002313 日海智能
已收盘 09-16 15:00:00
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股市必读：日海智能新发布《关于董事会延期换届的提示性公告》
证券之星 · 08-28
股市必读：日海智能新发布《关于董事会延期换届的提示性公告》
异动快报：日海智能（002313）8月20日11点22分触及涨停板
证券之星 · 08-20
异动快报：日海智能（002313）8月20日11点22分触及涨停板
日海智能（002313）2026年中报简析：营收净利润同比双双增长，短期债务压力上升
证券之星 · 08-16
日海智能（002313）2026年中报简析：营收净利润同比双双增长，短期债务压力上升
日海智能(002313)6月30日股东户数3.8万户，较上期减少8.29%
证券之星 · 08-15
日海智能(002313)6月30日股东户数3.8万户，较上期减少8.29%
图解日海智能中报：第二季度单季净利润同比增长134.01%
证券之星 · 08-15
图解日海智能中报：第二季度单季净利润同比增长134.01%
股市必读：日海智能新发布《上海市锦天城（深圳）律师事务所关于公司2026年第三次临时股东会法律意见书》
证券之星 · 08-14
股市必读：日海智能新发布《上海市锦天城（深圳）律师事务所关于公司2026年第三次临时股东会法律意见书》
股市必读：日海智能新发布《上海市锦天城（深圳）律师事务所关于公司2026年第三次临时股东会法律意见书》
证券之星 · 08-13
股市必读：日海智能新发布《上海市锦天城（深圳）律师事务所关于公司2026年第三次临时股东会法律意见书》
日海智能（002313）披露拟与关联方开展融资业务暨关联交易议案获通过，8月12日股价上涨2.88%
证券之星 · 08-12
日海智能（002313）披露拟与关联方开展融资业务暨关联交易议案获通过，8月12日股价上涨2.88%
日海智能（002313）披露新增累计诉讼、仲裁案件情况的公告，7月20日股价下跌2.57%
证券之星 · 07-20
日海智能（002313）披露新增累计诉讼、仲裁案件情况的公告，7月20日股价下跌2.57%
股市必读：日海智能（002313）预计2026年1-6月每股收益盈利:0.0347元至0.0427元
证券之星 · 07-14
股市必读：日海智能（002313）预计2026年1-6月每股收益盈利:0.0347元至0.0427元
日海智能（002313）披露2026年半年度业绩预告，7月13日股价下跌6.1%
证券之星 · 07-13
日海智能（002313）披露2026年半年度业绩预告，7月13日股价下跌6.1%
日海智能（002313）披露控股股东国有股权无偿划转暨控股股东拟变更的提示性公告，7月1日股价上涨9.97%
证券之星 · 07-01
日海智能（002313）披露控股股东国有股权无偿划转暨控股股东拟变更的提示性公告，7月1日股价上涨9.97%
日海智能（002313）披露2026年第二次临时股东会决议公告，6月29日股价下跌2.43%
证券之星 · 06-29
日海智能（002313）披露2026年第二次临时股东会决议公告，6月29日股价下跌2.43%
日海智能（002313）披露新增累计诉讼、仲裁案件情况公告，5月18日股价上涨2.21%
证券之星 · 05-18
日海智能（002313）披露新增累计诉讼、仲裁案件情况公告，5月18日股价上涨2.21%
日海智能（002313）披露2025年度股东会决议公告，5月14日股价下跌0.3%
证券之星 · 05-14
日海智能（002313）披露2025年度股东会决议公告，5月14日股价下跌0.3%
每周股票复盘：日海智能（002313）Q1净利增132.93%
证券之星 · 05-03
每周股票复盘：日海智能（002313）Q1净利增132.93%
日海智能：4月29日召开业绩说明会，投资者参与
证券之星 · 04-30
日海智能：4月29日召开业绩说明会，投资者参与
异动快报：日海智能（002313）4月28日9点49分触及涨停板
证券之星 · 04-28
异动快报：日海智能（002313）4月28日9点49分触及涨停板
图解日海智能一季报：第一季度单季净利润同比增长132.93%
证券之星 · 04-28
图解日海智能一季报：第一季度单季净利润同比增长132.93%
股市必读：日海智能4月24日涨停收盘，收盘价9.64元
证券之星 · 04-27
股市必读：日海智能4月24日涨停收盘，收盘价9.64元
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公司概况
公司名称：
日海智能科技股份有限公司
所属行业：
计算机、通信和其他电子设备制造业
上市日期：
2009-12-03
主营业务：
日海智能科技股份有限公司的主营业务是无线通信模组业务、通信工程服务业务。公司的主要产品是无线通信模组、通信工程服务。公司荣获国家级制造业单项冠军企业（2024-2026年），代表在细分领域市场份额全球前三的最高权威认可。公司在深圳、上海、重庆、沈阳等地设立四大研发中心，累计拥有专利700余项，参与上百项国内外行业标准制定。
发行价格：
24.80
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04:19","pubTimestamp":1787861950,"startTime":"0","endTime":"0","summary":"截至2026年8月27日收盘，日海智能报收于8.62元，下跌0.46%，换手率3.31%，成交量12.39万手，成交额1.06亿元。当日关注点交易信息汇总：8月27日主力资金净流入593.71万元，占总成交额5.58%。在换届完成前，现任董事、专门委员会成员及高级管理人员将继续履行职责。","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/RB2026082800009118.