603373 安邦护卫
收盘竞价 05-27 14:56:59
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每周股票复盘：安邦护卫（603373）2025年年度股东会顺利召开
证券之星 · 05-24
每周股票复盘：安邦护卫（603373）2025年年度股东会顺利召开
异动快报：安邦护卫（603373）5月21日14点28分触及涨停板
证券之星 · 05-21
异动快报：安邦护卫（603373）5月21日14点28分触及涨停板
安邦护卫（603373）披露2025年年度股东会决议公告，5月20日股价下跌1.84%
证券之星 · 05-20
安邦护卫（603373）披露2025年年度股东会决议公告，5月20日股价下跌1.84%
每周股票复盘：安邦护卫（603373）将举办2025年度业绩说明会
证券之星 · 05-10
每周股票复盘：安邦护卫（603373）将举办2025年度业绩说明会
异动快报：安邦护卫（603373）5月8日13点30分触及涨停板
证券之星 · 05-08
异动快报：安邦护卫（603373）5月8日13点30分触及涨停板
安邦护卫（603373）披露将参加浙江辖区上市公司2026年投资者网上集体接待日暨2025年度业绩说明会，5月7日股价上涨0.71%
证券之星 · 05-07
安邦护卫（603373）披露将参加浙江辖区上市公司2026年投资者网上集体接待日暨2025年度业绩说明会，5月7日股价上涨0.71%
每周股票复盘：安邦护卫（603373）一季度净利增9.88%
证券之星 · 05-02
每周股票复盘：安邦护卫（603373）一季度净利增9.88%
安邦护卫（603373）2026年一季报简析：营收净利润同比双双增长，盈利能力上升
证券之星 · 04-30
安邦护卫（603373）2026年一季报简析：营收净利润同比双双增长，盈利能力上升
安邦护卫(603373)3月31日股东户数0.88万户，较上期增加4.67%
证券之星 · 04-29
安邦护卫(603373)3月31日股东户数0.88万户，较上期增加4.67%
图解安邦护卫年报：第四季度单季净利润同比下降7.13%
证券之星 · 04-29
图解安邦护卫年报：第四季度单季净利润同比下降7.13%
安邦护卫：公司将持续关注国际形势变化及市场动态
证券日报网 · 04-09
安邦护卫：公司将持续关注国际形势变化及市场动态
每周股票复盘：安邦护卫（603373）使用1000万元闲置募集资金购买大额存单
证券之星 · 03-29
每周股票复盘：安邦护卫（603373）使用1000万元闲置募集资金购买大额存单
安邦护卫（603373）披露使用部分闲置募集资金进行现金管理的进展公告，3月20日股价下跌4.57%
证券之星 · 03-20
安邦护卫（603373）披露使用部分闲置募集资金进行现金管理的进展公告，3月20日股价下跌4.57%
安邦护卫（603373）披露补选非独立董事候选人公告，3月17日股价下跌4.14%
证券之星 · 03-17
安邦护卫（603373）披露补选非独立董事候选人公告，3月17日股价下跌4.14%
每周股票复盘：安邦护卫（603373）高管离任不影经营
证券之星 · 03-15
每周股票复盘：安邦护卫（603373）高管离任不影经营
安邦护卫（603373）披露高级管理人员离任公告，3月12日股价下跌1.61%
证券之星 · 03-12
安邦护卫（603373）披露高级管理人员离任公告，3月12日股价下跌1.61%
安邦护卫最新公告：副总经理童军杰因个人原因离任
证券之星 · 03-12
安邦护卫最新公告：副总经理童军杰因个人原因离任
安邦护卫（603373）披露2026年第一次临时股东会决议公告，3月2日股价下跌4.8%
证券之星 · 03-02
安邦护卫（603373）披露2026年第一次临时股东会决议公告，3月2日股价下跌4.8%
安邦护卫（603373）公司公告披露取消监事会并选举新一届董事会，12月15日股价下跌3.39%
证券之星 · 2025-12-15
安邦护卫（603373）公司公告披露取消监事会并选举新一届董事会，12月15日股价下跌3.39%
安邦护卫（603373）公司公告选举职工董事，12月11日股价下跌2.89%
证券之星 · 2025-12-11
安邦护卫（603373）公司公告选举职工董事，12月11日股价下跌2.89%
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公司概况
公司名称：
安邦护卫集团股份有限公司
所属行业：
商务服务业
上市日期：
2023-12-20
主营业务：
安邦护卫集团股份有限公司的主营业务是金融安全服务、综合安防服务和社会治理服务、海外安保业务。公司的主要产品是金融安全服务、综合安防服务、社会治理服务。公司成功入选“2025年浙江省服务业领军企业”、“浙江国资国企新风尚·先锋样本”。
发行价格：
19.10
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03:10","pubTimestamp":1779563423,"startTime":"0","endTime":"0","summary":"截至2026年5月22日收盘，安邦护卫报收于50.15元，较上周的46.68元上涨7.43%。本周，安邦护卫5月22日盘中最高价报52.3元。本周关注点公司公告汇总：安邦护卫2025年年度股东会于2026年5月20日召开，审议通过多项重要议案。公司公告汇总北京盈科(杭州)律师事务所就安邦护卫集团股份有限公司2025年年度股东会的召集和召开程序、召集人资格、出席会议人员资格、表决程序及表决结果出具法律意见书。出席会议股东代表有表决权股份占公司总股本的67.7820%。","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/RB2026052400000873.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"conferences","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0210","603373"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2637802160","title":"异动快报：安邦护卫（603373）5月21日14点28分触及涨停板","url":"https://stock-news.laohu8.com/highlight/detail?id=2637802160","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2637802160?lang=zh_cn&edition=full","pubTime":"2026-05-21 14:31","pubTimestamp":1779345097,"startTime":"0","endTime":"0","summary":"证券之星5月21日盘中消息，14点28分安邦护卫（603373）触及涨停板。