601811 新华文轩
已收盘 12-09 15:00:00
资讯
新帖
简况
智通港股通资金流向统计(T+2)|12月8日
智通财经 · 12-08 07:31
智通港股通资金流向统计(T+2)|12月8日
新华文轩（601811）披露第三季度业绩说明会召开情况，11月27日股价下跌0.43%
证券之星 · 11-27
新华文轩（601811）披露第三季度业绩说明会召开情况，11月27日股价下跌0.43%
每周股票复盘：新华文轩（601811）拟取消监事会并召开临时股东会
证券之星 · 11-16
每周股票复盘：新华文轩（601811）拟取消监事会并召开临时股东会
新华文轩（601811）披露拟取消监事会并修订多项治理制度，11月10日股价上涨1.34%
证券之星 · 11-10
新华文轩（601811）披露拟取消监事会并修订多项治理制度，11月10日股价上涨1.34%
每周股票复盘：XD新华文（601811）新华文轩拟取消监事会并修订章程
证券之星 · 11-09
每周股票复盘：XD新华文（601811）新华文轩拟取消监事会并修订章程
新华文轩（601811）披露召开2025年第二次临时股东大会通知，11月07日股价上涨0.5%
证券之星 · 11-07
新华文轩（601811）披露召开2025年第二次临时股东大会通知，11月07日股价上涨0.5%
北京枫泉投资管理有限公司增持新华文轩(00811)68.9万股 每股作价10.28港元
智通财经 · 11-06
北京枫泉投资管理有限公司增持新华文轩(00811)68.9万股 每股作价10.28港元
新华文轩(00811)公布前三季度业绩 归母净利约9.77亿元 同比增长9.6%
智通财经 · 10-30
新华文轩(00811)公布前三季度业绩 归母净利约9.77亿元 同比增长9.6%
每周股票复盘：新华文轩（601811）2025年第一次临时股东大会审议通过半年度利润分配方案
证券之星 · 10-26
每周股票复盘：新华文轩（601811）2025年第一次临时股东大会审议通过半年度利润分配方案
新华文轩（601811）披露2025年半年度利润分配建议方案，10月23日股价上涨0.34%
证券之星 · 10-23
新华文轩（601811）披露2025年半年度利润分配建议方案，10月23日股价上涨0.34%
新华文轩(00811)将于12月23日派发中期股息每股0.208102港元
智通财经 · 10-23
新华文轩(00811)将于12月23日派发中期股息每股0.208102港元
新华文轩（601811）披露2025年半年度利润分配建议方案，10月13日股价下跌1.93%
证券之星 · 10-13
新华文轩（601811）披露2025年半年度利润分配建议方案，10月13日股价下跌1.93%
每周股票复盘：新华文轩（601811）拟派中期股息每股0.19元
证券之星 · 09-28
每周股票复盘：新华文轩（601811）拟派中期股息每股0.19元
新华文轩（601811）披露2025年中期报告，9月22日股价下跌1.01%
证券之星 · 09-22
新华文轩（601811）披露2025年中期报告，9月22日股价下跌1.01%
新华文轩（601811）披露公司董事离任公告，9月16日股价上涨3.12%
证券之星 · 09-16
新华文轩（601811）披露公司董事离任公告，9月16日股价上涨3.12%
每周股票复盘：新华文轩（601811）中报净利增19.66%
证券之星 · 08-31
每周股票复盘：新华文轩（601811）中报净利增19.66%
新华文轩公布2025财年中期权益分配方案
同花顺iNews · 08-28
新华文轩公布2025财年中期权益分配方案
新华文轩(00811.HK)上半年发行业务收入48.64亿元 毛利率32.41%
智通财经 · 08-27
新华文轩(00811.HK)上半年发行业务收入48.64亿元 毛利率32.41%
新华文轩(00811)发布中期业绩 归母净利润8.57亿元 同比增加19.66%
智通财经 · 08-27
新华文轩(00811)发布中期业绩 归母净利润8.57亿元 同比增加19.66%
新华文轩股价微跌0.06% 签订12.64亿元教科书采购合同
金融界 · 08-27
新华文轩股价微跌0.06% 签订12.64亿元教科书采购合同
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公司概况
公司名称：
新华文轩出版传媒股份有限公司
所属行业：
新闻和出版业
上市日期：
2016-08-08
主营业务：
新华文轩出版传媒股份有限公司的主营业务是出版物的编辑和出版、图书及影音产品零售、分销以及教材和助学类读物发行业务等。公司的主要产品是出版物的编辑和出版、图书及影音产品零售、分销以及教材和助学类读物发行服务。
发行价格：
7.12
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17:48","pubTimestamp":1764236906,"startTime":"0","endTime":"0","summary":"截至2025年11月27日收盘，新华文轩报收于13.96元，较前一交易日下跌0.43%，最新总市值为172.24亿元。该股当日开盘14.07元，最高14.1元，最低13.92元，成交额达2372.46万元，换手率为0.21%。公告称，新华文轩于2025年11月26日召开2025年第三季度业绩说明会，就投资者关注的货币资金使用、业绩下滑原因及股份回购等问题作出回应。针对分红问题，公司表示已提高分红频次与水平，2024年实施两次现金分红，2025年提出半年度利润分配方案。公司目前暂无股份回购计划。","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/RB2025112700026400.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":["BK0098","601811","BK0267","BK1130","BK0268","BK1181","00811"],"gpt_icon":0},{"id":"2583654391","title":"每周股票复盘：新华文轩（601811）拟取消监事会并召开临时股东会","url":"https://stock-news.laohu8.com/highlight/detail?id=2583654391","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583654391?lang=zh_cn&edition=full","pubTime":"2025-11-16 04:25","pubTimestamp":1763238313,"startTime":"0","endTime":"0","summary":"截至2025年11月14日收盘，新华文轩报收于14.32元，较上周的14.19元上涨0.92%。