301227 森鹰窗业
交易中 05-12 09:57:12
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森鹰窗业（301227）披露控股股东及实际控制人之一致行动人减持计划期限届满公告，5月6日股价上涨1.64%
证券之星 · 05-06
森鹰窗业（301227）披露控股股东及实际控制人之一致行动人减持计划期限届满公告，5月6日股价上涨1.64%
每周股票复盘：森鹰窗业（301227）Q1净利降164.61%
证券之星 · 05-03
每周股票复盘：森鹰窗业（301227）Q1净利降164.61%
森鹰窗业(301227.SZ)发布一季度业绩，归母净亏损2110.42万元，扩大164.61%
智通财经 · 04-28
森鹰窗业(301227.SZ)发布一季度业绩，归母净亏损2110.42万元，扩大164.61%
森鹰窗业（301227）披露2025年年度报告，4月17日股价上涨8.16%
证券之星 · 04-17
森鹰窗业（301227）披露2025年年度报告，4月17日股价上涨8.16%
森鹰窗业（301227）披露使用部分闲置募集资金和闲置自有资金进行现金管理的进展公告，4月7日股价下跌1.64%
证券之星 · 04-07
森鹰窗业（301227）披露使用部分闲置募集资金和闲置自有资金进行现金管理的进展公告，4月7日股价下跌1.64%
森鹰窗业（301227）发布部分募集资金投资项目延期公告，3月27日股价下跌0.46%
证券之星 · 03-27
森鹰窗业（301227）发布部分募集资金投资项目延期公告，3月27日股价下跌0.46%
森鹰窗业（301227）1985.8万股限售股将于3月26日解禁，占总股本20.85%
证券之星 · 03-26
森鹰窗业（301227）1985.8万股限售股将于3月26日解禁，占总股本20.85%
股市必读：森鹰窗业（301227）3月23日收盘跌11.19%，今年累计跌幅已超20%
证券之星 · 03-24
股市必读：森鹰窗业（301227）3月23日收盘跌11.19%，今年累计跌幅已超20%
森鹰窗业：3月3日高管边可仁减持股份合计7.25万股
证券之星 · 03-04
森鹰窗业：3月3日高管边可仁减持股份合计7.25万股
森鹰窗业：3月2日高管边可仁减持股份合计9万股
证券之星 · 03-03
森鹰窗业：3月2日高管边可仁减持股份合计9万股
森鹰窗业最新公告：预计2025年净利润亏损4200万元-5300万元
证券之星 · 01-26
森鹰窗业最新公告：预计2025年净利润亏损4200万元-5300万元
股市必读：森鹰窗业（301227）今年截至1月14日累计跌幅已超30%
证券之星 · 01-15
股市必读：森鹰窗业（301227）今年截至1月14日累计跌幅已超30%
股市必读：森鹰窗业（301227）今年截至1月12日累计跌幅已超20%
证券之星 · 01-13
股市必读：森鹰窗业（301227）今年截至1月12日累计跌幅已超20%
森鹰窗业（301227）披露作废80.80万股限制性股票公告，12月26日股价上涨5.7%
证券之星 · 2025-12-26
森鹰窗业（301227）披露作废80.80万股限制性股票公告，12月26日股价上涨5.7%
森鹰窗业（301227）披露独立董事取得独立董事培训证明，12月24日股价上涨1.6%
证券之星 · 2025-12-24
森鹰窗业（301227）披露独立董事取得独立董事培训证明，12月24日股价上涨1.6%
森鹰窗业（301227）披露补选第九届董事会独立董事公告，12月11日股价上涨0.49%
证券之星 · 2025-12-11
森鹰窗业（301227）披露补选第九届董事会独立董事公告，12月11日股价上涨0.49%
森鹰窗业（301227）披露补选独立董事议案，11月24日股价上涨0.66%
证券之星 · 2025-11-24
森鹰窗业（301227）披露补选独立董事议案，11月24日股价上涨0.66%
森鹰窗业董事长边可仁亲述：为何在南京建百亩新工厂？
乐居财经 · 2025-11-12
森鹰窗业董事长边可仁亲述：为何在南京建百亩新工厂？
股价连日“破净”，再度触发稳价机制？森鹰窗业回应
21世纪经济报道 · 2025-03-04
股价连日“破净”，再度触发稳价机制？森鹰窗业回应
森鹰窗业最新公告：公司股票触发稳定股价措施启动条件
证券之星 · 2025-03-04
森鹰窗业最新公告：公司股票触发稳定股价措施启动条件
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公司概况
公司名称：
哈尔滨森鹰窗业股份有限公司
所属行业：
木材加工和木、竹、藤、棕、草制品业
上市日期：
2022-09-26
主营业务：
哈尔滨森鹰窗业股份有限公司的主营业务是定制化节能铝包木窗的研发、设计、生产与销售。公司的主要产品是节能铝包木窗、铝合金窗、新塑窗、幕墙、阳光房。截至2025年12月31日，公司累计获得授权专利156项，其中发明专利30项、实用新型专利122项、外观设计专利4项。
发行价格：
38.25
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18:11","pubTimestamp":1778062304,"startTime":"0","endTime":"0","summary":"公司于近日披露《关于控股股东及实际控制人之一致行动人暨部分董事、高级管理人员减持计划期限届满的公告》。公告显示，哈尔滨森鹰窗业股份有限公司控股股东及实际控制人之一致行动人、董事长兼总经理边可仁在2026年3月2日至3月3日期间，通过集中竞价方式减持公司股份162,500股，占公司总股本的0.17%；董事、财务总监刘楚洁在减持计划期间未减持股份。","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/RB2026050600029392.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":["BK0245","301227"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2632608105","title":"每周股票复盘：森鹰窗业（301227）Q1净利降164.61%","url":"https://stock-news.laohu8.com/highlight/detail?id=2632608105","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2632608105?lang=zh_cn&edition=full","pubTime":"2026-05-03 08:30","pubTimestamp":1777768232,"startTime":"0","endTime":"0","summary":"截至2026年4月30日收盘，森鹰窗业报收于31.66元，较上周的31.26元上涨1.28%。