600638 新黄浦
已收盘 01-09 15:00:00
资讯
新帖
简况
12月5日新黄浦发生1笔大宗交易 成交金额1.18亿元
证券之星 · 2025-12-05
12月5日新黄浦发生1笔大宗交易 成交金额1.18亿元
每周股票复盘：新黄浦（600638）将召开2025年三季报说明会
证券之星 · 2025-11-23
每周股票复盘：新黄浦（600638）将召开2025年三季报说明会
新黄浦（600638）披露召开2025年第三季度业绩说明会公告，11月19日股价下跌3.32%
证券之星 · 2025-11-19
新黄浦（600638）披露召开2025年第三季度业绩说明会公告，11月19日股价下跌3.32%
每周股票复盘：新黄浦（600638）完成董事会换届及高管聘任
证券之星 · 2025-11-16
每周股票复盘：新黄浦（600638）完成董事会换届及高管聘任
新黄浦（600638）披露董事会完成换届选举暨聘任高级管理人员及证券事务代表，11月11日股价上涨0.49%
证券之星 · 2025-11-11
新黄浦（600638）披露董事会完成换届选举暨聘任高级管理人员及证券事务代表，11月11日股价上涨0.49%
股市必读：新黄浦(600638)股东户数3.33万户，较上期增加3.46%
中金财经 · 2025-11-03
股市必读：新黄浦(600638)股东户数3.33万户，较上期增加3.46%
每周股票复盘：新黄浦（600638）股东户数增3.46%，净利升144.93%
证券之星 · 2025-11-02
每周股票复盘：新黄浦（600638）股东户数增3.46%，净利升144.93%
新黄浦（600638）披露取消监事会并修订公司章程议案获通过，10月31日股价上涨1.0%
中金财经 · 2025-11-01
新黄浦（600638）披露取消监事会并修订公司章程议案获通过，10月31日股价上涨1.0%
新黄浦(600638)9月30日股东户数3.33万户，较上期增加3.46%
证券之星 · 2025-10-31
新黄浦(600638)9月30日股东户数3.33万户，较上期增加3.46%
图解新黄浦三季报：第三季度单季净利润同比增长3.07%
证券之星 · 2025-10-30
图解新黄浦三季报：第三季度单季净利润同比增长3.07%
每周股票复盘：新黄浦（600638）拟取消监事会并召2025年第二次临时股东会
证券之星 · 2025-10-26
每周股票复盘：新黄浦（600638）拟取消监事会并召2025年第二次临时股东会
新黄浦（600638）披露拟取消监事会并修订公司章程，10月22日股价上涨1.26%
证券之星 · 2025-10-22
新黄浦（600638）披露拟取消监事会并修订公司章程，10月22日股价上涨1.26%
每周股票复盘：新黄浦（600638）拟取消监事会并启动董事会换届
证券之星 · 2025-10-19
每周股票复盘：新黄浦（600638）拟取消监事会并启动董事会换届
新黄浦（600638）披露拟取消监事会并修订公司章程议案，10月15日股价上涨1.48%
证券之星 · 2025-10-15
新黄浦（600638）披露拟取消监事会并修订公司章程议案，10月15日股价上涨1.48%
异动快报：新黄浦（600638）9月29日13点39分触及涨停板
证券之星 · 2025-09-29
异动快报：新黄浦（600638）9月29日13点39分触及涨停板
新黄浦（600638）2025年中报简析：净利润同比增长368.46%
证券之星 · 2025-08-31
新黄浦（600638）2025年中报简析：净利润同比增长368.46%
新黄浦(600638)6月30日股东户数3.22万户，较上期增加8.54%
证券之星 · 2025-08-29
新黄浦(600638)6月30日股东户数3.22万户，较上期增加8.54%
新黄浦(600638.SH)发布上半年业绩，归母净利润1.02亿元，同比增长368.46%
智通财经 · 2025-08-29
新黄浦(600638.SH)发布上半年业绩，归母净利润1.02亿元，同比增长368.46%
新黄浦股价震荡下行 盘中振幅超5%
金融界 · 2025-08-28
新黄浦股价震荡下行 盘中振幅超5%
中信建投：北京五环外解除限购 稳楼市具信号意义
第一财经 · 2025-08-11
中信建投：北京五环外解除限购 稳楼市具信号意义
加载更多
公司概况
公司名称：
上海新黄浦实业集团股份有限公司
所属行业：
房地产业
上市日期：
1993-03-26
主营业务：
上海新黄浦实业集团股份有限公司的主营业务是房地产、金融板块业务。公司的主要产品是租赁住房、普通商品房、多层洋房、别墅、保障性住房、高端办公楼、科技园区等。经过多年发展，已形成“一园多基地”的成熟产业格局，荣获“全国文明单位”等多项荣誉，具备显著的品牌、区位等优势和持续发展潜力。
发行价格：
60.80
{"stockData":{"symbol":"600638","market":"SH","secType":"STK","nameCN":"新黄浦","latestPrice":6.76,"timestamp":1767942000000,"preClose":6.65,"halted":0,"volume":13966821,"delay":0,"changeRate":0.0165,"floatShares":673000000,"shares":673000000,"eps":0.2417,"marketStatus":"已收盘","change":0.11,"latestTime":"01-09 15:00:00","open":6.67,"high":6.84,"low":6.65,"amount":94220600,"amplitude":0.0286,"askPrice":6.76,"askSize":133,"bidPrice":6.75,"bidSize":544,"shortable":0,"etf":0,"ttmEps":0.2417,"tradingStatus":0,"nextMarketStatus":{"tag":"开盘","tradingStatus":2,"beginTime":1768181400000},"marketStatusCode":5,"adr":0,"adjPreClose":6.65,"symbolType":"stock","openAndCloseTimeList":[[1767922200000,1767929400000],[1767934800000,1767942000000]],"highLimit":7.32,"lowLimit":5.99,"ibTradeSell":true,"ibTradeBuySell":false,"totalEquity":673396786,"isCdr":false,"pbRate":0.99,"roa":"--","peRate":27.968556,"roe":"3.0015%","epsLYR":0.1213,"committee":-0.108347,"marketValue":4552000000,"turnoverRate":0.0207,"status":0,"floatMarketCap":4552000000},"requestUrl":"/m/hq/s/600638","defaultTab":"news","newsList":[{"id":"2589893049","title":"12月5日新黄浦发生1笔大宗交易 