600711 盛屯矿业
已收盘 01-14 15:00:00
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盛屯矿业（600711）披露担保进展公告，1月13日股价上涨0.48%
证券之星 · 01-13 22:08
盛屯矿业（600711）披露担保进展公告，1月13日股价上涨0.48%
盛屯矿业（600711）披露制定董事和高管薪酬管理制度议案获股东会通过，1月12日股价上涨0.6%
证券之星 · 01-12 22:05
盛屯矿业（600711）披露制定董事和高管薪酬管理制度议案获股东会通过，1月12日股价上涨0.6%
每周股票复盘：盛屯矿业（600711）将召开2026年第一次临时股东会
证券之星 · 01-11
每周股票复盘：盛屯矿业（600711）将召开2026年第一次临时股东会
盛屯矿业涨6.50%，民生证券一个月前给出“买入”评级
证券之星 · 01-07
盛屯矿业涨6.50%，民生证券一个月前给出“买入”评级
盛屯矿业（600711）公司公告披露拟制定董事和高管薪酬管理制度，1月5日股价下跌0.13%
证券之星 · 01-05
盛屯矿业（600711）公司公告披露拟制定董事和高管薪酬管理制度，1月5日股价下跌0.13%
每周股票复盘：盛屯矿业（600711）终止印尼高冰镍项目
证券之星 · 2025-12-28
每周股票复盘：盛屯矿业（600711）终止印尼高冰镍项目
盛屯矿业（600711）披露召开2026年第一次临时股东会通知，12月25日股价下跌1.86%
证券之星 · 2025-12-25
盛屯矿业（600711）披露召开2026年第一次临时股东会通知，12月25日股价下跌1.86%
盛屯矿业：公司海外生产经营一切正常
证券日报网 · 2025-12-22
盛屯矿业：公司海外生产经营一切正常
伦敦金续创历史新高，中资矿企“全球扫货”300亿元
21世纪经济报道 · 2025-12-22
伦敦金续创历史新高，中资矿企“全球扫货”300亿元
12月18日盛屯矿业现201.92万元大宗交易
证券之星 · 2025-12-18
12月18日盛屯矿业现201.92万元大宗交易
盛屯矿业（600711）披露控股股东部分股份质押公告，12月12日股价上涨1.82%
证券之星 · 2025-12-12
盛屯矿业（600711）披露控股股东部分股份质押公告，12月12日股价上涨1.82%
盛屯矿业（600711）披露召开2025年第三季度业绩说明会，12月4日股价上涨3.11%
证券之星 · 2025-12-04
盛屯矿业（600711）披露召开2025年第三季度业绩说明会，12月4日股价上涨3.11%
盛屯矿业（600711）公司公告增补吴奕聪为董事，11月28日股价上涨5.29%
证券之星 · 2025-11-28
盛屯矿业（600711）公司公告增补吴奕聪为董事，11月28日股价上涨5.29%
盛屯矿业（600711）披露2025年前三季度权益分派实施公告，11月27日股价下跌0.85%
证券之星 · 2025-11-27
盛屯矿业（600711）披露2025年前三季度权益分派实施公告，11月27日股价下跌0.85%
盛屯矿业（600711）披露拟补选吴奕聪为非独立董事，11月21日股价下跌9.14%
证券之星 · 2025-11-21
盛屯矿业（600711）披露拟补选吴奕聪为非独立董事，11月21日股价下跌9.14%
盛屯矿业（600711）股东深圳盛屯集团有限公司质押665万股，占总股本0.22%
证券之星 · 2025-11-21
盛屯矿业（600711）股东深圳盛屯集团有限公司质押665万股，占总股本0.22%
研报掘金丨民生证券：首予盛屯矿业“推荐”评级，2025年业绩有望续创新高
中金财经 · 2025-11-20
研报掘金丨民生证券：首予盛屯矿业“推荐”评级，2025年业绩有望续创新高
盛屯矿业将增加子公司资本
投资观察 · 2025-11-20
盛屯矿业将增加子公司资本
每周股票复盘：盛屯矿业（600711）召开临时股东会并调整高管团队
证券之星 · 2025-11-16
每周股票复盘：盛屯矿业（600711）召开临时股东会并调整高管团队
盛屯矿业（600711）披露拟选举吴奕聪为公司董事公告，11月12日股价上涨0.63%
证券之星 · 2025-11-12
盛屯矿业（600711）披露拟选举吴奕聪为公司董事公告，11月12日股价上涨0.63%
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公司概况
公司名称：
盛屯矿业集团股份有限公司
所属行业：
有色金属矿采选业
上市日期：
1996-05-31
主营业务：
盛屯矿业集团股份有限公司的主营业务是能源金属业务、基本金属业务、金属贸易业务。公司的主要产品是锌锭、阴极铜、氢氧化钴、四氧化三钴、硫酸钴、镍铁、低冰镍、高冰镍、硫酸镍。
发行价格：
1.70
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22:08","pubTimestamp":1768313304,"startTime":"0","endTime":"0","summary":"截至2026年1月13日收盘，盛屯矿业报收于16.88元，较前一交易日上涨0.48%，最新总市值为521.7亿元。该股当日开盘16.64元，最高17.25元，最低16.46元，成交额达25.8亿元，换手率为4.93%。近日，盛屯矿业集团股份有限公司发布关于担保进展的公告。公司还拟为盛屯锌锗在雅商行石棉支行申请的1.35亿元债务提供连带责任保证担保。本次担保无反担保，公司对外担保无逾期。","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/RB2026011300042065.