600081 东风科技
午间休市 02-09 11:29:50
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股市必读：东风科技（600081）预计2025年全年归属净利润盈利1800万元至2400万元
证券之星 · 01-16
股市必读：东风科技（600081）预计2025年全年归属净利润盈利1800万元至2400万元
东风科技最新公告：2025年净利同比预减74%-80%
证券之星 · 01-15
东风科技最新公告：2025年净利同比预减74%-80%
每周股票复盘：东风科技（600081）孙公司诉讼达成和解支付905万
证券之星 · 01-02
每周股票复盘：东风科技（600081）孙公司诉讼达成和解支付905万
IPO动态：大昌科技拟在深交所创业板上市募资5.02亿元
证券之星 · 2025-12-31
IPO动态：大昌科技拟在深交所创业板上市募资5.02亿元
东风科技（600081）披露变更公司电子邮箱公告，12月4日股价下跌0.83%
证券之星 · 2025-12-04
东风科技（600081）披露变更公司电子邮箱公告，12月4日股价下跌0.83%
东风科技（600081）披露召开2025年第三季度业绩说明会公告，12月02日股价下跌0.33%
证券之星 · 2025-12-02
东风科技（600081）披露召开2025年第三季度业绩说明会公告，12月02日股价下跌0.33%
每周股票复盘：东风科技（600081）子公司诉讼二审败诉需支付约375.8万元
证券之星 · 2025-11-09
每周股票复盘：东风科技（600081）子公司诉讼二审败诉需支付约375.8万元
东风科技（600081）披露子公司涉及诉讼的进展公告，11月04日股价下跌0.72%
证券之星 · 2025-11-04
东风科技（600081）披露子公司涉及诉讼的进展公告，11月04日股价下跌0.72%
每周股票复盘：东风科技（600081）股东户数降20.64%，Q3净亏2069万
证券之星 · 2025-11-02
每周股票复盘：东风科技（600081）股东户数降20.64%，Q3净亏2069万
图解东风科技三季报：第三季度单季净利润同比下降215.07%
证券之星 · 2025-10-28
图解东风科技三季报：第三季度单季净利润同比下降215.07%
东风科技（600081）披露公司撤销监事会及修订公司章程，10月28日股价上涨0.79%
证券之星 · 2025-10-28
东风科技（600081）披露公司撤销监事会及修订公司章程，10月28日股价上涨0.79%
每周股票复盘：东风科技（600081）聚焦核心业务与技术布局
证券之星 · 2025-10-26
每周股票复盘：东风科技（600081）聚焦核心业务与技术布局
股市必读：东风科技（600081）10月23日披露最新机构调研信息
证券之星 · 2025-10-24
股市必读：东风科技（600081）10月23日披露最新机构调研信息
每周股票复盘：东风科技（600081）拟撤销监事会并修订章程
证券之星 · 2025-10-19
每周股票复盘：东风科技（600081）拟撤销监事会并修订章程
东风科技（600081）披露拟撤销监事会并修订公司章程，10月16日股价下跌1.18%
中金财经 · 2025-10-16
东风科技（600081）披露拟撤销监事会并修订公司章程，10月16日股价下跌1.18%
东风科技（600081）披露关于增加2025年第一次临时股东大会临时提案的公告，10月15日股价上涨1.76%
证券之星 · 2025-10-15
东风科技（600081）披露关于增加2025年第一次临时股东大会临时提案的公告，10月15日股价上涨1.76%
每周股票复盘：东风科技（600081）将召开2025年第一次临时股东大会
证券之星 · 2025-10-12
每周股票复盘：东风科技（600081）将召开2025年第一次临时股东大会
东风科技（600081）披露召开2025年第一次临时股东大会通知，10月10日股价上涨0.23%
证券之星 · 2025-10-10
东风科技（600081）披露召开2025年第一次临时股东大会通知，10月10日股价上涨0.23%
东风科技（600081）披露聘任公司总经理，9月30日股价上涨1.33%
证券之星 · 2025-09-30
东风科技（600081）披露聘任公司总经理，9月30日股价上涨1.33%
每周股票复盘：东风科技（600081）完成转让康斯博格莫尔斯25%股权
证券之星 · 2025-09-07
每周股票复盘：东风科技（600081）完成转让康斯博格莫尔斯25%股权
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公司概况
公司名称：
东风电子科技股份有限公司
所属行业：
汽车制造业
上市日期：
1997-07-03
主营业务：
东风电子科技股份有限公司的主营业务是汽车零部件研发、制造、销售。公司的主要产品是座舱与车身系统、制动及智能驾驶系统、电驱动系统、热管理系统、动力总成部件系统。
发行价格：
7.55
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03:24","pubTimestamp":1768505051,"startTime":"0","endTime":"0","summary":"截至2026年1月15日收盘，东风科技报收于12.25元，上涨0.08%，换手率0.97%，成交量5.37万手，成交额6602.36万元。来自：东风科技预计2025年扣除非经常性损益后的净利润为-5,000万元到-4,000万元，同比减少294%到343%，主要因计提资产减值准备8,739万元。业绩披露要点业绩预告东风科技发布业绩预告，预计2025年全年归属净利润盈利1800万元至2400万元。","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/RB2026011600002674.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":["600081"],"gpt_icon":0},{"id":"2603608064","title":"东风科技最新公告：2025年净利同比预减74%-80%","url":"https://stock-news.laohu8.com/highlight/detail?id=2603608064","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2603608064?lang=zh_cn&edition=full","pubTime":"2026-01-15 17:31","pubTimestamp":1768469488,"startTime":"0","endTime":"0","summary":"东风科技(600081.SH)公告称，东风科技发布2025年度业绩预告，预计归属于母公司所有者的净利润1800万元到2400万元，同比减少74%到80%。