301009 可靠股份
交易中 03-02 13:32:51
资讯
新帖
简况
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%
可靠股份（301009）公司公告2025年第一次临时股东大会决议，12月26日股价下跌1.62%
证券之星 · 2025-12-26
可靠股份（301009）公司公告2025年第一次临时股东大会决议，12月26日股价下跌1.62%
11月17日可靠股份发布公告，股东减持58.49万股
证券之星 · 2025-11-17
11月17日可靠股份发布公告，股东减持58.49万股
可靠股份（301009）披露特定股东减持股份进展暨权益变动触及1%公告，11月14日股价下跌1.98%
证券之星 · 2025-11-14
可靠股份（301009）披露特定股东减持股份进展暨权益变动触及1%公告，11月14日股价下跌1.98%
11月13日可靠股份发布公告，股东减持375.9万股
证券之星 · 2025-11-13
11月13日可靠股份发布公告，股东减持375.9万股
股市必读：11月12日可靠股份现15笔折价15.38%的大宗交易 合计成交3955.12万元
证券之星 · 2025-11-13
股市必读：11月12日可靠股份现15笔折价15.38%的大宗交易 合计成交3955.12万元
可靠股份涨6.39%，天风证券一个月前给出“买入”评级
证券之星 · 2025-11-12
可靠股份涨6.39%，天风证券一个月前给出“买入”评级
可靠股份最新公告：拟收购汉合纸业不低于60%的股权
证券之星 · 2025-10-29
可靠股份最新公告：拟收购汉合纸业不低于60%的股权
可靠股份（301009）2025年三季报简析：营收净利润同比双双增长，盈利能力上升
证券之星 · 2025-10-29
可靠股份（301009）2025年三季报简析：营收净利润同比双双增长，盈利能力上升
加载更多
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
{"stockData":{"symbol":"301009","market":"SZ","secType":"STK","nameCN":"可靠股份","latestPrice":12.61,"timestamp":1772429571000,"preClose":13.25,"halted":0,"volume":4661510,"delay":0,"changeRate":-0.0483,"floatShares":151000000,"shares":272000000,"eps":0.1365,"marketStatus":"交易中","change":-0.64,"latestTime":"03-02 13:32:51","open":13.06,"high":13.09,"low":12.49,"amount":59305100,"amplitude":0.0453,"askPrice":12.61,"askSize":12,"bidPrice":12.6,"bidSize":170,"shortable":0,"etf":0,"ttmEps":0.1365,"tradingStatus":2,"nextMarketStatus":{"tag":"收盘","tradingStatus":0,"beginTime":1772434800000},"marketStatusCode":2,"adr":0,"adjPreClose":13.25,"symbolType":"stock","openAndCloseTimeList":[[1772415000000,1772422200000],[1772427600000,1772434800000]],"highLimit":14.58,"lowLimit":11.93,"ibTradeSell":false,"ibTradeBuySell":false,"totalEquity":271860000,"isCdr":false,"pbRate":2.7,"roa":"--","peRate":92.380952,"roe":"2.09%","epsLYR":0.12,"committee":0.013841,"marketValue":3428000000,"turnoverRate":0.0309,"status":1,"floatMarketCap":1905000000},"requestUrl":"/m/hq/s/301009","defaultTab":"news","newsList":[{"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":"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/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":["301009","BK0222"],"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":["BK0222","301009"],"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":"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/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":["301009","BK0222"],"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":"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/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"],"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":"fut","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, .action","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://finance.sina.com.cn/roll/2026-02-23/doc-inhnvivk6703265.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"],"gpt_icon":0},{"id":"2608860945","title":"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%","url":"https://stock-news.laohu8.com/highlight/detail?id=2608860945","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608860945?lang=zh_cn&edition=full","pubTime":"2026-02-02 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":"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/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"],"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":"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/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"],"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 02:20","pubTimestamp":1769019622,"startTime":"0","endTime":"0","summary":"截至2026年1月21日收盘，可靠股份报收于13.57元，上涨0.89%，换手率2.33%，成交量3.52万手，成交额4756.96万元。来自股本股东变化：截至2025年12月31日，公司股东户数环比下降5.59%，户均持股上升至1.64万股，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2025年12月31日公司股东户数为1.66万户，较9月30日减少984.0户，减幅为5.59%。户均持股数量由上期的1.54万股增加至1.64万股，户均持股市值为20.74万元。","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":"https://stock.stockstar.com/RB2026012200000937.