605369 拱东医疗
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拱东医疗(605369.SH)获得中国合格评定国家认可委员会(CNAS)实验室认可证书
智通财经 · 02-02
拱东医疗(605369.SH)获得中国合格评定国家认可委员会(CNAS)实验室认可证书
每周股票复盘：拱东医疗（605369）变更2025年度签字会计师
证券之星 · 02-01
每周股票复盘：拱东医疗（605369）变更2025年度签字会计师
拱东医疗(605369.SH)发预减，预计2025年度归母净利润同比减少67.37%到74.36%
智通财经 · 01-23
拱东医疗(605369.SH)发预减，预计2025年度归母净利润同比减少67.37%到74.36%
每周股票复盘：拱东医疗（605369）发布“提质增效重回报”行动方案
证券之星 · 2025-12-28
每周股票复盘：拱东医疗（605369）发布“提质增效重回报”行动方案
拱东医疗（605369）披露“提质增效重回报”行动方案，12月22日股价下跌1.89%
证券之星 · 2025-12-22
拱东医疗（605369）披露“提质增效重回报”行动方案，12月22日股价下跌1.89%
12月16日拱东医疗发布公告，股东减持166.46万股
证券之星 · 2025-12-16
12月16日拱东医疗发布公告，股东减持166.46万股
每周股票复盘：拱东医疗（605369）股东减持54.02万股，业绩下滑明显
证券之星 · 2025-11-02
每周股票复盘：拱东医疗（605369）股东减持54.02万股，业绩下滑明显
10月31日拱东医疗发布公告，股东减持54.02万股
证券之星 · 2025-10-31
10月31日拱东医疗发布公告，股东减持54.02万股
拱东医疗(605369)9月30日股东户数1.16万户，较上期增加17.57%
证券之星 · 2025-10-30
拱东医疗(605369)9月30日股东户数1.16万户，较上期增加17.57%
图解拱东医疗三季报：第三季度单季净利润同比下降53.12%
证券之星 · 2025-10-29
图解拱东医疗三季报：第三季度单季净利润同比下降53.12%
每周股票复盘：拱东医疗（605369）修订章程强化治理
证券之星 · 2025-10-12
每周股票复盘：拱东医疗（605369）修订章程强化治理
拱东医疗（605369）披露公司章程（2025年9月），10月9日股价上涨0.05%
证券之星 · 2025-10-09
拱东医疗（605369）披露公司章程（2025年9月），10月9日股价上涨0.05%
每周股票复盘：拱东医疗（605369）取消监事会并修订章程
证券之星 · 2025-09-21
每周股票复盘：拱东医疗（605369）取消监事会并修订章程
拱东医疗（605369）披露取消监事会并修订公司章程议案获通过，9月18日股价下跌2.51%
证券之星 · 2025-09-18
拱东医疗（605369）披露取消监事会并修订公司章程议案获通过，9月18日股价下跌2.51%
拱东医疗：选举张景祥为职工董事
证券日报网 · 2025-09-18
拱东医疗：选举张景祥为职工董事
每周股票复盘：拱东医疗（605369）控股股东拟减持不超2%股份
证券之星 · 2025-09-07
每周股票复盘：拱东医疗（605369）控股股东拟减持不超2%股份
拱东医疗(605369.SH)控股股东等拟合计减持不超3%股份
智通财经 · 2025-09-04
拱东医疗(605369.SH)控股股东等拟合计减持不超3%股份
每周股票复盘：拱东医疗（605369）Q2净利降54.3%
证券之星 · 2025-08-31
每周股票复盘：拱东医疗（605369）Q2净利降54.3%
拱东医疗(605369)6月30日股东户数0.99万户，较上期增加10.79%
证券之星 · 2025-08-26
拱东医疗(605369)6月30日股东户数0.99万户，较上期增加10.79%
图解拱东医疗中报：第二季度单季净利润同比下降54.30%
证券之星 · 2025-08-26
图解拱东医疗中报：第二季度单季净利润同比下降54.30%
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公司概况
公司名称：
浙江拱东医疗器械股份有限公司
所属行业：
专用设备制造业
上市日期：
2020-09-16
主营业务：
浙江拱东医疗器械股份有限公司的主营业务是一次性医用耗材的研发、生产和销售。公司的主要产品是采集类耗材、医疗检测类耗材、药品包装材料。
发行价格：
31.65
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15:51","pubTimestamp":1770018703,"startTime":"0","endTime":"0","summary":"智通财经APP讯，拱东医疗(605369.SH)发布公告，公司于近日收到中国合格评定国家认可委员会(简称“CNAS”)授予的实验室认可证书。此次获得“中国合格评定国家认可委员会实验室认可证书”，标志着公司检验中心的管理水平和技术能力获得国家及国际的权威认可，具备了按照国家标准开展检测的能力，检测结果具备国际互认性，有助于降低产品在海内外市场的准入门槛及外部检测成本，为产品质量管控、性能验证、研发创新提供坚实保障，增强客户对公司的认可度与信任度。同时，这也彰显了公司在技术与质量规范管理方面的优势，有利于提升公司综合竞争力。","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/1400517.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":["605369","BK0251"],"gpt_icon":0},{"id":"2608527070","title":"每周股票复盘：拱东医疗（605369）变更2025年度签字会计师","url":"https://stock-news.laohu8.com/highlight/detail?id=2608527070","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608527070?lang=zh_cn&edition=full","pubTime":"2026-02-01 04:12","pubTimestamp":1769890333,"startTime":"0","endTime":"0","summary":"截至2026年1月30日收盘，拱东医疗报收于18.91元，较上周的19.65元下跌3.77%。本周，拱东医疗1月26日盘中最高价报19.94元。