603578 三星新材
午间休市 12-08 11:29:46
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三星新材（603578）披露召开2025年第三季度业绩说明会，12月1日股价下跌1.46%
证券之星 · 12-01
三星新材（603578）披露召开2025年第三季度业绩说明会，12月1日股价下跌1.46%
家用电器行业三季报：利润同比涨超10% 同洲电子、石头科技、三星新材营收增超50%
市场资讯 · 11-25
家用电器行业三季报：利润同比涨超10% 同洲电子、石头科技、三星新材营收增超50%
每周股票复盘：三星新材（603578）审议控股子公司出租资产关联交易
证券之星 · 11-23
每周股票复盘：三星新材（603578）审议控股子公司出租资产关联交易
三星新材（603578）披露控股子公司出租部分资产暨关联交易议案获股东会通过，11月17日股价上涨1.47%
证券之星 · 11-17
三星新材（603578）披露控股子公司出租部分资产暨关联交易议案获股东会通过，11月17日股价上涨1.47%
每周股票复盘：三星新材（603578）国华金泰拟出租石英砂产线年租8820万
证券之星 · 11-09
每周股票复盘：三星新材（603578）国华金泰拟出租石英砂产线年租8820万
三星新材（603578）披露控股子公司出租部分资产暨关联交易公告，11月07日股价上涨0.52%
证券之星 · 11-07
三星新材（603578）披露控股子公司出租部分资产暨关联交易公告，11月07日股价上涨0.52%
每周股票复盘：三星新材（603578）股东户数降20.51%，前三季营收增62.56%
证券之星 · 11-02
每周股票复盘：三星新材（603578）股东户数降20.51%，前三季营收增62.56%
三星新材（603578）披露拟召开临时股东会审议关联交易议案，10月30日股价上涨0.08%
证券之星 · 10-30
三星新材（603578）披露拟召开临时股东会审议关联交易议案，10月30日股价上涨0.08%
每周股票复盘：三星新材（603578）H1营收增48.31%但净利转亏
证券之星 · 09-14
每周股票复盘：三星新材（603578）H1营收增48.31%但净利转亏
每周股票复盘：三星新材（603578）高管拟合计减持不超0.08%股份
证券之星 · 09-07
每周股票复盘：三星新材（603578）高管拟合计减持不超0.08%股份
三星新材最新公告：副总经理张金珠和王雪永计划减持公司股份
证券之星 · 09-06
三星新材最新公告：副总经理张金珠和王雪永计划减持公司股份
每周股票复盘：三星新材（603578）股东户数增55.26%，中报净利降153.52%
证券之星 · 08-31
每周股票复盘：三星新材（603578）股东户数增55.26%，中报净利降153.52%
三星新材(603578)6月30日股东户数1.46万户，较上期增加55.26%
证券之星 · 08-27
三星新材(603578)6月30日股东户数1.46万户，较上期增加55.26%
每周股票复盘：三星新材（603578）取消监事会并修订章程等多项议案获通过
证券之星 · 08-17
每周股票复盘：三星新材（603578）取消监事会并修订章程等多项议案获通过
三星新材股价小幅下跌 公司召开临时股东大会通过多项议案
金融界 · 08-14
三星新材股价小幅下跌 公司召开临时股东大会通过多项议案
【读财报】家用电器行业业绩前瞻：14家业绩预喜 三花智控、科沃斯盈利规模居前
面包财经 · 08-12
【读财报】家用电器行业业绩前瞻：14家业绩预喜 三花智控、科沃斯盈利规模居前
每周股票复盘：浙江三星新材（603578）将召开第四次临时股东大会
证券之星 · 08-10
每周股票复盘：浙江三星新材（603578）将召开第四次临时股东大会
每周股票复盘：三星新材（603578）取消监事会并修订多项制度
证券之星 · 08-03
每周股票复盘：三星新材（603578）取消监事会并修订多项制度
家用电器业CFO群体观察：禾盛新材周万民67岁在岗超18年 20位CFO离职人才流动率高
新浪证券 · 07-31
家用电器业CFO群体观察：禾盛新材周万民67岁在岗超18年 20位CFO离职人才流动率高
三星新材：7月28日召开董事会会议
每日经济新闻 · 07-28
三星新材：7月28日召开董事会会议
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公司概况
公司名称：
浙江三星新材股份有限公司
所属行业：
非金属矿物制品业
上市日期：
2017-03-06
主营业务：
浙江三星新材股份有限公司的主营业务是低温储藏设备用玻璃门体和光伏玻璃两大核心业务。公司的主要产品是低温储藏设备用玻璃门体和光伏玻璃。
发行价格：
12.26
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22:45","pubTimestamp":1764600336,"startTime":"0","endTime":"0","summary":"截至2025年12月1日收盘，三星新材报收于12.78元，较前一交易日下跌1.46%，最新总市值为23.05亿元。该股当日开盘13.06元，最高13.09元，最低12.63元，成交额达3784.81万元，换手率为1.62%。公司近日发布公告称，浙江三星新材股份有限公司将于2025年12月9日15:00-16:00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12月2日至8日16:00前通过上证路演中心或公司邮箱sxxcyq@163.com提问，说明会后可通过该平台查看会议情况。","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/RB2025120100037611.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":["603578","BK0235"],"gpt_icon":0},{"id":"2586416628","title":"家用电器行业三季报：利润同比涨超10% 同洲电子、石头科技、三星新材营收增超50%","url":"https://stock-news.laohu8.com/highlight/detail?id=2586416628","media":"市场资讯","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2586416628?lang=zh_cn&edition=full","pubTime":"2025-11-25 07:30","pubTimestamp":1764027000,"startTime":"0","endTime":"0","summary":" 其中，美的集团、海尔智家、格力电器的营收规模居前，同洲电子、石头科技、三星新材增速超过50%。 