603110 东方材料
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股市必读：东方材料（603110）3月23日收盘跌8.37%，主力净流出1049.26万元
证券之星 · 03-24
股市必读：东方材料（603110）3月23日收盘跌8.37%，主力净流出1049.26万元
股市必读：东方材料（603110）3月20日收盘跌6.39%，主力净流入1948.55万元
证券之星 · 03-23
股市必读：东方材料（603110）3月20日收盘跌6.39%，主力净流入1948.55万元
每周股票复盘：东方材料（603110）补选张莹为独立董事获98.5754%支持
证券之星 · 02-08
每周股票复盘：东方材料（603110）补选张莹为独立董事获98.5754%支持
东方材料（603110）披露董事会各专门委员会委员调整公告，2月5日股价下跌1.96%
证券之星 · 02-05
东方材料（603110）披露董事会各专门委员会委员调整公告，2月5日股价下跌1.96%
东方材料（603110）披露2026年第一次临时股东会决议公告，2月2日股价下跌2.33%
证券之星 · 02-02
东方材料（603110）披露2026年第一次临时股东会决议公告，2月2日股价下跌2.33%
每周股票复盘：东方材料（603110）2025年净利预亏593.52万至710.66万元
证券之星 · 01-25
每周股票复盘：东方材料（603110）2025年净利预亏593.52万至710.66万元
股市必读：东方材料（603110）预计2025年全年归属净利润亏损593.52万元至710.66万元
证券之星 · 01-20
股市必读：东方材料（603110）预计2025年全年归属净利润亏损593.52万元至710.66万元
东方材料：预计2025年全年归属净利润亏损593.52万元至710.66万元
证券之星 · 01-19
东方材料：预计2025年全年归属净利润亏损593.52万元至710.66万元
每周股票复盘：东方材料（603110）子公司获高新技术企业重新认定
证券之星 · 01-18
每周股票复盘：东方材料（603110）子公司获高新技术企业重新认定
东方材料（603110）披露补选独立董事议案，1月15日股价下跌2.64%
证券之星 · 01-15
东方材料（603110）披露补选独立董事议案，1月15日股价下跌2.64%
东方材料：提名张莹先生为独立董事候选人
证券日报网 · 01-15
东方材料：提名张莹先生为独立董事候选人
每周股票复盘：东方材料（603110）独立董事陆健因个人原因离任
证券之星 · 01-11
每周股票复盘：东方材料（603110）独立董事陆健因个人原因离任
异动快报：东方材料（603110）12月9日14点32分触及涨停板
证券之星 · 2025-12-09
异动快报：东方材料（603110）12月9日14点32分触及涨停板
东方材料（603110）披露拟取消监事会并修订公司章程，12月3日股价下跌0.82%
证券之星 · 2025-12-03
东方材料（603110）披露拟取消监事会并修订公司章程，12月3日股价下跌0.82%
东方材料（603110）披露公司独立董事离任公告，12月01日股价上涨1.12%
证券之星 · 2025-12-01
东方材料（603110）披露公司独立董事离任公告，12月01日股价上涨1.12%
东方材料（603110）披露召开2025年第三季度业绩说明会公告，11月26日股价下跌1.36%
证券之星 · 2025-11-26
东方材料（603110）披露召开2025年第三季度业绩说明会公告，11月26日股价下跌1.36%
股市必读：东方材料（603110）11月12日收盘跌6.12%，主力净流入643.27万元
证券之星 · 2025-11-13
股市必读：东方材料（603110）11月12日收盘跌6.12%，主力净流入643.27万元
每周股票复盘：东方材料（603110）股东户数减少22.24%，净利润下降74.86%
证券之星 · 2025-11-02
每周股票复盘：东方材料（603110）股东户数减少22.24%，净利润下降74.86%
股市必读：东方材料（603110）新发布《新东方新材料股份有限公司关于上海证券交易所对公司对外投资暨设立合资公司事项问询函的回复公告》
证券之星 · 2025-10-29
股市必读：东方材料（603110）新发布《新东方新材料股份有限公司关于上海证券交易所对公司对外投资暨设立合资公司事项问询函的回复公告》
图解东方材料三季报：第三季度单季净利润同比下降63.82%
证券之星 · 2025-10-28
图解东方材料三季报：第三季度单季净利润同比下降63.82%
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公司概况
公司名称：
新东方新材料股份有限公司
所属行业：
化学原料和化学制品制造业
上市日期：
2017-10-13
主营业务：
新东方新材料股份有限公司的主营业务是食品和药品软包装用印刷油墨、复合用胶粘剂以及电子化学品的生产销售。公司的主要产品是油墨、聚氨酯胶粘剂。
发行价格：
13.04
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02:28","pubTimestamp":1774290495,"startTime":"0","endTime":"0","summary":"截至2026年3月23日收盘，东方材料报收于14.77元，下跌8.37%，换手率7.16%，成交量14.4万手，成交额2.19亿元。交易信息汇总3月23日东方材料收盘报14.77元，跌8.37%，当日成交1440.05万元。该股已连续3日下跌，近5个交易日中有2日跌幅超5%。前10个交易日主力资金累计净流入1374.32万元，期间股价累计下跌14.31%。当日资金流向显示，主力资金净流出1049.26万元，占总成交额4.79%；游资资金净流入510.02万元，占总成交额2.33%；散户资金净流入539.25万元，占总成交额2.46%。","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/RB2026032400002243.