300408 三环集团
已收盘 07-28 15:00:00
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AI服务器MLCC长协密集落地，风华高科涨停
第一财经 · 07-27 13:35
AI服务器MLCC长协密集落地，风华高科涨停
三环集团于7月24日斥资1.01亿元回购100.57万股A股
新浪港股 · 07-26 09:21
三环集团于7月24日斥资1.01亿元回购100.57万股A股
三环集团获得发明专利授权：“一种锰钴尖晶石涂层及其制备方法和应用”
证券之星 · 07-25
三环集团获得发明专利授权：“一种锰钴尖晶石涂层及其制备方法和应用”
大盈喜难改股价震荡走势，三环集团（06951）成长叙事里的预期差在哪？
智通财经 · 07-23
大盈喜难改股价震荡走势，三环集团（06951）成长叙事里的预期差在哪？
三环集团（300408）披露A股股份回购进展，7月23日股价上涨2.5%
证券之星 · 07-23
三环集团（300408）披露A股股份回购进展，7月23日股价上涨2.5%
三环集团(06951)7月23日斥资2.61亿元回购246.74万股A股
智通财经 · 07-23
三环集团(06951)7月23日斥资2.61亿元回购246.74万股A股
4倍产能提前锁死！MLCC开启超景气红利周期
中金财经 · 07-23
4倍产能提前锁死！MLCC开启超景气红利周期
三环集团盘中涨超7% 公司上半年净利润同比预增45%至65%
新浪港股 · 07-23
三环集团盘中涨超7% 公司上半年净利润同比预增45%至65%
银华基金李晓星二季度大规模调仓 “新宠”扎堆科技赛道
智通财经 · 07-22
银华基金李晓星二季度大规模调仓 “新宠”扎堆科技赛道
一图速览Q2基金持仓变化
格隆汇 · 07-21
一图速览Q2基金持仓变化
创业板指涨超7%，半导体产业链全线走强，存储芯片、CPO、光刻机等概念涨幅居前；成分股中，三环集团、北京君正、中际旭创、
格隆汇 · 07-21
创业板指涨超7%，半导体产业链全线走强，存储芯片、CPO、光刻机等概念涨幅居前；成分股中，三环集团、北京君正、中际旭创、
三环集团(06951)涨超11% 预期上半年归母净利润同比增长至多65%
金吾财讯 · 07-21
三环集团(06951)涨超11% 预期上半年归母净利润同比增长至多65%
港股异动 | 三环集团(06951)午后涨近14% MLCC产品价格修复 预计上半年纯利增长45%-65%
智通财经 · 07-21
港股异动 | 三环集团(06951)午后涨近14% MLCC产品价格修复 预计上半年纯利增长45%-65%
三环集团：预计2026年1-6月归属净利润盈利17.94亿元至20.41亿元
证券之星 · 07-21
三环集团：预计2026年1-6月归属净利润盈利17.94亿元至20.41亿元
三环集团(300408.SZ)发预增，预计上半年归母净利润17.94亿元-20.41亿元，同比增长45%-65%
智通财经 · 07-21
三环集团(300408.SZ)发预增，预计上半年归母净利润17.94亿元-20.41亿元，同比增长45%-65%
三环集团最新公告：拟以4.5亿元至9亿元回购股份
证券之星 · 07-20
三环集团最新公告：拟以4.5亿元至9亿元回购股份
三环集团(06951)转仓市值总计3.47亿港元 占比4.53% 从富瑞金融集团香港转出56.43万股
智通财经 · 07-16
三环集团(06951)转仓市值总计3.47亿港元 占比4.53% 从富瑞金融集团香港转出56.43万股
三环集团(06951)：建议选举第十二届董事会
智通财经 · 07-15
三环集团(06951)：建议选举第十二届董事会
三环集团：2026年8月5日将召开2026年第一次临时股东会
证券日报网 · 07-15
三环集团：2026年8月5日将召开2026年第一次临时股东会
三环集团：启动董事会换届选举 候选人名单出炉
财中社 · 07-15
三环集团：启动董事会换届选举 候选人名单出炉
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公司概况
公司名称：
潮州三环(集团)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：
2014-12-03
主营业务：
潮州三环(集团)股份有限公司的主营业务是电子元件及其基础材料的研发、生产和销售。公司的主要产品是电子及陶瓷材料、电子元件、通信器件。公司被授予“第七届全国文明单位”、“全国工业和信息化系统先进集体”荣誉称号，公司超高容MLCC荣获第十三届中国电子信息博览会创新金奖。
发行价格：
29.39
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13:35","pubTimestamp":1785130531,"startTime":"0","endTime":"0","summary":"7月27日，MLCC（多层瓷介电容器）概念股盘中集体异动拉升，板块表现强势。截至午盘，龙头股风华高科（000636.SZ）涨停；斯迪克（300806.SZ）涨超7%，昀冢科技（688260.SH）、三环集团（300408.SZ）、国瓷材料（300285.SZ）涨超4%，宏达电子（300726.SZ）、火炬电子（603678.SH）等纷纷跟涨。","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"stock_eastmoney","url":"http://finance.eastmoney.com/a/202607273821951823.html","rn_cache_url":null,"directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://finance.eastmoney.com/a/202607273821951823.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"2","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"stock_eastmoney","symbols":["LU0348766576.USD","06951","BK0109","300806","BK0229","BK0003","BK0012","BK0138","LU0348767384.USD","HK0001040168.HKD","BK0017","IE0034224299.USD","BK0077","BK0214","000636","BK0028","BK0070","688260","300408","LU1934453819.USD","BK0110","603678","BK0175","300726","300285","BK0132","BK0196","BK0220","HK0001040143.USD","IE0005HP3H50.USD","LU2580892789.USD","LU2580892862.HKD","LU1979443071.USD"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2654050513","title":"三环集团于7月24日斥资1.01亿元回购100.57万股A股","url":"https://stock-news.laohu8.com/highlight/detail?id=2654050513","media":"新浪港股","labels":["shareholding","buyback"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2654050513?lang=zh_cn&edition=full","pubTime":"2026-07-26 09:21","pubTimestamp":1785028860,"startTime":"0","endTime":"0","summary":"热点栏目\n\n自选股\n数据中心\n行情中心\n资金流向\n模拟交易\n\n客户端\n\n\n 三环集团（06951）发布公告，于2026年7月24日，该公司斥资1.01亿元回购100.57万股A股。