600490 鹏欣资源
已收盘 02-06 15:00:00
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每周股票复盘：鹏欣资源（600490）控股股东一致行动人质押1.05%股份
证券之星 · 01:30
每周股票复盘：鹏欣资源（600490）控股股东一致行动人质押1.05%股份
鹏欣资源因未依法履行其他职责被上海证券交易所采取监管措施
证券之星 · 02-04
鹏欣资源因未依法履行其他职责被上海证券交易所采取监管措施
鹏欣资源（600490）披露2025年年度业绩预告，2月2日股价下跌9.96%
证券之星 · 02-02
鹏欣资源（600490）披露2025年年度业绩预告，2月2日股价下跌9.96%
每周股票复盘：鹏欣资源（600490）2025年净利预盈2.1亿至2.9亿元
证券之星 · 02-01
每周股票复盘：鹏欣资源（600490）2025年净利预盈2.1亿至2.9亿元
鹏欣资源(600490.SH)：预计2025年净利润2.1亿元到2.9亿元 实现扭亏为盈
中金财经 · 01-30
鹏欣资源(600490.SH)：预计2025年净利润2.1亿元到2.9亿元 实现扭亏为盈
01月28日白银29184.67元/千克 5天上涨17.09%
生意社 · 01-29
01月28日白银29184.67元/千克 5天上涨17.09%
股市必读：鹏欣资源1月28日涨停收盘，收盘价11.18元
证券之星 · 01-29
股市必读：鹏欣资源1月28日涨停收盘，收盘价11.18元
异动快报：鹏欣资源（600490）1月28日13点9分触及涨停板
证券之星 · 01-28
异动快报：鹏欣资源（600490）1月28日13点9分触及涨停板
鹏欣资源（600490）披露业绩承诺补偿事项诉讼进展公告，1月27日股价下跌1.26%
证券之星 · 01-27
鹏欣资源（600490）披露业绩承诺补偿事项诉讼进展公告，1月27日股价下跌1.26%
每周股票复盘：鹏欣资源（600490）董事会专门委员会成员调整
证券之星 · 01-02
每周股票复盘：鹏欣资源（600490）董事会专门委员会成员调整
鹏欣资源（600490）公司公告选举第八届董事会非独立董事，12月29日股价下跌1.65%
证券之星 · 2025-12-29
鹏欣资源（600490）公司公告选举第八届董事会非独立董事，12月29日股价下跌1.65%
鹏欣资源(600490.SH)：公司南非子公司现场目前生产经营情况正常
中金财经 · 2025-12-25
鹏欣资源(600490.SH)：公司南非子公司现场目前生产经营情况正常
每周股票复盘：鹏欣资源（600490）拟诉讼追偿2.2亿股及4.14亿元补偿
证券之星 · 2025-11-16
每周股票复盘：鹏欣资源（600490）拟诉讼追偿2.2亿股及4.14亿元补偿
600490，突然公告！收购金矿业绩缺口超23亿元！前南通首富或遭上市公司起诉
e公司 · 2025-11-15
600490，突然公告！收购金矿业绩缺口超23亿元！前南通首富或遭上市公司起诉
鹏欣资源（600490）披露关于业绩承诺补偿事项的进展公告，11月14日股价下跌2.73%
证券之星 · 2025-11-14
鹏欣资源（600490）披露关于业绩承诺补偿事项的进展公告，11月14日股价下跌2.73%
每周股票复盘：鹏欣资源（600490）股东户数下降7.18%，户均持股增至2.97万股
证券之星 · 2025-11-02
每周股票复盘：鹏欣资源（600490）股东户数下降7.18%，户均持股增至2.97万股
鹏欣资源（600490）披露公司2025年第三季度报告，10月28日股价下跌1.82%
中金财经 · 2025-10-28
鹏欣资源（600490）披露公司2025年第三季度报告，10月28日股价下跌1.82%
鹏欣资源(600490)9月30日股东户数7.46万户，较上期减少7.18%
证券之星 · 2025-10-28
鹏欣资源(600490)9月30日股东户数7.46万户，较上期减少7.18%
图解鹏欣资源三季报：第三季度单季净利润同比增长233.58%
证券之星 · 2025-10-28
图解鹏欣资源三季报：第三季度单季净利润同比增长233.58%
每周股票复盘：鹏欣资源（600490）股价异动登龙虎榜
证券之星 · 2025-10-12
每周股票复盘：鹏欣资源（600490）股价异动登龙虎榜
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公司概况
公司名称：
鹏欣环球资源股份有限公司
所属行业：
有色金属冶炼和压延加工业
上市日期：
2003-06-26
主营业务：
鹏欣环球资源股份有限公司的主营业务是以黄金、铜等有色金属为主要着力点的矿业资源勘探、开采、冶炼加工及相关配套的贸易业务。公司的主要产品是自产阴极铜、硫酸、氢氧化钴、黄金、贸易阴极铜、镍、白银、锡锭、铝、橡胶、硅锰合金、铬矿。
发行价格：
7.00
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2026-02-09。","floatMarketCap":17156000000},"requestUrl":"/m/hq/s/600490","defaultTab":"news","newsList":[{"id":"2609237935","title":"每周股票复盘：鹏欣资源（600490）控股股东一致行动人质押1.05%股份","url":"https://stock-news.laohu8.com/highlight/detail?id=2609237935","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2609237935?lang=zh_cn&edition=full","pubTime":"2026-02-08 01:30","pubTimestamp":1770485431,"startTime":"0","endTime":"0","summary":"截至2026年2月6日收盘，鹏欣资源报收于8.61元，较上周的10.04元下跌14.24%。公司公告汇总鹏欣环球资源股份有限公司控股股东一致行动人西藏智冠持有公司股份91,183,431股，占公司总股本的4.12%。