铭利达(301268)_个股概要_股票价格_最新资讯_行情走势_历史数据 - 老虎社区

301268 铭利达

未开盘 12-30 09:30:00

{"stockData":{"symbol":"301268","market":"SZ","secType":"STK","nameCN":"铭利达","latestPrice":18.75,"timestamp":1767057177000,"preClose":18.75,"halted":0,"volume":0,"delay":0,"changeRate":0,"floatShares":349000000,"shares":400000000,"eps":-1.0248,"marketStatus":"未开盘","change":0,"latestTime":"12-30 09:30:00","open":0,"high":0,"low":0,"amount":0,"amplitude":0,"askPrice":0,"askSize":0,"bidPrice":0,"bidSize":0,"shortable":0,"etf":0,"ttmEps":-1.0248,"tradingStatus":0,"nextMarketStatus":{"tag":"开盘","tradingStatus":2,"beginTime":1767058200000},"marketStatusCode":0,"adr":0,"adjPreClose":18.75,"symbolType":"stock","openAndCloseTimeList":[[1767058200000,1767065400000],[1767070800000,1767078000000]],"highLimit":20.63,"lowLimit":16.88,"ibTradeSell":false,"ibTradeBuySell":false,"totalEquity":400396880,"isCdr":false,"pbRate":4.47,"roa":"--","roe":"--","epsLYR":-1.17,"committee":0,"marketValue":7507000000,"turnoverRate":0,"status":2,"floatMarketCap":6545000000},"requestUrl":"/m/hq/s/301268","defaultTab":"news","newsList":[{"id":"2594296826","title":"12月26日铭利达发布公告，股东减持356.76万股","url":"https://stock-news.laohu8.com/highlight/detail?id=2594296826","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2594296826?lang=zh_cn&edition=full","pubTime":"2025-12-26 20:02","pubTimestamp":1766750526,"startTime":"0","endTime":"0","summary":"证券之星消息，12月26日铭利达发布公告《铭利达:关于持股5%以上股东减持股份计划实施完成的公告》，其股东泰安赛跃企业管理合伙企业(有限合伙)、泰安赛晖企业管理合伙企业(有限合伙)于2025年12月9日至2025年12月25日间合计减持356.76万股，占公司目前总股本的0.8911%，变动期间该股股价下跌2.57%，截止12月25日收盘报18.99元。股东增减持详情见下表：根据铭利达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":"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/RB2025122600031307.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":["BK0256","301268"],"gpt_icon":0},{"id":"2593085844","title":"铭利达（301268）披露对外担保进展公告，12月24日股价上涨8.16%","url":"https://stock-news.laohu8.com/highlight/detail?id=2593085844","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2593085844?lang=zh_cn&edition=full","pubTime":"2025-12-24 22:47","pubTimestamp":1766587639,"startTime":"0","endTime":"0","summary":"截至2025年12月24日收盘，铭利达报收于19.23元，较前一交易日上涨8.16%，最新总市值为77亿元。该股当日开盘17.98元，最高20.87元，最低17.81元，成交额达2.3亿元，换手率为3.39%。截至公告日，公司及控股子公司累计对外担保总额为43.91亿元，占2024年经审计净资产的230.67%，均为合并报表范围内互保，无逾期担保。","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/RB2025122400041448.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":["BK0256","301268"],"gpt_icon":0},{"id":"2593106604","title":"股市必读：铭利达（301268）12月23日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2593106604","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2593106604?lang=zh_cn&edition=full","pubTime":"2025-12-24 03:41","pubTimestamp":1766518871,"startTime":"0","endTime":"0","summary":"截至2025年12月23日收盘，铭利达报收于17.78元，下跌1.55%，换手率0.54%，成交量1.87万手，成交额3342.12万元。董秘最新回复投资者： 近日，北京人形机器人创新中心正式开源国内首个且唯一通过具身智能国标测试的具身VLA大模型 XR-1，以及配套的数据基础RoboMIND 2.0、ArtVIP 最新版。谢谢董秘： 您好，截至2025年12月10日，公司股东总户数为11,457户，谢谢。当日关注点来自交易信息汇总：12月23日主力资金净流出488.61万元，散户资金净流入700.57万元。","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/RB2025122400002607.