603767 中马传动
交易中 04-09 13:27:38
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每周股票复盘：中马传动（603767）2025年净亏损580万
证券之星 · 04-05
每周股票复盘：中马传动（603767）2025年净亏损580万
中马传动（603767）披露2025年年度报告，4月2日股价下跌1.69%
证券之星 · 04-02
中马传动（603767）披露2025年年度报告，4月2日股价下跌1.69%
中马传动最新公告：2025年净亏损580.34万元同比由盈转亏
证券之星 · 04-01
中马传动最新公告：2025年净亏损580.34万元同比由盈转亏
股市必读：中马传动（603767）今年截至3月23日累计跌幅已超25%
证券之星 · 03-24
股市必读：中马传动（603767）今年截至3月23日累计跌幅已超25%
股市必读：中马传动（603767）今年截至3月19日累计跌幅已超20%
证券之星 · 03-20
股市必读：中马传动（603767）今年截至3月19日累计跌幅已超20%
每周股票复盘：中马传动（603767）董事会换届选举启动
证券之星 · 02-01
每周股票复盘：中马传动（603767）董事会换届选举启动
中马传动（603767）披露董事会换届选举议案，1月29日股价下跌1.54%
证券之星 · 01-29
中马传动（603767）披露董事会换届选举议案，1月29日股价下跌1.54%
每周股票复盘：中马传动（603767）2025年净利预亏540万至800万
证券之星 · 01-25
每周股票复盘：中马传动（603767）2025年净利预亏540万至800万
中马传动（603767）披露2025年年度业绩预亏公告，1月19日股价上涨1.52%
证券之星 · 01-19
中马传动（603767）披露2025年年度业绩预亏公告，1月19日股价上涨1.52%
中马传动：预计2025年全年扣非后净利润盈利1400万元至2100万元
证券之星 · 01-19
中马传动：预计2025年全年扣非后净利润盈利1400万元至2100万元
中马传动(603767.SH)发预亏，预计2025年度归母净亏损540万元-800万元
智通财经 · 01-19
中马传动(603767.SH)发预亏，预计2025年度归母净亏损540万元-800万元
每周股票复盘：中马传动（603767）变更签字会计师及质控人员
证券之星 · 2025-12-28
每周股票复盘：中马传动（603767）变更签字会计师及质控人员
中马传动（603767）披露关于变更签字注册会计师及项目质量复核人员的公告，12月24日股价上涨1.79%
证券之星 · 2025-12-24
中马传动（603767）披露关于变更签字注册会计师及项目质量复核人员的公告，12月24日股价上涨1.79%
每周股票复盘：中马传动（603767）选举梁小瑞为新任董事长
证券之星 · 2025-11-23
每周股票复盘：中马传动（603767）选举梁小瑞为新任董事长
每周股票复盘：中马传动（603767）取消监事会并修订多项制度
证券之星 · 2025-11-16
每周股票复盘：中马传动（603767）取消监事会并修订多项制度
每周股票复盘：中马传动（603767）股东户数增53.77%，Q3净利升25.76%
证券之星 · 2025-11-02
每周股票复盘：中马传动（603767）股东户数增53.77%，Q3净利升25.76%
股市必读：中马传动三季报 - 第三季度单季净利润同比增长25.76%
证券之星 · 2025-10-29
股市必读：中马传动三季报 - 第三季度单季净利润同比增长25.76%
中马传动(603767)9月30日股东户数5.51万户，较上期增加53.77%
证券之星 · 2025-10-28
中马传动(603767)9月30日股东户数5.51万户，较上期增加53.77%
中马传动(603767.SH)发布前三季度业绩，归母净利润2528万元，同比下降49.56%
智通财经 · 2025-10-28
中马传动(603767.SH)发布前三季度业绩，归母净利润2528万元，同比下降49.56%
中马传动03月10日主力净流入860万元 散户资金抛售
市场透视 · 2025-03-10
中马传动03月10日主力净流入860万元 散户资金抛售
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公司概况
公司名称：
浙江中马传动股份有限公司
所属行业：
汽车制造业
上市日期：
2017-06-13
主营业务：
浙江中马传动股份有限公司的主营业务是汽车变速器及车辆齿轮的研发、生产和销售。公司的主要产品是汽车变速器、新能源汽车减速器、电控分动器、汽车齿轮、摩托车齿轮、农机齿轮。公司是高新技术企业、省级企业技术中心。
发行价格：
11.19
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03:57","pubTimestamp":1775332672,"startTime":"0","endTime":"0","summary":"截至2026年4月3日收盘，中马传动报收于18.12元，较上周的18.39元下跌1.47%。本周，中马传动3月31日盘中最高价报19.25元。股本股东变化股东户数变动截至2026年3月31日，中马传动股东户数为3.81万户，较2025年12月31日减少1.19万户，减幅达23.76%。2025年度审计报告中马传动2025年度财务报表经天健会计师事务所审计，认为其在所有重大方面公允反映了公司财务状况、经营成果和现金流量。","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/RB2026040500001216.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":["603767","BK0264"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2624688684","title":"中马传动（603767）披露2025年年度报告，4月2日股价下跌1.69%","url":"https://stock-news.laohu8.com/highlight/detail?id=2624688684","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2624688684?lang=zh_cn&edition=full","pubTime":"2026-04-02 23:20","pubTimestamp":1775143225,"startTime":"0","endTime":"0","summary":"截至2026年4月2日收盘，中马传动报收于18.59元，较前一交易日下跌1.69%，最新总市值为57.37亿元。