其所属行业专业服务目前下跌。领涨股为安邦护卫。该股为无人机，浙江国企改革，国企改革概念热股。5月20日的资金流向数据方面，主力资金净流出268.6万元，占总成交额3.2%，游资资金净流入313.47万元，占总成交额3.74%，散户资金净流出44.86万元，占总成交额0.53%。近5日资金流向一览见下表：安邦护卫主要指标及行业内排名如下：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/RB2026052100022071.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":["603373","BK0210"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2636825428","title":"安邦护卫（603373）披露2025年年度股东会决议公告，5月20日股价下跌1.84%","url":"https://stock-news.laohu8.com/highlight/detail?id=2636825428","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2636825428?lang=zh_cn&edition=full","pubTime":"2026-05-20 22:46","pubTimestamp":1779288376,"startTime":"0","endTime":"0","summary":"安邦护卫集团股份有限公司于2026年5月20日在杭州召开2025年年度股东会，审议通过了2025年度董事会工作报告、2025年年度报告及摘要、2025年度利润分配及资本公积转增股本方案、2025年度日常关联交易确认及2026年度日常关联交易预计、2026年度银行借款总额度、续聘2026年度会计师事务所、2026年董事及高级管理人员薪酬等议案。出席会议股东代表有表决权股份占公司总股本的67.7820%。中小投资者对部分议案单独计票，关联股东对关联交易议案回避表决。","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/RB2026052000043606.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":["603373","BK0210"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2634411191","title":"每周股票复盘：安邦护卫（603373）将举办2025年度业绩说明会","url":"https://stock-news.laohu8.com/highlight/detail?id=2634411191","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2634411191?lang=zh_cn&edition=full","pubTime":"2026-05-10 01:41","pubTimestamp":1778348471,"startTime":"0","endTime":"0","summary":"截至2026年5月8日收盘，安邦护卫报收于43.95元，较上周的39.45元上涨11.41%。本周，安邦护卫5月8日盘中最高价报43.95元。本周关注点公司公告汇总：安邦护卫将参加2026年5月13日举行的浙江辖区上市公司投资者网上集体接待日暨2025年度业绩说明会。公司公告汇总财通证券作为安邦护卫集团股份有限公司首次公开发行股票并在主板上市的保荐机构，持续督导期至2025年12月31日届满。安邦护卫于2023年12月20日在上海证券交易所上市，募集资金净额为47,123.85万元。","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/RB2026051000000382.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"conferences","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["603373","BK0210"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2633486206","title":"异动快报：安邦护卫（603373）5月8日13点30分触及涨停板","url":"https://stock-news.laohu8.com/highlight/detail?id=2633486206","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2633486206?lang=zh_cn&edition=full","pubTime":"2026-05-08 13:35","pubTimestamp":1778218525,"startTime":"0","endTime":"0","summary":"证券之星5月8日盘中消息，13点30分安邦护卫触及涨停板。其所属行业专业服务目前上涨。领涨股为胜科纳米。该股为无人机，低空经济，智慧安防概念热股，当日无人机概念上涨1.81%，低空经济概念上涨1.57%，智慧安防概念上涨1.41%。5月7日的资金流向数据方面，主力资金净流出503.27万元，占总成交额9.44%，游资资金净流出373.72万元，占总成交额7.01%，散户资金净流入876.99万元，占总成交额16.46%。","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/RB2026050800020814.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":["BK0210","603373"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2633253126","title":"安邦护卫（603373）披露将参加浙江辖区上市公司2026年投资者网上集体接待日暨2025年度业绩说明会，5月7日股价上涨0.71%","url":"https://stock-news.laohu8.com/highlight/detail?id=2633253126","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2633253126?lang=zh_cn&edition=full","pubTime":"2026-05-07 22:44","pubTimestamp":1778165055,"startTime":"0","endTime":"0","summary":"截至2026年5月7日收盘，安邦护卫报收于39.95元，较前一交易日上涨0.71%，最新总市值为42.96亿元。