成交金额1.18亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2589893049","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2589893049?lang=zh_cn&edition=full","pubTime":"2025-12-05 17:49","pubTimestamp":1764928169,"startTime":"0","endTime":"0","summary":"证券之星消息，12月5日新黄浦发生大宗交易，交易数据如下：大宗交易成交价格5.62元，相对当日收盘价折价3.93%，成交2108万股，成交金额11847万元，买方营业部为财通证券股份有限公司杭州庆春路证券营业部，卖方营业部为长城证券股份有限公司厦门湖滨南路证券营业部。近三个月该股共发生1笔大宗交易，合计成交21.08万手，折价成交1笔。截至2025年12月5日收盘，新黄浦报收于5.85元，上涨1.04%，换手率1.27%，成交量8.53万手，成交额4932.86万元。","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/RB2025120500027904.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":["BK0174","BK0273","600638"],"gpt_icon":0},{"id":"2585066721","title":"每周股票复盘：新黄浦（600638）将召开2025年三季报说明会","url":"https://stock-news.laohu8.com/highlight/detail?id=2585066721","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2585066721?lang=zh_cn&edition=full","pubTime":"2025-11-23 04:38","pubTimestamp":1763843892,"startTime":"0","endTime":"0","summary":"截至2025年11月21日收盘，新黄浦报收于5.74元，较上周的6.22元下跌7.72%。本周，新黄浦11月18日盘中最高价报6.5元。新黄浦当前最新总市值38.65亿元，在房地产开发板块市值排名68/89，在两市A股市值排名3885/5167。投资者可于11月21日至27日16:00前通过上证路演中心网站或公司邮箱600638@600638.com提问。说明会参会人员包括董事长赵峥嵘、独立董事王洪卫、总经理兼财务总监及董秘徐俊、财务资金部总经理张景明。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/RB2025112300001356.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":["600638","BK0273","BK0174"],"gpt_icon":0},{"id":"2584161947","title":"新黄浦（600638）披露召开2025年第三季度业绩说明会公告，11月19日股价下跌3.32%","url":"https://stock-news.laohu8.com/highlight/detail?id=2584161947","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2584161947?lang=zh_cn&edition=full","pubTime":"2025-11-19 22:35","pubTimestamp":1763562920,"startTime":"0","endTime":"0","summary":"截至2025年11月19日收盘，新黄浦报收于6.11元，较前一交易日下跌3.32%，最新总市值为41.14亿元。该股当日开盘6.29元，最高6.34元，最低6.08元，成交额达7229.99万元，换手率为1.74%。公司近日发布公告称，上海新黄浦实业集团股份有限公司将于2025年11月28日15:00-16:00通过上证路演中心举行2025年第三季度业绩说明会，介绍公司经营成果及财务状况。投资者可于11月21日至27日16:00前通过上证路演中心网站或公司邮箱600638@600638.com提问。会后可通过上证路演中心查看会议情况。","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/RB2025111900040246.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":["BK0174","600638","BK0273"],"gpt_icon":0},{"id":"2583651047","title":"每周股票复盘：新黄浦（600638）完成董事会换届及高管聘任","url":"https://stock-news.laohu8.com/highlight/detail?id=2583651047","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583651047?lang=zh_cn&edition=full","pubTime":"2025-11-16 04:11","pubTimestamp":1763237471,"startTime":"0","endTime":"0","summary":"截至2025年11月14日收盘，新黄浦报收于6.22元，较上周的5.97元上涨4.19%。