300290 ST荣科
已收盘 11-05 15:00:00
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ST荣科(300290.SZ)：财务负责人赵雁辞职
中金财经 · 08:07
ST荣科(300290.SZ)：财务负责人赵雁辞职
股市必读：ST荣科新发布《第六届董事会第十四次会议决议公告》
证券之星 · 03:41
股市必读：ST荣科新发布《第六届董事会第十四次会议决议公告》
ST荣科：控股股东豫信电科及其关联方严格履行《关于避免同业竞争的承诺函》
证券之星 · 11-04 08:57
ST荣科：控股股东豫信电科及其关联方严格履行《关于避免同业竞争的承诺函》
ST荣科：公司将对历史责任进行全面、深入的复盘与核查
证券之星 · 11-04 08:54
ST荣科：公司将对历史责任进行全面、深入的复盘与核查
ST荣科：公司高度重视相关诉讼事项
证券之星 · 11-04 08:51
ST荣科：公司高度重视相关诉讼事项
ST荣科：围绕智慧医疗、智慧城市主业，加快AI病历质控、智能编码、医保基金监管等核心产品推广
证券之星 · 10-29
ST荣科：围绕智慧医疗、智慧城市主业，加快AI病历质控、智能编码、医保基金监管等核心产品推广
ST荣科：控股股东正按承诺约定积极推进相关事项
证券之星 · 10-29
ST荣科：控股股东正按承诺约定积极推进相关事项
ST荣科：《关于避免同业竞争的承诺函》尚在有效期内
证券之星 · 10-29
ST荣科：《关于避免同业竞争的承诺函》尚在有效期内
股市必读：ST荣科（300290）10月23日董秘有最新回复
证券之星 · 10-26
股市必读：ST荣科（300290）10月23日董秘有最新回复
ST荣科：自今年8月至今回复率93.75%
证券之星 · 10-23
ST荣科：自今年8月至今回复率93.75%
ST荣科（300290）2026年三季报简析：净利润同比下降465.22%，公司应收账款体量较大
证券之星 · 10-23
ST荣科（300290）2026年三季报简析：净利润同比下降465.22%，公司应收账款体量较大
ST荣科(300290)9月30日股东户数5.22万户，较上期增加2.3%
证券之星 · 10-22
ST荣科(300290)9月30日股东户数5.22万户，较上期增加2.3%
ST荣科（300290）披露关于续聘会计师事务所的公告，10月21日股价上涨0.82%
证券之星 · 10-21
ST荣科（300290）披露关于续聘会计师事务所的公告，10月21日股价上涨0.82%
ST荣科(300290.SZ)：三季度归母净亏损2703.13万元
中金财经 · 10-21
ST荣科(300290.SZ)：三季度归母净亏损2703.13万元
股市必读：ST荣科（300290）10月19日董秘有最新回复
证券之星 · 10-20
股市必读：ST荣科（300290）10月19日董秘有最新回复
ST荣科：基金存续期至2026年10月14日已届满，基金进入清算程序
证券之星 · 10-19
ST荣科：基金存续期至2026年10月14日已届满，基金进入清算程序
ST荣科：控股股东《避免同业竞争承诺函》尚在有效期内
证券之星 · 10-19
ST荣科：控股股东《避免同业竞争承诺函》尚在有效期内
ST荣科：案涉担保系原实际控制人越权代表行为
证券之星 · 10-16
ST荣科：案涉担保系原实际控制人越权代表行为
ST荣科：智维云为公司旗下子公司，目前为超聚变铂金经销商
证券之星 · 10-16
ST荣科：智维云为公司旗下子公司，目前为超聚变铂金经销商
ST荣科：公司聚焦智慧医疗、智慧城市应用解决方案
证券之星 · 10-16
ST荣科：公司聚焦智慧医疗、智慧城市应用解决方案
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公司概况
公司名称：
荣科科技股份有限公司
所属行业：
软件和信息技术服务业
上市日期：
2012-02-16
主营业务：
荣科科技股份有限公司的主营业务是智慧医疗、智慧城市和人工智能应用领域。公司的主要产品是智慧医疗、智慧城市、人工智能应用领域。
发行价格：
11.11
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03:41","pubTimestamp":1793821270,"startTime":"0","endTime":"0","summary":"公司公告汇总第六届董事会第十四次会议决议公告荣科科技股份有限公司于2026年11月4日以通讯方式召开第六届董事会第十四次会议，应出席董事7名，实际出席7名，审议通过豁免会议通知期限议案及聘任张京京先生为公司财务负责人的议案。赵雁女士原定任期至第六届董事会届满，其辞职不影响公司正常经营。公司第六届董事会第十四次会议审议通过聘任张京京先生为新任财务负责人，任期至第六届董事会届满。","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/RB2026110500004883.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":["BK0030","BK0231","BK0146","BK0070","300290","BK0111","BK0077"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2680670459","title":"ST荣科：控股股东豫信电科及其关联方严格履行《关于避免同业竞争的承诺函》","url":"https://stock-news.laohu8.com/highlight/detail?id=2680670459","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2680670459?lang=zh_cn&edition=full","pubTime":"2026-11-04 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20:51","pubTimestamp":1793278303,"startTime":"0","endTime":"0","summary":"证券之星消息，ST荣科10月28日在投资者关系平台上答复投资者关心的问题。公司围绕智慧医疗、智慧城市主业，加快AI病历质控、智能编码、医保基金监管等核心产品推广，加强项目交付与应收账款管理，推进降本增效，并依托控股股东资源禀赋积极拓展业务机会，努力提升经营质量与盈利能力。","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/RB2026102900058672.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":["BK0111","BK0030","BK0070","BK0146","BK0077","BK0231","300290"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2679446206","title":"ST荣科：控股股东正按承诺约定积极推进相关事项","url":"https://stock-news.laohu8.com/highlight/detail?id=2679446206","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2679446206?lang=zh_cn&edition=full","pubTime":"2026-10-29 08:42","pubTimestamp":1793234536,"startTime":"0","endTime":"0","summary":"证券之星消息，ST荣科10月28日在投资者关系平台上答复投资者关心的问题。公司始终高度重视维护上市公司及全体中小股东的合法权益。《关于避免同业竞争的承诺函》系控股股东出具，其履行安排由承诺方依据承诺函约定确定。控股股东豫信电科及其关联方严格履行《关于避免同业竞争的承诺函》，不存在违背承诺、损害上市公司及投资者利益的情形。《关于避免同业竞争承诺函》尚在有效期内，控股股东正按承诺约定积极推进相关事项。","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/RB2026102900015019.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","BK0111","BK0231","BK0070","300290","BK0146","BK0030"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2679446444","title":"ST荣科：《关于避免同业竞争的承诺函》尚在有效期内","url":"https://stock-news.laohu8.com/highlight/detail?id=2679446444","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2679446444?lang=zh_cn&edition=full","pubTime":"2026-10-29 08:39","pubTimestamp":1793234352,"startTime":"0","endTime":"0","summary":"证券之星消息，ST荣科(300290)10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：董秘你好河南省国资委9月2日出具回复，河南超聚变公司与贵司不存在同业竞争，请问这一回复是否已经得到证监会审核认可？