该股当日开盘18.57元，最高18.92元，最低18.53元，成交额达4847.53万元，换手率为0.84%。报告显示，中马传动2025年实现营业收入912,692,108.76元，同比增长0.55%；归属于上市公司股东的净利润为-5,803,397.19元，同比减少117.46%；归属于上市公司股东的扣除非经常性损益的净利润为18,874,861.06元，同比下降42.30%。经营活动产生的现金流量净额为159,566,735.42元，同比下降8.29%。公司2025年度利润分配预案为不分配不转增。","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/RB2026040200043559.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":["BK0264","603767"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2624590446","title":"中马传动最新公告：2025年净亏损580.34万元同比由盈转亏","url":"https://stock-news.laohu8.com/highlight/detail?id=2624590446","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2624590446?lang=zh_cn&edition=full","pubTime":"2026-04-01 19:21","pubTimestamp":1775042469,"startTime":"0","endTime":"0","summary":"中马传动(603767.SH)公告称，2025年实现营业收入9.13亿元，同比增长0.55%；归母净利润-580.34万元，上年同期盈利3324.75万元，同比由盈转亏。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/RB2026040100037241.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["603767","BK0264"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2621081451","title":"股市必读：中马传动（603767）今年截至3月23日累计跌幅已超25%","url":"https://stock-news.laohu8.com/highlight/detail?id=2621081451","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2621081451?lang=zh_cn&edition=full","pubTime":"2026-03-24 03:59","pubTimestamp":1774295974,"startTime":"0","endTime":"0","summary":"截至2026年3月23日收盘，中马传动报收于17.63元，下跌3.92%，换手率1.53%，成交量4.72万手，成交额8469.56万元。当日关注点来自交易信息汇总：中马传动3月23日收盘报17.63元，跌3.92%，已连续3日下跌，当年累计跌幅25.18%。前10个交易日主力资金累计净流出3567.55万元，股价累计下跌9.78%。资金流向3月23日主力资金净流出298.49万元，占总成交额3.52%；游资资金净流出365.72万元，占总成交额4.32%；散户资金净流入664.21万元，占总成交额7.84%。","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/RB2026032400004621.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":["603767","BK0264"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2620273938","title":"股市必读：中马传动（603767）今年截至3月19日累计跌幅已超20%","url":"https://stock-news.laohu8.com/highlight/detail?id=2620273938","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2620273938?lang=zh_cn&edition=full","pubTime":"2026-03-20 02:32","pubTimestamp":1773945132,"startTime":"0","endTime":"0","summary":"截至2026年3月19日收盘，中马传动报收于18.83元，下跌2.08%，换手率0.86%，成交量2.65万手，成交额5011.01万元。交易信息汇总3月19日中马传动收盘报18.83元，跌2.08%，当日成交264.78万元。根据收盘数据统计，该股当年累计跌幅20.41%。前10个交易日资金流向情况：主力资金累计净流出3653.13万元，股价累计下跌4.44%。资金流向3月19日主力资金净流出256.15万元，占总成交额5.11%；游资资金净流出318.97万元，占总成交额6.37%；散户资金净流入575.12万元，占总成交额11.48%。","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/RB2026032000002217.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0264","603767"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2608077753","title":"每周股票复盘：中马传动（603767）董事会换届选举启动","url":"https://stock-news.laohu8.com/highlight/detail?id=2608077753","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608077753?lang=zh_cn&edition=full","pubTime":"2026-02-01 03:26","pubTimestamp":1769887571,"startTime":"0","endTime":"0","summary":"截至2026年1月30日收盘，中马传动报收于21.39元，较上周的23.9元下跌10.5%。