本周关注点公司公告汇总：新黄浦完成董事会换届，赵峥嵘当选董事长，徐俊获聘总经理兼财务总监、董秘。上述人员任期自董事会审议通过之日起至第十届董事会任期届满之日止。","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/RB2025111600001141.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":["600638","BK0174","BK0273"],"gpt_icon":0},{"id":"2582972367","title":"新黄浦（600638）披露董事会完成换届选举暨聘任高级管理人员及证券事务代表，11月11日股价上涨0.49%","url":"https://stock-news.laohu8.com/highlight/detail?id=2582972367","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582972367?lang=zh_cn&edition=full","pubTime":"2025-11-11 22:33","pubTimestamp":1762871619,"startTime":"0","endTime":"0","summary":"截至2025年11月11日收盘，新黄浦报收于6.12元，较前一交易日上涨0.49%，最新总市值为41.21亿元。近日，新黄浦发布关于董事会完成换届选举暨聘任高级管理人员及证券事务代表的公告。公告称，公司于2025年10月31日召开第二次临时股东会，选举赵峥嵘、吴庆斌等6人为非独立董事，姜明生、王洪卫等3人为独立董事，组成第十届董事会。","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/RB2025111100041045.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","600638","BK0273","161027"],"gpt_icon":0},{"id":"2580258066","title":"股市必读：新黄浦(600638)股东户数3.33万户，较上期增加3.46%","url":"https://stock-news.laohu8.com/highlight/detail?id=2580258066","media":"中金财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580258066?lang=zh_cn&edition=full","pubTime":"2025-11-03 08:55","pubTimestamp":1762131341,"startTime":"0","endTime":"0","summary":"来自公司公告汇总：新黄浦于2025年10月31日召开临时股东大会，审议通过取消监事会并修订《公司章程》等多项议案，董事会完成换届选举。股东户数变动截至2025年9月30日，公司股东户数为3.33万户，较6月30日增加1114.0户，增幅3.46%；户均持股数量由上期的2.09万股下降至2.02万股，户均持股市值为12.29万元。上海新黄浦实业集团股份有限公司于2025年10月31日召开2025年第二次临时股东大会，出席会议的股东所持有表决权股份数占公司有表决权股份总数的44.1251%。","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/20251103/31761332.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":"zhongjincaijing_highlight","symbols":["600638","BK0273","BK0174"],"gpt_icon":0},{"id":"2580740538","title":"每周股票复盘：新黄浦（600638）股东户数增3.46%，净利升144.93%","url":"https://stock-news.laohu8.com/highlight/detail?id=2580740538","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580740538?lang=zh_cn&edition=full","pubTime":"2025-11-02 10:09","pubTimestamp":1762049350,"startTime":"0","endTime":"0","summary":"截至2025年10月31日收盘，新黄浦报收于6.09元，较上周的6.17元下跌1.3%。本周，新黄浦10月27日盘中最高价报6.22元。业绩披露要点财务报告新黄浦2025年三季报显示，前三季度主营收入6.75亿元，同比下降53.68%；归母净利润1.37亿元，同比上升144.93%；扣非净利润1.13亿元，同比上升120.08%。","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/RB2025110200002305.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":["600638","BK0273","BK0174"],"gpt_icon":0},{"id":"2580448880","title":"新黄浦（600638）披露取消监事会并修订公司章程议案获通过，10月31日股价上涨1.0%","url":"https://stock-news.laohu8.com/highlight/detail?id=2580448880","media":"中金财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580448880?lang=zh_cn&edition=full","pubTime":"2025-11-01 07:58","pubTimestamp":1761955082,"startTime":"0","endTime":"0","summary":"根据公司近日发布的公告，上海新黄浦实业集团股份有限公司于2025年10月31日召开2025年第二次临时股东大会，出席会议的股东所持有表决权股份数占公司有表决权股份总数的44.1251%。