688199 久日新材
已收盘 03-20 15:00:01
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3月3日久日新材跌6.77%，大成景恒混合A基金重仓该股
证券之星 · 03-03
3月3日久日新材跌6.77%，大成景恒混合A基金重仓该股
久日新材发布2025年度业绩快报，盈利0.278亿元
证券之星 · 02-27
久日新材发布2025年度业绩快报，盈利0.278亿元
股市必读：久日新材（688199）预计2025年全年扣非后净利润盈利1440万元至2160万元
证券之星 · 02-02
股市必读：久日新材（688199）预计2025年全年扣非后净利润盈利1440万元至2160万元
每周股票复盘：久日新材（688199）2025年净利预盈2100万至3150万元
证券之星 · 02-01
每周股票复盘：久日新材（688199）2025年净利预盈2100万至3150万元
久日新材（688199）披露2025年年度业绩预告，预计扭亏为盈，1月30日股价上涨2.98%
证券之星 · 01-30
久日新材（688199）披露2025年年度业绩预告，预计扭亏为盈，1月30日股价上涨2.98%
每周股票复盘：久日新材（688199）两募投项目进入试生产阶段
证券之星 · 01-25
每周股票复盘：久日新材（688199）两募投项目进入试生产阶段
久日新材（688199）披露募投项目“湖南弘润化工8,000吨/年光引发剂H4酮项目”（一期）投产公告，1月23日股价上涨2.35%
证券之星 · 01-23
久日新材（688199）披露募投项目“湖南弘润化工8,000吨/年光引发剂H4酮项目”（一期）投产公告，1月23日股价上涨2.35%
久日新材最新公告：784光引发剂产品投产
证券之星 · 01-23
久日新材最新公告：784光引发剂产品投产
每周股票复盘：久日新材（688199）募投项目进入试生产阶段
证券之星 · 01-18
每周股票复盘：久日新材（688199）募投项目进入试生产阶段
久日新材最新公告：年产350吨羟基酮系列光引发剂项目1月13日起进入试生产阶段
证券之星 · 01-13
久日新材最新公告：年产350吨羟基酮系列光引发剂项目1月13日起进入试生产阶段
每周股票复盘：久日新材（688199）核心技术人员变动及募投项目暂缓
证券之星 · 2025-12-28
每周股票复盘：久日新材（688199）核心技术人员变动及募投项目暂缓
久日新材（688199）披露部分募集资金投资项目重新论证并暂缓实施公告，12月26日股价上涨1.63%
证券之星 · 2025-12-26
久日新材（688199）披露部分募集资金投资项目重新论证并暂缓实施公告，12月26日股价上涨1.63%
久日新材（688199）披露关于核心技术人员变动的公告，12月24日股价下跌0.89%
证券之星 · 2025-12-24
久日新材（688199）披露关于核心技术人员变动的公告，12月24日股价下跌0.89%
久日新材（688199）披露关于调整公司组织架构的公告，12月19日股价下跌1.65%
证券之星 · 2025-12-19
久日新材（688199）披露关于调整公司组织架构的公告，12月19日股价下跌1.65%
久日新材（688199）披露取消监事会及修订公司章程等议案获股东大会通过，12月18日股价上涨1.55%
证券之星 · 2025-12-18
久日新材（688199）披露取消监事会及修订公司章程等议案获股东大会通过，12月18日股价上涨1.55%
久日新材：电解液添加剂项目正在试生产阶段
证券日报 · 2025-12-16
久日新材：电解液添加剂项目正在试生产阶段
久日新材（688199）披露拟取消监事会并调整公司治理结构，12月11日股价下跌0.75%
证券之星 · 2025-12-11
久日新材（688199）披露拟取消监事会并调整公司治理结构，12月11日股价下跌0.75%
久日新材（688199）披露控股子公司及孙公司涉及诉讼的进展公告，12月04日股价下跌1.75%
证券之星 · 2025-12-04
久日新材（688199）披露控股子公司及孙公司涉及诉讼的进展公告，12月04日股价下跌1.75%
久日新材（688199）披露召开2025年第三次临时股东大会通知，12月01日股价上涨1.87%
证券之星 · 2025-12-01
久日新材（688199）披露召开2025年第三次临时股东大会通知，12月01日股价上涨1.87%
久日新材（688199）披露关于签署募集资金三方监管协议的公告，11月24日股价上涨2.25%
证券之星 · 2025-11-24
久日新材（688199）披露关于签署募集资金三方监管协议的公告，11月24日股价上涨2.25%
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公司概况
公司名称：
天津久日新材料股份有限公司
所属行业：
化学原料和化学制品制造业
上市日期：
2019-11-05
主营业务：
天津久日新材料股份有限公司的主营业务是光引发剂、单体等光固化材料，光刻胶、光敏剂等半导体化学材料的研发、生产和销售。公司的主要产品是光引发剂、光敏剂、光刻胶、苯甲酸。
发行价格：
66.68
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16:35","pubTimestamp":1772526933,"startTime":"0","endTime":"0","summary":"证券之星消息，3月3日久日新材跌6.77%，收盘报26.99元，换手率4.67%，成交量7.52万手，成交额2.09亿元。重仓久日新材的公募基金请见下表：该股最近90天内共有1家机构给出评级，增持评级1家。根据2025基金年报公募基金重仓股数据，重仓该股的公募基金共2家，其中持有数量最多的公募基金为大成基金的大成景恒混合A。大成景恒混合A目前规模为6.28亿元，最新净值3.8631，较上一交易日下跌2.23%，近一年上涨45.07%。","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/RB2026030300028983.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":["688199","BK0229"],"gpt_icon":0},{"id":"2614833485","title":"久日新材发布2025年度业绩快报，盈利0.278亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2614833485","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2614833485?lang=zh_cn&edition=full","pubTime":"2026-02-27 17:06","pubTimestamp":1772183167,"startTime":"0","endTime":"0","summary":"证券之星消息，久日新材近日即将发布2025年年报，根据2月27日发布的业绩快报，归属净利润盈利0.278亿元，同比增长151.66%。