600648 外高桥
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外高桥（600648）披露取消监事会并修订公司章程公告，12月29日股价下跌0.79%
证券之星 · 2025-12-29
外高桥（600648）披露取消监事会并修订公司章程公告，12月29日股价下跌0.79%
外高桥（600648）披露使用闲置募集资金进行现金管理进展公告，12月22日股价下跌0.1%
证券之星 · 2025-12-22
外高桥（600648）披露使用闲置募集资金进行现金管理进展公告，12月22日股价下跌0.1%
外高桥造船实现“十四五”圆满收官
滚动播报 · 2025-12-21
外高桥造船实现“十四五”圆满收官
外高桥（600648）披露拟取消监事会并修订公司章程，12月19日股价上涨1.0%
证券之星 · 2025-12-19
外高桥（600648）披露拟取消监事会并修订公司章程，12月19日股价上涨1.0%
双船坞并进，外高桥造船5年交付114艘船舶海工产品
滚动播报 · 2025-12-17
双船坞并进，外高桥造船5年交付114艘船舶海工产品
外高桥两艘大型油轮关键生产节点顺利完成
市场资讯 · 2025-12-17
外高桥两艘大型油轮关键生产节点顺利完成
外高桥（600648）披露监事辞职公告，12月15日股价上涨0.2%
证券之星 · 2025-12-15
外高桥（600648）披露监事辞职公告，12月15日股价上涨0.2%
外高桥最新公告：监事唐卫民、李萍因工作调整辞职
证券之星 · 2025-12-15
外高桥最新公告：监事唐卫民、李萍因工作调整辞职
外高桥（600648）披露拟取消监事会并修订公司章程，12月11日股价下跌1.44%
证券之星 · 2025-12-11
外高桥（600648）披露拟取消监事会并修订公司章程，12月11日股价下跌1.44%
外高桥（600648）披露使用闲置募集资金进行现金管理进展公告，12月09日股价下跌0.38%
证券之星 · 2025-12-09
外高桥（600648）披露使用闲置募集资金进行现金管理进展公告，12月09日股价下跌0.38%
中船集团外高桥造船超额完成年度目标
滚动播报 · 2025-12-04
中船集团外高桥造船超额完成年度目标
两艘新船同日交付，外高桥边检站“一船一策”护航新船出境
滚动播报 · 2025-12-02
两艘新船同日交付，外高桥边检站“一船一策”护航新船出境
外高桥（600648）披露使用闲置募集资金进行现金管理赎回情况，12月01日股价下跌0.09%
证券之星 · 2025-12-01
外高桥（600648）披露使用闲置募集资金进行现金管理赎回情况，12月01日股价下跌0.09%
每周股票复盘：外高桥（600648）园区运营收入14.95亿，出租率83%
证券之星 · 2025-11-16
每周股票复盘：外高桥（600648）园区运营收入14.95亿，出租率83%
安进与外高桥集团签署战略合作协议
格隆汇 · 2025-11-07
安进与外高桥集团签署战略合作协议
每周股票复盘：外高桥（600648）Q3净利降78.66%
证券之星 · 2025-11-02
每周股票复盘：外高桥（600648）Q3净利降78.66%
外高桥（600648）2025年三季报简析：净利润同比下降62.18%
证券之星 · 2025-11-01
外高桥（600648）2025年三季报简析：净利润同比下降62.18%
外高桥（600648）披露2025年第三季度报告，10月31日股价下跌0.18%
证券之星 · 2025-10-31
外高桥（600648）披露2025年第三季度报告，10月31日股价下跌0.18%
图解外高桥三季报：第三季度单季净利润同比下降78.66%
证券之星 · 2025-10-31
图解外高桥三季报：第三季度单季净利润同比下降78.66%
靠泊零等待、到港即作业，外高桥边检站开通进博展品“绿色通道”
滚动播报 · 2025-10-30
靠泊零等待、到港即作业，外高桥边检站开通进博展品“绿色通道”
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公司概况
公司名称：
上海外高桥集团股份有限公司
所属行业：
批发业
上市日期：
1993-05-04
主营业务：
上海外高桥集团股份有限公司的主营业务是产业园区开发运营、城市更新及运营、贸易及物流服务、生物医药产业服务、专业服务等业务。公司的主要产品是产业园区开发运营、城市更新及运营、贸易及物流服务、生物医药产业服务、专业服务。
发行价格：
2.80
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22:57","pubTimestamp":1767020230,"startTime":"0","endTime":"0","summary":"截至2025年12月29日收盘，外高桥报收于10.08元，较前一交易日下跌0.79%，最新总市值为137.08亿元。该股当日开盘10.15元，最高10.16元，最低10.03元，成交额达2002.37万元，换手率为0.17%。近日，上海外高桥集团股份有限公司召开2025年第二次临时股东大会，会议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。","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/RB2025122900038452.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":["BK0012","BK0020","BK0011","BK0053","600648","BK0188","BK0184","BK0028","BK0250"],"gpt_icon":0},{"id":"2593252435","title":"外高桥（600648）披露使用闲置募集资金进行现金管理进展公告，12月22日股价下跌0.1%","url":"https://stock-news.laohu8.com/highlight/detail?id=2593252435","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2593252435?lang=zh_cn&edition=full","pubTime":"2025-12-22 22:59","pubTimestamp":1766415580,"startTime":"0","endTime":"0","summary":"截至2025年12月22日收盘，外高桥报收于10.06元，较前一交易日下跌0.1%，最新总市值为136.81亿元。