600601 方正科技
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方正科技（600601）披露取消监事会并修订公司章程议案获通过，12月15日股价下跌4.42%
证券之星 · 2025-12-15
方正科技（600601）披露取消监事会并修订公司章程议案获通过，12月15日股价下跌4.42%
方正科技(600601.SH)向特定对象发行股票申请获证监会同意注册批复
智通财经 · 2025-12-05
方正科技(600601.SH)向特定对象发行股票申请获证监会同意注册批复
方正科技（600601）披露2025年度向特定对象发行A股股票相关授权议案，12月2日股价下跌3.16%
证券之星 · 2025-12-02
方正科技（600601）披露2025年度向特定对象发行A股股票相关授权议案，12月2日股价下跌3.16%
方正科技（600601）披露拟取消监事会并由董事会审计委员会行使监事会职权，11月27日股价下跌0.34%
中金财经 · 2025-11-28
方正科技（600601）披露拟取消监事会并由董事会审计委员会行使监事会职权，11月27日股价下跌0.34%
方正科技（600601）披露召开2025年第四次临时股东大会通知，11月26日股价下跌1.78%
证券之星 · 2025-11-26
方正科技（600601）披露召开2025年第四次临时股东大会通知，11月26日股价下跌1.78%
方正科技（600601）披露选举高小军为非独立董事，11月24日股价下跌3.4%
证券之星 · 2025-11-24
方正科技（600601）披露选举高小军为非独立董事，11月24日股价下跌3.4%
每周股票复盘：方正科技（600601）将召开2025年三季报说明会
证券之星 · 2025-11-23
每周股票复盘：方正科技（600601）将召开2025年三季报说明会
每周股票复盘：方正科技（600601）拟调增担保额度至85亿元
证券之星 · 2025-11-16
每周股票复盘：方正科技（600601）拟调增担保额度至85亿元
方正科技（600601）披露拟上调控股子公司担保额度至85亿元，11月12日股价下跌2.27%
证券之星 · 2025-11-12
方正科技（600601）披露拟上调控股子公司担保额度至85亿元，11月12日股价下跌2.27%
每周股票复盘：方正科技（600601）定增获上交所审核通过
证券之星 · 2025-11-09
每周股票复盘：方正科技（600601）定增获上交所审核通过
方正科技（600601）披露拟调整2025年度对控股子公司担保额度，11月07日股价下跌1.9%
证券之星 · 2025-11-07
方正科技（600601）披露拟调整2025年度对控股子公司担保额度，11月07日股价下跌1.9%
方正科技：郭瑾女士辞去公司第十三届董事会非独立董事等职务
证券日报 · 2025-11-07
方正科技：郭瑾女士辞去公司第十三届董事会非独立董事等职务
方正科技(600601.SH)子公司拟13.64亿元投建重庆生产基地人工智能扩建项目
智通财经 · 2025-11-07
方正科技(600601.SH)子公司拟13.64亿元投建重庆生产基地人工智能扩建项目
方正科技(600601.SH)向特定对象发行A股股票申请获上交所审核通过
智通财经 · 2025-11-03
方正科技(600601.SH)向特定对象发行A股股票申请获上交所审核通过
每周股票复盘：方正科技（600601）因股价异动两度登龙虎榜
证券之星 · 2025-11-02
每周股票复盘：方正科技（600601）因股价异动两度登龙虎榜
方正科技：无逾期对外担保情况
证券日报网 · 2025-10-28
方正科技：无逾期对外担保情况
方正科技（600601）2025年三季报简析：营收净利润同比双双增长，应收账款上升
证券之星 · 2025-10-26
方正科技（600601）2025年三季报简析：营收净利润同比双双增长，应收账款上升
每周股票复盘：方正科技（600601）Q3净利增139.04%
证券之星 · 2025-10-26
每周股票复盘：方正科技（600601）Q3净利增139.04%
方正科技(600601.SH)发布前三季度业绩，归母净利润3.17亿元，同比增长50.81%
智通财经 · 2025-10-25
方正科技(600601.SH)发布前三季度业绩，归母净利润3.17亿元，同比增长50.81%
方正科技（600601）披露2025年第三季度报告，10月24日股价上涨10.05%
证券之星 · 2025-10-24
方正科技（600601）披露2025年第三季度报告，10月24日股价上涨10.05%
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公司概况
公司名称：
方正科技集团股份有限公司
所属行业：
计算机、通信和其他电子设备制造业
上市日期：
1990-12-19
主营业务：
方正科技集团股份有限公司的主营业务是PCB产品的设计研发、生产制造及销售。公司的主要产品是HDI、多层板、软硬结合板和其他个性化定制PCB。
发行价格：
50.00
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17:51","pubTimestamp":1765792289,"startTime":"0","endTime":"0","summary":"截至2025年12月15日收盘，方正科技报收于11.9元，较前一交易日下跌4.42%，最新总市值为508.58亿元。近日，方正科技发布公告称，公司于2025年12月12日召开2025年第四次临时股东大会，审议通过了关于取消监事会并修订《公司章程》及其附件的议案，以及修订《关联交易管理制度》的议案。其中，取消监事会并修订《公司章程》的议案作为特别决议议案，已获出席会议股东所持表决权的三分之二以上同意，表决结果合法有效。","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/RB2025121500022779.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":["BK0146","BK0148","BK0122","600601","BK0058","BK0214","BK0028","BK0100","BK0188"],"gpt_icon":0},{"id":"2589860956","title":"方正科技(600601.SH)向特定对象发行股票申请获证监会同意注册批复","url":"https://stock-news.laohu8.com/highlight/detail?id=2589860956","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2589860956?lang=zh_cn&edition=full","pubTime":"2025-12-05 16:48","pubTimestamp":1764924513,"startTime":"0","endTime":"0","summary":"智通财经APP讯，方正科技(600601.SH)发布公告，公司于2025年12月4日收到中国证券监督管理委员会出具的《关于同意方正科技集团股份有限公司向特定对象发行股票注册的批复》(证监许可〔2025〕2645号)，同意公司向特定对象发行股票的注册申请。","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://www.zhitongcaijing.com/content/detail/1378159.