603056 德邦股份
已收盘 12-24 15:00:00
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德邦股份董事会换届，王振辉当选董事长并聘任刘毕成为副总
中金财经 · 12-16
德邦股份董事会换届，王振辉当选董事长并聘任刘毕成为副总
募资28亿港元！刘强东第六家上市公司港股首秀破发
21世纪经济报道 · 12-11
募资28亿港元！刘强东第六家上市公司港股首秀破发
德邦股份两位副总经理因个人原因辞职
中金财经 · 12-10
德邦股份两位副总经理因个人原因辞职
德邦股份将召开临时股东会审议关联交易预计、股份回购及董事选举等议案
中金财经 · 12-10
德邦股份将召开临时股东会审议关联交易预计、股份回购及董事选举等议案
德邦股份（603056）披露以集中竞价交易方式回购股份的进展公告，12月2日股价下跌1.67%
证券之星 · 12-02
德邦股份（603056）披露以集中竞价交易方式回购股份的进展公告，12月2日股价下跌1.67%
德邦物流董事长胡伟辞职：陈谊迁代任 王振辉成非独立董事
雷递 · 11-30
德邦物流董事长胡伟辞职：陈谊迁代任 王振辉成非独立董事
德邦股份预计2026年日常关联交易总额不超过85.28亿元
中金财经 · 11-30
德邦股份预计2026年日常关联交易总额不超过85.28亿元
德邦股份（603056）披露拟回购注销292.69万股员工持股股份，11月28日股价上涨0.07%
证券之星 · 11-28
德邦股份（603056）披露拟回购注销292.69万股员工持股股份，11月28日股价上涨0.07%
11月25日德邦股份发布公告，股东增持605.9万股
证券之星 · 11-25
11月25日德邦股份发布公告，股东增持605.9万股
每周股票复盘：德邦股份（603056）为子公司提供担保合计100.06万元
证券之星 · 11-09
每周股票复盘：德邦股份（603056）为子公司提供担保合计100.06万元
德邦股份（603056）披露为控股子公司提供担保的进展公告，11月04日股价上涨0.13%
证券之星 · 11-04
德邦股份（603056）披露为控股子公司提供担保的进展公告，11月04日股价上涨0.13%
每周股票复盘：德邦股份（603056）Q3净利亏损3.29亿
证券之星 · 11-02
每周股票复盘：德邦股份（603056）Q3净利亏损3.29亿
德邦股份(603056)9月30日股东户数3.69万户，较上期减少4.25%
证券之星 · 10-31
德邦股份(603056)9月30日股东户数3.69万户，较上期减少4.25%
每周股票复盘：德邦股份（603056）股东会通过取消监事会并修订章程
证券之星 · 10-19
每周股票复盘：德邦股份（603056）股东会通过取消监事会并修订章程
德邦股份（603056）公司公告披露取消监事会并修订《公司章程》议案获通过，10月17日股价下跌1.7%
证券之星 · 10-17
德邦股份（603056）公司公告披露取消监事会并修订《公司章程》议案获通过，10月17日股价下跌1.7%
每周股票复盘：德邦股份（603056）德邦拟回购股份用于减资
证券之星 · 10-12
每周股票复盘：德邦股份（603056）德邦拟回购股份用于减资
德邦股份（603056）披露拟取消监事会并由董事会审计委员会行使其职权，10月10日股价上涨0.64%
证券之星 · 10-10
德邦股份（603056）披露拟取消监事会并由董事会审计委员会行使其职权，10月10日股价上涨0.64%
德邦股份：公司及其子公司不存在逾期对外担保情况
证券日报网 · 10-10
德邦股份：公司及其子公司不存在逾期对外担保情况
德邦股份最新公告：副董事长陈岩磊因个人原因辞职 提名陈谊迁为新任董事
证券之星 · 09-30
德邦股份最新公告：副董事长陈岩磊因个人原因辞职 提名陈谊迁为新任董事
每周股票复盘：德邦股份（603056）暂未实施股份回购
证券之星 · 09-07
每周股票复盘：德邦股份（603056）暂未实施股份回购
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公司概况
公司名称：
德邦物流股份有限公司
所属行业：
邮政业
上市日期：
2018-01-16
主营业务：
德邦物流股份有限公司的主营业务是公路快运与快递及相关增值业务服务。公司的主要产品是快运、快递。近年来，公司荣获了“第三届邮政行业科学技术奖”“2022中国服务业民营企业100强”“2022中国民营企业500强”“全国商贸物流重点联系企业(2023年)”“2024年中国物流杰出企业”等多项荣誉称号。
发行价格：
4.84
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14:02","pubTimestamp":1765432920,"startTime":"0","endTime":"0","summary":"12月11日，京东工业（07618.HK）正式在港交所主板挂牌上市，成为继京东集团、京东物流、京东健康、达达集团（今年已经退市）和德邦股份后，刘强东旗下第六家登陆资本市场的公司。然而，市场 ...","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tonghuashun","url":"http://stock.10jqka.com.cn/hks/20251211/c673128519.shtml","rn_cache_url":null,"directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://stock.10jqka.com.cn/hks/20251211/c673128519.