本周关注点公司公告汇总：拱东医疗变更2025年度签字会计师，新增杨国庆为签字注册会计师。杨国庆自2015年成为中国注册会计师，近三年签署或复核万胜智能、长城科技等上市公司审计报告，具备相应专业能力和独立性，最近三年未因执业行为受到处罚。此次变更不会对公司2025年度财务报表及内部控制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/RB2026020100001533.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","605369"],"gpt_icon":0},{"id":"2605939420","title":"拱东医疗(605369.SH)发预减，预计2025年度归母净利润同比减少67.37%到74.36%","url":"https://stock-news.laohu8.com/highlight/detail?id=2605939420","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2605939420?lang=zh_cn&edition=full","pubTime":"2026-01-23 16:27","pubTimestamp":1769156878,"startTime":"0","endTime":"0","summary":"智通财经APP讯，拱东医疗(605369.SH)发布2025年年度业绩预告，预计公司2025年度实现归属于母公司所有者的净利润为4,400万元到5,600万元，与上年同期相比，将减少11,563.28万元到12,763.28万元，同比减少67.37%到74.36%。","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":"http://www.zhitongcaijing.com/content/detail/1396651.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":"拱东医疗(605369.SH)发预减，预计2025年度归母净利润同比减少67.37%到74.36%","news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["605369"],"gpt_icon":0},{"id":"2594924790","title":"每周股票复盘：拱东医疗（605369）发布“提质增效重回报”行动方案","url":"https://stock-news.laohu8.com/highlight/detail?id=2594924790","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2594924790?lang=zh_cn&edition=full","pubTime":"2025-12-28 05:15","pubTimestamp":1766870114,"startTime":"0","endTime":"0","summary":"截至2025年12月26日收盘，拱东医疗报收于18.81元，较上周的18.54元上涨1.46%。本周关注点公司公告汇总：拱东医疗发布“提质增效重回报”行动方案，涵盖研发、生产、市场及分红等举措。公司公告汇总拱东医疗：关于“提质增效重回报”行动方案的公告浙江拱东医疗器械股份有限公司于2025年12月22日审议通过《“提质增效重回报”行动方案》，旨在通过聚焦主业升级、规范治理、优化投资者关系、强化回报机制等举措，提升公司经营质量与投资价值。","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/RB2025122800001418.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":["605369","BK0251"],"gpt_icon":0},{"id":"2593054485","title":"拱东医疗（605369）披露“提质增效重回报”行动方案，12月22日股价下跌1.89%","url":"https://stock-news.laohu8.com/highlight/detail?id=2593054485","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2593054485?lang=zh_cn&edition=full","pubTime":"2025-12-22 17:54","pubTimestamp":1766397270,"startTime":"0","endTime":"0","summary":"截至2025年12月22日收盘，拱东医疗报收于18.19元，较前一交易日下跌1.89%，最新总市值为40.11亿元。该股当日开盘18.54元，最高18.54元，最低18.19元，成交额达2310.62万元，换手率为0.57%。公司近日发布公告称，浙江拱东医疗器械股份有限公司于2025年12月22日审议通过《“提质增效重回报”行动方案》。公告同时提示，该方案不构成对投资者的实质承诺，存在不确定性。","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/RB2025122200022798.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","605369"],"gpt_icon":0},{"id":"2591751988","title":"12月16日拱东医疗发布公告，股东减持166.46万股","url":"https://stock-news.laohu8.com/highlight/detail?id=2591751988","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2591751988?lang=zh_cn&edition=full","pubTime":"2025-12-16 18:01","pubTimestamp":1765879287,"startTime":"0","endTime":"0","summary":"证券之星消息，12月16日拱东医疗发布公告《拱东医疗:股东减持股份结果暨权益变动触及1%刻度公告》，其股东台州金驰投资管理合伙企业(有限合伙)于2025年10月31日至2025年12月16日间合计减持166.46万股，占公司目前总股本的0.7549%，变动期间该股股价下跌5.52%，截止12月16日收盘报18.31元。