603677 奇精机械
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每周股票复盘：奇精机械（603677）拟申请5.7亿授信额度
证券之星 · 01-02
每周股票复盘：奇精机械（603677）拟申请5.7亿授信额度
奇精机械（603677）披露董事、高级管理人员离职管理制度，12月30日股价上涨0.39%
证券之星 · 2025-12-30
奇精机械（603677）披露董事、高级管理人员离职管理制度，12月30日股价上涨0.39%
奇精机械(603677.SH)拟与子公司共同对奇精工业增资7.2亿泰铢
智通财经 · 2025-11-25
奇精机械(603677.SH)拟与子公司共同对奇精工业增资7.2亿泰铢
奇精机械（603677）新增【热泵】概念
证券之星 · 2025-11-19
奇精机械（603677）新增【热泵】概念
奇精机械(603677.SH)发布前三季度业绩，归母净利润5269万元，同比增长1.84%
智通财经 · 2025-10-25
奇精机械(603677.SH)发布前三季度业绩，归母净利润5269万元，同比增长1.84%
奇精机械最新公告：选举梅旭辉为董事长
证券之星 · 2025-09-23
奇精机械最新公告：选举梅旭辉为董事长
每周股票复盘：奇精机械（603677）选举周陈为第五届董事会职工董事
证券之星 · 2025-09-14
每周股票复盘：奇精机械（603677）选举周陈为第五届董事会职工董事
奇精机械(603677)6月30日股东户数2.15万户，较上期减少14.96%
证券之星 · 2025-08-21
奇精机械(603677)6月30日股东户数2.15万户，较上期减少14.96%
图解奇精机械中报：第二季度单季净利润同比增长24.37%
证券之星 · 2025-08-21
图解奇精机械中报：第二季度单季净利润同比增长24.37%
奇精机械公布半年报 上半年净利减少2.63%
新浪财经-鹰眼工作室 · 2025-08-20
奇精机械公布半年报 上半年净利减少2.63%
智元机器人首届合作伙伴大会将于8月21日在上海举办
界面 · 2025-08-04
智元机器人首届合作伙伴大会将于8月21日在上海举办
奇精机械：为子公司奇精工业申请2000万元银行授信额度提供担保
中国财富通 · 2025-07-29
奇精机械：为子公司奇精工业申请2000万元银行授信额度提供担保
奇精机械03月10日主力净流入268万元 散户资金抛售
市场透视 · 2025-03-10
奇精机械03月10日主力净流入268万元 散户资金抛售
奇精机械：主要结合现有的研发制造能力，积极尝试拓展人形机器人金属零部件业务，目前未有实质性进展
每日经济新闻 · 2025-03-07
奇精机械：主要结合现有的研发制造能力，积极尝试拓展人形机器人金属零部件业务，目前未有实质性进展
奇精机械：公司主要产品为洗衣机、汽车及电动工具零部件并尝试拓展人形机器人金属零部件业务
证券之星 · 2025-03-07
奇精机械：公司主要产品为洗衣机、汽车及电动工具零部件并尝试拓展人形机器人金属零部件业务
奇精机械03月03日遭主力抛售774万元
市场透视 · 2025-03-03
奇精机械03月03日遭主力抛售774万元
奇精机械跌5% 主力净流出
智选洞察 · 2025-02-28
奇精机械跌5% 主力净流出
奇精机械02月27日主力净流入18万元 散户资金抛售
市场透视 · 2025-02-27
奇精机械02月27日主力净流入18万元 散户资金抛售
奇精机械涨5% 家电换新钴出口受限
智选洞察 · 2025-02-26
奇精机械涨5% 家电换新钴出口受限
奇精机械02月24日遭主力抛售1323万元
市场透视 · 2025-02-24
奇精机械02月24日遭主力抛售1323万元
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公司概况
公司名称：
奇精机械股份有限公司
所属行业：
电气机械和器材制造业
上市日期：
2017-02-06
主营业务：
奇精机械股份有限公司的主营业务是洗衣机离合器等家电零部件、汽车零部件及电动工具零部件的研发、设计、生产与销售。公司的主要产品是洗衣机离合器、洗衣机零部件、其他家电零部件、汽车零部件、电动工具零部件。
发行价格：
21.13
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03:17","pubTimestamp":1767295029,"startTime":"0","endTime":"0","summary":"截至2025年12月26日收盘，奇精机械报收于18.0元，较上周的17.98元上涨0.11%。本周关注点公司公告汇总：奇精机械拟申请5.7亿元综合授信额度，为子公司提供2000万元担保。公司公告汇总奇精机械股份有限公司于2025年12月30日召开第五届董事会第四次会议，审议通过《关于向银行申请综合授信额度及为子公司提供担保的议案》《关于预计2026年外汇套期保值业务额度的议案》等多项制度修订与制定议案，所有议案获全体董事一致通过。","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/RB2026010200000849.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","603677","BK0201"],"gpt_icon":0},{"id":"2595713531","title":"奇精机械（603677）披露董事、高级管理人员离职管理制度，12月30日股价上涨0.39%","url":"https://stock-news.laohu8.com/highlight/detail?id=2595713531","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595713531?lang=zh_cn&edition=full","pubTime":"2025-12-30 22:42","pubTimestamp":1767105740,"startTime":"0","endTime":"0","summary":"截至2025年12月30日收盘，奇精机械报收于18.1元，较前一交易日上涨0.39%，最新总市值为34.86亿元。近日，奇精机械发布公告，制定《董事、高级管理人员离职管理制度》。公告显示，公司明确了董事、高级管理人员的离职情形、程序及责任义务。董事、高级管理人员辞职需提交书面报告，独立董事辞任还需说明原因并进行披露。公司应在60日内补选董事，确保董事会结构合规。离职人员持股在离任后6个月内不得转让，减持受限。","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/RB2025123000044613.