688013 天臣医疗
已收盘 03-23 15:00:00
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股市必读：天臣医疗（688013）今年截至3月20日累计跌幅已超20%
证券之星 · 03-23 03:27
股市必读：天臣医疗（688013）今年截至3月20日累计跌幅已超20%
天臣医疗公布国际专利申请：“应急回退操作组件、应急回退装置及电动吻合器”
证券之星 · 03-14
天臣医疗公布国际专利申请：“应急回退操作组件、应急回退装置及电动吻合器”
股市必读：天臣医疗发布2025年度业绩快报，盈利0.841亿元
证券之星 · 03-02
股市必读：天臣医疗发布2025年度业绩快报，盈利0.841亿元
每周股票复盘：天臣医疗（688013）净利润同比增长62.04%
证券之星 · 03-01
每周股票复盘：天臣医疗（688013）净利润同比增长62.04%
天臣医疗（688013）披露2025年度业绩快报公告，2月27日股价上涨0.51%
证券之星 · 02-27
天臣医疗（688013）披露2025年度业绩快报公告，2月27日股价上涨0.51%
天臣医疗公布国际专利申请：“电池安装组件、电池包及外科器械”
证券之星 · 02-14
天臣医疗公布国际专利申请：“电池安装组件、电池包及外科器械”
股市必读：天臣医疗（688013）预计2025年全年归属净利润盈利8289.48万元至8889.48万元
证券之星 · 02-02
股市必读：天臣医疗（688013）预计2025年全年归属净利润盈利8289.48万元至8889.48万元
每周股票复盘：天臣医疗（688013）2025年净利预增59.74%至71.30%
证券之星 · 02-01
每周股票复盘：天臣医疗（688013）2025年净利预增59.74%至71.30%
天臣医疗：2025年年度业绩预告
证券日报 · 01-30
天臣医疗：2025年年度业绩预告
每周股票复盘：天臣医疗（688013）董事会完成换届选举
证券之星 · 01-11
每周股票复盘：天臣医疗（688013）董事会完成换届选举
天臣医疗（688013）披露董事会换届选举结果，1月7日股价下跌0.71%
证券之星 · 01-07
天臣医疗（688013）披露董事会换届选举结果，1月7日股价下跌0.71%
天臣医疗（688013）披露签订战略合作协议，1月5日股价上涨6.53%
证券之星 · 01-05
天臣医疗（688013）披露签订战略合作协议，1月5日股价上涨6.53%
天臣医疗(688013.SH)与浪潮数科达成战略合作
智通财经 · 01-05
天臣医疗(688013.SH)与浪潮数科达成战略合作
每周股票复盘：天臣医疗（688013）职工代表董事选举结果公布
证券之星 · 01-02
每周股票复盘：天臣医疗（688013）职工代表董事选举结果公布
天臣医疗（688013）披露选举第三届董事会职工代表董事，12月29日股价下跌3.83%
证券之星 · 2025-12-29
天臣医疗（688013）披露选举第三届董事会职工代表董事，12月29日股价下跌3.83%
每周股票复盘：天臣医疗（688013）完成董事会换届提名
证券之星 · 2025-12-28
每周股票复盘：天臣医疗（688013）完成董事会换届提名
天臣医疗（688013）披露召开2026年第一次临时股东会通知，12月22日股价上涨0.81%
证券之星 · 2025-12-22
天臣医疗（688013）披露召开2026年第一次临时股东会通知，12月22日股价上涨0.81%
天臣医疗（688013）披露股份回购进展公告，12月2日股价下跌2.43%
证券之星 · 2025-12-02
天臣医疗（688013）披露股份回购进展公告，12月2日股价下跌2.43%
每周股票复盘：天臣医疗（688013）将召开2025年Q3业绩说明会
证券之星 · 2025-11-23
每周股票复盘：天臣医疗（688013）将召开2025年Q3业绩说明会
天臣医疗（688013）披露召开2025年第三季度业绩说明会，11月21日股价下跌5.11%
证券之星 · 2025-11-21
天臣医疗（688013）披露召开2025年第三季度业绩说明会，11月21日股价下跌5.11%
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公司概况
公司名称：
天臣国际医疗科技股份有限公司
所属行业：
专用设备制造业
上市日期：
2020-09-28
主营业务：
天臣国际医疗科技股份有限公司的主营业务是专注于高端外科手术吻合器研发创新和生产销售。公司的主要产品是腔镜吻合器类、管型吻合器类、线型切割吻合器类、荷包吻合器类、线型缝合吻合器类。公司曾获得“苏州市级智能车间——微创外科吻合器智能制造车间”称号。
发行价格：
18.62
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15:30:00","preClose":37.17},"floatMarketCap":2837000000},"requestUrl":"/m/hq/s/688013","defaultTab":"news","newsList":[{"id":"2621746255","title":"股市必读：天臣医疗（688013）今年截至3月20日累计跌幅已超20%","url":"https://stock-news.laohu8.com/highlight/detail?id=2621746255","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2621746255?lang=zh_cn&edition=full","pubTime":"2026-03-23 03:27","pubTimestamp":1774207631,"startTime":"0","endTime":"0","summary":"截至2026年3月20日收盘，天臣医疗报收于37.17元，下跌4.62%，换手率1.52%，成交量1.24万手，成交额4705.18万元。交易信息汇总股价提醒3月20日天臣医疗收盘报37.17元，跌4.62%，当日成交123.66万元。根据收盘数据统计，该股已连续2日下跌，当年累计跌幅21.78%。前10个交易日资金流向情况：主力资金累计净流出1734.75万元，股价累计下跌10.42%；融资余额累计减少709.22万元，融券余量累计增加0股。","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/RB2026032300001372.