688030 山石网科
交易中 01-14 14:31:29
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每周股票复盘：山石网科（688030）可转债转股新增12,354股
证券之星 · 01-11
每周股票复盘：山石网科（688030）可转债转股新增12,354股
山石网科（688030）披露2026年度日常关联交易预计事项，1月9日股价上涨2.23%
证券之星 · 01-09
山石网科（688030）披露2026年度日常关联交易预计事项，1月9日股价上涨2.23%
山石网科（688030）披露可转债转股结果暨股份变动公告，1月5日股价上涨1.76%
证券之星 · 01-05
山石网科（688030）披露可转债转股结果暨股份变动公告，1月5日股价上涨1.76%
每周股票复盘：山石网科（688030）将召开2026年首次临时股东会
证券之星 · 01-02
每周股票复盘：山石网科（688030）将召开2026年首次临时股东会
山石网科（688030）发布公司未来三年股东回报规划，12月30日股价下跌1.71%
证券之星 · 2025-12-30
山石网科（688030）发布公司未来三年股东回报规划，12月30日股价下跌1.71%
山石网科：公司积极推动ASIC新一代安全产品的商机落地
证券日报 · 2025-12-23
山石网科：公司积极推动ASIC新一代安全产品的商机落地
山石网科（688030）公司公告披露变更注册资本及取消监事会，12月18日股价下跌0.17%
证券之星 · 2025-12-18
山石网科（688030）公司公告披露变更注册资本及取消监事会，12月18日股价下跌0.17%
山石网科：12月16日召开业绩说明会，上证路演中心线上交流参与
证券之星 · 2025-12-17
山石网科：12月16日召开业绩说明会，上证路演中心线上交流参与
山石网科(688030.SH)：国创开元拟减持不超1%公司股份
智通财经网 · 2025-12-09
山石网科(688030.SH)：国创开元拟减持不超1%公司股份
山石网科（688030）披露召开2025年第三季度业绩说明会的预告公告，12月05日股价上涨1.12%
中金财经 · 2025-12-05
山石网科（688030）披露召开2025年第三季度业绩说明会的预告公告，12月05日股价上涨1.12%
山石网科（688030）披露拟取消监事会并增补独立董事，12月04日股价下跌1.42%
证券之星 · 2025-12-04
山石网科（688030）披露拟取消监事会并增补独立董事，12月04日股价下跌1.42%
山石网科最新公告：ASIC安全专用芯片预计2026年第一季度开始规模化销售
证券之星 · 2025-11-23
山石网科最新公告：ASIC安全专用芯片预计2026年第一季度开始规模化销售
每周股票复盘：山石网科（688030）召开2025年第三次临时股东大会
证券之星 · 2025-11-23
每周股票复盘：山石网科（688030）召开2025年第三次临时股东大会
山石网科（688030）披露2025年第三次临时股东大会决议公告，11月18日股价上涨1.15%
证券之星 · 2025-11-18
山石网科（688030）披露2025年第三次临时股东大会决议公告，11月18日股价上涨1.15%
每周股票复盘：山石网科（688030）董事会秘书因个人原因离任
证券之星 · 2025-11-16
每周股票复盘：山石网科（688030）董事会秘书因个人原因离任
山石网科（688030）披露董事会秘书离任公告，11月14日股价下跌0.48%
证券之星 · 2025-11-14
山石网科（688030）披露董事会秘书离任公告，11月14日股价下跌0.48%
山石网科（688030）披露拟续聘2025年度审计机构公告，11月10日股价上涨0.58%
证券之星 · 2025-11-10
山石网科（688030）披露拟续聘2025年度审计机构公告，11月10日股价上涨0.58%
山石网科：公司前三季度实现收入同比增长1.91%
证券日报网 · 2025-11-07
山石网科：公司前三季度实现收入同比增长1.91%
每周股票复盘：山石网科（688030）股东户数增10.67%，Q3扣非净利增55.55%
证券之星 · 2025-11-02
每周股票复盘：山石网科（688030）股东户数增10.67%，Q3扣非净利增55.55%
山石网科(688030)9月30日股东户数0.76万户，较上期增加10.67%
证券之星 · 2025-10-30
山石网科(688030)9月30日股东户数0.76万户，较上期增加10.67%
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公司概况
公司名称：
山石网科通信技术股份有限公司
所属行业：
软件和信息技术服务业
上市日期：
2019-09-30
主营业务：
山石网科通信技术股份有限公司的主营业务是生产研发网络安全领域软硬件产品。公司的主要产品是边界安全、云安全。公司也在信创领域陆续获得了各项认可及荣誉，例如入选人民数据研究院《信创网络安全新势力研究报告（2023）》、成为中关村可信计算产业联盟标准化专业委员会副主任单位、荣获全国开源软件（麒麟系统）网络安全攻防大赛“一等奖”等。
发行价格：
21.06
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04:02","pubTimestamp":1768075331,"startTime":"0","endTime":"0","summary":"截至2026年1月9日收盘，山石网科报收于18.83元，较上周的18.17元上涨3.63%。本周关注点公司公告汇总：可转债转股新增12,354股，占转股前总股本0.0069%。截至2025年12月31日，山石转债累计有278,000元转换为公司股票，累计转股数量为12,354股，占转股前总股本的0.0069%。公司总股本因转股增加至180,235,808股。山石网科通信技术股份有限公司提请审议2026年度日常关联交易预计事项，涉及与神州数码相关方和三六零相关方的销售及采购交易。","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/RB2026011100001307.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":["688030","BK0231"],"gpt_icon":0},{"id":"2602837230","title":"山石网科（688030）披露2026年度日常关联交易预计事项，1月9日股价上涨2.23%","url":"https://stock-news.laohu8.com/highlight/detail?id=2602837230","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2602837230?lang=zh_cn&edition=full","pubTime":"2026-01-09 22:46","pubTimestamp":1767969970,"startTime":"0","endTime":"0","summary":"截至2026年1月9日收盘，山石网科报收于18.83元，较前一交易日上涨2.23%，最新总市值为33.94亿元。