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":["BK0229","603110"],"gpt_icon":0},{"id":"2621846745","title":"股市必读：东方材料（603110）3月20日收盘跌6.39%，主力净流入1948.55万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2621846745","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2621846745?lang=zh_cn&edition=full","pubTime":"2026-03-23 01:49","pubTimestamp":1774201750,"startTime":"0","endTime":"0","summary":"截至2026年3月20日收盘，东方材料报收于16.12元，下跌6.39%，换手率9.43%，成交量18.98万手，成交额3.14亿元。来自交易信息汇总：3月20日主力资金净流入1948.55万元，占总成交额6.21%。来自交易信息汇总：前10个交易日主力资金累计净流入2183.67万元，期间股价累计下跌7.3%。交易信息汇总股价提醒3月20日东方材料收盘报16.12元，跌6.39%，当日成交1897.56万元。根据收盘数据统计，该股已连续2日下跌。","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/RB2026032300000618.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":["603110","BK0229"],"gpt_icon":0},{"id":"2609526400","title":"每周股票复盘：东方材料（603110）补选张莹为独立董事获98.5754%支持","url":"https://stock-news.laohu8.com/highlight/detail?id=2609526400","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2609526400?lang=zh_cn&edition=full","pubTime":"2026-02-08 03:17","pubTimestamp":1770491829,"startTime":"0","endTime":"0","summary":"截至2026年2月6日收盘，东方材料报收于17.1元，较上周的16.75元上涨2.09%。本周关注点公司公告汇总：补选张莹为独立董事获98.5754%支持公司公告汇总：张莹任审计委员会主任委员公司公告汇总：股东会出席代表股份占21.7619%公司公告汇总新东方新材料股份有限公司于2026年2月2日召开2026年第一次临时股东会，审议通过补选独立董事张莹的议案，张莹获出席会议有效表决权股份的98.5754%支持，正式当选。","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/RB2026020800001195.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":["603110","BK0229"],"gpt_icon":0},{"id":"2609530926","title":"东方材料（603110）披露董事会各专门委员会委员调整公告，2月5日股价下跌1.96%","url":"https://stock-news.laohu8.com/highlight/detail?id=2609530926","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2609530926?lang=zh_cn&edition=full","pubTime":"2026-02-05 22:33","pubTimestamp":1770301995,"startTime":"0","endTime":"0","summary":"截至2026年2月5日收盘，东方材料报收于16.97元，较前一交易日下跌1.96%，最新总市值为34.15亿元。近日，东方材料发布《关于调整第六届董事会各专门委员会委员的公告》。公告显示，公司于2026年2月5日召开第六届董事会第十八次会议，审议通过调整第六届董事会各专门委员会委员的议案。吴波不再担任审计委员会委员。调整后的委员任期自董事会审议通过之日起至第六届董事会任期届满止。","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/RB2026020500039806.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":["603110","BK0229"],"gpt_icon":0},{"id":"2608606748","title":"东方材料（603110）披露2026年第一次临时股东会决议公告，2月2日股价下跌2.33%","url":"https://stock-news.laohu8.com/highlight/detail?id=2608606748","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608606748?lang=zh_cn&edition=full","pubTime":"2026-02-02 22:39","pubTimestamp":1770043159,"startTime":"0","endTime":"0","summary":"截至2026年2月2日收盘，东方材料报收于16.36元，较前一交易日下跌2.33%，最新总市值为32.92亿元。该股当日开盘16.87元，最高17.4元，最低16.35元，成交额达1.55亿元，换手率为4.6%。近日，东方材料发布《2026年第一次临时股东会决议公告》。公告显示，公司于2026年2月2日召开2026年第一次临时股东会，会议由董事会召集，董事长主持，采用现场与网络投票结合方式召开。出席会议的股东共134人，代表有表决权股份总数的21.7619%。","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/RB2026020200039468.