301378 通达海
已收盘 10-09 15:00:00
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通达海：公司管理层持续聚焦主业经营
证券之星 · 09-30
通达海：公司管理层持续聚焦主业经营
通达海（301378）1579.43万股限售股将于9月21日解禁，占总股本16.35%
证券之星 · 09-21
通达海（301378）1579.43万股限售股将于9月21日解禁，占总股本16.35%
通达海：关于股份回购，公司将结合经营状况、资金安排、发展规划等因素综合研究论证
证券之星 · 09-17
通达海：关于股份回购，公司将结合经营状况、资金安排、发展规划等因素综合研究论证
股市必读：通达海中报 - 第二季度单季净利润同比下降64.22%
证券之星 · 08-26
股市必读：通达海中报 - 第二季度单季净利润同比下降64.22%
通达海(301378)6月30日股东户数1.15万户，较上期减少4.36%
证券之星 · 08-25
通达海(301378)6月30日股东户数1.15万户，较上期减少4.36%
股市必读：通达海新发布《第三届董事会第二次会议决议公告》
证券之星 · 08-25
股市必读：通达海新发布《第三届董事会第二次会议决议公告》
图解通达海中报：第二季度单季净利润同比下降64.22%
证券之星 · 08-25
图解通达海中报：第二季度单季净利润同比下降64.22%
通达海（301378）披露2026年半年度募集资金存放与使用情况的专项报告，8月24日股价下跌1.5%
证券之星 · 08-24
通达海（301378）披露2026年半年度募集资金存放与使用情况的专项报告，8月24日股价下跌1.5%
通达海（301378）披露董事会换届选举结果，7月20日股价下跌1.7%
证券之星 · 07-20
通达海（301378）披露董事会换届选举结果，7月20日股价下跌1.7%
通达海（301378）披露召开2026年第二次临时股东会的通知，6月30日股价上涨1.44%
证券之星 · 06-30
通达海（301378）披露召开2026年第二次临时股东会的通知，6月30日股价上涨1.44%
通达海新注册《通达海案款提存管理系统软件V1.0》项目的软件著作权
证券之星 · 06-25
通达海新注册《通达海案款提存管理系统软件V1.0》项目的软件著作权
通达海（301378）披露2025年度持续督导跟踪报告，5月22日股价上涨1.3%
证券之星 · 05-22
通达海（301378）披露2025年度持续督导跟踪报告，5月22日股价上涨1.3%
通达海（301378）披露2025年年度股东会决议公告，5月20日股价下跌2.14%
证券之星 · 05-20
通达海（301378）披露2025年年度股东会决议公告，5月20日股价下跌2.14%
通达海（301378）披露聘任董事会秘书公告，5月18日股价下跌0.54%
证券之星 · 05-18
通达海（301378）披露聘任董事会秘书公告，5月18日股价下跌0.54%
每周股票复盘：通达海（301378）Q1净利降37.07%
证券之星 · 05-03
每周股票复盘：通达海（301378）Q1净利降37.07%
通达海（301378）披露2025年限制性股票激励计划首个归属期条件未成就并作废部分股票公告，4月28日股价下跌6.82%
证券之星 · 04-28
通达海（301378）披露2025年限制性股票激励计划首个归属期条件未成就并作废部分股票公告，4月28日股价下跌6.82%
图解通达海年报：第四季度单季净利润同比下降4639.45%
证券之星 · 04-28
图解通达海年报：第四季度单季净利润同比下降4639.45%
通达海新注册《南通法院审判监督管理平台V1.0》项目的软件著作权
证券之星 · 2025-02-20
通达海新注册《南通法院审判监督管理平台V1.0》项目的软件著作权
通达海：公司与腾讯早期曾合作移动微法院项目，该项目已建设完成
证券之星 · 2025-02-19
通达海：公司与腾讯早期曾合作移动微法院项目，该项目已建设完成
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公司概况
公司名称：
南京通达海科技股份有限公司
所属行业：
软件和信息技术服务业
上市日期：
2023-03-20
主营业务：
南京通达海科技股份有限公司的主营业务是为法院等客户提供电子政务领域的信息化建设。公司的主要产品是应用软件开发、应用软件服务、系统集成。公司于2024年11月6日，取得江苏省科学技术厅、江苏省财政厅、国家税务总局江苏省税务局联合颁发的高新技术企业证书。
发行价格：
95.00
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11:36","pubTimestamp":1790739363,"startTime":"0","endTime":"0","summary":"证券之星消息，通达海(301378)09月29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：郑总、您好、公司连续亏损，董事长及各位高管应该主动降薪和公司共渡难关？通达海回复：投资者您好！公司管理层持续聚焦主业经营，并通过各项措施推进降本增效，努力改善经营业绩。董事、高级管理人员薪酬属于重大事项，公司严格按照相关法规及制度要求审议确定。您的建议我们将向公司管理层及董事会反馈。公司管理层将继续勤勉尽责，努力提升公司经营质量与内在价值。本文数据来源于深圳证券交易所互动易，仅供参考不构成投资建议。责任编辑：陈思雨","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/RB2026093000015265.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":["301378","BK0231"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669305133","title":"通达海（301378）1579.43万股限售股将于9月21日解禁，占总股本16.35%","url":"https://stock-news.laohu8.com/highlight/detail?id=2669305133","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669305133?lang=zh_cn&edition=full","pubTime":"2026-09-21 08:02","pubTimestamp":1789948953,"startTime":"0","endTime":"0","summary":"证券之星消息，根据市场公开信息整理，通达海于9月21日将有1579.43万股限售股份解禁，为公司追加承诺限售股份上市流通，占公司总股本16.35%。本次解禁后，公司还有3478.62万股限售股份，占总股本36.01%。通达海主营业务：为法院等客户提供电子政务领域信息化建设。本文数据来源于通达海公告，仅供参考不构成投资建议。","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/RB2026092100000962.