603912 佳力图
等待开盘 03-13 09:30:00
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2月26日佳力图（603912）涨停分析：液冷放量、算力基建与治理优化驱动
证券之星 · 02-26
2月26日佳力图（603912）涨停分析：液冷放量、算力基建与治理优化驱动
异动快报：佳力图（603912）2月26日9点45分触及涨停板
证券之星 · 02-26
异动快报：佳力图（603912）2月26日9点45分触及涨停板
每周股票复盘：佳力图（603912）2025年预亏扣非净利6000万至7400万
证券之星 · 01-25
每周股票复盘：佳力图（603912）2025年预亏扣非净利6000万至7400万
佳力图：预计2025年全年扣非后净利润亏损6000万元至7400万元
证券之星 · 01-19
佳力图：预计2025年全年扣非后净利润亏损6000万元至7400万元
佳力图(603912.SH)发预亏，预计2025年度归母净亏损4500万元-6000万元
智通财经 · 01-19
佳力图(603912.SH)发预亏，预计2025年度归母净亏损4500万元-6000万元
安乐工程(01977)拟出售南京佳力图不超过1625.4万股A股
智通财经网 · 01-08
安乐工程(01977)拟出售南京佳力图不超过1625.4万股A股
佳力图最新公告：股东安乐集团拟减持不超3%股份
证券之星 · 01-08
佳力图最新公告：股东安乐集团拟减持不超3%股份
佳力图（603912）披露2025年年度业绩预告提示性公告，1月7日股价上涨0.81%
证券之星 · 01-07
佳力图（603912）披露2025年年度业绩预告提示性公告，1月7日股价上涨0.81%
佳力图：预计2025年全年归属于母公司所有者的净利润为负值,与上年度相比,将出现亏损
证券之星 · 01-07
佳力图：预计2025年全年归属于母公司所有者的净利润为负值,与上年度相比,将出现亏损
佳力图：字节跳动系公司互联网客户之一
证券日报 · 01-06
佳力图：字节跳动系公司互联网客户之一
佳力图（603912）披露2025年第四季度可转债转股结果暨股份变动公告，1月5日股价上涨0.82%
证券之星 · 01-05
佳力图（603912）披露2025年第四季度可转债转股结果暨股份变动公告，1月5日股价上涨0.82%
佳力图（603912）披露关于首次公开发行股票部分募集资金投资项目结项以及延长部分募集资金投资项目实施期限的公告，12月30日股价上涨0.93%
证券之星 · 2025-12-30
佳力图（603912）披露关于首次公开发行股票部分募集资金投资项目结项以及延长部分募集资金投资项目实施期限的公告，12月30日股价上涨0.93%
佳力图（603912）披露公司及子公司使用部分闲置非公开发行股票募集资金进行现金管理到期赎回的公告，12月10日股价下跌0.71%
证券之星 · 2025-12-10
佳力图（603912）披露公司及子公司使用部分闲置非公开发行股票募集资金进行现金管理到期赎回的公告，12月10日股价下跌0.71%
佳力图（603912）披露取消监事会并修订公司章程议案获通过，11月28日股价上涨1.21%
证券之星 · 2025-11-28
佳力图（603912）披露取消监事会并修订公司章程议案获通过，11月28日股价上涨1.21%
佳力图（603912）披露关于变更项目合伙人、签字注册会计师及项目质量控制复核人的公告，11月24日股价上涨2.08%
证券之星 · 2025-11-24
佳力图（603912）披露关于变更项目合伙人、签字注册会计师及项目质量控制复核人的公告，11月24日股价上涨2.08%
每周股票复盘：佳力图（603912）控股股东完成减持1%股份
证券之星 · 2025-11-23
每周股票复盘：佳力图（603912）控股股东完成减持1%股份
股市必读：11月18日佳力图发布公告，股东减持43.3万股
证券之星 · 2025-11-19
股市必读：11月18日佳力图发布公告，股东减持43.3万股
11月14日佳力图发布公告，股东减持498.5万股
证券之星 · 2025-11-14
11月14日佳力图发布公告，股东减持498.5万股
佳力图（603912）披露召开2025年第五次临时股东大会通知，11月10日股价下跌0.8%
证券之星 · 2025-11-10
佳力图（603912）披露召开2025年第五次临时股东大会通知，11月10日股价下跌0.8%
每周股票复盘：佳力图（603912）Q3净利降2104.78%
证券之星 · 2025-11-02
每周股票复盘：佳力图（603912）Q3净利降2104.78%
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公司概况
公司名称：
南京佳力图机房环境技术股份有限公司
所属行业：
专用设备制造业
上市日期：
2017-11-01
主营业务：
南京佳力图机房环境技术股份有限公司的主营业务是数据机房等精密环境控制技术的研发，为数据机房等精密环境控制领域提供节能、控温设备以及相关节能技术服务。公司的主要产品是精密空调设备、机房环境一体化产品、技术服务。公司以技术为驱动，掌握了45项国内领先的核心技术，公司及子公司已获得40项国家发明专利，231项实用新型专利，58项软件著作权。
发行价格：
8.64
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15:37","pubTimestamp":1772091443,"startTime":"0","endTime":"0","summary":"证券之星消息，佳力图2月26日涨停收盘，收盘价10.03元。该股于9点44分涨停，2次打开涨停，截止收盘封单资金为5040.58万元，占其流通市值0.93%。今日佳力图涨停的可能因素有：英伟达Q4营收超预期及AI算力爆发带动液冷需求激增；公司已实现2MW级CDU成熟量产，适配GB200智算集群；CPU液冷技术落地国防科大形成军工示范；南京楷德悠云数据中心一期待投、二三期主体完工；治理结构优化及精密空调产能项目超额建成强化基本面支撑。","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/RB2026022600017785.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":["603912","BK0251","BK0259"],"gpt_icon":0},{"id":"2614692061","title":"异动快报：佳力图（603912）2月26日9点45分触及涨停板","url":"https://stock-news.laohu8.com/highlight/detail?id=2614692061","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2614692061?lang=zh_cn&edition=full","pubTime":"2026-02-26 09:50","pubTimestamp":1772070635,"startTime":"0","endTime":"0","summary":"证券之星2月26日盘中消息，9点45分佳力图触及涨停板。