\n\n\n\n海量资讯、精准解读，尽在新浪财经APP\n\n责任编辑：卢昱君","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/hkstock/ggscyd/2026-07-26/doc-inikawym3785446.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"shareholding,buyback","news_rank":0,"length":0,"strategy_id":0,"source":"sina","symbols":["06951","LU1934453819.USD","LU2580892789.USD","BK0196","BK0012","BK0028","LU1979443071.USD","399300","BK0214","LU2580892862.HKD","BK0017","BK0175","BK1170","300408","159982"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2654344280","title":"三环集团获得发明专利授权：“一种锰钴尖晶石涂层及其制备方法和应用”","url":"https://stock-news.laohu8.com/highlight/detail?id=2654344280","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2654344280?lang=zh_cn&edition=full","pubTime":"2026-07-25 03:41","pubTimestamp":1784922060,"startTime":"0","endTime":"0","summary":"证券之星消息，根据天眼查APP数据显示三环集团新获得一项发明专利授权，专利名为“一种锰钴尖晶石涂层及其制备方法和应用”，专利申请号为CN202310883023.0，授权日为2026年7月24日。结合公司2025年年报财务数据，2025年公司在研发方面投入了6.53亿元，同比增12.07%。通过天眼查大数据分析，潮州三环（集团）股份有限公司共对外投资了24家企业，参与招投标项目69次；财产线索方面有商标信息131条，专利信息748条，著作权信息14条；此外企业还拥有行政许可111个。","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/RB2026072500003133.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":["LU1934453819.USD","LU1979443071.USD","LU2580892789.USD","BK0214","06951","BK0017","BK1170","BK0175","BK0012","BK0196","300408","LU2580892862.HKD","BK0028"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2653374983","title":"大盈喜难改股价震荡走势，三环集团（06951）成长叙事里的预期差在哪？","url":"https://stock-news.laohu8.com/highlight/detail?id=2653374983","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2653374983?lang=zh_cn&edition=full","pubTime":"2026-07-23 18:21","pubTimestamp":1784802090,"startTime":"0","endTime":"0","summary":"在挂出一份堪称亮眼的半年度业绩预增公告后，三环集团港股的股价似乎也未能再更进一步。分季度来看，今年一季度三环集团的归母净利润同比增加了48%至7.91亿元，这意味着Q2公司的归母净利润在高基数上环比继续增加了至少27%，并历史性地突破了单季度10亿元大关。公开资料显示，招股阶段三环集团获券商借出1119.16亿港元孖展，以公开发售集资额7.1579亿港元计，超购155.35倍。进入2026年，三环集团的增长并未减速。","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://www.zhitongcaijing.com/content/detail/1471493.html","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":"stock_zhitongcaijing","symbols":["LU1934453819.USD","LU2580892862.HKD","LU1979443071.USD","300408","BK0028","BK0017","BK0214","BK0012","BK1170","LU2580892789.USD","BK0175","BK0196","06951"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2653745686","title":"三环集团（300408）披露A股股份回购进展，7月23日股价上涨2.5%","url":"https://stock-news.laohu8.com/highlight/detail?id=2653745686","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2653745686?lang=zh_cn&edition=full","pubTime":"2026-07-23 17:50","pubTimestamp":1784800235,"startTime":"0","endTime":"0","summary":"截至2026年7月23日收盘，三环集团报收于105.55元，较前一交易日上涨2.5%，最新总市值为2098.19亿元。根据公司于2026年7月23日发布的公告，潮州三环（集团）股份有限公司于2026年7月22日在深圳证券交易所购回1,893,500股A股股份，每股购回价介乎人民币101元至110.43元之间，总支付金额为人民币200,428,426.68元。本次购回股份拟全部持作库存股份，每股成交均价为人民币105.85元。购回后公司库存股份数量增至7,323,300股，已发行A股股份总数仍为1,916,497,371股。","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/RB2026072300036457.