600655 豫园股份
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豫园股份（600655）披露股东部分股份解除质押公告，2月5日股价上涨0.58%
证券之星 · 02-05 22:18
豫园股份（600655）披露股东部分股份解除质押公告，2月5日股价上涨0.58%
豫园股份转型阵痛加剧，两年亏损超68亿元，业绩骤降遭监管火速关注
证券之星 · 02-04
豫园股份转型阵痛加剧，两年亏损超68亿元，业绩骤降遭监管火速关注
股市必读：豫园股份（600655）1月30日收盘跌5.41%，主力净流出780.34万元
证券之星 · 02-02
股市必读：豫园股份（600655）1月30日收盘跌5.41%，主力净流出780.34万元
每周股票复盘：豫园股份（600655）2025年预亏约47亿元
证券之星 · 02-01
每周股票复盘：豫园股份（600655）2025年预亏约47亿元
豫园股份最新公告：预计2025年净利润出现亏损
证券之星 · 01-30
豫园股份最新公告：预计2025年净利润出现亏损
豫园股份（600655）披露股东部分股份解除质押公告，1月28日股价上涨10.02%
证券之星 · 01-28
豫园股份（600655）披露股东部分股份解除质押公告，1月28日股价上涨10.02%
12月31日豫园股份（600655）涨停分析：白酒并购、资产出清、国潮催化驱动
证券之星 · 01-28
12月31日豫园股份（600655）涨停分析：白酒并购、资产出清、国潮催化驱动
异动快报：豫园股份（600655）1月28日9点35分触及涨停板
证券之星 · 01-28
异动快报：豫园股份（600655）1月28日9点35分触及涨停板
豫园股份（600655）披露2025年度业绩预亏提示性公告，1月26日股价上涨0.74%
证券之星 · 01-26
豫园股份（600655）披露2025年度业绩预亏提示性公告，1月26日股价上涨0.74%
豫园股份最新公告：预计2025年度归属于上市公司股东的净利润为负值
证券之星 · 01-25
豫园股份最新公告：预计2025年度归属于上市公司股东的净利润为负值
每周股票复盘：豫园股份（600655）控股股东质押股份用于债务置换
证券之星 · 01-18
每周股票复盘：豫园股份（600655）控股股东质押股份用于债务置换
豫园股份（600655）披露股东部分股份解除质押及质押，1月15日股价下跌0.94%
证券之星 · 01-15
豫园股份（600655）披露股东部分股份解除质押及质押，1月15日股价下跌0.94%
每周股票复盘：复星系质押豫园股份（600655）65.64%
证券之星 · 01-11
每周股票复盘：复星系质押豫园股份（600655）65.64%
豫园股份（600655）披露选举第十二届董事会职工代表董事公告，1月9日股价上涨0.77%
证券之星 · 01-09
豫园股份（600655）披露选举第十二届董事会职工代表董事公告，1月9日股价上涨0.77%
每周股票复盘：豫园股份（600655）董事会拟扩至15人
证券之星 · 01-02
每周股票复盘：豫园股份（600655）董事会拟扩至15人
豫园股份（600655）披露以集中竞价交易方式回购公司A股股份的进展公告，12月31日股价下跌0.19%
证券之星 · 2025-12-31
豫园股份（600655）披露以集中竞价交易方式回购公司A股股份的进展公告，12月31日股价下跌0.19%
豫园股份董事会提名五位独立董事候选人，王鸿祥、孙岩、宋航具备会计专业背景
中金财经 · 2025-12-30
豫园股份董事会提名五位独立董事候选人，王鸿祥、孙岩、宋航具备会计专业背景
豫园股份拟修订公司章程及多项制度 董事会规模将扩大
中金财经 · 2025-12-30
豫园股份拟修订公司章程及多项制度 董事会规模将扩大
豫园股份（600655）公司公告披露董事会换届选举等事项，12月29日股价下跌1.89%
证券之星 · 2025-12-29
豫园股份（600655）公司公告披露董事会换届选举等事项，12月29日股价下跌1.89%
每周股票复盘：豫园股份（600655）控股股东一致行动人补充质押700万股
证券之星 · 2025-12-28
每周股票复盘：豫园股份（600655）控股股东一致行动人补充质押700万股
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公司概况
公司名称：
上海豫园旅游商城(集团)股份有限公司
所属行业：
零售业
上市日期：
1992-09-02
主营业务：
上海豫园旅游商城(集团)股份有限公司的主营业务是珠宝时尚、文化饮食、国潮腕表、美丽健康以及复合功能地产等业务板块。公司的主要产品是珠宝时尚、餐饮管理与服务、食品、百货及工艺品、医药健康及其他、化妆品、时尚表业、其他经营管理服务、酒业、商业综合及物业综合服务、度假村、物业开发与销售。
发行价格：
80.00
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22:18","pubTimestamp":1770301098,"startTime":"0","endTime":"0","summary":"截至2026年2月5日收盘，豫园股份报收于5.23元，较前一交易日上涨0.58%，最新总市值为203.58亿元。公告显示，公司股东上海复地投资管理有限公司于2026年2月4日解除质押股份17,000,000股，占其所持股份比例1.66%，占公司总股本比例0.44%。本次解除质押后，复地投资累计质押股份数量为495,230,000股。公司控股股东复星高科技及其一致行动人合计持有公司股份2,409,720,644股，占公司总股本61.91%，累计质押股份1,592,151,000股，占其所持股份的66.07%。截至公告日，本次解除质押股份无后续质押计划。","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/RB2026020500039537.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":["BK0028","BK0053","BK0012","BK0188","BK0209","BK0102","BK0127","600655"],"gpt_icon":0},{"id":"2608384643","title":"豫园股份转型阵痛加剧，两年亏损超68亿元，业绩骤降遭监管火速关注","url":"https://stock-news.laohu8.com/highlight/detail?id=2608384643","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608384643?lang=zh_cn&edition=full","pubTime":"2026-02-04 10:14","pubTimestamp":1770171284,"startTime":"0","endTime":"0","summary":"证券之星 吴凡继2024年豫园股份归母扣非净利润大亏21.09亿元后，公司近日披露的2025年度业绩预告显示，预计归母净利润亏损48亿元左右，归母扣非净利润亏损47亿元左右。