扣除非经常性损益后的净利润预计为-5000万元到-4000万元。报告期内计提资产减值准备8739万元，导致业绩大幅下滑。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/RB2026011500028700.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":["600081","BK0010","BK0264"],"gpt_icon":0},{"id":"2600303679","title":"每周股票复盘：东风科技（600081）孙公司诉讼达成和解支付905万","url":"https://stock-news.laohu8.com/highlight/detail?id=2600303679","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2600303679?lang=zh_cn&edition=full","pubTime":"2026-01-02 03:38","pubTimestamp":1767296292,"startTime":"0","endTime":"0","summary":"截至2025年12月26日收盘，东风科技报收于11.78元，较上周的11.84元下跌0.51%。本周，东风科技12月22日盘中最高价报12.08元。本周关注点公司公告汇总：下属孙公司因买卖合同纠纷与马瑞利达成和解，需支付货款及费用共9,058,236.17元。公司公告汇总东风电子科技股份有限公司下属孙公司东风（武汉）电驱动系统有限公司因买卖合同纠纷被马瑞利汽车零部件(无锡)有限公司起诉，案件已达成和解。","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/RB2026010200000982.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":["BK0264","BK0010","600081"],"gpt_icon":0},{"id":"2595889771","title":"IPO动态：大昌科技拟在深交所创业板上市募资5.02亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2595889771","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595889771?lang=zh_cn&edition=full","pubTime":"2025-12-31 20:40","pubTimestamp":1767184846,"startTime":"0","endTime":"0","summary":"证券之星消息，安徽大昌科技股份有限公司拟在深交所创业板上市，募资总金额为5.02亿元，保荐机构为中银国际证券股份有限公司。从目前公布的财报来看，大昌科技2024年总资产为18.06亿元，净资产为7.61亿元；近3年净利润分别为9140.41万元，1.04亿元，7353.61万元。从申请上市地看，深交所创业板过往一年接申请71家，申请成功20家，2家终止，其余尚在流程中。","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/RB2025123100041982.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":["512510","GWLLY","000905.SH","515890","688479","600589","159967","601208","02333","ATHM","510880","601012","512880","688129","000688.SH","000300.SH","399001","601633","510300","02518","688700","603025","600081"],"gpt_icon":0},{"id":"2588883883","title":"东风科技（600081）披露变更公司电子邮箱公告，12月4日股价下跌0.83%","url":"https://stock-news.laohu8.com/highlight/detail?id=2588883883","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588883883?lang=zh_cn&edition=full","pubTime":"2025-12-04 22:32","pubTimestamp":1764858744,"startTime":"0","endTime":"0","summary":"截至2025年12月4日收盘，东风科技报收于11.98元，较前一交易日下跌0.83%，最新总市值为66.25亿元。该股当日开盘12.08元，最高12.13元，最低11.92元，成交额达2587.35万元，换手率为0.39%。近日，东风电子科技股份有限公司发布公告称，因工作需要，公司将电子邮箱由postmaster@detc.com.cn变更为detc-tg@detc.com.cn。本次变更仅涉及电子邮箱，办公地址、联系电话等其他联系方式保持不变。变更后的电子邮箱自公告披露之日起启用，原邮箱同步停用。","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/RB2025120400039825.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":["600081","BK0010","BK0264"],"gpt_icon":0},{"id":"2588802031","title":"东风科技（600081）披露召开2025年第三季度业绩说明会公告，12月02日股价下跌0.33%","url":"https://stock-news.laohu8.com/highlight/detail?id=2588802031","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588802031?lang=zh_cn&edition=full","pubTime":"2025-12-02 17:54","pubTimestamp":1764669281,"startTime":"0","endTime":"0","summary":"截至2025年12月2日收盘，东风科技报收于12.14元，较前一交易日下跌0.33%，最新总市值为67.14亿元。公司近日发布公告称，东风电子科技股份有限公司将于2025年12月10日16:00-17:00通过上证路演中心网络互动方式召开2025年第三季度业绩说明会，介绍公司经营成果和财务状况。投资者可于2025年12月3日至12月9日16:00前通过上证路演中心网站或公司邮箱luww@detc.com.cn提交问题。