300594 ST朗进
已收盘 09-14 15:00:00
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股市必读：ST朗进新发布《山东朗进科技股份有限公司关于独立董事任期届满离任的公告》
证券之星 · 09-11
股市必读：ST朗进新发布《山东朗进科技股份有限公司关于独立董事任期届满离任的公告》
破发股ST朗进跌3.18% 2019年上市募4亿东北证券保荐
中金财经 · 09-09
破发股ST朗进跌3.18% 2019年上市募4亿东北证券保荐
股市必读：ST朗进新发布《山东朗进科技股份有限公司关于公司股票交易被实施其他风险警示相关事项的进展公告》
证券之星 · 09-04
股市必读：ST朗进新发布《山东朗进科技股份有限公司关于公司股票交易被实施其他风险警示相关事项的进展公告》
ST朗进（300594）披露2026年第三次临时股东会决议公告，9月2日股价下跌0.07%
证券之星 · 09-02
ST朗进（300594）披露2026年第三次临时股东会决议公告，9月2日股价下跌0.07%
股市必读：ST朗进中报 - 第二季度单季净利润同比下降318.97%
证券之星 · 08-28
股市必读：ST朗进中报 - 第二季度单季净利润同比下降318.97%
ST朗进(300594)6月30日股东户数0.51万户，较上期减少5.04%
证券之星 · 08-27
ST朗进(300594)6月30日股东户数0.51万户，较上期减少5.04%
股市必读：ST朗进新发布《山东朗进科技股份有限公司第六届董事会第十六次会议决议的公告》
证券之星 · 08-27
股市必读：ST朗进新发布《山东朗进科技股份有限公司第六届董事会第十六次会议决议的公告》
图解ST朗进中报：第二季度单季净利润同比下降318.97%
证券之星 · 08-27
图解ST朗进中报：第二季度单季净利润同比下降318.97%
ST朗进：公司已于2025年11月顺利完成股份回购计划
证券之星 · 08-21
ST朗进：公司已于2025年11月顺利完成股份回购计划
ST朗进（300594）披露控股股东部分股份解除质押和司法冻结以及部分股份再质押公告，8月19日股价下跌3.93%
证券之星 · 08-19
ST朗进（300594）披露控股股东部分股份解除质押和司法冻结以及部分股份再质押公告，8月19日股价下跌3.93%
股市必读：ST朗进新发布《山东朗进科技股份有限公司第六届董事会第十五次会议决议的公告》
证券之星 · 08-19
股市必读：ST朗进新发布《山东朗进科技股份有限公司第六届董事会第十五次会议决议的公告》
破发股ST朗进跌3.66% 2019年上市募4亿元东北证券保荐
中金财经 · 08-18
破发股ST朗进跌3.66% 2019年上市募4亿元东北证券保荐
股市必读：ST朗进新发布《山东朗进科技股份有限公司第六届董事会第十五次会议决议的公告》
证券之星 · 08-18
股市必读：ST朗进新发布《山东朗进科技股份有限公司第六届董事会第十五次会议决议的公告》
ST朗进（300594）披露2026年第二次临时股东会决议公告，8月17日股价上涨3.59%
证券之星 · 08-17
ST朗进（300594）披露2026年第二次临时股东会决议公告，8月17日股价上涨3.59%
股市必读：ST朗进新发布《山东朗进科技股份有限公司关于非独立董事离任的公告》
证券之星 · 08-10
股市必读：ST朗进新发布《山东朗进科技股份有限公司关于非独立董事离任的公告》
ST朗进（300594）披露公司股票交易被实施其他风险警示相关事项的进展公告，8月5日股价上涨0.28%
证券之星 · 08-05
ST朗进（300594）披露公司股票交易被实施其他风险警示相关事项的进展公告，8月5日股价上涨0.28%
股市必读：ST朗进新发布《山东朗进科技股份有限公司第六届董事会第十四次会议决议的公告》
证券之星 · 08-03
股市必读：ST朗进新发布《山东朗进科技股份有限公司第六届董事会第十四次会议决议的公告》
ST朗进（300594）披露关于补选公司第六届董事会独立董事的公告，7月31日股价上涨3.53%
证券之星 · 07-31
ST朗进（300594）披露关于补选公司第六届董事会独立董事的公告，7月31日股价上涨3.53%
ST朗进获得实用新型专利授权：“一种轨道车辆空调试验用装机装置”
证券之星 · 07-11
ST朗进获得实用新型专利授权：“一种轨道车辆空调试验用装机装置”
ST朗进获得外观设计专利授权：“工商业储能柜（232&261kWh）”
证券之星 · 07-11
ST朗进获得外观设计专利授权：“工商业储能柜（232&261kWh）”
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公司概况
公司名称：
山东朗进科技股份有限公司
所属行业：
铁路、船舶、航空航天和其他运输设备制造业
上市日期：
2019-06-21
主营业务：
山东朗进科技股份有限公司的主营业务是轨道交通车辆空调及其控制系统研发、生产、销售及售后维保服务。公司的主要产品是轨道交通车辆空调、新能源汽车空调及智能热管理产品、空气能热泵烘干设备、数字能源智能环控产品及其控制系统。
发行价格：
19.02
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03:04","pubTimestamp":1789067053,"startTime":"0","endTime":"0","summary":"公司公告汇总山东朗进科技股份有限公司关于独立董事任期届满离任的公告山东朗进科技股份有限公司独立董事王琪、高科自2020年9月11日起任职已满六年，申请辞去独立董事职务及董事会下设专门委员会相关职务；辞任后不再担任公司任何职务；二人未持有公司股份，无未履行承诺；因辞任将导致独立董事人数低于董事会成员三分之一，辞任将在股东大会补选新任独立董事后生效；生效前二人继续履职。","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/RB2026091100003037.shtml","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":"stockstar","symbols":["300594","BK0279"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2666583031","title":"破发股ST朗进跌3.18% 2019年上市募4亿东北证券保荐","url":"https://stock-news.laohu8.com/highlight/detail?id=2666583031","media":"中金财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2666583031?lang=zh_cn&edition=full","pubTime":"2026-09-09 15:54","pubTimestamp":1788940444,"startTime":"0","endTime":"0","summary":"中国经济网北京9月9日讯 ST朗进 今日收报15.20元，跌幅3.18%。 