600889 南京化纤
已收盘 04-03 15:00:00
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股市必读：南京化纤（600889）3月23日收盘跌8.4%，主力净流出1471.97万元
证券之星 · 03-24
股市必读：南京化纤（600889）3月23日收盘跌8.4%，主力净流出1471.97万元
每周股票复盘：南京化纤（600889）董事长变更为汪爱清
证券之星 · 03-22
每周股票复盘：南京化纤（600889）董事长变更为汪爱清
南京化纤（600889）披露关于公司股票可能被实施退市风险警示的第二次风险提示公告，3月20日股价下跌2.18%
证券之星 · 03-20
南京化纤（600889）披露关于公司股票可能被实施退市风险警示的第二次风险提示公告，3月20日股价下跌2.18%
南京化纤（600889）披露2026年第一次临时股东会决议公告，3月18日股价上涨0.44%
证券之星 · 03-18
南京化纤（600889）披露2026年第一次临时股东会决议公告，3月18日股价上涨0.44%
南京化纤最新公告：选举汪爱清为董事长
证券之星 · 03-18
南京化纤最新公告：选举汪爱清为董事长
南京化纤（600889）披露2026年第一次临时股东会资料，3月13日股价下跌2.84%
中金财经 · 03-14
南京化纤（600889）披露2026年第一次临时股东会资料，3月13日股价下跌2.84%
南京化纤最新公告：重大资产置换、发行股份及支付现金购买资产并募集配套资金暨关联交易实施情况暨新增股份上市
证券之星 · 03-13
南京化纤最新公告：重大资产置换、发行股份及支付现金购买资产并募集配套资金暨关联交易实施情况暨新增股份上市
埃斯顿最新公告：参股公司南京工艺与南京化纤资产重组事项完成交割
证券之星 · 03-02
埃斯顿最新公告：参股公司南京工艺与南京化纤资产重组事项完成交割
南京化纤拟以资产置换、发行股份及现金方式收购南京技术装备制造公司，交易总价达16亿元
美股速递 · 02-13
南京化纤拟以资产置换、发行股份及现金方式收购南京技术装备制造公司，交易总价达16亿元
南京化纤最新公告：发行股份购买资产并募集配套资金获证监会同意注册批复
证券之星 · 02-13
南京化纤最新公告：发行股份购买资产并募集配套资金获证监会同意注册批复
股市必读：南京化纤（600889）预计2025年全年营业收入2.7亿元至3.3亿元
证券之星 · 02-02
股市必读：南京化纤（600889）预计2025年全年营业收入2.7亿元至3.3亿元
每周股票复盘：南京化纤（600889）2025年净利预亏超7400万
证券之星 · 02-01
每周股票复盘：南京化纤（600889）2025年净利预亏超7400万
南京化纤（600889）披露关于公司股票可能被实施退市风险警示的风险提示公告，1月30日股价上涨1.63%
证券之星 · 01-30
南京化纤（600889）披露关于公司股票可能被实施退市风险警示的风险提示公告，1月30日股价上涨1.63%
南京化纤最新公告：重大资产置换、发行股份及支付现金购买资产并募集配套资金暨关联交易事项获上交所并购重组审核委员会审核通过
证券之星 · 01-07
南京化纤最新公告：重大资产置换、发行股份及支付现金购买资产并募集配套资金暨关联交易事项获上交所并购重组审核委员会审核通过
南京化纤（600889）披露将上会审核重大资产重组事项，12月31日股价上涨2.92%
证券之星 · 2025-12-31
南京化纤（600889）披露将上会审核重大资产重组事项，12月31日股价上涨2.92%
南京化纤（600889）披露重大资产置换、发行股份及支付现金购买资产并募集配套资金暨关联交易报告书摘要（修订稿），12月09日股价上涨2.79%
证券之星 · 2025-12-09
南京化纤（600889）披露重大资产置换、发行股份及支付现金购买资产并募集配套资金暨关联交易报告书摘要（修订稿），12月09日股价上涨2.79%
南京化纤（600889）披露取消监事会并修订公司章程议案获股东大会通过，11月10日股价上涨0.71%
证券之星 · 2025-11-10
南京化纤（600889）披露取消监事会并修订公司章程议案获股东大会通过，11月10日股价上涨0.71%
南京化纤最新公告：选举张家梁为职工代表董事
证券之星 · 2025-11-10
南京化纤最新公告：选举张家梁为职工代表董事
每周股票复盘：南京化纤（600889）拟取消监事会
证券之星 · 2025-11-09
每周股票复盘：南京化纤（600889）拟取消监事会
南京化纤（600889）披露拟取消监事会并修订公司章程，11月05日股价上涨0.39%
证券之星 · 2025-11-05
南京化纤（600889）披露拟取消监事会并修订公司章程，11月05日股价上涨0.39%
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公司概况
公司名称：
南京化纤股份有限公司
所属行业：
化学纤维制造业
上市日期：
1996-03-08
主营业务：
南京化纤股份有限公司的主营业务是滚动功能部件的研发、生产、销售。公司的主要产品包括滚珠丝杠副系列、滚动导轨副系列、滚动花键副系列、线性模组及其他。
发行价格：
3.92
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2026-04-08。","floatMarketCap":4909000000},"requestUrl":"/m/hq/s/600889","defaultTab":"news","newsList":[{"id":"2621085943","title":"股市必读：南京化纤（600889）3月23日收盘跌8.4%，主力净流出1471.97万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2621085943","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2621085943?lang=zh_cn&edition=full","pubTime":"2026-03-24 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02:39","pubTimestamp":1774118349,"startTime":"0","endTime":"0","summary":"截至2026年3月20日收盘，南京化纤报收于15.23元，较上周的16.05元下跌5.11%。本周，南京化纤3月16日盘中最高价报16.9元。本周关注点来自公司公告汇总：汪爱清当选南京化纤董事长，法定代表人将变更为汪爱清。公司公告汇总南京化纤股份有限公司于2026年3月18日召开第十一届董事会第二十七次会议，审议通过选举汪爱清女士为公司董事长的议案，任期至第十一届董事会届满。","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/RB2026032200000652.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":["BK0102","BK0208","600889"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2620810427","title":"南京化纤（600889）披露关于公司股票可能被实施退市风险警示的第二次风险提示公告，3月20日股价下跌2.18%","url":"https://stock-news.laohu8.com/highlight/detail?id=2620810427","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2620810427?lang=zh_cn&edition=full","pubTime":"2026-03-20 17:27","pubTimestamp":1773998853,"startTime":"0","endTime":"0","summary":"截至2026年3月20日收盘，南京化纤报收于15.23元，较前一交易日下跌2.18%，最新总市值为84.99亿元。