该股当日开盘10.08元，最高10.08元，最低10.0元，成交额达1925.46万元，换手率为0.17%。该事项已经董事会和监事会审议通过，保荐人无异议。最近12个月内公司累计使用闲置募集资金进行现金管理最高单日投入金额为32,900万元，尚未收回本金余额为18,700万元。","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/RB2025122200035899.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":["BK0020","BK0012","BK0250","BK0053","BK0028","BK0011","BK0188","600648","BK0184"],"gpt_icon":0},{"id":"2593248811","title":"外高桥造船实现“十四五”圆满收官","url":"https://stock-news.laohu8.com/highlight/detail?id=2593248811","media":"滚动播报","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2593248811?lang=zh_cn&edition=full","pubTime":"2025-12-21 18:35","pubTimestamp":1766313300,"startTime":"0","endTime":"0","summary":"“十四五”期间，外高桥造船经营业绩大幅提升、资本实力显著增强，实现了包括国产首艘大型邮轮“爱达·魔都号”在内的15款共114艘（座）船舶及海洋工程装备的交付。外高桥造船数字化转型取得显著成效。","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":"https://finance.sina.com.cn/jjxw/2025-12-21/doc-inhcqhhc5405525.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":["BK0012","BK0011","BK0250","BK0188","BK0028","BK0053","600648","BK0020","BK0184"],"gpt_icon":0},{"id":"2592808193","title":"外高桥（600648）披露拟取消监事会并修订公司章程，12月19日股价上涨1.0%","url":"https://stock-news.laohu8.com/highlight/detail?id=2592808193","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2592808193?lang=zh_cn&edition=full","pubTime":"2025-12-19 22:52","pubTimestamp":1766155979,"startTime":"0","endTime":"0","summary":"截至2025年12月19日收盘，外高桥报收于10.07元，较前一交易日上涨1.0%，最新总市值为136.94亿元。该股当日开盘9.95元，最高10.08元，最低9.94元，成交额达2857.03万元，换手率为0.25%。近日，上海外高桥集团股份有限公司发布《2025年第二次临时股东大会资料》公告。公告显示，公司拟取消监事会，由董事会审计委员会行使监事会职权，并对《公司章程》及其附件《股东会议事规则》和《董事会议事规则》进行修订。","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/RB2025121900040255.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":["BK0011","BK0188","BK0053","600648","BK0020","BK0012","BK0028","BK0184","BK0250"],"gpt_icon":0},{"id":"2592099583","title":"双船坞并进，外高桥造船5年交付114艘船舶海工产品","url":"https://stock-news.laohu8.com/highlight/detail?id=2592099583","media":"滚动播报","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2592099583?lang=zh_cn&edition=full","pubTime":"2025-12-17 17:31","pubTimestamp":1765963860,"startTime":"0","endTime":"0","summary":"“十四五”期间，外高桥造船成为全球唯一同时拥有邮轮、民船、海工产品自主设计建造总装能力的船厂，提出了“邮轮引领、一体两翼”高质量发展战略，交付了包括国产首艘大型邮轮“爱达·魔都号”在内的15款共114艘（座）船舶及海洋工程装备；第二艘国产大型邮轮全船贯通、起浮等关键节点2025年内均已高质量完成，工程总进度超88%，整体建造效率较首制船提升20%。头图为外高桥造船。","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://finance.sina.com.cn/jjxw/2025-12-17/doc-inhcazqm7234084.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":"sina","symbols":["600648","BK0012","BK0053","BK0184","BK0028","BK0011","BK0188","BK0250","BK0020"],"gpt_icon":0},{"id":"2592955584","title":"外高桥两艘大型油轮关键生产节点顺利完成","url":"https://stock-news.laohu8.com/highlight/detail?id=2592955584","media":"市场资讯","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2592955584?lang=zh_cn&edition=full","pubTime":"2025-12-17 07:01","pubTimestamp":1765926060,"startTime":"0","endTime":"0","summary":"■ 信息来源|近日，公司二号船坞接连实现生产节点。