朗进科技于2026年4月29日发布关于公司股票交易将被实施其他风险警示暨股票停复牌的提示性公告，公司股票将自2026年4月30日开市起被实施其他风险警示，股票简称由“朗进科技”变更为“ST朗进”；股票代码不变，仍为“300594”。 朗进科技首次公开发行股票发行费用总额为4,622.1182万元，其中，承销及保荐费用2,838.6792万元。","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/gushijujiao/20260909/32364703.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":"zhongjincaijing_highlight","symbols":["BK0188","IPOS","BK0279","300594","BK0276","BK0183","BK0028","000686"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2664806031","title":"股市必读：ST朗进新发布《山东朗进科技股份有限公司关于公司股票交易被实施其他风险警示相关事项的进展公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2664806031","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2664806031?lang=zh_cn&edition=full","pubTime":"2026-09-04 02:37","pubTimestamp":1788460630,"startTime":"0","endTime":"0","summary":"公司公告汇总山东朗进科技股份有限公司关于公司股票交易被实施其他风险警示相关事项的进展公告山东朗进科技股份有限公司因2025年度内部控制被出具否定意见的审计报告，公司股票交易自2026年4月30日起被实施其他风险警示。","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/RB2026090400002748.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":["BK0279","300594"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2664081025","title":"ST朗进（300594）披露2026年第三次临时股东会决议公告，9月2日股价下跌0.07%","url":"https://stock-news.laohu8.com/highlight/detail?id=2664081025","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2664081025?lang=zh_cn&edition=full","pubTime":"2026-09-02 23:00","pubTimestamp":1788361239,"startTime":"0","endTime":"0","summary":"截至2026年9月2日收盘，ST朗进报收于14.87元，较前一交易日下跌0.07%，最新总市值为13.66亿元。近日，山东朗进科技股份有限公司发布2026年第三次临时股东会决议公告。公告显示，公司于2026年9月2日召开2026年第三次临时股东会，会议采用现场与网络投票相结合方式，审议通过了《关于补选公司第六届董事会非独立董事的议案》。出席会议的股东及授权代表共67人，代表有表决权股份31,554,120股，占公司有表决权股份总数的35.3759%。","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/RB2026090200043418.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":["BK0279","300594"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662350320","title":"股市必读：ST朗进中报 - 第二季度单季净利润同比下降318.97%","url":"https://stock-news.laohu8.com/highlight/detail?id=2662350320","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662350320?lang=zh_cn&edition=full","pubTime":"2026-08-28 05:32","pubTimestamp":1787866335,"startTime":"0","endTime":"0","summary":"截至2026年8月27日收盘，ST朗进报收于14.39元，下跌1.64%，换手率1.72%，成交量1.56万手，成交额2243.66万元。业绩披露要点：ST朗进2026年上半年归母净利润为-4451.89万元，同比下降3115.3%。山东朗进科技股份有限公司2026年半年度报告披露提示性公告公司2026年半年度报告及其摘要已于2026年8月27日在巨潮资讯网披露。","market":"sh","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/RB2026082800009793.