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":"方正科技(600601.SH)向特定对象发行股票申请获证监会同意注册批复","news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK0146","BK0148","BK0100","600601","BK0028","BK0188","BK0058","BK0122","BK0214"],"gpt_icon":0},{"id":"2588059694","title":"方正科技（600601）披露2025年度向特定对象发行A股股票相关授权议案，12月2日股价下跌3.16%","url":"https://stock-news.laohu8.com/highlight/detail?id=2588059694","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588059694?lang=zh_cn&edition=full","pubTime":"2025-12-02 22:07","pubTimestamp":1764684422,"startTime":"0","endTime":"0","summary":"截至2025年12月2日收盘，方正科技报收于11.96元，较前一交易日下跌3.16%，最新总市值为511.14亿元。该股当日开盘12.29元，最高12.29元，最低11.91元，成交额达22.46亿元，换手率为4.49%。根据公司近日发布的公告，方正科技于2025年12月2日召开第十三届董事会2025年第十次会议，审议通过关于2025年度向特定对象发行A股股票相关授权的议案。关联董事对上述两项议案回避表决，表决结果均为同意4票，反对0票，弃权0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/RB2025120200039263.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":["BK0122","BK0188","BK0148","399300","159982","BK0100","BK0058","BK0028","BK0146","BK0214","600601"],"gpt_icon":0},{"id":"2586275434","title":"方正科技（600601）披露拟取消监事会并由董事会审计委员会行使监事会职权，11月27日股价下跌0.34%","url":"https://stock-news.laohu8.com/highlight/detail?id=2586275434","media":"中金财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2586275434?lang=zh_cn&edition=full","pubTime":"2025-11-28 08:05","pubTimestamp":1764288349,"startTime":"0","endTime":"0","summary":"近日，方正科技发布公告称，公司拟取消监事会，由董事会审计委员会行使监事会职权，并据此修订《公司章程》及其附件《股东会议事规则》《董事会议事规则》，同时废止《监事会议事规则》。本次修订依据2024年7月施行的新《公司法》及相关监管规定，相关议案将提交2025年第四次临时股东大会审议。两项议案均需经股东大会审议通过后生效。","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/20251128/31830038.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":"zhongjincaijing_highlight","symbols":["BK0058","BK0148","BK0214","BK0028","600601","BK0188","BK0100","BK0146","BK0122"],"gpt_icon":0},{"id":"2586268326","title":"方正科技（600601）披露召开2025年第四次临时股东大会通知，11月26日股价下跌1.78%","url":"https://stock-news.laohu8.com/highlight/detail?id=2586268326","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2586268326?lang=zh_cn&edition=full","pubTime":"2025-11-26 22:06","pubTimestamp":1764166018,"startTime":"0","endTime":"0","summary":"截至2025年11月26日收盘，方正科技报收于11.62元，较前一交易日下跌1.78%，最新总市值为496.61亿元。该股当日开盘11.48元，最高12.08元，最低11.14元，成交额达32.6亿元，换手率为6.71%。近日，方正科技发布公告称，公司将于2025年12月12日召开2025年第四次临时股东大会，会议采取现场投票与网络投票相结合的方式。股权登记日为2025年12月5日。股东可于2025年12月8日至9日通过邮件、电话、传真或信函方式登记参会。","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/RB2025112600038628.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","BK0146","BK0148","600601","BK0028","BK0214","BK0058","BK0100","BK0122"],"gpt_icon":0},{"id":"2585746044","title":"方正科技（600601）披露选举高小军为非独立董事，11月24日股价下跌3.4%","url":"https://stock-news.laohu8.com/highlight/detail?id=2585746044","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2585746044?lang=zh_cn&edition=full","pubTime":"2025-11-24 22:13","pubTimestamp":1763993605,"startTime":"0","endTime":"0","summary":"截至2025年11月24日收盘，方正科技报收于11.35元，较前一交易日下跌3.4%，最新总市值为485.07亿元。该股当日开盘11.76元，最高12.19元，最低10.91元，成交额达33.44亿元，换手率为6.97%。近日，方正科技发布公告称，公司于2025年11月24日召开2025年第三次临时股东大会，审议通过《关于选举高小军先生担任公司第十三届董事会非独立董事的议案》。公告显示，出席会议的股东共2,912人，代表有表决权股份1,610,397,161股，占公司有表决权总股份的37.6811%。","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/RB2025112400035283.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":["BK0122","BK0214","BK0188","BK0100","BK0028","BK0146","600601","BK0058","BK0148"],"gpt_icon":0},{"id":"2585089651","title":"每周股票复盘：方正科技（600601）将召开2025年三季报说明会","url":"https://stock-news.laohu8.com/highlight/detail?id=2585089651","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2585089651?lang=zh_cn&edition=full","pubTime":"2025-11-23 01:32","pubTimestamp":1763832730,"startTime":"0","endTime":"0","summary":"截至2025年11月21日收盘，方正科技报收于11.75元，较上周的10.81元上涨8.7%。