该股当日开盘15.57元，最高15.75元，最低15.23元，成交额达4880.48万元，换手率为0.86%。近日，南京化纤股份有限公司发布《关于公司股票可能被实施退市风险警示的第二次风险提示公告》。根据上市规则，公司股票在2025年年度报告披露后可能被实施退市风险警示。公司已披露业绩预告及第一次风险提示公告，本公告为第二次风险提示，后续还将至少披露一次。","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/RB2026032000030410.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":["600889","BK0208","BK0102"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2620257556","title":"南京化纤（600889）披露2026年第一次临时股东会决议公告，3月18日股价上涨0.44%","url":"https://stock-news.laohu8.com/highlight/detail?id=2620257556","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2620257556?lang=zh_cn&edition=full","pubTime":"2026-03-18 22:50","pubTimestamp":1773845430,"startTime":"0","endTime":"0","summary":"截至2026年3月18日收盘，南京化纤报收于15.99元，较前一交易日上涨0.44%，最新总市值为89.23亿元。近日，南京化纤股份有限公司披露《2026年第一次临时股东会决议公告》。出席会议的股东所持表决权股份占公司总股本的50.2334%。本次会议表决程序符合相关法律法规及公司章程规定，决议合法有效。北京市兰台（南京）律师事务所对本次会议进行了见证并出具法律意见书。","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/RB2026031800041035.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":["BK0102","600889","BK0208"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2620234629","title":"南京化纤最新公告：选举汪爱清为董事长","url":"https://stock-news.laohu8.com/highlight/detail?id=2620234629","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2620234629?lang=zh_cn&edition=full","pubTime":"2026-03-18 18:09","pubTimestamp":1773828584,"startTime":"0","endTime":"0","summary":"南京化纤(600889.SH)公告称，董事会审议通过了《关于选举董事长的议案》，同意选举汪爱清为公司第十一届董事会董事长，任期自本次董事会审议通过之日起至第十一届董事会届满之日止。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":"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/RB2026031800032919.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":["600889","BK0208","BK0102"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2619141791","title":"南京化纤（600889）披露2026年第一次临时股东会资料，3月13日股价下跌2.84%","url":"https://stock-news.laohu8.com/highlight/detail?id=2619141791","media":"中金财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2619141791?lang=zh_cn&edition=full","pubTime":"2026-03-14 09:15","pubTimestamp":1773450914,"startTime":"0","endTime":"0","summary":"近日，南京化纤股份有限公司发布2026年第一次临时股东会资料。公告显示，公司将于2026年3月18日召开2026年第一次临时股东会，审议关于补选第十一届董事会非独立董事的议案。经董事会提名委员会审查，董事会同意提名汪爱清、朱庆荣、邹克林为第十一届董事会非独立董事候选人，任期至本届董事会届满。","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/20260314/32068324.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":"zhongjincaijing_highlight","symbols":["600889","BK0102","BK0208"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2619424196","title":"南京化纤最新公告：重大资产置换、发行股份及支付现金购买资产并募集配套资金暨关联交易实施情况暨新增股份上市","url":"https://stock-news.laohu8.com/highlight/detail?id=2619424196","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2619424196?lang=zh_cn&edition=full","pubTime":"2026-03-13 18:50","pubTimestamp":1773399031,"startTime":"0","endTime":"0","summary":"南京化纤(600889.SH)公告称，公司重大资产置换、发行股份及支付现金购买资产并募集配套资金暨关联交易实施完成，新增股份上市。其中，发行股份购买资产的发行价格为4.57元/股，新增股票数量为191,671,909股。交易对方新工集团、新工基金、机电集团通过本次交易认购的上市公司股份自股份上市之日起36个月内不得上市交易或转让，其他交易对方通过本次交易认购的上市公司股份自股份上市之日起12个月内不得上市交易或转让。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":"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/RB2026031300033321.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":["600889","BK0208","BK0102"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2616633155","title":"埃斯顿最新公告：参股公司南京工艺与南京化纤资产重组事项完成交割","url":"https://stock-news.laohu8.com/highlight/detail?id=2616633155","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2616633155?lang=zh_cn&edition=full","pubTime":"2026-03-02 19:59","pubTimestamp":1772452792,"startTime":"0","endTime":"0","summary":"埃斯顿(002747.SZ)公告称，参股公司南京工艺装备制造股份有限公司与南京化纤股份有限公司的资产重组事项已完成交割。