300469 信息发展
已收盘 07-08 15:00:00
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信息发展（300469）披露2026年度董事、高级管理人员薪酬方案，7月6日股价下跌6.29%
证券之星 · 07-06 22:13
信息发展（300469）披露2026年度董事、高级管理人员薪酬方案，7月6日股价下跌6.29%
信息发展（300469）披露2026年第三次临时股东会决议公告，6月30日股价下跌0.74%
证券之星 · 06-30
信息发展（300469）披露2026年第三次临时股东会决议公告，6月30日股价下跌0.74%
信息发展（300469）披露全资子公司资产解除及新增抵押暨关联交易进展公告，6月24日股价上涨0.54%
证券之星 · 06-24
信息发展（300469）披露全资子公司资产解除及新增抵押暨关联交易进展公告，6月24日股价上涨0.54%
信息发展（300469）披露收到浙江证监局警示函的公告，6月1日股价下跌3.19%
证券之星 · 06-01
信息发展（300469）披露收到浙江证监局警示函的公告，6月1日股价下跌3.19%
信息发展最新公告：公司及相关人员收到浙江证监局警示函
证券之星 · 05-29
信息发展最新公告：公司及相关人员收到浙江证监局警示函
信息发展（300469）披露关于修订《公司章程》的议案，5月25日股价下跌3.46%
证券之星 · 05-25
信息发展（300469）披露关于修订《公司章程》的议案，5月25日股价下跌3.46%
信息发展（300469）披露持续督导保荐总结报告书，5月18日股价上涨0.35%
证券之星 · 05-18
信息发展（300469）披露持续督导保荐总结报告书，5月18日股价上涨0.35%
信息发展最新公告：拟为全资子公司光典信息发展有限公司提供1000.00万元担保
证券之星 · 05-11
信息发展最新公告：拟为全资子公司光典信息发展有限公司提供1000.00万元担保
每周股票复盘：信息发展（300469）Q1净利降58.25%
证券之星 · 05-03
每周股票复盘：信息发展（300469）Q1净利降58.25%
信息发展（300469）2026年一季报简析：净利润同比下降58.25%，三费占比上升明显
证券之星 · 04-30
信息发展（300469）2026年一季报简析：净利润同比下降58.25%，三费占比上升明显
信息发展(300469)3月31日股东户数2.44万户，较上期增加8.54%
证券之星 · 04-29
信息发展(300469)3月31日股东户数2.44万户，较上期增加8.54%
图解信息发展年报：第四季度单季净利润同比下降55.58%
证券之星 · 04-29
图解信息发展年报：第四季度单季净利润同比下降55.58%
信息发展：股东会审议通过《关于公司向银行申请不超过人民币7.2亿元的综合授信额度的议案》
证券日报网 · 03-30
信息发展：股东会审议通过《关于公司向银行申请不超过人民币7.2亿元的综合授信额度的议案》
信息发展（300469）披露召开2026年第一次临时股东会的通知，3月13日股价下跌0.14%
证券之星 · 03-13
信息发展（300469）披露召开2026年第一次临时股东会的通知，3月13日股价下跌0.14%
信息发展：子公司有运用于交通物流行业降低理赔和保险公司科技风险减量的风控平台
证券之星 · 02-05
信息发展：子公司有运用于交通物流行业降低理赔和保险公司科技风险减量的风控平台
信息发展最新公告：预计2025年净利润亏损1亿元-1.35亿元
证券之星 · 01-28
信息发展最新公告：预计2025年净利润亏损1亿元-1.35亿元
信息发展（300469）披露2025年度业绩预告，1月28日股价下跌1.16%
证券之星 · 01-28
信息发展（300469）披露2025年度业绩预告，1月28日股价下跌1.16%
信息发展（300469）披露2025年度持续督导定期现场检查报告，1月14日股价下跌4.14%
证券之星 · 01-14
信息发展（300469）披露2025年度持续督导定期现场检查报告，1月14日股价下跌4.14%
信息发展上涨5.33%，报35.6元/股
金融界 · 2025-03-10
信息发展上涨5.33%，报35.6元/股
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公司概况
公司名称：
交信(浙江)信息发展股份有限公司
所属行业：
软件和信息技术服务业
上市日期：
2015-06-11
主营业务：
交信(浙江)信息发展股份有限公司的主营业务是为智慧交通和数字城市提供数据产品、安全管理及低碳转型解决方案。公司的主要产品是系统集成、技术支持与服务、应用软件开发与销售。
发行价格：
10.14
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22:13","pubTimestamp":1783347211,"startTime":"0","endTime":"0","summary":"截至2026年7月6日收盘，信息发展报收于50.64元，较前一交易日下跌6.29%，最新总市值为125.71亿元。近日，信息发展披露《关于2026年度董事、高级管理人员薪酬方案的公告》。公司于2026年7月6日召开第六届董事会第三十四次会议，审议通过《关于制定<2026年度董事、高级管理人员薪酬方案>的议案》，因全体董事回避表决，该议案将提交公司2026年第四次临时股东会审议。绩效薪酬50%部分在年度考核后发放，40%递延至任期届满考核后兑付。","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/RB2026070600037296.