603112 华翔股份
午间休市 01-13 11:29:58
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华翔股份（603112）披露持股5%以上股东非公开发行可交换公司债券获上交所无异议函，1月9日股价上涨2.73%
证券之星 · 01-09
华翔股份（603112）披露持股5%以上股东非公开发行可交换公司债券获上交所无异议函，1月9日股价上涨2.73%
华翔股份（603112）披露使用部分闲置募集资金进行现金管理的进展及赎回公告，1月5日股价下跌0.17%
证券之星 · 01-05
华翔股份（603112）披露使用部分闲置募集资金进行现金管理的进展及赎回公告，1月5日股价下跌0.17%
每周股票复盘：华翔股份（603112）两募投项目延期至2026年4月
证券之星 · 01-02
每周股票复盘：华翔股份（603112）两募投项目延期至2026年4月
华翔股份（603112）披露部分募集资金投资项目延期公告，12月31日股价下跌2.25%
证券之星 · 2025-12-31
华翔股份（603112）披露部分募集资金投资项目延期公告，12月31日股价下跌2.25%
每周股票复盘：华翔股份（603112）股东减持69.11万股
证券之星 · 2025-12-28
每周股票复盘：华翔股份（603112）股东减持69.11万股
12月24日华翔股份发布公告，股东减持69.11万股
证券之星 · 2025-12-24
12月24日华翔股份发布公告，股东减持69.11万股
华翔股份（603112）披露拟变更公司经营范围，12月22日股价下跌0.92%
证券之星 · 2025-12-22
华翔股份（603112）披露拟变更公司经营范围，12月22日股价下跌0.92%
12月10日华翔股份涨5.73%，京管泰富创新动力混合发起A基金重仓该股
证券之星 · 2025-12-10
12月10日华翔股份涨5.73%，京管泰富创新动力混合发起A基金重仓该股
华翔股份涨5.73%，华鑫证券四周前给出“买入”评级
证券之星 · 2025-12-10
华翔股份涨5.73%，华鑫证券四周前给出“买入”评级
华翔股份（603112）披露继续使用部分闲置募集资金进行现金管理公告，12月4日股价下跌0.71%
证券之星 · 2025-12-04
华翔股份（603112）披露继续使用部分闲置募集资金进行现金管理公告，12月4日股价下跌0.71%
华翔股份（603112）披露使用部分闲置募集资金进行现金管理的进展及赎回公告，12月1日股价上涨1.53%
证券之星 · 2025-12-01
华翔股份（603112）披露使用部分闲置募集资金进行现金管理的进展及赎回公告，12月1日股价上涨1.53%
每周股票复盘：华翔股份（603112）255人获解禁275.8万股
证券之星 · 2025-11-23
每周股票复盘：华翔股份（603112）255人获解禁275.8万股
11月21日华翔股份跌7.03%，京管泰富创新动力混合发起A基金重仓该股
证券之星 · 2025-11-21
11月21日华翔股份跌7.03%，京管泰富创新动力混合发起A基金重仓该股
每周股票复盘：华翔股份（603112）取消监事会并修订章程
证券之星 · 2025-11-16
每周股票复盘：华翔股份（603112）取消监事会并修订章程
华翔股份（603112）披露取消监事会及修订公司章程议案获通过，11月11日股价下跌0.66%
证券之星 · 2025-11-11
华翔股份（603112）披露取消监事会及修订公司章程议案获通过，11月11日股价下跌0.66%
每周股票复盘：华翔股份（603112）拟取消监事会并增注册资本至540,170,563股
证券之星 · 2025-11-09
每周股票复盘：华翔股份（603112）拟取消监事会并增注册资本至540,170,563股
华翔股份（603112）披露拟取消监事会并变更注册资本，11月03日股价下跌0.34%
证券之星 · 2025-11-03
华翔股份（603112）披露拟取消监事会并变更注册资本，11月03日股价下跌0.34%
每周股票复盘：华翔股份（603112）Q3净利增4.77%，股东户数增26.77%
证券之星 · 2025-11-02
每周股票复盘：华翔股份（603112）Q3净利增4.77%，股东户数增26.77%
华翔股份(603112.SH)发布前三季度业绩，归母净利润4.06亿元，增长18.92%
智通财经 · 2025-10-27
华翔股份(603112.SH)发布前三季度业绩，归母净利润4.06亿元，增长18.92%
每周股票复盘：华翔股份（603112）控股股东拟减持不超3%股份
证券之星 · 2025-10-26
每周股票复盘：华翔股份（603112）控股股东拟减持不超3%股份
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公司概况
公司名称：
山西华翔集团股份有限公司
所属行业：
金属制品业
上市日期：
2020-09-17
主营业务：
山西华翔集团股份有限公司的主营业务是各类定制化金属零部件的研发、生产和销售。公司的主要产品是压缩机零部件、工程机械零部件、汽车零部件、泵阀管件、电力件、生铁。
发行价格：
7.82
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22:43","pubTimestamp":1767969790,"startTime":"0","endTime":"0","summary":"截至2026年1月9日收盘，华翔股份报收于17.66元，较前一交易日上涨2.73%，最新总市值为95.39亿元。该股当日开盘17.34元，最高18.28元，最低17.29元，成交额达2.34亿元，换手率为2.61%。近日，华翔股份发布公告称，公司股东山西省交通开发投资集团有限公司收到上海证券交易所出具的无异议函，同意其面向专业投资者非公开发行总额不超过2亿元的科技创新可交换公司债券。截至公告日，山西交投持有公司45,375,000股，占总股本的8.40%。","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/RB2026010900041318.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":["603112","BK0256"],"gpt_icon":0},{"id":"2601880359","title":"华翔股份（603112）披露使用部分闲置募集资金进行现金管理的进展及赎回公告，1月5日股价下跌0.17%","url":"https://stock-news.laohu8.com/highlight/detail?id=2601880359","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601880359?lang=zh_cn&edition=full","pubTime":"2026-01-05 22:44","pubTimestamp":1767624258,"startTime":"0","endTime":"0","summary":"截至2026年1月5日收盘，华翔股份报收于17.34元，较前一交易日下跌0.17%，最新总市值为93.67亿元。