300169 天晟新材
已收盘 05-22 15:00:00
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天晟新材（300169）披露关于变更公司注册资本及修订《公司章程》的议案，5月22日股价上涨2.99%
证券之星 · 05-22 22:40
天晟新材（300169）披露关于变更公司注册资本及修订《公司章程》的议案，5月22日股价上涨2.99%
天晟新材（300169）披露2025年年度股东会召开提示性公告，5月20日股价下跌1.1%
证券之星 · 05-20 22:54
天晟新材（300169）披露2025年年度股东会召开提示性公告，5月20日股价下跌1.1%
天晟新材（300169）2026年一季报简析：营收上升亏损收窄，短期债务压力上升
中金财经 · 04-29
天晟新材（300169）2026年一季报简析：营收上升亏损收窄，短期债务压力上升
图解天晟新材年报：第四季度单季净利润同比增长243.50%
证券之星 · 04-28
图解天晟新材年报：第四季度单季净利润同比增长243.50%
天晟新材：结构泡沫材料可应用于轨道交通等领域
证券之星 · 04-02
天晟新材：结构泡沫材料可应用于轨道交通等领域
股市必读：天晟新材（300169）3月19日董秘有最新回复
证券之星 · 03-20
股市必读：天晟新材（300169）3月19日董秘有最新回复
天晟新材：关于房屋征收事项，全部征收工作已完成
证券之星 · 03-19
天晟新材：关于房屋征收事项，全部征收工作已完成
天晟新材：生产PVC结构泡沫材料
证券之星 · 03-17
天晟新材：生产PVC结构泡沫材料
天晟新材（300169）披露公司副总裁兼财务总监辞职公告，3月13日股价上涨0.3%
证券之星 · 03-13
天晟新材（300169）披露公司副总裁兼财务总监辞职公告，3月13日股价上涨0.3%
股市必读：天晟新材（300169）2月27日董秘有最新回复
证券之星 · 03-02
股市必读：天晟新材（300169）2月27日董秘有最新回复
天晟新材：结构泡沫材料作为夹芯材料粘合在玻璃纤维和碳纤维板之间
证券之星 · 02-27
天晟新材：结构泡沫材料作为夹芯材料粘合在玻璃纤维和碳纤维板之间
涉嫌信披违规 天晟新材被立案调查
中金财经 · 02-09
涉嫌信披违规 天晟新材被立案调查
天晟新材因涉嫌信披违规遭中国证监会立案调查
美股速递 · 02-06
天晟新材因涉嫌信披违规遭中国证监会立案调查
天晟新材最新公告：因涉嫌信息披露违法违规被证监会立案
证券之星 · 02-06
天晟新材最新公告：因涉嫌信息披露违法违规被证监会立案
天晟新材（300169）披露2026年第一次临时股东会决议公告，2月2日股价上涨3.64%
证券之星 · 02-02
天晟新材（300169）披露2026年第一次临时股东会决议公告，2月2日股价上涨3.64%
天晟新材：预计2025年全年扣除后营业收入:43,700万元至45,500万元
证券之星 · 01-30
天晟新材：预计2025年全年扣除后营业收入:43,700万元至45,500万元
天晟新材（300169）披露召开2026年第一次临时股东大会公告，1月29日股价上涨2.09%
证券之星 · 01-29
天晟新材（300169）披露召开2026年第一次临时股东大会公告，1月29日股价上涨2.09%
天晟新材（300169）披露2026年限制性股票激励计划激励对象名单核查意见及公示情况说明，1月26日股价上涨2.78%
证券之星 · 01-26
天晟新材（300169）披露2026年限制性股票激励计划激励对象名单核查意见及公示情况说明，1月26日股价上涨2.78%
天晟新材资本运作能救经营基本面？“定增式保壳”的游戏该停止了
市场资讯 · 01-17
天晟新材资本运作能救经营基本面？“定增式保壳”的游戏该停止了
天晟新材“保壳式定增”引争议！新实控人低价入主背后 国资董事怒投反对票
滚动播报 · 01-16
天晟新材“保壳式定增”引争议！新实控人低价入主背后 国资董事怒投反对票
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公司概况
公司名称：
常州天晟新材料集团股份有限公司
所属行业：
橡胶和塑料制品业
上市日期：
2011-01-25
主营业务：
常州天晟新材料集团股份有限公司的主营业务是高分子材料的研究、开发、生产和销售。公司的主要产品是软质发泡材料产品、硬质发泡材料产品、功能性应用产品。截至报告期末，公司、子公司共拥有126项专利权（其中34项发明专利、80项实用新型专利、12项外观设计专利）。
发行价格：
32.00
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22:40","pubTimestamp":1779460833,"startTime":"0","endTime":"0","summary":"截至2026年5月22日收盘，天晟新材报收于6.2元，较前一交易日上涨2.99%，最新总市值为21.05亿元。近日，天晟新材发布《关于召开2026年第二次临时股东会的通知》。会议将审议《关于变更公司注册资本及修订<公司章程>并办理工商变更登记的议案》，该议案为特别决议事项，需经出席会议股东所持有效表决权的三分之二以上通过。公司将对中小投资者的表决单独计票。会议采取现场表决与网络投票相结合的方式，登记时间截至2026年6月5日上午11:30。","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/RB2026052200045463.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":["BK0055","300169","BK0177","BK0077","BK0086","BK0136","BK0002","BK0050","BK0138","BK0220"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2636582685","title":"天晟新材（300169）披露2025年年度股东会召开提示性公告，5月20日股价下跌1.1%","url":"https://stock-news.laohu8.com/highlight/detail?id=2636582685","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2636582685?lang=zh_cn&edition=full","pubTime":"2026-05-20 22:54","pubTimestamp":1779288856,"startTime":"0","endTime":"0","summary":"截至2026年5月20日收盘，天晟新材报收于6.27元，较前一交易日下跌1.1%，最新总市值为21.29亿元。