603515 欧普照明
已收盘 04-03 15:00:00
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欧普照明（603515）披露控股股东部分股份解除质押公告，4月3日股价上涨0.98%
证券之星 · 04-03 18:40
欧普照明（603515）披露控股股东部分股份解除质押公告，4月3日股价上涨0.98%
欧普照明（603515）股东中山市欧普投资有限公司质押3500万股，占总股本4.71%
证券之星 · 03-30
欧普照明（603515）股东中山市欧普投资有限公司质押3500万股，占总股本4.71%
每周股票复盘：欧普照明（603515）为子公司担保1.7亿元
证券之星 · 03-22
每周股票复盘：欧普照明（603515）为子公司担保1.7亿元
欧普照明（603515）披露为全资子公司提供担保公告，3月18日股价上涨1.69%
证券之星 · 03-18
欧普照明（603515）披露为全资子公司提供担保公告，3月18日股价上涨1.69%
每周股票复盘：欧普照明（603515）44,040股限制性股票将上市
证券之星 · 03-08
每周股票复盘：欧普照明（603515）44,040股限制性股票将上市
欧普照明（603515）4.4万股限售股将于3月6日解禁，占总股本0.01%
证券之星 · 03-06
欧普照明（603515）4.4万股限售股将于3月6日解禁，占总股本0.01%
欧普照明（603515）披露关于变更会计师事务所项目合伙人及质量控制复核人的公告，3月3日股价下跌1.03%
证券之星 · 03-03
欧普照明（603515）披露关于变更会计师事务所项目合伙人及质量控制复核人的公告，3月3日股价下跌1.03%
欧普照明新注册《数字欧普平台V1.0》项目的软件著作权
证券之星 · 03-03
欧普照明新注册《数字欧普平台V1.0》项目的软件著作权
欧普照明（603515）披露2023年限制性股票激励计划预留授予第二个解除限售期解除限售暨上市公告，3月2日股价下跌1.55%
证券之星 · 03-02
欧普照明（603515）披露2023年限制性股票激励计划预留授予第二个解除限售期解除限售暨上市公告，3月2日股价下跌1.55%
每周股票复盘：欧普照明（603515）注销60.9万股限制性股票
证券之星 · 02-08
每周股票复盘：欧普照明（603515）注销60.9万股限制性股票
欧普照明（603515）披露股权激励限制性股票回购注销实施公告，2月4日股价下跌0.47%
证券之星 · 02-04
欧普照明（603515）披露股权激励限制性股票回购注销实施公告，2月4日股价下跌0.47%
2月3日欧普照明跌5.20%，景顺长城竞争优势混合基金重仓该股
证券之星 · 02-03
2月3日欧普照明跌5.20%，景顺长城竞争优势混合基金重仓该股
欧普照明公布国际专利申请：“洗墙灯”
证券之星 · 01-24
欧普照明公布国际专利申请：“洗墙灯”
欧普照明（603515）公司公告聘任财务总监，12月4日股价下跌0.11%
证券之星 · 2025-12-04
欧普照明（603515）公司公告聘任财务总监，12月4日股价下跌0.11%
欧普照明(603515.SH)：财务总监张雪娟辞职 王海燕接任
中金财经 · 2025-12-04
欧普照明(603515.SH)：财务总监张雪娟辞职 王海燕接任
欧普照明（603515）披露关于非独立董事辞任暨选举职工代表董事的公告，11月26日股价下跌0.96%
证券之星 · 2025-11-26
欧普照明（603515）披露关于非独立董事辞任暨选举职工代表董事的公告，11月26日股价下跌0.96%
每周股票复盘：欧普照明（603515）取消监事会并修订多项治理制度
证券之星 · 2025-11-23
每周股票复盘：欧普照明（603515）取消监事会并修订多项治理制度
欧普照明（603515）披露取消监事会及修订公司章程等议案获股东大会通过，11月18日股价下跌0.61%
证券之星 · 2025-11-18
欧普照明（603515）披露取消监事会及修订公司章程等议案获股东大会通过，11月18日股价下跌0.61%
每周股票复盘：欧普照明（603515）拟取消监事会
证券之星 · 2025-11-16
每周股票复盘：欧普照明（603515）拟取消监事会
欧普照明（603515）披露拟取消监事会并调整公司治理结构，11月11日股价上涨0.55%
证券之星 · 2025-11-11
欧普照明（603515）披露拟取消监事会并调整公司治理结构，11月11日股价上涨0.55%
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公司概况
公司名称：
欧普照明股份有限公司
所属行业：
电气机械和器材制造业
上市日期：
2016-08-19
主营业务：
欧普照明股份有限公司的主营业务是家居照明灯具、商用照明灯具、光源及控制类产品的研发、生产和销售。公司的主要产品是家居照明灯具、商用照明灯具、光源及控制类产品。
发行价格：
14.94
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2026-04-08。","floatMarketCap":14447000000},"requestUrl":"/m/hq/s/603515","defaultTab":"news","newsList":[{"id":"2624165455","title":"欧普照明（603515）披露控股股东部分股份解除质押公告，4月3日股价上涨0.98%","url":"https://stock-news.laohu8.com/highlight/detail?id=2624165455","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2624165455?lang=zh_cn&edition=full","pubTime":"2026-04-03 18:40","pubTimestamp":1775212827,"startTime":"0","endTime":"0","summary":"截至2026年4月3日收盘，欧普照明报收于19.62元，较前一交易日上涨0.98%，最新总市值为145.82亿元。欧普照明股份有限公司于近日披露《关于控股股东部分股份解除质押的公告》。本次解除质押股份40,000,000股，占其所持股份比例11.49%，占公司总股本比例5.38%。本次解质股份暂无后续质押计划。截至公告日，控股股东及其一致行动人合计持有公司股份625,972,136股，累计质押股份120,000,000股，占合计持股比例19.17%，占公司总股本比例16.15%。","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/RB2026040300035875.