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":"stockstar","symbols":["BK0256","301268"],"gpt_icon":0},{"id":"2593493415","title":"铭利达：公司的产品主要为硬件制造","url":"https://stock-news.laohu8.com/highlight/detail?id=2593493415","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2593493415?lang=zh_cn&edition=full","pubTime":"2025-12-23 17:03","pubTimestamp":1766480589,"startTime":"0","endTime":"0","summary":"证券之星消息，铭利达12月23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：近日，北京人形机器人创新中心正式开源国内首个且唯一通过具身智能国标测试的具身VLA大模型 XR-1，以及配套的数据基础RoboMIND 2.0、ArtVIP 最新版。","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/RB2025122300026801.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":["BK0256","301268"],"gpt_icon":0},{"id":"2593489910","title":"铭利达（301268）股东深圳市达磊投资发展有限责任公司质押858.22万股，占总股本2.14%","url":"https://stock-news.laohu8.com/highlight/detail?id=2593489910","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2593489910?lang=zh_cn&edition=full","pubTime":"2025-12-22 18:42","pubTimestamp":1766400138,"startTime":"0","endTime":"0","summary":"证券之星消息，铭利达12月22日公开信息显示，股东深圳市达磊投资发展有限责任公司向渤海国际信托股份有限公司合计质押858.22万股，占总股本2.14%。质押详情见下表：截止本公告日，股东深圳市达磊投资发展有限责任公司已累计质押股份5548.72万股，占其持股总数的36.29%，股东张贤明已累计质押股份1200.0万股，占其持股总数的29.84%。铭利达主营业务：精密结构件及模具的设计、研发、生产及销售。","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/RB2025122200024751.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":["301268","BK0256"],"gpt_icon":0},{"id":"2592934961","title":"铭利达（301268）披露子公司对外担保进展公告，12月19日股价上涨0.17%","url":"https://stock-news.laohu8.com/highlight/detail?id=2592934961","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2592934961?lang=zh_cn&edition=full","pubTime":"2025-12-19 23:05","pubTimestamp":1766156710,"startTime":"0","endTime":"0","summary":"截至2025年12月19日收盘，铭利达报收于18.11元，较前一交易日上涨0.17%，最新总市值为72.51亿元。该股当日开盘18.15元，最高18.47元，最低18.11元，成交额达3091.17万元，换手率为0.49%。本次担保在公司已审批的60亿元担保额度范围内，无需另行履行审议程序。截至公告日，公司及子公司累计对外担保总额为43.91亿元，占2024年经审计净资产的230.65%，均为合并报表范围内各主体之间的互相担保，无逾期担保情况。","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/RB2025121900040695.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":["BK0256","301268"],"gpt_icon":0},{"id":"2592903836","title":"铭利达：公司光伏行业客户主要为国外客户","url":"https://stock-news.laohu8.com/highlight/detail?id=2592903836","media":"证券日报 ","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2592903836?lang=zh_cn&edition=full","pubTime":"2025-12-18 19:11","pubTimestamp":1766056260,"startTime":"0","endTime":"0","summary":"证券日报网讯 12月18日，铭利达在互动平台回答投资者提问时表示，公司光伏行业客户主要为国外客户，阳光电源为公司国内的主要光伏客户之一，但整体业务量相对较小，今年与该公司的业务交易量同比已较大幅度的增长，但短期内对公司的业务贡献度相对有限。（文章来源：证券日报）\n\n\n海量资讯、精准解读，尽在新浪财经APP","market":"other","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2025-12-18/doc-inhcfrci3046829.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/stock/relnews/cn/2025-12-18/doc-inhcfrci3046829.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":"sina","symbols":["301268","BK0256"],"gpt_icon":0},{"id":"2592797987","title":"铭利达：一体化压铸产品用于北汽极狐车型","url":"https://stock-news.laohu8.com/highlight/detail?id=2592797987","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2592797987?lang=zh_cn&edition=full","pubTime":"2025-12-18 17:00","pubTimestamp":1766048447,"startTime":"0","endTime":"0","summary":"证券之星消息，铭利达(301268)12月18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：请问公司有无产品用于北汽极狐智驾系统铭利达回复：您好，公司的一体化压铸产品一直有用于北汽极狐车型上，谢谢。