该股当日开盘18.49元，最高18.93元，最低18.34元，成交额达6161.43万元，换手率为1.84%。近日，山石网科通信技术股份有限公司发布2026年第一次临时股东会会议资料，提请审议2026年度日常关联交易预计事项。公告称，上述关联交易将遵循公开、公平、公正原则，定价公允，不影响公司独立性。","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/RB2026010900041341.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":["BK0231","688030"],"gpt_icon":0},{"id":"2601072100","title":"山石网科（688030）披露可转债转股结果暨股份变动公告，1月5日股价上涨1.76%","url":"https://stock-news.laohu8.com/highlight/detail?id=2601072100","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601072100?lang=zh_cn&edition=full","pubTime":"2026-01-05 18:03","pubTimestamp":1767607417,"startTime":"0","endTime":"0","summary":"截至2026年1月5日收盘，山石网科报收于18.49元，较前一交易日上涨1.76%，最新总市值为33.33亿元。近日，山石网科通信技术股份有限公司发布可转债转股结果暨股份变动公告。截至2025年12月31日，山石转债累计有278,000元转换为公司股票，累计转股数量为12,354股，占转股前总股本的0.0069%。2025年第四季度期间，共51,000元转债转换为3,090股，占转股前总股本的0.0017%。尚有267,152,000元可转债未转股，占发行总量的99.8960%。公司总股本因转股增加至180,235,808股。","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/RB2026010500027407.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":["688030","BK0231"],"gpt_icon":0},{"id":"2600039152","title":"每周股票复盘：山石网科（688030）将召开2026年首次临时股东会","url":"https://stock-news.laohu8.com/highlight/detail?id=2600039152","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2600039152?lang=zh_cn&edition=full","pubTime":"2026-01-02 04:19","pubTimestamp":1767298748,"startTime":"0","endTime":"0","summary":"截至2025年12月26日收盘，山石网科报收于18.11元，较上周的17.71元上涨2.26%。本周关注点公司公告汇总：山石网科将于2026年1月20日召开第一次临时股东会。公司公告汇总：股东会将审议2026年度日常关联交易预计及未来三年股东回报规划。2026年度日常关联交易预计的公告山石网科通信技术股份有限公司预计2026年度与神州数码相关方和三六零相关方发生日常关联交易。","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/RB2026010200001266.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"conferences","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0231","688030"],"gpt_icon":0},{"id":"2595718752","title":"山石网科（688030）发布公司未来三年股东回报规划，12月30日股价下跌1.71%","url":"https://stock-news.laohu8.com/highlight/detail?id=2595718752","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595718752?lang=zh_cn&edition=full","pubTime":"2025-12-30 22:32","pubTimestamp":1767105137,"startTime":"0","endTime":"0","summary":"截至2025年12月30日收盘，山石网科报收于17.85元，较前一交易日下跌1.71%，最新总市值为32.17亿元。近日，山石网科通信技术股份有限公司发布公告，宣布将于2026年1月20日召开2026年第一次临时股东会，会议将审议《关于公司2026年度日常关联交易预计的议案》及《关于公司未来三年股东回报规划的议案》。其中，《关于公司未来三年股东回报规划的议案》为特别决议议案，将对中小投资者单独计票，关联股东需回避表决。","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/RB2025123000044425.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":["688030","BK0231"],"gpt_icon":0},{"id":"2593415458","title":"山石网科：公司积极推动ASIC新一代安全产品的商机落地","url":"https://stock-news.laohu8.com/highlight/detail?id=2593415458","media":"证券日报 ","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2593415458?lang=zh_cn&edition=full","pubTime":"2025-12-23 21:43","pubTimestamp":1766497380,"startTime":"0","endTime":"0","summary":"证券日报网讯 12月23日，山石网科在互动平台回答投资者提问时表示，技术创新和高效的运营管理是公司制定的行业突围策略，对公司而言，ASIC安全芯片技术是应对信创市场需求、打造差异化竞争优势的战略创新。自量产测试成功公告发布以来，公司积极推动ASIC新一代安全产品的商机落地，目前已实现能源行业等客户的项目中标。（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":"sg","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2025-12-23/doc-inhcuyui5278890.