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":["603515","BK0224","BK0141","BK0020","BK0185"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2623316031","title":"欧普照明（603515）股东中山市欧普投资有限公司质押3500万股，占总股本4.71%","url":"https://stock-news.laohu8.com/highlight/detail?id=2623316031","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2623316031?lang=zh_cn&edition=full","pubTime":"2026-03-30 18:25","pubTimestamp":1774866340,"startTime":"0","endTime":"0","summary":"证券之星消息，欧普照明3月30日公开信息显示，股东中山市欧普投资有限公司向华能贵诚信托有限公司合计质押3500.0万股，占总股本4.71%。质押详情见下表：截止本公告日，股东中山市欧普投资有限公司已累计质押股份1.38亿股，占其持股总数的39.49%，股东王耀海已累计质押股份2250.0万股，占其持股总数的18.43%。","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/RB2026033000028395.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":["BK0224","BK0141","BK0185","BK0020","603515"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2621791523","title":"每周股票复盘：欧普照明（603515）为子公司担保1.7亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2621791523","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2621791523?lang=zh_cn&edition=full","pubTime":"2026-03-22 03:34","pubTimestamp":1774121652,"startTime":"0","endTime":"0","summary":"截至2026年3月20日收盘，欧普照明报收于19.02元，较上周的18.72元上涨1.6%。本周，欧普照明3月20日盘中最高价报19.36元。本周关注点公司公告汇总：欧普照明为全资子公司提供不超过1.7亿元连带责任保证担保。公司公告汇总：截至公告日，公司及控股子公司对外担保总额为112,504.69万元，占净资产16.73%。","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/RB2026032200001376.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":["603515","BK0224","BK0141","BK0185","BK0020"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2620393772","title":"欧普照明（603515）披露为全资子公司提供担保公告，3月18日股价上涨1.69%","url":"https://stock-news.laohu8.com/highlight/detail?id=2620393772","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2620393772?lang=zh_cn&edition=full","pubTime":"2026-03-18 17:18","pubTimestamp":1773825492,"startTime":"0","endTime":"0","summary":"截至2026年3月18日收盘，欧普照明报收于19.28元，较前一交易日上涨1.69%，最新总市值为143.29亿元。该股当日开盘19.01元，最高19.32元，最低18.96元，成交额达2885.42万元，换手率为0.2%。近日，欧普照明股份有限公司披露《关于为全资子公司提供担保的公告》。本次担保在公司2024年年度股东会授权的对外担保额度范围内，无需另行履行审议程序。截至公告日，公司及控股子公司对外担保总额为112,504.69万元，占公司最近一期经审计净资产的16.73%，无逾期担保。","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/RB2026031800029711.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":["BK0224","BK0020","BK0185","BK0141","603515"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2617381663","title":"每周股票复盘：欧普照明（603515）44,040股限制性股票将上市","url":"https://stock-news.laohu8.com/highlight/detail?id=2617381663","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2617381663?lang=zh_cn&edition=full","pubTime":"2026-03-08 02:57","pubTimestamp":1772909828,"startTime":"0","endTime":"0","summary":"截至2026年3月6日收盘，欧普照明报收于18.63元，较上周的18.7元下跌0.37%。本周关注点公司公告汇总：44,040股限制性股票将于2026年3月6日上市流通公司公告汇总：立信会计师事务所项目合伙人及质控复核人发生变更公司公告汇总欧普照明股份有限公司于2026年2月10日召开董事会，审议通过2023年限制性股票激励计划预留授予部分第二个限售期解锁条件成就的议案。相关股份解除限售后，有限售条件股份减少44,040股，无限售条件股份相应增加。","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/RB2026030800000997.