所有议案均获通过，无否决议案。表决方式符合相关法律法规及公司章程规定。","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":"http://sc.stock.cnfol.com/gushiyaowen/20251101/31757525.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":["BK0174","BK0273","600638"],"gpt_icon":0},{"id":"2579459459","title":"新黄浦(600638)9月30日股东户数3.33万户，较上期增加3.46%","url":"https://stock-news.laohu8.com/highlight/detail?id=2579459459","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2579459459?lang=zh_cn&edition=full","pubTime":"2025-10-31 17:23","pubTimestamp":1761902580,"startTime":"0","endTime":"0","summary":"证券之星消息，近日新黄浦披露，截至2025年9月30日公司股东户数为3.33万户，较6月30日增加1114.0户，增幅为3.46%。在房地产开发行业个股中，新黄浦股东户数低于行业平均水平，截至9月30日，房地产开发行业平均股东户数为6.52万户。从股价来看，2025年6月30日至2025年9月30日，新黄浦区间涨幅为4.47%，在此期间股东户数增加1114.0户，增幅为3.46%。","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/RB2025103100036033.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","BK0273","600638"],"gpt_icon":0},{"id":"2579923147","title":"图解新黄浦三季报：第三季度单季净利润同比增长3.07%","url":"https://stock-news.laohu8.com/highlight/detail?id=2579923147","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2579923147?lang=zh_cn&edition=full","pubTime":"2025-10-30 21:13","pubTimestamp":1761830035,"startTime":"0","endTime":"0","summary":"证券之星消息，新黄浦2025年三季报显示，前三季度公司主营收入6.75亿元，同比下降53.68%；归母净利润1.37亿元，同比上升144.93%；扣非净利润1.13亿元，同比上升120.08%；其中2025年第三季度，公司单季度主营收入1.78亿元，同比下降81.48%；单季度归母净利润3523.06万元，同比上升3.07%；单季度扣非净利润3323.59万元，同比上升1.56%；负债率77.15%，投资收益1.72亿元，财务费用9950.56万元，毛利率36.45%。","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/RB2025103000042564.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":["600638"],"gpt_icon":0},{"id":"2578504098","title":"每周股票复盘：新黄浦（600638）拟取消监事会并召2025年第二次临时股东会","url":"https://stock-news.laohu8.com/highlight/detail?id=2578504098","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2578504098?lang=zh_cn&edition=full","pubTime":"2025-10-26 02:44","pubTimestamp":1761417851,"startTime":"0","endTime":"0","summary":"截至2025年10月24日收盘，新黄浦报收于6.17元，较上周的6.15元上涨0.33%。本周，新黄浦10月22日盘中最高价报6.62元。本周关注点公司公告汇总：新黄浦拟取消监事会并修订公司章程，将召开2025年第二次临时股东大会。公司公告汇总：新黄浦提名第十届董事会非独立董事及独立董事候选人共9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/RB2025102600000556.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":["BK0273","600638","BK0174"],"gpt_icon":0},{"id":"2577354285","title":"新黄浦（600638）披露拟取消监事会并修订公司章程，10月22日股价上涨1.26%","url":"https://stock-news.laohu8.com/highlight/detail?id=2577354285","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2577354285?lang=zh_cn&edition=full","pubTime":"2025-10-22 17:17","pubTimestamp":1761124647,"startTime":"0","endTime":"0","summary":"截至2025年10月22日收盘，新黄浦报收于6.44元，较前一交易日上涨1.26%，最新总市值为43.37亿元。该股当日开盘6.32元，最高6.62元，最低6.32元，成交额达1.98亿元，换手率为4.55%。