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":["603677","BK0224","BK0201"],"gpt_icon":0},{"id":"2586425435","title":"奇精机械(603677.SH)拟与子公司共同对奇精工业增资7.2亿泰铢","url":"https://stock-news.laohu8.com/highlight/detail?id=2586425435","media":"智通财经","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2586425435?lang=zh_cn&edition=full","pubTime":"2025-11-25 17:25","pubTimestamp":1764062755,"startTime":"0","endTime":"0","summary":"智通财经APP讯，奇精机械(603677.SH)发布公告，为满足客户的订单需求，进一步提高公司子公司奇精工业(泰国)有限责任公司(简称“奇精工业”)的相关产品产能，根据工业机械事业部和电器机械事业部的产能建设规划，公司与全资子公司博思韦精密工业(宁波)有限公司(简称“博思韦”)和玺轩信息科技(上海)有限公司(简称“玺轩信息”)以自有资金共同对奇精工业增资7.2亿泰铢(按照人民币兑泰铢汇率1:4.5，折合1.6亿元人民币，实际金额以届时实缴时汇率计算为准)。","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":"http://www.zhitongcaijing.com/content/detail/1373334.html","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":"stock_zhitongcaijing","symbols":["BK0201","603677","BK0224"],"gpt_icon":0},{"id":"2584680919","title":"奇精机械（603677）新增【热泵】概念","url":"https://stock-news.laohu8.com/highlight/detail?id=2584680919","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2584680919?lang=zh_cn&edition=full","pubTime":"2025-11-19 16:42","pubTimestamp":1763541750,"startTime":"0","endTime":"0","summary":"证券之星消息，根据市场公开信息整理，11月19日奇精机械新增概念。该公司关联的其它概念板块还包括：无人机、新能源车、机器人概念。奇精机械主营业务：专业从事洗衣机离合器等家电零部件、汽车零部件及电动工具零部件的研发、设计、生产与销售。","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/RB2025111900025959.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":["603677","BK0224","BK0201"],"gpt_icon":0},{"id":"2578546231","title":"奇精机械(603677.SH)发布前三季度业绩，归母净利润5269万元，同比增长1.84%","url":"https://stock-news.laohu8.com/highlight/detail?id=2578546231","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2578546231?lang=zh_cn&edition=full","pubTime":"2025-10-25 00:46","pubTimestamp":1761324370,"startTime":"0","endTime":"0","summary":"智通财经APP讯，奇精机械(603677.SH)披露2025年第三季度报告，公司前三季度实现营收15.39亿元，同比增长4.94%;归母净利润5269万元，同比增长1.84%;扣非净利润5025万元，同比增长3.24%;基本每股收益0.2735元。","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":"http://www.zhitongcaijing.com/content/detail/1359834.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["603677"],"gpt_icon":0},{"id":"2569110794","title":"奇精机械最新公告：选举梅旭辉为董事长","url":"https://stock-news.laohu8.com/highlight/detail?id=2569110794","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2569110794?lang=zh_cn&edition=full","pubTime":"2025-09-23 19:00","pubTimestamp":1758625251,"startTime":"0","endTime":"0","summary":"奇精机械(603677.SH)公告称，公司第五届董事会第一次会议于2025年9月23日召开，选举梅旭辉为公司第五届董事会董事长，任期三年。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/RB2025092300030587.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":"stockstar","symbols":["BK0201","BK0224","603677"],"gpt_icon":0},{"id":"2567139329","title":"每周股票复盘：奇精机械（603677）选举周陈为第五届董事会职工董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2567139329","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2567139329?lang=zh_cn&edition=full","pubTime":"2025-09-14 05:47","pubTimestamp":1757800033,"startTime":"0","endTime":"0","summary":"截至2025年9月12日收盘，奇精机械报收于19.07元，较上周的19.21元下跌0.73%。