截至报告期末公司总资产为 4,247,849,789.55 元，较期初增加 5.90%；归属于母公司的所有者权益为 2,596,467,086.61 元，较期初增加 1.55%；股本为161,227,251.00 元，较期初无变化；归属于母公司所有者的每股净资产 16.10元，较期初增加 1.51%。","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/RB2026022700027550.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":["688199","BK0229"],"gpt_icon":0},{"id":"2608881912","title":"股市必读：久日新材（688199）预计2025年全年扣非后净利润盈利1440万元至2160万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2608881912","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608881912?lang=zh_cn&edition=full","pubTime":"2026-02-02 04:30","pubTimestamp":1769977827,"startTime":"0","endTime":"0","summary":"公司公告汇总天津久日新材料股份有限公司2025年年度业绩预告天津久日新材料股份有限公司预计2025年年度实现归属于母公司所有者的净利润为2,100.00万元到3,150.00万元，与上年同期相比实现扭亏为盈。天津久日新材料股份有限公司关于2025年度计提资产减值准备的公告天津久日新材料股份有限公司对截至2025年12月31日的资产进行减值测试，2025年度计提资产减值损失和信用减值损失合计约2,206.84万元。","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/RB2026020200002108.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":["688199"],"gpt_icon":0},{"id":"2608892070","title":"每周股票复盘：久日新材（688199）2025年净利预盈2100万至3150万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2608892070","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608892070?lang=zh_cn&edition=full","pubTime":"2026-02-01 03:46","pubTimestamp":1769888770,"startTime":"0","endTime":"0","summary":"截至2026年1月30日收盘，久日新材报收于26.96元，较上周的26.95元上涨0.04%。本周，久日新材1月26日盘中最高价报27.38元。业绩披露要点久日新材发布业绩预告，预计2025年全年归属净利润盈利2100万元至3150万元，与上年同期相比实现扭亏为盈。扣除非经常性损益后的净利润预计为1440万元至2160万元。公司公告汇总天津久日新材料股份有限公司对截至2025年12月31日的资产进行减值测试，2025年度计提资产减值损失和信用减值损失合计约2,206.84万元。","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/RB2026020100001307.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":["BK0229","688199"],"gpt_icon":0},{"id":"2607424510","title":"久日新材（688199）披露2025年年度业绩预告，预计扭亏为盈，1月30日股价上涨2.98%","url":"https://stock-news.laohu8.com/highlight/detail?id=2607424510","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2607424510?lang=zh_cn&edition=full","pubTime":"2026-01-30 23:24","pubTimestamp":1769786655,"startTime":"0","endTime":"0","summary":"截至2026年1月30日收盘，久日新材报收于26.96元，较前一交易日上涨2.98%，最新总市值为43.47亿元。该股当日开盘25.9元，最高27.01元，最低25.6元，成交额达1.56亿元，换手率为3.64%。近日，天津久日新材料股份有限公司发布2025年年度业绩预告。本次业绩预告未经注册会计师审计，最终数据以2025年年报为准。","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/RB2026013000048340.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":["BK0229","688199"],"gpt_icon":0},{"id":"2606023783","title":"每周股票复盘：久日新材（688199）两募投项目进入试生产阶段","url":"https://stock-news.laohu8.com/highlight/detail?id=2606023783","media":"证券之星","labels":["productRelease"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606023783?lang=zh_cn&edition=full","pubTime":"2026-01-25 03:23","pubTimestamp":1769282589,"startTime":"0","endTime":"0","summary":"截至2026年1月23日收盘，久日新材报收于26.95元，较上周的26.66元上涨1.09%。公司公告汇总：募投项目“山东久日18,340吨/年光固化材料建设项目”中784光引发剂进入试生产阶段。天津久日新材料股份有限公司关于募投项目“山东久日化学科技有限公司18,340吨/年光固化材料及光刻胶中间体建设项目”部分产品投产的公告“18,340吨/年光固化材料及光刻胶中间体建设项目”中，784光引发剂试生产方案已通过专家组评审，目前进入试生产阶段。","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/RB2026012500001191.