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":["BK0103","BK0123","BK0214","BK0148","BK0188","002313","BK0167","BK0028","BK0174"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2660470442","title":"异动快报：日海智能（002313）8月20日11点22分触及涨停板","url":"https://stock-news.laohu8.com/highlight/detail?id=2660470442","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2660470442?lang=zh_cn&edition=full","pubTime":"2026-08-20 11:31","pubTimestamp":1787196663,"startTime":"0","endTime":"0","summary":"证券之星8月20日盘中消息，11点22分日海智能（002313）触及涨停板。其所属行业通信设备目前上涨。领涨股为万隆光电。该股为光通信，5G，人工智能概念热股，当日光通信概念上涨3.87%，5G概念上涨2.55%，人工智能概念上涨2.29%。8月19日的资金流向数据方面，主力资金净流出419.36万元，占总成交额8.61%，游资资金净流入171.21万元，占总成交额3.51%，散户资金净流入248.15万元，占总成交额5.09%。近5日资金流向一览见下表：日海智能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/RB2026082000016704.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":["BK0103","BK0174","BK0148","002313","BK0123","BK0188","BK0214","BK0028","BK0167"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2659795571","title":"日海智能（002313）2026年中报简析：营收净利润同比双双增长，短期债务压力上升","url":"https://stock-news.laohu8.com/highlight/detail?id=2659795571","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2659795571?lang=zh_cn&edition=full","pubTime":"2026-08-16 06:05","pubTimestamp":1786831528,"startTime":"0","endTime":"0","summary":"据证券之星公开数据整理，近期日海智能发布2026年中报。截至本报告期末，公司营业总收入14.58亿元，同比上升10.93%，归母净利润1446.9万元，同比上升133.27%。按单季度数据看，第二季度营业总收入7.88亿元，同比上升12.25%，第二季度归母净利润460.93万元，同比上升134.01%。本报告期日海智能短期债务压力上升，流动比率达0.76。","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/RB2026081600001361.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":["002313"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2659178160","title":"日海智能(002313)6月30日股东户数3.8万户，较上期减少8.29%","url":"https://stock-news.laohu8.com/highlight/detail?id=2659178160","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2659178160?lang=zh_cn&edition=full","pubTime":"2026-08-15 17:04","pubTimestamp":1786784670,"startTime":"0","endTime":"0","summary":"证券之星消息，近日日海智能披露，截至2026年6月30日公司股东户数为3.8万户，较3月31日减少3435.0户，减幅为8.29%。在通信设备行业个股中，日海智能股东户数低于行业平均水平，截至6月30日，通信设备行业平均股东户数为6.94万户。从股价来看，2026年3月31日至2026年6月30日，日海智能区间跌幅为15.86%，在此期间股东户数减少3435.0户，减幅为8.29%。","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/RB2026081500012691.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","002313","BK0174","BK0103","BK0148","BK0188","BK0167","BK0123","BK0028"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2659479123","title":"图解日海智能中报：第二季度单季净利润同比增长134.01%","url":"https://stock-news.laohu8.com/highlight/detail?id=2659479123","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2659479123?lang=zh_cn&edition=full","pubTime":"2026-08-15 01:13","pubTimestamp":1786727586,"startTime":"0","endTime":"0","summary":"证券之星消息，日海智能2026年中报显示，上半年度公司主营收入14.58亿元，同比上升10.93%；归母净利润1446.9万元，同比上升133.27%；扣非净利润786.5万元，同比上升117.63%；其中2026年第二季度，公司单季度主营收入7.88亿元，同比上升12.25%；单季度归母净利润460.93万元，同比上升134.01%；单季度扣非净利润407.57万元，同比上升124.19%；负债率97.3%，投资收益36.76万元，财务费用2667.75万元，毛利率13.85%。财报数据概要请见下图:本文数据来源于日海智能2026年中报，仅供参考不构成投资建议。","market":"fut","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/RB2026081500001849.