根据公司近日发布的公告，新黄浦将于2025年10月31日召开2025年第二次临时股东大会，审议多项重要议案。其中，最受投资者关注的为第一项议案：取消监事会并修订《公司章程》。相关会议资料已于2025年10月16日刊登在《上海证券报》《证券时报》及上交所网站。","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/RB2025102200027261.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","BK0273","600638"],"gpt_icon":0},{"id":"2576461880","title":"每周股票复盘：新黄浦（600638）拟取消监事会并启动董事会换届","url":"https://stock-news.laohu8.com/highlight/detail?id=2576461880","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2576461880?lang=zh_cn&edition=full","pubTime":"2025-10-19 02:56","pubTimestamp":1760813770,"startTime":"0","endTime":"0","summary":"截至2025年10月17日收盘，新黄浦报收于6.15元，较上周的6.05元上涨1.65%。本周关注点公司公告汇总：新黄浦拟取消监事会，其职能由董事会审计委员会承接。公司定于2025年10月31日13时30分召开2025年第二次临时股东大会，审议取消监事会并修订《公司章程》、修订《股东会规则》《董事会议事规则》《独立董事制度》以及董事会换届选举等议案。","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/RB2025101900000539.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":["BK0273","600638","BK0174"],"gpt_icon":0},{"id":"2575735002","title":"新黄浦（600638）披露拟取消监事会并修订公司章程议案，10月15日股价上涨1.48%","url":"https://stock-news.laohu8.com/highlight/detail?id=2575735002","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2575735002?lang=zh_cn&edition=full","pubTime":"2025-10-15 22:25","pubTimestamp":1760538314,"startTime":"0","endTime":"0","summary":"截至2025年10月15日收盘，新黄浦报收于6.17元，较前一交易日上涨1.48%，最新总市值为41.55亿元。该股当日开盘6.08元，最高6.22元，最低6.04元，成交额达1.46亿元，换手率为3.54%。近日，新黄浦发布关于召开2025年第二次临时股东大会的通知。其中，《关于取消监事会并修订〈公司章程〉的议案》等前四项为特别决议议案，须经出席会议的股东所持表决权的2/3以上通过。现场登记时间为2025年10月28日，地点为上海市长宁区东诸安浜路165弄29号4楼。","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/RB2025101500038236.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":["BK0273","BK0174","600638"],"gpt_icon":0},{"id":"2571980576","title":"异动快报：新黄浦（600638）9月29日13点39分触及涨停板","url":"https://stock-news.laohu8.com/highlight/detail?id=2571980576","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2571980576?lang=zh_cn&edition=full","pubTime":"2025-09-29 13:40","pubTimestamp":1759124435,"startTime":"0","endTime":"0","summary":"证券之星9月29日盘中消息，13点39分新黄浦触及涨停板。目前价格6.12，上涨10.07%。其所属行业房地产开发目前上涨。领涨股为卧龙新能。该股为期货概念，大金融，信托概念热股，当日期货概念概念上涨3.39%，大金融概念上涨2.12%，信托概念上涨1.54%。9月29日的资金流向数据方面，主力资金净流出49.68万元，占总成交额2.3%，游资资金净流出100.97万元，占总成交额4.67%，散户资金净流入150.65万元，占总成交额6.97%。","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/RB2025092900013583.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":["BK0273","BK0174","600638"],"gpt_icon":0},{"id":"2563880571","title":"新黄浦（600638）2025年中报简析：净利润同比增长368.46%","url":"https://stock-news.laohu8.com/highlight/detail?id=2563880571","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2563880571?lang=zh_cn&edition=full","pubTime":"2025-08-31 06:06","pubTimestamp":1756591577,"startTime":"0","endTime":"0","summary":"据证券之星公开数据整理，近期新黄浦发布2025年中报。根据财报显示，新黄浦净利润同比增长368.46%。截至本报告期末，公司营业总收入4.97亿元，同比下降0.04%，归母净利润1.02亿元，同比上升368.46%。