2025年前三季度，家用电器企业平均毛利率约24.51%，中位数为21.55%，同比均出现下降。 归母净利润方面，A股家用电器企业2025年前三季度合计实现归母净利润1018.14亿元，同比增长10.17%。第三季度盈利超过2亿元的家用电器行业企业中，科沃斯、四川长虹等公司的利润同比增速超过500%。","market":"sg","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://finance.sina.com.cn/stock/s/2025-11-25/doc-infyqiwf5053678.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":"sina","symbols":["688169","002052","603578"],"gpt_icon":0},{"id":"2585050301","title":"每周股票复盘：三星新材（603578）审议控股子公司出租资产关联交易","url":"https://stock-news.laohu8.com/highlight/detail?id=2585050301","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2585050301?lang=zh_cn&edition=full","pubTime":"2025-11-23 04:12","pubTimestamp":1763842335,"startTime":"0","endTime":"0","summary":"截至2025年11月21日收盘，三星新材报收于12.31元，较上周的13.63元下跌9.68%。本周，三星新材11月18日盘中最高价报13.93元。本周关注点公司公告汇总：审议通过控股子公司出租部分资产暨关联交易议案。出席会议股东63名，代表有表决权股份11,688,307股，占公司有表决权总股份的10.4763%。议案获通过，关联股东金玺泰有限公司回避表决。国浩律师（上海）事务所出具法律意见书，确认会议合法有效。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025112300001168.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":["603578","BK0235"],"gpt_icon":0},{"id":"2584562422","title":"三星新材（603578）披露控股子公司出租部分资产暨关联交易议案获股东会通过，11月17日股价上涨1.47%","url":"https://stock-news.laohu8.com/highlight/detail?id=2584562422","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2584562422?lang=zh_cn&edition=full","pubTime":"2025-11-17 22:46","pubTimestamp":1763390778,"startTime":"0","endTime":"0","summary":"截至2025年11月17日收盘，三星新材报收于13.83元，较前一交易日上涨1.47%，最新总市值为24.94亿元。该股当日开盘13.63元，最高13.92元，最低13.62元，成交额达4174.93万元，换手率为1.68%。公司近日发布公告称，浙江三星新材股份有限公司于2025年11月17日召开2025年第五次临时股东会，审议通过《关于控股子公司出租部分资产暨关联交易的议案》。出席会议股东63名，代表有表决权股份11,688,307股，占公司有表决权总股份的10.4763%。议案获通过，关联股东金玺泰有限公司回避表决。","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/RB2025111700037426.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":["603578","BK0235"],"gpt_icon":0},{"id":"2582467861","title":"每周股票复盘：三星新材（603578）国华金泰拟出租石英砂产线年租8820万","url":"https://stock-news.laohu8.com/highlight/detail?id=2582467861","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582467861?lang=zh_cn&edition=full","pubTime":"2025-11-09 04:05","pubTimestamp":1762632314,"startTime":"0","endTime":"0","summary":"截至2025年11月7日收盘，三星新材报收于13.53元，较上周的13.29元上涨1.81%。本周关注点公司公告汇总：国华金泰拟出租石英砂生产线，年租金8820万元。公司公告汇总浙江三星新材股份有限公司召开2025年第五次临时股东会，审议控股子公司国华金泰（山东）新材料科技有限公司出租部分资产暨关联交易的议案。","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/RB2025110900001479.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":["603578","BK0235"],"gpt_icon":0},{"id":"2581889768","title":"三星新材（603578）披露控股子公司出租部分资产暨关联交易公告，11月07日股价上涨0.52%","url":"https://stock-news.laohu8.com/highlight/detail?id=2581889768","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2581889768?lang=zh_cn&edition=full","pubTime":"2025-11-07 22:33","pubTimestamp":1762526001,"startTime":"0","endTime":"0","summary":"截至2025年11月7日收盘，三星新材报收于13.53元，较前一交易日上涨0.52%，最新总市值为24.4亿元。