002045 国光电器
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股市必读：国光电器（002045）3月23日收盘跌5.82%，主力净流出1609.39万元
证券之星 · 03-24 01:55
股市必读：国光电器（002045）3月23日收盘跌5.82%，主力净流出1609.39万元
国光电器（002045）披露对外提供担保进展公告，3月18日股价上涨0.24%
证券之星 · 03-18
国光电器（002045）披露对外提供担保进展公告，3月18日股价上涨0.24%
国光电器（002045）披露第三期员工持股计划锁定期届满暨提前终止的公告，3月16日股价上涨1.09%
证券之星 · 03-16
国光电器（002045）披露第三期员工持股计划锁定期届满暨提前终止的公告，3月16日股价上涨1.09%
国光电器公布国际专利申请：“扬声器装置、车辆音箱系统及车辆”
证券之星 · 03-14
国光电器公布国际专利申请：“扬声器装置、车辆音箱系统及车辆”
国光电器（002045）披露使用暂时闲置募集资金进行现金管理的进展公告，3月11日股价下跌0.76%
证券之星 · 03-11
国光电器（002045）披露使用暂时闲置募集资金进行现金管理的进展公告，3月11日股价下跌0.76%
股市必读：国光电器（002045）1月28日董秘有最新回复
证券之星 · 01-29
股市必读：国光电器（002045）1月28日董秘有最新回复
国光电器：公司暂无商业航天业务
证券之星 · 01-28
国光电器：公司暂无商业航天业务
国光电器(002045.SZ)发预亏，预计2025年度归母净亏损8000万元至9850万元
智通财经 · 01-26
国光电器(002045.SZ)发预亏，预计2025年度归母净亏损8000万元至9850万元
国光电器（002045）公司公告披露2025年度现场检查报告，1月8日股价上涨1.26%
证券之星 · 01-08
国光电器（002045）公司公告披露2025年度现场检查报告，1月8日股价上涨1.26%
国光电器（002045）披露使用暂时闲置募集资金进行现金管理进展公告，12月25日股价下跌0.7%
证券之星 · 2025-12-25
国光电器（002045）披露使用暂时闲置募集资金进行现金管理进展公告，12月25日股价下跌0.7%
国光电器（002045）披露为越南子公司提供2000万美元担保，12月19日股价上涨1.6%
证券之星 · 2025-12-19
国光电器（002045）披露为越南子公司提供2000万美元担保，12月19日股价上涨1.6%
国光电器（002045）新增【商业航天】概念
证券之星 · 2025-12-05
国光电器（002045）新增【商业航天】概念
国光电器（002045）披露使用暂时闲置募集资金进行现金管理进展，11月27日股价上涨2.48%
证券之星 · 2025-11-27
国光电器（002045）披露使用暂时闲置募集资金进行现金管理进展，11月27日股价上涨2.48%
国光电器：公司全资子公司国光电子重视固态电池领域
证券日报网 · 2025-11-19
国光电器：公司全资子公司国光电子重视固态电池领域
国光电器（002045）披露拟聘任新任董事及召开临时股东大会，11月12日股价下跌3.15%
证券之星 · 2025-11-12
国光电器（002045）披露拟聘任新任董事及召开临时股东大会，11月12日股价下跌3.15%
国光电器选举杨流江为职工代表董事
财中社 · 2025-11-12
国光电器选举杨流江为职工代表董事
国光电器总裁何伟成因健康辞职，陆宏达接任
财中社 · 2025-11-12
国光电器总裁何伟成因健康辞职，陆宏达接任
国光电器（002045）披露使用暂时闲置募集资金进行现金管理的进展公告，11月11日股价上涨0.46%
证券之星 · 2025-11-11
国光电器（002045）披露使用暂时闲置募集资金进行现金管理的进展公告，11月11日股价上涨0.46%
国光电器（002045）披露对外提供担保的进展公告，11月07日股价下跌0.38%
证券之星 · 2025-11-07
国光电器（002045）披露对外提供担保的进展公告，11月07日股价下跌0.38%
国光电器：公司及控股子公司不存在因逾期债务、涉及诉讼的担保
证券日报网 · 2025-11-07
国光电器：公司及控股子公司不存在因逾期债务、涉及诉讼的担保
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公司概况
公司名称：
国光电器股份有限公司
所属行业：
计算机、通信和其他电子设备制造业
上市日期：
2005-05-23
主营业务：
国光电器股份有限公司的主营业务是音响电声类业务及锂电池业务。公司的主要产品是扬声器、蓝牙音箱、传统耳机、电脑周边音响、Wi-Fi音箱、soundbar、智能音箱、AI眼镜、AI耳机、VR/AR、车载功放、高音炮、低音炮、乐器音响、大功率有源音箱、POE音箱、锂电池。
发行价格：
10.80
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01:55","pubTimestamp":1774288513,"startTime":"0","endTime":"0","summary":"截至2026年3月23日收盘，国光电器报收于11.32元，下跌5.82%，换手率2.38%，成交量13.35万手，成交额1.55亿元。交易信息汇总股价提醒3月23日国光电器收盘报11.32元，跌5.82%，当日成交1334.52万元。根据收盘数据统计，该股已连续3日下跌。前10个交易日资金流向情况：主力资金累计净流出9657.69万元，股价累计下跌11.76%；融资余额累计减少2107.42万元，融券余量累计减少3.4万股。资金流向3月23日主力资金净流出1609.39万元；游资资金净流出647.9万元；散户资金净流入2257.29万元。","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/RB2026032400001788.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":["BK0155","002045","BK0077","BK0026","BK0214"],"gpt_icon":0},{"id":"2620252633","title":"国光电器（002045）披露对外提供担保进展公告，3月18日股价上涨0.24%","url":"https://stock-news.laohu8.com/highlight/detail?id=2620252633","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2620252633?lang=zh_cn&edition=full","pubTime":"2026-03-18 22:24","pubTimestamp":1773843858,"startTime":"0","endTime":"0","summary":"截至2026年3月18日收盘，国光电器报收于12.76元，较前一交易日上涨0.24%，最新总市值为71.77亿元。