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":["BK0028","BK0231","300469"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2647322605","title":"信息发展（300469）披露2026年第三次临时股东会决议公告，6月30日股价下跌0.74%","url":"https://stock-news.laohu8.com/highlight/detail?id=2647322605","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2647322605?lang=zh_cn&edition=full","pubTime":"2026-06-30 18:23","pubTimestamp":1782815026,"startTime":"0","endTime":"0","summary":"截至2026年6月30日收盘，信息发展报收于52.61元，较前一交易日下跌0.74%，最新总市值为130.6亿元。近日，公司发布《2026年第三次临时股东会决议公告》。公告显示，交信（浙江）信息发展股份有限公司于2026年6月29日召开2026年第三次临时股东会，会议由董事会召集，董事长顾成主持，采用现场与网络投票结合方式召开。表决结果均为同意超过99%，反对不足1%，弃权不足0.1%。中小投资者对两项议案的同意比例分别为94.9000%和95.2061%。","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/RB2026063000035519.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":["300469","BK0231","BK0028"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2645819293","title":"信息发展（300469）披露全资子公司资产解除及新增抵押暨关联交易进展公告，6月24日股价上涨0.54%","url":"https://stock-news.laohu8.com/highlight/detail?id=2645819293","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2645819293?lang=zh_cn&edition=full","pubTime":"2026-06-24 22:28","pubTimestamp":1782311295,"startTime":"0","endTime":"0","summary":"截至2026年6月24日收盘，信息发展报收于53.84元，较前一交易日上涨0.54%，最新总市值为133.65亿元。该股当日开盘53.55元，最高54.95元，最低52.01元，成交额达3.31亿元，换手率为2.49%。公司于近日披露《关于公司全资子公司资产解除抵押及新增抵押暨关联交易进展的公告》。目前，光大银行已完成对抵押物的抵押登记，相关担保合同随即终止。本次抵押事项不会对公司生产经营和财务状况造成重大不利影响。","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/RB2026062400044043.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":["BK0028","BK0231","300469"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2640930754","title":"信息发展（300469）披露收到浙江证监局警示函的公告，6月1日股价下跌3.19%","url":"https://stock-news.laohu8.com/highlight/detail?id=2640930754","media":"证券之星","labels":["policyRegulatory"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2640930754?lang=zh_cn&edition=full","pubTime":"2026-06-01 17:50","pubTimestamp":1780307441,"startTime":"0","endTime":"0","summary":"截至2026年6月1日收盘，信息发展报收于48.56元，较前一交易日下跌3.19%，最新总市值为120.54亿元。近日，信息发展披露《关于公司及相关人员收到浙江证监局警示函的公告》。公告显示，交信（浙江）信息发展股份有限公司及董事长兼总经理顾成、财务总监赵艳因公司2025年一季度、半年度、三季度报告中财务信息不真实、不准确，存在会计差错，被浙江证监局出具警示函，并记入证券期货市场诚信档案。","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/RB2026060100027633.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":"stockstar","symbols":["BK0028","300469","BK0231"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2639624731","title":"信息发展最新公告：公司及相关人员收到浙江证监局警示函","url":"https://stock-news.laohu8.com/highlight/detail?id=2639624731","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2639624731?lang=zh_cn&edition=full","pubTime":"2026-05-29 19:31","pubTimestamp":1780054287,"startTime":"0","endTime":"0","summary":"信息发展(300469.SZ)公告称，公司及相关人员收到浙江证监局警示函，因前期会计差错更正导致2025年一季度、半年度、三季度报告中部分财务数据不真实、不准确。公司董事长兼总经理顾成、财务总监赵艳对上述行为承担主要责任。浙江证监局决定对公司、顾成、赵艳分别采取出具警示函的监督管理措施，并记入证券期货市场诚信档案。