300645 正元智慧
午间休市 04-27 11:30:00
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正元智慧（300645）披露关于取消及新增为控股子公司担保的议案获通过，4月3日股价下跌3.64%
证券之星 · 04-03
正元智慧（300645）披露关于取消及新增为控股子公司担保的议案获通过，4月3日股价下跌3.64%
正元智慧（300645）披露关于延期归还闲置募集资金并继续用于暂时补充流动资金的公告，3月30日股价上涨1.25%
证券之星 · 03-30
正元智慧（300645）披露关于延期归还闲置募集资金并继续用于暂时补充流动资金的公告，3月30日股价上涨1.25%
正元智慧新注册《学生卓越成长工程应用系统V1.0》等3个项目的软件著作权
证券之星 · 03-25
正元智慧新注册《学生卓越成长工程应用系统V1.0》等3个项目的软件著作权
正元智慧（300645）披露召开2026年第一次临时股东大会通知，3月17日股价下跌3.07%
证券之星 · 03-17
正元智慧（300645）披露召开2026年第一次临时股东大会通知，3月17日股价下跌3.07%
正元智慧（300645）披露高级管理人员辞职公告，3月2日股价下跌8.37%
证券之星 · 03-02
正元智慧（300645）披露高级管理人员辞职公告，3月2日股价下跌8.37%
正元智慧（300645）披露实际控制人诉讼事项进展公告，2月24日股价下跌1.45%
证券之星 · 02-24
正元智慧（300645）披露实际控制人诉讼事项进展公告，2月24日股价下跌1.45%
正元智慧最新公告：实控人陈坚因操纵证券市场罪获刑三年缓刑三年六个月
中金财经 · 02-13
正元智慧最新公告：实控人陈坚因操纵证券市场罪获刑三年缓刑三年六个月
正元智慧实控人陈坚因操纵证券市场罪被判三年有期徒刑并处罚金
美股速递 · 02-13
正元智慧实控人陈坚因操纵证券市场罪被判三年有期徒刑并处罚金
正元智慧（300645）：中标安徽省中学采购项目，中标金额为395.47万元
同壁财经 · 02-12
正元智慧（300645）：中标安徽省中学采购项目，中标金额为395.47万元
正元智慧新注册《万能烤箱电控屏应用软件V1.0》等2个项目的软件著作权
证券之星 · 02-10
正元智慧新注册《万能烤箱电控屏应用软件V1.0》等2个项目的软件著作权
正元智慧（300645）披露回购股份集中竞价减持进展公告，2月2日股价下跌0.67%
证券之星 · 02-02
正元智慧（300645）披露回购股份集中竞价减持进展公告，2月2日股价下跌0.67%
正元智慧（300645）披露关于控股股东部分股份解除质押的公告，12月26日股价下跌1.14%
证券之星 · 2025-12-26
正元智慧（300645）披露关于控股股东部分股份解除质押的公告，12月26日股价下跌1.14%
正元智慧（300645）披露召开2025年第五次临时股东大会，12月16日股价下跌1.32%
证券之星 · 2025-12-16
正元智慧（300645）披露召开2025年第五次临时股东大会，12月16日股价下跌1.32%
正元智慧（300645）披露首次减持回购股份公告，12月11日股价下跌3.23%
证券之星 · 2025-12-11
正元智慧（300645）披露首次减持回购股份公告，12月11日股价下跌3.23%
正元智慧(300645.SZ)拟集中竞价减持已回购股份不超284.2万股
智通财经 · 2025-11-14
正元智慧(300645.SZ)拟集中竞价减持已回购股份不超284.2万股
正元智慧旗下易校园app广告乱象频出，应用商店差评“刷屏”，三季度增收不增利
证券之星 · 2025-11-14
正元智慧旗下易校园app广告乱象频出，应用商店差评“刷屏”，三季度增收不增利
正元智慧新注册《正元智慧后勤一体化管理服务平台V1.0》项目的软件著作权
证券之星 · 2025-11-07
正元智慧新注册《正元智慧后勤一体化管理服务平台V1.0》项目的软件著作权
正元智慧：易校园APP接入广告符合法规要求
证券之星 · 2025-11-06
正元智慧：易校园APP接入广告符合法规要求
正元智慧（300645）2025年三季报简析：增收不增利，公司应收账款体量较大
证券之星 · 2025-10-31
正元智慧（300645）2025年三季报简析：增收不增利，公司应收账款体量较大
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公司概况
公司名称：
正元智慧集团股份有限公司
所属行业：
软件和信息技术服务业
上市日期：
2017-04-21
主营业务：
正元智慧集团股份有限公司的主营业务是智慧校园、智慧园区和行业智慧化系统建设及增值运营服务。公司的主要产品是高校智慧校园、基础教育数字化、智慧政企、云服务、投资运营服务、智能制造。
发行价格：
12.35
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19:08","pubTimestamp":1775214520,"startTime":"0","endTime":"0","summary":"截至2026年4月3日收盘，正元智慧报收于15.9元，较前一交易日下跌3.64%，最新总市值为22.59亿元。该股当日开盘16.6元，最高16.69元，最低15.76元，成交额达5350.11万元，换手率为2.39%。公告显示，公司于2026年4月1日召开2026年第一次临时股东会，审议通过了《关于取消为控股子公司的部分担保暨新增为控股子公司担保的议案》。议案获得出席股东所持表决权的99.9446%同意，中小股东同意比例为99.4426%，该议案为特别决议议案，已获三分之二以上表决权通过。","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/RB2026040300036619.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":["300645","BK0231","BK0058"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2623493315","title":"正元智慧（300645）披露关于延期归还闲置募集资金并继续用于暂时补充流动资金的公告，3月30日股价上涨1.25%","url":"https://stock-news.laohu8.com/highlight/detail?id=2623493315","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2623493315?lang=zh_cn&edition=full","pubTime":"2026-03-30 17:55","pubTimestamp":1774864532,"startTime":"0","endTime":"0","summary":"截至2026年3月30日收盘，正元智慧报收于16.95元，较前一交易日上涨1.25%，最新总市值为24.09亿元。