12月14日，公司为土耳其YASA公司建造的11.4万吨阿芙拉型成品油轮H1456船出坞，这是2025年度公司二号船坞第八批次出坞！12月15日，公司为希腊CAPE SHIPPING公司建造的15.8万吨原油轮H1598船顺利下坞。各项节点快节奏高质量完成，再次彰显了公司“节拍化生产”的优越性。H1456船出坞公司总监李芝忠、YASA公司、英国劳氏船级社驻厂负责人及公司相关部门代表共同参加出坞仪式。","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/roll/2025-12-17/doc-inhcaekv7472561.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":["BK0012","BK0184","BK0028","BK0053","BK0011","BK0020","BK0188","BK0250","600648"],"gpt_icon":0},{"id":"2591198642","title":"外高桥（600648）披露监事辞职公告，12月15日股价上涨0.2%","url":"https://stock-news.laohu8.com/highlight/detail?id=2591198642","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2591198642?lang=zh_cn&edition=full","pubTime":"2025-12-15 22:33","pubTimestamp":1765809201,"startTime":"0","endTime":"0","summary":"截至2025年12月15日收盘，外高桥报收于10.01元，较前一交易日上涨0.2%，最新总市值为136.13亿元。近日，上海外高桥集团股份有限公司发布公告称，公司监事会主席唐卫民先生、监事会副主席李萍女士因工作调整，递交辞呈，辞去公司监事职务。二人确认与监事会无意见分歧，且无其他事项需知会监管机构及股东。其辞职未导致监事会成员低于法定最低人数，辞呈自送达监事会时生效。公司监事会对二人任职期间的贡献表示感谢。","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/RB2025121500036166.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":["600648","BK0053","BK0011","BK0188","BK0250","BK0028","BK0020","BK0184","BK0012"],"gpt_icon":0},{"id":"2591108976","title":"外高桥最新公告：监事唐卫民、李萍因工作调整辞职","url":"https://stock-news.laohu8.com/highlight/detail?id=2591108976","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2591108976?lang=zh_cn&edition=full","pubTime":"2025-12-15 18:10","pubTimestamp":1765793439,"startTime":"0","endTime":"0","summary":"外高桥(600648.SH)公告称，监事会主席唐卫民、监事会副主席李萍因工作调整，于近日向上海外高桥集团股份有限公司递交辞呈，辞任公司监事职务。唐卫民、李萍确认与公司监事会无意见分歧，且无其他事宜须知会上海证券交易所及公司股东。此次辞职未导致公司监事会成员低于《公司法》和《公司章程》等有关规定的最低人数，不会影响监事会的依法规范运作。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/RB2025121500024060.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":["BK0012","BK0184","BK0028","BK0053","BK0011","BK0020","BK0188","BK0250","600648"],"gpt_icon":0},{"id":"2590514667","title":"外高桥（600648）披露拟取消监事会并修订公司章程，12月11日股价下跌1.44%","url":"https://stock-news.laohu8.com/highlight/detail?id=2590514667","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590514667?lang=zh_cn&edition=full","pubTime":"2025-12-11 22:28","pubTimestamp":1765463334,"startTime":"0","endTime":"0","summary":"截至2025年12月11日收盘，外高桥报收于10.24元，较前一交易日下跌1.44%，最新总市值为139.26亿元。该股当日开盘10.35元，最高10.38元，最低10.18元，成交额达4759.46万元，换手率为0.41%。根据近日发布的公告，上海外高桥集团股份有限公司第十一届董事会第十六次会议于2025年12月11日召开，审议通过《关于取消监事会并修订<公司章程>及其附件的议案》。公告称，公司将取消监事会，并在修订后的公司章程中明确由审计委员会行使监事会职权。","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/RB2025121100042108.