去年的净利率为6.34%，算上全部成本后，公司产品或服务的附加值一般。","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/RB2025083100001174.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":["600638"],"gpt_icon":0},{"id":"2563208048","title":"新黄浦(600638)6月30日股东户数3.22万户，较上期增加8.54%","url":"https://stock-news.laohu8.com/highlight/detail?id=2563208048","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2563208048?lang=zh_cn&edition=full","pubTime":"2025-08-29 17:18","pubTimestamp":1756459086,"startTime":"0","endTime":"0","summary":"证券之星消息，近日新黄浦披露，截至2025年6月30日公司股东户数为3.22万户，较3月31日增加2533.0户，增幅为8.54%。在房地产开发行业个股中，新黄浦股东户数低于行业平均水平，截至6月30日，房地产开发行业平均股东户数为6.29万户。从股价来看，2025年3月31日至2025年6月30日，新黄浦区间涨幅为17.2%，在此期间股东户数增加2533.0户，增幅为8.54%。","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/RB2025082900032025.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":["600638","BK0273","BK0174"],"gpt_icon":0},{"id":"2563143160","title":"新黄浦(600638.SH)发布上半年业绩，归母净利润1.02亿元，同比增长368.46%","url":"https://stock-news.laohu8.com/highlight/detail?id=2563143160","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2563143160?lang=zh_cn&edition=full","pubTime":"2025-08-29 15:38","pubTimestamp":1756453128,"startTime":"0","endTime":"0","summary":"智通财经APP讯，新黄浦(600638.SH)发布2025年半年度报告，报告期内，公司实现营业收入3.89亿元，同比增长9.16%。实现归属于上市公司股东的净利润1.02亿元，同比增长368.46%。实现归属于上市公司股东的扣除非经常性损益的净利润7982.89万元，同比增长328.05%。基本每股收益0.1509元。","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://www.zhitongcaijing.com/content/detail/1338398.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"2","news_top_title":"新黄浦(600638.SH)发布上半年业绩，归母净利润1.02亿元，同比增长368.46%","news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["600638"],"gpt_icon":0},{"id":"2562721809","title":"新黄浦股价震荡下行 盘中振幅超5%","url":"https://stock-news.laohu8.com/highlight/detail?id=2562721809","media":"金融界","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2562721809?lang=zh_cn&edition=full","pubTime":"2025-08-28 01:52","pubTimestamp":1756317124,"startTime":"0","endTime":"0","summary":"截至2025年8月27日15时，新黄浦股价报5.94元，较前一交易日下跌3.41%。盘中股价波动较大，最高触及6.27元，最低下探至5.94元，振幅达5.37%。成交量为24.99万手，成交额1.52亿元。新黄浦主营业务为房地产开发及经营，属于上海本地房地产企业。公司涉及央国企改革等概念。8月27日盘中，新黄浦股价出现快速波动，早盘一度快速反弹，5分钟内涨幅超过2%，随后又快速回调，5分钟内跌幅超过2%，显示市场交投活跃。资金方面，新黄浦当日主力资金净流出952.91万元，近五日主力资金净流出17.47万元。风险提示：股市有风险，投资需谨慎。（本内容由AI生成，仅供参考，不构成投资建议。）","market":"us","thumbnail":"","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.jrj.com.cn/2025/08/28015252758851.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":"jinrongjie_stock","symbols":["BK0174","BK0273","600638"],"gpt_icon":0},{"id":"2558687418","title":"中信建投：北京五环外解除限购 稳楼市具信号意义","url":"https://stock-news.laohu8.com/highlight/detail?id=2558687418","media":"第一财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2558687418?lang=zh_cn&edition=full","pubTime":"2025-08-11 07:57","pubTimestamp":1754870231,"startTime":"0","endTime":"0","summary":"北京五环外住房成交占比较高，优化限购政策有望增加五环外改善性住房需求，加快五环外商品库存去化；根据中指统计，今年前7月北京五环外新房成交套数占比81.6%，二手房成交套数占比51.1%。