本周，新华文轩11月12日盘中最高价报14.53元。新华文轩当前最新总市值176.69亿元，在出版板块市值排名6/29，在两市A股市值排名1089/5165。本周关注点公司公告汇总：新华文轩拟于2025年12月23日召开临时股东大会，审议取消监事会及多项治理制度修订议案。H股股东需于2025年12月2日前提交回条，股份过户登记须于2025年11月21日前完成，以获取出席资格。","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/RB2025111600001237.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":["BK0098","BK0267","BK0268","601811","BK1181","00811","BK1130"],"gpt_icon":0},{"id":"2582987050","title":"新华文轩（601811）披露拟取消监事会并修订多项治理制度，11月10日股价上涨1.34%","url":"https://stock-news.laohu8.com/highlight/detail?id=2582987050","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582987050?lang=zh_cn&edition=full","pubTime":"2025-11-10 22:40","pubTimestamp":1762785635,"startTime":"0","endTime":"0","summary":"截至2025年11月10日收盘，新华文轩报收于14.38元，较前一交易日上涨1.34%，最新总市值为177.43亿元。该股当日开盘14.21元，最高14.44元，最低14.09元，成交额达4095.02万元，换手率为0.36%。近日，新华文轩出版传媒股份有限公司发布公告，宣布拟于2025年12月23日召开临时股东大会，审议多项公司治理制度修订议案。公告显示，本次会议将审议修订公司章程、股东大会议事规则、董事会议事规则、独立董事工作制度及关联交易制度等事项，并建议取消设置监事会。","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/RB2025111000034962.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":["00811","BK0098","601811","BK0268","BK0267","BK1130","BK1181"],"gpt_icon":0},{"id":"2582864922","title":"每周股票复盘：XD新华文（601811）新华文轩拟取消监事会并修订章程","url":"https://stock-news.laohu8.com/highlight/detail?id=2582864922","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582864922?lang=zh_cn&edition=full","pubTime":"2025-11-09 05:10","pubTimestamp":1762636231,"startTime":"0","endTime":"0","summary":"截至2025年11月7日收盘，XD新华文报收于14.19元，较上周的14.35元下跌1.11%。本周，XD新华文11月3日盘中最高价报14.39元。XD新华文当前最新总市值175.08亿元，在出版板块市值排名6/29，在两市A股市值排名1098/5166。本周关注点公司公告汇总：新华文轩拟取消监事会，修订公司章程及相关治理制度。股本股东变化：截至2025年10月31日，新华文轩注册资本无变动，库存股为零。","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/RB2025110900001859.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":["601811","BK1130","BK1181","BK0098","00811","BK0267","BK0268"],"gpt_icon":0},{"id":"2581881675","title":"新华文轩（601811）披露召开2025年第二次临时股东大会通知，11月07日股价上涨0.5%","url":"https://stock-news.laohu8.com/highlight/detail?id=2581881675","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2581881675?lang=zh_cn&edition=full","pubTime":"2025-11-07 22:41","pubTimestamp":1762526483,"startTime":"0","endTime":"0","summary":"截至2025年11月7日收盘，新华文轩报收于14.19元，较前一交易日上涨0.5%，最新总市值为175.08亿元。该股当日开盘14.12元，最高14.22元，最低14.04元，成交额达2701.12万元，换手率为0.24%。公司近日发布公告，宣布将于2025年12月23日召开2025年第二次临时股东大会，会议采用现场投票与网络投票相结合的方式。A股股权登记日为2025年11月21日。","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/RB2025110700039455.