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":["BK0229","688199"],"gpt_icon":0},{"id":"2605140910","title":"久日新材（688199）披露募投项目“湖南弘润化工8,000吨/年光引发剂H4酮项目”（一期）投产公告，1月23日股价上涨2.35%","url":"https://stock-news.laohu8.com/highlight/detail?id=2605140910","media":"证券之星","labels":["productRelease"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2605140910?lang=zh_cn&edition=full","pubTime":"2026-01-23 23:09","pubTimestamp":1769180955,"startTime":"0","endTime":"0","summary":"截至2026年1月23日收盘，久日新材报收于26.95元，较前一交易日上涨2.35%，最新总市值为43.45亿元。近日，天津久日新材料股份有限公司发布关于募投项目“湖南弘润化工科技有限公司8,000吨/年光引发剂H4酮项目”（一期）投产的公告。公告显示，该公司控股孙公司湖南弘润化工科技有限公司投资建设的“8,000吨/年光引发剂H4酮项目”（一期）试生产方案已通过专家组评审，目前进入试生产阶段。","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/RB2026012300043793.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":["688199","BK0229"],"gpt_icon":0},{"id":"2605247572","title":"久日新材最新公告：784光引发剂产品投产","url":"https://stock-news.laohu8.com/highlight/detail?id=2605247572","media":"证券之星","labels":["productRelease"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2605247572?lang=zh_cn&edition=full","pubTime":"2026-01-23 17:49","pubTimestamp":1769161745,"startTime":"0","endTime":"0","summary":"久日新材公告称，公司全资子公司山东久日化学科技有限公司的“山东久日化学科技有限公司18,340吨/年光固化材料及光刻胶中间体建设项目”中的年产40吨784光引发剂产品已进入试生产阶段。但需注意项目其他产品尚在建设中，可能面临市场需求环境变化、竞争加剧等因素影响，导致项目建设不及预期的风险。","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/RB2026012300029939.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":["BK0229","688199"],"gpt_icon":0},{"id":"2604923762","title":"每周股票复盘：久日新材（688199）募投项目进入试生产阶段","url":"https://stock-news.laohu8.com/highlight/detail?id=2604923762","media":"证券之星","labels":["productRelease"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2604923762?lang=zh_cn&edition=full","pubTime":"2026-01-18 03:15","pubTimestamp":1768677310,"startTime":"0","endTime":"0","summary":"截至2026年1月16日收盘，久日新材报收于26.66元，较上周的26.03元上涨2.42%。本周，久日新材1月16日盘中最高价报27.0元。公司公告汇总天津久日新材料股份有限公司控股孙公司内蒙古宏远天呈科技发展有限公司投资建设的年产350吨羟基酮系列光引发剂项目试生产方案已通过专家组评审，自2026年1月13日起进入试生产阶段。天津久日新材料股份有限公司于2026年1月13日收到保荐机构招商证券出具的《关于更换保荐代表人的函》。","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/RB2026011800000799.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":["688199","BK0229"],"gpt_icon":0},{"id":"2603502006","title":"久日新材最新公告：年产350吨羟基酮系列光引发剂项目1月13日起进入试生产阶段","url":"https://stock-news.laohu8.com/highlight/detail?id=2603502006","media":"证券之星","labels":["productRelease"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2603502006?lang=zh_cn&edition=full","pubTime":"2026-01-13 17:48","pubTimestamp":1768297698,"startTime":"0","endTime":"0","summary":"久日新材(688199.SH)公告称，公司控股孙公司内蒙古宏远天呈科技发展有限公司年产350吨羟基酮系列光引发剂项目试生产方案已通过专家组评审，于2026年1月13日起进入试生产阶段。该项目采用先进生产工艺和设备，有望提升公司盈利能力和综合竞争力，但全面达产后可能面临市场需求变化、竞争加剧等风险，导致项目收益不及预期。公司将积极推动相关工作，确保产品尽快进行规模化生产。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/RB2026011300030448.