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":["603110","BK0229"],"gpt_icon":0},{"id":"2606237580","title":"每周股票复盘：东方材料（603110）2025年净利预亏593.52万至710.66万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2606237580","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606237580?lang=zh_cn&edition=full","pubTime":"2026-01-25 03:32","pubTimestamp":1769283133,"startTime":"0","endTime":"0","summary":"截至2026年1月23日收盘，东方材料报收于17.16元，较上周的16.39元上涨4.7%。本周，东方材料1月21日盘中最高价报17.26元。1月19日盘中最低价报16.12元。业绩披露要点东方材料发布业绩预告，预计2025年全年归属净利润亏损593.52万元至710.66万元，扣非后净利润亏损630.97万元至748.11万元，较上年同期由盈转亏。公司公告汇总新东方新材料股份有限公司预计2025年年度归属于母公司所有者的净利润为-593.52万元到-710.66万元，扣除非经常性损益后的净利润为-630.97万元到-748.11万元。","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":"https://stock.stockstar.com/RB2026012500001274.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":["BK0229","603110"],"gpt_icon":0},{"id":"2604373130","title":"股市必读：东方材料（603110）预计2025年全年归属净利润亏损593.52万元至710.66万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2604373130","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2604373130?lang=zh_cn&edition=full","pubTime":"2026-01-20 01:55","pubTimestamp":1768845313,"startTime":"0","endTime":"0","summary":"截至2026年1月19日收盘，东方材料报收于16.32元，下跌0.43%，换手率3.48%，成交量7.01万手，成交额1.14亿元。业绩披露要点业绩预告东方材料发布业绩预告，预计2025年全年归属净利润亏损593.52万元至710.66万元。公司公告汇总新东方新材料股份有限公司预计2025年年度归属于母公司所有者的净利润为-593.52万元到-710.66万元，扣除非经常性损益后的净利润为-630.97万元到-748.11万元，较上年同期由盈转亏。","market":"hk","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/RB2026012000000768.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":["603110"],"gpt_icon":0},{"id":"2604335101","title":"东方材料：预计2025年全年归属净利润亏损593.52万元至710.66万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2604335101","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2604335101?lang=zh_cn&edition=full","pubTime":"2026-01-19 20:01","pubTimestamp":1768824087,"startTime":"0","endTime":"0","summary":"证券之星消息，东方材料发布业绩预告，预计2025年全年归属净利润亏损593.52万元至710.66万元。东方材料2025年三季报显示，前三季度公司主营收入2.79亿元，同比下降7.41%；归母净利润319.25万元，同比下降74.86%；扣非净利润186.9万元，同比下降83.34%；其中2025年第三季度，公司单季度主营收入1.05亿元，同比下降11.06%；单季度归母净利润253.81万元，同比下降63.82%；单季度扣非净利润232.37万元，同比下降63.9%；负债率12.73%，财务费用-90.91万元，毛利率28.88%。","market":"hk","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/RB2026011900031386.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":["603110"],"gpt_icon":0},{"id":"2604923587","title":"每周股票复盘：东方材料（603110）子公司获高新技术企业重新认定","url":"https://stock-news.laohu8.com/highlight/detail?id=2604923587","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2604923587?lang=zh_cn&edition=full","pubTime":"2026-01-18 02:30","pubTimestamp":1768674629,"startTime":"0","endTime":"0","summary":"截至2026年1月16日收盘，东方材料报收于16.39元，较上周的17.76元下跌7.71%。本周，东方材料1月12日盘中最高价报18.34元。本周关注点公司公告汇总：全资子公司新东方油墨通过高新技术企业重新认定，未来三年所得税率维持15%。此次为高新技术企业资格到期后的重新认定。该事项不会对公司当期经营业绩造成重大影响。","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/RB2026011800000540.