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":["600648","BK0184","BK0028","BK0053","BK0250","BK0020","BK0188","BK0011","BK0012"],"gpt_icon":0},{"id":"2590431238","title":"外高桥（600648）披露使用闲置募集资金进行现金管理进展公告，12月09日股价下跌0.38%","url":"https://stock-news.laohu8.com/highlight/detail?id=2590431238","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590431238?lang=zh_cn&edition=full","pubTime":"2025-12-09 17:50","pubTimestamp":1765273830,"startTime":"0","endTime":"0","summary":"截至2025年12月9日收盘，外高桥报收于10.39元，较前一交易日下跌0.38%，最新总市值为141.29亿元。该股当日开盘10.42元，最高10.43元，最低10.34元，成交额达2186.39万元，换手率为0.19%。公司近日发布公告称，上海外高桥集团股份有限公司使用闲置募集资金10,000万元购买中国光大银行结构性存款，产品期限103天，收益类型为保本浮动收益，预计年化收益率1.00%-1.70%。最近12个月内公司累计使用闲置募集资金进行现金管理最高单日投入金额为32,900万元。","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/RB2025120900028159.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":["BK0250","BK0053","BK0028","BK0188","600648","BK0011","BK0012","BK0020","BK0184"],"gpt_icon":0},{"id":"2588500947","title":"中船集团外高桥造船超额完成年度目标","url":"https://stock-news.laohu8.com/highlight/detail?id=2588500947","media":"滚动播报","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588500947?lang=zh_cn&edition=full","pubTime":"2025-12-04 15:33","pubTimestamp":1764833580,"startTime":"0","endTime":"0","summary":"转自：经济日报12月1日，中国船舶集团有限公司旗下上海外高桥造船有限公司建造的15.8万吨苏伊士型原油轮“SEA POLARIS”轮正式签字交付。至此，公司今年顺利交付29艘船舶，累计270.65万载重吨，超额完成7艘。油轮作为公司近年来承接的主营产品之一，目前已建立起稳定高效的批量建造节拍。未来，外高桥造船将严把质量关口、筑牢安全防线，通过优化工艺流程、强化生产协同并优化资源配置缩短船坞周期，以出色姿态驶向“十五五”新征程。","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":"https://finance.sina.com.cn/jjxw/2025-12-04/doc-infzrkvc0805356.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":"sina","symbols":["BK0012","BK0020","BK0028","BK0184","BK0250","BK0011","BK0053","BK0188","600648"],"gpt_icon":0},{"id":"2588826750","title":"两艘新船同日交付，外高桥边检站“一船一策”护航新船出境","url":"https://stock-news.laohu8.com/highlight/detail?id=2588826750","media":"滚动播报","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588826750?lang=zh_cn&edition=full","pubTime":"2025-12-02 14:42","pubTimestamp":1764657720,"startTime":"0","endTime":"0","summary":"针对双船同日交付的情况，外高桥边检站提前部署，“量身定制”服务清单，组建专项勤务小组，为新造船舶交付手续申办、船体检查等提供“一船一策”精细化查验举措，通过窗口前移一线、船体同步检查、优化查验流程等，大幅压缩通关时间，保障船舶高效出境。今年以来，外高桥边检站已保障29艘新船顺利首航。今年以来，外高桥造船有限公司顺利交付船舶29艘，累计270.65万载重吨，超额完成年度交付任务。","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://finance.sina.com.cn/jjxw/2025-12-02/doc-infzkwrf2661266.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":["BK0184","600648","BK0012","BK0188","BK0053","BK0028","BK0011","BK0250","BK0020"],"gpt_icon":0},{"id":"2588775072","title":"外高桥（600648）披露使用闲置募集资金进行现金管理赎回情况，12月01日股价下跌0.09%","url":"https://stock-news.laohu8.com/highlight/detail?id=2588775072","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588775072?lang=zh_cn&edition=full","pubTime":"2025-12-01 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