600097 开创国际
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12月3日开创国际发布公告，股东减持72.4万股
证券之星 · 2025-12-03
12月3日开创国际发布公告，股东减持72.4万股
12月2日开创国际发布公告，股东减持186万股
证券之星 · 2025-12-02
12月2日开创国际发布公告，股东减持186万股
开创国际（600097）披露持股5%以上股东权益变动触及1%刻度提示，11月27日股价上涨1.19%
证券之星 · 2025-11-27
开创国际（600097）披露持股5%以上股东权益变动触及1%刻度提示，11月27日股价上涨1.19%
11月27日开创国际发布公告，股东减持402.47万股
证券之星 · 2025-11-27
11月27日开创国际发布公告，股东减持402.47万股
11月24日开创国际（600097）涨停分析：业绩增长、治理优化驱动
证券之星 · 2025-11-24
11月24日开创国际（600097）涨停分析：业绩增长、治理优化驱动
异动快报：开创国际（600097）11月24日9点36分触及涨停板
证券之星 · 2025-11-24
异动快报：开创国际（600097）11月24日9点36分触及涨停板
每周股票复盘：开创国际（600097）股东减持293.21万股触及1%刻度
证券之星 · 2025-11-23
每周股票复盘：开创国际（600097）股东减持293.21万股触及1%刻度
11月21日开创国际（600097）龙虎榜数据
证券之星 · 2025-11-21
11月21日开创国际（600097）龙虎榜数据
开创国际：截至2025年9月末，公司股东总数为14895户
证券日报 · 2025-11-20
开创国际：截至2025年9月末，公司股东总数为14895户
异动快报：开创国际（600097）11月19日9点59分触及涨停板
证券之星 · 2025-11-19
异动快报：开创国际（600097）11月19日9点59分触及涨停板
11月17日开创国际发布公告，股东减持293.21万股
证券之星 · 2025-11-17
11月17日开创国际发布公告，股东减持293.21万股
开创国际最新公告：小间科技及其一致行动人11月7日至17日减持293.21万股
证券之星 · 2025-11-17
开创国际最新公告：小间科技及其一致行动人11月7日至17日减持293.21万股
异动快报：开创国际（600097）11月17日9点39分触及涨停板
证券之星 · 2025-11-17
异动快报：开创国际（600097）11月17日9点39分触及涨停板
每周股票复盘：开创国际（600097）增补杨霖为独立董事获98.8856%同意票
证券之星 · 2025-11-09
每周股票复盘：开创国际（600097）增补杨霖为独立董事获98.8856%同意票
开创国际（600097）披露增补第十届董事会独立董事公告，11月03日股价上涨0.09%
证券之星 · 2025-11-03
开创国际（600097）披露增补第十届董事会独立董事公告，11月03日股价上涨0.09%
每周股票复盘：开创国际（600097）前三季度净利增269.47%
证券之星 · 2025-11-02
每周股票复盘：开创国际（600097）前三季度净利增269.47%
开创国际（600097）2025年三季报简析：净利润同比增长269.47%，盈利能力上升
证券之星 · 2025-11-01
开创国际（600097）2025年三季报简析：净利润同比增长269.47%，盈利能力上升
图解开创国际三季报：第三季度单季净利润同比下降22.25%
证券之星 · 2025-10-30
图解开创国际三季报：第三季度单季净利润同比下降22.25%
开创国际(600097)9月30日股东户数1.49万户，较上期减少2.67%
证券之星 · 2025-10-30
开创国际(600097)9月30日股东户数1.49万户，较上期减少2.67%
每周股票复盘：开创国际（600097）将召开临时股东会增补独董
证券之星 · 2025-10-26
每周股票复盘：开创国际（600097）将召开临时股东会增补独董
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公司概况
公司名称：
上海开创国际海洋资源股份有限公司
所属行业：
渔业
上市日期：
1997-06-19
主营业务：
上海开创国际海洋资源股份有限公司的主营业务是从事远洋渔业捕捞、水产品加工销售及相关贸易。公司的主要产品是金枪鱼、罐头食品、鱼柳。
发行价格：
6.61
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21:01","pubTimestamp":1764766872,"startTime":"0","endTime":"0","summary":"证券之星消息，12月3日开创国际发布公告《开创国际:简式权益变动报告书》，其股东北京易诊科技发展有限公司于2025年12月3日合计减持72.4万股，占公司目前总股本的0.3005%，变动期间该股股价上涨0.9%，截止12月3日收盘报12.29元。股东增减持详情见下表：根据开创国际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":"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/RB2025120300037573.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":["BK0099","600097","BK0184","BK0213","BK0174","BK0186","BK0020"],"gpt_icon":0},{"id":"2588032972","title":"12月2日开创国际发布公告，股东减持186万股","url":"https://stock-news.laohu8.com/highlight/detail?id=2588032972","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588032972?lang=zh_cn&edition=full","pubTime":"2025-12-02 19:01","pubTimestamp":1764673279,"startTime":"0","endTime":"0","summary":"证券之星消息，12月2日开创国际发布公告《开创国际:开创国际关于持股5%以上股东权益变动触及1%刻度的提示性公告》，其股东北京易诊科技发展有限公司于2025年11月28日至2025年12月2日间合计减持186.0万股，占公司目前总股本的0.772%，变动期间该股股价下跌4.32%，截止12月2日收盘报12.18元。