天舟文化(300148)_个股概要_股票价格_最新资讯_行情走势_历史数据 - 老虎社区

300148 天舟文化

已收盘 12-05 15:00:00

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22:36","pubTimestamp":1764599810,"startTime":"0","endTime":"0","summary":"公司近日发布公告称，将于2025年12月18日召开2025年第一次临时股东会，会议由董事会召集，现场会议地点为湖南省长沙市开福区匍园路71号马栏山信息港6栋3楼会议室。会议审议事项包括变更注册资本及修订公司章程、制定和修订公司部分治理制度、增选第四届董事会独立董事、拟变更会计师事务所等议案。其中，变更注册资本及修订公司章程为特别决议事项，需经出席会议股东所持表决权的2/3以上通过。","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/RB2025120100037279.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"conferences","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0094","BK0129","BK0087","BK0098","BK0077","BK0023","300148","BK0217"],"gpt_icon":0},{"id":"2583551295","title":"天舟文化：以提升公司竞争力和内在价值为核心的市值管理理念","url":"https://stock-news.laohu8.com/highlight/detail?id=2583551295","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583551295?lang=zh_cn&edition=full","pubTime":"2025-11-13 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上半年净利润同比增长170.93%","url":"https://stock-news.laohu8.com/highlight/detail?id=2562738066","media":"金融界","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2562738066?lang=zh_cn&edition=full","pubTime":"2025-08-26 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