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":["301378","BK0231"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2668967387","title":"通达海：关于股份回购，公司将结合经营状况、资金安排、发展规划等因素综合研究论证","url":"https://stock-news.laohu8.com/highlight/detail?id=2668967387","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2668967387?lang=zh_cn&edition=full","pubTime":"2026-09-17 20:48","pubTimestamp":1789649291,"startTime":"0","endTime":"0","summary":"证券之星消息，通达海09月16日在投资者关系平台上答复投资者关心的问题。二级市场股价受宏观经济、行业环境、市场情绪等多重因素影响。关于股份回购，公司将结合经营状况、资金安排、发展规划等因素综合研究论证；如有相关安排，公司将严格按照规定履行审议程序并及时披露。公司管理层将持续聚焦主业经营，努力提升公司内在价值，切实维护全体股东特别是中小股东的合法权益。","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/RB2026091700034283.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":["301378","BK0231"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662763353","title":"股市必读：通达海中报 - 第二季度单季净利润同比下降64.22%","url":"https://stock-news.laohu8.com/highlight/detail?id=2662763353","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662763353?lang=zh_cn&edition=full","pubTime":"2026-08-26 07:49","pubTimestamp":1787701751,"startTime":"0","endTime":"0","summary":"业绩披露要点：2026年第二季度单季度归母净利润为-2311.26万元，同比下降64.22%。业绩披露要点财务报告2026年中报显示，上半年度公司主营收入1.88亿元，同比上升22.9%；归母净利润-6416.94万元，同比下降45.75%；扣非净利润-6673.96万元，同比下降41.81%；其中第二季度单季度主营收入1.19亿元，同比上升28.33%；单季度归母净利润-2311.26万元，同比下降64.22%；单季度扣非净利润-2508.33万元，同比下降56.88%；负债率18.33%，投资收益120.5万元，财务费用-15.76万元，毛利率31.67%。","market":"hk","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/RB2026082600012717.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":["301378"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662733860","title":"通达海(301378)6月30日股东户数1.15万户，较上期减少4.36%","url":"https://stock-news.laohu8.com/highlight/detail?id=2662733860","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662733860?lang=zh_cn&edition=full","pubTime":"2026-08-25 17:58","pubTimestamp":1787651889,"startTime":"0","endTime":"0","summary":"证券之星消息，近日通达海披露，截至2026年6月30日公司股东户数为1.15万户，较3月31日减少526.0户，减幅为4.36%。在软件开发行业个股中，通达海股东户数低于行业平均水平，截至6月30日，软件开发行业平均股东户数为5.04万户。从股价来看，2026年3月31日至2026年6月30日，通达海区间跌幅为23.21%，在此期间股东户数减少526.0户，减幅为4.36%。","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/RB2026082500038058.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":["301378","BK0231"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662205542","title":"股市必读：通达海新发布《第三届董事会第二次会议决议公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2662205542","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662205542?lang=zh_cn&edition=full","pubTime":"2026-08-25 03:22","pubTimestamp":1787599332,"startTime":"0","endTime":"0","summary":"截至2026年8月24日收盘，通达海报收于24.23元，下跌1.5%，换手率3.34%，成交量1.53万手，成交额3703.85万元。2026年半年度非经营性资金占用及其他关联资金往来情况表截至2026年上半年末，上市公司对子公司南京通达海软件有限公司存在其他应收款余额8,522.31万元，期初余额为3,730.99万元，本期累计发生额为4,735.02万元，产生利息56.30万元，无偿还发生额。其他关联方及控股股东、前控股股东等未发生资金占用或往来情形。","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/RB2026082500006455.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":["301378","BK0231"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662920812","title":"图解通达海中报：第二季度单季净利润同比下降64.22%","url":"https://stock-news.laohu8.com/highlight/detail?id=2662920812","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662920812?lang=zh_cn&edition=full","pubTime":"2026-08-25 01:16","pubTimestamp":1787591819,"startTime":"0","endTime":"0","summary":"证券之星消息，通达海2026年中报显示，上半年度公司主营收入1.88亿元，同比上升22.9%；归母净利润-6416.94万元，同比下降45.75%；扣非净利润-6673.96万元，同比下降41.81%；其中2026年第二季度，公司单季度主营收入1.19亿元，同比上升28.33%；单季度归母净利润-2311.26万元，同比下降64.22%；单季度扣非净利润-2508.33万元，同比下降56.88%；负债率18.33%，投资收益120.5万元，财务费用-15.76万元，毛利率31.67%。