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":"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/RB2026052900039913.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":["BK0028","BK0231","300469"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2638555808","title":"信息发展（300469）披露关于修订《公司章程》的议案，5月25日股价下跌3.46%","url":"https://stock-news.laohu8.com/highlight/detail?id=2638555808","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2638555808?lang=zh_cn&edition=full","pubTime":"2026-05-25 22:07","pubTimestamp":1779718041,"startTime":"0","endTime":"0","summary":"截至2026年5月25日收盘，信息发展报收于53.36元，较前一交易日下跌3.46%，最新总市值为132.46亿元。该股当日开盘54.24元，最高55.11元，最低53.1元，成交额达4.52亿元，换手率为3.39%。公告显示，公司将于2026年6月11日召开2026年第二次临时股东会，会议将审议《关于修订<公司章程>的议案》。该议案属于特别决议事项，需经出席会议股东所持有效表决权的三分之二以上通过。","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/RB2026052500033911.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":["300469","BK0028","BK0231"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2636021376","title":"信息发展（300469）披露持续督导保荐总结报告书，5月18日股价上涨0.35%","url":"https://stock-news.laohu8.com/highlight/detail?id=2636021376","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2636021376?lang=zh_cn&edition=full","pubTime":"2026-05-18 17:41","pubTimestamp":1779097279,"startTime":"0","endTime":"0","summary":"截至2026年5月18日收盘，信息发展报收于60.61元，较前一交易日上涨0.35%，最新总市值为150.46亿元。该股当日开盘61.01元，最高63.98元，最低60.0元，成交额达6.95亿元，换手率为4.51%。公告显示，粤开证券作为交信（浙江）信息发展股份有限公司向特定对象发行股票并在创业板上市的保荐机构，持续督导期已满，出具保荐总结报告书。保荐机构对信息披露和募集资金使用情况发表了审阅意见，并将持续督导尚未使用的募集资金。","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/RB2026051800028182.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","BK0231","300469"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2634093476","title":"信息发展最新公告：拟为全资子公司光典信息发展有限公司提供1000.00万元担保","url":"https://stock-news.laohu8.com/highlight/detail?id=2634093476","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2634093476?lang=zh_cn&edition=full","pubTime":"2026-05-11 11:51","pubTimestamp":1778471463,"startTime":"0","endTime":"0","summary":"信息发展公告，公司于2026年5月8日召开第六届董事会第三十一次会议，审议通过《关于为全资子公司提供担保的议案》，拟为全资子公司光典信息发展有限公司向南京银行股份有限公司上海分行申请的人民币1000万元借款提供连带责任保证担保，担保额度为1000.00万元，保证期间为主合同项下债务履行期限届满之日起三年；截至公告披露日，相关担保协议尚未签署，最终实际担保金额不超过本次授予的担保额度。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":"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/RB2026051100012932.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":["300469","BK0231","BK0028"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2632671910","title":"每周股票复盘：信息发展（300469）Q1净利降58.25%","url":"https://stock-news.laohu8.com/highlight/detail?id=2632671910","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2632671910?lang=zh_cn&edition=full","pubTime":"2026-05-03 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