该股当日开盘17.37元，最高17.48元，最低17.28元，成交额达1.07亿元，换手率为1.22%。公司近日发布公告称，山西华翔集团股份有限公司于2025年12月4日召开董事会，审议通过继续使用不超过5,500万元闲置可转债募集资金进行现金管理，授权期限为12个月。截至统计期末，已使用理财额度3,455.40万元，剩余额度2,044.60万元。","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/RB2026010500040520.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":["BK0256","603112"],"gpt_icon":0},{"id":"2600369590","title":"每周股票复盘：华翔股份（603112）两募投项目延期至2026年4月","url":"https://stock-news.laohu8.com/highlight/detail?id=2600369590","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2600369590?lang=zh_cn&edition=full","pubTime":"2026-01-02 03:00","pubTimestamp":1767294038,"startTime":"0","endTime":"0","summary":"截至2025年12月26日收盘，华翔股份报收于17.61元，较上周的17.47元上涨0.8%。本周，华翔股份12月24日盘中最高价报18.08元。华翔股份当前最新总市值93.83亿元，在家电零部件板块市值排名6/30，在两市A股市值排名2026/5181。本周关注点公司公告汇总：华翔股份因设备交付及调试进度，将两个募投项目延期至2026年4月。公司董事会已审议通过该事项，保荐机构国泰海通证券对延期无异议。","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/RB2026010200000758.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":["BK0256","603112"],"gpt_icon":0},{"id":"2595877787","title":"华翔股份（603112）披露部分募集资金投资项目延期公告，12月31日股价下跌2.25%","url":"https://stock-news.laohu8.com/highlight/detail?id=2595877787","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595877787?lang=zh_cn&edition=full","pubTime":"2025-12-31 22:18","pubTimestamp":1767190699,"startTime":"0","endTime":"0","summary":"截至2025年12月31日收盘，华翔股份报收于17.37元，较前一交易日下跌2.25%，最新总市值为93.83亿元。该股当日开盘17.86元，最高17.89元，最低17.32元，成交额达9169.84万元，换手率为1.04%。该事项已经公司第三届董事会第三十七次会议审议通过，保荐机构发表无异议意见，不涉及募集资金用途变更，不影响其他募投项目正常推进。","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/RB2025123100044795.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":["BK0256","603112"],"gpt_icon":0},{"id":"2594247939","title":"每周股票复盘：华翔股份（603112）股东减持69.11万股","url":"https://stock-news.laohu8.com/highlight/detail?id=2594247939","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2594247939?lang=zh_cn&edition=full","pubTime":"2025-12-28 05:03","pubTimestamp":1766869391,"startTime":"0","endTime":"0","summary":"截至2025年12月26日收盘，华翔股份报收于17.61元，较上周的17.47元上涨0.8%。本周关注点股本股东变化：控股股东华翔实业减持69.11万股，持股比例由55.13%降至55.00%。股本股东变化股东增减持山西临汾华翔实业有限公司于2025年12月1日至12月24日通过集中竞价方式减持华翔股份691,100股，占公司总股本的0.13%，持股比例由55.13%降至55.00%。其持有股份中26,500,000股被质押，占公司总股本4.91%。出席会议股东共118人，代表有表决权股份350,677,970股，占总股本64.9198%。","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/RB2025122800001346.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":["603112","BK0256"],"gpt_icon":0},{"id":"2593475726","title":"12月24日华翔股份发布公告，股东减持69.11万股","url":"https://stock-news.laohu8.com/highlight/detail?id=2593475726","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2593475726?lang=zh_cn&edition=full","pubTime":"2025-12-24 18:01","pubTimestamp":1766570491,"startTime":"0","endTime":"0","summary":"证券之星消息，12月24日华翔股份发布公告《华翔股份:关于控股股东权益变动触及5%整数倍的提示性公告》，其股东山西临汾华翔实业有限公司于2025年12月1日至2025年12月24日间合计减持69.11万股，占公司目前总股本的0.1279%，变动期间该股股价上涨0.51%，截止12月24日收盘报17.72元。