财报数据概要请见下图:本文数据来源于通达海2026年中报，仅供参考不构成投资建议。","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/RB2026082500003512.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":["301378"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2661419272","title":"通达海（301378）披露2026年半年度募集资金存放与使用情况的专项报告，8月24日股价下跌1.5%","url":"https://stock-news.laohu8.com/highlight/detail?id=2661419272","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2661419272?lang=zh_cn&edition=full","pubTime":"2026-08-24 22:39","pubTimestamp":1787582348,"startTime":"0","endTime":"0","summary":"截至2026年8月24日收盘，通达海报收于24.23元，较前一交易日下跌1.5%，最新总市值为23.41亿元。近日，南京通达海科技股份有限公司披露《2026年半年度募集资金存放与使用情况的专项报告》。公告显示，公司实际募集资金净额为98,287.69万元，截至2026年6月30日，募集资金账户余额为3,388.07万元。2026年上半年使用募集资金2,274.68万元，主要用于募投项目投入及置换前期自有资金支付款项。募集资金专户存储规范，使用符合监管要求，无违规情形。","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/RB2026082400037832.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":["BK0231","301378"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2652291001","title":"通达海（301378）披露董事会换届选举结果，7月20日股价下跌1.7%","url":"https://stock-news.laohu8.com/highlight/detail?id=2652291001","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2652291001?lang=zh_cn&edition=full","pubTime":"2026-07-20 17:47","pubTimestamp":1784540866,"startTime":"0","endTime":"0","summary":"截至2026年7月20日收盘，通达海报收于21.96元，较前一交易日下跌1.7%，最新总市值为21.21亿元。该股当日开盘22.74元，最高23.41元，最低21.5元，成交额达5613.97万元，换手率为5.43%。公告显示，公司于2026年7月17日召开2026年第二次临时股东会，审议通过了董事会换届选举议案。出席会议股东共22人，代表有表决权股份总数的48.9058%。本次会议的召集、召开和表决程序符合相关法律法规及公司章程规定。","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/RB2026072000027597.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":["301378","BK0231"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2647274532","title":"通达海（301378）披露召开2026年第二次临时股东会的通知，6月30日股价上涨1.44%","url":"https://stock-news.laohu8.com/highlight/detail?id=2647274532","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2647274532?lang=zh_cn&edition=full","pubTime":"2026-06-30 18:22","pubTimestamp":1782814944,"startTime":"0","endTime":"0","summary":"截至2026年6月30日收盘，通达海报收于23.98元，较前一交易日上涨1.44%，最新总市值为23.16亿元。该股当日开盘23.57元，最高24.14元，最低23.2元，成交额达5786.89万元，换手率为5.29%。近日，南京通达海科技股份有限公司发布《关于召开2026年第二次临时股东会的通知》。公告显示，公司将于2026年7月17日召开2026年第二次临时股东会，会议采取现场表决与网络投票相结合的方式。股权登记日为2026年7月10日。本次会议为累积投票提案，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/RB2026063000035396.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":["BK0231","301378"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2646810471","title":"通达海新注册《通达海案款提存管理系统软件V1.0》项目的软件著作权","url":"https://stock-news.laohu8.com/highlight/detail?id=2646810471","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2646810471?lang=zh_cn&edition=full","pubTime":"2026-06-25 02:09","pubTimestamp":1782324556,"startTime":"0","endTime":"0","summary":"证券之星消息，近日通达海（301378）新注册了《通达海案款提存管理系统软件V1.0》项目的软件著作权。今年以来通达海新注册软件著作权2个，较去年同期减少了75%。结合公司2025年年报财务数据，2025年公司在研发方面投入了1.12亿元，同比减15.48%。通过天眼查大数据分析，南京通达海科技股份有限公司共对外投资了7家企业，参与招投标项目2304次；财产线索方面有商标信息9条，专利信息37条，著作权信息117条；此外企业还拥有行政许可19个。数据来源：天眼查APP以上内容为证券之星据公开信息整理，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/RB2026062500001566.