本周，森鹰窗业4月28日盘中最高价报32.9元。股本股东变化股东户数变动截至2026年3月31日，森鹰窗业股东户数为5096.0户，较2025年12月31日增加911.0户，增幅21.77%。公司公告汇总2026年一季度报告哈尔滨森鹰窗业股份有限公司2026年第一季度报告显示，报告期营业收入为71,213,266.77元，同比增长11.60%；归属于上市公司股东的净利润为-21,104,202.10元，同比减少164.61%；扣除非经常性损益的净利润为-25,956,737.97元，同比减少160.18%。","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/RB2026050300002122.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":["301227","BK0245"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2631581681","title":"森鹰窗业(301227.SZ)发布一季度业绩，归母净亏损2110.42万元，扩大164.61%","url":"https://stock-news.laohu8.com/highlight/detail?id=2631581681","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2631581681?lang=zh_cn&edition=full","pubTime":"2026-04-28 23:58","pubTimestamp":1777391907,"startTime":"0","endTime":"0","summary":"智通财经APP讯，森鹰窗业(301227.SZ)发布2026年第一季度报告，该公司营业收入为7121.33万元，同比增长11.60%。归属于上市公司股东的净亏损为2110.42万元，同比扩大164.61%。归属于上市公司股东的扣除非经常性损益的净亏损为2595.67万元，同比扩大160.18%。基本每股亏损为0.23元。","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":"http://www.zhitongcaijing.com/content/detail/1435773.html","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":"stock_zhitongcaijing","symbols":["301227","BK0245"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2628729372","title":"森鹰窗业（301227）披露2025年年度报告，4月17日股价上涨8.16%","url":"https://stock-news.laohu8.com/highlight/detail?id=2628729372","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2628729372?lang=zh_cn&edition=full","pubTime":"2026-04-17 17:38","pubTimestamp":1776418689,"startTime":"0","endTime":"0","summary":"截至2026年4月17日收盘，森鹰窗业报收于35.79元，较前一交易日上涨8.16%，最新总市值为34.08亿元。该股当日开盘32.76元，最高37.68元，最低32.51元，成交额达1.45亿元，换手率为7.57%。森鹰窗业于2026年4月17日披露《2025年年度报告》。总资产为2,152,824,960.67元，较上年末减少2.49%；归属于上市公司股东的净资产为1,621,470,983.89元，同比下降3.70%。经营活动产生的现金流量净额为127,587,793.19元，同比增长2.61%。","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/RB2026041700033625.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":["301227","BK0245"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2625959292","title":"森鹰窗业（301227）披露使用部分闲置募集资金和闲置自有资金进行现金管理的进展公告，4月7日股价下跌1.64%","url":"https://stock-news.laohu8.com/highlight/detail?id=2625959292","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2625959292?lang=zh_cn&edition=full","pubTime":"2026-04-07 22:33","pubTimestamp":1775572392,"startTime":"0","endTime":"0","summary":"截至2026年4月7日收盘，森鹰窗业报收于34.25元，较前一交易日下跌1.64%，最新总市值为32.62亿元。公告显示，公司于2025年4月17日及2025年8月21日分别经董事会、监事会及股东大会审议通过，同意公司及全资子公司使用合计不超过80,000万元的闲置资金进行现金管理，其中闲置募集资金不超过50,000万元，闲置自有资金不超过50,000万元。截至2026年3月31日，公司使用闲置募集资金进行现金管理尚未到期金额为33,547.42万元，使用闲置自有资金尚未到期金额为42,993.09万元。","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/RB2026040700033635.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":["BK0245","301227"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2622787386","title":"森鹰窗业（301227）发布部分募集资金投资项目延期公告，3月27日股价下跌0.46%","url":"https://stock-news.laohu8.com/highlight/detail?id=2622787386","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2622787386?lang=zh_cn&edition=full","pubTime":"2026-03-27 22:40","pubTimestamp":1774622441,"startTime":"0","endTime":"0","summary":"截至2026年3月27日收盘，森鹰窗业报收于37.12元，较前一交易日下跌0.46%，最新总市值为35.35亿元。