301009 可靠股份
已收盘 07-13 15:00:00
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可靠股份（301009）披露补选董事会薪酬与考核委员会主任委员公告，7月6日股价下跌0.81%
证券之星 · 07-06
可靠股份（301009）披露补选董事会薪酬与考核委员会主任委员公告，7月6日股价下跌0.81%
可靠股份（301009）披露2026年第二次临时股东会决议公告，6月30日股价下跌1.45%
证券之星 · 06-30
可靠股份（301009）披露2026年第二次临时股东会决议公告，6月30日股价下跌1.45%
每周股票复盘：可靠股份（301009）拟每10股派1.20元
证券之星 · 06-21
每周股票复盘：可靠股份（301009）拟每10股派1.20元
可靠股份（301009）披露2025年年度权益分派实施公告，6月18日股价上涨2.28%
证券之星 · 06-18
可靠股份（301009）披露2025年年度权益分派实施公告，6月18日股价上涨2.28%
可靠股份（301009）新增【AI智能体】概念
证券之星 · 06-10
可靠股份（301009）新增【AI智能体】概念
股市必读：可靠股份（301009）今年截至5月25日累计跌幅已超20%
证券之星 · 05-26
股市必读：可靠股份（301009）今年截至5月25日累计跌幅已超20%
可靠股份（301009）披露2025年度股东会决议公告，5月20日股价下跌1.59%
证券之星 · 05-20
可靠股份（301009）披露2025年度股东会决议公告，5月20日股价下跌1.59%
可靠股份（301009）披露关于公司拓展非洲市场并在乌干达投资建设东非生产基地的公告，5月18日股价上涨0.76%
证券之星 · 05-18
可靠股份（301009）披露关于公司拓展非洲市场并在乌干达投资建设东非生产基地的公告，5月18日股价上涨0.76%
股市必读：可靠股份（301009）5月13日披露最新机构调研信息
证券之星 · 05-14
股市必读：可靠股份（301009）5月13日披露最新机构调研信息
可靠股份（301009）披露将参加浙江辖区上市公司2026年投资者网上集体接待日暨2025年度业绩说明会，5月7日股价下跌0.09%
证券之星 · 05-07
可靠股份（301009）披露将参加浙江辖区上市公司2026年投资者网上集体接待日暨2025年度业绩说明会，5月7日股价下跌0.09%
可靠股份：截至2026年4月30日，公司股东总户数为15,706户
证券之星 · 05-07
可靠股份：截至2026年4月30日，公司股东总户数为15,706户
可靠股份(301009)4月10日股东户数1.57万户，较上期减少0.76%
证券之星 · 04-27
可靠股份(301009)4月10日股东户数1.57万户，较上期减少0.76%
图解可靠股份一季报：第一季度单季净利润同比下降89.89%
证券之星 · 04-27
图解可靠股份一季报：第一季度单季净利润同比下降89.89%
可靠股份：公司收购汉合纸业是战略发展规划的重要举措
证券之星 · 04-17
可靠股份：公司收购汉合纸业是战略发展规划的重要举措
可靠股份：公司已通过长协锁价、上游产业链布局等多种方式积极应对
证券之星 · 04-17
可靠股份：公司已通过长协锁价、上游产业链布局等多种方式积极应对
可靠股份“罢免独董”风波戏剧性反转：取消“解除景乃权先生独立董事职务”议案
新浪财经 · 04-17
可靠股份“罢免独董”风波戏剧性反转：取消“解除景乃权先生独立董事职务”议案
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
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
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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一次性卫生用品的设计、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、女性卫生用品、宠物卫生用品。2025年度，公司坚持以匠心铸精品，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，并连续多年获评全国“质量月”质量诚信倡议企业称号。
发行价格：
12.54
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17:47","pubTimestamp":1783331258,"startTime":"0","endTime":"0","summary":"截至2026年7月6日收盘，可靠股份报收于8.52元，较前一交易日下跌0.81%，最新总市值为23.16亿元。近日，杭州可靠护理用品股份有限公司披露《第五届董事会第二十四次会议决议公告》。会议同意补选独立董事方长丰先生为第五届董事会薪酬与考核委员会委员，并担任主任委员（召集人），任期自董事会审议通过之日起至第五届董事会届满之日止。补选后，该委员会由方长丰、寿泓两名独立董事及董事兼副总经理周忠英组成，方长丰任主任委员。","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/RB2026070600025534.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"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2647377945","title":"可靠股份（301009）披露2026年第二次临时股东会决议公告，6月30日股价下跌1.45%","url":"https://stock-news.laohu8.com/highlight/detail?id=2647377945","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2647377945?lang=zh_cn&edition=full","pubTime":"2026-06-30 18:41","pubTimestamp":1782816066,"startTime":"0","endTime":"0","summary":"截至2026年6月30日收盘，可靠股份报收于8.17元，较前一交易日下跌1.45%，最新总市值为22.21亿元。近日，杭州可靠护理用品股份有限公司发布《2026年第二次临时股东会决议公告》。公告显示，公司于2026年6月29日召开2026年第二次临时股东会，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。