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"],"gpt_icon":0},{"id":"2605123623","title":"可靠股份：截至2025年12月31日股东总户数为16,620户","url":"https://stock-news.laohu8.com/highlight/detail?id=2605123623","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2605123623?lang=zh_cn&edition=full","pubTime":"2026-01-21 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":"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/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":["301009","BK0222"],"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 22:59","pubTimestamp":1768575551,"startTime":"0","endTime":"0","summary":"截至2026年1月16日收盘，可靠股份报收于13.18元，较前一交易日下跌0.75%，最新总市值为35.83亿元。该股当日开盘13.42元，最高13.42元，最低13.12元，成交额达3606.74万元，换手率为1.81%。近日，杭州可靠护理用品股份有限公司发布2026年第一次临时股东大会决议公告。公告显示，公司于2026年1月16日召开2026年第一次临时股东大会，会议由董事会召集，董事长金利伟主持，采取现场与网络投票相结合方式召开。","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/RB2026011600041746.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"],"gpt_icon":0},{"id":"2602831242","title":"可靠股份：董事长提供厂房有利于节约资源","url":"https://stock-news.laohu8.com/highlight/detail?id=2602831242","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2602831242?lang=zh_cn&edition=full","pubTime":"2026-01-09 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":"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/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"],"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":"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/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":["301009","BK0222"],"gpt_icon":0},{"id":"2594298300","title":"可靠股份（301009）公司公告2025年第一次临时股东大会决议，12月26日股价下跌1.62%","url":"https://stock-news.laohu8.com/highlight/detail?id=2594298300","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2594298300?lang=zh_cn&edition=full","pubTime":"2025-12-26 17:49","pubTimestamp":1766742548,"startTime":"0","endTime":"0","summary":"截至2025年12月26日收盘，可靠股份报收于12.78元，较前一交易日下跌1.62%，最新总市值为34.74亿元。该股当日开盘12.99元，最高13.02元，最低12.76元，成交额达4640.3万元，换手率为2.39%。近日，杭州可靠护理用品股份有限公司披露2025年第一次临时股东大会决议公告。公告显示，公司于2025年12月25日召开2025年第一次临时股东大会，会议由董事会召集，董事长金利伟主持。其中，《关于修订<公司章程>及相关议事规则的议案》未获通过，其余子议案均审议通过。","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/RB2025122600025974.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"],"gpt_icon":0},{"id":"2584621321","title":"11月17日可靠股份发布公告，股东减持58.49万股","url":"https://stock-news.laohu8.com/highlight/detail?id=2584621321","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2584621321?lang=zh_cn&edition=full","pubTime":"2025-11-17 22:13","pubTimestamp":1763388786,"startTime":"0","endTime":"0","summary":"证券之星消息，11月17日可靠股份发布公告《可靠股份:关于特定股东减持计划期限届满暨实施情况的公告》，其股东杭州唯艾诺叁号企业管理合伙企业(有限合伙)、杭州唯艾诺投资合伙企业(有限合伙)、杭州唯艾诺贰号企业管理合伙企业(有限合伙)于2025年11月13日合计减持58.49万股，占公司目前总股本的0.2152%，变动期间该股股价下跌1.35%，截止11月13日收盘报14.62元。股东增减持详情见下表：根据可靠股份2025年三季报公布的十大股东详情如下：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/RB2025111700036580.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":["301009","BK0222"],"gpt_icon":0},{"id":"2583023579","title":"可靠股份（301009）披露特定股东减持股份进展暨权益变动触及1%公告，11月14日股价下跌1.98%","url":"https://stock-news.laohu8.com/highlight/detail?id=2583023579","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583023579?lang=zh_cn&edition=full","pubTime":"2025-11-14 17:31","pubTimestamp":1763112707,"startTime":"0","endTime":"0","summary":"截至2025年11月14日收盘，可靠股份报收于14.33元，较前一交易日下跌1.98%，最新总市值为38.96亿元。该股当日开盘14.52元，最高14.93元，最低14.33元，成交额达1.18亿元，换手率为5.38%。本次减持后，控股股东金利伟及其一致行动人合计持股比例由33.27%降至31.88%，触及1%整数倍变动。本次减持在已披露计划范围内，未违反相关法律法规及承诺。减持计划尚未履行完毕。","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/RB2025111400028197.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":["301009","BK0222"],"gpt_icon":0},{"id":"2583562393","title":"11月13日可靠股份发布公告，股东减持375.9万股","url":"https://stock-news.laohu8.com/highlight/detail?id=2583562393","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583562393?lang=zh_cn&edition=full","pubTime":"2025-11-13 20:01","pubTimestamp":1763035283,"startTime":"0","endTime":"0","summary":"证券之星消息，11月13日可靠股份发布公告《可靠股份:关于特定股东减持股份进展暨权益变动触及1%的公告》，其股东杭州唯艾诺投资合伙企业、杭州唯艾诺贰号企业管理合伙企业、杭州唯艾诺叁号企业管理合伙企业于2025年9月16日至2025年11月12日间合计减持375.9万股，占公司目前总股本的1.3827%，变动期间该股股价上涨7.63%，截止11月12日收盘报14.82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":"https://stock.stockstar.com/RB2025111300037897.