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","600711","BK0077","BK0242","BK0188"],"gpt_icon":0},{"id":"2602545311","title":"盛屯矿业（600711）披露制定董事和高管薪酬管理制度议案获股东会通过，1月12日股价上涨0.6%","url":"https://stock-news.laohu8.com/highlight/detail?id=2602545311","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2602545311?lang=zh_cn&edition=full","pubTime":"2026-01-12 22:05","pubTimestamp":1768226730,"startTime":"0","endTime":"0","summary":"截至2026年1月12日收盘，盛屯矿业报收于16.8元，较前一交易日上涨0.6%，最新总市值为519.22亿元。公告显示，公司于2026年1月12日在厦门召开2026年第一次临时股东会，审议通过《关于制定〈盛屯矿业集团股份有限公司董事和高级管理人员薪酬管理制度〉的议案》。出席会议的股东共1,823人，代表有表决权股份总数615,631,937股，占公司有表决权股份总数的19.9194%。该项议案获得同意票611,667,974股，占出席会议有表决权股份的99.3561%。","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/RB2026011200036778.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":["BK0242","600711","BK0188","BK0182","BK0077"],"gpt_icon":0},{"id":"2602088533","title":"每周股票复盘：盛屯矿业（600711）将召开2026年第一次临时股东会","url":"https://stock-news.laohu8.com/highlight/detail?id=2602088533","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2602088533?lang=zh_cn&edition=full","pubTime":"2026-01-11 02:17","pubTimestamp":1768069029,"startTime":"0","endTime":"0","summary":"截至2026年1月9日收盘，盛屯矿业报收于16.7元，较上周的15.16元上涨10.16%。本周关注点公司公告汇总：盛屯矿业将于2026年1月12日召开第一次临时股东会，审议董事及高管薪酬管理制度。盛屯矿业集团股份有限公司将于2026年1月12日召开2026年第一次临时股东会，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2026年1月5日，登记时间为2026年1月6日，股东可通过现场或网络方式参会。","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/RB2026011100000515.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":["BK0182","600711","BK0188","BK0242","BK0077"],"gpt_icon":0},{"id":"2601827132","title":"盛屯矿业涨6.50%，民生证券一个月前给出“买入”评级","url":"https://stock-news.laohu8.com/highlight/detail?id=2601827132","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601827132?lang=zh_cn&edition=full","pubTime":"2026-01-07 15:31","pubTimestamp":1767771111,"startTime":"0","endTime":"0","summary":"今日盛屯矿业涨6.50%，收盘报17.03元。2025年11月19日，民生证券研究员邱祖学,袁浩发布了对盛屯矿业的研报《深度报告：铜钴为基，黄金启新元》，该研报对盛屯矿业给出“买入”评级。研报中预计2025-2027年公司分别实现归母净利润23.30、35.71、37.18亿元，EPS分别为0.75、1.16、1.20元，对应11月19日收盘价PE分别为17X、11X、10X，首次覆盖，给予“推荐”评级。证券之星数据中心计算显示，对该股盈利预测较准的分析师团队为浙商证券的施毅、王南清。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["rate"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026010700017891.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":["600711","161027"],"gpt_icon":0},{"id":"2601826248","title":"盛屯矿业（600711）公司公告披露拟制定董事和高管薪酬管理制度，1月5日股价下跌0.13%","url":"https://stock-news.laohu8.com/highlight/detail?id=2601826248","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601826248?lang=zh_cn&edition=full","pubTime":"2026-01-05 22:07","pubTimestamp":1767622051,"startTime":"0","endTime":"0","summary":"截至2026年1月5日收盘，盛屯矿业报收于15.14元，较前一交易日下跌0.13%，最新总市值为467.92亿元。