会后可通过上证路演中心查看会议情况。","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/RB2025120200027275.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":["BK0264","BK0010","600081"],"gpt_icon":0},{"id":"2582861952","title":"每周股票复盘：东风科技（600081）子公司诉讼二审败诉需支付约375.8万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2582861952","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582861952?lang=zh_cn&edition=full","pubTime":"2025-11-09 03:59","pubTimestamp":1762631967,"startTime":"0","endTime":"0","summary":"截至2025年11月7日收盘，东风科技报收于12.53元，较上周的12.5元上涨0.24%。本周，东风科技11月4日盘中最高价报12.65元。本周关注点公司公告汇总：子公司东风延锋汽车座舱系统有限公司涉诉案二审判决需支付模具摊销费3,758,484.37元及相关资金占用费。截至公告日，公司及控股子公司无其他应披露未披露的重大诉讼或仲裁事项。","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/RB2025110900001436.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":["BK0010","600081","BK0264"],"gpt_icon":0},{"id":"2580753131","title":"东风科技（600081）披露子公司涉及诉讼的进展公告，11月04日股价下跌0.72%","url":"https://stock-news.laohu8.com/highlight/detail?id=2580753131","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580753131?lang=zh_cn&edition=full","pubTime":"2025-11-04 22:46","pubTimestamp":1762267580,"startTime":"0","endTime":"0","summary":"截至2025年11月4日收盘，东风科技报收于12.47元，较前一交易日下跌0.72%，最新总市值为68.96亿元。该股当日开盘12.53元，最高12.65元，最低12.42元，成交额达3276.73万元，换手率为0.47%。近日，东风电子科技股份有限公司发布关于子公司涉及诉讼的进展公告。二审判决金额为人民币3,758,484.37元及相关费用。公司称将根据执行情况和会计准则进行会计处理，对利润影响以实际发生额为准。截至公告日，公司及控股子公司无其他应披露未披露的重大诉讼或仲裁事项。","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/RB2025110400039807.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":["600081","BK0010","BK0264"],"gpt_icon":0},{"id":"2580056734","title":"每周股票复盘：东风科技（600081）股东户数降20.64%，Q3净亏2069万","url":"https://stock-news.laohu8.com/highlight/detail?id=2580056734","media":"证券之星","labels":["shareholding","dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580056734?lang=zh_cn&edition=full","pubTime":"2025-11-02 10:18","pubTimestamp":1762049892,"startTime":"0","endTime":"0","summary":"截至2025年10月31日收盘，东风科技报收于12.5元，较上周的12.57元下跌0.56%。本周，东风科技10月28日盘中最高价报12.78元。10月30日盘中最低价报12.32元。股本股东变化股东户数变动截至2025年9月30日，公司股东户数为2.94万户，较6月30日减少7654户，减幅20.64%。户均持股数量由上期的1.49万股增至1.88万股，户均持股市值为24.3万元。东风电子科技股份有限公司第九届董事会2025年第五次临时会议于2025年10月28日以传签方式召开，应出席董事9人，实际出席9人。","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/RB2025110200002353.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"shareholding,dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0010","600081","BK0264"],"gpt_icon":0},{"id":"2578095818","title":"图解东风科技三季报：第三季度单季净利润同比下降215.07%","url":"https://stock-news.laohu8.com/highlight/detail?id=2578095818","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2578095818?lang=zh_cn&edition=full","pubTime":"2025-10-28 19:05","pubTimestamp":1761649545,"startTime":"0","endTime":"0","summary":"证券之星消息，东风科技2025年三季报显示，公司主营收入48.83亿元，同比下降3.59%；归母净利润2236.14万元，同比下降63.49%；扣非净利润-1718.11万元，同比下降213.58%；其中2025年第三季度，公司单季度主营收入17.8亿元，同比上升1.6%；单季度归母净利润-2069.78万元，同比下降215.07%；单季度扣非净利润-3220.67万元，同比下降562.01%；负债率45.22%，投资收益1.25亿元，财务费用-1099.81万元，毛利率12.77%。","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/RB2025102800035389.