该股当日开盘6.3元，最高6.37元，最低6.19元，成交额达4091.27万元，换手率为2.17%。公司于近日发布《关于召开2025年年度股东会的提示性公告》。公告显示，常州天晟新材料集团股份有限公司将于2026年5月22日召开2025年年度股东会，采用现场表决与网络投票相结合的方式。股权登记日为2026年5月15日，中小投资者表决将单独计票。","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/RB2026052000043698.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":["BK0177","BK0086","BK0055","BK0077","BK0002","BK0220","BK0136","BK0138","BK0050","300169"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2631155540","title":"天晟新材（300169）2026年一季报简析：营收上升亏损收窄，短期债务压力上升","url":"https://stock-news.laohu8.com/highlight/detail?id=2631155540","media":"中金财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2631155540?lang=zh_cn&edition=full","pubTime":"2026-04-29 09:07","pubTimestamp":1777424877,"startTime":"0","endTime":"0","summary":"据证券之星公开数据整理，近期天晟新材发布2026年一季报。截至本报告期末，公司营业总收入1.08亿元，同比上升2.85%，归母净利润-63.95万元，同比上升96.8%。本报告期天晟新材短期债务压力上升，流动比率达0.62。本次财报公布的各项数据指标表现尚佳。去年的净利率为2.59%，算上全部成本后，公司产品或服务的附加值不高。","market":"sh","thumbnail":" http://caiji.3g.cnfol.com/colect/202604/29/20260429784682.png","type":0,"news_type":0,"thumbnails":[" http://caiji.3g.cnfol.com/colect/202604/29/20260429784682.png"],"rights":null,"property":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://sc.stock.cnfol.com/gushiyaowen/20260429/32187673.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"zhongjincaijing_highlight","symbols":["300169"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2630311206","title":"图解天晟新材年报：第四季度单季净利润同比增长243.50%","url":"https://stock-news.laohu8.com/highlight/detail?id=2630311206","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2630311206?lang=zh_cn&edition=full","pubTime":"2026-04-28 02:38","pubTimestamp":1777315137,"startTime":"0","endTime":"0","summary":"证券之星消息，天晟新材2025年年报显示，当年度公司主营收入4.48亿元，同比下降15.63%；归母净利润1305.71万元，同比上升122.26%；扣非净利润-1.39亿元，同比下降133.27%；其中2025年第四季度，公司单季度主营收入1.14亿元，同比下降12.28%；单季度归母净利润9617.22万元，同比上升243.5%；单季度扣非净利润-4705.5万元，同比上升28.06%；负债率91.62%，投资收益-1043.64万元，财务费用4134.86万元，毛利率21.76%。","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/RB2026042800007172.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"2","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["300169"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2624576271","title":"天晟新材：结构泡沫材料可应用于轨道交通等领域","url":"https://stock-news.laohu8.com/highlight/detail?id=2624576271","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2624576271?lang=zh_cn&edition=full","pubTime":"2026-04-02 15:39","pubTimestamp":1775115556,"startTime":"0","endTime":"0","summary":"证券之星消息，天晟新材(300169)04月01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：请问贵司在高铁、轨道交通领域有哪些子公司布局和相关应用产品？天晟新材回复：您好，公司的结构泡沫材料作为各种复合材料的夹芯结构主要用来增加刚度、减轻重量，有吸水性低、隔音绝热效果好等特性，使其成为要求具有高强度和低密度领域的理想材料，可应用于风力发电、轨道交通、船舶、航空航天、建筑节能等领域，具体详见公司定期报告。谢谢！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":"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/RB2026040200021033.