这标志着前述反映主营业务的盈利指标，在短短两年内已累计亏损超过68亿元。因业绩预告披露事项，上交所已于2025年1月30日向公司火速下发监管工作函。以豫园股份为例，其2024年归母净利润同比大幅减少约18.99亿元，降幅达93.81%。","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/SS2026020400011518.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":["600655","BK0012","BK0053","BK0102","BK0028","BK0188","BK0127","BK0209"],"gpt_icon":0},{"id":"2608582889","title":"股市必读：豫园股份（600655）1月30日收盘跌5.41%，主力净流出780.34万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2608582889","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608582889?lang=zh_cn&edition=full","pubTime":"2026-02-02 03:17","pubTimestamp":1769973430,"startTime":"0","endTime":"0","summary":"截至2026年1月30日收盘，豫园股份报收于5.59元，下跌5.41%，换手率2.24%，成交量87.19万手，成交额4.81亿元。当日关注点来自交易信息汇总：1月30日豫园股份收盘报5.59元，跌5.41%，主力资金近10日累计净流入1.59亿元。来自业绩披露要点：豫园股份预计2025年扣非后净利润亏损约47亿元，主要因计提资产减值及房地产行业下行。前10个交易日资金流向显示，主力资金累计净流入1.59亿元，股价累计上涨3.4%；融资余额累计增加4778.66万元，融券余量累计增加31.65万股。","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/RB2026020200001540.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","BK0028","BK0012","BK0102","BK0127","BK0209","600655","BK0053"],"gpt_icon":0},{"id":"2608183077","title":"每周股票复盘：豫园股份（600655）2025年预亏约47亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2608183077","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608183077?lang=zh_cn&edition=full","pubTime":"2026-02-01 03:00","pubTimestamp":1769886035,"startTime":"0","endTime":"0","summary":"截至2026年1月30日收盘，豫园股份报收于5.59元，较上周的5.39元上涨3.71%。本周，豫园股份1月29日盘中最高价报6.15元。业绩披露要点豫园股份发布业绩预告，预计2025年全年扣非后净利润亏损约47亿元。公司公告汇总公司控股股东复星高科技的一致行动人复地投资持有公司26.29%股份，本次质押1910万股后，累计质押54723万股，占其所持股份的53.47%。","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/RB2026020100000943.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":["BK0188","BK0028","BK0012","BK0102","BK0127","BK0209","600655","BK0053"],"gpt_icon":0},{"id":"2607048395","title":"豫园股份最新公告：预计2025年净利润出现亏损","url":"https://stock-news.laohu8.com/highlight/detail?id=2607048395","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2607048395?lang=zh_cn&edition=full","pubTime":"2026-01-30 20:29","pubTimestamp":1769776184,"startTime":"0","endTime":"0","summary":"豫园股份(600655.SH)公告称，预计2025年归属于上市公司股东的净利润为-48亿元左右；上年同期为盈利1.25亿元。业绩预亏主要系公司基于谨慎性原则对部分房地产项目及商誉计提资产减值准备，叠加房地产行业持续下行导致复合功能地产业务销售价格和毛利率下降，以及宏观经济承压、消费结构性变化影响相关产业板块营收与毛利。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":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026013000042737.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":["600655"],"gpt_icon":0},{"id":"2606407712","title":"豫园股份（600655）披露股东部分股份解除质押公告，1月28日股价上涨10.02%","url":"https://stock-news.laohu8.com/highlight/detail?id=2606407712","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606407712?lang=zh_cn&edition=full","pubTime":"2026-01-28 22:05","pubTimestamp":1769609118,"startTime":"0","endTime":"0","summary":"截至2026年1月28日收盘，豫园股份报收于5.82元，较前一交易日上涨10.02%，最新总市值为226.54亿元。