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":["002313"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2659161173","title":"股市必读：日海智能新发布《上海市锦天城（深圳）律师事务所关于公司2026年第三次临时股东会法律意见书》","url":"https://stock-news.laohu8.com/highlight/detail?id=2659161173","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2659161173?lang=zh_cn&edition=full","pubTime":"2026-08-14 02:20","pubTimestamp":1786645224,"startTime":"0","endTime":"0","summary":"截至2026年8月13日收盘，日海智能报收于8.59元，上涨0.23%，换手率3.59%，成交量13.43万手，成交额1.18亿元。当日关注点交易信息汇总：8月13日主力资金净流出140.14万元，占总成交额1.19%。公司公告汇总：2026年第三次临时股东会审议通过《关于拟与关联方开展融资业务暨关联交易的议案》，同意率92.4588%。","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/RB2026081400001428.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","BK0103","BK0148","BK0167","002313","BK0188","BK0174","BK0028","BK0123"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2659690176","title":"股市必读：日海智能新发布《上海市锦天城（深圳）律师事务所关于公司2026年第三次临时股东会法律意见书》","url":"https://stock-news.laohu8.com/highlight/detail?id=2659690176","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2659690176?lang=zh_cn&edition=full","pubTime":"2026-08-13 01:22","pubTimestamp":1786555332,"startTime":"0","endTime":"0","summary":"公司公告汇总：日海智能于2026年8月12日召开第三次临时股东会，审议通过《关于拟与关联方开展融资业务暨关联交易的议案》，同意票占比92.4588%。2026年第三次临时股东会决议公告日海智能科技股份有限公司于2026年8月12日召开2026年第三次临时股东会，会议由董事会召集，董事长肖建波主持，采用现场与网络投票相结合方式召开。上海市锦天城（深圳）律师事务所出具法律意见，认为本次股东会表决结果合法有效。","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/RB2026081300001033.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":["BK0167","BK0188","BK0123","BK0103","BK0174","BK0028","BK0214","BK0148","002313"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2658030319","title":"日海智能（002313）披露拟与关联方开展融资业务暨关联交易议案获通过，8月12日股价上涨2.88%","url":"https://stock-news.laohu8.com/highlight/detail?id=2658030319","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2658030319?lang=zh_cn&edition=full","pubTime":"2026-08-12 22:21","pubTimestamp":1786544479,"startTime":"0","endTime":"0","summary":"截至2026年8月12日收盘，日海智能报收于8.57元，较前一交易日上涨2.88%，最新总市值为32.09亿元。该股当日开盘8.34元，最高8.68元，最低8.31元，成交额达7638.03万元，换手率为2.39%。公告显示，公司于2026年8月12日召开2026年第三次临时股东会，审议通过了《关于拟与关联方开展融资业务暨关联交易的议案》。出席会议的股东及股东代表共249人，代表有表决权股份4,873,255股，占公司有表决权股份总数的1.7768%；议案表决结果为同意92.4588%，反对2.4337%，弃权5.1075%。","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/RB2026081200040169.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0167","BK0123","BK0103","002313","BK0028","BK0174","BK0148","BK0214","BK0188"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2652211436","title":"日海智能（002313）披露新增累计诉讼、仲裁案件情况的公告，7月20日股价下跌2.57%","url":"https://stock-news.laohu8.com/highlight/detail?id=2652211436","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2652211436?lang=zh_cn&edition=full","pubTime":"2026-07-20 22:28","pubTimestamp":1784557703,"startTime":"0","endTime":"0","summary":"截至2026年7月20日收盘，日海智能报收于7.58元，较前一交易日下跌2.57%，最新总市值为28.38亿元。