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":["BK0224","603515","BK0141","BK0020","BK0185"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2617570396","title":"欧普照明（603515）4.4万股限售股将于3月6日解禁，占总股本0.01%","url":"https://stock-news.laohu8.com/highlight/detail?id=2617570396","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2617570396?lang=zh_cn&edition=full","pubTime":"2026-03-06 08:11","pubTimestamp":1772755913,"startTime":"0","endTime":"0","summary":"证券之星消息，根据市场公开信息整理，欧普照明于3月6日将有4.4万股限售股份解禁，为公司股权激励限售股份，占公司总股本0.01%。最近一年内，该股累计解禁283.3万股，占总股本的0.38%。本次解禁后，公司还有687.99万股限售股份，占总股本0.93%。欧普照明主营业务：家居照明灯具、商用照明灯具、光源及控制类产品的研发、生产和销售,并逐步转型为智能照明系统综合解决方案的提供商。","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/RB2026030600006029.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":["BK0141","BK0185","BK0020","BK0224","603515"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2616321127","title":"欧普照明（603515）披露关于变更会计师事务所项目合伙人及质量控制复核人的公告，3月3日股价下跌1.03%","url":"https://stock-news.laohu8.com/highlight/detail?id=2616321127","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2616321127?lang=zh_cn&edition=full","pubTime":"2026-03-03 23:04","pubTimestamp":1772550262,"startTime":"0","endTime":"0","summary":"近日，欧普照明股份有限公司发布《关于变更会计师事务所项目合伙人及质量控制复核人的公告》。公告显示，公司于2025年4月25日续聘立信会计师事务所为公司2025年度审计机构和内控审计机构；原项目合伙人宣宜辰因达到法定退休年龄，质量控制复核人程英因工作安排调整，现变更为项目合伙人陈雷、质量控制复核人覃业志，签字注册会计师林彦成不变。","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/RB2026030300044874.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":["BK0224","BK0185","BK0020","BK0141","603515"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2616035706","title":"欧普照明新注册《数字欧普平台V1.0》项目的软件著作权","url":"https://stock-news.laohu8.com/highlight/detail?id=2616035706","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2616035706?lang=zh_cn&edition=full","pubTime":"2026-03-03 01:57","pubTimestamp":1772474232,"startTime":"0","endTime":"0","summary":"证券之星消息，近日欧普照明（603515）新注册了《数字欧普平台V1.0》项目的软件著作权。今年以来欧普照明新注册软件著作权1个。结合公司2025年中报财务数据，2025上半年公司在研发方面投入了1.45亿元，同比减9.15%。通过天眼查大数据分析，欧普照明股份有限公司共对外投资了38家企业，参与招投标项目1128次；财产线索方面有商标信息1503条，专利信息6337条，著作权信息34条；此外企业还拥有行政许可13个。数据来源：天眼查APP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":"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/RB2026030300001105.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":["BK0185","603515","BK0020","BK0141","BK0224"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2616359801","title":"欧普照明（603515）披露2023年限制性股票激励计划预留授予第二个解除限售期解除限售暨上市公告，3月2日股价下跌1.55%","url":"https://stock-news.laohu8.com/highlight/detail?id=2616359801","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2616359801?lang=zh_cn&edition=full","pubTime":"2026-03-02 23:27","pubTimestamp":1772465232,"startTime":"0","endTime":"0","summary":"公告显示，公司于2026年2月10日召开董事会，审议通过2023年限制性股票激励计划预留授予部分第二个限售期解锁条件成就的议案。本次可解除限售的激励对象为9人，解除限售股票数量为44,040股，占公司总股本的0.01%。解除限售股份将于2026年3月6日上市流通。公司及激励对象均满足解除限售条件，相关股份解除限售后，有限售条件股份减少44,040股，无限售条件股份相应增加。","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/RB2026030200040611.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":["BK0141","BK0185","BK0224","603515","BK0020"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2609552613","title":"每周股票复盘：欧普照明（603515）注销60.9万股限制性股票","url":"https://stock-news.laohu8.com/highlight/detail?id=2609552613","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2609552613?lang=zh_cn&edition=full","pubTime":"2026-02-08 03:01","pubTimestamp":1770490873,"startTime":"0","endTime":"0","summary":"截至2026年2月6日收盘，欧普照明报收于19.48元，较上周的20.25元下跌3.8%。