该股当日开盘35.53元，最高37.79元，最低35.53元，成交额达3820.98万元，换手率为1.91%。近日，森鹰窗业披露《关于部分募集资金投资项目延期的公告》。公司于2026年3月27日召开第九届董事会第三十次会议，审议通过《关于部分募集资金投资项目延期的议案》。保荐机构对本次延期事项无异议。","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/RB2026032700050475.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":["301227","BK0245"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2622885139","title":"森鹰窗业（301227）1985.8万股限售股将于3月26日解禁，占总股本20.85%","url":"https://stock-news.laohu8.com/highlight/detail?id=2622885139","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2622885139?lang=zh_cn&edition=full","pubTime":"2026-03-26 08:12","pubTimestamp":1774483922,"startTime":"0","endTime":"0","summary":"证券之星消息，根据市场公开信息整理，森鹰窗业于3月26日将有1985.8万股限售股份解禁，为公司追加承诺限售股份上市流通，占公司总股本20.85%。本次解禁后，公司还有4110.75万股限售股份，占总股本43.17%。森鹰窗业主营业务：定制化节能铝包木窗研发、设计、生产及销售。","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/RB2026032600008719.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":["BK0245","301227"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2621863030","title":"股市必读：森鹰窗业（301227）3月23日收盘跌11.19%，今年累计跌幅已超20%","url":"https://stock-news.laohu8.com/highlight/detail?id=2621863030","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2621863030?lang=zh_cn&edition=full","pubTime":"2026-03-24 02:30","pubTimestamp":1774290633,"startTime":"0","endTime":"0","summary":"截至2026年3月23日收盘，森鹰窗业报收于35.65元，下跌11.19%，换手率8.13%，成交量2.79万手，成交额1.04亿元。当日关注点来自交易信息汇总：森鹰窗业3月23日股价跌11.19%，报35.65元，当日主力资金净流入1018.04万元。来自公司公告汇总：森鹰窗业首次公开发行前部分股份将于2026年3月26日解除限售，合计59,263,000股，占总股本62.2311%。交易信息汇总森鹰窗业于3月23日收盘价为35.65元，跌幅11.19%，当日成交额278.67万元。","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/RB2026032400002269.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":["301227","BK0245"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2616755845","title":"森鹰窗业：3月3日高管边可仁减持股份合计7.25万股","url":"https://stock-news.laohu8.com/highlight/detail?id=2616755845","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2616755845?lang=zh_cn&edition=full","pubTime":"2026-03-04 21:02","pubTimestamp":1772629330,"startTime":"0","endTime":"0","summary":"证券之星消息，根据3月4日市场公开信息、上市公司公告及交易所披露数据整理，森鹰窗业最新董监高及相关人员股份变动情况：2026年3月3日公司董事,高管边可仁共减持公司股份7.25万股，占公司总股本为0.0761%。变动期间公司股价下跌2.45%，3月3日当日收盘报34.59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/RB2026030400038525.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":["BK0245","301227"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2616328862","title":"森鹰窗业：3月2日高管边可仁减持股份合计9万股","url":"https://stock-news.laohu8.com/highlight/detail?id=2616328862","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2616328862?lang=zh_cn&edition=full","pubTime":"2026-03-03 21:02","pubTimestamp":1772542924,"startTime":"0","endTime":"0","summary":"证券之星消息，根据3月3日市场公开信息、上市公司公告及交易所披露数据整理，森鹰窗业最新董监高及相关人员股份变动情况：2026年3月2日公司董事,高管边可仁共减持公司股份9.0万股，占公司总股本为0.0945%。