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":["688013","BK0251"],"gpt_icon":0},{"id":"2619145357","title":"天臣医疗公布国际专利申请：“应急回退操作组件、应急回退装置及电动吻合器”","url":"https://stock-news.laohu8.com/highlight/detail?id=2619145357","media":"证券之星","labels":["productRelease"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2619145357?lang=zh_cn&edition=full","pubTime":"2026-03-14 05:40","pubTimestamp":1773438035,"startTime":"0","endTime":"0","summary":"证券之星消息，根据企查查数据显示天臣医疗（688013）公布了一项国际专利申请，专利名为“应急回退操作组件、应急回退装置及电动吻合器”，专利申请号为PCT/CN2025/113786，国际公布日为2026年3月12日。专利详情如下：图片来源：世界知识产权组织（WIPO）今年以来天臣医疗已公布的国际专利申请5个。结合公司2025年中报财务数据，2025上半年公司在研发方面投入了1889.63万元，同比增21.34%。数据来源：企查查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/RB2026031400003834.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"productRelease","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0251","688013"],"gpt_icon":0},{"id":"2616876764","title":"股市必读：天臣医疗发布2025年度业绩快报，盈利0.841亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2616876764","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2616876764?lang=zh_cn&edition=full","pubTime":"2026-03-02 03:28","pubTimestamp":1772393292,"startTime":"0","endTime":"0","summary":"来自：天臣医疗2025年营业总收入达3.27亿元，同比增长19.96%，净利润增长主要受益于创新驱动及腔镜吻合器产品收入与毛利率双升。业绩披露要点业绩快报天臣医疗近日即将发布2025年年报，根据2月27日发布的业绩快报，归属净利润盈利0.841亿元，同比增长62.04%。","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/RB2026030200001567.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":["BK0251","688013"],"gpt_icon":0},{"id":"2616884513","title":"每周股票复盘：天臣医疗（688013）净利润同比增长62.04%","url":"https://stock-news.laohu8.com/highlight/detail?id=2616884513","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2616884513?lang=zh_cn&edition=full","pubTime":"2026-03-01 02:55","pubTimestamp":1772304911,"startTime":"0","endTime":"0","summary":"截至2026年2月27日收盘，天臣医疗报收于43.73元，较上周的43.15元上涨1.34%。本周，天臣医疗2月27日盘中最高价报44.85元。业绩披露要点归属净利润盈利0.841亿元，同比增长62.04%。公司公告汇总报告期内实现营业总收入326,736,247.45元，同比增长19.96%；营业利润94,237,898.44元，同比增长71.35%；归属于母公司所有者的净利润84,092,590.88元，同比增长62.04%。扣除非经常性损益后的净利润同比增长56.53%。总资产672,845,043.11元，较期初增长5.59%；归属于母公司的所有者权益564,456,295.51元，较期初下降2.92%。","market":"fut","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/RB2026030100001083.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":["688013"],"gpt_icon":0},{"id":"2614685084","title":"天臣医疗（688013）披露2025年度业绩快报公告，2月27日股价上涨0.51%","url":"https://stock-news.laohu8.com/highlight/detail?id=2614685084","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2614685084?lang=zh_cn&edition=full","pubTime":"2026-02-27 23:24","pubTimestamp":1772205855,"startTime":"0","endTime":"0","summary":"截至2026年2月27日收盘，天臣医疗报收于43.73元，较前一交易日上涨0.51%，最新总市值为35.49亿元。该股当日开盘43.51元，最高44.85元，最低43.03元，成交额达7418.2万元，换手率为2.07%。近日，天臣国际医疗科技股份有限公司披露《2025年度业绩快报公告》。公告显示，公司2025年度实现营业总收入326,736,247.45元，同比增长19.96%；营业利润94,237,898.44元，同比增长71.35%；归属于母公司所有者的净利润84,092,590.88元，同比增长62.04%。","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/RB2026022700043277.