该股当日开盘15.32元，最高15.43元，最低14.83元，成交额达18.12亿元，换手率为3.89%。近日，盛屯矿业集团股份有限公司发布公告称，公司将于2026年1月12日召开2026年第一次临时股东会，会议将审议《关于制定〈盛屯矿业集团股份有限公司董事和高级管理人员薪酬管理制度〉的议案》。","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/RB2026010500039666.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":["BK0077","BK0242","BK0188","600711","BK0182"],"gpt_icon":0},{"id":"2594241966","title":"每周股票复盘：盛屯矿业（600711）终止印尼高冰镍项目","url":"https://stock-news.laohu8.com/highlight/detail?id=2594241966","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2594241966?lang=zh_cn&edition=full","pubTime":"2025-12-28 01:35","pubTimestamp":1766856910,"startTime":"0","endTime":"0","summary":"截至2025年12月26日收盘，盛屯矿业报收于14.85元，较上周的13.82元上涨7.45%。本周，盛屯矿业12月24日盘中最高价报15.2元，股价触及近一年最高点。本周关注点公司公告汇总：盛屯矿业决定终止印尼年产4万吨镍金属高冰镍项目。公司第十一届董事会第二十四次会议审议通过多项议案，包括制定及修订管理制度、终止印尼高冰镍项目、提请召开2026年第一次临时股东会。","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/RB2025122800000190.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","BK0182","600711","BK0242","BK0077"],"gpt_icon":0},{"id":"2594378822","title":"盛屯矿业（600711）披露召开2026年第一次临时股东会通知，12月25日股价下跌1.86%","url":"https://stock-news.laohu8.com/highlight/detail?id=2594378822","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2594378822?lang=zh_cn&edition=full","pubTime":"2025-12-25 22:03","pubTimestamp":1766671433,"startTime":"0","endTime":"0","summary":"截至2025年12月25日收盘，盛屯矿业报收于14.26元，较前一交易日下跌1.86%，最新总市值为440.72亿元。公司近日发布公告称，盛屯矿业集团股份有限公司将于2026年1月12日召开2026年第一次临时股东会，会议采用现场投票与网络投票相结合的方式，现场会议于当日14时30分在厦门翔业国际大厦52层举行。股权登记日为2026年1月5日，A股股东可参会。登记时间为2026年1月6日，可通过现场、信函或传真方式登记。","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/RB2025122500035678.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","600711","BK0077","BK0182","BK0242"],"gpt_icon":0},{"id":"2593435404","title":"盛屯矿业：公司海外生产经营一切正常","url":"https://stock-news.laohu8.com/highlight/detail?id=2593435404","media":"证券日报网","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2593435404?lang=zh_cn&edition=full","pubTime":"2025-12-22 21:39","pubTimestamp":1766410740,"startTime":"0","endTime":"0","summary":"证券日报网讯12月22日，盛屯矿业（维权）在互动平台回答投资者提问时表示，公司持续关注海外经营地或可能面临的各种风险并积极应对，公司海外生产经营一切正常。\n\n\n海量资讯、精准解读，尽在新浪财经APP","market":"other","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2025-12-22/doc-inhcsvuy8990640.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, .action","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://finance.sina.com.cn/stock/relnews/cn/2025-12-22/doc-inhcsvuy8990640.