该股当日开盘39.88元，最高40.0元，最低39.5元，成交额达5328.62万元，换手率为2.95%。公告显示，公司将于2026年5月13日通过网络远程方式参加浙江辖区上市公司2026年投资者网上集体接待日暨2025年度业绩说明会。问题征集截止时间为2026年5月12日17:00。","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/RB2026050700041590.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":["BK0210","603373"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2632625954","title":"每周股票复盘：安邦护卫（603373）一季度净利增9.88%","url":"https://stock-news.laohu8.com/highlight/detail?id=2632625954","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2632625954?lang=zh_cn&edition=full","pubTime":"2026-05-02 07:00","pubTimestamp":1777676440,"startTime":"0","endTime":"0","summary":"截至2026年4月30日收盘，安邦护卫报收于39.45元，较上周的38.12元上涨3.49%。本周，安邦护卫4月29日盘中最高价报39.8元。股本股东变化股东户数变动截至2026年3月31日，安邦护卫股东户数为8767.0户，较2025年12月31日增加391.0户，增幅4.67%。业绩披露要点财务报告安邦护卫2026年一季报显示，公司主营收入6.61亿元，同比增长2.32%；归母净利润2330.41万元，同比增长9.88%；扣非净利润2182.37万元，同比增长8.23%。","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/RB2026050200003757.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":["BK0210","603373"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2631270525","title":"安邦护卫（603373）2026年一季报简析：营收净利润同比双双增长，盈利能力上升","url":"https://stock-news.laohu8.com/highlight/detail?id=2631270525","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2631270525?lang=zh_cn&edition=full","pubTime":"2026-04-30 06:17","pubTimestamp":1777501043,"startTime":"0","endTime":"0","summary":"据证券之星公开数据整理，近期安邦护卫发布2026年一季报。截至本报告期末，公司营业总收入6.61亿元，同比上升2.32%，归母净利润2330.41万元，同比上升9.88%。本报告期安邦护卫盈利能力上升，毛利率同比增幅3.65%，净利率同比增幅8.59%。去年的净利率为10.05%，算上全部成本后，公司产品或服务的附加值一般。","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":"https://stock.stockstar.com/RB2026043000019620.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":["603373"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2631595778","title":"安邦护卫(603373)3月31日股东户数0.88万户，较上期增加4.67%","url":"https://stock-news.laohu8.com/highlight/detail?id=2631595778","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2631595778?lang=zh_cn&edition=full","pubTime":"2026-04-29 17:38","pubTimestamp":1777455521,"startTime":"0","endTime":"0","summary":"证券之星消息，近日安邦护卫披露，截至2026年3月31日公司股东户数为8767.0户，较12月31日增加391.0户，增幅为4.67%。在专业服务行业个股中，安邦护卫股东户数低于行业平均水平，截至3月31日，专业服务行业平均股东户数为2.03万户。从股价来看，2025年12月31日至2026年3月31日，安邦护卫区间涨幅为11.06%，在此期间股东户数增加391.0户，增幅为4.67%。","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/RB2026042900055018.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":["BK0210","603373"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2631829305","title":"图解安邦护卫年报：第四季度单季净利润同比下降7.13%","url":"https://stock-news.laohu8.com/highlight/detail?id=2631829305","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2631829305?lang=zh_cn&edition=full","pubTime":"2026-04-29 01:22","pubTimestamp":1777396941,"startTime":"0","endTime":"0","summary":"证券之星消息，安邦护卫2025年年报显示，当年度公司主营收入27.15亿元，同比上升2.19%；归母净利润1.27亿元，同比上升0.88%；扣非净利润1.16亿元，同比下降4.23%；其中2025年第四季度，公司单季度主营收入6.99亿元，同比下降3.71%；单季度归母净利润3659.37万元，同比下降7.13%；单季度扣非净利润2980.63万元，同比下降25.99%；负债率24.86%，投资收益1137.51万元，财务费用-518.44万元，毛利率24.12%。","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/RB2026042900003838.