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":["688013","BK0251"],"gpt_icon":0},{"id":"2611195694","title":"天臣医疗公布国际专利申请：“电池安装组件、电池包及外科器械”","url":"https://stock-news.laohu8.com/highlight/detail?id=2611195694","media":"证券之星","labels":["productRelease"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2611195694?lang=zh_cn&edition=full","pubTime":"2026-02-14 05:44","pubTimestamp":1771019090,"startTime":"0","endTime":"0","summary":"证券之星消息，根据企查查数据显示天臣医疗（688013）公布了一项国际专利申请，专利名为“电池安装组件、电池包及外科器械”，专利申请号为PCT/CN2025/112889，国际公布日为2026年2月12日。专利详情如下：图片来源：世界知识产权组织（WIPO）今年以来天臣医疗已公布的国际专利申请4个。结合公司2025年中报财务数据，2025上半年公司在研发方面投入了1889.63万元，同比增21.34%。数据来源：企查查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/RB2026021400002705.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"productRelease","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["159796","BK0251","688013"],"gpt_icon":0},{"id":"2608419889","title":"股市必读：天臣医疗（688013）预计2025年全年归属净利润盈利8289.48万元至8889.48万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2608419889","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608419889?lang=zh_cn&edition=full","pubTime":"2026-02-02 03:44","pubTimestamp":1769975052,"startTime":"0","endTime":"0","summary":"截至2026年1月30日收盘，天臣医疗报收于42.8元，上涨1.18%，换手率1.45%，成交量1.17万手，成交额4982.63万元。来自公司公告汇总：天臣医疗预计2025年扣非后净利润同比增长57.77%到66.32%，主要受益于腔镜吻合器产品销售增长及汇兑收益增加。业绩披露要点业绩预告天臣医疗发布业绩预告，预计2025年全年归属净利润盈利8289.48万元至8889.48万元。本次业绩预告未经注册会计师审计，具体数据以正式披露的2025年年度报告为准。","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/RB2026020200001748.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":["688013"],"gpt_icon":0},{"id":"2608407724","title":"每周股票复盘：天臣医疗（688013）2025年净利预增59.74%至71.30%","url":"https://stock-news.laohu8.com/highlight/detail?id=2608407724","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608407724?lang=zh_cn&edition=full","pubTime":"2026-02-01 03:17","pubTimestamp":1769887030,"startTime":"0","endTime":"0","summary":"截至2026年1月30日收盘，天臣医疗报收于42.8元，较上周的45.0元下跌4.89%。天臣医疗发布业绩预告，预计2025年全年归属净利润盈利8289.48万元至8889.48万元。公司公告汇总天臣国际医疗科技股份有限公司预计2025年年度实现归属于母公司所有者的净利润同比增加3,100.00万元到3,700.00万元，同比增长59.74%到71.30%；扣除非经常性损益后的净利润同比增加2,700.00万元到3,100.00万元，增长57.77%到66.32%。业绩增长主要得益于腔镜吻合器类产品销售收入稳定增长及汇兑收益增加。","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/RB2026020100001077.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":["688013","BK0251"],"gpt_icon":0},{"id":"2607090012","title":"天臣医疗：2025年年度业绩预告","url":"https://stock-news.laohu8.com/highlight/detail?id=2607090012","media":"证券日报 ","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2607090012?lang=zh_cn&edition=full","pubTime":"2026-01-30 19:05","pubTimestamp":1769771100,"startTime":"0","endTime":"0","summary":"证券日报网讯 1月30日，天臣医疗发布2025年年度业绩预告称，公司预计2025年年度归属于母公司所有者的净利润与上年同期（法定披露数据）相比，将增加3，100.00万元到3，700.00万元，同比增加59.74%到71.30%。（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":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2026-01-30/doc-inhkauvf3558810.