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":"tonghuashun","symbols":["603056","BK0232"],"gpt_icon":0},{"id":"2590370254","title":"德邦股份两位副总经理因个人原因辞职","url":"https://stock-news.laohu8.com/highlight/detail?id=2590370254","media":"中金财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590370254?lang=zh_cn&edition=full","pubTime":"2025-12-10 12:57","pubTimestamp":1765342636,"startTime":"0","endTime":"0","summary":"中访网数据 德邦物流股份有限公司于2025年12月8日发布公告，宣布公司副总经理罗琪先生和左高鹏先生因个人原因，已向董事会提交书面辞职报告，辞去公司副总经理职务。两人的辞职报告自送达董事会之日起生效。 根据公告，罗琪先生和左高鹏先生的原定任期届满日期均为2027年6月4日。截至公告披露日，罗琪先生持有公司股票2,800股，占公司总股本的0.0003%，其离职后将继续遵守相关股份减持规定。此次人事变动是公司正常的高管团队调整。","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://sc.stock.cnfol.com/ggzixun/20251210/31855853.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":"zhongjincaijing_highlight","symbols":["603056","BK0232"],"gpt_icon":0},{"id":"2590370250","title":"德邦股份将召开临时股东会审议关联交易预计、股份回购及董事选举等议案","url":"https://stock-news.laohu8.com/highlight/detail?id=2590370250","media":"中金财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590370250?lang=zh_cn&edition=full","pubTime":"2025-12-10 12:57","pubTimestamp":1765342636,"startTime":"0","endTime":"0","summary":"中访网数据 德邦物流股份有限公司将于2025年12月15日召开2025年第三次临时股东会，审议多项重要议案。同时，公司拟回购并注销第二期员工持股计划中13名离职人员所持的2,926,900股股份，回购价格为0元/股，完成后公司总股本将减少至约1.0169亿股。此外，会议将选举王振辉为公司第六届董事会非独立董事，以接替因个人原因辞职的董事长胡伟。上述关联交易议案需关联股东回避表决。","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":"http://sc.stock.cnfol.com/ggzixun/20251210/31855852.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"zhongjincaijing_highlight","symbols":["603056","BK0232"],"gpt_icon":0},{"id":"2588596670","title":"德邦股份（603056）披露以集中竞价交易方式回购股份的进展公告，12月2日股价下跌1.67%","url":"https://stock-news.laohu8.com/highlight/detail?id=2588596670","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588596670?lang=zh_cn&edition=full","pubTime":"2025-12-02 22:11","pubTimestamp":1764684682,"startTime":"0","endTime":"0","summary":"截至2025年12月2日收盘，德邦股份报收于14.17元，较前一交易日下跌1.67%，最新总市值为144.51亿元。该股当日开盘14.4元，最高14.41元，最低14.15元，成交额达6503.31万元，换手率为0.45%。公告显示，德邦物流股份有限公司于2025年4月24日召开董事会，2025年5月16日召开年度股东会，审议通过以集中竞价交易方式回购股份的预案。2025年11月单月回购109.39万股，支付金额1,598.68万元。","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/RB2025120200039414.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":["BK0232","603056"],"gpt_icon":0},{"id":"2588863790","title":"德邦物流董事长胡伟辞职：陈谊迁代任 王振辉成非独立董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2588863790","media":"雷递","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588863790?lang=zh_cn&edition=full","pubTime":"2025-11-30 13:34","pubTimestamp":1764480840,"startTime":"0","endTime":"0","summary":"公司全体董事推举副董事长陈谊迁代为履行董事长职责，代行职责的期限自胡伟辞职申请生效之日起至公司董事会选举产生新任董事长之日止。德邦股份成，为保证公司董事会良好运作及经营决策顺利开展，公司控股股东宁波梅山保税港区德邦投资控股股份有限公司提名王振辉为公司第六届董事会非独立董事候选人。