ST荣科回复：尊敬的投资者，您好！《关于避免同业竞争的承诺函》尚在有效期内，控股股东正按承诺约定积极推进相关事项。公司将持续聚焦主业推进经营改善，持续优化业务结构、严控成本、推进项目落地，努力改善经营状况，维护公司及全体股东长远利益。感谢您的关注。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：陈思雨","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/RB2026102900014957.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","300290","BK0146","BK0070","BK0030","BK0231","BK0111"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2678430136","title":"股市必读：ST荣科（300290）10月23日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2678430136","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2678430136?lang=zh_cn&edition=full","pubTime":"2026-10-26 02:51","pubTimestamp":1792954268,"startTime":"0","endTime":"0","summary":"截至2026年10月23日收盘，ST荣科报收于5.78元，上涨5.86%，换手率3.66%，成交量23.4万手，成交额1.31亿元。董秘最新回复投资者： 董秘您好，我为荣科科技中小股东。恳请予以正面答复。个别问题因涉及与控股股东或公司其他业务部门的交叉核实，需要一定时间确认后方可答复，并非有意拖延或回避。当日关注点交易信息汇总：10月23日主力资金净流入1152.67万元，占总成交额8.77%。","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/RB2026102600000770.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","300290","BK0146","BK0231","BK0111","BK0070","BK0030"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2677913412","title":"ST荣科：自今年8月至今回复率93.75%","url":"https://stock-news.laohu8.com/highlight/detail?id=2677913412","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2677913412?lang=zh_cn&edition=full","pubTime":"2026-10-23 08:57","pubTimestamp":1792717032,"startTime":"0","endTime":"0","summary":"证券之星消息，ST荣科10月23日在投资者关系平台上答复投资者关心的问题。恳请予以正面答复。经统计，自今年8月至今，您通过互动易共向我司提问16次，其中15次已获及时回复，回复率93.75%。个别问题因涉及与控股股东或公司其他业务部门的交叉核实，需要一定时间确认后方可答复，并非有意拖延或回避。","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/RB2026102300008798.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":["BK0231","BK0146","BK0077","BK0070","BK0030","300290","BK0111"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2677199279","title":"ST荣科（300290）2026年三季报简析：净利润同比下降465.22%，公司应收账款体量较大","url":"https://stock-news.laohu8.com/highlight/detail?id=2677199279","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2677199279?lang=zh_cn&edition=full","pubTime":"2026-10-23 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18:31","pubTimestamp":1792578662,"startTime":"0","endTime":"0","summary":"格隆汇10月21日丨ST荣科(300290.SZ)公布2026年第三季度报告，报告期内，公司实现营业收入1.51亿元，同比下降6.55%；归属于上市公司股东的净亏损2703.13万元；归属于上市公司股东的扣非净亏损2793.33万元。","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":"http://sc.stock.cnfol.com/gushizhibo/20261021/32404115.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":"zhongjincaijing_highlight","symbols":["BK0070","BK0111","BK0077","300290","BK0146","BK0030","BK0231"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2676638829","title":"股市必读：ST荣科（300290）10月19日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2676638829","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2676638829?lang=zh_cn&edition=full","pubTime":"2026-10-20 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月14日已届满，基金进入清算程序。","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/RB2026102000001762.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":["BK0146","BK0077","BK0030","BK0231","BK0111","BK0070","300290"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2676509102","title":"ST荣科：基金存续期至2026年10月14日已届满，基金进入清算程序","url":"https://stock-news.laohu8.com/highlight/detail?id=2676509102","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2676509102?lang=zh_cn&edition=full","pubTime":"2026-10-19 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月14日已届满，基金进入清算程序。本次基金进入清算程序，仅为基金状态变更，不会导致公司实际控制人发生变更。","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/RB2026101900020575.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","300290","BK0111","BK0070","BK0030","BK0231","BK0146"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2676509657","title":"ST荣科：控股股东《避免同业竞争承诺函》尚在有效期内","url":"https://stock-news.laohu8.com/highlight/detail?id=2676509657","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2676509657?lang=zh_cn&edition=full","pubTime":"2026-10-19 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