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":["300594"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662884705","title":"ST朗进(300594)6月30日股东户数0.51万户，较上期减少5.04%","url":"https://stock-news.laohu8.com/highlight/detail?id=2662884705","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662884705?lang=zh_cn&edition=full","pubTime":"2026-08-27 18:14","pubTimestamp":1787825688,"startTime":"0","endTime":"0","summary":"证券之星消息，近日ST朗进披露，截至2026年6月30日公司股东户数为5090.0户，较5月29日减少270.0户，减幅为5.04%。户均持股数量由上期的1.71万股增加至1.8万股，户均持股市值为25.0万元。在轨交设备行业个股中，ST朗进股东户数低于行业平均水平，截至6月30日，轨交设备行业平均股东户数为4.35万户。根据统计，ST朗进2026年5月29日至2026年6月30日，主力资金净流出4383.63万元，游资资金净流入323.74万元，散户资金净流入4059.89万元。","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/RB2026082700043737.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":["300594","BK0279"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662723207","title":"股市必读：ST朗进新发布《山东朗进科技股份有限公司第六届董事会第十六次会议决议的公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2662723207","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662723207?lang=zh_cn&edition=full","pubTime":"2026-08-27 07:44","pubTimestamp":1787787859,"startTime":"0","endTime":"0","summary":"公司公告汇总山东朗进科技股份有限公司第六届董事会第十六次会议决议的公告山东朗进科技股份有限公司于2026年8月25日召开第六届董事会第十六次会议，审议通过《关于公司2026年半年度报告及其摘要的议案》。会议召集、召开和表决程序符合《公司法》和《公司章程》的规定。表决结果为8票同意，0票反对，0票弃权。该议案无需提交股东大会审议。","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/RB2026082700014400.shtml","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":"stockstar","symbols":["BK0279","300594"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662030749","title":"图解ST朗进中报：第二季度单季净利润同比下降318.97%","url":"https://stock-news.laohu8.com/highlight/detail?id=2662030749","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662030749?lang=zh_cn&edition=full","pubTime":"2026-08-27 03:15","pubTimestamp":1787771747,"startTime":"0","endTime":"0","summary":"证券之星消息，ST朗进2026年中报显示，上半年度公司主营收入3.21亿元，同比下降5.68%；归母净利润-4451.89万元，同比下降3115.3%；扣非净利润-4573.02万元，同比下降15320.16%；其中2026年第二季度，公司单季度主营收入1.97亿元，同比下降16.86%；单季度归母净利润-3244.67万元，同比下降318.97%；单季度扣非净利润-3358.53万元，同比下降344.6%；负债率54.25%，投资收益-38.44万元，财务费用858.42万元，毛利率21.43%。财报数据概要请见下图:本文数据来源于ST朗进2026年中报，仅供参考不构成投资建议。","market":"sh","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/RB2026082700007292.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":["300594"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2661748298","title":"ST朗进：公司已于2025年11月顺利完成股份回购计划","url":"https://stock-news.laohu8.com/highlight/detail?id=2661748298","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2661748298?lang=zh_cn&edition=full","pubTime":"2026-08-21 20:51","pubTimestamp":1787316712,"startTime":"0","endTime":"0","summary":"证券之星消息，ST朗进(300594)08月20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：公司作为轨道制造业单项冠军企业，公司市值常年被低估。请问。1、公司有没有股票回购计划？2、公司债权问题已经协商解决，协议中是否涉及股权变更？ST朗进回复：尊敬的投资者您好，公司已于2025年11月顺利完成股份回购计划，相关具体情况敬请查阅公司披露的正式公告。感谢您的关注与支持。