变动期间公司股价下跌0.7%，3月2日当日收盘报35.46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/RB2026030300042523.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":["301227","BK0245"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2606321409","title":"森鹰窗业最新公告：预计2025年净利润亏损4200万元-5300万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2606321409","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606321409?lang=zh_cn&edition=full","pubTime":"2026-01-26 19:31","pubTimestamp":1769427081,"startTime":"0","endTime":"0","summary":"森鹰窗业(301227.SZ)公告称，森鹰窗业预计2025年度归属于上市公司股东的净利润为亏损4200万元至5300万元。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":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026012600028824.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":["301227"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2603564981","title":"股市必读：森鹰窗业（301227）今年截至1月14日累计跌幅已超30%","url":"https://stock-news.laohu8.com/highlight/detail?id=2603564981","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2603564981?lang=zh_cn&edition=full","pubTime":"2026-01-15 02:38","pubTimestamp":1768415890,"startTime":"0","endTime":"0","summary":"截至2026年1月14日收盘，森鹰窗业报收于36.38元，下跌2.83%，换手率14.64%，成交量4.97万手，成交额1.82亿元。当日关注点来自：森鹰窗业股价已连续8日下跌，近5个交易日内有2日跌幅超5%，年内累计跌幅达30.61%。交易信息汇总股价提醒1月14日森鹰窗业收盘报36.38元，跌2.83%，当日成交496.81万元。前10个交易日主力资金累计净流出8986.63万元，同期股价累计下跌28.35%；融资余额累计减少8311.07万元，融券余量无变化。","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/RB2026011500001431.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":["301227","BK0245"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2603540558","title":"股市必读：森鹰窗业（301227）今年截至1月12日累计跌幅已超20%","url":"https://stock-news.laohu8.com/highlight/detail?id=2603540558","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2603540558?lang=zh_cn&edition=full","pubTime":"2026-01-13 01:50","pubTimestamp":1768240223,"startTime":"0","endTime":"0","summary":"截至2026年1月12日收盘，森鹰窗业报收于41.59元，下跌9.33%，换手率17.54%，成交量5.95万手，成交额2.53亿元。交易信息汇总1月12日森鹰窗业收盘报41.59元，跌9.33%，当日成交595.25万元。该股已连续6日下跌，当年累计跌幅21.22%。减持原因为个人资金需求，股份来源为二级市场增持，减持方式为集中竞价交易，减持期间为2026年2月4日至2026年5月3日。减持价格将根据市场价格确定，减持比例不超过其所持股份总数的25%。","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/RB2026011300001493.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":["301227","BK0245"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2594291719","title":"森鹰窗业（301227）披露作废80.80万股限制性股票公告，12月26日股价上涨5.7%","url":"https://stock-news.laohu8.com/highlight/detail?id=2594291719","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2594291719?lang=zh_cn&edition=full","pubTime":"2025-12-26 22:10","pubTimestamp":1766758239,"startTime":"0","endTime":"0","summary":"截至2025年12月26日收盘，森鹰窗业报收于52.08元，较前一交易日上涨5.7%，最新总市值为49.6亿元。公司近日发布公告称，哈尔滨森鹰窗业股份有限公司于2025年12月26日召开董事会，审议通过作废2023年限制性股票激励计划部分已授予但尚未归属的限制性股票。因6名激励对象离职，作废其已获授但尚未归属的30.10万股限制性股票；因公司2024年度业绩未达考核目标，首次及预留授予部分第二个归属期50.70万股限制性股票不得归属并作废。本次合计作废80.80万股。","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/RB2025122600035935.