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":["159180","301378","BK0231"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2637318837","title":"通达海（301378）披露2025年度持续督导跟踪报告，5月22日股价上涨1.3%","url":"https://stock-news.laohu8.com/highlight/detail?id=2637318837","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2637318837?lang=zh_cn&edition=full","pubTime":"2026-05-22 17:39","pubTimestamp":1779442789,"startTime":"0","endTime":"0","summary":"截至2026年5月22日收盘，通达海报收于33.44元，较前一交易日上涨1.3%，最新总市值为32.3亿元。该股当日开盘33.43元，最高33.68元，最低32.61元，成交额达9509.58万元，换手率为6.24%。近日，国泰海通证券股份有限公司发布《关于南京通达海科技股份有限公司2025年度持续督导跟踪报告》。保荐人已提请公司关注经营风险，提升盈利能力。此外，报告提及公司前期存在会计差错更正及财务资助事项补充披露情况，保荐人督促其加强内控与信息披露。","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/RB2026052200033626.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":["BK0231","301378"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2636843845","title":"通达海（301378）披露2025年年度股东会决议公告，5月20日股价下跌2.14%","url":"https://stock-news.laohu8.com/highlight/detail?id=2636843845","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2636843845?lang=zh_cn&edition=full","pubTime":"2026-05-20 17:58","pubTimestamp":1779271091,"startTime":"0","endTime":"0","summary":"截至2026年5月20日收盘，通达海报收于34.79元，较前一交易日下跌2.14%，最新总市值为33.61亿元。公司于近日披露《2025年年度股东会决议公告》。公告显示，南京通达海科技股份有限公司于2026年5月19日召开2025年年度股东会，会议由董事会召集，董事长郑建国主持，采用现场与网络投票结合方式举行。出席会议股东共45人，代表有表决权股份54,746,593股，占公司总股本的56.6735%。所有议案均获通过，无否决或变更以往决议情形。","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/RB2026052000034542.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":["BK0231","301378"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2636241230","title":"通达海（301378）披露聘任董事会秘书公告，5月18日股价下跌0.54%","url":"https://stock-news.laohu8.com/highlight/detail?id=2636241230","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2636241230?lang=zh_cn&edition=full","pubTime":"2026-05-18 18:07","pubTimestamp":1779098823,"startTime":"0","endTime":"0","summary":"截至2026年5月18日收盘，通达海报收于35.08元，较前一交易日下跌0.54%，最新总市值为33.89亿元。公告显示，公司于2026年5月14日召开第二届董事会第二十七次会议，审议通过聘任綦丹蕾女士为公司董事会秘书，任期至第二届董事会届满。綦丹蕾女士已取得深交所董事会秘书资格证书，具备相应任职资格。綦丹蕾女士未持有公司股份，与主要股东及董监高无关联关系，未受过监管处罚。","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/RB2026051800028703.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":["BK0231","301378"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2632704916","title":"每周股票复盘：通达海（301378）Q1净利降37.07%","url":"https://stock-news.laohu8.com/highlight/detail?id=2632704916","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2632704916?lang=zh_cn&edition=full","pubTime":"2026-05-03 07:16","pubTimestamp":1777763772,"startTime":"0","endTime":"0","summary":"截至2026年4月30日收盘，通达海报收于33.19元，较上周的31.32元上涨5.97%。本周，通达海4月27日盘中最高价报33.96元。公司公告汇总天健会计师事务所审计确认，通达海于2025年12月31日在所有重大方面保持了有效的财务报告内部控制。因4名激励对象离职、1名激励对象自愿放弃，以及公司2025年度营业收入增长率未达考核要求，公司决定作废181名激励对象已获授但尚未归属的共计56.39万股限制性股票。","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/RB2026050300001754.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":["BK0231","301378"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2630068263","title":"通达海（301378）披露2025年限制性股票激励计划首个归属期条件未成就并作废部分股票公告，4月28日股价下跌6.82%","url":"https://stock-news.laohu8.com/highlight/detail?id=2630068263","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2630068263?lang=zh_cn&edition=full","pubTime":"2026-04-28 19:22","pubTimestamp":1777375377,"startTime":"0","endTime":"0","summary":"南京通达海科技股份有限公司于2026年4月24日召开第二届董事会第二十六次会议，审议通过了关于2025年限制性股票激励计划首次授予部分第一个归属期归属条件未成就并作废部分限制性股票的议案。因4名激励对象离职、1名激励对象自愿放弃，合计作废已获授但尚未归属的限制性股票5.1万股和2.1万股。","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/RB2026042800055290.