该股当日开盘5.36元，最高5.82元，最低5.36元，成交额达2.82亿元，换手率为1.27%。近日，上海豫园旅游商城（集团）股份有限公司发布关于股东部分股份解除质押的公告。公告显示，公司控股股东上海复星高科技（集团）有限公司下属复地投资持有公司1,023,403,904股，占总股本26.29%。本次解除质押35,000,000股，占其所持股份3.42%，占公司总股本0.90%。","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/RB2026012800042491.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":["BK0028","BK0012","BK0209","600655","BK0188","BK0053","BK0127","BK0102"],"gpt_icon":0},{"id":"2606798019","title":"12月31日豫园股份（600655）涨停分析：白酒并购、资产出清、国潮催化驱动","url":"https://stock-news.laohu8.com/highlight/detail?id=2606798019","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606798019?lang=zh_cn&edition=full","pubTime":"2026-01-28 15:36","pubTimestamp":1769585788,"startTime":"0","endTime":"0","summary":"证券之星消息，豫园股份1月28日涨停收盘，收盘价5.82元。今日豫园股份涨停的可能因素有：12月31日公告以45.3亿元竞得舍得集团70%股权，切入高壁垒白酒赛道，强化“国潮+消费”战略协同；叠加公司上市超30年来首次年度亏损引发市场对资产优化与业务重整预期升温；12月16日剥离宁波星健康养资产，聚焦核心主业信号明确；‘老庙黄金’等老字号品牌在春节消费旺季前获政策与舆情关注。","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/RB2026012800021086.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"2","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600655","BK0188","BK0028","BK0127","BK0012","BK0209","BK0053","BK0102"],"gpt_icon":0},{"id":"2606975068","title":"异动快报：豫园股份（600655）1月28日9点35分触及涨停板","url":"https://stock-news.laohu8.com/highlight/detail?id=2606975068","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606975068?lang=zh_cn&edition=full","pubTime":"2026-01-28 09:41","pubTimestamp":1769564474,"startTime":"0","endTime":"0","summary":"证券之星1月28日盘中消息，9点35分豫园股份触及涨停板。其所属行业一般零售目前下跌。领涨股为新华百货。该股为珠宝饰品，培育钻石，餐饮概念热股，当日珠宝饰品概念上涨4.02%，培育钻石概念上涨3.02%，餐饮概念上涨0.63%。1月27日的资金流向数据方面，主力资金净流出1417.0万元，占总成交额9.69%，游资资金净流入222.63万元，占总成交额1.52%，散户资金净流入1194.37万元，占总成交额8.16%。","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/RB2026012800009955.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","BK0028","BK0012","BK0102","BK0127","BK0209","600655","BK0053"],"gpt_icon":0},{"id":"2606221991","title":"豫园股份（600655）披露2025年度业绩预亏提示性公告，1月26日股价上涨0.74%","url":"https://stock-news.laohu8.com/highlight/detail?id=2606221991","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606221991?lang=zh_cn&edition=full","pubTime":"2026-01-26 18:28","pubTimestamp":1769423331,"startTime":"0","endTime":"0","summary":"截至2026年1月26日收盘，豫园股份报收于5.43元，较前一交易日上涨0.74%，最新总市值为211.36亿元。该股当日开盘5.36元，最高5.52元，最低5.33元，成交额达2.48亿元，换手率为1.18%。近日，上海豫园旅游商城（集团）股份有限公司发布《关于2025年度业绩预亏的提示性公告》。公告显示，经公司财务部门初步测算，预计2025年度归属于上市公司股东的净利润为负值，公司2025年度经营业绩将出现亏损。具体财务数据以公司正式披露的经审计后的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/RB2026012600025407.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":["BK0102","BK0053","BK0209","BK0028","BK0127","600655","BK0188","BK0012"],"gpt_icon":0},{"id":"2606254270","title":"豫园股份最新公告：预计2025年度归属于上市公司股东的净利润为负值","url":"https://stock-news.laohu8.com/highlight/detail?id=2606254270","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606254270?lang=zh_cn&edition=full","pubTime":"2026-01-25 18:20","pubTimestamp":1769336416,"startTime":"0","endTime":"0","summary":"豫园股份(600655.SH)公告称，公司财务部门初步测算，预计2025年度归属于上市公司股东的净利润为负值，公司2025年度经营业绩将出现亏损。