600446 金证股份
开盘竞价 01-12 09:30:00
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每周股票复盘：金证股份（600446）股东杜宣质押3140万股占总股本3.34%
证券之星 · 01-02
每周股票复盘：金证股份（600446）股东杜宣质押3140万股占总股本3.34%
金证股份股东会通过董事及高管薪酬制度修订案
中金财经 · 2025-12-31
金证股份股东会通过董事及高管薪酬制度修订案
金证股份（600446）股东杜宣质押3140万股，占总股本3.34%
证券之星 · 2025-12-31
金证股份（600446）股东杜宣质押3140万股，占总股本3.34%
金智维港股IPO：占比超四成的“其他”员工是否含外包？ 关联交易金额与金证股份财报严重“打架”
新浪证券 · 2025-12-31
金智维港股IPO：占比超四成的“其他”员工是否含外包？ 关联交易金额与金证股份财报严重“打架”
金证股份（600446）披露股东部分股份质押延期公告，12月29日股价上涨0.83%
证券之星 · 2025-12-29
金证股份（600446）披露股东部分股份质押延期公告，12月29日股价上涨0.83%
每周股票复盘：金证股份（600446）拟修订高管薪酬制度
证券之星 · 2025-12-28
每周股票复盘：金证股份（600446）拟修订高管薪酬制度
金智维闯关港交所 递表前3天才完成股份改制 金证股份兼具主要股东、大客户、供应商等多重身份
每日经济新闻 · 2025-12-21
金智维闯关港交所 递表前3天才完成股份改制 金证股份兼具主要股东、大客户、供应商等多重身份
珠海金智维冲击IPO，专注于AI数字员工领域，三年半亏损超8亿
格隆汇 · 2025-12-18
珠海金智维冲击IPO，专注于AI数字员工领域，三年半亏损超8亿
金证股份董事会通过多项议案，涉及人事调整、银行授信及关联交易
中金财经 · 2025-12-14
金证股份董事会通过多项议案，涉及人事调整、银行授信及关联交易
金证股份（600446）披露关于关联交易的公告，12月12日股价下跌0.32%
证券之星 · 2025-12-12
金证股份（600446）披露关于关联交易的公告，12月12日股价下跌0.32%
每周股票复盘：金证股份（600446）董事赵剑减持923万股 股价微涨
证券之星 · 2025-11-09
每周股票复盘：金证股份（600446）董事赵剑减持923万股 股价微涨
金证股份（600446）披露股东及董事减持股份结果公告，11月04日股价下跌2.02%
证券之星 · 2025-11-04
金证股份（600446）披露股东及董事减持股份结果公告，11月04日股价下跌2.02%
金证股份：公司董事辞职
证券日报 · 2025-11-04
金证股份：公司董事辞职
金证股份：10月31日高管赵剑减持股份合计166.26万股
证券之星 · 2025-11-03
金证股份：10月31日高管赵剑减持股份合计166.26万股
每周股票复盘：金证股份（600446）董事赵剑累计减持591.39万股
证券之星 · 2025-11-02
每周股票复盘：金证股份（600446）董事赵剑累计减持591.39万股
金证股份（600446）披露股东权益变动触及1%刻度提示公告，10月31日股价上涨0.66%
证券之星 · 2025-10-31
金证股份（600446）披露股东权益变动触及1%刻度提示公告，10月31日股价上涨0.66%
金证股份：10月29日高管赵剑减持股份合计48万股
证券之星 · 2025-10-30
金证股份：10月29日高管赵剑减持股份合计48万股
图解金证股份三季报：第三季度单季净利润同比增长48.88%
证券之星 · 2025-10-28
图解金证股份三季报：第三季度单季净利润同比增长48.88%
每周股票复盘：金证股份（600446）董事赵剑三日累计减持304.89万股
证券之星 · 2025-10-26
每周股票复盘：金证股份（600446）董事赵剑三日累计减持304.89万股
金证股份：10月23日高管赵剑减持股份合计116万股
证券之星 · 2025-10-24
金证股份：10月23日高管赵剑减持股份合计116万股
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公司概况
公司名称：
深圳市金证科技股份有限公司
所属行业：
软件和信息技术服务业
上市日期：
2003-12-24
主营业务：
深圳市金证科技股份有限公司的主营业务是面向金融体系及相关领域提供具备自主知识产权的基础技术平台、应用软件产品及信息技术服务。公司的主要产品是软件业务、硬件业务、定制及系统集成服务业务、科技园租赁业务。公司连续多年跻身中国软件百强行列，先后获得国家火炬计划软件产业基地骨干企业、中国软件自主品牌20强等荣誉称号。
发行价格：
13.11
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01:51","pubTimestamp":1767289871,"startTime":"0","endTime":"0","summary":"截至2025年12月26日收盘，金证股份报收于15.75元，较上周的15.46元上涨1.88%。本周关注点股本股东变化：股东杜宣质押31,400,000股，占公司总股本的3.34%。赵剑持股61,793,738股，占公司总股本6.56%，累计质押25,230,000股，占其持股比例40.83%。其一致行动人合计持股71,039,538股，占公司总股本7.55%，累计质押股份占合计持股的35.52%。出席股东446人，代表有表决权股份93,167,231股，占公司有表决权股份总数的9.9212%。金证股份关于股东部分股份质押的公告杜宣先生持有公司76,116,433股，占总股本8.09%。","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/RB2026010200000390.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":["BK0231","BK0028","BK0012","600446","BK0095","BK0188","BK0142"],"gpt_icon":0},{"id":"2595677443","title":"金证股份股东会通过董事及高管薪酬制度修订案","url":"https://stock-news.laohu8.com/highlight/detail?id=2595677443","media":"中金财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595677443?lang=zh_cn&edition=full","pubTime":"2025-12-31 21:27","pubTimestamp":1767187656,"startTime":"0","endTime":"0","summary":"中访网数据 深圳市金证科技股份有限公司于2025年12月30日召开了2025年第四次临时股东会。