其所属行业通用设备目前上涨。领涨股为泰嘉股份。该股为磁悬浮压缩机，5G，东数西算/算力概念热股，当日磁悬浮压缩机概念上涨1.56%，5G概念上涨0.63%，东数西算/算力概念上涨0.27%。2月25日的资金流向数据方面，主力资金净流出577.08万元，占总成交额4.17%，游资资金净流入973.21万元，占总成交额7.03%，散户资金净流出396.12万元，占总成交额2.86%。","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/RB2026022600007376.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":["BK0251","603912","BK0259"],"gpt_icon":0},{"id":"2606232138","title":"每周股票复盘：佳力图（603912）2025年预亏扣非净利6000万至7400万","url":"https://stock-news.laohu8.com/highlight/detail?id=2606232138","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606232138?lang=zh_cn&edition=full","pubTime":"2026-01-25 02:46","pubTimestamp":1769280370,"startTime":"0","endTime":"0","summary":"截至2026年1月23日收盘，佳力图报收于8.75元，较上周的8.75元上涨0.0%。公司公告汇总：佳力图发布2025年年度业绩预告，主因毛利率下降、研发费用增加及运营成本上升。业绩披露要点佳力图发布业绩预告，预计2025年全年扣非后净利润亏损6000万元至7400万元。公司公告汇总南京佳力图机房环境技术股份有限公司预计2025年年度实现归属于母公司所有者的净利润为-6,000.00万元到-4,500.00万元，扣除非经常性损益后的净利润为-7,400.00万元到-6,000.00万元。","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/RB2026012500000877.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":["BK0251","BK0259","603912"],"gpt_icon":0},{"id":"2604301181","title":"佳力图：预计2025年全年扣非后净利润亏损6000万元至7400万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2604301181","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2604301181?lang=zh_cn&edition=full","pubTime":"2026-01-19 16:44","pubTimestamp":1768812285,"startTime":"0","endTime":"0","summary":"证券之星消息，佳力图发布业绩预告，预计2025年全年扣非后净利润亏损6000万元至7400万元。佳力图2025年三季报显示，前三季度公司主营收入4.83亿元，同比上升6.32%；归母净利润-4373.72万元，同比下降458.34%；扣非净利润-5541.29万元，同比下降18324.76%；其中2025年第三季度，公司单季度主营收入1.62亿元，同比下降23.32%；单季度归母净利润-2596.56万元，同比下降2104.78%；单季度扣非净利润-3008.54万元，同比下降619.22%；负债率49.11%，投资收益1289.54万元，财务费用1296.06万元，毛利率14.09%。","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/RB2026011900021430.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":["603912"],"gpt_icon":0},{"id":"2604186585","title":"佳力图(603912.SH)发预亏，预计2025年度归母净亏损4500万元-6000万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2604186585","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2604186585?lang=zh_cn&edition=full","pubTime":"2026-01-19 15:55","pubTimestamp":1768809333,"startTime":"0","endTime":"0","summary":"智通财经APP讯，佳力图(603912.SH)发布2025年年度业绩预告，经财务部门初步测算，预计2025年年度实现归属于母公司所有者的净利润-6,000万元到-4,500万元，与上年同期相比，将出现亏损。报告期归属于上市公司股东的净利润较上年同期减少的原因：(一)市场竞争激烈，主材成本上涨，导致毛利率下降;(二)公司加大新产品研发投入，导致研发人员及费用增加;(三)楷德悠云数据中心项目一期已经结项并结转固定资产，运维服务已逐步投入运营，导致项目营业成本、折旧及管理费用增加。","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":"http://www.zhitongcaijing.com/content/detail/1394465.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":"佳力图(603912.SH)发预亏，预计2025年度归母净亏损4500万元-6000万元","news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["603912","BK0251","BK0259"],"gpt_icon":0},{"id":"2601636869","title":"安乐工程(01977)拟出售南京佳力图不超过1625.4万股A股","url":"https://stock-news.laohu8.com/highlight/detail?id=2601636869","media":"智通财经网","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601636869?lang=zh_cn&edition=full","pubTime":"2026-01-08 18:31","pubTimestamp":1767868313,"startTime":"0","endTime":"0","summary":"智通财经APP讯，安乐工程 发布公告，本公司已知会南京佳力图，其拟透过公开市场竞价方式及大宗交易方式出售于南京佳力图不超过1625.4万股A股。