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":["603373"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2626818194","title":"安邦护卫：公司将持续关注国际形势变化及市场动态","url":"https://stock-news.laohu8.com/highlight/detail?id=2626818194","media":"证券日报网","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2626818194?lang=zh_cn&edition=full","pubTime":"2026-04-09 18:40","pubTimestamp":1775731200,"startTime":"0","endTime":"0","summary":"证券日报网讯 4月9日，安邦护卫在互动平台回答投资者提问时表示，公司持续关注国际形势变化及市场动态，未来将结合中资企业海外安全服务需求，依托集团在安全服务领域的综合优势，稳健推进相关业务，积极探索符合海外市场需求的安保服务模式。\n\n\n海量资讯、精准解读，尽在新浪财经APP","market":"sg","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2026-04-09/doc-inhtxcut8694719.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, 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03:06","pubTimestamp":1774724774,"startTime":"0","endTime":"0","summary":"截至2026年3月27日收盘，安邦护卫报收于45.43元，较上周的41.35元上涨9.87%。本周，安邦护卫3月26日盘中最高价报46.27元。3月23日盘中最低价报38.3元。安邦护卫当前最新总市值48.85亿元，在专业服务板块市值排名21/30，在两市A股市值排名3436/5191。本周关注点公司公告汇总：安邦护卫使用1,000.00万元闲置募集资金购买中国建设银行单位大额存单。该事项已经公司第二届董事会第三次会议审议通过，独立董事发表同意意见，保荐机构无异议。","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/RB2026032900000641.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":["603373","BK0210"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2620732942","title":"安邦护卫（603373）披露使用部分闲置募集资金进行现金管理的进展公告，3月20日股价下跌4.57%","url":"https://stock-news.laohu8.com/highlight/detail?id=2620732942","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2620732942?lang=zh_cn&edition=full","pubTime":"2026-03-20 22:30","pubTimestamp":1774017048,"startTime":"0","endTime":"0","summary":"截至2026年3月20日收盘，安邦护卫报收于41.35元，较前一交易日下跌4.57%，最新总市值为44.46亿元。近日，安邦护卫集团股份有限公司发布《关于使用部分闲置募集资金进行现金管理的进展公告》。公告显示，公司使用部分闲置募集资金1.10亿元进行现金管理，购买中国工商银行股份有限公司杭州解放路支行发行的单位大额存单，产品年化利率0.9%，期限3个月，名义到期日为2026年6月20日。","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/RB2026032000043750.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":["603373","BK0210"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2620406674","title":"安邦护卫（603373）披露补选非独立董事候选人公告，3月17日股价下跌4.14%","url":"https://stock-news.laohu8.com/highlight/detail?id=2620406674","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2620406674?lang=zh_cn&edition=full","pubTime":"2026-03-17 17:18","pubTimestamp":1773739093,"startTime":"0","endTime":"0","summary":"截至2026年3月17日收盘，安邦护卫报收于41.03元，较前一交易日下跌4.14%，最新总市值为44.12亿元。该股当日开盘42.95元，最高42.95元，最低41.01元，成交额达5703.88万元，换手率为3.01%。近日，安邦护卫集团股份有限公司披露《2026年第二次临时股东会会议资料》，拟补选戴楠女士为第二届董事会非独立董事候选人，任期至本届董事会任期届满。","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/RB2026031700029772.