301009 可靠股份
已收盘 04-15 15:00:00
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可靠股份：截至2026年4月10日，公司股东总户数为15,743户
证券之星 · 04-14 20:52
可靠股份：截至2026年4月10日，公司股东总户数为15,743户
可靠股份：截至2026年3月31日，公司股东总户数为15,863户
证券之星 · 04-09
可靠股份：截至2026年3月31日，公司股东总户数为15,863户
股市必读：可靠股份（301009）3月24日董秘有最新回复
证券之星 · 03-25
股市必读：可靠股份（301009）3月24日董秘有最新回复
可靠股份：截至2026年3月20日，公司股东总户数为15,938户
证券之星 · 03-24
可靠股份：截至2026年3月20日，公司股东总户数为15,938户
股市必读：可靠股份（301009）3月13日董秘有最新回复
证券之星 · 03-16
股市必读：可靠股份（301009）3月13日董秘有最新回复
可靠股份：截至2026年3月10日，公司股东总户数为16,003户
证券之星 · 03-13
可靠股份：截至2026年3月10日，公司股东总户数为16,003户
股市必读：可靠股份(301009)股东户数1.62万户，较上期减少2.35%
证券之星 · 03-04
股市必读：可靠股份(301009)股东户数1.62万户，较上期减少2.35%
可靠股份：截至2026年2月27日，公司股东总户数为16,230户
证券之星 · 03-03
可靠股份：截至2026年2月27日，公司股东总户数为16,230户
可靠股份陷“罢免独董争议”，董秘最新回应：核心原因是丧失独立性
新浪证券 · 02-25
可靠股份陷“罢免独董争议”，董秘最新回应：核心原因是丧失独立性
可靠股份罢免独董引争议，景乃权独家回应：保留进一步采取法律动作的权利
新浪财经 · 02-25
可靠股份罢免独董引争议，景乃权独家回应：保留进一步采取法律动作的权利
可靠股份（301009）披露关于解除独立董事职务的议案，2月24日股价上涨1.92%
证券之星 · 02-24
可靠股份（301009）披露关于解除独立董事职务的议案，2月24日股价上涨1.92%
内斗升级！可靠股份董事会解除独董职务引争议
BUG · 02-24
内斗升级！可靠股份董事会解除独董职务引争议
罢免独董引内讧！可靠股份5∶2表决背后，牵出监管旧账与权力之争
每日经济新闻 · 02-23
罢免独董引内讧！可靠股份5∶2表决背后，牵出监管旧账与权力之争
可靠股份（301009）披露2026年度日常关联交易预计公告，2月2日股价下跌1.87%
证券之星 · 02-02
可靠股份（301009）披露2026年度日常关联交易预计公告，2月2日股价下跌1.87%
可靠股份（301009）披露选举董事长及补选审计委员会委员，1月23日股价下跌0.07%
证券之星 · 01-23
可靠股份（301009）披露选举董事长及补选审计委员会委员，1月23日股价下跌0.07%
股市必读：可靠股份(301009)股东户数1.66万户，较上期减少5.59%
证券之星 · 01-22
股市必读：可靠股份(301009)股东户数1.66万户，较上期减少5.59%
可靠股份：截至2025年12月31日股东总户数为16,620户
证券之星 · 01-21
可靠股份：截至2025年12月31日股东总户数为16,620户
可靠股份（301009）披露2026年第一次临时股东大会决议公告，1月16日股价下跌0.75%
证券之星 · 01-16
可靠股份（301009）披露2026年第一次临时股东大会决议公告，1月16日股价下跌0.75%
可靠股份：董事长提供厂房有利于节约资源
证券之星 · 01-09
可靠股份：董事长提供厂房有利于节约资源
可靠股份（301009）披露拟取消监事会设置并修订公司章程，12月31日股价上涨0.32%
证券之星 · 2025-12-31
可靠股份（301009）披露拟取消监事会设置并修订公司章程，12月31日股价上涨0.32%
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公司概况
公司名称：
杭州可靠护理用品股份有限公司
所属行业：
造纸和纸制品业
上市日期：
2021-06-17
主营业务：
杭州可靠护理用品股份有限公司的主营业务是个人卫生护理用品的设计、研发、生产和销售。公司的主要产品是成人失禁用品、婴儿护理用品、宠物卫生用品。2025年上半年，公司荣获“2024银发经济影响力十大品牌”、“浙江省级智能工厂”、“浙江省先进级智能工厂”等荣誉称号，“可靠超薄透气成人纸尿裤”、“可靠成人护理垫”被列入2025年杭州市优质产品推荐目录。
发行价格：
12.54
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20:52","pubTimestamp":1776171172,"startTime":"0","endTime":"0","summary":"证券之星消息，可靠股份(301009)04月13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：请问截止4月10日公司股东人数是多少？可靠股份回复：您好！根据中国证券登记结算有限责任公司提供的数据，截至2026年4月10日，公司股东总户数为15,743户。感谢您对公司的关注。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":"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/RB2026041400036431.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":["301009","BK0222"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2626187369","title":"可靠股份：截至2026年3月31日，公司股东总户数为15,863户","url":"https://stock-news.laohu8.com/highlight/detail?id=2626187369","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2626187369?lang=zh_cn&edition=full","pubTime":"2026-04-09 20:52","pubTimestamp":1775739137,"startTime":"0","endTime":"0","summary":"证券之星消息，可靠股份(301009)04月09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：董秘您好，请问截止到2026年3月31日公司股东人数是多少？谢谢！可靠股份回复：您好！根据中国证券登记结算有限责任公司提供的数据，截至2026年3月31日，公司股东总户数为15,863户。感谢您对公司的关注。