该股当日开盘7.96元，最高8.03元，最低7.48元，成交额达1.12亿元，换手率为3.86%。近日，日海智能科技股份有限公司披露《关于新增累计诉讼、仲裁案件情况的公告》。公告显示，公司自2026年6月13日至2026年7月21日，累计新增诉讼、仲裁案件17件，涉及金额合计1,033.44万元，占公司最近一期经审计净资产的16.33%。部分案件已开庭但尚未判决，部分案件尚未开庭。","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/RB2026072000039743.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","BK0174","BK0167","BK0123","BK0148","BK0028","002313","BK0188","BK0103"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2651014640","title":"股市必读：日海智能（002313）预计2026年1-6月每股收益盈利:0.0347元至0.0427元","url":"https://stock-news.laohu8.com/highlight/detail?id=2651014640","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2651014640?lang=zh_cn&edition=full","pubTime":"2026-07-14 02:15","pubTimestamp":1783966512,"startTime":"0","endTime":"0","summary":"业绩披露要点业绩预告预计2026年1-6月每股收益盈利0.0347元至0.0427元；归属净利润盈利1300万元至1600万元；扣非后净利润盈利647.7万元至947.7万元。公司公告汇总2026年半年度业绩预告日海智能科技股份有限公司发布2026年半年度业绩预告，预计2026年1月1日至6月30日归属于上市公司股东的净利润为1,300.00万元至1,600.00万元，上年同期为-4,349.26万元，实现扭亏为盈。扣除非经常性损益后的净利润预计为647.70万元至947.70万元。","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":"https://stock.stockstar.com/RB2026071400001632.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":["BK0174","BK0167","BK0148","BK0214","BK0188","BK0103","002313","BK0123","BK0028"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2651110157","title":"日海智能（002313）披露2026年半年度业绩预告，7月13日股价下跌6.1%","url":"https://stock-news.laohu8.com/highlight/detail?id=2651110157","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2651110157?lang=zh_cn&edition=full","pubTime":"2026-07-13 22:45","pubTimestamp":1783953913,"startTime":"0","endTime":"0","summary":"截至2026年7月13日收盘，日海智能报收于7.54元，较前一交易日下跌6.1%，最新总市值为28.23亿元。该股当日开盘8.0元，最高8.09元，最低7.49元，成交额达9748.18万元，换手率为3.37%。近日，日海智能科技股份有限公司发布2026年半年度业绩预告，预计2026年1月1日至6月30日归属于上市公司股东的净利润为1,300.00万元至1,600.00万元，上年同期为-4,349.26万元，实现扭亏为盈。本次业绩预告未经注册会计师预审计，具体财务数据将在2026年半年度报告中披露。","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/RB2026071300040813.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":["BK0148","BK0188","BK0103","BK0028","BK0123","BK0174","002313","BK0214","BK0167"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2648115085","title":"日海智能（002313）披露控股股东国有股权无偿划转暨控股股东拟变更的提示性公告，7月1日股价上涨9.97%","url":"https://stock-news.laohu8.com/highlight/detail?id=2648115085","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2648115085?lang=zh_cn&edition=full","pubTime":"2026-07-01 17:48","pubTimestamp":1782899282,"startTime":"0","endTime":"0","summary":"截至2026年7月1日收盘，日海智能报收于8.05元，较前一交易日上涨9.97%，最新总市值为30.14亿元。日海智能科技股份有限公司于2026年6月30日收到控股股东珠海九发控股有限公司通知，因优化国有资本布局，珠海市国资委同意将九发控股持有的公司62,400,000股股票无偿划转至珠海科创海科投资有限公司。本次划转后，公司控股股东将变更为科创海科，科技集团通过受托管理科创海科间接对公司拥有控制权，实际控制人仍为珠海市国资委。","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/RB2026070100034452.