该股当日开盘16.58元，最高16.99元，最低16.51元，成交额达6488.62万元，换手率为2.77%。近日，正元智慧集团股份有限公司披露《关于延期归还闲置募集资金并继续用于暂时补充流动资金的公告》。该事项无需提交股东大会审议。公司承诺不改变募集资金用途，不影响募投项目实施和正常经营。保荐人对该事项无异议。","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/RB2026033000025042.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":["BK0058","BK0231","300645"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2622894097","title":"正元智慧新注册《学生卓越成长工程应用系统V1.0》等3个项目的软件著作权","url":"https://stock-news.laohu8.com/highlight/detail?id=2622894097","media":"证券之星","labels":["productRelease"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2622894097?lang=zh_cn&edition=full","pubTime":"2026-03-25 02:06","pubTimestamp":1774375582,"startTime":"0","endTime":"0","summary":"证券之星消息，近日正元智慧新注册了3个项目的软件著作权，包括《学生卓越成长工程应用系统V1.0》、《数字高校系统建设学生成长一体化平台V1.0》、《AI成长伴侣系统V1.0》等。今年以来正元智慧新注册软件著作权12个，较去年同期减少了7.69%。通过天眼查大数据分析，正元智慧集团股份有限公司共对外投资了34家企业，参与招投标项目4839次；财产线索方面有商标信息125条，专利信息75条，著作权信息498条；此外企业还拥有行政许可60个。","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/RB2026032500003541.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"productRelease","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0058","BK0231","300645"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2620651440","title":"正元智慧（300645）披露召开2026年第一次临时股东大会通知，3月17日股价下跌3.07%","url":"https://stock-news.laohu8.com/highlight/detail?id=2620651440","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2620651440?lang=zh_cn&edition=full","pubTime":"2026-03-17 17:17","pubTimestamp":1773739063,"startTime":"0","endTime":"0","summary":"截至2026年3月17日收盘，正元智慧报收于18.3元，较前一交易日下跌3.07%，最新总市值为26.01亿元。正元智慧集团股份有限公司于近日披露《关于召开2026年第一次临时股东会的通知》。公告显示，公司将于2026年4月1日召开2026年第一次临时股东会，会议由董事会召集，现场会议时间为当日14:45，网络投票时间为当日9:15至15:00。股权登记日为2026年3月26日。登记时间为2026年3月27日，可通过现场、信函或传真方式登记。","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/RB2026031700029734.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":["300645","BK0058","BK0231"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2616359887","title":"正元智慧（300645）披露高级管理人员辞职公告，3月2日股价下跌8.37%","url":"https://stock-news.laohu8.com/highlight/detail?id=2616359887","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2616359887?lang=zh_cn&edition=full","pubTime":"2026-03-02 23:19","pubTimestamp":1772464752,"startTime":"0","endTime":"0","summary":"截至2026年3月2日收盘，正元智慧报收于18.84元，较前一交易日下跌8.37%，最新总市值为26.77亿元。该股当日开盘20.17元，最高20.28元，最低18.8元，成交额达2.01亿元，换手率为7.52%。正元智慧集团股份有限公司董事会于近日收到公司副总经理刘智海先生提交的书面辞职报告。刘智海先生的辞职报告自送达董事会之日起生效。","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/RB2026030200040501.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":["BK0231","300645","BK0058"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2613188207","title":"正元智慧（300645）披露实际控制人诉讼事项进展公告，2月24日股价下跌1.45%","url":"https://stock-news.laohu8.com/highlight/detail?id=2613188207","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2613188207?lang=zh_cn&edition=full","pubTime":"2026-02-24 19:12","pubTimestamp":1771931577,"startTime":"0","endTime":"0","summary":"截至2026年2月24日收盘，正元智慧报收于19.76元，较前一交易日下跌1.45%，最新总市值为28.08亿元。