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/RB2026040900036554.shtml","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":"stockstar","symbols":["301009","BK0222"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2622501889","title":"股市必读：可靠股份（301009）3月24日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2622501889","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2622501889?lang=zh_cn&edition=full","pubTime":"2026-03-25 03:23","pubTimestamp":1774380216,"startTime":"0","endTime":"0","summary":"截至2026年3月24日收盘，可靠股份报收于11.35元，上涨5.48%，换手率2.41%，成交量3.64万手，成交额4049.29万元。董秘最新回复投资者： 请问3月20日公司股东人数是多少？根据中国证券登记结算有限责任公司提供的数据，截至2026年3月20日，公司股东总户数为15,938户。当日关注点来自交易信息汇总：3月24日主力资金净流出57.04万元，散户资金净流入461.63万元。","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/RB2026032500007280.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":["301009","BK0222"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2621806744","title":"可靠股份：截至2026年3月20日，公司股东总户数为15,938户","url":"https://stock-news.laohu8.com/highlight/detail?id=2621806744","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2621806744?lang=zh_cn&edition=full","pubTime":"2026-03-24 20:54","pubTimestamp":1774356845,"startTime":"0","endTime":"0","summary":"证券之星消息，可靠股份(301009)03月24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：请问3月20日公司股东人数是多少？谢谢！可靠股份回复：您好！根据中国证券登记结算有限责任公司提供的数据，截至2026年3月20日，公司股东总户数为15,938户。感谢您对公司的关注。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":"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/RB2026032400037818.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":["301009","BK0222"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2619488052","title":"股市必读：可靠股份（301009）3月13日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2619488052","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2619488052?lang=zh_cn&edition=full","pubTime":"2026-03-16 03:33","pubTimestamp":1773603189,"startTime":"0","endTime":"0","summary":"截至2026年3月13日收盘，可靠股份报收于12.22元，上涨0.08%，换手率1.26%，成交量1.9万手，成交额2327.46万元。董秘最新回复投资者： 请问截止3月10日公司股东人数是多少？根据中国证券登记结算有限责任公司提供的数据，截至2026年3月10日，公司股东总户数为16,003户。当日关注点来自交易信息汇总：3月13日主力资金净流入61.53万元，显示主力对个股短期态度偏积极。","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/RB2026031600001353.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":["301009","BK0222"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2619548197","title":"可靠股份：截至2026年3月10日，公司股东总户数为16,003户","url":"https://stock-news.laohu8.com/highlight/detail?id=2619548197","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2619548197?lang=zh_cn&edition=full","pubTime":"2026-03-13 20:48","pubTimestamp":1773406107,"startTime":"0","endTime":"0","summary":"证券之星消息，可靠股份(301009)03月13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：请问截止3月10日公司股东人数是多少？谢谢可靠股份回复：您好！根据中国证券登记结算有限责任公司提供的数据，截至2026年3月10日，公司股东总户数为16,003户。感谢您对公司的关注。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":"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/RB2026031300038213.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":["301009","BK0222"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2616563379","title":"股市必读：可靠股份(301009)股东户数1.62万户，较上期减少2.35%","url":"https://stock-news.laohu8.com/highlight/detail?id=2616563379","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2616563379?lang=zh_cn&edition=full","pubTime":"2026-03-04 04:08","pubTimestamp":1772568493,"startTime":"0","endTime":"0","summary":"截至2026年3月3日收盘，可靠股份报收于12.26元，下跌1.92%，换手率2.44%，成交量3.68万手，成交额4569.85万元。