股东增减持详情见下表：根据拱东医疗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":"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/RB2025121600030327.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":["605369","BK0251"],"gpt_icon":0},{"id":"2580403789","title":"每周股票复盘：拱东医疗（605369）股东减持54.02万股，业绩下滑明显","url":"https://stock-news.laohu8.com/highlight/detail?id=2580403789","media":"证券之星","labels":["shareholding","dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580403789?lang=zh_cn&edition=full","pubTime":"2025-11-02 09:57","pubTimestamp":1762048629,"startTime":"0","endTime":"0","summary":"截至2025年10月31日收盘，拱东医疗报收于19.62元，较上周的19.36元上涨1.34%。本周关注点股本股东变化：股东金驰投资减持54.02万股，持股比例降至6.22%。本次权益变动为履行已披露减持计划，不触发要约收购。股东户数变动截至2025年9月30日，公司股东户数为1.16万户，较6月30日增加1734户，增幅17.57%。2025年10月9日至10月30日，金驰投资通过集中竞价减持540,240股，施慧勇、施依贝持股数量未发生变化。本次变动不触及要约收购，不影响公司控制权。","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/RB2025110200002215.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":["BK0251","605369"],"gpt_icon":0},{"id":"2579569463","title":"10月31日拱东医疗发布公告，股东减持54.02万股","url":"https://stock-news.laohu8.com/highlight/detail?id=2579569463","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2579569463?lang=zh_cn&edition=full","pubTime":"2025-10-31 19:01","pubTimestamp":1761908486,"startTime":"0","endTime":"0","summary":"证券之星消息，10月31日拱东医疗发布公告《拱东医疗:关于持股5%以上股东权益变动触及1%刻度的提示性公告》，其股东台州金驰投资管理合伙企业(有限合伙)于2025年10月9日至2025年10月30日间合计减持54.02万股，占公司目前总股本的0.245%，变动期间该股股价上涨2.05%，截止10月30日收盘报19.38元。股东增减持详情见下表：根据拱东医疗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":"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/RB2025103100042787.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":["605369","BK0251"],"gpt_icon":0},{"id":"2579118382","title":"拱东医疗(605369)9月30日股东户数1.16万户，较上期增加17.57%","url":"https://stock-news.laohu8.com/highlight/detail?id=2579118382","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2579118382?lang=zh_cn&edition=full","pubTime":"2025-10-30 17:26","pubTimestamp":1761816379,"startTime":"0","endTime":"0","summary":"户均持股数量由上期的2.23万股减少至1.9万股，户均持股市值为36.08万元。在医疗器械行业个股中，拱东医疗股东户数低于行业平均水平，截至9月30日，医疗器械行业平均股东户数为2.21万户。从股价来看，2025年6月30日至2025年9月30日，拱东医疗区间跌幅为0.0%，在此期间股东户数增加1734.0户，增幅为17.57%。根据统计，拱东医疗2025年6月30日至2025年9月30日，主力资金净流出1.52亿元，游资资金净流入4138.17万元，散户资金净流入1.11亿元。","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/RB2025103000032973.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":["605369","BK0251"],"gpt_icon":0},{"id":"2579997043","title":"图解拱东医疗三季报：第三季度单季净利润同比下降53.12%","url":"https://stock-news.laohu8.com/highlight/detail?id=2579997043","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2579997043?lang=zh_cn&edition=full","pubTime":"2025-10-29 19:41","pubTimestamp":1761738063,"startTime":"0","endTime":"0","summary":"证券之星消息，拱东医疗2025年三季报显示，前三季度公司主营收入8.45亿元，同比上升1.08%；归母净利润7196.46万元，同比下降49.1%；扣非净利润8012.68万元，同比下降42.49%；其中2025年第三季度，公司单季度主营收入2.88亿元，同比上升2.07%；单季度归母净利润2161.53万元，同比下降53.12%；单季度扣非净利润2037.04万元，同比下降55.31%；负债率18.49%，投资收益-805.77万元，财务费用-315.98万元，毛利率30.13%。","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/RB2025102900040470.