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":["600711","BK0182","BK0077","BK0242","BK0188"],"gpt_icon":0},{"id":"2593448920","title":"伦敦金续创历史新高，中资矿企“全球扫货”300亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2593448920","media":"21世纪经济报道","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2593448920?lang=zh_cn&edition=full","pubTime":"2025-12-22 18:30","pubTimestamp":1766399415,"startTime":"0","endTime":"0","summary":"当进入商品价格上涨周期时，行业的整体交投活跃度便会迅速提升。12月22日，国际金价续创历史新高。截至发稿前，伦敦金现货已经超越今年10月高点，最高价达到4420美元/盎司，年内涨幅进一步扩大至68%左右。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"stock_eastmoney","url":"http://finance.eastmoney.com/a/202512223598408483.html","rn_cache_url":null,"directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://finance.eastmoney.com/a/202512223598408483.html","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":"stock_eastmoney","symbols":["LU1255011170.USD","600711","LU1655091616.SGD","LU1979443071.USD","SGXZ81163826.USD","SGXZ49509284.SGD","LU2289578879.USD","603933","BK0012","LU2580892789.USD","LU2580892862.HKD","LU2495084118.USD","LU2148510915.USD","LU1064131003.USD","LU1997245177.USD","BK0183","BK0233","BK0242","BK0214","600362","LU1064130708.USD","BK0127","BK0201","BK0028","BK0188","LU1934453819.USD","BK0077","601899","LU1997245094.SGD","BK0182","BK0015","BK0186","BK0196","LU1997244956.HKD"],"gpt_icon":0},{"id":"2592748769","title":"12月18日盛屯矿业现201.92万元大宗交易","url":"https://stock-news.laohu8.com/highlight/detail?id=2592748769","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2592748769?lang=zh_cn&edition=full","pubTime":"2025-12-18 17:51","pubTimestamp":1766051485,"startTime":"0","endTime":"0","summary":"证券之星消息，12月18日盛屯矿业发生大宗交易，交易数据如下：大宗交易成交价格12.32元，相对当日收盘价折价7.44%，成交16.39万股，成交金额201.92万元，买方营业部为东吴证券股份有限公司江阴长江路证券营业部，卖方营业部为东吴证券股份有限公司江阴长江路证券营业部。近三个月该股共发生4笔大宗交易，合计成交1.37万手，折价成交3笔。截至2025年12月18日收盘，盛屯矿业报收于13.31元，下跌0.22%，换手率3.08%，成交量95.34万手，成交额12.85亿元。","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/RB2025121800027292.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":["BK0242","BK0182","BK0188","BK0077","600711"],"gpt_icon":0},{"id":"2590570502","title":"盛屯矿业（600711）披露控股股东部分股份质押公告，12月12日股价上涨1.82%","url":"https://stock-news.laohu8.com/highlight/detail?id=2590570502","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590570502?lang=zh_cn&edition=full","pubTime":"2025-12-12 22:28","pubTimestamp":1765549694,"startTime":"0","endTime":"0","summary":"截至2025年12月12日收盘，盛屯矿业报收于13.46元，较前一交易日上涨1.82%，最新总市值为416亿元。该股当日开盘13.65元，最高13.72元，最低13.06元，成交额达18.11亿元，换手率为4.4%。公司近日发布公告称，控股股东深圳盛屯集团将其持有的12,100,000股股份质押给广东华兴银行股份有限公司珠海分行，质押期限自2025年12月11日至2026年12月16日，用于补充流动资金。本次质押后，控股股东及其一致行动人累计质押公司股份数量为285,180,000股，占其持股总数的51.40%，占公司总股本的9.23%。","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/RB2025121200041918.