本周关注点公司公告汇总：欧普照明因17名激励对象离职，拟注销609,684股限制性股票。欧普照明股份有限公司发布股权激励限制性股票回购注销实施公告，因部分激励对象离职，根据2023年和2024年限制性股票激励计划规定，对其持有的合计609,684股尚未解除限售的限制性股票进行回购注销。本次涉及17人，注销日期为2026年2月9日。回购完成后，公司总股本将减少至743,207,949股。","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/RB2026020800001054.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":["BK0185","603515","BK0224","BK0141","BK0020"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2608842393","title":"欧普照明（603515）披露股权激励限制性股票回购注销实施公告，2月4日股价下跌0.47%","url":"https://stock-news.laohu8.com/highlight/detail?id=2608842393","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608842393?lang=zh_cn&edition=full","pubTime":"2026-02-04 22:51","pubTimestamp":1770216673,"startTime":"0","endTime":"0","summary":"截至2026年2月4日收盘，欧普照明报收于19.24元，较前一交易日下跌0.47%，最新总市值为143.11亿元。近日，欧普照明股份有限公司发布《股权激励限制性股票回购注销实施公告》。公告显示，因部分激励对象离职，公司根据2023年和2024年限制性股票激励计划相关规定，对其持有的已获授但尚未解除限售的限制性股票合计609,684股进行回购注销。本次回购注销涉及17人，注销日期为2026年2月9日。回购完成后，公司总股本将减少至743,207,949股。","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/RB2026020400041935.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":["BK0141","BK0185","BK0224","603515","BK0020"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2608582525","title":"2月3日欧普照明跌5.20%，景顺长城竞争优势混合基金重仓该股","url":"https://stock-news.laohu8.com/highlight/detail?id=2608582525","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608582525?lang=zh_cn&edition=full","pubTime":"2026-02-03 16:37","pubTimestamp":1770107852,"startTime":"0","endTime":"0","summary":"证券之星消息，2月3日欧普照明跌5.20%，收盘报19.33元，换手率0.91%，成交量6.68万手，成交额1.31亿元。重仓欧普照明的公募基金请见下表：该股最近90天内共有2家机构给出评级，买入评级2家。根据2025基金年报公募基金重仓股数据，重仓该股的公募基金共8家，其中持有数量最多的公募基金为景顺长城基金的景顺长城竞争优势混合。景顺长城竞争优势混合目前规模为19.78亿元，最新净值0.943，较上一交易日下跌1.32%，近一年上涨19.67%。","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/RB2026020300027972.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":["BK0185","603515","BK0224","BK0141","BK0020"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2605428174","title":"欧普照明公布国际专利申请：“洗墙灯”","url":"https://stock-news.laohu8.com/highlight/detail?id=2605428174","media":"证券之星","labels":["productRelease"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2605428174?lang=zh_cn&edition=full","pubTime":"2026-01-24 08:50","pubTimestamp":1769215837,"startTime":"0","endTime":"0","summary":"证券之星消息，根据企查查数据显示欧普照明（603515）公布了一项国际专利申请，专利名为“洗墙灯”，专利申请号为PCT/CN2025/119386，国际公布日为2026年1月15日。专利详情如下：图片来源：世界知识产权组织（WIPO）今年以来欧普照明已公布的国际专利申请2个，较去年同期减少了60%。结合公司2025年中报财务数据，2025上半年公司在研发方面投入了1.45亿元，同比减9.15%。数据来源：企查查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/RB2026012400011709.