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","06951","BK1170","LU1934453819.USD","BK0012","BK0175","LU2580892789.USD","BK0196","399300","BK0214","LU1979443071.USD","LU2580892862.HKD","300408","BK0017","159982"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2653121748","title":"三环集团(06951)7月23日斥资2.61亿元回购246.74万股A股","url":"https://stock-news.laohu8.com/highlight/detail?id=2653121748","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2653121748?lang=zh_cn&edition=full","pubTime":"2026-07-23 17:00","pubTimestamp":1784797207,"startTime":"0","endTime":"0","summary":"智通财经APP讯，三环集团(06951)发布公告，于2026年7月23日，该公司斥资人民币2.61亿元回购246.74万股A股股份，每股回购价人民币104.64-110.5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://www.zhitongcaijing.com/content/detail/1471421.html","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":"stock_zhitongcaijing","symbols":["BK0028","LU2580892789.USD","LU2580892862.HKD","BK0012","BK0196","300408","BK0214","BK0017","BK0175","159982","399300","06951","LU1979443071.USD","LU1934453819.USD","BK1170"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2653714076","title":"4倍产能提前锁死！MLCC开启超景气红利周期","url":"https://stock-news.laohu8.com/highlight/detail?id=2653714076","media":"中金财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2653714076?lang=zh_cn&edition=full","pubTime":"2026-07-23 15:10","pubTimestamp":1784790601,"startTime":"0","endTime":"0","summary":"从产业一线现状来看，当前MLCC行业已进入全面满产运行状态，供需偏紧态势贯穿全产业链。这一重磅订单信号，彻底印证了MLCC行业并非短期缺货行情，而是进入中长期供需紧平衡的超级周期。机构普遍认为，MLCC行业供需偏紧格局至少延续至2027至2028年，中长期紧平衡态势明确，行业超级周期已经确立。","market":"fut","thumbnail":" http://caiji.3g.cnfol.com/colect/202607/23/20260723674652.jpg","type":0,"news_type":0,"thumbnails":[" 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公司上半年净利润同比预增45%至65%","url":"https://stock-news.laohu8.com/highlight/detail?id=2653713337","media":"新浪港股","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2653713337?lang=zh_cn&edition=full","pubTime":"2026-07-23 11:30","pubTimestamp":1784777400,"startTime":"0","endTime":"0","summary":" 三环集团盘中涨超7%，截至发稿，股价上涨3.78%，报101.70港元，成交额5464.98万港元。 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预期上半年归母净利润同比增长至多65%","url":"https://stock-news.laohu8.com/highlight/detail?id=2653213372","media":"金吾财讯","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2653213372?lang=zh_cn&edition=full","pubTime":"2026-07-21 14:20","pubTimestamp":1784614839,"startTime":"0","endTime":"0","summary":"金吾财讯 | 三环集团 震荡走高，最新报101.1港元，涨11.71%。此外，对应A股三环集团涨幅更为强势，最新报106.78元人民币，涨幅17.31%。消息面上，三环集团午间发布盈喜，集团预期截至2026年1月1日至2026年6月30日(报告期)归属于上市公司股东的净利润17.94亿元–20.41亿元，比上年同期增长45%–65%；归属于上市公司股东的扣除非经常性损益后的净利润16.53亿元– 19.2亿元，比上年同期增长55%–80%。","market":"nz","thumbnail":"https://static.szfiu.com/news/20241108/OWU0MGRiNDM1NDA5NTM4MzU5OQ==.jpg","type":0,"news_type":0,"thumbnails":["https://static.szfiu.com/news/20241108/OWU0MGRiNDM1NDA5NTM4MzU5OQ==.jpg"],"rights":null,"property":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"1986421","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":null,"symbols":["06951","300408"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2653292362","title":"港股异动 | 三环集团(06951)午后涨近14% MLCC产品价格修复 预计上半年纯利增长45%-65%","url":"https://stock-news.laohu8.com/highlight/detail?id=2653292362","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2653292362?lang=zh_cn&edition=full","pubTime":"2026-07-21 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三环集团午后涨近14%，截至发稿，涨11.49%，报100.9港元，成交额1.22亿港元。消息面上，三环集团公告，预计2026年上半年净利润17.94亿元-20.41亿元，比上年同期增长45%-65%。