本周，方正科技11月20日盘中最高价报12.72元。公司公告汇总方正科技关于召开2025年第三季度业绩说明会的公告：方正科技集团股份有限公司将于2025年12月5日16:00-17:00通过上证路演中心网站召开2025年第三季度业绩说明会，以网络互动形式与投资者交流公司经营成果、财务状况等。","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/RB2025112300000206.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":["BK0146","600601","BK0058","BK0122","BK0028","BK0100","BK0214","BK0188","BK0148"],"gpt_icon":0},{"id":"2583656639","title":"每周股票复盘：方正科技（600601）拟调增担保额度至85亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2583656639","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583656639?lang=zh_cn&edition=full","pubTime":"2025-11-16 01:08","pubTimestamp":1763226491,"startTime":"0","endTime":"0","summary":"截至2025年11月14日收盘，方正科技报收于10.81元，较上周的11.86元下跌8.85%。本周，方正科技11月10日盘中最高价报12.03元。11月14日盘中最低价报10.8元。方正科技当前最新总市值461.99亿元，在元件板块市值排名10/57，在两市A股市值排名384/5165。高小军先生现任珠海华发科技产业集团有限公司副总裁，未持有公司股份。","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/RB2025111600000077.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","BK0058","BK0122","BK0146","BK0028","BK0100","BK0214","BK0148","600601"],"gpt_icon":0},{"id":"2582372164","title":"方正科技（600601）披露拟上调控股子公司担保额度至85亿元，11月12日股价下跌2.27%","url":"https://stock-news.laohu8.com/highlight/detail?id=2582372164","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582372164?lang=zh_cn&edition=full","pubTime":"2025-11-12 22:02","pubTimestamp":1762956145,"startTime":"0","endTime":"0","summary":"截至2025年11月12日收盘，方正科技报收于11.19元，较前一交易日下跌2.27%，最新总市值为478.23亿元。该股当日开盘11.31元，最高11.44元，最低11.01元，成交额达15.27亿元，换手率为3.27%。根据近日发布的《方正科技2025年第三次临时股东大会会议资料》，公司拟将2025年度对控股子公司的预计担保额度由不超过50亿元调整为不超过85亿元，并授权董事长或其授权人员决策具体担保事宜。","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/RB2025111200040988.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":["600601","BK0058","BK0146","BK0028","BK0100","BK0148","BK0122","BK0214","BK0188"],"gpt_icon":0},{"id":"2582865028","title":"每周股票复盘：方正科技（600601）定增获上交所审核通过","url":"https://stock-news.laohu8.com/highlight/detail?id=2582865028","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582865028?lang=zh_cn&edition=full","pubTime":"2025-11-09 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","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2581896628?lang=zh_cn&edition=full","pubTime":"2025-11-07 22:07","pubTimestamp":1762524420,"startTime":"0","endTime":"0","summary":"证券日报网讯 11月7日晚间，方正科技发布公告称，2025年11月6日，公司董事会收到董事郭瑾女士的辞职信，因工作调整原因郭瑾女士申请辞去公司第十三届董事会非独立董事、战略委员会委员、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":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2025-11-07/doc-infwqzvp4408054.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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发布公告，公司全资子公司重庆高密作为专注于高端PCB研发制造的企业，从事高频高速高密度互联印制线路板的研发、生产、销售，产品应用于包括人工智能领域高端交换机、服务器、存储等，产品具有高数据容量、高密度、高速低损耗和高可靠性等技术特征。其现有的重庆生产基地生产能力已无法满足客户的订单需求。为快速扩充产能，拟投资13.64亿元(含税)建设重庆生产基地人工智能扩建项目，项目资金自筹。","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://www.zhitongcaijing.com/content/detail/1366730.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK0188","BK0100","BK0148","BK0122","BK0058","BK0028","600601","BK0146","161631","BK0214"],"gpt_icon":0},{"id":"2580295993","title":"方正科技(600601.SH)向特定对象发行A股股票申请获上交所审核通过","url":"https://stock-news.laohu8.com/highlight/detail?id=2580295993","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580295993?lang=zh_cn&edition=full","pubTime":"2025-11-03 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