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":["BK0136","BK0086","BK0220","BK0055","BK0077","300169","BK0050","BK0177","BK0138","BK0002"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2620446273","title":"股市必读：天晟新材（300169）3月19日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2620446273","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2620446273?lang=zh_cn&edition=full","pubTime":"2026-03-20 02:42","pubTimestamp":1773945731,"startTime":"0","endTime":"0","summary":"截至2026年3月19日收盘，天晟新材报收于6.6元，下跌1.79%，换手率2.94%，成交量8.87万手，成交额5926.12万元。董秘最新回复投资者： 请问最新股东人数？董秘： 您好，股东人数请关注公司定期报告，或拨打投资者热线0519-86929019咨询。关于房屋征收事项，全部征收工作已完成，具体详见公司《关于国有土地上房屋征收与补偿事项完成的公告》。当日关注点来自交易信息汇总：3月19日主力资金净流入168.1万元，呈现主动买入态势。","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/RB2026032000002310.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","BK0002","BK0177","BK0055","BK0138","BK0086","300169","BK0136","BK0050","BK0220"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2620272210","title":"天晟新材：关于房屋征收事项，全部征收工作已完成","url":"https://stock-news.laohu8.com/highlight/detail?id=2620272210","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2620272210?lang=zh_cn&edition=full","pubTime":"2026-03-19 16:24","pubTimestamp":1773908652,"startTime":"0","endTime":"0","summary":"证券之星消息，天晟新材(300169)03月19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：请问最新股东人数？公司是否已全部搬迁？天晟新材回复：您好，股东人数请关注公司定期报告，或拨打投资者热线0519-86929019咨询。关于房屋征收事项，全部征收工作已完成，具体详见公司《关于国有土地上房屋征收与补偿事项完成的公告》（公告编号：2026-020）。谢谢！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/RB2026031900025978.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":["300169","BK0077","BK0177","BK0002","BK0138","BK0220","BK0050","BK0136","BK0055","BK0086"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2620416156","title":"天晟新材：生产PVC结构泡沫材料","url":"https://stock-news.laohu8.com/highlight/detail?id=2620416156","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2620416156?lang=zh_cn&edition=full","pubTime":"2026-03-17 09:18","pubTimestamp":1773710289,"startTime":"0","endTime":"0","summary":"证券之星消息，天晟新材03月16日在投资者关系平台上答复投资者关心的问题。","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/RB2026031700008536.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":["BK0002","BK0055","BK0136","300169","BK0177","BK0050","BK0138","BK0077","BK0220","BK0086"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2619115225","title":"天晟新材（300169）披露公司副总裁兼财务总监辞职公告，3月13日股价上涨0.3%","url":"https://stock-news.laohu8.com/highlight/detail?id=2619115225","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2619115225?lang=zh_cn&edition=full","pubTime":"2026-03-13 22:45","pubTimestamp":1773413118,"startTime":"0","endTime":"0","summary":"截至2026年3月13日收盘，天晟新材报收于6.68元，较前一交易日上涨0.3%，最新总市值为21.78亿元。该股当日开盘6.65元，最高6.82元，最低6.6元，成交额达5345.2万元，换手率为2.63%。天晟新材于2026年3月13日披露《关于公司副总裁兼财务总监辞职的公告》。","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/RB2026031300041956.