近期，京东物流宣布管理层调整，胡伟辞任执行董事、首席执行官职务，自2025年11月13日起生效。","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://mp.weixin.qq.com/s?__biz=MjM5MzQ5NjIyMQ==&mid=2661659866&idx=4&sn=bd3b8c3649bd5c56389509ef630ceaf0&chksm=bdc739288ab0b03e963f53a7a63783312abcb305fcf5edd0728828845ed0cf9e8408c7452ef5#rd","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":"weixin_highlight","symbols":["BK0232","603056"],"gpt_icon":0},{"id":"2587674037","title":"德邦股份预计2026年日常关联交易总额不超过85.28亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2587674037","media":"中金财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2587674037?lang=zh_cn&edition=full","pubTime":"2025-11-30 08:50","pubTimestamp":1764463814,"startTime":"0","endTime":"0","summary":"中访网数据 德邦物流股份有限公司于2025年11月28日召开第六届董事会第十一次会议，审议通过了《关于公司2026年度日常关联交易预计的议案》。根据公告，公司预计2026年度与关联方发生的日常关联交易总额(不含税)不超过人民币852,799.62万元。该议案尚需提交公司2025年第三次临时股东大会审议，关联股东将回避表决。 本次预计的日常关联交易主要涉及向关联方采购商品、提供劳务、接受劳务、租入及出租资产等类别。","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":"http://sc.stock.cnfol.com/ggzixun/20251130/31833898.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":"zhongjincaijing_highlight","symbols":["BK0232","603056"],"gpt_icon":0},{"id":"2586386657","title":"德邦股份（603056）披露拟回购注销292.69万股员工持股股份，11月28日股价上涨0.07%","url":"https://stock-news.laohu8.com/highlight/detail?id=2586386657","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2586386657?lang=zh_cn&edition=full","pubTime":"2025-11-28 22:13","pubTimestamp":1764339197,"startTime":"0","endTime":"0","summary":"截至2025年11月28日收盘，德邦股份报收于14.43元，较前一交易日上涨0.07%，最新总市值为147.16亿元。公司近日发布公告称，德邦物流股份有限公司拟回购注销第二期员工持股计划中13名在锁定期届满前离职持有人所持共计2,926,900股股份，回购价格为0元/股。本次回购注销后，公司总股本将由1,019,815,388股变更为1,016,888,488股，股份变动以中国证券登记结算有限责任公司上海分公司出具的股本结构表为准。","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/RB2025112800039603.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":["BK0232","603056"],"gpt_icon":0},{"id":"2586420559","title":"11月25日德邦股份发布公告，股东增持605.9万股","url":"https://stock-news.laohu8.com/highlight/detail?id=2586420559","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2586420559?lang=zh_cn&edition=full","pubTime":"2025-11-25 20:01","pubTimestamp":1764072081,"startTime":"0","endTime":"0","summary":"证券之星消息，11月25日德邦股份发布公告《德邦股份:德邦物流股份有限公司关于间接控股股东增持计划实施完毕暨增持股份结果公告》，其股东宿迁京东卓风企业管理有限公司于2025年5月15日至2025年5月26日间合计增持605.9万股，占公司目前总股本的0.5941%，变动期间该股股价上涨6.92%，截止5月26日收盘报14.21元。股东增减持详情见下表：根据德邦股份2025年三季报公布的十大股东详情如下：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/RB2025112500034240.