透过公开市场竞价方式及透过大宗交易方式出售的期限为自南京佳力图刊发的相关公告日期起计上海证券交易所十五个交易日后的90天内。董事认为，建议出售事项(倘落实)为本公司提供机会以合理价格变现其于南京佳力图的投资的部分权益，并得以重新分配资源以支持本公司的其他业务发展。","market":"sg","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/1390464.html","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":"highlight_zhitongcaijin","symbols":["BK0259","BK1148","159982","603912","399300","BK0251","01977"],"gpt_icon":0},{"id":"2601350561","title":"佳力图最新公告：股东安乐集团拟减持不超3%股份","url":"https://stock-news.laohu8.com/highlight/detail?id=2601350561","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601350561?lang=zh_cn&edition=full","pubTime":"2026-01-08 18:00","pubTimestamp":1767866428,"startTime":"0","endTime":"0","summary":"佳力图(603912.SH)公告称，股东安乐工程集团有限公司计划通过集中竞价和大宗交易方式合计减持不超过1,625.40万股，占公司总股本比例不超过3%。其中集中竞价交易方式减持不超过541.80万股，大宗交易方式减持不超过1,083.60万股。减持期间为2026年1月30日至2026年4月29日。减持原因为增加集团现金储备以作扩展、并购储备之用。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/RB2026010800029038.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":["603912","BK0251","BK0259"],"gpt_icon":0},{"id":"2601480106","title":"佳力图（603912）披露2025年年度业绩预告提示性公告，1月7日股价上涨0.81%","url":"https://stock-news.laohu8.com/highlight/detail?id=2601480106","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601480106?lang=zh_cn&edition=full","pubTime":"2026-01-07 22:46","pubTimestamp":1767797174,"startTime":"0","endTime":"0","summary":"截至2026年1月7日收盘，佳力图报收于8.73元，较前一交易日上涨0.81%，最新总市值为47.3亿元。该股当日开盘8.62元，最高8.87元，最低8.58元，成交额达1.24亿元，换手率为2.63%。公司近日发布公告称，南京佳力图机房环境技术股份有限公司预计2025年年度实现归属于母公司所有者的净利润为负值，与上年度相比将出现亏损。本期业绩预告未经注册会计师审计，具体数据以公司后续在上海证券交易所网站披露的《2025年年度业绩预告》及《2025年年度报告》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":"https://stock.stockstar.com/RB2026010700039266.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":["603912","BK0259","BK0251"],"gpt_icon":0},{"id":"2601879720","title":"佳力图：预计2025年全年归属于母公司所有者的净利润为负值,与上年度相比,将出现亏损","url":"https://stock-news.laohu8.com/highlight/detail?id=2601879720","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601879720?lang=zh_cn&edition=full","pubTime":"2026-01-07 18:00","pubTimestamp":1767780029,"startTime":"0","endTime":"0","summary":"证券之星消息，佳力图发布业绩预告，预计2025年全年归属于母公司所有者的净利润为负值,与上年度相比,将出现亏损。","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/RB2026010700028427.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":["603912"],"gpt_icon":0},{"id":"2601890031","title":"佳力图：字节跳动系公司互联网客户之一","url":"https://stock-news.laohu8.com/highlight/detail?id=2601890031","media":"证券日报 ","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601890031?lang=zh_cn&edition=full","pubTime":"2026-01-06 21:32","pubTimestamp":1767706320,"startTime":"0","endTime":"0","summary":"证券日报网讯 1月6日，佳力图在互动平台回答投资者提问时表示，字节跳动系公司互联网客户之一，公司为其提供数据中心温控节能设备。（文章来源：证券日报）\n\n\n海量资讯、精准解读，尽在新浪财经APP","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2026-01-06/doc-inhfkskm5474201.