股东增减持详情见下表：根据华翔股份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":"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/RB2025122400029764.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":["BK0256","603112"],"gpt_icon":0},{"id":"2593351464","title":"华翔股份（603112）披露拟变更公司经营范围，12月22日股价下跌0.92%","url":"https://stock-news.laohu8.com/highlight/detail?id=2593351464","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2593351464?lang=zh_cn&edition=full","pubTime":"2025-12-22 22:52","pubTimestamp":1766415162,"startTime":"0","endTime":"0","summary":"截至2025年12月22日收盘，华翔股份报收于17.31元，较前一交易日下跌0.92%，最新总市值为93.5亿元。近日，华翔股份发布2025年第六次临时股东会会议资料，宣布将召开临时股东会审议《关于变更公司经营范围暨修订<公司章程>的议案》。公告显示，公司拟变更经营范围，新增通用零部件制造、智能机器人研发与销售、工业互联网数据服务等业务，并对《公司章程》相关条款进行调整。","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":"https://stock.stockstar.com/RB2025122200035606.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":["603112","BK0256"],"gpt_icon":0},{"id":"2590309496","title":"12月10日华翔股份涨5.73%，京管泰富创新动力混合发起A基金重仓该股","url":"https://stock-news.laohu8.com/highlight/detail?id=2590309496","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590309496?lang=zh_cn&edition=full","pubTime":"2025-12-10 15:32","pubTimestamp":1765351940,"startTime":"0","endTime":"0","summary":"证券之星消息，12月10日华翔股份涨5.73%创60日新高，收盘报19.36元，换手率4.2%，成交量21.2万手，成交额4.05亿元。重仓华翔股份的公募基金请见下表：该股最近90天内共有4家机构给出评级，买入评级4家。根据2025基金Q3季报公募基金重仓股数据，重仓该股的公募基金共3家，其中持有数量最多的公募基金为北京京管泰富基金的京管泰富创新动力混合发起A。京管泰富创新动力混合发起A目前规模为0.62亿元，最新净值1.136，较上一交易日上涨0.73%。","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/RB2025121000019219.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":["BK0256","603112"],"gpt_icon":0},{"id":"2590309409","title":"华翔股份涨5.73%，华鑫证券四周前给出“买入”评级","url":"https://stock-news.laohu8.com/highlight/detail?id=2590309409","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590309409?lang=zh_cn&edition=full","pubTime":"2025-12-10 15:32","pubTimestamp":1765351928,"startTime":"0","endTime":"0","summary":"今日华翔股份涨5.73%，收盘报19.36元。2025年11月11日，华鑫证券研究员尤少炜发布了对华翔股份的研报《公司事件点评报告：业务结构优化，新业务布局打开长期空间》，该研报对华翔股份给出“买入”评级。研报中预测公司2025-2027年收入分别为47.13、55.05、63.63亿元，EPS分别为1.11、1.31、1.53元，当前股价对应PE分别为16.3、13.8、11.8倍，维持“买入”投资评级。证券之星数据中心根据近三年发布的研报数据计算，该研报作者对此股的盈利预测准确度为79.07%。","market":"hk","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/RB2025121000019215.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":["161027","603112"],"gpt_icon":0},{"id":"2588388077","title":"华翔股份（603112）披露继续使用部分闲置募集资金进行现金管理公告，12月4日股价下跌0.71%","url":"https://stock-news.laohu8.com/highlight/detail?id=2588388077","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588388077?lang=zh_cn&edition=full","pubTime":"2025-12-04 22:26","pubTimestamp":1764858385,"startTime":"0","endTime":"0","summary":"截至2025年12月4日收盘，华翔股份报收于18.22元，较前一交易日下跌0.71%，最新总市值为98.42亿元。该股当日开盘18.38元，最高18.57元，最低18.08元，成交额达1.62亿元，换手率为1.75%。根据公司近日发布的公告，山西华翔集团股份有限公司于2025年12月4日召开第三届董事会第三十五次会议，审议通过《关于继续使用部分闲置募集资金进行现金管理的议案》。","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/RB2025120400039738.