本周关注点公司公告汇总：中马传动启动董事会换届，提名新一届非独立董事及独立董事候选人。公司公告汇总浙江中马传动股份有限公司于2026年1月26日召开第六届董事会第十九次会议，审议通过董事会换届选举议案，提名梁小瑞、刘青林、阮思群为第七届董事会非独立董事候选人，钱立军、陈效东、金盈为独立董事候选人，上述议案将提交股东会审议。","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/RB2026020100001154.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":["603767","BK0264"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2607700889","title":"中马传动（603767）披露董事会换届选举议案，1月29日股价下跌1.54%","url":"https://stock-news.laohu8.com/highlight/detail?id=2607700889","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2607700889?lang=zh_cn&edition=full","pubTime":"2026-01-29 17:39","pubTimestamp":1769679599,"startTime":"0","endTime":"0","summary":"截至2026年1月29日收盘，中马传动报收于21.09元，较前一交易日下跌1.54%，最新总市值为65.09亿元。该股当日开盘21.4元，最高21.68元，最低20.91元，成交额达1.22亿元，换手率为1.85%。近日，浙江中马传动股份有限公司发布2026年第一次临时股东会会议资料，拟召开2026年第一次临时股东大会，审议《关于董事会换届选举暨选举第七届董事会非独立董事的议案》及《关于董事会换届选举暨选举第七届董事会独立董事的议案》。","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/RB2026012900030017.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":["603767","BK0264"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2606328612","title":"每周股票复盘：中马传动（603767）2025年净利预亏540万至800万","url":"https://stock-news.laohu8.com/highlight/detail?id=2606328612","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606328612?lang=zh_cn&edition=full","pubTime":"2026-01-25 02:14","pubTimestamp":1769278451,"startTime":"0","endTime":"0","summary":"截至2026年1月23日收盘，中马传动报收于23.9元，较上周的24.29元下跌1.61%。本周，中马传动1月19日盘中最高价报25.0元。来自公司公告汇总：持有鹰明智通股权公允价值下降，确认损失2950.50万元。业绩披露要点中马传动发布业绩预告，预计2025年全年归属净利润亏损540万元至800万元。公司公告汇总中马传动预计2025年年度归属于母公司所有者的净利润为-800万元到-540万元，同比由盈转亏。","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/RB2026012500000622.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":["603767","BK0264"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2604314481","title":"中马传动（603767）披露2025年年度业绩预亏公告，1月19日股价上涨1.52%","url":"https://stock-news.laohu8.com/highlight/detail?id=2604314481","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2604314481?lang=zh_cn&edition=full","pubTime":"2026-01-19 22:47","pubTimestamp":1768834032,"startTime":"0","endTime":"0","summary":"截至2026年1月19日收盘，中马传动报收于24.66元，较前一交易日上涨1.52%，最新总市值为76.11亿元。公司近日发布公告称，浙江中马传动股份有限公司预计2025年年度归属于母公司所有者的净利润为-800万元到-540万元，同比由盈转亏。业绩预亏主要因成都大运汽车集团破产重整进展不明，公司对其应收账款追加计提坏账损失364.79万元，并确认相关资产减值损失1348.19万元；同时，因持有的鹰明智通股权公允价值下降，确认公允价值损失2950.50万元。","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/RB2026011900036067.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":["603767","BK0264"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2604318137","title":"中马传动：预计2025年全年扣非后净利润盈利1400万元至2100万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2604318137","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2604318137?lang=zh_cn&edition=full","pubTime":"2026-01-19 16:44","pubTimestamp":1768812285,"startTime":"0","endTime":"0","summary":"证券之星消息，中马传动发布业绩预告，预计2025年全年扣非后净利润盈利1400万元至2100万元。