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":["600081"],"gpt_icon":0},{"id":"2578934995","title":"东风科技（600081）披露公司撤销监事会及修订公司章程，10月28日股价上涨0.79%","url":"https://stock-news.laohu8.com/highlight/detail?id=2578934995","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2578934995?lang=zh_cn&edition=full","pubTime":"2025-10-28 18:08","pubTimestamp":1761646084,"startTime":"0","endTime":"0","summary":"截至2025年10月28日收盘，东风科技报收于12.73元，较前一交易日上涨0.79%，最新总市值为70.4亿元。根据近日发布的公告，东风电子科技股份有限公司于2025年10月27日召开2025年第一次临时股东大会，审议通过了《关于撤销公司监事会的议案》及《关于修订<公司章程>及其附件的议案》。其中，《关于修订<公司章程>及其附件的议案》为特别决议事项，已获得出席股东所持表决权的三分之二以上通过。","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/RB2025102800034029.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":["600081","BK0010","BK0264"],"gpt_icon":0},{"id":"2578664507","title":"每周股票复盘：东风科技（600081）聚焦核心业务与技术布局","url":"https://stock-news.laohu8.com/highlight/detail?id=2578664507","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2578664507?lang=zh_cn&edition=full","pubTime":"2025-10-26 03:45","pubTimestamp":1761421513,"startTime":"0","endTime":"0","summary":"截至2025年10月24日收盘，东风科技报收于12.57元，较上周的12.21元上涨2.95%。本周，东风科技10月24日盘中最高价报12.65元。10月20日盘中最低价报12.26元。东风科技当前最新总市值69.52亿元，在汽车零部件板块市值排名113/233，在两市A股市值排名2543/5160。本周关注点来自机构调研要点：公司计提资产减值准备将全部计入2025年度当期损益。问：公司在2025年半年报中到‘全力推进战新业务’并‘加快两高产品产业化布局’。","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/RB2025102600000848.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":["BK0010","600081","BK0264"],"gpt_icon":0},{"id":"2577534036","title":"股市必读：东风科技（600081）10月23日披露最新机构调研信息","url":"https://stock-news.laohu8.com/highlight/detail?id=2577534036","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2577534036?lang=zh_cn&edition=full","pubTime":"2025-10-24 05:28","pubTimestamp":1761254894,"startTime":"0","endTime":"0","summary":"截至2025年10月23日收盘，东风科技报收于12.52元，上涨0.32%，换手率0.39%，成交量2.15万手，成交额2676.07万元。机构调研要点公司于2025年10月1日披露《关于计提资产减值准备的公告》，本次预计计提资产减值准备将全部计入2025年度当期损益；公司持续聚焦核心业务发展，强化收益管理，保障经营稳定。东风科技与跃创科技均为东风集团下属零部件企业，双方无股权关系，目前不掌握东风跃创对上市公司重组的相关信息。","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/RB2025102400004351.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":["BK0010","BK0264","600081"],"gpt_icon":0},{"id":"2576443820","title":"每周股票复盘：东风科技（600081）拟撤销监事会并修订章程","url":"https://stock-news.laohu8.com/highlight/detail?id=2576443820","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2576443820?lang=zh_cn&edition=full","pubTime":"2025-10-19 05:02","pubTimestamp":1760821336,"startTime":"0","endTime":"0","summary":"截至2025年10月17日收盘，东风科技报收于12.21元，较上周的12.84元下跌4.91%。本周，东风科技10月16日盘中最高价报12.77元。本周关注点公司公告汇总：东风科技拟撤销监事会，由董事会审计委员会行使其职权。公司公告汇总东风电子科技股份有限公司董事会公告，因股东东风汽车零部件（集团）有限公司提议，现对2025年第一次临时股东大会增加两项临时提案：《关于撤销公司监事会的议案》《关于修订<公司章程>及其附件的议案》。","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/RB2025101900001097.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":["600081","BK0264","BK0010"],"gpt_icon":0},{"id":"2575471482","title":"东风科技（600081）披露拟撤销监事会并修订公司章程，10月16日股价下跌1.18%","url":"https://stock-news.laohu8.com/highlight/detail?id=2575471482","media":"中金财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2575471482?lang=zh_cn&edition=full","pubTime":"2025-10-16 17:49","pubTimestamp":1760608176,"startTime":"0","endTime":"0","summary":"近日，东风电子科技股份有限公司发布2025年第一次临时股东大会会议资料，公告显示公司拟于2025年10月27日召开临时股东大会，审议多项议案。