其中，公司MLCC产品受益于客户认可度提升以及行业景气度提升，部分规格价格修复至原有合理价值，销售量和销售额同比有较大幅度增长；同时由于全球数据中心建设进程加快，光器件市场需求持续增加，公司插芯及套筒等相关光通信产品销售同比增长。","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":"http://www.zhitongcaijing.com/content/detail/1470252.html","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":"stock_zhitongcaijing","symbols":["BK0028","LU2580892862.HKD","VXUS","300408","BK0214","LU1934453819.USD","BK0175","BK1170","BK0017","LU1979443071.USD","KCAI","LU2580892789.USD","06951","BK4585","BK0196","BK0012","BK4588"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2653662229","title":"三环集团：预计2026年1-6月归属净利润盈利17.94亿元至20.41亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2653662229","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2653662229?lang=zh_cn&edition=full","pubTime":"2026-07-21 14:01","pubTimestamp":1784613687,"startTime":"0","endTime":"0","summary":"证券之星消息，三环集团发布业绩预告，预计2026年1-6月归属净利润盈利17.94亿元至20.41亿元。三环集团2026年一季报显示，一季度公司主营收入26.81亿元，同比上升46.25%；归母净利润7.91亿元，同比上升48.48%；扣非净利润7.22亿元，同比上升60.82%；负债率17.14%，投资收益659.15万元，财务费用-2897.3万元，毛利率43.49%。本文数据来源于《三环集团:2026年半年度业绩预告》，仅供参考不构成投资建议。","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/RB2026072100022539.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":["06951","300408"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2653223417","title":"三环集团(300408.SZ)发预增，预计上半年归母净利润17.94亿元-20.41亿元，同比增长45%-65%","url":"https://stock-news.laohu8.com/highlight/detail?id=2653223417","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2653223417?lang=zh_cn&edition=full","pubTime":"2026-07-21 12:05","pubTimestamp":1784606721,"startTime":"0","endTime":"0","summary":"智通财经APP讯，三环集团(300408.SZ)发布公告，公司预计2026年上半年归母净利润为17.94亿元-20.41亿元，同比增长45%-65%。报告期内，受益于电子元件及光通信行业需求的增加，公司主营业务产品需求增长。其中，公司MLCC产品受益于客户认可度提升以及行业景气度提升，部分规格价格修复至原有合理价值，销售量和销售额同比有较大幅度增长;同时由于全球数据中心建设进程加快，光器件市场需求持续增加，公司插芯及套筒等相关光通信产品销售同比增长。","market":"us","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":"http://www.zhitongcaijing.com/content/detail/1470226.html","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":"stock_zhitongcaijing","symbols":["06951","300408"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2652221360","title":"三环集团最新公告：拟以4.5亿元至9亿元回购股份","url":"https://stock-news.laohu8.com/highlight/detail?id=2652221360","media":"证券之星","labels":["shareholding","buyback"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2652221360?lang=zh_cn&edition=full","pubTime":"2026-07-20 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从富瑞金融集团香港转出56.43万股","url":"https://stock-news.laohu8.com/highlight/detail?id=2651494971","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2651494971?lang=zh_cn&edition=full","pubTime":"2026-07-16 08:06","pubTimestamp":1784160383,"startTime":"0","endTime":"0","summary":"智通财经APP获悉，香港联交所最新资料显示，7月15日，三环集团(06951)出现仓位异动，转仓市值总计3.47亿港元，占比4.53%。该公司股东向银河证券香港转入222.99万股，从富瑞金融集团香港转出56.43万股。三环集团于7月8日在港交所上市。据招股书，三环集团聚焦电子陶瓷材料和零部件领域。公司构建起电子及陶瓷材料、电子元件、通信器件、设备组件等四大类产品组合，形成覆盖通信、AI及数据中心、消费电子、汽车电子、半导体制造及封装、新能源、智能工业控制等核心应用领域，囊括基础材料、关键元件和高端器件及组件的业务框架。","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://www.zhitongcaijing.com/content/detail/1468214.