中马传动2025年三季报显示，前三季度公司主营收入6.82亿元，同比下降2.4%；归母净利润2528.28万元，同比下降49.56%；扣非净利润2553.24万元，同比下降48.05%；其中2025年第三季度，公司单季度主营收入2.4亿元，同比上升15.23%；单季度归母净利润1363.21万元，同比上升25.76%；单季度扣非净利润1334.79万元，同比上升23.95%；负债率17.29%，财务费用-474.23万元，毛利率14.65%。","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/RB2026011900021431.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":["603767"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2604890141","title":"中马传动(603767.SH)发预亏，预计2025年度归母净亏损540万元-800万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2604890141","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2604890141?lang=zh_cn&edition=full","pubTime":"2026-01-19 16:38","pubTimestamp":1768811897,"startTime":"0","endTime":"0","summary":"智通财经APP讯，中马传动 发布2025年年度业绩预亏公告，经财务部门初步预算，预计2025年年度实现归属于母公司所有者的净利润为-800万元到-540万元，与上年同期相比，将出现亏损。受成都大运业务的影响，部分AT变速器专用生产线存在减值迹象，公司确认资产减值损失1,348.19万元。鉴于资产负债表日鹰明智通全部股权公允价值下降，基于谨慎性原则，公司确认公允价值损失2,950.50万元，计入当期损益。","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://www.zhitongcaijing.com/content/detail/1394500.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":"中马传动(603767.SH)发预亏，预计2025年度归母净亏损540万元-800万元","news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["603767","BK0264"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2594207244","title":"每周股票复盘：中马传动（603767）变更签字会计师及质控人员","url":"https://stock-news.laohu8.com/highlight/detail?id=2594207244","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2594207244?lang=zh_cn&edition=full","pubTime":"2025-12-28 03:14","pubTimestamp":1766862852,"startTime":"0","endTime":"0","summary":"截至2025年12月26日收盘，中马传动报收于23.55元，较上周的23.33元上涨0.94%。本周关注点公司公告汇总：中马传动变更签字注册会计师及项目质量复核人员，新任人员为葛海昊和石怡弘。公司公告汇总浙江中马传动股份有限公司于2025年12月25日发布公告，因天健会计师事务所原签字注册会计师李锟先生及项目质量复核人员赵祖荣先生工作调整，现变更为葛海昊先生担任签字注册会计师，石怡弘先生担任项目质量复核人员，原项目合伙人王建兰女士继续留任。","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/RB2025122800000680.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":["603767","BK0264"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2593408577","title":"中马传动（603767）披露关于变更签字注册会计师及项目质量复核人员的公告，12月24日股价上涨1.79%","url":"https://stock-news.laohu8.com/highlight/detail?id=2593408577","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2593408577?lang=zh_cn&edition=full","pubTime":"2025-12-24 22:44","pubTimestamp":1766587463,"startTime":"0","endTime":"0","summary":"截至2025年12月24日收盘，中马传动报收于23.29元，较前一交易日上涨1.79%，最新总市值为71.88亿元。该股当日开盘22.89元，最高23.35元，最低22.79元，成交额达1.24亿元，换手率为1.73%。公司近日发布公告称，因天健会计师事务所原签字注册会计师李锟先生及项目质量复核人员赵祖荣先生工作调整，现变更为葛海昊先生担任签字注册会计师，石怡弘先生担任项目质量复核人员，原项目合伙人王建兰女士继续留任。","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/RB2025122400041400.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":["BK0264","603767"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2585103288","title":"每周股票复盘：中马传动（603767）选举梁小瑞为新任董事长","url":"https://stock-news.laohu8.com/highlight/detail?id=2585103288","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2585103288?lang=zh_cn&edition=full","pubTime":"2025-11-23 02:52","pubTimestamp":1763837531,"startTime":"0","endTime":"0","summary":"截至2025年11月21日收盘，中马传动报收于22.28元，较上周的23.91元下跌6.82%。