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, .action","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://finance.sina.com.cn/stock/relnews/cn/2025-12-23/doc-inhcuyui5278890.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":"sina","symbols":["LU0348723411.USD","IE00BZ199S13.USD","LU1861214812.USD","LU1720051017.SGD","LU1854103824.USD","LU1861219969.SGD","LU1978683503.SGD","BK4107","BK4141","LU1854104046.USD","ON","LU0124384867.USD","LU2298322129.HKD","BK4605","LU2360107325.USD","BK0231","IE00BD6J9T35.USD","LU1861215975.USD","LU1861220033.SGD","BK4512","LU0724618433.USD","BK4585","IE00BFMHRM44.USD","LU1548497426.USD","LU2357305700.SGD","ASIC","LU1720051108.HKD","BK4588","688030"],"gpt_icon":0},{"id":"2592255902","title":"山石网科（688030）公司公告披露变更注册资本及取消监事会，12月18日股价下跌0.17%","url":"https://stock-news.laohu8.com/highlight/detail?id=2592255902","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2592255902?lang=zh_cn&edition=full","pubTime":"2025-12-18 22:43","pubTimestamp":1766069001,"startTime":"0","endTime":"0","summary":"截至2025年12月18日收盘，山石网科报收于17.65元，较前一交易日下跌0.17%，最新总市值为31.81亿元。该股当日开盘17.7元，最高17.96元，最低17.35元，成交额达2254.97万元，换手率为0.7%。近日，山石网科通信技术股份有限公司召开2025年第四次临时股东大会，审议通过了《关于变更注册资本、取消监事会、修订<公司章程>并办理工商备案的议案》等非累积投票议案。","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/RB2025121800039288.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":["BK0231","688030"],"gpt_icon":0},{"id":"2592951181","title":"山石网科：12月16日召开业绩说明会，上证路演中心线上交流参与","url":"https://stock-news.laohu8.com/highlight/detail?id=2592951181","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2592951181?lang=zh_cn&edition=full","pubTime":"2025-12-17 09:09","pubTimestamp":1765933779,"startTime":"0","endTime":"0","summary":"证券之星消息，2025年12月16日山石网科发布公告称公司于2025年12月16日召开业绩说明会，上证路演中心线上交流参与。另外，公司打造“科技+生态”的发展模式，持续加强生态渠道的建设，与国内多家优质的行业渠道建立良好合作关系，带动公司实现稳步提升，谢谢。2025 年前三季度，公司主营业务毛利率约 71%，与上半年基本持平，依然居于行业领先位置。","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/RB2025121700004884.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"conferences","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["512880","000300.SH","515890","000905.SH","510880","512510","399006","510300","000688.SH","688030","399001","159967","BK0231"],"gpt_icon":0},{"id":"2590345946","title":"山石网科(688030.SH)：国创开元拟减持不超1%公司股份","url":"https://stock-news.laohu8.com/highlight/detail?id=2590345946","media":"智通财经网","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590345946?lang=zh_cn&edition=full","pubTime":"2025-12-09 20:15","pubTimestamp":1765282543,"startTime":"0","endTime":"0","summary":"山石网科(688030.SH)发布公告，因基金到期及自身资金需求，国创开元拟通过集中竞价方式减持公司股份不超过1,802,358股，即不超过公司总股本的1.00%。","market":"hk","thumbnail":"https://img.zhitongcaijing.com/astock/17.jpg?x-oss-process=image/format,jpg/quality,Q_80/resize,w_250","type":0,"news_type":0,"thumbnails":["https://img.zhitongcaijing.com/astock/17.jpg?x-oss-process=image/format,jpg/quality,Q_80/resize,w_250"],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1379545.