该股当日开盘12.78元，最高12.84元，最低12.67元，成交额达8641.26万元，换手率为1.21%。近日，国光电器发布《关于对外提供担保的进展公告》。梧州国光2024年末总资产117,439.80万元，净资产37,499.80万元，2024年营收106,750.46万元，净利润2,032.90万元。截至公告日，公司对外担保签约余额198,400万元，占最近一期经审计净资产的46.39%，无逾期担保。","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/RB2026031800040714.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":["BK0155","BK0077","002045","BK0214","BK0026"],"gpt_icon":0},{"id":"2619464652","title":"国光电器（002045）披露第三期员工持股计划锁定期届满暨提前终止的公告，3月16日股价上涨1.09%","url":"https://stock-news.laohu8.com/highlight/detail?id=2619464652","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2619464652?lang=zh_cn&edition=full","pubTime":"2026-03-16 22:44","pubTimestamp":1773672262,"startTime":"0","endTime":"0","summary":"截至2026年3月16日收盘，国光电器报收于12.96元，较前一交易日上涨1.09%，最新总市值为72.9亿元。近日，国光电器发布《关于第三期员工持股计划锁定期届满暨提前终止的公告》。公告显示，该员工持股计划锁定期为2025年3月17日至2026年3月16日，已届满。因2025年度业绩预告显示难以实现激励目标，结合持有人意愿及资金成本，公司决定提前终止该计划。本次终止不损害公司及股东利益，不影响经营与发展。","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/RB2026031600037112.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","BK0026","002045","BK0155","BK0077"],"gpt_icon":0},{"id":"2619014536","title":"国光电器公布国际专利申请：“扬声器装置、车辆音箱系统及车辆”","url":"https://stock-news.laohu8.com/highlight/detail?id=2619014536","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2619014536?lang=zh_cn&edition=full","pubTime":"2026-03-14 05:40","pubTimestamp":1773438023,"startTime":"0","endTime":"0","summary":"证券之星消息，根据企查查数据显示国光电器（002045）公布了一项国际专利申请，专利名为“扬声器装置、车辆音箱系统及车辆”，专利申请号为PCT/CN2025/112942，国际公布日为2026年3月12日。专利详情如下：图片来源：世界知识产权组织（WIPO）今年以来国光电器已公布的国际专利申请1个，与去年同期持平。结合公司2025年中报财务数据，2025上半年公司在研发方面投入了2.78亿元，同比增53.38%。数据来源：企查查以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），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/RB2026031400003779.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":["002045","BK0077","BK0214","BK0026","BK0155"],"gpt_icon":0},{"id":"2618253689","title":"国光电器（002045）披露使用暂时闲置募集资金进行现金管理的进展公告，3月11日股价下跌0.76%","url":"https://stock-news.laohu8.com/highlight/detail?id=2618253689","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2618253689?lang=zh_cn&edition=full","pubTime":"2026-03-11 22:22","pubTimestamp":1773238938,"startTime":"0","endTime":"0","summary":"近日，国光电器股份有限公司披露《关于使用暂时闲置募集资金进行现金管理的进展公告》。公告显示，公司于2025年12月22日召开董事会，同意公司在12个月内使用不超过82,500.00万元暂时闲置募集资金进行现金管理，资金可循环滚动使用，单个产品持有期限不超过12个月。公告同时列示，截至2026年3月10日，公司及子公司过去12个月内使用闲置募集资金购买的未赎回产品共17项，累计金额76,820.52万元，未超出董事会授权额度。","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/RB2026031100039485.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":["002045","BK0077","BK0155","BK0026","BK0214"],"gpt_icon":0},{"id":"2607746110","title":"股市必读：国光电器（002045）1月28日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2607746110","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2607746110?lang=zh_cn&edition=full","pubTime":"2026-01-29 01:13","pubTimestamp":1769620389,"startTime":"0","endTime":"0","summary":"截至2026年1月28日收盘，国光电器报收于13.96元，下跌1.62%，换手率2.3%，成交量12.91万手，成交额1.82亿元。