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：刘浩然","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/RB2026082100042972.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":["BK0279","300594"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2660444183","title":"ST朗进（300594）披露控股股东部分股份解除质押和司法冻结以及部分股份再质押公告，8月19日股价下跌3.93%","url":"https://stock-news.laohu8.com/highlight/detail?id=2660444183","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2660444183?lang=zh_cn&edition=full","pubTime":"2026-08-19 18:18","pubTimestamp":1787134733,"startTime":"0","endTime":"0","summary":"截至2026年8月19日收盘，ST朗进报收于14.16元，较前一交易日下跌3.93%，最新总市值为13.01亿元。公告显示，公司控股股东青岛朗进集团有限公司部分股份解除质押和司法冻结，并办理部分股份再质押。本次质押合计2,130,000股，占其所持股份11.19%，占公司总股本2.32%。截至公告日，朗进集团及其一致行动人累计质押股份占其所持股份69.36%，累计司法冻结股份占其所持股份25.31%。相关股份质押用于债权担保及融资，不涉及上市公司生产经营需求。","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/RB2026081900032052.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":["BK0279","300594"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2660491776","title":"股市必读：ST朗进新发布《山东朗进科技股份有限公司第六届董事会第十五次会议决议的公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2660491776","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2660491776?lang=zh_cn&edition=full","pubTime":"2026-08-19 03:09","pubTimestamp":1787080153,"startTime":"0","endTime":"0","summary":"山东朗进科技股份有限公司关于补选非独立董事的公告山东朗进科技股份有限公司于2026年8月17日召开第六届董事会第十五次会议，审议通过补选李巍先生为第六届董事会非独立董事的议案。其任期自股东会审议通过之日起至第六届董事会任期届满。","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/RB2026081900002094.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":["BK0279","300594"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2660446829","title":"破发股ST朗进跌3.66% 2019年上市募4亿元东北证券保荐","url":"https://stock-news.laohu8.com/highlight/detail?id=2660446829","media":"中金财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2660446829?lang=zh_cn&edition=full","pubTime":"2026-08-18 16:29","pubTimestamp":1787041743,"startTime":"0","endTime":"0","summary":"中国经济网北京8月18日讯 ST朗进 今日收报14.74元，跌幅3.66%。 朗进科技于2019年6月21日在深交所创业板上市，发行股票数量为2222.67万股，发行价格为19.02元/股，保荐机构为东北证券股份有限公司，保荐代表人为陈才泉、王振刚。 朗进科技首次公开发行股票发行费用总额为4,622.1182万元，其中，承销及保荐费用2,838.6792万元。","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/gushijujiao/20260818/32338526.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":"zhongjincaijing_highlight","symbols":["300594","BK0183","IPOS","BK0028","BK0188","000686","BK0276","BK0279"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2660431299","title":"股市必读：ST朗进新发布《山东朗进科技股份有限公司第六届董事会第十五次会议决议的公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2660431299","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2660431299?lang=zh_cn&edition=full","pubTime":"2026-08-18 02:08","pubTimestamp":1786990094,"startTime":"0","endTime":"0","summary":"山东朗进科技股份有限公司关于召开2026年第三次临时股东会的通知山东朗进科技股份有限公司将于2026年9月2日召开2026年第三次临时股东会，现场会议地点为青岛市市南区宁夏路288号软件园2号楼20层，审议《关于补选公司第六届董事会非独立董事的议案》。