前一交易日下跌2.42%，最新总市值为40.56亿元。该股当日开盘23.9元，最高24.2元，最低22.63元，成交额达2.76亿元，换手率为14.15%。近日，德冠新材发布《关于召开2026年第三次临时股东会的通知》。公告显示，公司将于2026年10月08日召开2026年第三次临时股东会，会议由董事会召集，现场会议地点为公司2楼会议室。登记时间为2026年9月28日，登记方式包括现场、信函、邮件或传真。","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/RB2026092200041136.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":["001378","BK0220"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669483811","title":"德冠新材(001378)9月18日股东户数1.96万户，较上期增加32.98%","url":"https://stock-news.laohu8.com/highlight/detail?id=2669483811","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669483811?lang=zh_cn&edition=full","pubTime":"2026-09-22 17:33","pubTimestamp":1790069626,"startTime":"0","endTime":"0","summary":"证券之星消息，近日德冠新材披露，截至2026年9月18日公司股东户数为1.96万户，较9月10日增加4864.0户，增幅为32.98%。在塑料行业个股中，德冠新材股东户数低于行业平均水平，截至9月18日，塑料行业平均股东户数为3.62万户。从股价来看，2026年9月10日至2026年9月18日，德冠新材区间涨幅为21.0%，在此期间股东户数增加4864.0户，增幅为32.98%。","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/RB2026092200030375.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":["001378","BK0220"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669111344","title":"德冠新材：截至2026年9月18日，公司股东户数为19,611户","url":"https://stock-news.laohu8.com/highlight/detail?id=2669111344","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669111344?lang=zh_cn&edition=full","pubTime":"2026-09-22 15:03","pubTimestamp":1790060592,"startTime":"0","endTime":"0","summary":"证券之星消息，德冠新材(001378)09月22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：您好，请问，贵公司截止9月20日股东人数是多少？谢谢！德冠新材回复：您好，截至2026年9月18日，公司股东户数为19,611户。本文数据来源于深圳证券交易所互动易，仅供参考不构成投资建议。责任编辑：沈彬","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/RB2026092200020715.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":["BK0220","001378"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669518213","title":"股市必读：德冠新材新发布《关于独立董事辞职的公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2669518213","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669518213?lang=zh_cn&edition=full","pubTime":"2026-09-21 01:05","pubTimestamp":1789923913,"startTime":"0","endTime":"0","summary":"公司公告汇总关于独立董事辞职的公告广东德冠薄膜新材料股份有限公司董事会近日收到独立董事林耀军先生的书面辞职报告。在新任独立董事就任前，林耀军先生将继续履行职责。","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/RB2026092100000581.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":["BK0220","001378"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2667601090","title":"德冠新材(001378)9月10日股东户数1.47万户，较上期减少2.58%","url":"https://stock-news.laohu8.com/highlight/detail?id=2667601090","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2667601090?lang=zh_cn&edition=full","pubTime":"2026-09-16 17:36","pubTimestamp":1789551367,"startTime":"0","endTime":"0","summary":"证券之星消息，近日德冠新材披露，截至2026年9月10日公司股东户数为1.47万户，较8月31日减少390.0户，减幅为2.58%。在塑料行业个股中，德冠新材股东户数低于行业平均水平，截至9月10日，塑料行业平均股东户数为3.61万户。从股价来看，2026年8月31日至2026年9月10日，德冠新材区间跌幅为4.84%，在此期间股东户数减少390.0户，减幅为2.58%。","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/RB2026091600027757.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":["001378","BK0220"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2667200608","title":"德冠新材：截至2026年9月10日，公司股东户数为14,747户","url":"https://stock-news.laohu8.com/highlight/detail?id=2667200608","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2667200608?lang=zh_cn&edition=full","pubTime":"2026-09-16 15:08","pubTimestamp":1789542496,"startTime":"0","endTime":"0","summary":"证券之星消息，德冠新材(001378)09月16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：您好，请问，贵公司截止9月10日股东人数是多少？谢谢！德冠新材回复：您好，截至2026年9月10日，公司股东户数为14,747户。本文数据来源于深圳证券交易所互动易，仅供参考不构成投资建议。责任编辑：沈彬","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/RB2026091600018810.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":["001378","BK0220"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2664878090","title":"德冠新材(001378)8月31日股东户数1.51万户，较上期增加0.62%","url":"https://stock-news.laohu8.com/highlight/detail?id=2664878090","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2664878090?lang=zh_cn&edition=full","pubTime":"2026-09-03 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11:37","pubTimestamp":1787629053,"startTime":"0","endTime":"0","summary":"证券之星消息，德冠新材(001378)08月24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：您好，请问，贵公司截止8月20日股东人数是多少？谢谢！德冠新材回复：您好，截至2026年8月20日，公司股东户数为15,044户。本文数据来源于深圳证券交易所互动易，仅供参考不构成投资建议。责任编辑：陈思雨","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/RB2026082500021840.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":["BK0220","001378"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2661246691","title":"股市必读：德冠新材（001378）8月21日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2661246691","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2661246691?lang=zh_cn&edition=full","pubTime":"2026-08-24 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