正元智慧集团股份有限公司于近日收到浙江省衢州市中级人民法院出具的《刑事判决书》，公司实际控制人陈坚因犯操纵证券市场罪，被判处有期徒刑三年，缓刑三年六个月，并处罚金人民币6,500,000元。陈坚目前未在公司担任董事、高级管理人员职务，公司日常经营运作正常，上述判决未对公司生产经营活动产生影响。","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/RB2026022400038570.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":["BK0058","BK0231","300645"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2611415213","title":"正元智慧最新公告：实控人陈坚因操纵证券市场罪获刑三年缓刑三年六个月","url":"https://stock-news.laohu8.com/highlight/detail?id=2611415213","media":"中金财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2611415213?lang=zh_cn&edition=full","pubTime":"2026-02-13 20:45","pubTimestamp":1770986735,"startTime":"0","endTime":"0","summary":"正元智慧(300645.SZ)公告称，公司实际控制人陈坚因涉嫌操纵证券市场罪被判处有期徒刑三年，缓刑三年六个月，并处罚金人民币650万元。陈坚目前未在公司担任职务，公司日常经营运作正常，上述判决不会对公司生产经营活动产生影响。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":"http://sc.stock.cnfol.com/gushiyaowen/20260213/32018277.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"zhongjincaijing_highlight","symbols":["BK0058","BK0231","300645"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1148459432","title":"正元智慧实控人陈坚因操纵证券市场罪被判三年有期徒刑并处罚金","url":"https://stock-news.laohu8.com/highlight/detail?id=1148459432","media":"美股速递","labels":["policyRegulatory"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/1148459432?lang=zh_cn&edition=full","pubTime":"2026-02-13 19:23","pubTimestamp":1770981823,"startTime":"0","endTime":"0","summary":"正元智慧集团公告披露，公司实际控制人陈坚因涉及操纵证券市场违法行为，已被法院依法判处三年有期徒刑，并处相应罚金。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"","theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":null,"news_tag":"policyRegulatory","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["BK0231","300645","BK0058"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2610230789","title":"正元智慧（300645）：中标安徽省中学采购项目，中标金额为395.47万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2610230789","media":"同壁财经","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2610230789?lang=zh_cn&edition=full","pubTime":"2026-02-12 19:18","pubTimestamp":1770895080,"startTime":"0","endTime":"0","summary":"同壁财经讯，企查查数据显示，根据《安徽省中学实验设备购置项目第9包中标 结果公告中标通知书》，正元智慧（维权）集团股份有限公司于2026年2月12日公告中标安徽省中学采购项目，中标金额为395.47万元。相关上市公司：正元智慧同壁财经小贴士：正元智慧2024年营业收入为11.95亿元，营业收入增长率为-2.43%，归属母公司净利润为0.12亿元，归属母公司净利润增长率为-71.35%，净资产收益率为1.12%。","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":"https://finance.sina.com.cn/stock/relnews/cn/2026-02-12/doc-inhmqmpz6658041.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"sina","symbols":["300645","BK0231","BK0058"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2610506796","title":"正元智慧新注册《万能烤箱电控屏应用软件V1.0》等2个项目的软件著作权","url":"https://stock-news.laohu8.com/highlight/detail?id=2610506796","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2610506796?lang=zh_cn&edition=full","pubTime":"2026-02-10 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