本次质押23,230,000股，占其所持股份的25.48%，占公司总股本的1.05%，质押用途为补充流动资金。公司控股股东鹏欣集团及其一致行动人合计持有公司股份685,137,415股，占总股本的30.96%，累计质押股份427,837,580股，占其持股总数的62.45%，占公司总股本的19.33%。未质押股份不足以覆盖业绩承诺应补偿股份。","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/RB2026020800000263.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":["BK0182","600490","BK0233","BK0188","BK0127","BK0077"],"gpt_icon":0},{"id":"2608069288","title":"鹏欣资源因未依法履行其他职责被上海证券交易所采取监管措施","url":"https://stock-news.laohu8.com/highlight/detail?id=2608069288","media":"证券之星","labels":["policyRegulatory"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608069288?lang=zh_cn&edition=full","pubTime":"2026-02-04 01:00","pubTimestamp":1770138046,"startTime":"0","endTime":"0","summary":"证券之星消息，2月3日鹏欣资源公开信息显示，鹏欣环球资源股份有限公司，董事长王健、王晋定因未依法履行其他职责被上海证券交易所上市公司管理二部采取监管措施。详细违规行为如下：经查明,鹏欣环球资源股份有限公司董事会秘书长期空缺,自2022年1月21日至今,一直由时任董事长代行董事会秘书职责。","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/RB2026020400000678.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"policyRegulatory","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0182","BK0233","BK0077","BK0188","BK0127","600490"],"gpt_icon":0},{"id":"2608573488","title":"鹏欣资源（600490）披露2025年年度业绩预告，2月2日股价下跌9.96%","url":"https://stock-news.laohu8.com/highlight/detail?id=2608573488","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608573488?lang=zh_cn&edition=full","pubTime":"2026-02-02 17:51","pubTimestamp":1770025889,"startTime":"0","endTime":"0","summary":"截至2026年2月2日收盘，鹏欣资源报收于9.04元，较前一交易日下跌9.96%，最新总市值为200.04亿元。该股当日开盘9.04元，最高9.04元，最低9.04元，成交额达1.85亿元，换手率为1.03%。近日，鹏欣环球资源股份有限公司发布2025年年度业绩预告。公告显示，公司预计2025年年度实现归属于母公司所有者的净利润21,000万元到29,000万元，与上年同期相比实现扭亏为盈。本次业绩未经注册会计师审计，最终数据以2025年年度报告为准。","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/RB2026020200026295.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":["600490","BK0233","BK0077","BK0182","BK0188","BK0127"],"gpt_icon":0},{"id":"2608072515","title":"每周股票复盘：鹏欣资源（600490）2025年净利预盈2.1亿至2.9亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2608072515","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608072515?lang=zh_cn&edition=full","pubTime":"2026-02-01 01:10","pubTimestamp":1769879419,"startTime":"0","endTime":"0","summary":"公司公告汇总：因业绩承诺未完成，鹏欣资源起诉姜照柏、姜雷，涉约4.3亿元及2.2亿股股份。公司公告汇总鹏欣环球资源股份有限公司就宁波天弘益华贸易有限公司未完成2018年至2024年累计净利润承诺事项提起诉讼，要求姜照柏、姜雷分别补偿股份137,666,058股、82,599,635股及现金258,948,293.78元、155,368,976.27元，并支付逾期利息。本次变动后，鹏欣集团持股比例由18.02%降至15.51%，姜照柏及其一致行动人合计持股由33.47%降至30.96%。","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/RB2026020100000081.