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK1170","LU1979443071.USD","LU2580892862.HKD","BK0012","BK0017","LU1934453819.USD","BK0028","LU2580892789.USD","BK0214","159940","300408","BK0175","BK0196","06951"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2651461300","title":"三环集团(06951)：建议选举第十二届董事会","url":"https://stock-news.laohu8.com/highlight/detail?id=2651461300","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2651461300?lang=zh_cn&edition=full","pubTime":"2026-07-15 22:22","pubTimestamp":1784125360,"startTime":"0","endTime":"0","summary":"智通财经APP讯，三环集团 发布公告，鉴于第十一届董事会已任期届满，将根据公司的公司章程及相关监管规定，选择并组成第十二届董事会。第十二届董事会将由8名董事组成，包括3名执行董事、2名非执行董事及3名独立非执行董事。待上述董事候选人在临时股东会上获选为董事后，彼等将与通过职工代表大会产生的职工代表董事共同组成公司第十二届董事会，彼等任期为三年，自公司将予举行的临时股东会批准之日起生效。","market":"us","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://www.zhitongcaijing.com/content/detail/1468157.html","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":"stock_zhitongcaijing","symbols":["LU1934453819.USD","LU1979443071.USD","LU2580892789.USD","BK0214","06951","BK0017","BK1170","BK0175","BK0012","BK0196","300408","LU2580892862.HKD","BK0028"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2651461689","title":"三环集团：2026年8月5日将召开2026年第一次临时股东会","url":"https://stock-news.laohu8.com/highlight/detail?id=2651461689","media":"证券日报网","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2651461689?lang=zh_cn&edition=full","pubTime":"2026-07-15 21:45","pubTimestamp":1784123100,"startTime":"0","endTime":"0","summary":"证券日报网讯 7月15日，三环集团发布公告称，公司将于2026年8月5日召开2026年第一次临时股东会，会议采用现场投票与网络投票相结合的方式。\n\n\n海量资讯、精准解读，尽在新浪财经APP","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2026-07-15/doc-inihxaey1202778.shtml","rn_cache_url":null,"customStyle":"body{padding-top:10px;}.art_tit_h1{#titleStyle#}a{#lv2TextColor#}.art_time, .art_cite{#sourceStyle#;} .art_cite{margin-left: 3px;}","selectors":".module-article, article","filters":"header, .voice2, .tags, #norm_qrcode_link_auto, .unfold-box, 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19:48","pubTimestamp":1784116080,"startTime":"0","endTime":"0","summary":"三环集团（300408/06951）发布公告，公司第十一届董事会任期已届满，决定按照相关法律程序进行董事会换届选举。公司于2026年7月15日召开了第十一届董事会第二十一次会议，审议通过了修改《公司章程》的议案，并提名第十二届董事会非独立董事和独立董事候选人。新一届董事会将由8名董事组成，其中非独立董事4名，独立董事3名，职工代表董事1名。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"stock_eastmoney","url":"http://finance.eastmoney.com/a/202607153807651031.html","rn_cache_url":null,"directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://finance.eastmoney.com/a/202607153807651031.html","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":"stock_eastmoney","symbols":["BK0012","LU2580892862.HKD","BK0214","BK1170","LU1934453819.USD","LU1979443071.USD","06951","LU2580892789.USD","300408","BK0175","BK0196","BK0028","BK0017"],"isVideo":false,"video":null,"gpt_icon":0}],"profile":{"ret":0,"serverTime":1785240796019,"stockEarnings":[{"period":"1week","weight":0.2258},{"period":"1month","weight":-0.3029},{"period":"3month","weight":0.3731},{"period":"6month","weight":1.1427},{"period":"1year","weight":2.322},{"period":"ytd","weight":1.4514}],"compareEarnings":[{"period":"1week","weight":0.0163},{"period":"1month","weight":-0.042},{"period":"3month","weight":-0.054},{"period":"6month","weight":-0.0706},{"period":"1year","weight":0.0736},{"period":"ytd","weight":-0.0279}],"compareStock":{"symbol":"000001.SH","name":"上证指数"},"companyName":"潮州三环(集团)股份有限公司","boardCode":"AI0039","boardName":"计算机、通信和其他电子设备制造业","stockholders":"38909人(较上一季度增加6.67%)","perCapita":"48055股","listingDate":"2014-12-03","address":"广东省潮州市潮安区凤塘三环工业城内综合楼","registeredCapital":"198786万元","survey":" 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