出席会议的股东及授权代表共78人，代表有表决权股份总数的60.9940%。","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/RB2026063000038106.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},{"id":"2645096823","title":"每周股票复盘：可靠股份（301009）拟每10股派1.20元","url":"https://stock-news.laohu8.com/highlight/detail?id=2645096823","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2645096823?lang=zh_cn&edition=full","pubTime":"2026-06-21 02:41","pubTimestamp":1781980870,"startTime":"0","endTime":"0","summary":"截至2026年6月18日收盘，可靠股份报收于8.96元，较上周的9.16元下跌2.18%。本周关注点公司公告汇总：可靠股份拟每10股派发现金红利1.20元（含税） 公司公告汇总：本次权益分派股权登记日为2026年6月24日 公司公告汇总：合计派发现金红利31,970,904.00元 公司公告汇总杭州可靠护理用品股份有限公司2025年年度权益分派方案为：以公司总股本扣除回购股份后的266,424,200股为基数，向全体股东每10股派发现金红利1.20元（含税），合计派发31,970,904.00元。","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/RB2026062100000773.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":"2644701238","title":"可靠股份（301009）披露2025年年度权益分派实施公告，6月18日股价上涨2.28%","url":"https://stock-news.laohu8.com/highlight/detail?id=2644701238","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2644701238?lang=zh_cn&edition=full","pubTime":"2026-06-18 17:36","pubTimestamp":1781775366,"startTime":"0","endTime":"0","summary":"截至2026年6月18日收盘，可靠股份报收于8.96元，较前一交易日上涨2.28%，最新总市值为24.36亿元。公司于近日披露《2025年年度权益分派实施公告》。公告显示，杭州可靠护理用品股份有限公司2025年年度权益分派方案为：以公司总股本扣除回购股份后的266,424,200股为基数，向全体股东每10股派发现金红利1.20元（含税），合计派发31,970,904.00元。本次权益分派股权登记日为2026年6月24日，除权除息日为2026年6月25日。","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/RB2026061800031202.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":"2642426334","title":"可靠股份（301009）新增【AI智能体】概念","url":"https://stock-news.laohu8.com/highlight/detail?id=2642426334","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2642426334?lang=zh_cn&edition=full","pubTime":"2026-06-10 20:30","pubTimestamp":1781094627,"startTime":"0","endTime":"0","summary":"证券之星消息，根据市场公开信息整理，6月10日可靠股份新增概念。可靠股份主营业务：从事一次性卫生用品的设计、研发、生产和销售。可靠股份2026年一季报显示，一季度公司主营收入2.91亿元，同比上升3.97%；归母净利润187.98万元，同比下降89.89%；扣非净利润21.22万元，同比下降98.79%；负债率33.75%，投资收益166.14万元，财务费用759.28万元，毛利率23.85%。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":"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/RB2026061000039298.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":["159819","301009","BK0222"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2638552645","title":"股市必读：可靠股份（301009）今年截至5月25日累计跌幅已超20%","url":"https://stock-news.laohu8.com/highlight/detail?id=2638552645","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2638552645?lang=zh_cn&edition=full","pubTime":"2026-05-26 03:02","pubTimestamp":1779735739,"startTime":"0","endTime":"0","summary":"截至2026年5月25日收盘，可靠股份报收于10.1元，下跌2.13%，换手率1.49%，成交量2.25万手，成交额2281.11万元。当日关注点来自交易信息汇总：可靠股份5月25日收盘报10.1元，跌2.13%，当日成交224.54万元，已连续3日下跌。该股已连续3日下跌，当年累计跌幅20.78%。前10个交易日主力资金累计净流出310.89万元，股价累计下跌8.82%；融资余额累计减少11.74万元，融券余量累计增加400股。资金流向5月25日主力资金净流出16.87万元；游资资金净流入127.63万元；散户资金净流出110.76万元。","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/RB2026052600001980.