会议审议并表决通过了《关于修订公司董事、高级管理人员薪酬管理制度的议案》。该议案获得了出席会议股东的高票支持，同意票数约为9258.15万股，占有效表决权股份总数的99.37%。此次薪酬管理制度的修订，标志着金证股份在公司治理与高管激励体系规范化方面迈出了新的一步。","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":"http://sc.stock.cnfol.com/ggzixun/20251231/31909261.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":"zhongjincaijing_highlight","symbols":["BK0012","BK0028","600446","BK0188","BK0142","BK0231","BK0095"],"gpt_icon":0},{"id":"2595877340","title":"金证股份（600446）股东杜宣质押3140万股，占总股本3.34%","url":"https://stock-news.laohu8.com/highlight/detail?id=2595877340","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595877340?lang=zh_cn&edition=full","pubTime":"2025-12-31 18:42","pubTimestamp":1767177738,"startTime":"0","endTime":"0","summary":"证券之星消息，金证股份12月31日公开信息显示，股东杜宣向国泰海通证券股份有限公司合计质押3140.0万股，占总股本3.34%。质押详情见下表：截止本公告日，股东李结义已累计质押股份2500.0万股，占其持股总数的29.56%，股东杜宣已累计质押股份3140.0万股，占其持股总数的41.25%，股东赵剑已累计质押股份2523.0万股，占其持股总数的40.83%，股东徐岷波已累计质押股份3043.0万股，占其持股总数的69.85%。","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/RB2025123100035205.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":["BK0231","600446","BK0188","BK0012","BK0095","BK0142","BK0028"],"gpt_icon":0},{"id":"2595872195","title":"金智维港股IPO：占比超四成的“其他”员工是否含外包？ 关联交易金额与金证股份财报严重“打架”","url":"https://stock-news.laohu8.com/highlight/detail?id=2595872195","media":"新浪证券","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595872195?lang=zh_cn&edition=full","pubTime":"2025-12-31 15:37","pubTimestamp":1767166620,"startTime":"0","endTime":"0","summary":" 12月11日，珠海金智维人工智能股份有限公司向联交所提交上市申请，拟根据上市规则第18C章于GEM主板上市，国泰海通、中银国际为联席保荐人。但金智维招股书披露的关联交易金额却与金证股份各期财报数据存在较大出入，信息披露的真实性、准确性有待商榷。 金智维成立于2016年3月，最初由金证股份及廖万里分别持股51%及49%。","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://finance.sina.com.cn/stock/observe/2025-12-31/doc-inhesnwt3776821.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":["600446"],"gpt_icon":0},{"id":"2595073521","title":"金证股份（600446）披露股东部分股份质押延期公告，12月29日股价上涨0.83%","url":"https://stock-news.laohu8.com/highlight/detail?id=2595073521","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595073521?lang=zh_cn&edition=full","pubTime":"2025-12-29 22:24","pubTimestamp":1767018263,"startTime":"0","endTime":"0","summary":"截至2025年12月29日收盘，金证股份报收于15.88元，较前一交易日上涨0.83%，最新总市值为149.47亿元。公司近日发布公告称，深圳市金证科技股份有限公司股东赵剑先生将其持有的部分公司股份办理了股票质押延期购回业务，涉及股份数量合计26,460,000股，质押延期至2026年12月。赵剑先生持股61,793,738股，占公司总股本6.56%，累计质押25,230,000股，占其持股比例40.83%。其一致行动人合计持股71,039,538股，占公司总股本7.55%，累计质押股份占合计持股的35.52%。","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/RB2025122900037921.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":["BK0188","BK0231","BK0095","600446","BK0028","BK0012","BK0142"],"gpt_icon":0},{"id":"2594292244","title":"每周股票复盘：金证股份（600446）拟修订高管薪酬制度","url":"https://stock-news.laohu8.com/highlight/detail?id=2594292244","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2594292244?lang=zh_cn&edition=full","pubTime":"2025-12-28 03:07","pubTimestamp":1766862430,"startTime":"0","endTime":"0","summary":"截至2025年12月26日收盘，金证股份报收于15.75元，较上周的15.46元上涨1.88%。