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":["603110","BK0229"],"gpt_icon":0},{"id":"2603937985","title":"东方材料（603110）披露补选独立董事议案，1月15日股价下跌2.64%","url":"https://stock-news.laohu8.com/highlight/detail?id=2603937985","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2603937985?lang=zh_cn&edition=full","pubTime":"2026-01-15 22:18","pubTimestamp":1768486698,"startTime":"0","endTime":"0","summary":"截至2026年1月15日收盘，东方材料报收于16.59元，较前一交易日下跌2.64%，最新总市值为33.38亿元。近日，新东方新材料股份有限公司发布公告称，公司将于2026年2月2日召开2026年第一次临时股东会，审议《关于补选独立董事的议案》。因原独立董事陆健先生辞职，公司董事会提名张莹先生为第六届董事会独立董事候选人，任期至本届董事会任期届满。","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/RB2026011500040770.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":["603110","BK0229"],"gpt_icon":0},{"id":"2603985332","title":"东方材料：提名张莹先生为独立董事候选人","url":"https://stock-news.laohu8.com/highlight/detail?id=2603985332","media":"证券日报网","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2603985332?lang=zh_cn&edition=full","pubTime":"2026-01-15 21:18","pubTimestamp":1768483080,"startTime":"0","endTime":"0","summary":"证券日报网讯1月15日，东方材料发布公告称，公司董事会提名张莹先生为独立董事候选人。\n\n\n海量资讯、精准解读，尽在新浪财经APP","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2026-01-15/doc-inhhmamr6180419.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/2026-01-15/doc-inhhmamr6180419.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":"sina","symbols":["BK0229","603110"],"gpt_icon":0},{"id":"2602533065","title":"每周股票复盘：东方材料（603110）独立董事陆健因个人原因离任","url":"https://stock-news.laohu8.com/highlight/detail?id=2602533065","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2602533065?lang=zh_cn&edition=full","pubTime":"2026-01-11 02:12","pubTimestamp":1768068732,"startTime":"0","endTime":"0","summary":"截至2026年1月9日收盘，东方材料报收于17.76元，较上周的16.06元上涨10.59%。本周，东方材料1月8日盘中最高价报18.0元。本周关注点公司公告汇总：独立董事陆健因个人原因申请辞去公司多项职务。公司公告汇总新东方新材料股份有限公司董事会于2026年1月5日收到独立董事陆健先生的书面辞职报告。其离任不会导致公司独立董事人数低于法定要求，不影响董事会正常运作，离任自辞职报告送达董事会之日起生效。公司已启动独立董事补选程序。","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/RB2026011100000477.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":["BK0229","603110"],"gpt_icon":0},{"id":"2590508390","title":"异动快报：东方材料（603110）12月9日14点32分触及涨停板","url":"https://stock-news.laohu8.com/highlight/detail?id=2590508390","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590508390?lang=zh_cn&edition=full","pubTime":"2025-12-09 14:35","pubTimestamp":1765262124,"startTime":"0","endTime":"0","summary":"证券之星12月9日盘中消息，14点32分东方材料触及涨停板。其所属行业化学制品目前下跌。该股为PCB板，东数西算/算力，DeepSeek概念股概念热股，当日PCB板概念上涨1.48%，东数西算/算力概念上涨0.16%。12月8日的资金流向数据方面，主力资金净流入452.06万元，占总成交额5.72%，游资资金净流入157.0万元，占总成交额1.99%，散户资金净流出609.06万元，占总成交额7.71%。","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/RB2025120900017812.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":["BK0229","603110"],"gpt_icon":0},{"id":"2588440560","title":"东方材料（603110）披露拟取消监事会并修订公司章程，12月3日股价下跌0.82%","url":"https://stock-news.laohu8.com/highlight/detail?id=2588440560","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588440560?lang=zh_cn&edition=full","pubTime":"2025-12-03 22:18","pubTimestamp":1764771508,"startTime":"0","endTime":"0","summary":"截至2025年12月3日收盘，东方材料报收于15.81元，较前一交易日下跌0.82%，最新总市值为31.81亿元。