公司近日发布公告称，浙江三星新材股份有限公司将召开2025年第五次临时股东会，审议控股子公司国华金泰（山东）新材料科技有限公司出租部分资产暨关联交易的议案。本次交易构成关联交易，不构成重大资产重组。关联股东需回避表决。","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/RB2025110700039347.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":["BK0235","603578"],"gpt_icon":0},{"id":"2580477814","title":"每周股票复盘：三星新材（603578）股东户数降20.51%，前三季营收增62.56%","url":"https://stock-news.laohu8.com/highlight/detail?id=2580477814","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580477814?lang=zh_cn&edition=full","pubTime":"2025-11-02 07:04","pubTimestamp":1762038256,"startTime":"0","endTime":"0","summary":"截至2025年10月31日收盘，三星新材报收于13.29元，较上周的13.08元上涨1.61%。本周，三星新材10月27日盘中最高价报13.6元。业绩披露要点：2025年前三季度主营收入11.38亿元，同比上升62.56%。公司公告汇总：将于2025年11月17日召开第五次临时股东会，审议关联交易议案。股本股东变化截至2025年9月30日，公司股东户数为1.16万户，较6月30日减少2996.0户，减幅为20.51%。参会股东须于2025年11月14日前完成登记。","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/RB2025110200001488.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":["603578"],"gpt_icon":0},{"id":"2579259181","title":"三星新材（603578）披露拟召开临时股东会审议关联交易议案，10月30日股价上涨0.08%","url":"https://stock-news.laohu8.com/highlight/detail?id=2579259181","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2579259181?lang=zh_cn&edition=full","pubTime":"2025-10-30 22:27","pubTimestamp":1761834424,"startTime":"0","endTime":"0","summary":"截至2025年10月30日收盘，三星新材报收于13.06元，较前一交易日上涨0.08%，最新总市值为23.55亿元。该股当日开盘13.05元，最高13.16元，最低12.95元，成交额达2874.46万元，换手率为1.22%。公司近日发布公告称，浙江三星新材股份有限公司将于2025年11月17日14:00召开2025年第五次临时股东会，现场会议地点为浙江省湖州市德清县禹越镇杭海路333号公司办公楼三楼会议室。","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/RB2025103000045417.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":["BK0235","603578"],"gpt_icon":0},{"id":"2567136400","title":"每周股票复盘：三星新材（603578）H1营收增48.31%但净利转亏","url":"https://stock-news.laohu8.com/highlight/detail?id=2567136400","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2567136400?lang=zh_cn&edition=full","pubTime":"2025-09-14 05:11","pubTimestamp":1757797874,"startTime":"0","endTime":"0","summary":"截至2025年9月12日收盘，三星新材报收于13.55元，较上周的13.03元上涨3.99%。本周，三星新材9月12日盘中最高价报13.88元。该发行构成关联交易，金玺泰承诺认购股份自发行结束之日起36个月内不得转让。股本股东变化本次发行完成后，公司总股本将增至234,065,391股，金玺泰持股比例上升至约33.85%。业绩披露要点2025年1-6月，公司实现营业收入79,613.65万元，同比增长48.31%；归属于母公司股东的净利润为-3,023.20万元，同比下降153.52%。","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/RB2025091400001231.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":["603578"],"gpt_icon":0},{"id":"2565546912","title":"每周股票复盘：三星新材（603578）高管拟合计减持不超0.08%股份","url":"https://stock-news.laohu8.com/highlight/detail?id=2565546912","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2565546912?lang=zh_cn&edition=full","pubTime":"2025-09-07 07:28","pubTimestamp":1757201293,"startTime":"0","endTime":"0","summary":"截至2025年9月5日收盘，三星新材报收于13.03元，较上周的13.09元下跌0.46%。