来自股本股东变化：截至2月27日股东户数环比下降2.35%，户均持股上升至1.68万股，筹码集中度提升。股本股东变化股东户数变动近日可靠股份披露，截至2026年2月27日公司股东户数为1.62万户，较12月31日减少390.0户，减幅为2.35%。根据中国证券登记结算有限责任公司提供的数据，截至2026年2月27日，公司股东总户数为16,230户。","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/RB2026030400005085.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":["BK0222","301009"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2616193443","title":"可靠股份：截至2026年2月27日，公司股东总户数为16,230户","url":"https://stock-news.laohu8.com/highlight/detail?id=2616193443","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2616193443?lang=zh_cn&edition=full","pubTime":"2026-03-03 15:16","pubTimestamp":1772522189,"startTime":"0","endTime":"0","summary":"证券之星消息，可靠股份(301009)03月03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：请问截止2月底的股东人数是多少？谢谢可靠股份回复：您好！根据中国证券登记结算有限责任公司提供的数据，截至2026年2月27日，公司股东总户数为16,230户。感谢您对公司的关注。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":"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/RB2026030300021105.shtml","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":"stockstar","symbols":["301009","BK0222"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2614700055","title":"可靠股份陷“罢免独董争议”，董秘最新回应：核心原因是丧失独立性","url":"https://stock-news.laohu8.com/highlight/detail?id=2614700055","media":"新浪证券","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2614700055?lang=zh_cn&edition=full","pubTime":"2026-02-25 18:10","pubTimestamp":1772014200,"startTime":"0","endTime":"0","summary":" 2月25日消息，近日，可靠股份 发布公告称，其董事会审议通过《关于解除景乃权先生独立董事职务的议案》，同意解除景乃权独立董事职务，并同意将该事项提请公司股东会审议。可靠股份表示，景乃权丧失独立性，未尽到勤勉尽责义务，也缺乏独立董事的职业操守。此外，公司管理层直接点名景乃权“偏袒”董事鲍佳，拒绝参加相关会议并对两任董秘存在言语不当、进行人身攻击的行为。","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/roll/2026-02-25/doc-inhnzrtk5092804.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":"sina","symbols":["BK0222","301009"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2614771213","title":"可靠股份罢免独董引争议，景乃权独家回应：保留进一步采取法律动作的权利","url":"https://stock-news.laohu8.com/highlight/detail?id=2614771213","media":"新浪财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2614771213?lang=zh_cn&edition=full","pubTime":"2026-02-25 12:36","pubTimestamp":1771994160,"startTime":"0","endTime":"0","summary":"2月25日消息，可靠股份近日发布公告称，其董事会审议通过《关于解除景乃权先生独立董事职务的议案》，同意解除景乃权独立董事职务，并同意将该事项提请公司股东会审议。 对于解除独董职务的原因，可靠股份表示，系因景乃权丧失独立性，未尽到勤勉尽责义务，也缺乏独立董事的职业操守。 景乃权还表示，“我保留进一步采取法律动作的权利。”","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://finance.sina.com.cn/tob/2026-02-25/doc-inhnyyvs5296152.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":"sina","symbols":["301009","BK0222"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2613797925","title":"可靠股份（301009）披露关于解除独立董事职务的议案，2月24日股价上涨1.92%","url":"https://stock-news.laohu8.com/highlight/detail?id=2613797925","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2613797925?lang=zh_cn&edition=full","pubTime":"2026-02-24 18:42","pubTimestamp":1771929739,"startTime":"0","endTime":"0","summary":"截至2026年2月24日收盘，可靠股份报收于13.29元，较前一交易日上涨1.92%，最新总市值为36.13亿元。