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":["603056","BK0232"],"gpt_icon":0},{"id":"2582610978","title":"每周股票复盘：德邦股份（603056）为子公司提供担保合计100.06万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2582610978","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582610978?lang=zh_cn&edition=full","pubTime":"2025-11-09 04:30","pubTimestamp":1762633831,"startTime":"0","endTime":"0","summary":"截至2025年11月7日收盘，德邦股份报收于15.04元，较上周的14.91元上涨0.87%。本周，德邦股份11月7日盘中最高价报15.21元。德邦股份当前最新总市值153.38亿元，在物流板块市值排名13/47，在两市A股市值排名1249/5166。本周关注点公司公告汇总：德邦股份为两家控股子公司提供担保，金额分别为10.87万元和89.19万元，合计100.06万元，均在前期预计额度内。截至公告日，上市公司及其控股子公司对外担保总额为179,551.35万元，占最近一期经审计净资产的21.22%，无逾期担保。","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/RB2025110900001615.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":["603056","BK0232"],"gpt_icon":0},{"id":"2580786972","title":"德邦股份（603056）披露为控股子公司提供担保的进展公告，11月04日股价上涨0.13%","url":"https://stock-news.laohu8.com/highlight/detail?id=2580786972","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580786972?lang=zh_cn&edition=full","pubTime":"2025-11-04 17:32","pubTimestamp":1762248724,"startTime":"0","endTime":"0","summary":"截至2025年11月4日收盘，德邦股份报收于14.91元，较前一交易日上涨0.13%，最新总市值为152.05亿元。公司近日发布公告称，德邦股份为控股子公司宁波宣德德邦供应链管理有限公司和成都全程德邦物流有限公司提供担保，本次担保金额分别为10.87万元和89.19万元，均在前期预计额度内，无反担保。截至本公告日，上市公司及其控股子公司对外担保总额为179,551.35万元，占最近一期经审计净资产的21.22%，无逾期担保。","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/RB2025110400027761.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":["603056","BK0232"],"gpt_icon":0},{"id":"2580147514","title":"每周股票复盘：德邦股份（603056）Q3净利亏损3.29亿","url":"https://stock-news.laohu8.com/highlight/detail?id=2580147514","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580147514?lang=zh_cn&edition=full","pubTime":"2025-11-02 03:08","pubTimestamp":1762024093,"startTime":"0","endTime":"0","summary":"截至2025年10月31日收盘，德邦股份报收于14.91元，较上周的15.26元下跌2.29%。本周，德邦股份10月27日盘中最高价报16.04元。德邦股份当前最新总市值152.05亿元，在物流板块市值排名13/47，在两市A股市值排名1257/5163。股本股东变化截至2025年9月30日，德邦股份股东户数为3.69万户，较6月30日减少1637户，减幅4.25%。业绩披露要点2025年三季报显示，德邦股份前三季度主营收入302.7亿元，同比增长6.97%；归母净利润亏损2.77亿元，同比下降153.54%；扣非净利润亏损3.61亿元，同比下降202.79%。","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/RB2025110200000526.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":["603056","BK0232"],"gpt_icon":0},{"id":"2579459090","title":"德邦股份(603056)9月30日股东户数3.69万户，较上期减少4.25%","url":"https://stock-news.laohu8.com/highlight/detail?id=2579459090","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2579459090?lang=zh_cn&edition=full","pubTime":"2025-10-31 17:28","pubTimestamp":1761902885,"startTime":"0","endTime":"0","summary":"证券之星消息，近日德邦股份披露，截至2025年9月30日公司股东户数为3.69万户，较6月30日减少1637.0户，减幅为4.25%。在物流行业个股中，德邦股份股东户数低于行业平均水平，截至9月30日，物流行业平均股东户数为3.91万户。