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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23:10","pubTimestamp":1767625824,"startTime":"0","endTime":"0","summary":"截至2026年1月5日收盘，佳力图报收于8.64元，较前一交易日上涨0.82%，最新总市值为46.82亿元。近日，南京佳力图机房环境技术股份有限公司发布2025年第四季度可转债转股结果暨股份变动公告。公告显示，2025年10月1日至12月31日，佳力转债转股金额为15,000元，转股数量1,727股，占转股前总股本的0.0004%。截至2025年12月31日，累计转股2,708,000元，累计转股240,842股，占转股前总股本的0.0565%。股本结构中无限售条件流通股增加1,727股，总股本相应变动。","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/RB2026010500040974.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":["603912","BK0259","BK0251"],"gpt_icon":0},{"id":"2595718473","title":"佳力图（603912）披露关于首次公开发行股票部分募集资金投资项目结项以及延长部分募集资金投资项目实施期限的公告，12月30日股价上涨0.93%","url":"https://stock-news.laohu8.com/highlight/detail?id=2595718473","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595718473?lang=zh_cn&edition=full","pubTime":"2025-12-30 22:25","pubTimestamp":1767104720,"startTime":"0","endTime":"0","summary":"截至2025年12月30日收盘，佳力图报收于8.65元，较前一交易日上涨0.93%，最新总市值为46.87亿元。近日，佳力图发布公告称，公司首次公开发行股票募投项目“年产3900台精密空调、150台磁悬浮冷水机组建设项目”已基本完成投入，募集资金使用完毕，节余资金为0元，予以结项。该延期事项已经公司第四届董事会第十五次会议审议通过，保荐机构中信建投证券发表无异议核查意见。","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/RB2025123000044291.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":["BK0251","603912","BK0259"],"gpt_icon":0},{"id":"2590839555","title":"佳力图（603912）披露公司及子公司使用部分闲置非公开发行股票募集资金进行现金管理到期赎回的公告，12月10日股价下跌0.71%","url":"https://stock-news.laohu8.com/highlight/detail?id=2590839555","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590839555?lang=zh_cn&edition=full","pubTime":"2025-12-10 17:51","pubTimestamp":1765360305,"startTime":"0","endTime":"0","summary":"截至2025年12月10日收盘，佳力图报收于8.38元，较前一交易日下跌0.71%，最新总市值为45.41亿元。近日，佳力图发布关于公司及子公司使用部分闲置非公开发行股票募集资金进行现金管理到期赎回的公告。截至2025年12月9日，公司已赎回该产品，收回本金及收益合计10,568.29万元，资金已归还至募集资金专户。截至公告日，公司使用非公开发行股票募集资金购买理财产品已使用额度59,500万元，剩余未使用额度10,500万元，未超出股东大会授权范围。","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/RB2025121000029012.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":["BK0259","603912","BK0251"],"gpt_icon":0},{"id":"2586733794","title":"佳力图（603912）披露取消监事会并修订公司章程议案获通过，11月28日股价上涨1.21%","url":"https://stock-news.laohu8.com/highlight/detail?id=2586733794","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2586733794?lang=zh_cn&edition=full","pubTime":"2025-11-28 22:40","pubTimestamp":1764340827,"startTime":"0","endTime":"0","summary":"截至2025年11月28日收盘，佳力图报收于8.39元，较前一交易日上涨1.21%，最新总市值为45.46亿元。根据近日发布的公告，南京佳力图机房环境技术股份有限公司于2025年11月28日召开2025年第五次临时股东大会，审议通过了关于取消监事会并修订《公司章程》的议案，以及关于修订、制定及废止公司部分治理制度的议案。其中，取消监事会并修订《公司章程》的议案属于特别决议议案，已获得有效表决权股份总数的2/3以上通过，并对中小投资者进行了单独计票。","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/RB2025112800041008.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":["BK0251","BK0259","603912"],"gpt_icon":0},{"id":"2585463839","title":"佳力图（603912）披露关于变更项目合伙人、签字注册会计师及项目质量控制复核人的公告，11月24日股价上涨2.08%","url":"https://stock-news.laohu8.com/highlight/detail?id=2585463839","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2585463839?lang=zh_cn&edition=full","pubTime":"2025-11-24 18:01","pubTimestamp":1763978463,"startTime":"0","endTime":"0","summary":"截至2025年11月24日收盘，佳力图报收于8.35元，较前一交易日上涨2.08%，最新总市值为45.24亿元。