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/RB2025121800025210.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":["BK0256","301268"],"gpt_icon":0},{"id":"2592978305","title":"铭利达：产品涉及新能源汽车三电系统结构件","url":"https://stock-news.laohu8.com/highlight/detail?id=2592978305","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2592978305?lang=zh_cn&edition=full","pubTime":"2025-12-18 15:24","pubTimestamp":1766042668,"startTime":"0","endTime":"0","summary":"证券之星消息，铭利达(301268)12月18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：自动驾驶车型获准入许可，请问公司在自动驾驶车型上有何建树？铭利达回复：您好，公司的主要产品为新能源汽车三电系统结构件和轻量化、一体化产品，直接和间接涉及国内众多汽车行业客户，若客户车型涉及自动驾驶车型，则可能应用于该车型上，谢谢您的关注。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/RB2025121800017642.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":["301268","BK0256"],"gpt_icon":0},{"id":"2592359978","title":"铭利达：未使用伊之密公司的设备","url":"https://stock-news.laohu8.com/highlight/detail?id=2592359978","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2592359978?lang=zh_cn&edition=full","pubTime":"2025-12-18 15:24","pubTimestamp":1766042666,"startTime":"0","endTime":"0","summary":"证券之星消息，铭利达(301268)12月18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：公司现在的储能逆变器壳体主要材料为铝合金和注塑,其是否使用了伊之密的设备进行注塑和压铸？铭利达回复：您好，公司涉及铝合金和注塑的产品使用的是其他品牌的设备，未使用伊之密公司的，谢谢。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/RB2025121800017635.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":["BK0251","300415","301268","BK0186","BK0256"],"gpt_icon":0},{"id":"2591938407","title":"铭利达（301268）披露公司副总经理辞职公告，12月16日股价下跌2.16%","url":"https://stock-news.laohu8.com/highlight/detail?id=2591938407","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2591938407?lang=zh_cn&edition=full","pubTime":"2025-12-16 22:41","pubTimestamp":1765896069,"startTime":"0","endTime":"0","summary":"截至2025年12月16日收盘，铭利达报收于18.1元，较前一交易日下跌2.16%，最新总市值为72.47亿元。公司近日发布公告称，深圳市铭利达精密技术股份有限公司副总经理匡中华先生因个人身体原因申请辞去副总经理职务，辞职申请自送达董事会之日起生效。匡中华先生辞去副总经理后仍将在公司担任其他职务，工作已办理交接，其离职不会影响公司日常生产经营。截至目前，匡中华先生未直接持有公司股票，不存在应履行而未履行完毕的承诺。","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/RB2025121600041551.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":["301268","BK0256"],"gpt_icon":0},{"id":"2591616279","title":"铭利达：截止2025年12月10日股东户数为11,457户","url":"https://stock-news.laohu8.com/highlight/detail?id=2591616279","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2591616279?lang=zh_cn&edition=full","pubTime":"2025-12-15 16:09","pubTimestamp":1765786151,"startTime":"0","endTime":"0","summary":"证券之星消息，铭利达(301268)12月15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12月10号，公司的股东人数是多少？谢谢铭利达回复：您好，截止2025年12月10日，公司股东总户数为11,457户，谢谢。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/RB2025121500015158.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":["BK0256","301268"],"gpt_icon":0},{"id":"2590577136","title":"铭利达（301268）披露拟聘任2025年度会计师事务所，12月12日股价下跌0.69%","url":"https://stock-news.laohu8.com/highlight/detail?id=2590577136","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590577136?lang=zh_cn&edition=full","pubTime":"2025-12-12 17:59","pubTimestamp":1765533559,"startTime":"0","endTime":"0","summary":"截至2025年12月12日收盘，铭利达报收于18.72元，较前一交易日下跌0.69%，最新总市值为74.95亿元。