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":"山石网科(688030.SH)：国创开元拟减持不超1%公司股份","news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"highlight_zhitongcaijin","symbols":["BK0231","688030"],"gpt_icon":0},{"id":"2589908813","title":"山石网科（688030）披露召开2025年第三季度业绩说明会的预告公告，12月05日股价上涨1.12%","url":"https://stock-news.laohu8.com/highlight/detail?id=2589908813","media":"中金财经","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2589908813?lang=zh_cn&edition=full","pubTime":"2025-12-05 22:34","pubTimestamp":1764945286,"startTime":"0","endTime":"0","summary":"近日，山石网科通信技术股份有限公司发布关于召开2025年第三季度业绩说明会的预告公告。公告称，公司将于2025年12月16日下午16:00至17:00通过上海证券交易所上证路演中心网络互动方式召开2025年第三季度业绩说明会，介绍公司经营情况并回答投资者提问。投资者可于2025年12月9日至12月15日16:00前通过上证路演中心网站或公司邮箱ir@hillstonenet.com提交问题。","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://sc.stock.cnfol.com/gushiyaowen/20251205/31848311.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":"zhongjincaijing_highlight","symbols":["BK0231","688030"],"gpt_icon":0},{"id":"2588838899","title":"山石网科（688030）披露拟取消监事会并增补独立董事，12月04日股价下跌1.42%","url":"https://stock-news.laohu8.com/highlight/detail?id=2588838899","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588838899?lang=zh_cn&edition=full","pubTime":"2025-12-04 22:30","pubTimestamp":1764858646,"startTime":"0","endTime":"0","summary":"截至2025年12月4日收盘，山石网科报收于18.73元，较前一交易日下跌1.42%，最新总市值为33.76亿元。该股当日开盘19.18元，最高19.18元，最低18.55元，成交额达3700.07万元，换手率为1.09%。公司近日发布公告称，因可转换公司债券转股，注册资本由180,223,454元变更为180,235,808元，股份总数增至180,235,808股。同时，公司拟取消监事会，监事会职权由董事会审计委员会行使，董事会成员由9名调整为11名，增设1名独立董事和1名职工代表董事。上述事项尚需提交股东大会审议。","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/RB2025120400039804.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":["688030","BK0231"],"gpt_icon":0},{"id":"2585483885","title":"山石网科最新公告：ASIC安全专用芯片预计2026年第一季度开始规模化销售","url":"https://stock-news.laohu8.com/highlight/detail?id=2585483885","media":"证券之星","labels":["productRelease"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2585483885?lang=zh_cn&edition=full","pubTime":"2025-11-23 15:40","pubTimestamp":1763883635,"startTime":"0","endTime":"0","summary":"山石网科(688030.SH)公告称，公司自主研发的ASIC安全专用芯片于近日收到了量产流片回片，并进行了全面测试验证，全部功能及性能指标均达到设计要求。目前，搭载ASIC芯片的新一代安全产品已进入供货准备阶段，公司预计在2026年第一季度开始实现规模化的销售和产品交付。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/RB2025112300002766.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"productRelease","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["159813","688030","BK0231"],"gpt_icon":0},{"id":"2585105418","title":"每周股票复盘：山石网科（688030）召开2025年第三次临时股东大会","url":"https://stock-news.laohu8.com/highlight/detail?id=2585105418","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2585105418?lang=zh_cn&edition=full","pubTime":"2025-11-23 03:57","pubTimestamp":1763841429,"startTime":"0","endTime":"0","summary":"截至2025年11月21日收盘，山石网科报收于17.92元，较上周的18.82元下跌4.78%。2025年第三次临时股东大会决议公告山石网科通信技术股份有限公司于2025年11月18日召开2025年第三次临时股东大会，审议通过了《关于续聘公司2025年度审计机构的议案》。出席股东共48名，代表有表决权股份59,521,722股，占公司总股本的33.2856%。","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/RB2025112300001042.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":["688030","BK0231"],"gpt_icon":0},{"id":"2584195528","title":"山石网科（688030）披露2025年第三次临时股东大会决议公告，11月18日股价上涨1.15%","url":"https://stock-news.laohu8.com/highlight/detail?id=2584195528","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2584195528?lang=zh_cn&edition=full","pubTime":"2025-11-18 22:36","pubTimestamp":1763476583,"startTime":"0","endTime":"0","summary":"截至2025年11月18日收盘，山石网科报收于19.38元，较前一交易日上涨1.15%，最新总市值为34.93亿元。