该股当日开盘13.03元，最高13.31元，最低13.03元，成交额达3419.56万元，换手率为1.71%。公告显示，杭州可靠护理用品股份有限公司将于2026年3月12日召开2026年第二次临时股东会，会议审议《关于解除景乃权先生独立董事职务的议案》。股权登记日为2026年3月6日，网络投票时间为2026年3月12日9:15至15:00，现场会议时间为当日14:30。本次议案将对中小投资者单独计票。","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/RB2026022400037621.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":["BK0222","301009"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2613796035","title":"内斗升级！可靠股份董事会解除独董职务引争议","url":"https://stock-news.laohu8.com/highlight/detail?id=2613796035","media":"BUG","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2613796035?lang=zh_cn&edition=full","pubTime":"2026-02-24 17:02","pubTimestamp":1771923720,"startTime":"0","endTime":"0","summary":" 2月23日，可靠股份发布公告称，公司第五届董事会第十七次（临时）会议以现场结合网络会议方式召开，会议以5票同意、2票反对的表决结果，审议通过了《关于解除景乃权先生独立董事职务的议案》。其中，董事鲍佳与独立董事景乃权两人对该议案投下反对票。 公开信息显示，景乃权2024年4月正式当选可靠股份第五届董事会独立董事，时至今日任期未满两年。","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/2026-02-24/doc-inhnxhni2021132.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":"sina","symbols":["BK0222","301009"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2613849817","title":"罢免独董引内讧！可靠股份5∶2表决背后，牵出监管旧账与权力之争","url":"https://stock-news.laohu8.com/highlight/detail?id=2613849817","media":"每日经济新闻","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2613849817?lang=zh_cn&edition=full","pubTime":"2026-02-23 20:41","pubTimestamp":1771850460,"startTime":"0","endTime":"0","summary":" 以成人卫生护理用品为主业的可靠股份，深陷内部治理的旋涡。 2月23日，可靠股份公告称，公司第五届董事会第十七次（临时）会议以现场结合网络会议方式召开，会议以5票同意、2票反对的表决结果，审议通过了《关于解除景乃权先生独立董事职务的议案》。其中，董事鲍佳与独立董事景乃权两人对该议案投下反对票。 可靠股份董事会认为，景乃权不适合继续担任公司独立董事职务，提请解除其独立董事职务。","market":"sg","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/roll/2026-02-23/doc-inhnvivk6703265.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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22:44","pubTimestamp":1770043460,"startTime":"0","endTime":"0","summary":"可靠股份于2026年2月2日披露《关于2026年度日常关联交易预计的公告》。公告显示，公司于2026年1月30日召开董事会，审议通过《关于2026年度日常关联交易预计的议案》。预计2026年度与关联方侨治公司发生资产租赁关联交易不超过168万元，与关联方杭港公司发生原材料采购关联交易不超过6,000万元，合计不超过6,168万元。2025年度实际发生关联交易总额为4,736.07万元。关联交易遵循市场公允价格，不影响公司独立性。","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/RB2026020200039528.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["301009","BK0222"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2605409861","title":"可靠股份（301009）披露选举董事长及补选审计委员会委员，1月23日股价下跌0.07%","url":"https://stock-news.laohu8.com/highlight/detail?id=2605409861","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2605409861?lang=zh_cn&edition=full","pubTime":"2026-01-23 22:58","pubTimestamp":1769180293,"startTime":"0","endTime":"0","summary":"截至2026年1月23日收盘，可靠股份报收于13.78元，较前一交易日下跌0.07%，最新总市值为37.46亿元。公司近日发布公告称，杭州可靠护理用品股份有限公司于2026年1月23日召开第五届董事会第十五次（临时）会议，审议通过两项议案：一是选举董事长金利伟先生为代表公司执行公司事务的董事，并担任公司法定代表人，任期至第五届董事会任期届满；二是补选职工代表董事任绍楠先生为第五届董事会审计委员会委员，任期相同。","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/RB2026012300043542.