002643 万润股份
已收盘 10-13 15:00:00
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万润股份（002643）披露选举第七届董事会职工代表董事公告，10月13日股价下跌1.56%
证券之星 · 22:24
万润股份（002643）披露选举第七届董事会职工代表董事公告，10月13日股价下跌1.56%
股市必读：万润股份新发布《第六届董事会第二十二次会议决议公告》
证券之星 · 10-08
股市必读：万润股份新发布《第六届董事会第二十二次会议决议公告》
股市必读：万润股份新发布《关于拟续聘会计师事务所的公告》
证券之星 · 09-30
股市必读：万润股份新发布《关于拟续聘会计师事务所的公告》
股市必读：万润股份（002643）9月11日董秘有最新回复
证券之星 · 09-14
股市必读：万润股份（002643）9月11日董秘有最新回复
股市必读：万润股份（002643）9月4日董秘有最新回复
证券之星 · 09-07
股市必读：万润股份（002643）9月4日董秘有最新回复
万润股份：年产5000吨清洗液研磨液系列产品项目现已开始推进样品验证工作
证券之星 · 09-04
万润股份：年产5000吨清洗液研磨液系列产品项目现已开始推进样品验证工作
股市必读：万润股份（002643）8月28日董秘有最新回复
证券之星 · 08-31
股市必读：万润股份（002643）8月28日董秘有最新回复
公司问答丨万润股份：目前年产能1,500吨的PEI产品量产线试生产工作推进顺利 预计年底前正式投产
格隆汇 · 08-28
公司问答丨万润股份：目前年产能1,500吨的PEI产品量产线试生产工作推进顺利 预计年底前正式投产
万润股份：年产5000吨清洗液研磨液系列产品项目
证券之星 · 08-24
万润股份：年产5000吨清洗液研磨液系列产品项目
公司问答丨万润股份：公司固态电池材料硫化锂的中试线已按原计划完成建设 现已开展中试工作 尚未开始送样验证
格隆汇 · 08-24
公司问答丨万润股份：公司固态电池材料硫化锂的中试线已按原计划完成建设 现已开展中试工作 尚未开始送样验证
8月24日万润股份跌6.48%，广发资源优选股票A基金重仓该股
证券之星 · 08-24
8月24日万润股份跌6.48%，广发资源优选股票A基金重仓该股
股市必读：万润股份中报 - 第二季度单季净利润同比下降35.21%
证券之星 · 08-24
股市必读：万润股份中报 - 第二季度单季净利润同比下降35.21%
万润股份：固态电池材料硫化锂的中试线已按原计划完成建设
证券之星 · 08-23
万润股份：固态电池材料硫化锂的中试线已按原计划完成建设
万润股份(002643)6月30日股东户数5.74万户，较上期增加3.97%
证券之星 · 08-22
万润股份(002643)6月30日股东户数5.74万户，较上期增加3.97%
图解万润股份中报：第二季度单季净利润同比下降35.21%
证券之星 · 08-22
图解万润股份中报：第二季度单季净利润同比下降35.21%
万润股份（002643）披露2026年半年度报告，8月21日股价下跌0.72%
证券之星 · 08-21
万润股份（002643）披露2026年半年度报告，8月21日股价下跌0.72%
股市必读：万润股份（002643）8月14日董秘有最新回复
证券之星 · 08-17
股市必读：万润股份（002643）8月14日董秘有最新回复
万润股份：未来将进一步强化新产品研发与产业化效率
证券之星 · 08-14
万润股份：未来将进一步强化新产品研发与产业化效率
万润股份：医药中间体价格整体较比去年同期无重大变化
证券之星 · 08-14
万润股份：医药中间体价格整体较比去年同期无重大变化
万润股份：您所描述事项对公司业务无重大影响
证券之星 · 08-14
万润股份：您所描述事项对公司业务无重大影响
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公司概况
公司名称：
中节能万润股份有限公司
所属行业：
化学原料和化学制品制造业
上市日期：
2011-12-20
主营业务：
中节能万润股份有限公司的主营业务是电子信息材料产业、环保材料产业、新能源材料产业以及生命科学与医药产业四个领域产品的研发、生产和销售。公司的主要产品是功能性材料、生命科学与医药产品。
发行价格：
25.00
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22:24","pubTimestamp":1791901462,"startTime":"0","endTime":"0","summary":"截至2026年10月13日收盘，万润股份报收于12.01元，较前一交易日下跌1.56%，最新总市值为110亿元。近日，中节能万润股份有限公司发布《关于选举第七届董事会职工代表董事的公告》。公告显示，公司于2026年10月13日召开职工代表大会，选举张玮女士为第七届董事会职工代表董事。本次选举后，董事会中兼任高级管理人员及职工代表董事人数未超过董事总数的二分之一，符合相关规定。","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/RB2026101300039964.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":["BK0082","BK0229","002643","BK0152","BK0132"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2673014639","title":"股市必读：万润股份新发布《第六届董事会第二十二次会议决议公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2673014639","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2673014639?lang=zh_cn&edition=full","pubTime":"2026-10-08 01:08","pubTimestamp":1791392892,"startTime":"0","endTime":"0","summary":"第六届董事会提名委员会关于第七届董事会董事候选人任职资格的审查意见中节能万润股份有限公司第六届董事会提名委员会对第七届董事会董事候选人任职资格进行了审查。提名委员会同意将上述候选人提交董事会审议。","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/RB2026100800000744.