埃斯顿持有南京化纤1.89%的股份，对应的其他非流动金融资产的公允价值为17982.81万元，预计公允价值变动损益约为13,063.71万元，将对公司2026年度第一季度业绩产生重大影响。但受股票二级市场价格波动及限售期流动性折扣的影响，对公司2026年季度、半年度、年度及以后业绩的影响存在不确定性。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/RB2026030200034594.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600889","LU1064131003.USD","BK0102","LU2148510915.USD","IE0034224299.USD","BK0132","BK0061","BK0208","BK0225","02715","BK0130","LU1064130708.USD","002747"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1122245822","title":"南京化纤拟以资产置换、发行股份及现金方式收购南京技术装备制造公司，交易总价达16亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=1122245822","media":"美股速递","labels":["corporation","merge"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/1122245822?lang=zh_cn&edition=full","pubTime":"2026-02-13 20:34","pubTimestamp":1770986083,"startTime":"0","endTime":"0","summary":"南京化纤宣布，公司计划通过资产置换、发行股份及支付现金相结合的方式，收购南京技术装备制造有限公司100%股权，此次交易总估值约为16亿元人民币。该收购方案旨在整合产业链上下游资源，优化公司资产结构，提升整体竞争力。交易完成后，南京化纤业务范围将拓展至高端装备制造领域，有望进一步丰富收入来源并增强盈利能力。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"","theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"corporation,merge","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["BK0208","BK0102","600889"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2611515493","title":"南京化纤最新公告：发行股份购买资产并募集配套资金获证监会同意注册批复","url":"https://stock-news.laohu8.com/highlight/detail?id=2611515493","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2611515493?lang=zh_cn&edition=full","pubTime":"2026-02-13 20:30","pubTimestamp":1770985810,"startTime":"0","endTime":"0","summary":"南京化纤(600889.SH)公告称，公司于2026年2月13日收到中国证券监督管理委员会出具的《关于同意南京化纤股份有限公司发行股份购买资产并募集配套资金注册的批复》。批复文件同意公司向特定投资者发行股份购买相关资产，并募集不超过44,000万元的配套资金。该批复自下发之日起12个月内有效。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/RB2026021300035229.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":["BK0208","600889","BK0102"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2608889207","title":"股市必读：南京化纤（600889）预计2025年全年营业收入2.7亿元至3.3亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2608889207","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608889207?lang=zh_cn&edition=full","pubTime":"2026-02-02 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23:12","pubTimestamp":1769785938,"startTime":"0","endTime":"0","summary":"截至2026年1月30日收盘，南京化纤报收于17.41元，较前一交易日上涨1.63%，最新总市值为63.78亿元。该股当日开盘17.06元，最高17.55元，最低16.86元，成交额达1.25亿元，换手率为1.99%。根据《上海证券交易所股票上市规则》相关规定，公司股票在2025年年度报告披露后可能被实施退市风险警示（*ST）。公司将在实施前一个交易日公告，股票自复牌之日起被实施退市风险警示。本次为首次风险提示公告，后续还将披露两次。","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/RB2026013000048116.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"policyRegulatory","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600889","BK0208","BK0102"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2601801579","title":"南京化纤最新公告：重大资产置换、发行股份及支付现金购买资产并募集配套资金暨关联交易事项获上交所并购重组审核委员会审核通过","url":"https://stock-news.laohu8.com/highlight/detail?id=2601801579","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601801579?lang=zh_cn&edition=full","pubTime":"2026-01-07 22:30","pubTimestamp":1767796259,"startTime":"0","endTime":"0","summary":"南京化纤(600889.SH)公告称，公司拟通过资产置换、发行股份及支付现金的方式购买南京工艺装备制造股份有限公司100%股份，并向特定投资者发行股份募集配套资金。2026年1月7日，上海证券交易所并购重组审核委员会审议通过本次交易，符合重组条件和信息披露要求。