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":["688199","BK0229"],"gpt_icon":0},{"id":"2594247345","title":"每周股票复盘：久日新材（688199）核心技术人员变动及募投项目暂缓","url":"https://stock-news.laohu8.com/highlight/detail?id=2594247345","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2594247345?lang=zh_cn&edition=full","pubTime":"2025-12-28 04:53","pubTimestamp":1766868788,"startTime":"0","endTime":"0","summary":"截至2025年12月26日收盘，久日新材报收于24.95元，较上周的23.85元上涨4.61%。本周关注点公司公告汇总：核心技术人员裵埈范因个人原因将于2025年12月31日起离任。天津久日新材料股份有限公司因参股公司天津普兰纳米科技有限公司未能在2025年6月30日前申报IPO，触发回购条款。","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/RB2025122800001300.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":["688199","BK0229"],"gpt_icon":0},{"id":"2594706294","title":"久日新材（688199）披露部分募集资金投资项目重新论证并暂缓实施公告，12月26日股价上涨1.63%","url":"https://stock-news.laohu8.com/highlight/detail?id=2594706294","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2594706294?lang=zh_cn&edition=full","pubTime":"2025-12-26 22:54","pubTimestamp":1766760856,"startTime":"0","endTime":"0","summary":"截至2025年12月26日收盘，久日新材报收于24.95元，较前一交易日上涨1.63%，最新总市值为40.23亿元。该股当日开盘24.45元，最高25.88元，最低23.9元，成交额达2.33亿元，换手率为5.81%。近日，天津久日新材料股份有限公司发布公告称，公司于2025年12月26日召开第五届董事会第三十四次会议，审议通过《关于部分募集资金投资项目重新论证并暂缓实施的议案》，决定暂缓实施“光固化技术研究中心改建项目”。该项目拟投入募集资金5,470.66万元，截至公告日投入进度为6.38%。","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/RB2025122600036920.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":["BK0229","688199"],"gpt_icon":0},{"id":"2593247022","title":"久日新材（688199）披露关于核心技术人员变动的公告，12月24日股价下跌0.89%","url":"https://stock-news.laohu8.com/highlight/detail?id=2593247022","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2593247022?lang=zh_cn&edition=full","pubTime":"2025-12-24 22:24","pubTimestamp":1766586289,"startTime":"0","endTime":"0","summary":"截至2025年12月24日收盘，久日新材报收于24.58元，较前一交易日下跌0.89%，最新总市值为39.63亿元。该股当日开盘24.78元，最高24.85元，最低24.32元，成交额达8057.88万元，换手率为2.04%。公司近日发布公告称，天津久日新材料股份有限公司核心技术人员裵埈范因个人原因，将于2025年12月31日起不再担任公司及子公司任何职务，公司不再认定其为核心技术人员。","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/RB2025122400040791.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":["688199","BK0229"],"gpt_icon":0},{"id":"2592198505","title":"久日新材（688199）披露关于调整公司组织架构的公告，12月19日股价下跌1.65%","url":"https://stock-news.laohu8.com/highlight/detail?id=2592198505","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2592198505?lang=zh_cn&edition=full","pubTime":"2025-12-19 22:29","pubTimestamp":1766154541,"startTime":"0","endTime":"0","summary":"截至2025年12月19日收盘，久日新材报收于23.85元，较前一交易日下跌1.65%，最新总市值为38.45亿元。该股当日开盘24.37元，最高24.57元，最低23.79元，成交额达6650.12万元，换手率为1.71%。根据近日发布的公告，天津久日新材料股份有限公司于2025年12月19日召开第五届董事会第三十三次会议，审议通过调整公司组织架构的议案。根据相关法律法规，公司不再设置监事会，股东大会更名为股东会。本次调整不会对公司生产经营活动产生重大影响。","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/RB2025121900039465.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":["BK0229","688199"],"gpt_icon":0},{"id":"2592040839","title":"久日新材（688199）披露取消监事会及修订公司章程等议案获股东大会通过，12月18日股价上涨1.55%","url":"https://stock-news.laohu8.com/highlight/detail?id=2592040839","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2592040839?lang=zh_cn&edition=full","pubTime":"2025-12-18 22:27","pubTimestamp":1766068029,"startTime":"0","endTime":"0","summary":"截至2025年12月18日收盘，久日新材报收于24.25元，较前一交易日上涨1.55%，最新总市值为39.1亿元。