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":["BK0182","BK0077","BK0188","BK0127","BK0233","600490"],"gpt_icon":0},{"id":"2607012763","title":"鹏欣资源(600490.SH)：预计2025年净利润2.1亿元到2.9亿元 实现扭亏为盈","url":"https://stock-news.laohu8.com/highlight/detail?id=2607012763","media":"中金财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2607012763?lang=zh_cn&edition=full","pubTime":"2026-01-30 19:37","pubTimestamp":1769773024,"startTime":"0","endTime":"0","summary":"格隆汇1月30日丨鹏欣资源(600490.SH)公布，经财务部门初步测算，预计2025年年度实现归属于母公司所有者的净利润21,000万元到29,000万元，与上年同期相比，将增加30,677.16万元到38,677.16万元，实现扭亏为盈。预计2025年年度实现归属于母公司所有者的扣除非经常性损益后的净利润20,270.00万元到28,270.00万元，与上年同期相比，将增加36,177.66万元到44,177.66万元。\r\n\r\n 本期业绩预盈的主要原因：(一)报告期内矿产金、阴极铜及硫酸产量增加，销售价格同比上升。(二)报告期内氢氧化钴价格反弹，氢氧化钻减值冲回并完成部分产品销售。","market":"us","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":"http://sc.stock.cnfol.com/gushizhibo/20260130/31987702.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":"zhongjincaijing_highlight","symbols":["600490"],"gpt_icon":0},{"id":"2607778563","title":"01月28日白银29184.67元/千克 5天上涨17.09%","url":"https://stock-news.laohu8.com/highlight/detail?id=2607778563","media":"生意社","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2607778563?lang=zh_cn&edition=full","pubTime":"2026-01-29 09:02","pubTimestamp":1769648520,"startTime":"0","endTime":"0","summary":"据生意社监测，白银01月28日最新价格29184.67元/千克，最近5天上涨17.09%，10天上涨26.95%，15天上涨38.69%，20天上涨52.34%，60天上涨130.72%。相关生产商有：兴业银锡(000426)锡业股份(000960)恒邦股份(002237)湖南白银(002716)鹏欣资源(600490)豫光金铅(600531)山东黄金(600547)盛屯矿业（维权）(600711)株冶集团(600961)赤峰黄金(600988)西部矿业(601168)白银有色（维权）(601212)等。\n\n\n海量资讯、精准解读，尽在新浪财经APP","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://finance.sina.com.cn/stock/relnews/cn/2026-01-29/doc-inhixqke4362799.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":["601168","BK4547","600547","002237","600711","002716","600961","600988","BK4585","BK4588","000426","601212","01787","600531","000960","600490"],"gpt_icon":0},{"id":"2607388749","title":"股市必读：鹏欣资源1月28日涨停收盘，收盘价11.18元","url":"https://stock-news.laohu8.com/highlight/detail?id=2607388749","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2607388749?lang=zh_cn&edition=full","pubTime":"2026-01-29 01:30","pubTimestamp":1769621433,"startTime":"0","endTime":"0","summary":"截至2026年1月28日收盘，鹏欣资源报收于11.18元，上涨10.04%，涨停，换手率11.18%，成交量222.77万手，成交额24.16亿元。交易信息汇总鹏欣资源1月28日涨停收盘，收盘价11.18元。该股于13点2分涨停，期间10次打开涨停，截至收盘封单资金为1176.14万元，占其流通市值的0.05%。资金流向1月28日主力资金净流出1792.56万元，占总成交额的0.74%；游资资金净流入2649.01万元，占总成交额的1.1%；散户资金净流出856.45万元，占总成交额的0.35%。","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/RB2026012900000938.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":["BK0233","BK0182","BK0127","BK0077","BK0188","600490"],"gpt_icon":0},{"id":"2606619917","title":"异动快报：鹏欣资源（600490）1月28日13点9分触及涨停板","url":"https://stock-news.laohu8.com/highlight/detail?id=2606619917","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606619917?lang=zh_cn&edition=full","pubTime":"2026-01-28 13:10","pubTimestamp":1769577038,"startTime":"0","endTime":"0","summary":"证券之星1月28日盘中消息，13点9分鹏欣资源触及涨停板。