北京作为一线城市，此次出台楼市新政信号意义重大，楼市止跌回稳态势有望持续巩固。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN2025081107581394db9779&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, .wx-sou","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":"c36d790c917f8a779d9cecf53e7c1167","theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN2025081107581394db9779&s=b","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":"tencent","symbols":["600463","600510","600658","600716","600639","600692","600515","600648","600736","600082","600322","600622","600641","600683","601066","600606","600675","600748","600895","600094","600246","600503","600684","BK0276","BK0012","600848","600239","600649","600743","600533","600162","600638","600657","600383","600854","600185","601512","600663","600791","600173","BK0273","600665","600007","600604","600724","BK0028","600159","601588","600266","600773","BK0088","600376","600208","600325","600708","600340","600603"],"gpt_icon":0}],"profile":{"ret":0,"serverTime":1768174785266,"stockEarnings":[{"period":"1week","weight":0.0448},{"period":"1month","weight":0.1635},{"period":"3month","weight":0.1174},{"period":"6month","weight":0.0387},{"period":"1year","weight":0.3799},{"period":"ytd","weight":0.0448}],"compareEarnings":[{"period":"1week","weight":0.0382},{"period":"1month","weight":0.0564},{"period":"3month","weight":0.0573},{"period":"6month","weight":0.1739},{"period":"1year","weight":0.2831},{"period":"ytd","weight":0.0382}],"compareStock":{"symbol":"000001.SH","name":"上证指数"},"companyName":"上海新黄浦实业集团股份有限公司","boardCode":"AI0070","boardName":"房地产业","stockholders":"33303人(较上一季度增加3.46%)","perCapita":"20220股","listingDate":"1993-03-26","address":"上海市黄浦区北京东路668号东楼32层","registeredCapital":"67339万元","survey":" 上海新黄浦实业集团股份有限公司的主营业务是房地产、金融板块业务。公司的主要产品是租赁住房、普通商品房、多层洋房、别墅、保障性住房、高端办公楼、科技园区等。经过多年发展，已形成“一园多基地”的成熟产业格局，荣获“全国文明单位”等多项荣誉，具备显著的品牌、区位等优势和持续发展潜力。","listedPrice":60.8},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":false,"tenantId":"TBCN","deviceId":"web-server-community-laohu8-v3","version":"4.36.0","shortVersion":"4.36.0","platform":"web","vendor":"web","appName":"laohu8","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"pagemeta":{"title":"新黄浦(600638)_个股概要_股票价格_最新资讯_行情走势_历史数据","description":"美港股上老虎。老虎社区提供新黄浦(600638)今日价格,行情走势,历史数据,股票概要及实时的新闻资讯,近期大事等重要参考决策数据。","keywords":"新黄浦,600638,新黄浦股票,新黄浦股票老虎,新黄浦股票老虎国际,新黄浦行情,新黄浦股票行情,新黄浦股价,新黄浦股市,新黄浦股票价格,新黄浦股票交易,新黄浦股票购买,新黄浦股票实时行情,购买美股,购买港股,港股开户,美股开户,美股交易,港股交易,开通美港股账户,老虎国际行情","social":{"og_title":"新黄浦(600638)_个股概要_股票价格_最新资讯_行情走势_历史数据","og_description":"美港股上老虎。老虎社区提供新黄浦(600638)今日价格,行情走势,历史数据,股票概要及实时的新闻资讯,近期大事等重要参考决策数据。","og_image":"https://static.tigerbbs.com/a0b84b8debbbce3b4440f7fdd5eed2e7"}}}