公司投资者热线为020-28609688，公司电话一直畅通。公司缴纳员工保险合法合规。交易信息汇总资金流向1月28日主力资金净流出2658.2万元；游资资金净流入611.69万元；散户资金净流入2046.51万元。","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/RB2026012900000799.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":["BK0155","BK0214","BK0077","BK0026","002045"],"gpt_icon":0},{"id":"2606989719","title":"国光电器：公司暂无商业航天业务","url":"https://stock-news.laohu8.com/highlight/detail?id=2606989719","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606989719?lang=zh_cn&edition=full","pubTime":"2026-01-28 20:48","pubTimestamp":1769604524,"startTime":"0","endTime":"0","summary":"证券之星消息，国光电器(002045)01月28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：最近商业航天概念在二级市场表现抢眼，请问贵公司的商业航天概念有哪些具体业务以及开展情况？国光电器回复：公司暂无商业航天业务，感谢您的关注。公司将持续关注相关行业发展和市场需求，加大研发投入，积极拓展相关应用场景，感谢您的关注。以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。","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":"https://stock.stockstar.com/RB2026012800040529.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":["BK0077","BK0155","BK0214","BK0026","002045"],"gpt_icon":0},{"id":"2606213873","title":"国光电器(002045.SZ)发预亏，预计2025年度归母净亏损8000万元至9850万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2606213873","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606213873?lang=zh_cn&edition=full","pubTime":"2026-01-26 16:57","pubTimestamp":1769417853,"startTime":"0","endTime":"0","summary":"智通财经APP讯，国光电器(002045.SZ)披露2025年度业绩预告，公司预计归属于上市公司股东的净亏损8000万元至9850万元;扣除非经常性损益后的净亏损1.4亿元至1.59亿元。","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/1397344.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":"国光电器(002045.SZ)发预亏，预计2025年度归母净亏损8000万元至9850万元","news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK0026","BK0214","002045","BK0077","BK0155"],"gpt_icon":0},{"id":"2601398508","title":"国光电器（002045）公司公告披露2025年度现场检查报告，1月8日股价上涨1.26%","url":"https://stock-news.laohu8.com/highlight/detail?id=2601398508","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601398508?lang=zh_cn&edition=full","pubTime":"2026-01-08 22:29","pubTimestamp":1767882557,"startTime":"0","endTime":"0","summary":"截至2026年1月8日收盘，国光电器报收于14.48元，较前一交易日上涨1.26%，最新总市值为81.45亿元。近日，申万宏源证券承销保荐有限责任公司发布了关于国光电器股份有限公司2025年度现场检查报告。公告显示，检查期间为2025年12月24日至12月26日，检查内容涵盖公司治理、内部控制、信息披露、募集资金使用及业绩情况等方面。","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/RB2026010800039103.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":["BK0155","BK0026","002045","BK0214","BK0077"],"gpt_icon":0},{"id":"2594375922","title":"国光电器（002045）披露使用暂时闲置募集资金进行现金管理进展公告，12月25日股价下跌0.7%","url":"https://stock-news.laohu8.com/highlight/detail?id=2594375922","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2594375922?lang=zh_cn&edition=full","pubTime":"2025-12-25 22:17","pubTimestamp":1766672242,"startTime":"0","endTime":"0","summary":"截至2025年12月25日收盘，国光电器报收于14.12元，较前一交易日下跌0.7%，最新总市值为79.42亿元。公司近日发布公告称，国光电器股份有限公司于2025年12月22日召开董事会，同意在12个月内使用不超过82,500.00万元暂时闲置募集资金进行现金管理，资金可循环使用，单个产品持有期限不超过12个月。截至2025年12月24日，公司及子公司未赎回的现金管理产品共17项，未到期金额累计81,785.29万元，未超过审批额度。","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/RB2025122500035999.