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":["BK0098","601811","BK1181","BK0267","BK1130","BK0268","00811"],"gpt_icon":0},{"id":"2581209536","title":"北京枫泉投资管理有限公司增持新华文轩(00811)68.9万股 每股作价10.28港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2581209536","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2581209536?lang=zh_cn&edition=full","pubTime":"2025-11-06 21:05","pubTimestamp":1762434320,"startTime":"0","endTime":"0","summary":"智通财经APP获悉，香港联交所最新资料显示，10月31日，北京枫泉投资管理有限公司增持新华文轩(00811)68.9万股，每股作价10.28港元，总金额为708.292万港元。增持后最新持股数目为5774.2万股，最新持股比例为13.07%。本交易涉及其他关联方：陈政。","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://www.zhitongcaijing.com/content/detail/1366266.html","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":"stock_zhitongcaijing","symbols":["BK1130","BK1181","BK0267","BK0268","601811","BK0098","00811"],"gpt_icon":0},{"id":"2579111434","title":"新华文轩(00811)公布前三季度业绩 归母净利约9.77亿元 同比增长9.6%","url":"https://stock-news.laohu8.com/highlight/detail?id=2579111434","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2579111434?lang=zh_cn&edition=full","pubTime":"2025-10-30 18:32","pubTimestamp":1761820347,"startTime":"0","endTime":"0","summary":"智通财经APP讯，新华文轩(00811)公布2025年前三季度业绩，营业收入约78.97亿元，同比减少6.41%;归属于上市公司股东的净利润约9.77亿元，同比增长9.6%;基本每股收益0.79元。","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":"http://www.zhitongcaijing.com/content/detail/1362895.html","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":"stock_zhitongcaijing","symbols":["BK1130","601811","BK0098","BK1181","BK0267","BK0268","00811"],"gpt_icon":0},{"id":"2578500513","title":"每周股票复盘：新华文轩（601811）2025年第一次临时股东大会审议通过半年度利润分配方案","url":"https://stock-news.laohu8.com/highlight/detail?id=2578500513","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2578500513?lang=zh_cn&edition=full","pubTime":"2025-10-26 04:24","pubTimestamp":1761423850,"startTime":"0","endTime":"0","summary":"截至2025年10月24日收盘，新华文轩报收于14.76元，较上周的14.79元下跌0.2%。本周，新华文轩10月22日盘中最高价报14.95元。本周关注点公司公告汇总：新华文轩2025年第一次临时股东大会审议通过2025年半年度利润分配建议方案。公司公告汇总新华文轩出版传媒股份有限公司于2025年10月23日在新华之星A座召开2025年第一次临时股东大会，会议由董事柯继铭主持，采用现场与网络投票结合方式。","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/RB2025102600001176.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":["BK1181","00811","BK0267","601811","BK0098","BK1130","BK0268"],"gpt_icon":0},{"id":"2577583511","title":"新华文轩（601811）披露2025年半年度利润分配建议方案，10月23日股价上涨0.34%","url":"https://stock-news.laohu8.com/highlight/detail?id=2577583511","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2577583511?lang=zh_cn&edition=full","pubTime":"2025-10-23 22:16","pubTimestamp":1761228976,"startTime":"0","endTime":"0","summary":"截至2025年10月23日收盘，新华文轩报收于14.79元，较前一交易日上涨0.34%，最新总市值为182.49亿元。该股当日开盘14.77元，最高14.84元，最低14.63元，成交额达5146.57万元，换手率为0.44%。出席会议股东共206人，代表有表决权股份782,056,784股，占公司总股本的63.383919%。