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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03:19","pubTimestamp":1768072747,"startTime":"0","endTime":"0","summary":"截至2026年1月9日收盘，天臣医疗报收于48.03元，较上周的48.08元下跌0.1%。本周关注点公司公告汇总：董事会完成换届选举，陈望宇当选董事长并继续担任总经理。天臣国际医疗科技股份有限公司于2026年1月7日召开2026年第一次临时股东会，审议通过董事会换届选举议案。天臣国际医疗科技股份有限公司于2026年1月8日发布公告，因工作调整，公司2025年度审计机构公证天业会计师事务所变更项目质量控制复核人。","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/RB2026011100000926.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":["688013","BK0251"],"gpt_icon":0},{"id":"2601012748","title":"天臣医疗（688013）披露董事会换届选举结果，1月7日股价下跌0.71%","url":"https://stock-news.laohu8.com/highlight/detail?id=2601012748","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601012748?lang=zh_cn&edition=full","pubTime":"2026-01-07 22:40","pubTimestamp":1767796831,"startTime":"0","endTime":"0","summary":"截至2026年1月7日收盘，天臣医疗报收于48.66元，较前一交易日下跌0.71%，最新总市值为39.49亿元。该股当日开盘49.2元，最高49.23元，最低48.39元，成交额达7419.21万元，换手率为1.88%。公司近日发布公告称，天臣国际医疗科技股份有限公司于2026年1月7日召开2026年第一次临时股东会，审议通过董事会换届选举议案。出席会议股东所持表决权占公司总表决权的52.6072%，所有议案均获有效通过，无被否决议案。","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/RB2026010700039194.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":["688013","BK0251"],"gpt_icon":0},{"id":"2601000124","title":"天臣医疗（688013）披露签订战略合作协议，1月5日股价上涨6.53%","url":"https://stock-news.laohu8.com/highlight/detail?id=2601000124","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601000124?lang=zh_cn&edition=full","pubTime":"2026-01-05 18:25","pubTimestamp":1767608741,"startTime":"0","endTime":"0","summary":"截至2026年1月5日收盘，天臣医疗报收于51.22元，较前一交易日上涨6.53%，最新总市值为41.57亿元。该股当日开盘48.6元，最高53.0元，最低48.1元，成交额达1.35亿元，换手率为3.26%。公司近日发布公告称，天臣国际医疗科技股份有限公司与浪潮数字科技（上海）有限公司于2025年12月31日签署《战略合作协议》，双方将在医疗智能化与信息化、智能医疗设备与医疗机器人、市场协同与品牌共建等领域开展合作。协议履行存在受政策、市场等因素影响的风险。","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/RB2026010500028838.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"2","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0251","688013"],"gpt_icon":0},{"id":"2601200174","title":"天臣医疗(688013.SH)与浪潮数科达成战略合作","url":"https://stock-news.laohu8.com/highlight/detail?id=2601200174","media":"智通财经","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601200174?lang=zh_cn&edition=full","pubTime":"2026-01-05 16:54","pubTimestamp":1767603296,"startTime":"0","endTime":"0","summary":"智通财经APP讯，天臣医疗(688013.SH)公告，公司(乙方)与浪潮数字科技(上海)有限公司(简称“浪潮数科”、甲方)于2025年12月31日签署了《战略合作协议》。双方拟共同推动医疗智能化、信息化技术在医疗器械设备与耗材的智能化制造、医疗机器人研发生产等领域的创新应用与产业化落地。","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":"http://www.zhitongcaijing.com/content/detail/1388667.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":["BK0251","688013"],"gpt_icon":0},{"id":"2600039335","title":"每周股票复盘：天臣医疗（688013）职工代表董事选举结果公布","url":"https://stock-news.laohu8.com/highlight/detail?id=2600039335","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2600039335?lang=zh_cn&edition=full","pubTime":"2026-01-02 03:49","pubTimestamp":1767296948,"startTime":"0","endTime":"0","summary":"截至2025年12月26日收盘，天臣医疗报收于54.6元，较上周的48.2元上涨13.28%。