其所属行业工业金属目前上涨。领涨股为常铝股份。该股为黄金，白银，有色 · 锌概念热股，当日黄金概念上涨10.2%，白银概念上涨8.85%，有色 · 锌概念上涨7.8%。1月27日的资金流向数据方面，主力资金净流出8170.53万元，占总成交额4.34%，游资资金净流入5025.28万元，占总成交额2.67%，散户资金净流入3145.25万元，占总成交额1.67%。","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/RB2026012800019785.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":["BK0127","BK0077","BK0182","BK0233","600490","BK0188"],"gpt_icon":0},{"id":"2606780841","title":"鹏欣资源（600490）披露业绩承诺补偿事项诉讼进展公告，1月27日股价下跌1.26%","url":"https://stock-news.laohu8.com/highlight/detail?id=2606780841","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606780841?lang=zh_cn&edition=full","pubTime":"2026-01-27 22:06","pubTimestamp":1769522779,"startTime":"0","endTime":"0","summary":"截至2026年1月27日收盘，鹏欣资源报收于10.16元，较前一交易日下跌1.26%，最新总市值为224.83亿元。该股当日开盘10.07元，最高10.5元，最低9.97元，成交额达18.82亿元，换手率为9.26%。近日，鹏欣环球资源股份有限公司发布《关于业绩承诺补偿事项的诉讼进展公告》。公司已就此提起诉讼，法院已受理，案件尚未开庭。","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/RB2026012700041578.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":["BK0127","BK0182","BK0233","600490","BK0077","BK0188"],"gpt_icon":0},{"id":"2600035993","title":"每周股票复盘：鹏欣资源（600490）董事会专门委员会成员调整","url":"https://stock-news.laohu8.com/highlight/detail?id=2600035993","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2600035993?lang=zh_cn&edition=full","pubTime":"2026-01-02 01:53","pubTimestamp":1767289989,"startTime":"0","endTime":"0","summary":"截至2025年12月26日收盘，鹏欣资源报收于7.88元，较上周的7.58元上涨3.96%。本周关注点公司公告汇总：董事会通过调整专门委员会委员议案，各委员会召集人及成员名单已确定。会议以现场结合通讯方式举行，应到董事7名，实到7名，表决结果为7票同意，0票反对，0票弃权。调整后战略与可持续发展委员会由王健任召集人，提名委员会由魏俊浩任召集人，审计委员会由张飞达任召集人，薪酬与考核委员会由王树义任召集人。","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/RB2026010200000398.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":["BK0182","BK0077","BK0127","BK0233","600490","BK0188"],"gpt_icon":0},{"id":"2595786085","title":"鹏欣资源（600490）公司公告选举第八届董事会非独立董事，12月29日股价下跌1.65%","url":"https://stock-news.laohu8.com/highlight/detail?id=2595786085","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595786085?lang=zh_cn&edition=full","pubTime":"2025-12-29 17:45","pubTimestamp":1767001537,"startTime":"0","endTime":"0","summary":"截至2025年12月29日收盘，鹏欣资源报收于7.75元，较前一交易日下跌1.65%，最新总市值为171.5亿元。该股当日开盘7.88元，最高8.05元，最低7.7元，成交额达5.87亿元，换手率为3.75%。近日，鹏欣资源发布2025年第一次临时股东大会决议公告，披露公司已于2025年12月26日召开2025年第一次临时股东大会，会议审议通过了选举第八届董事会非独立董事的议案。公告显示，本次会议由董事长王健主持，表决方式符合相关规定，决议合法有效。","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/RB2025122900024443.