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":"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/RB2026012500008656.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":["600655"],"gpt_icon":0},{"id":"2604925719","title":"每周股票复盘：豫园股份（600655）控股股东质押股份用于债务置换","url":"https://stock-news.laohu8.com/highlight/detail?id=2604925719","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2604925719?lang=zh_cn&edition=full","pubTime":"2026-01-18 04:34","pubTimestamp":1768682049,"startTime":"0","endTime":"0","summary":"截至2026年1月16日收盘，豫园股份报收于5.17元，较上周的5.24元下跌1.34%。本周关注点公司公告汇总：控股股东下属企业质押股份用于债务置换，未影响控制权稳定。公司公告汇总上海豫园旅游商城（集团）股份有限公司公告，控股股东复星高科技下属企业复地投资持有公司26.29%股份，本次部分股份解除质押及质押后，累计质押股份数量为484,920,000股。本次质押融资用途为债务置换，质押股份未用于重大资产重组业绩补偿等担保。","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/RB2026011800001406.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":["BK0127","BK0053","BK0188","BK0012","BK0028","BK0209","600655","BK0102"],"gpt_icon":0},{"id":"2603603197","title":"豫园股份（600655）披露股东部分股份解除质押及质押，1月15日股价下跌0.94%","url":"https://stock-news.laohu8.com/highlight/detail?id=2603603197","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2603603197?lang=zh_cn&edition=full","pubTime":"2026-01-15 17:40","pubTimestamp":1768470040,"startTime":"0","endTime":"0","summary":"截至2026年1月15日收盘，豫园股份报收于5.25元，较前一交易日下跌0.94%，最新总市值为204.35亿元。公司近日发布公告称，控股股东复星高科技下属企业复地投资持有公司26.29%股份，本次部分股份解除质押及质押后，累计质押股份数量为484,920,000股。复星高科技及其一致行动人合计持有公司61.91%股份，累计质押股份1,581,841,000股，占其持股总数的65.64%。本次质押融资用途为债务置换，质押股份未用于重大资产重组业绩补偿等担保。","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/RB2026011500029304.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":["BK0102","BK0028","BK0012","BK0188","BK0209","600655","BK0053","BK0127"],"gpt_icon":0},{"id":"2602536373","title":"每周股票复盘：复星系质押豫园股份（600655）65.64%","url":"https://stock-news.laohu8.com/highlight/detail?id=2602536373","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2602536373?lang=zh_cn&edition=full","pubTime":"2026-01-11 03:39","pubTimestamp":1768073947,"startTime":"0","endTime":"0","summary":"截至2026年1月9日收盘，豫园股份报收于5.24元，较上周的5.13元上涨2.14%。本周，豫园股份1月9日盘中最高价报5.27元。本周关注点公司公告汇总：复星高科技及其一致行动人累计质押所持豫园股份的65.64%，用于补充流动资金。本次部分股份解除质押及质押后，复地投资、南京复久合计累计质押491,420,000股。复星高科技及其一致行动人共持有公司61.91%股份，累计质押1,581,841,000股，占其持股总数的65.64%。","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/RB2026011100001074.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":["600655","BK0028","BK0188","BK0102","BK0053","BK0209","BK0127","BK0012"],"gpt_icon":0},{"id":"2602742823","title":"豫园股份（600655）披露选举第十二届董事会职工代表董事公告，1月9日股价上涨0.77%","url":"https://stock-news.laohu8.com/highlight/detail?id=2602742823","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2602742823?lang=zh_cn&edition=full","pubTime":"2026-01-09 22:36","pubTimestamp":1767969373,"startTime":"0","endTime":"0","summary":"截至2026年1月9日收盘，豫园股份报收于5.24元，较前一交易日上涨0.77%，最新总市值为203.96亿元。