本周关注点公司公告汇总：选举周陈先生为公司第五届董事会职工董事。公司公告汇总：周陈先生现任公司董事、副总裁及工业机械事业部总经理，持有公司股份105,000股。周陈先生将与股东会选举产生的5名非独立董事和3名独立董事共同组成第五届董事会，任期三年，起止日期与股东会选举产生的董事一致。","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/RB2025091400001464.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":"stockstar","symbols":["BK0201","603677","BK0224"],"gpt_icon":0},{"id":"2561744450","title":"奇精机械(603677)6月30日股东户数2.15万户，较上期减少14.96%","url":"https://stock-news.laohu8.com/highlight/detail?id=2561744450","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2561744450?lang=zh_cn&edition=full","pubTime":"2025-08-21 17:08","pubTimestamp":1755767316,"startTime":"0","endTime":"0","summary":"证券之星消息，近日奇精机械披露，截至2025年6月30日公司股东户数为2.15万户，较3月31日减少3785.0户，减幅为14.96%。在家电零部件行业个股中，奇精机械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3.34万户。从股价来看，2025年3月31日至2025年6月30日，奇精机械区间跌幅为14.44%，在此期间股东户数减少3785.0户，减幅为14.96%。","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/RB2025082100028540.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","BK0201","603677"],"gpt_icon":0},{"id":"2561483289","title":"图解奇精机械中报：第二季度单季净利润同比增长24.37%","url":"https://stock-news.laohu8.com/highlight/detail?id=2561483289","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2561483289?lang=zh_cn&edition=full","pubTime":"2025-08-21 01:19","pubTimestamp":1755710378,"startTime":"0","endTime":"0","summary":"证券之星消息，奇精机械2025年中报显示，公司主营收入10.57亿元，同比上升8.72%；归母净利润4049.7万元，同比下降2.63%；扣非净利润3805.06万元，同比下降3.51%；其中2025年第二季度，公司单季度主营收入5.44亿元，同比上升6.54%；单季度归母净利润2200.62万元，同比上升24.37%；单季度扣非净利润2095.54万元，同比上升26.66%；负债率51.03%，投资收益87.59万元，财务费用170.73万元，毛利率13.96%。","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/RB2025082100000337.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":["603677"],"gpt_icon":0},{"id":"2560096101","title":"奇精机械公布半年报 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公告显示，十大流通股东中，银河德睿资本管理有限公司、陈柏君为新进流通股东。\n\n\n海量资讯、精准解读，尽在新浪财经APP\n\n责任编辑：小浪快报","market":"us","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://finance.sina.com.cn/stock/ggzz/2025-08-20/doc-infmrxpv1530019.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":["BK0224","603677","BK0201"],"gpt_icon":0},{"id":"2556419803","title":"智元机器人首届合作伙伴大会将于8月21日在上海举办","url":"https://stock-news.laohu8.com/highlight/detail?id=2556419803","media":"界面","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2556419803?lang=zh_cn&edition=full","pubTime":"2025-08-04 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奇精机械股价涨1.09%，报收16.72元，成交金额1.17亿元，换手率3.66%，振幅5.38%，量比0.79。奇精机械今日主力资金净流入18万元，上一交易日主力净流出171万元。该股近5个交易日上涨5.16%，主力资金累计净流出2099万元；近20日主力资金累计净流出2591万元，其中净流出天数为13日。","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=nesSN20250227165659a25610fe&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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