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":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026010700039045.shtml","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":"stockstar","symbols":["BK0102","BK0208","161123","600889"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2595377880","title":"南京化纤（600889）披露将上会审核重大资产重组事项，12月31日股价上涨2.92%","url":"https://stock-news.laohu8.com/highlight/detail?id=2595377880","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595377880?lang=zh_cn&edition=full","pubTime":"2025-12-31 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22:25","pubTimestamp":1762784713,"startTime":"0","endTime":"0","summary":"截至2025年11月10日收盘，南京化纤报收于15.54元，较前一交易日上涨0.71%，最新总市值为56.93亿元。近日，南京化纤股份有限公司发布股东会决议公告，公司于2025年11月10日召开2025年第三次临时股东大会，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、修订《独立董事管理办法》的议案，以及制定《董事和高级管理人员离职管理制度》的议案。本次会议由董事长主持，表决方式符合相关法律法规及《公司章程》规定。","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/RB2025111000034699.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":["BK0208","BK0102","600889"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2582082403","title":"南京化纤最新公告：选举张家梁为职工代表董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2582082403","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582082403?lang=zh_cn&edition=full","pubTime":"2025-11-10 18:10","pubTimestamp":1762769433,"startTime":"0","endTime":"0","summary":"南京化纤(600889.SH)公告称，公司于2025年11月10日召开2025年第三次临时股东大会，审议通过了《关于取消监事会并修订及其附件的议案》，同意公司不再设监事会、增设1名职工代表董事，董事会人数由7名增加至8名。同日，公司召开第四届第三次全级次职工代表大会，选举张家梁为公司第十一届董事会职工代表董事，任期自公司本次职工代表大会决议通过之日起至第十一届董事会届满之日止。张家梁不持有公司股份，与公司控股股东、实际控制人及持有公司股份5%以上的股东不存在关联关系。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":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025111000024615.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":["BK0208","BK0102","600889"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2582486160","title":"每周股票复盘：南京化纤（600889）拟取消监事会","url":"https://stock-news.laohu8.com/highlight/detail?id=2582486160","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582486160?lang=zh_cn&edition=full","pubTime":"2025-11-09 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22:28","pubTimestamp":1762352900,"startTime":"0","endTime":"0","summary":"截至2025年11月5日收盘，南京化纤报收于15.36元，较前一交易日上涨0.39%，最新总市值为56.27亿元。近日，南京化纤发布关于公司治理结构调整的公告。公告称，公司拟取消监事会，由董事会审计委员会承接其职权，监事将自动解任，并废止《监事会议事规则》。上述议案已于2025年10月24日经第十一届董事会第二十二次会议审议通过，尚需提交2025年11月10日召开的第三次临时股东大会审议。","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/RB2025110500040767.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":["BK0102","BK0208","600889"],"isVideo":false,"video":null,"gpt_icon":0}],"profile":{"ret":0,"serverTime":1775219189260,"stockEarnings":[{"period":"1week","weight":-0.0294},{"period":"1month","weight":-0.158},{"period":"3month","weight":-0.1799},{"period":"6month","weight":-0.177},{"period":"1year","weight":-0.1497},{"period":"ytd","weight":-0.1799}],"compareEarnings":[{"period":"1week","weight":0.0078},{"period":"1month","weight":-0.0493},{"period":"3month","weight":-0.0125},{"period":"6month","weight":0.0094},{"period":"1year","weight":0.1699},{"period":"ytd","weight":-0.0125}],"compareStock":{"symbol":"000001.SH","name":"上证指数"},"companyName":"南京化纤股份有限公司","boardCode":"AI0028","boardName":"化学纤维制造业","stockholders":"36124人(较上一季度减少15.02%)","perCapita":"10141股","listingDate":"1996-03-08","address":"江苏省南京市六合区郁庄路2号","registeredCapital":"55801万元","survey":" 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