山东朗进科技股份有限公司关于补选非独立董事的公告山东朗进科技股份有限公司于2026年8月17日召开第六届董事会第十五次会议，审议通过补选李巍先生为第六届董事会非独立董事的议案。","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/RB2026081800002164.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":["300594","BK0279"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2660743552","title":"ST朗进（300594）披露2026年第二次临时股东会决议公告，8月17日股价上涨3.59%","url":"https://stock-news.laohu8.com/highlight/detail?id=2660743552","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2660743552?lang=zh_cn&edition=full","pubTime":"2026-08-17 22:32","pubTimestamp":1786977145,"startTime":"0","endTime":"0","summary":"截至2026年8月17日收盘，ST朗进报收于15.3元，较前一交易日上涨3.59%，最新总市值为14.06亿元。近日，山东朗进科技股份有限公司发布《2026年第二次临时股东会决议公告》。公告显示，公司于2026年8月17日召开2026年第二次临时股东会，会议采用现场与网络投票相结合方式召开，审议通过了关于补选公司第六届董事会独立董事的议案。其中，中小投资者81人，代表有表决权股份7,587,420股，占公司有表决权股份总数的8.5064%。","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/RB2026081700035786.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":["BK0279","300594"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2658360838","title":"股市必读：ST朗进新发布《山东朗进科技股份有限公司关于非独立董事离任的公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2658360838","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2658360838?lang=zh_cn&edition=full","pubTime":"2026-08-10 02:18","pubTimestamp":1786299494,"startTime":"0","endTime":"0","summary":"公司公告汇总山东朗进科技股份有限公司关于非独立董事离任的公告山东朗进科技股份有限公司董事会收到非独立董事王绅宇先生的书面辞职报告，其因个人原因申请辞去公司第六届董事会董事及董事会战略委员会委员职务，辞职后不再担任公司任何职务。王绅宇先生直接持有公司股份240,700股，并通过持股平台间接影响公司5%以上股份。其辞职自送达董事会之日起生效，不会导致董事会成员低于法定人数，不影响公司董事会正常运作和生产经营。","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/RB2026081000001000.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":["BK0279","300594"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2657523990","title":"ST朗进（300594）披露公司股票交易被实施其他风险警示相关事项的进展公告，8月5日股价上涨0.28%","url":"https://stock-news.laohu8.com/highlight/detail?id=2657523990","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2657523990?lang=zh_cn&edition=full","pubTime":"2026-08-05 22:31","pubTimestamp":1785940275,"startTime":"0","endTime":"0","summary":"截至2026年8月5日收盘，ST朗进报收于14.45元，较前一交易日上涨0.28%，最新总市值为13.28亿元。公司于2026年8月5日发布《关于公司股票交易被实施其他风险警示相关事项的进展公告》。公告显示，因2025年度内部控制被出具否定意见的审计报告，公司股票交易自2026年4月30日起被实施其他风险警示，主要原因为公司控股股东及其关联方存在非经营性资金占用，导致内部控制失效。公司生产经营正常，后续将每月披露进展，直至风险警示情形消除。","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/RB2026080500043622.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":["BK0279","300594"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2656343164","title":"股市必读：ST朗进新发布《山东朗进科技股份有限公司第六届董事会第十四次会议决议的公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2656343164","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2656343164?lang=zh_cn&edition=full","pubTime":"2026-08-03 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