从股价来看，2025年6月30日至2025年9月30日，德邦股份区间跌幅为0.63%，在此期间股东户数减少1637.0户，减幅为4.25%。","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/RB2025103100036405.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":["603056","BK0232"],"gpt_icon":0},{"id":"2576049385","title":"每周股票复盘：德邦股份（603056）股东会通过取消监事会并修订章程","url":"https://stock-news.laohu8.com/highlight/detail?id=2576049385","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2576049385?lang=zh_cn&edition=full","pubTime":"2025-10-19 03:22","pubTimestamp":1760815329,"startTime":"0","endTime":"0","summary":"截至2025年10月17日收盘，德邦股份报收于15.01元，较上周的15.72元下跌4.52%。本周，德邦股份10月13日盘中最高价报15.45元。其中，《关于取消监事会并修订<公司章程>的议案》为特别决议事项，已获出席股东所持表决权三分之二以上通过。选举陈谊迁为第六届董事会非独立董事的议案获得通过，中小投资者对相关议案进行了单独计票。","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/RB2025101900000654.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":["BK0232","603056"],"gpt_icon":0},{"id":"2576059278","title":"德邦股份（603056）公司公告披露取消监事会并修订《公司章程》议案获通过，10月17日股价下跌1.7%","url":"https://stock-news.laohu8.com/highlight/detail?id=2576059278","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2576059278?lang=zh_cn&edition=full","pubTime":"2025-10-17 22:31","pubTimestamp":1760711470,"startTime":"0","endTime":"0","summary":"截至2025年10月17日收盘，德邦股份报收于15.01元，较前一交易日下跌1.7%，最新总市值为153.07亿元。该股当日开盘15.2元，最高15.36元，最低14.96元，成交额达1.17亿元，换手率为0.76%。根据近日发布的公告，德邦物流股份有限公司于2025年10月17日召开2025年第二次临时股东会，会议审议通过了《关于取消监事会并修订<公司章程>的议案》。","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/RB2025101700038540.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":["603056","BK0232"],"gpt_icon":0},{"id":"2574325468","title":"每周股票复盘：德邦股份（603056）德邦拟回购股份用于减资","url":"https://stock-news.laohu8.com/highlight/detail?id=2574325468","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2574325468?lang=zh_cn&edition=full","pubTime":"2025-10-12 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22:40","pubTimestamp":1760107245,"startTime":"0","endTime":"0","summary":"截至2025年10月10日收盘，德邦股份报收于15.72元，较前一交易日上涨0.64%，最新总市值为160.31亿元。该股当日开盘15.54元，最高15.74元，最低15.53元，成交额达8787.75万元，换手率为0.55%。近日，德邦物流股份有限公司发布公告称，公司将于2025年10月17日召开2025年第二次临时股东会，审议多项议案。其中一项议案为取消监事会，并由董事会审计委员会行使监事会职权，同时相应修订《公司章程》。上述议案已于2025年10月1日通过上交所网站公告。","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/RB2025101000039660.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":["603056","BK0232"],"gpt_icon":0},{"id":"2574027174","title":"德邦股份：公司及其子公司不存在逾期对外担保情况","url":"https://stock-news.laohu8.com/highlight/detail?id=2574027174","media":"证券日报网","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2574027174?lang=zh_cn&edition=full","pubTime":"2025-10-10 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