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":["BK0256","603112"],"gpt_icon":0},{"id":"2588831776","title":"华翔股份（603112）披露使用部分闲置募集资金进行现金管理的进展及赎回公告，12月1日股价上涨1.53%","url":"https://stock-news.laohu8.com/highlight/detail?id=2588831776","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588831776?lang=zh_cn&edition=full","pubTime":"2025-12-01 22:33","pubTimestamp":1764599617,"startTime":"0","endTime":"0","summary":"截至2025年12月1日收盘，华翔股份报收于17.9元，较前一交易日上涨1.53%，最新总市值为96.69亿元。该股当日开盘17.63元，最高18.13元，最低17.5元，成交额达2.69亿元，换手率为2.98%。公司近日发布公告称，山西华翔集团股份有限公司于2025年11月1日至11月30日期间，未新增购买理财产品，亦无赎回操作。公司于2024年12月6日经董事会及监事会审议通过，可在12个月内使用不超过2.00亿元的闲置可转债募集资金进行现金管理。","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/RB2025120100037174.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":["BK0256","603112"],"gpt_icon":0},{"id":"2585571105","title":"每周股票复盘：华翔股份（603112）255人获解禁275.8万股","url":"https://stock-news.laohu8.com/highlight/detail?id=2585571105","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2585571105?lang=zh_cn&edition=full","pubTime":"2025-11-23 03:24","pubTimestamp":1763839455,"startTime":"0","endTime":"0","summary":"截至2025年11月21日收盘，华翔股份报收于16.27元，较上周的17.85元下跌8.85%。本周，华翔股份11月17日盘中最高价报19.07元。公司公告汇总北京市康达律师事务所出具法律意见书，确认山西华翔集团股份有限公司2024年限制性股票激励计划首次授予部分第一期解锁条件已成就，255名激励对象合计可解锁2,758,078股。公司公告显示，因3名激励对象离职及公司2024年度业绩未完全达标，拟回购注销185,162股限制性股票。回购完成后，公司总股本将从540,170,563股减至539,985,401股。","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/RB2025112300000860.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":"stockstar","symbols":["603112","BK0256"],"gpt_icon":0},{"id":"2585197227","title":"11月21日华翔股份跌7.03%，京管泰富创新动力混合发起A基金重仓该股","url":"https://stock-news.laohu8.com/highlight/detail?id=2585197227","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2585197227?lang=zh_cn&edition=full","pubTime":"2025-11-21 15:39","pubTimestamp":1763710775,"startTime":"0","endTime":"0","summary":"证券之星消息，11月21日华翔股份跌7.03%，收盘报16.27元，换手率2.62%，成交量13.21万手，成交额2.2亿元。根据2025基金Q3季报公募基金重仓股数据，重仓该股的公募基金共3家，其中持有数量最多的公募基金为北京京管泰富基金的京管泰富创新动力混合发起A。京管泰富创新动力混合发起A目前规模为0.62亿元，最新净值1.1383，较上一交易日下跌0.57%。","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/RB2025112100018540.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":["BK0256","603112"],"gpt_icon":0},{"id":"2583651302","title":"每周股票复盘：华翔股份（603112）取消监事会并修订章程","url":"https://stock-news.laohu8.com/highlight/detail?id=2583651302","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583651302?lang=zh_cn&edition=full","pubTime":"2025-11-16 03:22","pubTimestamp":1763234534,"startTime":"0","endTime":"0","summary":"截至2025年11月14日收盘，华翔股份报收于17.85元，较上周的17.79元上涨0.34%。本周关注点公司公告汇总：华翔股份召开2025年第五次临时股东大会，审议通过取消监事会、变更注册资本并修订《公司章程》的议案。公司公告汇总北京市康达律师事务所就山西华翔集团股份有限公司2025年第五次临时股东大会的召集和召开程序、召集人和出席人员资格、表决程序及表决结果出具法律意见书。","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/RB2025111600000785.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":["BK0256","603112"],"gpt_icon":0},{"id":"2582362187","title":"华翔股份（603112）披露取消监事会及修订公司章程议案获通过，11月11日股价下跌0.66%","url":"https://stock-news.laohu8.com/highlight/detail?id=2582362187","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582362187?lang=zh_cn&edition=full","pubTime":"2025-11-11 22:10","pubTimestamp":1762870236,"startTime":"0","endTime":"0","summary":"截至2025年11月11日收盘，华翔股份报收于17.93元，较前一交易日下跌0.66%，最新总市值为96.85亿元。