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":["301009","BK0222"],"gpt_icon":0},{"id":"2583306405","title":"股市必读：11月12日可靠股份现15笔折价15.38%的大宗交易 合计成交3955.12万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2583306405","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583306405?lang=zh_cn&edition=full","pubTime":"2025-11-13 00:59","pubTimestamp":1762966751,"startTime":"0","endTime":"0","summary":"截至2025年11月12日收盘，可靠股份报收于14.82元，上涨6.39%，换手率13.67%，成交量20.65万手，成交额3.02亿元。当日关注点来自交易信息汇总：11月12日主力资金净流入5084.44万元，显示主力对可靠股份的积极介入。大宗交易11月12日可靠股份发生15笔大宗交易，合计成交金额为3955.12万元，成交价格较当日收盘价折价15.38%。","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/RB2025111300000565.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"],"gpt_icon":0},{"id":"2582326892","title":"可靠股份涨6.39%，天风证券一个月前给出“买入”评级","url":"https://stock-news.laohu8.com/highlight/detail?id=2582326892","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582326892?lang=zh_cn&edition=full","pubTime":"2025-11-12 16:33","pubTimestamp":1762936387,"startTime":"0","endTime":"0","summary":"今日可靠股份（301009）涨6.39%，收盘报14.82元。2025年9月19日，天风证券研究员孙海洋发布了对可靠股份的研报《拓展产品品类，形成丰富的产品线梯队》，该研报对可靠股份给出“买入”评级。证券之星数据中心根据近三年发布的研报数据计算，该研报作者对此股的盈利预测准确度为30.9%。证券之星数据中心计算显示，对该股盈利预测较准的分析师团队为东方财富证券的刘雪莹、张毅、赵树理。可靠股份（301009）个股概况：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":["rate"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025111200025761.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":["301009","601162"],"gpt_icon":0},{"id":"2579903009","title":"可靠股份最新公告：拟收购汉合纸业不低于60%的股权","url":"https://stock-news.laohu8.com/highlight/detail?id=2579903009","media":"证券之星","labels":["shareholding","merge"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2579903009?lang=zh_cn&edition=full","pubTime":"2025-10-29 20:23","pubTimestamp":1761740596,"startTime":"0","endTime":"0","summary":"可靠股份(301009.SZ)公告称，公司拟以现金方式收购上海汉合纸业有限公司不低于60%的股权，并实现对汉合纸业的控股。目标公司100%股权的整体估值暂定为不高于人民币6.5亿元。目标公司主营业务包括生活用纸ODM/OEM业务，拥有较为成熟的生产工艺及设备，主要产品包括面巾纸、擦手纸、厨房用纸等，以出口为导向，大部分出口至日本、南美、欧洲等地。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/RB2025102900041498.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"shareholding,merge","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["301009","BK0222"],"gpt_icon":0},{"id":"2579916910","title":"可靠股份（301009）2025年三季报简析：营收净利润同比双双增长，盈利能力上升","url":"https://stock-news.laohu8.com/highlight/detail?id=2579916910","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2579916910?lang=zh_cn&edition=full","pubTime":"2025-10-29 06:43","pubTimestamp":1761691409,"startTime":"0","endTime":"0","summary":"据证券之星公开数据整理，近期可靠股份发布2025年三季报。截至本报告期末，公司营业总收入8.29亿元，同比上升5.12%，归母净利润2798.44万元，同比上升26.79%。本报告期可靠股份盈利能力上升，毛利率同比增幅9.14%，净利率同比增幅22.22%。","market":"fut","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/RB2025102900010868.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"],"gpt_icon":0}],"profile":{"ret":0,"serverTime":1772429574342,"stockEarnings":[{"period":"1week","weight":0.0161},{"period":"1month","weight":-0.0015},{"period":"3month","weight":-0.0378},{"period":"6month","weight":-0.0875},{"period":"1year","weight":0.152},{"period":"ytd","weight":0.045}],"compareEarnings":[{"period":"1week","weight":0.0198},{"period":"1month","weight":0.0028},{"period":"3month","weight":0.0705},{"period":"6month","weight":0.079},{"period":"1year","weight":0.2287},{"period":"ytd","weight":0.0489}],"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":"16620人(较上一季度减少5.59%)","perCapita":"9087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":" 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。","listedPrice":12.54},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":false,"tenantId":"TBCN","deviceId":"web-server-community-laohu8-v3","version":"4.36.2","shortVersion":"4.36.2","platform":"web","vendor":"web","appName":"laohu8","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"pagemeta":{"title":"可靠股份(301009)_个股概要_股票价格_最新资讯_行情走势_历史数据","description":"美港股上老虎。老虎社区提供可靠股份(301009)今日价格,行情走势,历史数据,股票概要及实时的新闻资讯,近期大事等重要参考决策数据。","keywords":"可靠股份,301009,可靠股份股票,可靠股份股票老虎,可靠股份股票老虎国际,可靠股份行情,可靠股份股票行情,可靠股份股价,可靠股份股市,可靠股份股票价格,可靠股份股票交易,可靠股份股票购买,可靠股份股票实时行情,购买美股,购买港股,港股开户,美股开户,美股交易,港股交易,开通美港股账户,老虎国际行情","social":{"og_title":"可靠股份(301009)_个股概要_股票价格_最新资讯_行情走势_历史数据","og_description":"美港股上老虎。老虎社区提供可靠股份(301009)今日价格,行情走势,历史数据,股票概要及实时的新闻资讯,近期大事等重要参考决策数据。","og_image":"https://static.tigerbbs.com/a0b84b8debbbce3b4440f7fdd5eed2e7"}}}