股东增减持详情见下表：根据开创国际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/RB2025120200030088.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":["BK0174","BK0186","BK0213","BK0184","BK0099","600097","BK0020"],"gpt_icon":0},{"id":"2586322225","title":"开创国际（600097）披露持股5%以上股东权益变动触及1%刻度提示，11月27日股价上涨1.19%","url":"https://stock-news.laohu8.com/highlight/detail?id=2586322225","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2586322225?lang=zh_cn&edition=full","pubTime":"2025-11-27 22:16","pubTimestamp":1764252984,"startTime":"0","endTime":"0","summary":"截至2025年11月27日收盘，开创国际报收于12.73元，较前一交易日上涨1.19%，最新总市值为30.67亿元。该股当日开盘12.51元，最高12.88元，最低12.27元，成交额达2.74亿元，换手率为9.08%。公司近日发布公告称，持股5%以上股东小间科技及其一致行动人于2025年11月18日至11月27日通过集中竞价交易减持公司股份4,024,678股，占总股本的1.6704%。减持后合计持股比例由7.7428%降至6.0724%。本次减持未违反相关承诺，不触发强制要约收购义务。本次减持不影响公司控制权稳定。","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/RB2025112700038433.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":["BK0099","600097","BK0020","BK0213","BK0174","BK0186","BK0184"],"gpt_icon":0},{"id":"2586936249","title":"11月27日开创国际发布公告，股东减持402.47万股","url":"https://stock-news.laohu8.com/highlight/detail?id=2586936249","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2586936249?lang=zh_cn&edition=full","pubTime":"2025-11-27 18:01","pubTimestamp":1764237680,"startTime":"0","endTime":"0","summary":"证券之星消息，11月27日开创国际发布公告《开创国际:开创国际关于持股5%以上股东权益变动触及1%刻度的提示性公告》，其股东北京纳木纳尼资产管理有限公司、北京易诊科技发展有限公司、北京小间科技发展有限公司于2025年11月18日至2025年11月27日间合计减持402.47万股，占公司目前总股本的1.6703%，变动期间该股股价下跌4.21%，截止11月27日收盘报12.73元。股东增减持详情见下表：根据开创国际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/RB2025112700026842.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":["BK0099","BK0020","BK0186","BK0184","BK0174","600097","BK0213"],"gpt_icon":0},{"id":"2585459323","title":"11月24日开创国际（600097）涨停分析：业绩增长、治理优化驱动","url":"https://stock-news.laohu8.com/highlight/detail?id=2585459323","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2585459323?lang=zh_cn&edition=full","pubTime":"2025-11-24 15:16","pubTimestamp":1763968580,"startTime":"0","endTime":"0","summary":"证券之星消息，开创国际11月24日涨停收盘，收盘价14.18元。今日开创国际涨停的可能因素有：首先，公司2025年三季报显示净利润同比大幅增长269%，核心业务金枪鱼捕捞量增长16%，磷虾业务量增198%，量价齐升驱动业绩显著改善；其次，公司近期修订治理结构，负债率由32.26%降至29.18，现代化企业治理优化增强市场信心；此外，水产板块近期呈现热点效应，同行业股票联动上涨对股价形成支撑。","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/RB2025112400012713.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":["BK0184","BK0020","BK0174","BK0186","600097","BK0213","BK0099"],"gpt_icon":0},{"id":"2585431988","title":"异动快报：开创国际（600097）11月24日9点36分触及涨停板","url":"https://stock-news.laohu8.com/highlight/detail?id=2585431988","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2585431988?lang=zh_cn&edition=full","pubTime":"2025-11-24 09:42","pubTimestamp":1763948521,"startTime":"0","endTime":"0","summary":"证券之星11月24日盘中消息，9点36分开创国际触及涨停板。目前价格13.05，上涨1.24%。