该股当日开盘23.85元，最高24.9元，最低23.65元，成交额达1.02亿元，换手率为2.58%。所有议案均获通过，无被否决议案。会议由董事、总裁解敏雨主持，北京市中伦律师事务所见证并出具法律意见书，确认会议的召集与召开程序、召集人资格、出席会议人员资格、表决程序及表决结果均合法有效。","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/RB2025121800038884.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":["BK0229","688199"],"gpt_icon":0},{"id":"2591981417","title":"久日新材：电解液添加剂项目正在试生产阶段","url":"https://stock-news.laohu8.com/highlight/detail?id=2591981417","media":"证券日报 ","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2591981417?lang=zh_cn&edition=full","pubTime":"2025-12-16 19:04","pubTimestamp":1765883040,"startTime":"0","endTime":"0","summary":"证券日报网讯 12月16日，久日新材在互动平台回答投资者提问时表示，公司电解液添加剂项目正在试生产阶段，目前产能尚处于爬坡阶段，产能利用率将逐步提升。（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":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2025-12-16/doc-inhazawz3011197.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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22:16","pubTimestamp":1765462595,"startTime":"0","endTime":"0","summary":"截至2025年12月11日收盘，久日新材报收于23.95元，较前一交易日下跌0.75%，最新总市值为38.61亿元。该股当日开盘24.05元，最高24.43元，最低23.82元，成交额达6510.12万元，换手率为1.68%。近日，天津久日新材料股份有限公司发布2025年第三次临时股东大会会议资料，其中包含多项重要议案。公告显示，公司拟取消监事会，相关职能由董事会审计委员会行使，并将废止《监事会议事规则》。同时，公司将变更经营范围，修订《公司章程》及相关治理制度。","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/RB2025121100041663.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":["688199","BK0229"],"gpt_icon":0},{"id":"2588788046","title":"久日新材（688199）披露控股子公司及孙公司涉及诉讼的进展公告，12月04日股价下跌1.75%","url":"https://stock-news.laohu8.com/highlight/detail?id=2588788046","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588788046?lang=zh_cn&edition=full","pubTime":"2025-12-04 22:21","pubTimestamp":1764858082,"startTime":"0","endTime":"0","summary":"截至2025年12月4日收盘，久日新材报收于22.48元，较前一交易日下跌1.75%，最新总市值为36.24亿元。该股当日开盘22.65元，最高23.0元，最低22.32元，成交额达3347.67万元，换手率为0.92%。近日，天津久日新材料股份有限公司发布关于控股子公司及控股孙公司涉及诉讼的进展公告。公告显示，公司控股子公司大晶信息及控股孙公司晶虹生物、科利生物、大晶新材为原告的诉讼案件已进入执行阶段。","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/RB2025120400039653.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":["688199","BK0229"],"gpt_icon":0},{"id":"2588725628","title":"久日新材（688199）披露召开2025年第三次临时股东大会通知，12月01日股价上涨1.87%","url":"https://stock-news.laohu8.com/highlight/detail?id=2588725628","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588725628?lang=zh_cn&edition=full","pubTime":"2025-12-01 17:53","pubTimestamp":1764582780,"startTime":"0","endTime":"0","summary":"截至2025年12月1日收盘，久日新材报收于23.47元，较前一交易日上涨1.87%，最新总市值为37.84亿元。近日，天津久日新材料股份有限公司发布公告称，公司将于2025年12月18日召开2025年第三次临时股东大会，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11日。","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/RB2025120100023288.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":["BK0229","688199"],"gpt_icon":0},{"id":"2585460715","title":"久日新材（688199）披露关于签署募集资金三方监管协议的公告，11月24日股价上涨2.25%","url":"https://stock-news.laohu8.com/highlight/detail?id=2585460715","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2585460715?lang=zh_cn&edition=full","pubTime":"2025-11-24 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