该股当日开盘8.19元，最高8.37元，最低8.17元，成交额达5598.68万元，换手率为1.25%。公司近日发布公告称，因天衡会计师事务所内部工作调整，公司2025年度财务报表及内部控制审计项目的项目合伙人由闵志强变更为汪焕新，签字注册会计师由汪焕新变更为崔爱萍，项目质量控制复核人由胡学文变更为吴杰。本次变更已有序交接，不会对公司审计工作产生不利影响。","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/RB2025112400023654.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":["BK0259","BK0251","603912"],"gpt_icon":0},{"id":"2585310699","title":"每周股票复盘：佳力图（603912）控股股东完成减持1%股份","url":"https://stock-news.laohu8.com/highlight/detail?id=2585310699","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2585310699?lang=zh_cn&edition=full","pubTime":"2025-11-23 04:44","pubTimestamp":1763844251,"startTime":"0","endTime":"0","summary":"截至2025年11月21日收盘，佳力图报收于8.18元，较上周的8.59元下跌4.77%。本周关注点股本股东变化：控股股东南京楷得投资有限公司完成减持5,418,000股，占公司总股本1%。股本股东变化：南京楷得投资有限公司减持总金额达47,609,233.17元，持股比例由28.91%降至27.91%。股本股东变化股东增减持11月18日佳力图发布公告，其股东南京楷得投资有限公司于2025年11月14日至11月17日合计减持43.3万股，占公司目前总股本的0.0799%，期间股价上涨0.81%，截至11月17日收盘报8.72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/RB2025112300001375.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":["BK0251","603912","BK0259"],"gpt_icon":0},{"id":"2584963051","title":"股市必读：11月18日佳力图发布公告，股东减持43.3万股","url":"https://stock-news.laohu8.com/highlight/detail?id=2584963051","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2584963051?lang=zh_cn&edition=full","pubTime":"2025-11-19 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17:26","pubTimestamp":1763112390,"startTime":"0","endTime":"0","summary":"证券之星消息，11月14日佳力图发布公告《佳力图:佳力图关于控股股东权益变动触及1%刻度的提示性公告》，其股东南京楷得投资有限公司于2025年9月4日至2025年11月13日间合计减持498.5万股，占公司目前总股本的0.92%，变动期间该股股价下跌9.14%，截止11月13日收盘报8.65元。股东增减持详情见下表：根据佳力图2025年三季报公布的十大股东详情如下：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":"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/RB2025111400027805.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":["BK0251","BK0259","603912"],"gpt_icon":0},{"id":"2582870591","title":"佳力图（603912）披露召开2025年第五次临时股东大会通知，11月10日股价下跌0.8%","url":"https://stock-news.laohu8.com/highlight/detail?id=2582870591","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582870591?lang=zh_cn&edition=full","pubTime":"2025-11-10 22:46","pubTimestamp":1762785982,"startTime":"0","endTime":"0","summary":"截至2025年11月10日收盘，佳力图报收于8.68元，较前一交易日下跌0.8%，最新总市值为47.03亿元。该股当日开盘8.74元，最高8.8元，最低8.66元，成交额达7763.06万元，换手率为1.65%。近日，佳力图发布关于召开2025年第五次临时股东大会的通知。公告显示，南京佳力图机房环境技术股份有限公司将于2025年11月28日召开2025年第五次临时股东大会，会议采用现场投票与网络投票相结合的方式。本次会议不涉及关联股东回避表决，无公开征集投票权情况。","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/RB2025111000035033.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":["BK0251","603912","BK0259"],"gpt_icon":0},{"id":"2580477789","title":"每周股票复盘：佳力图（603912）Q3净利降2104.78%","url":"https://stock-news.laohu8.com/highlight/detail?id=2580477789","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580477789?lang=zh_cn&edition=full","pubTime":"2025-11-02 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