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":"stockstar","symbols":["BK0222","301009"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2636846562","title":"可靠股份（301009）披露2025年度股东会决议公告，5月20日股价下跌1.59%","url":"https://stock-news.laohu8.com/highlight/detail?id=2636846562","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2636846562?lang=zh_cn&edition=full","pubTime":"2026-05-20 18:35","pubTimestamp":1779273318,"startTime":"0","endTime":"0","summary":"截至2026年5月20日收盘，可靠股份报收于10.49元，较前一交易日下跌1.59%，最新总市值为28.52亿元。该股当日开盘10.7元，最高10.7元，最低10.4元，成交额达2181.21万元，换手率为1.38%。近日，杭州可靠护理用品股份有限公司披露《2025年度股东会决议公告》。公告显示，公司于2026年5月19日召开2025年度股东会，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":"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/RB2026052000035899.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"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2636273550","title":"可靠股份（301009）披露关于公司拓展非洲市场并在乌干达投资建设东非生产基地的公告，5月18日股价上涨0.76%","url":"https://stock-news.laohu8.com/highlight/detail?id=2636273550","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2636273550?lang=zh_cn&edition=full","pubTime":"2026-05-18 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22:55","pubTimestamp":1778165714,"startTime":"0","endTime":"0","summary":"截至2026年5月7日收盘，可靠股份报收于11.32元，较前一交易日下跌0.09%，最新总市值为30.77亿元。该股当日开盘11.38元，最高11.38元，最低11.28元，成交额达1870.42万元，换手率为1.09%。公告显示，公司将于2026年5月13日通过网络远程方式参加浙江辖区上市公司2026年投资者网上集体接待日暨2025年度业绩说明会。问题征集截止时间为2026年5月12日17:00。","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/RB2026050700041694.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"conferences","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0222","301009"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2633147287","title":"可靠股份：截至2026年4月30日，公司股东总户数为15,706户","url":"https://stock-news.laohu8.com/highlight/detail?id=2633147287","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2633147287?lang=zh_cn&edition=full","pubTime":"2026-05-07 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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":"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/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":["BK0222","301009"],"isVideo":false,"video":null,"gpt_icon":0}],"profile":{"ret":0,"serverTime":1783976490984,"stockEarnings":[{"period":"1week","weight":-0.0458},{"period":"1month","weight":-0.1001},{"period":"3month","weight":-0.296},{"period":"6month","weight":-0.3926},{"period":"1year","weight":-0.4066},{"period":"ytd","weight":-0.3499}],"compareEarnings":[{"period":"1week","weight":-0.0315},{"period":"1month","weight":-0.0292},{"period":"3month","weight":-0.028},{"period":"6month","weight":-0.0515},{"period":"1year","weight":0.115},{"period":"ytd","weight":-0.0139}],"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":"14469人(较上一季度减少7.88%)","perCapita":"10438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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