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":["BK0174","002313","BK0214","BK0028","BK0103","BK0167","BK0148","BK0188","BK0123"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2647442370","title":"日海智能（002313）披露2026年第二次临时股东会决议公告，6月29日股价下跌2.43%","url":"https://stock-news.laohu8.com/highlight/detail?id=2647442370","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2647442370?lang=zh_cn&edition=full","pubTime":"2026-06-29 22:31","pubTimestamp":1782743479,"startTime":"0","endTime":"0","summary":"截至2026年6月29日收盘，日海智能报收于7.22元，较前一交易日下跌2.43%，最新总市值为27.03亿元。该股当日开盘7.33元，最高7.35元，最低7.03元，成交额达5920.19万元，换手率为2.19%。近日，日海智能科技股份有限公司发布2026年第二次临时股东会决议公告。公告显示，公司于2026年6月29日召开2026年第二次临时股东会，会议由董事会召集，董事长肖建波主持，采用现场与网络投票相结合方式召开。中小股东对该议案的同意率为49.8428%。","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/RB2026062900041390.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":["BK0103","BK0123","BK0167","002313","BK0214","BK0148","BK0174","BK0188","BK0028"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2636074876","title":"日海智能（002313）披露新增累计诉讼、仲裁案件情况公告，5月18日股价上涨2.21%","url":"https://stock-news.laohu8.com/highlight/detail?id=2636074876","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2636074876?lang=zh_cn&edition=full","pubTime":"2026-05-18 22:21","pubTimestamp":1779114081,"startTime":"0","endTime":"0","summary":"截至2026年5月18日收盘，日海智能报收于10.17元，较前一交易日上涨2.21%，最新总市值为38.08亿元。近日，日海智能科技股份有限公司披露《关于新增累计诉讼、仲裁案件情况的公告》。公告显示，公司自2026年5月12日至5月19日，新增累计诉讼、仲裁案件3件，涉及金额合计1,711.48万元，占公司最近一期经审计净资产的27.04%。其他两起案件涉案金额均在100万元以下，合计15.48万元。","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/RB2026051800037494.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":["BK0103","BK0123","BK0167","002313","BK0214","BK0148","BK0174","BK0188","BK0028"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2635978718","title":"日海智能（002313）披露2025年度股东会决议公告，5月14日股价下跌0.3%","url":"https://stock-news.laohu8.com/highlight/detail?id=2635978718","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2635978718?lang=zh_cn&edition=full","pubTime":"2026-05-14 17:42","pubTimestamp":1778751749,"startTime":"0","endTime":"0","summary":"截至2026年5月14日收盘，日海智能报收于10.14元，较前一交易日下跌0.3%，最新总市值为37.96亿元。该股当日开盘10.25元，最高10.5元，最低10.11元，成交额达1.94亿元，换手率为5.05%。日海智能科技股份有限公司于近日披露《2025年度股东会决议公告》。公告显示，公司于2026年5月13日召开2025年度股东会，会议由董事会召集，董事长肖建波主持，采用现场与网络投票相结合方式召开。出席会议股东共268人，代表有表决权股份64,356,400股，占公司总股本的23.4645%。","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/RB2026051400032169.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":["BK0028","BK0188","BK0123","BK0174","BK0148","BK0103","002313","BK0167","BK0214"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2632567221","title":"每周股票复盘：日海智能（002313）Q1净利增132.93%","url":"https://stock-news.laohu8.com/highlight/detail?id=2632567221","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2632567221?lang=zh_cn&edition=full","pubTime":"2026-05-03 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