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"productRelease","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0185","BK0020","603515","BK0141","BK0224"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2588007781","title":"欧普照明（603515）公司公告聘任财务总监，12月4日股价下跌0.11%","url":"https://stock-news.laohu8.com/highlight/detail?id=2588007781","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588007781?lang=zh_cn&edition=full","pubTime":"2025-12-04 17:29","pubTimestamp":1764840541,"startTime":"0","endTime":"0","summary":"截至2025年12月4日收盘，欧普照明报收于18.23元，较前一交易日下跌0.11%，最新总市值为135.6亿元。该股当日开盘18.25元，最高18.31元，最低17.94元，成交额达1830.14万元，换手率为0.14%。公司于2025年12月4日召开第五届董事会第九次会议，审议通过聘任王海燕女士为公司财务总监，任期至第五届董事会任期届满之日止。王海燕女士现任公司财务共享中心负责人，持有公司股份67,400股，具备任职资格。","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/RB2025120400027186.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":["603515","BK0224","BK0020","BK0141","BK0185"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2588002238","title":"欧普照明(603515.SH)：财务总监张雪娟辞职 王海燕接任","url":"https://stock-news.laohu8.com/highlight/detail?id=2588002238","media":"中金财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588002238?lang=zh_cn&edition=full","pubTime":"2025-12-04 16:57","pubTimestamp":1764838621,"startTime":"0","endTime":"0","summary":"格隆汇12月4日丨欧普照明(603515.SH)公布，公司董事会于近日收到公司财务总监张雪娟女士的书面辞职报告。张雪娟女士因个人原因申请辞去公司财务总监职务。辞职后，张雪娟女士将不再担任公司任何职务。\r\n\r\n 2025年12月4日，公司召开第五届董事会第九次会议，审议通过《关于聘任财务总监的议案》，同意聘任王海燕女士为公司财务总监，任期自公司董事会审议通过之日起至公司第五届董事会任期届满之日止。","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":"http://sc.stock.cnfol.com/gushizhibo/20251204/31844513.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":["BK0224","BK0141","BK0185","603515","BK0020"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2586319258","title":"欧普照明（603515）披露关于非独立董事辞任暨选举职工代表董事的公告，11月26日股价下跌0.96%","url":"https://stock-news.laohu8.com/highlight/detail?id=2586319258","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2586319258?lang=zh_cn&edition=full","pubTime":"2025-11-26 17:51","pubTimestamp":1764150707,"startTime":"0","endTime":"0","summary":"截至2025年11月26日收盘，欧普照明报收于17.47元，较前一交易日下跌0.96%，最新总市值为129.94亿元。公司近日发布公告称，欧普照明股份有限公司董事会于2025年11月26日收到非独立董事许斌先生的书面辞职报告，因公司治理架构调整，许斌先生辞去第五届董事会非独立董事职务，辞任自送达董事会之日起生效。同日，公司召开职工代表大会，选举许斌先生为第五届董事会职工代表董事，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/RB2025112600027211.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":["BK0224","BK0185","603515","BK0141","BK0020"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2585801106","title":"每周股票复盘：欧普照明（603515）取消监事会并修订多项治理制度","url":"https://stock-news.laohu8.com/highlight/detail?id=2585801106","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2585801106?lang=zh_cn&edition=full","pubTime":"2025-11-23 04:25","pubTimestamp":1763843112,"startTime":"0","endTime":"0","summary":"截至2025年11月21日收盘，欧普照明报收于17.6元，较上周的18.3元下跌3.83%。本周，欧普照明11月17日盘中最高价报18.3元。欧普照明当前最新总市值130.91亿元，在照明设备板块市值排名1/12，在两市A股市值排名1384/5167。欧普照明于2025年11月18日召开2025年第一次临时股东大会，审议通过上述全部议案，表决结果均为通过，无否决议案。","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/RB2025112300001259.