本周，三星新材9月1日盘中最高价报13.38元。本周关注点公司公告汇总：高级管理人员张金珠、王雪永因个人资金需求，拟合计减持不超0.08%公司股份。二人拟减持数量均不超过68,000股，合计减持不超0.08%公司总股本，减持比例未超过其持有股份总数的25%。减持期间为2025年9月29日至2025年12月28日，减持股份来源于股权激励及资本公积金转增股本。","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/RB2025090700001629.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":["603578","BK0235"],"gpt_icon":0},{"id":"2565675015","title":"三星新材最新公告：副总经理张金珠和王雪永计划减持公司股份","url":"https://stock-news.laohu8.com/highlight/detail?id=2565675015","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2565675015?lang=zh_cn&edition=full","pubTime":"2025-09-06 00:01","pubTimestamp":1757088070,"startTime":"0","endTime":"0","summary":"三星新材(603578.SH)公告称，公司副总经理张金珠和王雪永因个人资金需求，计划自公告之日起15个交易日后的3个月内，通过集中竞价方式分别减持不超过68,000股，占公司总股本的0.04%。减持价格按市场价格确定，未超过各自持有公司股份总数的25%。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/RB2025090600000003.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":["BK0235","603578"],"gpt_icon":0},{"id":"2563833193","title":"每周股票复盘：三星新材（603578）股东户数增55.26%，中报净利降153.52%","url":"https://stock-news.laohu8.com/highlight/detail?id=2563833193","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2563833193?lang=zh_cn&edition=full","pubTime":"2025-08-31 08:18","pubTimestamp":1756599501,"startTime":"0","endTime":"0","summary":"截至2025年8月29日收盘，三星新材报收于13.09元，较上周的14.13元下跌7.36%。本周，三星新材8月27日盘中最高价报14.51元。三星新材当前最新总市值23.61亿元，在家电零部件板块市值排名30/30，在两市A股市值排名4881/5152。本周关注点股本股东变化：截至2025年6月30日股东户数达1.46万户，较3月31日增加5200户，增幅55.26%。业绩披露要点：2025年中报归母净利润为-3023.2万元，同比下降153.52%。户均持股数量由上期的1.92万股降至1.23万股，户均持股市值为17.78万元。","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/RB2025083100002631.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":["BK0235","603578"],"gpt_icon":0},{"id":"2562719420","title":"三星新材(603578)6月30日股东户数1.46万户，较上期增加55.26%","url":"https://stock-news.laohu8.com/highlight/detail?id=2562719420","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2562719420?lang=zh_cn&edition=full","pubTime":"2025-08-27 17:22","pubTimestamp":1756286530,"startTime":"0","endTime":"0","summary":"证券之星消息，近日三星新材披露，截至2025年6月30日公司股东户数为1.46万户，较3月31日增加5200.0户，增幅为55.26%。在家电零部件行业个股中，三星新材股东户数低于行业平均水平，截至6月30日，家电零部件行业平均股东户数为3.32万户。从股价来看，2025年3月31日至2025年6月30日，三星新材区间涨幅为12.5%，在此期间股东户数增加5200.0户，增幅为55.26%。","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/RB2025082700036118.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":["603578","BK0235"],"gpt_icon":0},{"id":"2560564926","title":"每周股票复盘：三星新材（603578）取消监事会并修订章程等多项议案获通过","url":"https://stock-news.laohu8.com/highlight/detail?id=2560564926","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2560564926?lang=zh_cn&edition=full","pubTime":"2025-08-17 05:42","pubTimestamp":1755380535,"startTime":"0","endTime":"0","summary":"截至2025年8月15日收盘，三星新材报收于13.8元，较上周的14.1元下跌2.13%。