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":["BK0229","BK0152","BK0082","BK0132","002643"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2671249586","title":"股市必读：万润股份新发布《关于拟续聘会计师事务所的公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2671249586","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2671249586?lang=zh_cn&edition=full","pubTime":"2026-09-30 00:58","pubTimestamp":1790701092,"startTime":"0","endTime":"0","summary":"公司公告汇总：公司拟续聘中证天通会计师事务所为2026年度财务报告及内部控制审计机构，审计费用预计不超过200万元。关于变更经营范围暨修订《公司章程》的公告中节能万润股份有限公司于2026年9月29日召开第六届董事会第二十二次会议，审议通过变更经营范围暨修订《公司章程》的议案。独立董事提名人声明与承诺（邱洪生）中节能万润股份有限公司董事会提名邱洪生为公司第七届董事会独立董事候选人。","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/RB2026093000001566.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":["002643","BK0082","BK0152","BK0132","BK0229"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2667680722","title":"股市必读：万润股份（002643）9月11日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2667680722","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2667680722?lang=zh_cn&edition=full","pubTime":"2026-09-14 02:36","pubTimestamp":1789324573,"startTime":"0","endTime":"0","summary":"截至2026年9月11日收盘，万润股份报收于12.81元，下跌2.29%，换手率2.28%，成交量20.53万手，成交额2.61亿元。董秘最新回复投资者： 您好，建议公司把研发资金分一部分到市场营销方面去，提升一下公司的美誉度和产品知名度，要不就改一下公司名字董秘： 您好，感谢您对公司的建议与关注！交易信息汇总资金流向9月11日主力资金净流入622.04万元，占总成交额2.38%；游资资金净流入1414.91万元，占总成交额5.42%；散户资金净流出2036.95万元，占总成交额7.81%。","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/RB2026091400001033.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":["002643","BK0152","BK0082","BK0132","BK0229"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2665636206","title":"股市必读：万润股份（002643）9月4日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2665636206","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2665636206?lang=zh_cn&edition=full","pubTime":"2026-09-07 01:20","pubTimestamp":1788715219,"startTime":"0","endTime":"0","summary":"截至2026年9月4日收盘，万润股份报收于12.6元，下跌1.56%，换手率1.52%，成交量13.73万手，成交额1.75亿元。董秘最新回复投资者： 董秘你好，年产5,000吨清洗液研磨液系列产品项目，环评等前期工作已完成,现已开始推进样品验证工作,待通过验证后可批量生产。请问样品验证通过期一般是多久？交易信息汇总资金流向9月4日主力资金净流出244.47万元，占总成交额1.39%；游资资金净流入837.53万元，占总成交额4.78%；散户资金净流出593.06万元，占总成交额3.38%。","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/RB2026090700000663.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":["BK0152","BK0229","BK0082","BK0132","002643"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2664382583","title":"万润股份：年产5000吨清洗液研磨液系列产品项目现已开始推进样品验证工作","url":"https://stock-news.laohu8.com/highlight/detail?id=2664382583","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2664382583?lang=zh_cn&edition=full","pubTime":"2026-09-04 17:15","pubTimestamp":1788513332,"startTime":"0","endTime":"0","summary":"证券之星消息，万润股份(002643)09月04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：董秘你好，年产5,000吨清洗液研磨液系列产品项目，环评等前期工作已完成,现已开始推进样品验证工作,待通过验证后可批量生产。请问样品验证通过期一般是多久？万润股份回复：您好，公司年产5000吨清洗液研磨液系列产品项目现已开始推进样品验证工作，样品验证时间取决于客户及其下游的验证安排，同时公司也会积极配合满足客户要求。感谢您对公司的关注！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：刘浩然","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/RB2026090400030072.