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":["BK0224","BK0141","BK0020","603515","BK0185"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2584956344","title":"欧普照明（603515）披露取消监事会及修订公司章程等议案获股东大会通过，11月18日股价下跌0.61%","url":"https://stock-news.laohu8.com/highlight/detail?id=2584956344","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2584956344?lang=zh_cn&edition=full","pubTime":"2025-11-18 22:42","pubTimestamp":1763476946,"startTime":"0","endTime":"0","summary":"截至2025年11月18日收盘，欧普照明报收于18.02元，较前一交易日下跌0.61%，最新总市值为134.04亿元。根据公司近日发布的公告，欧普照明于2025年11月18日召开2025年第一次临时股东大会，审议通过了《关于取消监事会、修订<公司章程>及相关议事规则的议案》及相关子议案，包括取消监事会、修订公司章程、股东会议事规则、董事会议事规则等。表决结果均为通过，无否决议案。会议由董事会召集，董事长主持，出席股东所持表决权股份占公司总股本的86.9519%。","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/RB2025111800040267.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":["BK0141","BK0185","603515","BK0224","BK0020"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2583656654","title":"每周股票复盘：欧普照明（603515）拟取消监事会","url":"https://stock-news.laohu8.com/highlight/detail?id=2583656654","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583656654?lang=zh_cn&edition=full","pubTime":"2025-11-16 04:40","pubTimestamp":1763239220,"startTime":"0","endTime":"0","summary":"截至2025年11月14日收盘，欧普照明报收于18.3元，较上周的17.83元上涨2.64%。公司公告汇总欧普照明股份有限公司拟取消监事会及监事，由董事会审计委员会行使监事会职权。欧普照明股份有限公司发布对外投资管理制度，明确公司及子公司对外投资的决策权限、审批程序及监督管理机制。欧普照明股份有限公司制定了对外担保管理制度，明确公司对外担保实行统一管理，须经董事会或股东会审议批准。","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/RB2025111600001352.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":["BK0141","BK0020","BK0185","603515","BK0224"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2582360309","title":"欧普照明（603515）披露拟取消监事会并调整公司治理结构，11月11日股价上涨0.55%","url":"https://stock-news.laohu8.com/highlight/detail?id=2582360309","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582360309?lang=zh_cn&edition=full","pubTime":"2025-11-11 22:53","pubTimestamp":1762872794,"startTime":"0","endTime":"0","summary":"截至2025年11月11日收盘，欧普照明报收于18.13元，较前一交易日上涨0.55%，最新总市值为134.85亿元。该股当日开盘18.04元，最高18.18元，最低17.97元，成交额达2067.4万元，换手率为0.16%。近日，欧普照明发布《2025年第一次临时股东大会会议材料》公告，宣布拟对公司治理结构进行调整。根据公告内容，公司将取消监事会及监事设置，由董事会审计委员会行使监事会职权。同时，公司注册资本因回购注销限制性股票，由74,514.8915万元调整为74,381.7633万元，股份总数相应调整。","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/RB2025111100041338.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":["603515","BK0224","BK0141","BK0185","BK0020"],"isVideo":false,"video":null,"gpt_icon":0}],"profile":{"ret":0,"serverTime":1775293204920,"stockEarnings":[{"period":"1week","weight":0.0337},{"period":"1month","weight":0.0955},{"period":"3month","weight":0.0733},{"period":"6month","weight":0.1407},{"period":"1year","weight":0.2488},{"period":"ytd","weight":0.0733}],"compareEarnings":[{"period":"1week","weight":-0.0086},{"period":"1month","weight":-0.0496},{"period":"3month","weight":-0.0224},{"period":"6month","weight":-0.0007},{"period":"1year","weight":0.161},{"period":"ytd","weight":-0.0224}],"compareStock":{"symbol":"000001.SH","name":"上证指数"},"companyName":"欧普照明股份有限公司","boardCode":"AI0038","boardName":"电气机械和器材制造业","stockholders":"12498人(较上一季度减少3.65%)","perCapita":"58915股","listingDate":"2016-08-19","address":"上海市浦东新区龙东大道6111号1幢411室","registeredCapital":"74320万元","survey":" 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