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":["BK0242","BK0188","BK0077","BK0182","600711"],"gpt_icon":0},{"id":"2588007707","title":"盛屯矿业（600711）披露召开2025年第三季度业绩说明会，12月4日股价上涨3.11%","url":"https://stock-news.laohu8.com/highlight/detail?id=2588007707","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588007707?lang=zh_cn&edition=full","pubTime":"2025-12-04 17:25","pubTimestamp":1764840340,"startTime":"0","endTime":"0","summary":"截至2025年12月4日收盘，盛屯矿业报收于12.93元，较前一交易日上涨3.11%，最新总市值为399.62亿元。近日，盛屯矿业集团股份有限公司发布公告称，公司将于2025年12月12日下午15:00-16:00通过上证路演中心网络互动方式召开2025年第三季度业绩说明会，介绍公司2025年第三季度经营成果及财务状况。投资者可于2025年12月5日至12月11日16:00前通过上证路演中心网站或公司邮箱600711@600711.com提交问题，公司在说明会上将对普遍关注的问题进行回应。","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/RB2025120400027049.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"conferences","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600711","BK0182","BK0077","BK0188","BK0242"],"gpt_icon":0},{"id":"2586361733","title":"盛屯矿业（600711）公司公告增补吴奕聪为董事，11月28日股价上涨5.29%","url":"https://stock-news.laohu8.com/highlight/detail?id=2586361733","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2586361733?lang=zh_cn&edition=full","pubTime":"2025-11-28 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22:07","pubTimestamp":1762956435,"startTime":"0","endTime":"0","summary":"截至2025年11月12日收盘，盛屯矿业报收于11.1元，较前一交易日上涨0.63%，最新总市值为343.06亿元。该股当日开盘11.06元，最高11.32元，最低10.75元，成交额达12.34亿元，换手率为3.61%。公司近日发布公告称，将于2025年11月28日召开2025年第二次临时股东会，会议将采用现场投票与网络投票相结合的方式进行。本次股东会将审议一项累积投票议案，即选举吴奕聪先生为公司董事。","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/RB2025111200041107.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":["BK0242","BK0077","600711","BK0182","BK0188"],"gpt_icon":0}],"profile":{"ret":0,"serverTime":1768410600276,"stockEarnings":[{"period":"1week","weight":0.007},{"period":"1month","weight":0.2963},{"period":"3month","weight":0.6016},{"period":"6month","weight":1.4319},{"period":"1year","weight":2.4957},{"period":"ytd","weight":0.1313}],"compareEarnings":[{"period":"1week","weight":0.0099},{"period":"1month","weight":0.0667},{"period":"3month","weight":0.0536},{"period":"6month","weight":0.1674},{"period":"1year","weight":0.2731},{"period":"ytd","weight":0.0396}],"compareStock":{"symbol":"000001.SH","name":"上证指数"},"companyName":"盛屯矿业集团股份有限公司","boardCode":"AI0009","boardName":"有色金属矿采选业","stockholders":"139492人(较上一季度减少7.67%)","perCapita":"22156股","listingDate":"1996-05-31","address":"福建省厦门市翔安区莲亭路836号3#楼101号A单元","registeredCapital":"309061万元","survey":" 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