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":["002045","BK0077","BK0026","BK0214","BK0155"],"gpt_icon":0},{"id":"2592160099","title":"国光电器（002045）披露为越南子公司提供2000万美元担保，12月19日股价上涨1.6%","url":"https://stock-news.laohu8.com/highlight/detail?id=2592160099","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2592160099?lang=zh_cn&edition=full","pubTime":"2025-12-19 22:18","pubTimestamp":1766153922,"startTime":"0","endTime":"0","summary":"截至2025年12月19日收盘，国光电器报收于13.97元，较前一交易日上涨1.6%，最新总市值为78.58亿元。公司近日发布公告称，国光电器股份有限公司于2025年12月18日与中国工商银行河内市分行签订《保证合同》，为全资子公司国光电器（越南）有限公司提供2,000万美元的连带责任保证担保，用于其流动资金借款。本次担保在公司2024年度股东大会审批的担保额度范围内。","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/RB2025121900039111.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":["BK0214","BK0026","BK0077","BK0155","002045"],"gpt_icon":0},{"id":"2589892327","title":"国光电器（002045）新增【商业航天】概念","url":"https://stock-news.laohu8.com/highlight/detail?id=2589892327","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2589892327?lang=zh_cn&edition=full","pubTime":"2025-12-05 20:30","pubTimestamp":1764937824,"startTime":"0","endTime":"0","summary":"证券之星消息，根据市场公开信息整理，12月5日国光电器新增概念。在合作方面，公司与蓝箭鸿擎等重要伙伴建立了稳固的合作关系。国光电器主营业务：音响电声类业务及锂电池业务。","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/RB2025120500036190.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":["BK0077","BK0214","002045","BK0155","BK0026"],"gpt_icon":0},{"id":"2586255652","title":"国光电器（002045）披露使用暂时闲置募集资金进行现金管理进展，11月27日股价上涨2.48%","url":"https://stock-news.laohu8.com/highlight/detail?id=2586255652","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2586255652?lang=zh_cn&edition=full","pubTime":"2025-11-27 22:12","pubTimestamp":1764252744,"startTime":"0","endTime":"0","summary":"截至2025年11月27日收盘，国光电器报收于14.9元，较前一交易日上涨2.48%，最新总市值为83.81亿元。该股当日开盘14.54元，最高15.3元，最低14.46元，成交额达5.04亿元，换手率为6.02%。公司近日发布公告称，为提高资金使用效率，经2025年1月23日董事会及监事会审议通过，公司延长使用部分暂时闲置募集资金进行现金管理的授权期限，额度不超过78,000.00万元，期限12个月，资金可循环使用，单个产品持有期限不超过12个月。","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/RB2025112700038351.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":["BK0155","002045","BK0214","BK0077","BK0026"],"gpt_icon":0},{"id":"2584472629","title":"国光电器：公司全资子公司国光电子重视固态电池领域","url":"https://stock-news.laohu8.com/highlight/detail?id=2584472629","media":"证券日报网","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2584472629?lang=zh_cn&edition=full","pubTime":"2025-11-19 22:10","pubTimestamp":1763561400,"startTime":"0","endTime":"0","summary":"证券日报网讯国光电器11月19日在互动平台回答投资者提问时表示，公司全资子公司国光电子重视固态电池领域，半固态电池已完全自主研发并拥有核心知识产权，在产品安全性能、高低温性能方面具有技术优势，能应用于当前大多数产品体系。目前半固态电池已完成研发阶段的所有测评，正在客户测试阶段，国光电子将配合客户终端产品安排量产。后续会适时向投资者披露最新进展。\n\n\n海量资讯、精准解读，尽在新浪财经APP","market":"other","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2025-11-19/doc-infxyazr3418091.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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22:06","pubTimestamp":1762956388,"startTime":"0","endTime":"0","summary":"截至2025年11月12日收盘，国光电器报收于14.78元，较前一交易日下跌3.15%，最新总市值为83.14亿元。