公司近日发布公告称，深圳市铭利达精密技术股份有限公司于2025年12月11日召开2025年第四次临时股东会，会议采用现场与网络投票相结合的方式进行。出席会议的股东及代理人共60人，代表股份268,467,500股，占公司有表决权股份总数的68.5295%。广东信达律师事务所对本次会议出具法律意见书，认为会议召集、召开程序合法有效。","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/RB2025121200029192.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":["BK0256","301268"],"gpt_icon":0},{"id":"2590634373","title":"12月9日铭利达发布公告，股东减持34.24万股","url":"https://stock-news.laohu8.com/highlight/detail?id=2590634373","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590634373?lang=zh_cn&edition=full","pubTime":"2025-12-09 20:01","pubTimestamp":1765281696,"startTime":"0","endTime":"0","summary":"证券之星消息，12月9日铭利达发布公告《铭利达:关于持股5%以上股东减持股份比例触及1%整数倍的公告》，其股东泰安赛晖企业管理合伙企业(有限合伙)于2025年12月5日至2025年12月8日间合计减持34.24万股，占公司目前总股本的0.0855%，变动期间该股股价上涨0.67%，截止12月8日收盘报19.49元。股东增减持详情见下表：根据铭利达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":"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/RB2025120900035036.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":["301268","BK0256"],"gpt_icon":0},{"id":"2586440254","title":"铭利达：储能逆变器壳体暂未涉及镁合金","url":"https://stock-news.laohu8.com/highlight/detail?id=2586440254","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2586440254?lang=zh_cn&edition=full","pubTime":"2025-11-25 16:09","pubTimestamp":1764058148,"startTime":"0","endTime":"0","summary":"证券之星消息，铭利达11月25日在投资者关系平台上答复投资者关心的问题。贵司在储能逆变器壳体上追求高散热与轻量化。请问是否导入镁合金方案？是否与伊之密合作验证？公司部分用于消费类电子的镁合金压铸件有购买伊之密镁合金压铸机，谢谢您的关注。","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/RB2025112500019422.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":["301268","BK0256"],"gpt_icon":0},{"id":"2585498422","title":"铭利达（301268）披露拟购买董监高责任险公告，11月24日股价上涨2.68%","url":"https://stock-news.laohu8.com/highlight/detail?id=2585498422","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2585498422?lang=zh_cn&edition=full","pubTime":"2025-11-24 22:39","pubTimestamp":1763995195,"startTime":"0","endTime":"0","summary":"截至2025年11月24日收盘，铭利达报收于19.51元，较前一交易日上涨2.68%，最新总市值为78.12亿元。公司近日发布公告称，将于2025年12月11日召开2025年第四次临时股东会，会议将审议《关于公司拟聘任2025年度会计师事务所的议案》和《关于公司购买董事和高级管理人员责任险的议案》。其中，《关于公司购买董事和高级管理人员责任险的议案》需对中小投资者单独计票，关联股东需回避表决。","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/RB2025112400036358.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":["BK0256","301268"],"gpt_icon":0},{"id":"2584695633","title":"铭利达（301268）披露董事会完成换届选举，11月18日股价下跌1.74%","url":"https://stock-news.laohu8.com/highlight/detail?id=2584695633","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2584695633?lang=zh_cn&edition=full","pubTime":"2025-11-18 22:45","pubTimestamp":1763477123,"startTime":"0","endTime":"0","summary":"截至2025年11月18日收盘，铭利达报收于20.28元，较前一交易日下跌1.74%，最新总市值为81.2亿元。该股当日开盘20.68元，最高20.68元，最低20.14元，成交额达4411.81万元，换手率为0.62%。公司近日公告，第三届董事会换届选举已完成。原董事陶红梅、卢常君、米亚夫及独立董事王鸿科不再任职，董事会成员变动超过三分之一。同时，公司监事会不再设立，相关职能由审计委员会承担。","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/RB2025111800040321.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":["301268","BK0256"],"gpt_icon":0},{"id":"2584676566","title":"股市必读：铭利达（301268）11月17日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2584676566","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2584676566?lang=zh_cn&edition=full","pubTime":"2025-11-18 03:08","pubTimestamp":1763406496,"startTime":"0","endTime":"0","summary":"截至2025年11月17日收盘，铭利达报收于20.64元，下跌1.48%，换手率0.54%，成交量1.87万手，成交额3876.3万元。