其所属行业渔业目前上涨。领涨股为中水渔业。该股为水产养殖，海洋经济，上海国企改革概念热股，当日水产养殖概念上涨2.88%，海洋经济概念上涨1.63%，上海国企改革概念上涨0.87%。11月21日的资金流向数据方面，主力资金净流入351.0万元，占总成交额0.66%，游资资金净流入760.63万元，占总成交额1.43%，散户资金净流出1111.63万元，占总成交额2.09%。","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/RB2025112400002578.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":["BK0184","BK0020","BK0186","BK0213","600097","BK0174","BK0099"],"gpt_icon":0},{"id":"2585310363","title":"每周股票复盘：开创国际（600097）股东减持293.21万股触及1%刻度","url":"https://stock-news.laohu8.com/highlight/detail?id=2585310363","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2585310363?lang=zh_cn&edition=full","pubTime":"2025-11-23 02:24","pubTimestamp":1763835851,"startTime":"0","endTime":"0","summary":"截至2025年11月21日收盘，开创国际报收于12.89元，较上周的12.08元上涨6.71%。来自股本股东变化：股东合计减持293.21万股，占总股本1.2169%。公司公告汇总开创国际关于持股5%以上股东权益变动触及1%刻度的提示性公告上海开创国际海洋资源股份有限公司于2025年11月18日发布公告，持股5%以上股东小间科技及其一致行动人于2025年11月7日至11月17日期间，通过集中竞价交易方式减持公司股份2,932,081股，占公司总股本的1.2170%。本次权益变动后，合计持股比例由8.9598%下降至7.7428%。","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/RB2025112300000507.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":["BK0184","600097","BK0174","BK0020","BK0213","BK0099","BK0186"],"gpt_icon":0},{"id":"2585420111","title":"11月21日开创国际（600097）龙虎榜数据","url":"https://stock-news.laohu8.com/highlight/detail?id=2585420111","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2585420111?lang=zh_cn&edition=full","pubTime":"2025-11-21 18:23","pubTimestamp":1763720599,"startTime":"0","endTime":"0","summary":"证券之星消息，沪深交易所2025年11月21日公布的交易公开信息显示，开创国际因有价格涨跌幅限制的日价格振幅达到15%的前五只证券登上龙虎榜。此次是近5个交易日内第1次上榜。截至2025年11月21日收盘，开创国际报收于12.89元，下跌4.87%，换手率16.9%，成交量40.71万手，成交额5.32亿元。","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/RB2025112100029233.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":["600097","BK0186","BK0020","BK0099","BK0174","BK0184","BK0213"],"gpt_icon":0},{"id":"2584137946","title":"开创国际：截至2025年9月末，公司股东总数为14895户","url":"https://stock-news.laohu8.com/highlight/detail?id=2584137946","media":"证券日报 ","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2584137946?lang=zh_cn&edition=full","pubTime":"2025-11-20 21:41","pubTimestamp":1763646060,"startTime":"0","endTime":"0","summary":"证券日报网讯开创国际11月20日在互动平台回答投资者提问时表示，截至2025年9月末，公司股东总数为14，895户。（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":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2025-11-20/doc-infyafyw0744210.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/2025-11-20/doc-infyafyw0744210.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":["BK0174","BK0186","BK0099","BK0020","BK0184","BK0213","600097"],"gpt_icon":0},{"id":"2584825995","title":"异动快报：开创国际（600097）11月19日9点59分触及涨停板","url":"https://stock-news.laohu8.com/highlight/detail?id=2584825995","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2584825995?lang=zh_cn&edition=full","pubTime":"2025-11-19 10:01","pubTimestamp":1763517665,"startTime":"0","endTime":"0","summary":"证券之星11月19日盘中消息，9点59分开创国际触及涨停板。