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":["600490","BK0077","BK0182","BK0127","BK0188","BK0233"],"gpt_icon":0},{"id":"2594239285","title":"鹏欣资源(600490.SH)：公司南非子公司现场目前生产经营情况正常","url":"https://stock-news.laohu8.com/highlight/detail?id=2594239285","media":"中金财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2594239285?lang=zh_cn&edition=full","pubTime":"2025-12-25 18:57","pubTimestamp":1766660222,"startTime":"0","endTime":"0","summary":"格隆汇12月25日丨鹏欣资源(600490.SH)在投资者互动平台表示，公司南非子公司现场目前生产经营情况正常。","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/gushizhibo/20251225/31892311.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":["BK0182","BK0127","BK0233","BK0188","BK0077","600490"],"gpt_icon":0},{"id":"2583659505","title":"每周股票复盘：鹏欣资源（600490）拟诉讼追偿2.2亿股及4.14亿元补偿","url":"https://stock-news.laohu8.com/highlight/detail?id=2583659505","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583659505?lang=zh_cn&edition=full","pubTime":"2025-11-16 02:04","pubTimestamp":1763229855,"startTime":"0","endTime":"0","summary":"截至2025年11月14日收盘，鹏欣资源报收于8.18元，较上周的8.11元上涨0.86%。本周，鹏欣资源11月13日盘中最高价报8.48元。经测算，交易对方姜照柏、姜雷应补偿股份220,265,693股，现金414,317,270.05元。第八届董事会第十五次会议于2025年11月14日召开，审议通过《关于通过诉讼化解未达成业绩承诺补偿争议的议案》。该事项涉及关联交易，关联董事王健、姜雷回避表决，表决结果为3票同意，0票反对，0票弃权。","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/RB2025111600000392.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":["BK0127","BK0188","BK0077","BK0182","600490","BK0233"],"gpt_icon":0},{"id":"2583313176","title":"600490，突然公告！收购金矿业绩缺口超23亿元！前南通首富或遭上市公司起诉","url":"https://stock-news.laohu8.com/highlight/detail?id=2583313176","media":"e公司","labels":["shareholding","merge"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583313176?lang=zh_cn&edition=full","pubTime":"2025-11-15 12:30","pubTimestamp":1763181000,"startTime":"0","endTime":"0","summary":" 面对实际控制人姜照柏迟迟没有按照约定履行业绩补偿的情况，鹏欣资源终于坐不住了。 鹏欣资源11月14日晚间披露，公司董事会审议通过《关于通过诉讼化解未达成业绩承诺补偿争议的议案》，决定通过人民法院诉讼途径进一步推进该补偿事宜的解决，以明确双方权利义务。投票结果为“3票同意，0票反对，0票弃权”。这三票全部来自于公司独立董事，两名非独立董事因关联关系回避表决。","market":"other","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://finance.sina.com.cn/stock/s/2025-11-15/doc-infxnfnf2074976.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"shareholding,merge","news_rank":0,"length":0,"strategy_id":0,"source":"sina","symbols":["BK0077","BK0188","600490","BK0182","BK0127","BK0233"],"gpt_icon":0},{"id":"2583977504","title":"鹏欣资源（600490）披露关于业绩承诺补偿事项的进展公告，11月14日股价下跌2.73%","url":"https://stock-news.laohu8.com/highlight/detail?id=2583977504","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583977504?lang=zh_cn&edition=full","pubTime":"2025-11-14 22:18","pubTimestamp":1763129889,"startTime":"0","endTime":"0","summary":"截至2025年11月14日收盘，鹏欣资源报收于8.18元，较前一交易日下跌2.73%，最新总市值为181.01亿元。该股当日开盘8.25元，最高8.44元，最低8.11元，成交额达5.29亿元，换手率为3.21%。公司近日发布关于业绩承诺补偿事项的进展公告。经测算，交易对方姜照柏、姜雷应补偿股份220,265,693股，现金414,317,270.05元。公司已多次催告，但双方协商未果。公司将持续关注进展并履行信息披露义务。","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/RB2025111400041505.