本周，金证股份12月26日盘中最高价报16.04元。12月24日盘中最低价报15.14元。金证股份当前最新总市值148.25亿元，在IT服务板块市值排名29/119，在两市A股市值排名1318/5178。薪酬发放需经绩效评价，并对财务造假等情形下的薪酬追责追偿作出规定。制度经董事会审议通过后提交股东会审议。","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/RB2025122800000644.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":["BK0095","600446","BK0231","BK0188","BK0012","BK0028","BK0142"],"gpt_icon":0},{"id":"2593122644","title":"金智维闯关港交所 递表前3天才完成股份改制 金证股份兼具主要股东、大客户、供应商等多重身份","url":"https://stock-news.laohu8.com/highlight/detail?id=2593122644","media":"每日经济新闻","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2593122644?lang=zh_cn&edition=full","pubTime":"2025-12-21 20:42","pubTimestamp":1766320920,"startTime":"0","endTime":"0","summary":"据港交所文件，珠海金智维人工智能股份有限公司（以下简称金智维）12月15日首次向港交所呈交了上市申请文件，国泰海通、中银国际为其联席保荐人。金智维拟根据上市规则第18C章在港交所主板 ...","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tonghuashun","url":"http://stock.10jqka.com.cn/hks/20251221/c673382868.shtml","rn_cache_url":null,"directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://stock.10jqka.com.cn/hks/20251221/c673382868.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":"tonghuashun","symbols":["BK0188","BK0231","BK0012","BK0142","600446","BK0095","BK0028"],"gpt_icon":0},{"id":"2592971077","title":"珠海金智维冲击IPO，专注于AI数字员工领域，三年半亏损超8亿","url":"https://stock-news.laohu8.com/highlight/detail?id=2592971077","media":"格隆汇","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2592971077?lang=zh_cn&edition=full","pubTime":"2025-12-18 17:52","pubTimestamp":1766051545,"startTime":"0","endTime":"0","summary":"账上现金承压","market":"us","thumbnail":"https://img2.gelonghui.com/109fe-9f2b4f2c-77fd-4183-92ab-c5a054aa4fd2.jpg?guru_height=909&guru_width=1365&guru_size=155628","type":0,"news_type":0,"thumbnails":["https://img2.gelonghui.com/109fe-9f2b4f2c-77fd-4183-92ab-c5a054aa4fd2.jpg?guru_height=909&guru_width=1365&guru_size=155628"],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://www.gelonghui.com/p/3398158","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":"gelonghui_highlight","symbols":["BK0231","300498","BK0012","BK0196","BK4588","BK0188","BK4543","BK0028","BK0194","BK0187","BK0142","BK4528","BK4585","BK0095","600446","BK0240","AI","BK4023","BK4587","BK4551","BK0195"],"gpt_icon":0},{"id":"2591659981","title":"金证股份董事会通过多项议案，涉及人事调整、银行授信及关联交易","url":"https://stock-news.laohu8.com/highlight/detail?id=2591659981","media":"中金财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2591659981?lang=zh_cn&edition=full","pubTime":"2025-12-14 08:13","pubTimestamp":1765671184,"startTime":"0","endTime":"0","summary":"中访网数据 深圳市金证科技股份有限公司于2025年12月12日召开第八届董事会2025年第九次会议，审议通过多项重要议案。会议补选李结义先生为第八届董事会薪酬与考核委员会委员。董事会还批准了一项关联交易议案，关联董事李结义在表决时予以回避。此外，公司决定赎回其持有的私募证券投资基金产品份额。公司董事会同时决定于近期召开2025年第四次临时股东大会，审议相关需由股东大会批准的议案。","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://sc.stock.cnfol.com/ggzixun/20251214/31864524.