目前价格13.65，上涨5.08%。其所属行业渔业目前上涨。领涨股为中水渔业。该股为水产养殖，海洋经济，国企改革概念热股，当日水产养殖概念上涨3.98%，海洋经济概念上涨0.49%。11月18日的资金流向数据方面，主力资金净流出1994.09万元，占总成交额4.21%，游资资金净流入6208.47万元，占总成交额13.11%，散户资金净流出4214.38万元，占总成交额8.9%。","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/RB2025111900008828.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":["BK0099","BK0186","BK0174","BK0184","BK0020","BK0213","600097"],"gpt_icon":0},{"id":"2584644642","title":"11月17日开创国际发布公告，股东减持293.21万股","url":"https://stock-news.laohu8.com/highlight/detail?id=2584644642","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2584644642?lang=zh_cn&edition=full","pubTime":"2025-11-17 19:01","pubTimestamp":1763377282,"startTime":"0","endTime":"0","summary":"证券之星消息，11月17日开创国际发布公告《开创国际:开创国际关于持股5%以上股东权益变动触及1%刻度的提示性公告》，其股东北京塞纳投资发展有限公司、布谷鸟(北京)科技发展有限公司、北京纳木纳尼资产管理有限公司、北京易诊科技发展有限公司于2025年11月7日至2025年11月17日间合计减持293.21万股，占公司目前总股本的1.2169%，变动期间该股股价上涨14.67%，截止11月17日收盘报13.29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/RB2025111700028689.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":["BK0099","600097","BK0020","BK0213","BK0174","BK0186","BK0184"],"gpt_icon":0},{"id":"2584649613","title":"开创国际最新公告：小间科技及其一致行动人11月7日至17日减持293.21万股","url":"https://stock-news.laohu8.com/highlight/detail?id=2584649613","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2584649613?lang=zh_cn&edition=full","pubTime":"2025-11-17 17:39","pubTimestamp":1763372387,"startTime":"0","endTime":"0","summary":"开创国际(600097.SH)公告称，小间科技及其一致行动人于2025年11月7日至17日通过集中竞价交易减持公司股份2,932,081股，占公司总股本的1.2170%，减持后合计持股比例由8.9598%减少至7.7428%。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/RB2025111700024061.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":["BK0184","BK0020","BK0174","BK0186","600097","BK0213","BK0099"],"gpt_icon":0},{"id":"2584970566","title":"异动快报：开创国际（600097）11月17日9点39分触及涨停板","url":"https://stock-news.laohu8.com/highlight/detail?id=2584970566","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2584970566?lang=zh_cn&edition=full","pubTime":"2025-11-17 09:40","pubTimestamp":1763343657,"startTime":"0","endTime":"0","summary":"证券之星11月17日盘中消息，9点39分开创国际触及涨停板。目前价格13.29，上涨10.02%。其所属行业渔业目前上涨。领涨股为国联水产。该股为水产养殖，海洋经济，国企改革概念热股，当日水产养殖概念上涨8.94%，海洋经济概念上涨1.03%，国企改革概念上涨0.11%。11月14日的资金流向数据方面，主力资金净流出612.45万元，占总成交额6.38%，游资资金净流入204.92万元，占总成交额2.13%，散户资金净流入407.53万元，占总成交额4.24%。","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/RB2025111700003906.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":["BK0099","600097","BK0186","BK0174","BK0184","BK0020","BK0213"],"gpt_icon":0},{"id":"2582864570","title":"每周股票复盘：开创国际（600097）增补杨霖为独立董事获98.8856%同意票","url":"https://stock-news.laohu8.com/highlight/detail?id=2582864570","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582864570?lang=zh_cn&edition=full","pubTime":"2025-11-09 04:56","pubTimestamp":1762635370,"startTime":"0","endTime":"0","summary":"本周关注点公司公告汇总：增补杨霖为第十届董事会独立董事，获98.8856%出席股东同意票公司公告汇总：董事会提名委员会调整，宋利明任主任委员公司公告汇总：通过《资产减值准备计提与财务核销管理办法》公司公告汇总开创国际第十届董事会第二十一次（临时）会议于2025年11月3日以通讯表决方式召开，应到董事9人，实际参与表决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/RB2025110900001769.