公司近日召开职工代表大会，经民主讨论、表决，选举周波先生为公司第十二届董事会职工代表董事。周波先生将与公司2026年第一次临时股东会选举产生的十四名董事共同组成第十二届董事会，任期一致。董事会中兼任高级管理人员及职工代表董事人数不超过董事总数的二分之一。","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/RB2026010900041186.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":["BK0102","600655","BK0188","BK0053","BK0127","BK0012","BK0028","BK0209"],"gpt_icon":0},{"id":"2600303039","title":"每周股票复盘：豫园股份（600655）董事会拟扩至15人","url":"https://stock-news.laohu8.com/highlight/detail?id=2600303039","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2600303039?lang=zh_cn&edition=full","pubTime":"2026-01-02 03:58","pubTimestamp":1767297489,"startTime":"0","endTime":"0","summary":"截至2025年12月26日收盘，豫园股份报收于5.3元，较上周的5.36元下跌1.12%。本周，豫园股份12月22日盘中最高价报5.35元。本周关注点公司公告汇总：董事会成员拟由12名增至15名，提名14名董事候选人。股本股东变化：截至2025年12月底，公司已累计回购股份880.00万股，占总股本的0.226078%。委员会由五名董事组成，独立董事占多数，主任委员由独立董事担任，自董事会审议通过之日起施行。本规则经董事会审议通过后生效，原规则废止。","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/RB2026010200001160.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":["BK0127","BK0053","BK0188","BK0012","BK0028","BK0209","600655","BK0102"],"gpt_icon":0},{"id":"2595772367","title":"豫园股份（600655）披露以集中竞价交易方式回购公司A股股份的进展公告，12月31日股价下跌0.19%","url":"https://stock-news.laohu8.com/highlight/detail?id=2595772367","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595772367?lang=zh_cn&edition=full","pubTime":"2025-12-31 22:29","pubTimestamp":1767191353,"startTime":"0","endTime":"0","summary":"截至2025年12月31日收盘，豫园股份报收于5.13元，较前一交易日下跌0.19%，最新总市值为199.68亿元。近日，上海豫园旅游商城（集团）股份有限公司发布关于以集中竞价交易方式回购公司A股股份的进展公告。公告显示，公司于2025年11月10日召开董事会审议通过回购公司A股股份方案，回购期限为2025年11月10日至2026年11月9日，拟回购金额为20,000万元至30,000万元，回购价格不超过8.60元/股。","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/RB2025123100044964.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":["BK0028","BK0012","BK0053","BK0209","399300","159982","600655","BK0188","BK0102","BK0127"],"gpt_icon":0},{"id":"2595908787","title":"豫园股份董事会提名五位独立董事候选人，王鸿祥、孙岩、宋航具备会计专业背景","url":"https://stock-news.laohu8.com/highlight/detail?id=2595908787","media":"中金财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595908787?lang=zh_cn&edition=full","pubTime":"2025-12-30 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上海豫园旅游商城(集团)股份有限公司于2025年12月29日召开第十一届董事会第四十九次会议，审议通过了关于修订《公司章程》及部分公司制度的议案。根据公告，修订《公司章程》《股东会议事规则》《董事会议事规则》及制定《董事、高级管理人员薪酬管理制度》的议案尚需提交公司股东大会审议批准。董事会已提请股东大会授权管理层办理相关工商变更登记及备案手续。","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/ggzixun/20251230/31904737.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":"zhongjincaijing_highlight","symbols":["BK0188","600655","BK0209","BK0102","BK0127","BK0053","BK0028","BK0012"],"gpt_icon":0},{"id":"2595735159","title":"豫园股份（600655）公司公告披露董事会换届选举等事项，12月29日股价下跌1.89%","url":"https://stock-news.laohu8.com/highlight/detail?id=2595735159","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595735159?lang=zh_cn&edition=full","pubTime":"2025-12-29 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