其中一项议案引起市场关注：公司拟撤销监事会，由董事会审计委员会行使监事会职权，并相应修订《公司章程》及其附件，同时废止监事会议事规则。此外，关联股东将对相关议案回避表决。","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":"http://sc.stock.cnfol.com/gushiyaowen/20251016/31712254.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":"zhongjincaijing_highlight","symbols":["600081","BK0010","BK0264"],"gpt_icon":0},{"id":"2575736945","title":"东风科技（600081）披露关于增加2025年第一次临时股东大会临时提案的公告，10月15日股价上涨1.76%","url":"https://stock-news.laohu8.com/highlight/detail?id=2575736945","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2575736945?lang=zh_cn&edition=full","pubTime":"2025-10-15 22:41","pubTimestamp":1760539269,"startTime":"0","endTime":"0","summary":"截至2025年10月15日收盘，东风科技报收于12.71元，较前一交易日上涨1.76%，最新总市值为70.29亿元。公司近日发布公告称，因股东东风汽车零部件（集团）有限公司提议，现对2025年第一次临时股东大会增加两项临时提案：《关于撤销公司监事会的议案》《关于修订<公司章程>及其附件的议案》。该提案已于2025年10月15日提交股东大会召集人，并经董事会审议通过。相关议案具体内容详见公司于2025年10月1日、10月16日在上交所网站发布的公告。","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/RB2025101500038463.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":["600081","BK0010","BK0264"],"gpt_icon":0},{"id":"2574463591","title":"每周股票复盘：东风科技（600081）将召开2025年第一次临时股东大会","url":"https://stock-news.laohu8.com/highlight/detail?id=2574463591","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2574463591?lang=zh_cn&edition=full","pubTime":"2025-10-12 03:50","pubTimestamp":1760212225,"startTime":"0","endTime":"0","summary":"截至2025年10月10日收盘，东风科技报收于12.84元，较上周的12.93元下跌0.7%。本周，东风科技10月10日盘中最高价报12.95元。本周关注点公司公告汇总：东风电子科技股份有限公司将于2025年10月27日召开第一次临时股东大会。","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/RB2025101200001022.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"conferences","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0010","600081","BK0264"],"gpt_icon":0},{"id":"2574103170","title":"东风科技（600081）披露召开2025年第一次临时股东大会通知，10月10日股价上涨0.23%","url":"https://stock-news.laohu8.com/highlight/detail?id=2574103170","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2574103170?lang=zh_cn&edition=full","pubTime":"2025-10-10 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22:27","pubTimestamp":1759242440,"startTime":"0","endTime":"0","summary":"截至2025年9月30日收盘，东风科技报收于12.93元，较前一交易日上涨1.33%，最新总市值为71.51亿元。该股当日开盘12.75元，最高13.05元，最低12.68元，成交额达9231万元，换手率为1.3%。根据近日发布的公告，东风电子科技股份有限公司第九届董事会2025年第三次临时会议于2025年9月29日以现场结合通讯方式召开，应出席董事9人，实际出席9人，会议由董事长蔡士龙主持。所有议案均获全票通过，会议召开符合法律法规和公司章程规定。","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/RB2025093000040237.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":["600081","BK0010","BK0264"],"gpt_icon":0},{"id":"2565434875","title":"每周股票复盘：东风科技（600081）完成转让康斯博格莫尔斯25%股权","url":"https://stock-news.laohu8.com/highlight/detail?id=2565434875","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2565434875?lang=zh_cn&edition=full","pubTime":"2025-09-07 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