该股当日开盘15.2元，最高15.2元，最低14.74元，成交额达2.82亿元，换手率为3.36%。公司近日发布公告称，将于2025年11月28日召开2025年第二次临时股东大会，会议由董事会召集，现场会议时间为当日15时00分，网络投票时间为9:15至15:00。股权登记日为2025年11月25日。其中，修改《公司章程》需经特别决议通过，其余议案以该议案通过为前提条件。","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/RB2025111200041094.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":["BK0214","BK0077","002045","BK0155","BK0026"],"gpt_icon":0},{"id":"2582379880","title":"国光电器选举杨流江为职工代表董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2582379880","media":"财中社","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582379880?lang=zh_cn&edition=full","pubTime":"2025-11-12 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2025年前三季度，国光电器实现收入62.81亿元，归母净利润1912万元。（文章来源：财中社）\n\n\n海量资讯、精准解读，尽在新浪财经APP","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/zqgd/2025-11-12/doc-infxcywv3364550.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":"sina","symbols":["BK0026","BK0077","002045","BK0155","BK0214"],"gpt_icon":0},{"id":"2582037607","title":"国光电器总裁何伟成因健康辞职，陆宏达接任","url":"https://stock-news.laohu8.com/highlight/detail?id=2582037607","media":"财中社","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582037607?lang=zh_cn&edition=full","pubTime":"2025-11-12 20:06","pubTimestamp":1762949160,"startTime":"0","endTime":"0","summary":"11月12日，国光电器发布公告，近日公司董事、总裁何伟成因身体健康问题辞职，辞职后将不再担任公司及控股子公司的任何职务。辞职后，他持有的43万股将继续遵守相关规定。 此外，陆宏达被聘任为公司总裁，王婕、孙朋朋和汤晓宇被聘任为副总裁，任期同样至董事会任期结束。 2025年前三季度，国光电器实现收入62.81亿元，归母净利润1912万元。","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/zqgd/2025-11-12/doc-infxcyww6239890.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":"sina","symbols":["BK0026","BK0155","002045","BK0077","BK0214"],"gpt_icon":0},{"id":"2582354961","title":"国光电器（002045）披露使用暂时闲置募集资金进行现金管理的进展公告，11月11日股价上涨0.46%","url":"https://stock-news.laohu8.com/highlight/detail?id=2582354961","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582354961?lang=zh_cn&edition=full","pubTime":"2025-11-11 17:22","pubTimestamp":1762852968,"startTime":"0","endTime":"0","summary":"截至2025年11月11日收盘，国光电器报收于15.26元，较前一交易日上涨0.46%，最新总市值为85.83亿元。截至2025年11月10日，公司及子公司未赎回的现金管理产品共14项，未到期金额累计56,485.80万元，未超出授权额度。公告同时披露了相关风险控制措施及此前12个月内现金管理产品的情况。","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/RB2025111100027905.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":["BK0155","BK0077","002045","BK0214","BK0026"],"gpt_icon":0},{"id":"2581889536","title":"国光电器（002045）披露对外提供担保的进展公告，11月07日股价下跌0.38%","url":"https://stock-news.laohu8.com/highlight/detail?id=2581889536","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2581889536?lang=zh_cn&edition=full","pubTime":"2025-11-07 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22:08","pubTimestamp":1762524480,"startTime":"0","endTime":"0","summary":"证券日报网讯11月7日晚间，国光电器发布公告称，截至公告披露日，公司及控股子公司不存在因逾期债务、涉及诉讼的担保及因判决败诉而应承担的担保金额。\n\n\n海量资讯、精准解读，尽在新浪财经APP","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2025-11-07/doc-infwqvpu5957093.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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