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":["605369"],"gpt_icon":0},{"id":"2574546825","title":"每周股票复盘：拱东医疗（605369）修订章程强化治理","url":"https://stock-news.laohu8.com/highlight/detail?id=2574546825","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2574546825?lang=zh_cn&edition=full","pubTime":"2025-10-12 03:31","pubTimestamp":1760211072,"startTime":"0","endTime":"0","summary":"截至2025年10月10日收盘，拱东医疗报收于19.44元，较上周的18.99元上涨2.37%。本周，拱东医疗10月10日盘中最高价报19.96元。本周关注点公司公告汇总：拱东医疗修订公司章程，明确公司永久存续，注册资本为220,492,949元。公司公告汇总拱东医疗发布《公司章程》，规定公司为永久存续的股份有限公司，注册资本为220,492,949元，主营业务包括第三类医疗器械生产与经营。章程同时规范股东会、董事会议事规则及公司合并、分立、解散、清算等程序。","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/RB2025101200000919.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","605369"],"gpt_icon":0},{"id":"2574436130","title":"拱东医疗（605369）披露公司章程（2025年9月），10月9日股价上涨0.05%","url":"https://stock-news.laohu8.com/highlight/detail?id=2574436130","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2574436130?lang=zh_cn&edition=full","pubTime":"2025-10-09 17:42","pubTimestamp":1760002974,"startTime":"0","endTime":"0","summary":"截至2025年10月9日收盘，拱东医疗报收于19.0元，较前一交易日上涨0.05%，最新总市值为41.89亿元。该股当日开盘19.0元，最高19.15元，最低18.75元，成交额达1726.91万元，换手率为0.41%。公司近日发布公告，发布《浙江拱东医疗器械股份有限公司章程》。公告显示，公司为永久存续的股份有限公司，注册资本为220,492,949元，主营业务涵盖第三类医疗器械生产与经营等。公司可收购股份用于员工激励、减资等情形，回购股份不超过已发行总数的10%。","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/RB2025100900023717.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":["605369","BK0251"],"gpt_icon":0},{"id":"2569246768","title":"每周股票复盘：拱东医疗（605369）取消监事会并修订章程","url":"https://stock-news.laohu8.com/highlight/detail?id=2569246768","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2569246768?lang=zh_cn&edition=full","pubTime":"2025-09-21 04:52","pubTimestamp":1758401532,"startTime":"0","endTime":"0","summary":"截至2025年9月19日收盘，拱东医疗报收于19.8元，较上周的20.03元下跌1.15%。本周关注点来自公司公告汇总：拱东医疗股东大会审议通过取消监事会并修订《公司章程》的议案。同日，公司召开2025年第一次临时股东大会，审议通过《关于取消监事会并修订〈公司章程〉的议案》，该议案为特别决议事项，获出席会议股东所持有效表决权三分之二以上通过。出席会议股东及代理人共106人，代表有表决权股份总数的72.19%。","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/RB2025092100001226.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":["BK0251","605369"],"gpt_icon":0},{"id":"2568406666","title":"拱东医疗（605369）披露取消监事会并修订公司章程议案获通过，9月18日股价下跌2.51%","url":"https://stock-news.laohu8.com/highlight/detail?id=2568406666","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2568406666?lang=zh_cn&edition=full","pubTime":"2025-09-18 22:50","pubTimestamp":1758207032,"startTime":"0","endTime":"0","summary":"截至2025年9月18日收盘，拱东医疗报收于19.81元，较前一交易日下跌2.51%，最新总市值为43.68亿元。该股当日开盘20.3元，最高20.48元，最低19.74元，成交额达4827.83万元，换手率为1.09%。近日，拱东医疗发布2025年第一次临时股东大会决议公告，公司于2025年9月18日召开2025年第一次临时股东大会，审议通过《关于取消监事会并修订〈公司章程〉的议案》。该议案为特别决议事项，获得出席会议股东所持有效表决权的三分之二以上通过。","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/RB2025091800037849.