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":["BK0245","301227"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2593408620","title":"森鹰窗业（301227）披露独立董事取得独立董事培训证明，12月24日股价上涨1.6%","url":"https://stock-news.laohu8.com/highlight/detail?id=2593408620","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2593408620?lang=zh_cn&edition=full","pubTime":"2025-12-24 22:52","pubTimestamp":1766587939,"startTime":"0","endTime":"0","summary":"公司近日发布公告称，哈尔滨森鹰窗业股份有限公司于2025年12月11日召开2025年第五次临时股东会，审议通过补选李沐瑶女士为第九届董事会独立董事的议案，其同时担任审计委员会主任委员及提名委员会委员。截至股东会通知发出日，李沐瑶女士尚未取得独立董事培训证明，已承诺参加最近一次培训。","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/RB2025122400041523.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":["301227","BK0245"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2590514234","title":"森鹰窗业（301227）披露补选第九届董事会独立董事公告，12月11日股价上涨0.49%","url":"https://stock-news.laohu8.com/highlight/detail?id=2590514234","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590514234?lang=zh_cn&edition=full","pubTime":"2025-12-11 22:39","pubTimestamp":1765463959,"startTime":"0","endTime":"0","summary":"截至2025年12月11日收盘，森鹰窗业报收于45.03元，较前一交易日上涨0.49%，最新总市值为42.88亿元。近日，哈尔滨森鹰窗业股份有限公司召开2025年第五次临时股东会，会议审议通过《关于补选公司第九届董事会独立董事的议案》。公告显示，李沐瑶女士当选为公司第九届董事会独立董事，并将担任董事会审计委员会主任委员、提名委员会委员。出席会议的股东及股东代理人共34人，代表股份61,479,100股，占公司有表决权股份总数的67.8794%。","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/RB2025121100042413.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":["301227","BK0245"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2585498749","title":"森鹰窗业（301227）披露补选独立董事议案，11月24日股价上涨0.66%","url":"https://stock-news.laohu8.com/highlight/detail?id=2585498749","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2585498749?lang=zh_cn&edition=full","pubTime":"2025-11-24 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16:59","pubTimestamp":1741078740,"startTime":"0","endTime":"0","summary":"森鹰窗业(301227.SZ)公告称，2025年2月5日至3月4日，公司股票连续20个交易日的收盘价（根据2023年度权益分派结果进行后复权）均低于公司2023年度末经审计的每股净资产即19.44元/股，触发了稳定股价承诺的启动条件。公司将自触发稳定股价措施的启动条件满足之日起10个交易日内启动董事会会议程序，制定稳定股价措施的具体方案。以上内容为证券之星据公开信息整理，由智能算法生成（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/RB2025030400028482.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":["BK0245","301227"],"isVideo":false,"video":null,"gpt_icon":0}],"profile":{"ret":0,"serverTime":1778551040812,"stockEarnings":[{"period":"1week","weight":0.018},{"period":"1month","weight":-0.0327},{"period":"3month","weight":-0.1124},{"period":"6month","weight":-0.2503},{"period":"1year","weight":0.7965},{"period":"ytd","weight":-0.3921}],"compareEarnings":[{"period":"1week","weight":0.0274},{"period":"1month","weight":0.0599},{"period":"3month","weight":0.0234},{"period":"6month","weight":0.0562},{"period":"1year","weight":0.2642},{"period":"ytd","weight":0.0645}],"compareStock":{"symbol":"000001.SH","name":"上证指数"},"companyName":"哈尔滨森鹰窗业股份有限公司","boardCode":"AI0020","boardName":"木材加工和木、竹、藤、棕、草制品业","stockholders":"5096人(较上一季度增加21.77%)","perCapita":"10620股","listingDate":"2022-09-26","address":"黑龙江省哈尔滨市南岗区王岗镇新农路9号","registeredCapital":"9523万元","survey":" 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