近日，山石网科通信技术股份有限公司发布2025年第三次临时股东大会决议公告。公告显示，公司于2025年11月18日召开2025年第三次临时股东大会，审议通过了《关于续聘公司2025年度审计机构的议案》。出席股东共48名，代表有表决权股份59,521,722股，占公司总股本的33.2856%。北京市金杜律师事务所对本次会议出具法律意见，认为会议召集、召开程序及表决结果合法有效。","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/RB2025111800040134.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":["688030","BK0231"],"gpt_icon":0},{"id":"2583549746","title":"每周股票复盘：山石网科（688030）董事会秘书因个人原因离任","url":"https://stock-news.laohu8.com/highlight/detail?id=2583549746","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583549746?lang=zh_cn&edition=full","pubTime":"2025-11-16 04:52","pubTimestamp":1763239930,"startTime":"0","endTime":"0","summary":"截至2025年11月14日收盘，山石网科报收于18.82元，较上周的19.11元下跌1.52%。本周关注点公司公告汇总：董事会秘书唐琰女士因个人原因辞去职务，辞职后不再担任公司任何职务。公司公告汇总：公司拟续聘致同会计师事务所为2025年度审计机构，该事项将提交股东大会审议。唐琰女士原定任期至2028年2月10日，未持有公司股份，无未履行承诺，工作已妥善交接。公司已对唐琰女士任职期间的贡献表示感谢。","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/RB2025111600001442.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":["688030","BK0231"],"gpt_icon":0},{"id":"2583076515","title":"山石网科（688030）披露董事会秘书离任公告，11月14日股价下跌0.48%","url":"https://stock-news.laohu8.com/highlight/detail?id=2583076515","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583076515?lang=zh_cn&edition=full","pubTime":"2025-11-14 23:00","pubTimestamp":1763132449,"startTime":"0","endTime":"0","summary":"截至2025年11月14日收盘，山石网科报收于18.82元，较前一交易日下跌0.48%，最新总市值为33.92亿元。公司近日发布公告称，山石网科通信技术股份有限公司董事会于2025年11月14日收到董事会秘书唐琰女士的书面辞职报告，因个人原因辞去职务，辞职后不再担任公司任何职务。唐琰女士原定任期至2028年2月10日，未持有公司股份，无未履行承诺，工作已妥善交接。公司已对唐琰女士任职期间的贡献表示感谢。","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/RB2025111400042326.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":["BK0231","688030"],"gpt_icon":0},{"id":"2582870570","title":"山石网科（688030）披露拟续聘2025年度审计机构公告，11月10日股价上涨0.58%","url":"https://stock-news.laohu8.com/highlight/detail?id=2582870570","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582870570?lang=zh_cn&edition=full","pubTime":"2025-11-10 22:41","pubTimestamp":1762785679,"startTime":"0","endTime":"0","summary":"截至2025年11月10日收盘，山石网科报收于19.22元，较前一交易日上涨0.58%，最新总市值为34.64亿元。该股当日开盘19.15元，最高19.41元，最低19.13元，成交额达3277.23万元，换手率为0.95%。公司近日发布公告称，拟续聘致同会计师事务所为公司2025年度审计机构，聘期一年。该事项已由第三届董事会第八次会议审议通过，现提请2025年第三次临时股东大会审议。具体内容详见公司于2025年10月30日在上海证券交易所网站披露的相关公告。","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/RB2025111000034978.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":["688030","BK0231"],"gpt_icon":0},{"id":"2581988966","title":"山石网科：公司前三季度实现收入同比增长1.91%","url":"https://stock-news.laohu8.com/highlight/detail?id=2581988966","media":"证券日报网","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2581988966?lang=zh_cn&edition=full","pubTime":"2025-11-07 21:38","pubTimestamp":1762522680,"startTime":"0","endTime":"0","summary":"证券日报网讯山石网科11月7日在互动平台回答投资者提问时表示，2025年第三季度报告显示，公司前三季度实现收入同比增长1.91%，归母净利润同比减亏4.89%，保持了收入稳健增长、亏损同比减少的改善趋势。全年的减亏情况还需要结合第四季度行业需求的变化和公司经营情况来判断。\n\n\n海量资讯、精准解读，尽在新浪财经APP","market":"other","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2025-11-07/doc-infwqvpr4537880.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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