本周关注点公司公告汇总：取消公司监事会并修订《公司章程》等多项议案获股东大会通过公司公告汇总会议于2025年8月13日14点在浙江省湖州市德清县禹越镇杭海路333号公司三楼会议室召开，由国浩律师（上海）事务所王琛律师、王浚曦律师现场见证。所有议案均获通过，表决结果合法有效。浙江三星新材股份有限公司董事会2025年8月14日。","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/RB2025081700000941.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":["BK0235","603578"],"gpt_icon":0},{"id":"2559986093","title":"三星新材股价小幅下跌 公司召开临时股东大会通过多项议案","url":"https://stock-news.laohu8.com/highlight/detail?id=2559986093","media":"金融界","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2559986093?lang=zh_cn&edition=full","pubTime":"2025-08-14 03:32","pubTimestamp":1755113572,"startTime":"0","endTime":"0","summary":"截至2025年8月13日收盘，三星新材股价报14.07元，较前一交易日下跌0.85%。当日成交量为27184手，成交金额达0.38亿元。三星新材主要从事家电玻璃产品的研发、生产和销售，产品包括钢化玻璃、镀膜玻璃等。公司属于家电行业板块，具有专精特新企业资质。消息面上，三星新材于8月13日召开了2025年第四次临时股东大会，审议通过了《关于取消公司监事会并修订的议案》等多项议案。同日，公司还召开了职工代表大会，选举产生了第五届董事会职工代表董事。资金流向方面，8月13日三星新材主力资金净流出406.72万元，近五日累计净流出1564.27万元。风险提示：投资有风险，入市需谨慎。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://finance.jrj.com.cn/2025/08/14033252414733.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":"jinrongjie_stock","symbols":["603578","BK0235"],"gpt_icon":0},{"id":"2558696985","title":"【读财报】家用电器行业业绩前瞻：14家业绩预喜 三花智控、科沃斯盈利规模居前","url":"https://stock-news.laohu8.com/highlight/detail?id=2558696985","media":"面包财经","labels":["dataReport","preview"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2558696985?lang=zh_cn&edition=full","pubTime":"2025-08-12 07:30","pubTimestamp":1754955000,"startTime":"0","endTime":"0","summary":"截至8月8日收盘，按申万一级行业分类，A股家用电器行业的上市公司中，有29家公司发布了2025年中报业绩预告。图1：家用电器行业2025年中报业绩预告类型统计14家业绩预喜，海立股份、惠而浦同比增长超500%整体来看，2025年中报业绩预告偏正面的家用电器行业上市公司合计14家，其中10家公司业绩预增，略增和扭亏的上市公司均为2家。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN202508120732229741bcfc&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, 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浙江三星新材股份有限公司将于2025年8月13日召开第四次临时股东大会公司公告汇总浙江三星新材股份有限公司将于2025年8月13日下午14:00召开第四次临时股东大会，会议地点为浙江省湖州市德清县禹越镇杭海路333号公司三楼会议室。","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/RB2025081000001213.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":["603578","BK0235"],"gpt_icon":0},{"id":"2556829178","title":"每周股票复盘：三星新材（603578）取消监事会并修订多项制度","url":"https://stock-news.laohu8.com/highlight/detail?id=2556829178","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2556829178?lang=zh_cn&edition=full","pubTime":"2025-08-03 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603578，收盘价：14.66元）7月28日晚间发布公告称，公司第五届第九次董事会会议于2025年7月28日在公司办公楼三楼会议室以现场结合通讯方式召开。会议审议了《关于修订公司部分治理制度的议案》等文件。2024年1至12月份，三星新材的营业收入构成为：非金属矿物制品业占比98.53%，其他业务占比1.47%。截至发稿，三星新材市值为26亿元。每经头条（nbdtoutiao）——摊派存款任务，银行被罚265万元，3位负责人被警告！柜员成“厅堂经理”、保安也要营销……这些都违规了（记者 王晓波）","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN202507281801259722fa1e&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, 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