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":["BK0174","BK0099","BK0186","BK0020","BK0213","600097","BK0184"],"gpt_icon":0},{"id":"2580117572","title":"开创国际（600097）披露增补第十届董事会独立董事公告，11月03日股价上涨0.09%","url":"https://stock-news.laohu8.com/highlight/detail?id=2580117572","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580117572?lang=zh_cn&edition=full","pubTime":"2025-11-03 22:33","pubTimestamp":1762180407,"startTime":"0","endTime":"0","summary":"截至2025年11月3日收盘，开创国际报收于11.44元，较前一交易日上涨0.09%，最新总市值为27.56亿元。近日，开创国际发布2025年第二次临时股东会决议公告，公司于2025年11月3日召开2025年第二次临时股东会，会议审议通过《关于增补第十届董事会独立董事的议案》。公告显示，会议采用累积投票方式选举杨霖先生为第十届董事会独立董事，其得票数占出席会议有效表决权的98.8856%，已正式当选。","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/RB2025110300036257.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":["BK0174","BK0213","600097","BK0186","BK0020","BK0099","BK0184"],"gpt_icon":0},{"id":"2580040874","title":"每周股票复盘：开创国际（600097）前三季度净利增269.47%","url":"https://stock-news.laohu8.com/highlight/detail?id=2580040874","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580040874?lang=zh_cn&edition=full","pubTime":"2025-11-02 09:19","pubTimestamp":1762046348,"startTime":"0","endTime":"0","summary":"截至2025年10月31日收盘，开创国际报收于11.43元，较上周的11.75元下跌2.72%。本周关注点来自业绩披露要点：前三季度归母净利润6051.73万元，同比上升269.47%。来自公司公告汇总：公司计提存货跌价准备11,339,587.93元，减少当期利润总额。股本股东变化截至2025年9月30日，公司股东户数为1.49万户，较6月30日减少408.0户，减幅2.67%。业绩披露要点2025年三季报显示，公司前三季度主营收入17.0亿元，同比下降1.74%；归母净利润6051.73万元，同比上升269.47%；扣非净利润5349.26万元，同比上升340.06%。","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/RB2025110200002057.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":["600097","BK0020","BK0213","BK0186","BK0184","BK0099","BK0174"],"gpt_icon":0},{"id":"2580414160","title":"开创国际（600097）2025年三季报简析：净利润同比增长269.47%，盈利能力上升","url":"https://stock-news.laohu8.com/highlight/detail?id=2580414160","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580414160?lang=zh_cn&edition=full","pubTime":"2025-11-01 06:03","pubTimestamp":1761948234,"startTime":"0","endTime":"0","summary":"据证券之星公开数据整理，近期开创国际发布2025年三季报。截至本报告期末，公司营业总收入17.0亿元，同比下降1.74%，归母净利润6051.73万元，同比上升269.47%。按单季度数据看，第三季度营业总收入4.5亿元，同比下降32.82%，第三季度归母净利润3291.45万元，同比下降22.25%。本报告期开创国际盈利能力上升，毛利率同比增幅22.11%，净利率同比增幅187.53%。去年的净利率为2.97%，算上全部成本后，公司产品或服务的附加值不高。","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/RB2025110100005197.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":["600097"],"gpt_icon":0},{"id":"2579614619","title":"图解开创国际三季报：第三季度单季净利润同比下降22.25%","url":"https://stock-news.laohu8.com/highlight/detail?id=2579614619","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2579614619?lang=zh_cn&edition=full","pubTime":"2025-10-30 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