本周，天臣医疗12月26日盘中最高价报56.99元。本周关注点公司公告汇总：选举周云女士为第三届董事会职工代表董事。周云女士现任公司总裁办主任，持有公司0.03%股份，与控股股东、实际控制人及其他董事无关联关系，具备董事任职资格。本次选举产生的职工代表董事将与公司2026年第一次临时股东会选举产生的董事共同组成第三届董事会。","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/RB2026010200001062.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","688013"],"gpt_icon":0},{"id":"2595736261","title":"天臣医疗（688013）披露选举第三届董事会职工代表董事，12月29日股价下跌3.83%","url":"https://stock-news.laohu8.com/highlight/detail?id=2595736261","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595736261?lang=zh_cn&edition=full","pubTime":"2025-12-29 22:55","pubTimestamp":1767020118,"startTime":"0","endTime":"0","summary":"截至2025年12月29日收盘，天臣医疗报收于52.51元，较前一交易日下跌3.83%，最新总市值为42.61亿元。公司近日发布公告称，天臣国际医疗科技股份有限公司于2025年12月29日召开职工代表大会，选举周云女士为公司第三届董事会职工代表董事，任期至第三届董事会任期届满。周云女士现任公司总裁办主任，持有公司0.03%股份，与控股股东、实际控制人及其他董事无关联关系，具备董事任职资格。","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/RB2025122900038422.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":["688013","BK0251"],"gpt_icon":0},{"id":"2594241080","title":"每周股票复盘：天臣医疗（688013）完成董事会换届提名","url":"https://stock-news.laohu8.com/highlight/detail?id=2594241080","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2594241080?lang=zh_cn&edition=full","pubTime":"2025-12-28 02:06","pubTimestamp":1766858774,"startTime":"0","endTime":"0","summary":"截至2025年12月26日收盘，天臣医疗报收于54.6元，较上周的48.2元上涨13.28%。本周，天臣医疗12月26日盘中最高价报56.99元。本周关注点公司公告汇总：天臣医疗提名第三届董事会非独立董事及独立董事候选人，提交股东大会审议。公司公告汇总：公司将于2026年1月7日召开临时股东会，审议董事会换届选举议案。股本股东变化天臣国际医疗科技股份有限公司于2023年12月27日至2025年12月26日期间实施股份回购，累计回购股份2,673,024股，占公司总股本的3.29%。","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/RB2025122800000370.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","688013"],"gpt_icon":0},{"id":"2593433042","title":"天臣医疗（688013）披露召开2026年第一次临时股东会通知，12月22日股价上涨0.81%","url":"https://stock-news.laohu8.com/highlight/detail?id=2593433042","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2593433042?lang=zh_cn&edition=full","pubTime":"2025-12-22 22:36","pubTimestamp":1766414203,"startTime":"0","endTime":"0","summary":"截至2025年12月22日收盘，天臣医疗报收于48.59元，较前一交易日上涨0.81%，最新总市值为39.43亿元。该股当日开盘48.0元，最高49.49元，最低48.0元，成交额达4617.63万元，换手率为1.17%。公司近日发布公告称，天臣国际医疗科技股份有限公司将于2026年1月7日召开2026年第一次临时股东会，会议采取现场投票与网络投票相结合的方式，股权登记日为2025年12月31日。现场会议召开时间为当日15时30分，地点为苏州工业园区东平街278号会议室。","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/RB2025122200035069.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"conferences","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688013","BK0251"],"gpt_icon":0},{"id":"2588631051","title":"天臣医疗（688013）披露股份回购进展公告，12月2日股价下跌2.43%","url":"https://stock-news.laohu8.com/highlight/detail?id=2588631051","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588631051?lang=zh_cn&edition=full","pubTime":"2025-12-02 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