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":["BK0132","BK0082","BK0152","BK0229","002643"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2663042406","title":"股市必读：万润股份（002643）8月28日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2663042406","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2663042406?lang=zh_cn&edition=full","pubTime":"2026-08-31 02:48","pubTimestamp":1788115692,"startTime":"0","endTime":"0","summary":"截至2026年8月28日收盘，万润股份报收于13.26元，下跌0.67%，换手率1.43%，成交量12.93万手，成交额1.73亿元。董秘最新回复投资者： 您好，公司这个PEI都已经进入试生产一年多了，现在还在试生产，按这个效率来看，前面研发资金都打水漂了吗？董秘： 您好，公司PEI产品持续销售中，目前年产能1,500吨的PEI产品量产线试生产工作推进顺利。预计年底前正式投产。当日关注点交易信息汇总：8月28日主力资金净流出2725.42万元，占总成交额15.78%。","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/RB2026083100000835.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":["BK0152","BK0229","BK0132","BK0082","002643"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662651980","title":"公司问答丨万润股份：目前年产能1,500吨的PEI产品量产线试生产工作推进顺利 预计年底前正式投产","url":"https://stock-news.laohu8.com/highlight/detail?id=2662651980","media":"格隆汇","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662651980?lang=zh_cn&edition=full","pubTime":"2026-08-28 17:39","pubTimestamp":1787909942,"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":["BK0229","002643","BK0152","BK0082","BK0132"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2661027911","title":"万润股份：年产5000吨清洗液研磨液系列产品项目","url":"https://stock-news.laohu8.com/highlight/detail?id=2661027911","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2661027911?lang=zh_cn&edition=full","pubTime":"2026-08-24 20:51","pubTimestamp":1787575875,"startTime":"0","endTime":"0","summary":"投资者提问：您好，前不久开发区生态环境分局公示了对万润申请的三车间年产5000吨半导体清洗研磨液系列产品项目的审批通过结果，请问这个项目一直没有出现在扩产规划内容中，意味着是现设备直接柔性调整生产节奏就行？近期公司年产5000吨清洗液研磨液系列产品项目环评等前期工作已完成，该项目主要为根据客户需求开展清洗液与研磨液代工业务，现已开始推进样品验证工作，待通过验证后可批量生产。","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/RB2026082400034293.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":["002643","BK0152","BK0132","BK0229","BK0082"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2661364222","title":"公司问答丨万润股份：公司固态电池材料硫化锂的中试线已按原计划完成建设 现已开展中试工作 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16:38","pubTimestamp":1787560708,"startTime":"0","endTime":"0","summary":"证券之星消息，8月24日万润股份跌6.48%，收盘报12.98元，换手率3.63%，成交量32.76万手，成交额4.24亿元。根据2026基金半年报公募基金重仓股数据，重仓该股的公募基金共10家，其中持有数量最多的公募基金为广发基金的广发资源优选股票A。广发资源优选股票A目前规模为8.18亿元，最新净值2.0948，较上一交易日上涨1.27%，近一年上涨33.01%。广发资源优选股票A的前十大重仓股如下：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/RB2026082400022057.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":["BK0082","BK0132","BK0229","BK0152","002643"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2661124676","title":"股市必读：万润股份中报 - 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您好，公司医药中间体价格整体较比去年同期无重大变化，公司生命科学与医药业务2026年上半年收入情况请关注后续将披露的半年度报告。","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/RB2026081700000762.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":["BK0082","BK0152","002643","BK0132","BK0229"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2659731112","title":"万润股份：未来将进一步强化新产品研发与产业化效率","url":"https://stock-news.laohu8.com/highlight/detail?id=2659731112","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2659731112?lang=zh_cn&edition=full","pubTime":"2026-08-14 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