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":"zhongjincaijing_highlight","symbols":["BK0231","BK0188","BK0142","BK0012","600446","BK0028","161121","BK0095"],"gpt_icon":0},{"id":"2590150426","title":"金证股份（600446）披露关于关联交易的公告，12月12日股价下跌0.32%","url":"https://stock-news.laohu8.com/highlight/detail?id=2590150426","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590150426?lang=zh_cn&edition=full","pubTime":"2025-12-12 22:10","pubTimestamp":1765548654,"startTime":"0","endTime":"0","summary":"截至2025年12月12日收盘，金证股份报收于15.56元，较前一交易日下跌0.32%，最新总市值为146.46亿元。该股当日开盘15.56元，最高15.78元，最低15.48元，成交额达1.9亿元，换手率为1.29%。近日，深圳市金证科技股份有限公司发布关于关联交易的公告。公司持有港融科技29.40%股权，董事长李结义任其董事；持有钐烽科技29.1667%股权，高级副总裁殷明任其董事，构成关联交易。本次关联交易无需提交股东大会审议。","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/RB2025121200040965.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":["600446","BK0231","BK0142","BK0012","BK0028","BK0095","BK0188"],"gpt_icon":0},{"id":"2582669348","title":"每周股票复盘：金证股份（600446）董事赵剑减持923万股 股价微涨","url":"https://stock-news.laohu8.com/highlight/detail?id=2582669348","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582669348?lang=zh_cn&edition=full","pubTime":"2025-11-09 01:39","pubTimestamp":1762623548,"startTime":"0","endTime":"0","summary":"截至2025年11月7日收盘，金证股份报收于16.09元，较上周的16.81元下跌4.28%。本周，金证股份11月3日盘中最高价报16.84元。本周关注点股本股东变化：董事赵剑累计减持9,234,900股，占总股本0.98%，减持总金额155,920,855元。股本股东变化2025年11月3日，公司董事赵剑减持165.84万股，占总股本0.1762%，当日收盘价16.84元。赵剑与徐岷波的减持计划已于2025年11月3日届满，实际减持情况与此前披露计划一致。","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/RB2025110900000221.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0095","BK0188","600446","BK0231","BK0012","BK0142","BK0028"],"gpt_icon":0},{"id":"2580585397","title":"金证股份（600446）披露股东及董事减持股份结果公告，11月04日股价下跌2.02%","url":"https://stock-news.laohu8.com/highlight/detail?id=2580585397","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580585397?lang=zh_cn&edition=full","pubTime":"2025-11-04 22:21","pubTimestamp":1762266071,"startTime":"0","endTime":"0","summary":"截至2025年11月4日收盘，金证股份报收于16.5元，较前一交易日下跌2.02%，最新总市值为155.31亿元。公司近日发布公告称，股东及董事赵剑、徐岷波的减持计划实施结果已披露。公告显示，本次减持计划实施前，赵剑持有公司71,028,638股，占总股本7.55%，为持股5%以上股东、董事；徐岷波持有44,562,621股，占总股本4.73%，为公司董事。赵剑原计划减持不超过17,700,000股，徐岷波原计划减持不超过11,100,000股，减持期间均为2025年8月4日至11月3日。","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/RB2025110400039423.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":["600446","BK0231","BK0142","BK0012","BK0028","BK0095","BK0188"],"gpt_icon":0},{"id":"2580475802","title":"金证股份：公司董事辞职","url":"https://stock-news.laohu8.com/highlight/detail?id=2580475802","media":"证券日报 ","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580475802?lang=zh_cn&edition=full","pubTime":"2025-11-04 22:08","pubTimestamp":1762265280,"startTime":"0","endTime":"0","summary":"证券日报网讯 11月4日晚间，金证股份发布公告称，公司董事会于2025年11月4日收到董事徐岷波先生提交的书面辞职报告，徐岷波先生因个人原因申请辞去公司第八届董事会董事、战略委员会委员及薪酬与考核委员会委员职务。（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/2025-11-04/doc-infwhekh9772640.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, 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