会议审议通过《关于本公司2025年半年度利润分配建议方案的议案》，其中A股股东同意票占比99.980939%，H股股东全部同意。","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/RB2025102300037726.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":["BK1181","BK0268","601811","00811","BK0267","BK0098","BK1130"],"gpt_icon":0},{"id":"2577230059","title":"新华文轩(00811)将于12月23日派发中期股息每股0.208102港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2577230059","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2577230059?lang=zh_cn&edition=full","pubTime":"2025-10-23 21:31","pubTimestamp":1761226317,"startTime":"0","endTime":"0","summary":"智通财经APP讯，新华文轩(00811)发布公告，将于2025年12月23日派发截至2025年6月30日止6个月的中期股息每股0.208102港元。","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":"http://www.zhitongcaijing.com/content/detail/1359028.html","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":"stock_zhitongcaijing","symbols":["BK0267","BK0098","BK1181","00811","BK1130","601811","BK0268"],"gpt_icon":0},{"id":"2575471590","title":"新华文轩（601811）披露2025年半年度利润分配建议方案，10月13日股价下跌1.93%","url":"https://stock-news.laohu8.com/highlight/detail?id=2575471590","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2575471590?lang=zh_cn&edition=full","pubTime":"2025-10-13 17:28","pubTimestamp":1760347699,"startTime":"0","endTime":"0","summary":"截至2025年10月13日收盘，新华文轩报收于14.72元，较前一交易日下跌1.93%，最新总市值为181.62亿元。近日，新华文轩发布2025年第一次临时股东大会会议文件，披露了《关于本公司2025年半年度利润分配建议方案的议案》的相关内容。公告显示，2025年半年度公司实现归属于上市公司股东净利润8.57亿元，母公司报表未分配利润为60.52亿元。该议案已获公司第五届董事会2025年第五次会议审议通过，并将于2025年10月23日召开的临时股东大会上审议。","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/RB2025101300020205.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":["BK0098","601811","BK0267","BK1130","BK0268","BK1181","00811"],"gpt_icon":0},{"id":"2570891711","title":"每周股票复盘：新华文轩（601811）拟派中期股息每股0.19元","url":"https://stock-news.laohu8.com/highlight/detail?id=2570891711","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2570891711?lang=zh_cn&edition=full","pubTime":"2025-09-28 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22:09","pubTimestamp":1758031777,"startTime":"0","endTime":"0","summary":"截至2025年9月16日收盘，新华文轩报收于15.52元，较前一交易日上涨3.12%，最新总市值为191.49亿元。该股当日开盘14.98元，最高16.22元，最低14.85元，成交额达1.51亿元，换手率为1.23%。新华文轩近日发布关于公司董事离任的公告。离任时间为2025年9月16日，原定任期到期日为2025年1月23日。戴卫东先生与董事会及管理层无意见分歧，不存在未履行完毕的公开承诺，无其他需提醒事项。","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/RB2025091600037818.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":["BK1181","BK0098","BK0267","BK0268","BK1130","00811","601811"],"gpt_icon":0},{"id":"2563321778","title":"每周股票复盘：新华文轩（601811）中报净利增19.66%","url":"https://stock-news.laohu8.com/highlight/detail?id=2563321778","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2563321778?lang=zh_cn&edition=full","pubTime":"2025-08-31 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