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":["BK0188","BK0077","BK0182","BK0233","600490","BK0127"],"gpt_icon":0},{"id":"2580734104","title":"每周股票复盘：鹏欣资源（600490）股东户数下降7.18%，户均持股增至2.97万股","url":"https://stock-news.laohu8.com/highlight/detail?id=2580734104","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580734104?lang=zh_cn&edition=full","pubTime":"2025-11-02 02:20","pubTimestamp":1762021223,"startTime":"0","endTime":"0","summary":"截至2025年10月31日收盘，鹏欣资源报收于8.18元，较上周的8.11元上涨0.86%。股本股东变化截至2025年9月30日，鹏欣资源股东户数为7.46万户，较6月30日减少5773.0户，减幅为7.18%。业绩披露要点鹏欣资源2025年三季报显示，公司主营收入41.29亿元，同比上升26.83%；归母净利润2.34亿元，同比上升299.98%；扣非净利润2.2亿元，同比上升233.25%。公司公告汇总鹏欣资源第八届监事会第十二次会议于2025年10月24日召开，审议通过《公司2025年第三季度报告》。","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/RB2025110200000355.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":["BK0182","BK0233","BK0077","BK0188","BK0127","600490"],"gpt_icon":0},{"id":"2578376289","title":"鹏欣资源（600490）披露公司2025年第三季度报告，10月28日股价下跌1.82%","url":"https://stock-news.laohu8.com/highlight/detail?id=2578376289","media":"中金财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2578376289?lang=zh_cn&edition=full","pubTime":"2025-10-28 18:26","pubTimestamp":1761647204,"startTime":"0","endTime":"0","summary":"会议由监事会主席闫银柱主持，审议通过《公司2025年第三季度报告》。监事会认为：公司2025年第三季度报告的编制和审议程序合法合规，内容真实、准确、完整地反映了公司的财务状况和经营成果；未发现相关人员在报告编制和审议过程中有违反保密规定的行为；董事会、董事及高级管理人员在报告期内无违法违规行为，未损害公司和股东利益。","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":"http://sc.stock.cnfol.com/gushiyaowen/20251028/31744607.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":["BK0182","BK0127","BK0233","BK0077","600490","BK0188"],"gpt_icon":0},{"id":"2578936337","title":"鹏欣资源(600490)9月30日股东户数7.46万户，较上期减少7.18%","url":"https://stock-news.laohu8.com/highlight/detail?id=2578936337","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2578936337?lang=zh_cn&edition=full","pubTime":"2025-10-28 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02:43","pubTimestamp":1761590638,"startTime":"0","endTime":"0","summary":"证券之星消息，鹏欣资源2025年三季报显示，公司主营收入41.29亿元，同比上升26.83%；归母净利润2.34亿元，同比上升299.98%；扣非净利润2.2亿元，同比上升233.25%；其中2025年第三季度，公司单季度主营收入14.55亿元，同比下降24.23%；单季度归母净利润9258.53万元，同比上升233.58%；单季度扣非净利润7453.11万元，同比上升192.4%；负债率22.21%，投资收益-1679.49万元，财务费用891.13万元，毛利率11.68%。","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/RB2025102800002169.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":["600490"],"gpt_icon":0},{"id":"2574452279","title":"每周股票复盘：鹏欣资源（600490）股价异动登龙虎榜","url":"https://stock-news.laohu8.com/highlight/detail?id=2574452279","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2574452279?lang=zh_cn&edition=full","pubTime":"2025-10-12 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