该股当日开盘15.94元，最高16.06元，最低15.75元，成交额达5438.55万元，换手率为1.7%。近日，新东方新材料股份有限公司发布公告，宣布将于2025年12月19日召开2025年第一次临时股东大会，会议将审议《关于取消监事会并修订<公司章程>的议案》。根据公告内容，公司拟取消监事会，由董事会审计委员会行使监事会职权，并对《公司章程》进行相应修订。","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/RB2025120300040292.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":["BK0229","603110"],"gpt_icon":0},{"id":"2588472564","title":"东方材料（603110）披露公司独立董事离任公告，12月01日股价上涨1.12%","url":"https://stock-news.laohu8.com/highlight/detail?id=2588472564","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588472564?lang=zh_cn&edition=full","pubTime":"2025-12-01 17:53","pubTimestamp":1764582784,"startTime":"0","endTime":"0","summary":"截至2025年12月1日收盘，东方材料报收于16.19元，较前一交易日上涨1.12%，最新总市值为32.58亿元。近日，东方材料发布公告称，公司董事会于2025年11月28日收到独立董事蒋华先生提交的书面辞职报告。蒋华先生因个人原因，申请辞去公司第六届董事会独立董事、薪酬与考核主任委员职务。其离任不会导致公司独立董事人数低于法定要求，不影响董事会正常运作，离任自辞职报告送达董事会之日起生效。公司董事会对蒋华先生在任职期间的贡献表示感谢。","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/RB2025120100023299.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":["603110","BK0229"],"gpt_icon":0},{"id":"2586268061","title":"东方材料（603110）披露召开2025年第三季度业绩说明会公告，11月26日股价下跌1.36%","url":"https://stock-news.laohu8.com/highlight/detail?id=2586268061","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2586268061?lang=zh_cn&edition=full","pubTime":"2025-11-26 22:25","pubTimestamp":1764167124,"startTime":"0","endTime":"0","summary":"截至2025年11月26日收盘，东方材料报收于15.95元，较前一交易日下跌1.36%，最新总市值为32.1亿元。公司近日发布公告称，新东方新材料股份有限公司将于2025年12月5日13:00-14:00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，介绍公司经营成果及财务状况。投资者可于2025年11月27日至12月4日16:00前通过上证路演中心或公司邮箱ir@chinaneweast.com提问，公司在说明会上将对普遍关注的问题进行回应。说明会结束后可通过上证路演中心查看会议情况。","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/RB2025112600038994.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":["603110","BK0229"],"gpt_icon":0},{"id":"2583020353","title":"股市必读：东方材料（603110）11月12日收盘跌6.12%，主力净流入643.27万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2583020353","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583020353?lang=zh_cn&edition=full","pubTime":"2025-11-13 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08:00","pubTimestamp":1762041654,"startTime":"0","endTime":"0","summary":"截至2025年10月31日收盘，东方材料报收于18.45元，较上周的17.97元上涨2.67%。本周，东方材料10月28日盘中最高价报19.84元。本周关注点股本股东变化：截至2025年9月30日股东户数为2.86万户，较6月30日减少22.24%。业绩披露要点：2025年三季报归母净利润319.25万元，同比下降74.86%。户均持股数量由5477.0股增至7045.0股，户均持股市值为12.74万元。2025年第三季度单季度主营收入1.05亿元，同比下降11.06%；单季度归母净利润253.81万元，同比下降63.82%；单季度扣非净利润232.37万元，同比下降63.9%。","market":"hk","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/RB2025110200001752.