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":["605369","BK0251"],"gpt_icon":0},{"id":"2568405291","title":"拱东医疗：选举张景祥为职工董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2568405291","media":"证券日报网","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2568405291?lang=zh_cn&edition=full","pubTime":"2025-09-18 21:39","pubTimestamp":1758202740,"startTime":"0","endTime":"0","summary":"证券日报网讯9月18日晚间，拱东医疗发布公告称，公司于2025年9月18日召开职工代表大会。经与会职工代表表决，同意选举张景祥先生为公司第三届董事会职工董事。\n\n\n海量资讯、精准解读，尽在新浪财经APP","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2025-09-18/doc-infqxrxf8700072.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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05:45","pubTimestamp":1757195117,"startTime":"0","endTime":"0","summary":"截至2025年9月5日收盘，拱东医疗报收于19.42元，较上周的19.9元下跌2.41%。本周关注点公司公告汇总：控股股东施慧勇计划减持不超过公司总股本的2%。股本股东变化：施慧勇与金驰投资为一致行动人，合计持股64.21%。控股股东、实际控制人施慧勇持有公司股份110,836,040股，占总股本50.27%，计划自公告披露之日起15个交易日后3个月内，通过大宗交易方式减持不超过4,409,858股，即不超过公司总股本的2%。本次减持计划符合相关法律法规规定，不存在不得减持情形。","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/RB2025090700001162.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":["BK0251","605369"],"gpt_icon":0},{"id":"2564375553","title":"拱东医疗(605369.SH)控股股东等拟合计减持不超3%股份","url":"https://stock-news.laohu8.com/highlight/detail?id=2564375553","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2564375553?lang=zh_cn&edition=full","pubTime":"2025-09-04 18:33","pubTimestamp":1756982017,"startTime":"0","endTime":"0","summary":"智通财经APP讯，拱东医疗(605369.SH)发布公告，自公告披露之日起15个交易日后的3个月内，公司控股股东、实际控制人施慧勇拟通过大宗交易方式合计减持数量不超过440.99万股，且在任意连续90日内，减持股份的总数不超过公司总股本的2%。金驰投资拟通过集中竞价交易方式合计减持数量不超过220.49万股，即不超过公司总股本的1%。","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/1341583.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":"拱东医疗(605369.SH)控股股东等拟合计减持不超3%股份","news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK0251","605369"],"gpt_icon":0},{"id":"2563831267","title":"每周股票复盘：拱东医疗（605369）Q2净利降54.3%","url":"https://stock-news.laohu8.com/highlight/detail?id=2563831267","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2563831267?lang=zh_cn&edition=full","pubTime":"2025-08-31 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17:12","pubTimestamp":1756199525,"startTime":"0","endTime":"0","summary":"在医疗器械行业个股中，拱东医疗股东户数低于行业平均水平，截至6月30日，医疗器械行业平均股东户数为2.23万户。从股价来看，2025年3月31日至2025年6月30日，拱东医疗区间跌幅为2.54%，在此期间股东户数增加961.0户，增幅为10.79%。根据统计，拱东医疗2025年3月31日至2025年6月30日，主力资金净流出1.28亿元，游资资金净流入1.15亿元，散户资金净流入1304.85万元。期间龙虎榜该股共上榜2次，机构专用席位上榜1次，沪股通专用席位上榜1次。","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/RB2025082600034239.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":["605369","BK0251"],"gpt_icon":0},{"id":"2562221508","title":"图解拱东医疗中报：第二季度单季净利润同比下降54.30%","url":"https://stock-news.laohu8.com/highlight/detail?id=2562221508","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2562221508?lang=zh_cn&edition=full","pubTime":"2025-08-26 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