2025年11月17日，公司召开职工代表大会，选举梁小瑞为第六届董事会职工代表董事。梁小瑞直接持有公司0.10%股份，不存在未履行承诺情形。","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/RB2025112300000668.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":["BK0264","603767"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2583659575","title":"每周股票复盘：中马传动（603767）取消监事会并修订多项制度","url":"https://stock-news.laohu8.com/highlight/detail?id=2583659575","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583659575?lang=zh_cn&edition=full","pubTime":"2025-11-16 02:08","pubTimestamp":1763230096,"startTime":"0","endTime":"0","summary":"截至2025年11月14日收盘，中马传动报收于23.91元，较上周的25.58元下跌6.53%。本周关注点公司公告汇总：中马传动取消监事会并修订公司章程及相关治理制度。本次会议审议通过了取消监事会并修订公司章程、修订股东会议事规则、董事会议事规则、独立董事工作制度及关联交易管理制度等议案，表决结果合法有效。","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/RB2025111600000414.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":["603767","BK0264"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2580475238","title":"每周股票复盘：中马传动（603767）股东户数增53.77%，Q3净利升25.76%","url":"https://stock-news.laohu8.com/highlight/detail?id=2580475238","media":"证券之星","labels":["shareholding","dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580475238?lang=zh_cn&edition=full","pubTime":"2025-11-02 03:11","pubTimestamp":1762024271,"startTime":"0","endTime":"0","summary":"截至2025年10月31日收盘，中马传动报收于26.96元，较上周的25.35元上涨6.35%。本周，中马传动10月31日盘中最高价报27.1元。业绩披露要点：2025年第三季度单季度归母净利润1363.21万元，同比上升25.76%。股本股东变化截至2025年9月30日，中马传动股东户数为5.51万户，较6月30日增加1.93万户，增幅53.77%。业绩披露要点中马传动2025年三季报显示，主营收入6.82亿元，同比下降2.4%；归母净利润2528.28万元，同比下降49.56%；扣非净利润2553.24万元，同比下降48.05%。","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/RB2025110200000532.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":["BK0264","603767"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2579199599","title":"股市必读：中马传动三季报 - 第三季度单季净利润同比增长25.76%","url":"https://stock-news.laohu8.com/highlight/detail?id=2579199599","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2579199599?lang=zh_cn&edition=full","pubTime":"2025-10-29 07:12","pubTimestamp":1761693140,"startTime":"0","endTime":"0","summary":"业绩披露要点财务报告中马传动2025年三季报显示，公司主营收入6.82亿元，同比下降2.4%；归母净利润2528.28万元，同比下降49.56%；扣非净利润2553.24万元，同比下降48.05%。其中2025年第三季度单季度主营收入2.4亿元，同比上升15.23%；单季度归母净利润1363.21万元，同比上升25.76%；单季度扣非净利润1334.79万元，同比上升23.95%。归属于上市公司股东的净利润第三季度为1363.21万元，同比增长25.76%；前三季度累计为2528.28万元，同比下降49.56%。章程自股东会审议通过之日起生效。","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/RB2025102900011296.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":["603767"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2578936902","title":"中马传动(603767)9月30日股东户数5.51万户，较上期增加53.77%","url":"https://stock-news.laohu8.com/highlight/detail?id=2578936902","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2578936902?lang=zh_cn&edition=full","pubTime":"2025-10-28 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