公司近日发布公告称，山西华翔集团股份有限公司于2025年11月11日召开2025年第五次临时股东大会，审议通过了关于取消监事会、变更注册资本并修订《公司章程》的议案，以及多项公司治理制度的修订议案，包括《股东会议事规则》《董事会议事规则》《独立董事工作制度》等。表决结果均为通过，无否决议案。","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/RB2025111100040636.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":["BK0256","603112"],"gpt_icon":0},{"id":"2582866229","title":"每周股票复盘：华翔股份（603112）拟取消监事会并增注册资本至540,170,563股","url":"https://stock-news.laohu8.com/highlight/detail?id=2582866229","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582866229?lang=zh_cn&edition=full","pubTime":"2025-11-09 02:08","pubTimestamp":1762625295,"startTime":"0","endTime":"0","summary":"截至2025年11月7日收盘，华翔股份报收于17.79元，较上周的17.76元上涨0.17%。本周，华翔股份11月6日盘中最高价报18.24元。本周关注点公司公告汇总：华翔股份拟取消监事会，由董事会审计委员会行使监事会职权。公司公告汇总：公司将变更注册资本，总股本由470,577,504股增至540,170,563股。","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/RB2025110900000383.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":"stockstar","symbols":["603112","BK0256"],"gpt_icon":0},{"id":"2580211727","title":"华翔股份（603112）披露拟取消监事会并变更注册资本，11月03日股价下跌0.34%","url":"https://stock-news.laohu8.com/highlight/detail?id=2580211727","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580211727?lang=zh_cn&edition=full","pubTime":"2025-11-03 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02:39","pubTimestamp":1762022349,"startTime":"0","endTime":"0","summary":"截至2025年10月31日收盘，华翔股份报收于17.76元，较上周的16.71元上涨6.28%。本周，华翔股份10月29日盘中最高价报18.16元。股本股东变化股东户数变动截至2025年9月30日，华翔股份股东户数为1.75万户，较6月30日增加3690户，增幅26.77%。业绩披露要点财务报告华翔股份2025年三季报显示，主营收入29.83亿元，同比上升7.01%；归母净利润4.06亿元，同比上升18.92%；扣非净利润3.67亿元，同比上升20.36%。","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/RB2025110200000430.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"shareholding,dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["603112","BK0256"],"gpt_icon":0},{"id":"2578690190","title":"华翔股份(603112.SH)发布前三季度业绩，归母净利润4.06亿元，增长18.92%","url":"https://stock-news.laohu8.com/highlight/detail?id=2578690190","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2578690190?lang=zh_cn&edition=full","pubTime":"2025-10-27 15:57","pubTimestamp":1761551820,"startTime":"0","endTime":"0","summary":"智通财经APP讯，华翔股份(603112.SH)发布2025年三季度报告，该公司前三季度营业收入为29.83亿元，同比增长7.01%。归属于上市公司股东的净利润为4.06亿元，同比增长18.92%。归属于上市公司股东的扣除非经常性损益的净利润为3.67亿元，同比增长20.36%。基本每股收益为0.81元。","market":"sh","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":"http://www.zhitongcaijing.com/content/detail/1360319.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":"华翔股份(603112.SH)发布前三季度业绩，归母净利润4.06亿元，增长18.92%","news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["603112"],"gpt_icon":0},{"id":"2578004535","title":"每周股票复盘：华翔股份（603112）控股股东拟减持不超3%股份","url":"https://stock-news.laohu8.com/highlight/detail?id=2578004535","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2578004535?lang=zh_cn&edition=full","pubTime":"2025-10-26 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