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":["603373","BK0210"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2619178245","title":"每周股票复盘：安邦护卫（603373）高管离任不影经营","url":"https://stock-news.laohu8.com/highlight/detail?id=2619178245","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2619178245?lang=zh_cn&edition=full","pubTime":"2026-03-15 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22:45","pubTimestamp":1773326714,"startTime":"0","endTime":"0","summary":"截至2026年3月12日收盘，安邦护卫报收于42.05元，较前一交易日下跌1.61%，最新总市值为45.22亿元。近日，安邦护卫集团股份有限公司发布公告称，公司副总经理童军杰因个人原因申请辞去副总经理职务，辞职报告自送达董事会之日起生效。童军杰原定任期至2028年12月14日，离任时间为2026年3月12日，离任后不再担任公司其他职务。童军杰将继续履行其在公司首次公开发行股票并上市时作出的仍在履行期限内的承诺。","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/RB2026031200039113.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":["BK0210","603373"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2618218092","title":"安邦护卫最新公告：副总经理童军杰因个人原因离任","url":"https://stock-news.laohu8.com/highlight/detail?id=2618218092","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2618218092?lang=zh_cn&edition=full","pubTime":"2026-03-12 17:31","pubTimestamp":1773307879,"startTime":"0","endTime":"0","summary":"安邦护卫(603373.SH)公告称，公司副总经理童军杰因个人原因申请辞去副总经理职务，辞职后不再担任公司其他任何职务。根据相关规定，童军杰的辞职报告自送达董事会之日起生效，公司已做好相关工作安排，其离任不会影响公司的正常经营。童军杰将继续履行其在公司首次公开发行股票时的各项承诺。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/RB2026031200030276.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":["BK0210","603373"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2616562773","title":"安邦护卫（603373）披露2026年第一次临时股东会决议公告，3月2日股价下跌4.8%","url":"https://stock-news.laohu8.com/highlight/detail?id=2616562773","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2616562773?lang=zh_cn&edition=full","pubTime":"2026-03-02 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22:28","pubTimestamp":1765463338,"startTime":"0","endTime":"0","summary":"截至2025年12月11日收盘，安邦护卫报收于41.0元，较前一交易日下跌2.89%，最新总市值为44.09亿元。该股当日开盘42.21元，最高43.47元，最低40.82元，成交额达1.87亿元，换手率为9.79%。公司近日发布公告称，安邦护卫集团股份有限公司于近日召开职工代表大会，选举叶加若先生为公司第二届董事会职工董事。叶加若先生将与股东会选举产生的10名非职工代表董事共同组成第二届董事会，任期三年。叶加若先生未发现有不得担任董事的情形，任职资格符合相关规定。","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/RB2025121100042112.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":["BK0210","603373"],"isVideo":false,"video":null,"gpt_icon":0}],"profile":{"ret":0,"serverTime":1779865142368,"stockEarnings":[{"period":"1week","weight":0.1145},{"period":"1month","weight":0.3174},{"period":"3month","weight":0.1408},{"period":"6month","weight":0.1805},{"period":"1year","weight":0.5504},{"period":"ytd","weight":0.323}],"compareEarnings":[{"period":"1week","weight":-0.0058},{"period":"1month","weight":0.016},{"period":"3month","weight":-0.0004},{"period":"6month","weight":0.0697},{"period":"1year","weight":0.2386},{"period":"ytd","weight":0.0445}],"compareStock":{"symbol":"000001.SH","name":"上证指数"},"companyName":"安邦护卫集团股份有限公司","boardCode":"AI0072","boardName":"商务服务业","stockholders":"8767人(较上一季度增加4.67%)","perCapita":"5181股","listingDate":"2023-12-20","address":"浙江省杭州市西湖区转塘街道枫桦路6号之江财富中心E8楼","registeredCapital":"10752万元","survey":" 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