董秘最新回复投资者： 公司产品在锂电池中有应用吗？谢谢董秘： 您好，截至2025年11月10日，公司股东总户数为11,838户，谢谢。当日关注点来自“交易信息汇总”：11月17日主力资金净流出389.63万元，显示主力小幅减持动向。","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/RB2025111800001930.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":["BK0256","301268"],"gpt_icon":0},{"id":"2584645689","title":"铭利达：涉及新能源汽车及储能电池外壳结构件制造","url":"https://stock-news.laohu8.com/highlight/detail?id=2584645689","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2584645689?lang=zh_cn&edition=full","pubTime":"2025-11-17 17:00","pubTimestamp":1763370046,"startTime":"0","endTime":"0","summary":"证券之星消息，铭利达(301268)11月17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：公司产品在锂电池中有应用吗？铭利达回复：您好，公司的主营业务为精密结构件制造，主要包括铝镁合金压铸结构件、注塑结构件、型材及冲压结构件等，涉及电池的外壳结构件制造，主要包括新能源汽车电池及储能电池，谢谢。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/RB2025111700021704.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":["301268","BK0256","159566"],"gpt_icon":0},{"id":"2583049502","title":"铭利达（301268）披露关于变更保荐代表人的公告，11月14日股价上涨1.11%","url":"https://stock-news.laohu8.com/highlight/detail?id=2583049502","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583049502?lang=zh_cn&edition=full","pubTime":"2025-11-14 22:51","pubTimestamp":1763131879,"startTime":"0","endTime":"0","summary":"截至2025年11月14日收盘，铭利达报收于20.95元，较前一交易日上涨1.11%，最新总市值为83.88亿元。该股当日开盘20.42元，最高21.38元，最低20.33元，成交额达6683.32万元，换手率为0.91%。变更后，持续督导保荐代表人为强强先生和冉洲舟先生，持续督导期至2025年12月31日。本次变更不影响持续督导工作及公司经营。","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/RB2025111400042187.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":["BK0256","301268"],"gpt_icon":0}],"profile":{"ret":0,"serverTime":1767057198458,"stockEarnings":[{"period":"1week","weight":0.0382},{"period":"1month","weight":-0.0718},{"period":"3month","weight":-0.2099},{"period":"6month","weight":0.0252},{"period":"1year","weight":0.0745},{"period":"ytd","weight":0.1309}],"compareEarnings":[{"period":"1week","weight":0.0122},{"period":"1month","weight":0.0197},{"period":"3month","weight":0.0212},{"period":"6month","weight":0.1478},{"period":"1year","weight":0.1662},{"period":"ytd","weight":0.183}],"compareStock":{"symbol":"000001.SH","name":"上证指数"},"companyName":"深圳市铭利达精密技术股份有限公司","boardCode":"AI0033","boardName":"金属制品业","stockholders":"11457人(较上一季度增加1.03%)","perCapita":"30465股","listingDate":"2022-04-07","address":"广东省深圳市南山区西丽街道松坪山社区朗山路11号同方信息港F栋3202","registeredCapital":"40039万元","survey":"　　深圳市铭利达精密技术股份有限公司的主营业务是精密结构件及模具的设计、研发、生产及销售。公司的主要产品是各工艺精密结构件和模具。","listedPrice":28.5},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":false,"deviceId":"web-server-community-laohu8-v3","version":"4.35.13","shortVersion":"4.35.13","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":"铭利达(301268)_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。老虎社区提供铭利达(301268)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":"铭利达,301268,铭利达股票,铭利达股票老虎,铭利达股票老虎国际,铭利达行情,铭利达股票行情,铭利达股价,铭利达股市,铭利达股票价格,铭利达股票交易,铭利达股票购买,铭利达股票实时行情,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":"铭利达(301268)_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。老虎社区提供铭利达(301268)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"}}}