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":["BK0177","BK0086","BK0055","BK0077","BK0002","BK0220","BK0136","BK0138","BK0050","300169"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2616766378","title":"股市必读：天晟新材（300169）2月27日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2616766378","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2616766378?lang=zh_cn&edition=full","pubTime":"2026-03-02 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请问贵公司的产品跟玻璃纤维有什么关联？当日关注点来自交易信息汇总：2月27日主力资金净流出390.96万元，散户资金净流入634.98万元。","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/RB2026030200001343.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":["BK0002","BK0138","BK0136","BK0050","BK0086","300169","BK0177","BK0220","BK0055","BK0077"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2614405887","title":"天晟新材：结构泡沫材料作为夹芯材料粘合在玻璃纤维和碳纤维板之间","url":"https://stock-news.laohu8.com/highlight/detail?id=2614405887","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2614405887?lang=zh_cn&edition=full","pubTime":"2026-02-27 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据公开资料显示，天晟新材的主营业务为高分子新材料的研究、开发、生产和销售。","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":"http://sc.stock.cnfol.com/shichangjuejin/20260209/32007129.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"policyRegulatory","news_rank":0,"length":0,"strategy_id":0,"source":"zhongjincaijing_highlight","symbols":["BK0050","BK0055","BK0220","BK0002","300169","BK0177","BK0136","BK0077","BK0138","BK0086"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1167454046","title":"天晟新材因涉嫌信披违规遭中国证监会立案调查","url":"https://stock-news.laohu8.com/highlight/detail?id=1167454046","media":"美股速递","labels":["policyRegulatory"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/1167454046?lang=zh_cn&edition=full","pubTime":"2026-02-06 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21:06","pubTimestamp":1768655160,"startTime":"0","endTime":"0","summary":" 一向备受市场关注的上市公司保壳大戏，又添新剧情。 1月15日，天晟新材 抛出一份定增预案，将向北京融晟致瑞发行股票，募资不超过2.53亿元。与此同时，天晟新材还在筹划控制权变更，由现股东向融晟致瑞的一致行动人协议转让股权。不过天晟新材上述交易的真实意图，可能是通过资本运作达到保壳的目的，这难免引发外部质疑。 在这场突击式入主的背后，天晟新材有强烈的保壳动机。但上市之后，天晟新材的业绩长期深陷泥潭。","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://finance.sina.com.cn/stock/bxjj/2026-01-17/doc-inhhrqrt8489244.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":"sina","symbols":["BK0055","BK0050","BK0002","300169","BK0177","BK0136","BK0086","BK0220","BK0077","BK0138"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2603994934","title":"天晟新材“保壳式定增”引争议！新实控人低价入主背后 国资董事怒投反对票","url":"https://stock-news.laohu8.com/highlight/detail?id=2603994934","media":"滚动播报","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2603994934?lang=zh_cn&edition=full","pubTime":"2026-01-16 07:55","pubTimestamp":1768521300,"startTime":"0","endTime":"0","summary":" 1月15日晚间，连续六年亏损、资产负债率突破104%的天晟新材公告控制权变更，并抛出定增组合方案，公司股票将于2026年1月16日上午开市起复牌。 天晟新材同日披露了2026年度向特定对象发行股票预案。 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