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0231","301378"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2630311556","title":"图解通达海年报：第四季度单季净利润同比下降4639.45%","url":"https://stock-news.laohu8.com/highlight/detail?id=2630311556","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2630311556?lang=zh_cn&edition=full","pubTime":"2026-04-28 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01:12","pubTimestamp":1739985136,"startTime":"0","endTime":"0","summary":"证券之星消息，近日通达海（301378）新注册了《南通法院审判监督管理平台V1.0》项目的软件著作权。今年以来通达海新注册软件著作权3个，较去年同期减少了25%。结合公司2024年中报财务数据，2024上半年公司在研发方面投入了6583.86万元，同比增2.93%。数据来源：企查查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":"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/RB2025022000000333.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":["301378","BK0231"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2512426321","title":"通达海：公司与腾讯早期曾合作移动微法院项目，该项目已建设完成","url":"https://stock-news.laohu8.com/highlight/detail?id=2512426321","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2512426321?lang=zh_cn&edition=full","pubTime":"2025-02-19 12:00","pubTimestamp":1739937629,"startTime":"0","endTime":"0","summary":"证券之星消息，通达海(301378)02月19日在投资者关系平台上答复投资者关心的问题。投资者：董秘您好，在腾讯云官网看到贵司是腾讯云官方“智慧政法”行业的公示合作伙伴，请问贵司和腾讯云合作的具体业务是什么？公司有继续拓展推广合作业务吗？通达海董秘：投资者您好！公司与腾讯早期曾经在移动微法院项目上有合作，该项目已经建设完成。谢谢您的关注。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":"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/RB2025021900017989.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":["IE00B031J352.USD","HK0000306701.USD","LU0608807946.USD","80700","LU1323998911.USD","LU0327786744.USD","LU0254981946.USD","LU2251237306.USD","LU0106959298.USD","LU0359202008.SGD","LU0797268264.HKD","LU1808992512.USD","LU1282649141.HKD","LU0501845795.SGD","00700","LU0043850808.USD","SG9999014880.SGD","LU1226287875.USD","LU1688375341.USD","LU2257852520.SGD","LU1046422090.SGD","LU1226288170.HKD","LU1719994722.HKD","301378","LU1188198961.HKD","LU0823041008.USD","LU0128522157.USD","LU0541501648.USD","LU0516423091.SGD","IE00B3M56506.USD","TCEHY","LU0431992006.USD","LU0396098781.USD","LU0823426480.USD","IE0034224299.USD","SG9999001689.USD","LU0096374516.USD","LU0047713382.USD","HTCD.SI","LU0786609619.USD","LU0251144936.SGD","LU0633140560.USD","BK1589","LU0128522744.USD","LU0315178854.USD","LU1481107354.HKD","LU0149721374.USD","LU1813983027.USD","LU0417516738.SGD","LU0049853897.USD"],"isVideo":false,"video":null,"gpt_icon":0}],"profile":{"ret":0,"serverTime":1791763026198,"stockEarnings":[{"period":"1week","weight":0.0035},{"period":"1month","weight":0.0233},{"period":"3month","weight":0.0746},{"period":"6month","weight":-0.2042},{"period":"1year","weight":-0.1645},{"period":"ytd","weight":-0.1025}],"compareEarnings":[{"period":"1week","weight":-0.0074},{"period":"1month","weight":-0.0349},{"period":"3month","weight":-0.0456},{"period":"6month","weight":-0.0433},{"period":"1year","weight":-0.0305},{"period":"ytd","weight":-0.0391}],"compareStock":{"symbol":"000001.SH","name":"上证指数"},"companyName":"南京通达海科技股份有限公司","boardCode":"AI0065","boardName":"软件和信息技术服务业","stockholders":"11528人(较上一季度减少4.36%)","perCapita":"5362股","listingDate":"2023-03-20","address":"江苏省南京市鼓楼区丽地路1号1号楼","registeredCapital":"9660万元","survey":" 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