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":["603110"],"gpt_icon":0},{"id":"2579918728","title":"股市必读：东方材料（603110）新发布《新东方新材料股份有限公司关于上海证券交易所对公司对外投资暨设立合资公司事项问询函的回复公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2579918728","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2579918728?lang=zh_cn&edition=full","pubTime":"2025-10-29 05:42","pubTimestamp":1761687739,"startTime":"0","endTime":"0","summary":"截至2025年10月28日收盘，东方材料报收于18.98元，上涨4.4%，换手率12.79%，成交量25.74万手，成交额4.98亿元。来自股本股东变化：截至2025年9月30日股东户数较6月30日减少22.24%，户均持股数量上升至7045.0股。公司公告汇总新东方新材料股份有限公司回复上交所问询函，披露对外投资设立合资公司事项。本次投资旨在保障合资公司原材料供应，拓展新能源电池材料领域。独立董事认为投资具备商业合理性，风险已充分提示。","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/RB2025102900007858.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":["LU0588546209.SGD","LU2517655291.USD","LU2517655374.HKD","LU2328871848.SGD","159703","BK1588","LU0164865239.USD","LU0605514214.HKD","LU0039217434.USD","LU0307460666.USD","SG9999006597.SGD","LU0594300179.USD","LU0594300419.USD","LU0531971595.HKD","BK1228","BK1519","LU0871576103.HKD","BK1556","LU1969619763.USD","SG9999001051.SGD","09901","SG9999002950.SGD","603110","IE0034224299.USD","LU2517655028.SGD","BK0229","LU0650527681.SGD","SG9999001093.SGD","BK1596","SG9999001069.SGD"],"gpt_icon":0},{"id":"2578937440","title":"图解东方材料三季报：第三季度单季净利润同比下降63.82%","url":"https://stock-news.laohu8.com/highlight/detail?id=2578937440","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2578937440?lang=zh_cn&edition=full","pubTime":"2025-10-28 18:36","pubTimestamp":1761647797,"startTime":"0","endTime":"0","summary":"证券之星消息，东方材料2025年三季报显示，公司主营收入2.79亿元，同比下降7.41%；归母净利润319.25万元，同比下降74.86%；扣非净利润186.9万元，同比下降83.34%；其中2025年第三季度，公司单季度主营收入1.05亿元，同比下降11.06%；单季度归母净利润253.81万元，同比下降63.82%；单季度扣非净利润232.37万元，同比下降63.9%；负债率12.73%，财务费用-90.91万元，毛利率28.88%。财报数据概要请见下图: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":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025102800034980.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":["603110"],"gpt_icon":0}],"profile":{"ret":0,"serverTime":1774627008534,"stockEarnings":[{"period":"1week","weight":-0.0877},{"period":"1month","weight":-0.0649},{"period":"3month","weight":-0.0107},{"period":"6month","weight":-0.0732},{"period":"1year","weight":-0.0826},{"period":"ytd","weight":-0.0218}],"compareEarnings":[{"period":"1week","weight":-0.0293},{"period":"1month","weight":-0.0555},{"period":"3month","weight":-0.0188},{"period":"6month","weight":0.0159},{"period":"1year","weight":0.1545},{"period":"ytd","weight":-0.0201}],"compareStock":{"symbol":"000001.SH","name":"上证指数"},"companyName":"新东方新材料股份有限公司","boardCode":"AI0026","boardName":"化学原料和化学制品制造业","stockholders":"28565人(较上一季度减少22.24%)","perCapita":"7044股","listingDate":"2017-10-13","address":"安徽省合肥市蜀山区中国(安徽)自由贸易试验区高新区习友路3333号中国(合肥)国际智能语音产业园A区科研楼裙楼4层401室","registeredCapital":"20122万元","survey":" 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