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":["301009","BK0222"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2605406482","title":"股市必读：可靠股份(301009)股东户数1.66万户，较上期减少5.59%","url":"https://stock-news.laohu8.com/highlight/detail?id=2605406482","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2605406482?lang=zh_cn&edition=full","pubTime":"2026-01-22 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08:51","pubTimestamp":1768956668,"startTime":"0","endTime":"0","summary":"证券之星消息，可靠股份(301009)01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：董秘您好，我是可靠股份的投资者，想咨询2025年12月31日的股东总户数及较上期变动情况，麻烦告知，谢谢。可靠股份回复：您好！根据中国证券登记结算有限责任公司提供的数据，截至2025年12月31日，公司股东总户数为16,620户，较2025年9月30日公司股东总户数17,604户略有减少。感谢您对公司的关注！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":"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/RB2026012100006200.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":["BK0222","301009"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2603925489","title":"可靠股份（301009）披露2026年第一次临时股东大会决议公告，1月16日股价下跌0.75%","url":"https://stock-news.laohu8.com/highlight/detail?id=2603925489","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2603925489?lang=zh_cn&edition=full","pubTime":"2026-01-16 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09:06","pubTimestamp":1767920773,"startTime":"0","endTime":"0","summary":"公司上市以来经营一年比一年差，公司董事长金利伟不仅关联交易租赁自己拥有的房产输送资金，同时还连年工资上涨，请问公司是如何考核董事长的？该安排有利于节约资源、提高运营效率，符合经济性原则，不存在损害公司及股东利益的情形。上述日常关联交易2025年度预计内容及审批程序请详见公司于2025年4月28日在巨潮资讯网披露的《关于2025年度日常关联交易预计的公告》。","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/RB2026010900006609.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":"stockstar","symbols":["301009","BK0222"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2595177753","title":"可靠股份（301009）披露拟取消监事会设置并修订公司章程，12月31日股价上涨0.32%","url":"https://stock-news.laohu8.com/highlight/detail?id=2595177753","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595177753?lang=zh_cn&edition=full","pubTime":"2025-12-31 22:23","pubTimestamp":1767190996,"startTime":"0","endTime":"0","summary":"截至2025年12月31日收盘，可靠股份报收于12.68元，较前一交易日上涨0.32%，最新总市值为34.47亿元。根据近日发布的公告，杭州可靠护理用品股份有限公司于2025年12月31日召开第五届董事会第十四次（临时）会议，审议通过《关于修订<公司章程>及相关议事规则的议案》和《关于召开2026年第一次临时股东大会的议案》。公司拟取消监事会设置，监事会职权由董事会审计委员会行使，并相应修订《公司章程》及股东会议事规则、董事会议事规则等制度。","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/RB2025123100044883.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":["BK0222","301009"],"isVideo":false,"video":null,"gpt_icon":0}],"profile":{"ret":0,"serverTime":1776281240382,"stockEarnings":[{"period":"1week","weight":-0.0118},{"period":"1month","weight":-0.0329},{"period":"3month","weight":-0.1145},{"period":"6month","weight":-0.1347},{"period":"1year","weight":0.0715},{"period":"ytd","weight":-0.0726}],"compareEarnings":[{"period":"1week","weight":0.0081},{"period":"1month","weight":-0.0141},{"period":"3month","weight":-0.0208},{"period":"6month","weight":0.0488},{"period":"1year","weight":0.2324},{"period":"ytd","weight":0.0147}],"compareStock":{"symbol":"000001.SH","name":"上证指数"},"companyName":"杭州可靠护理用品股份有限公司","boardCode":"AI0022","boardName":"造纸和纸制品业","stockholders":"15743人(较上一季度减少0.76%)","perCapita":"9593股","listingDate":"2021-06-17","address":"浙江省杭州市临安区锦城街道(城西工业园)花桥路2号","registeredCapital":"27186万元","survey":" 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