688295 中复神鹰
已收盘 11-13 15:00:00
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中复神鹰（688295）披露向特定对象发行A股股票相关议案获临时股东会审议通过，11月05日股价上涨1.56%
证券之星 · 11-05
中复神鹰（688295）披露向特定对象发行A股股票相关议案获临时股东会审议通过，11月05日股价上涨1.56%
股市必读：中复神鹰新发布《北京市竞天公诚律师事务所关于中复神鹰碳纤维股份有限公司2026年第四次临时股东会的法律意见书》
证券之星 · 11-05
股市必读：中复神鹰新发布《北京市竞天公诚律师事务所关于中复神鹰碳纤维股份有限公司2026年第四次临时股东会的法律意见书》
11月4日中复神鹰发生7笔大宗交易 成交金额2748.67万元
证券之星 · 11-04
11月4日中复神鹰发生7笔大宗交易 成交金额2748.67万元
股市必读：11月3日中复神鹰现1笔大宗交易 机构净买入2950.5万元
证券之星 · 11-04
股市必读：11月3日中复神鹰现1笔大宗交易 机构净买入2950.5万元
11月2日中复神鹰现4笔大宗交易 机构净买入351.25万元
证券之星 · 11-02
11月2日中复神鹰现4笔大宗交易 机构净买入351.25万元
股市必读：中复神鹰新发布《关于控股股东自愿承诺不减持公司股份的公告》
证券之星 · 11-02
股市必读：中复神鹰新发布《关于控股股东自愿承诺不减持公司股份的公告》
10月沪市回购增持加码：新增计划上限165亿元，已实施375亿元
第一财经 · 11-01
10月沪市回购增持加码：新增计划上限165亿元，已实施375亿元
中复神鹰（688295）披露独立董事任期满六年辞任公告，10月30日股价下跌4.27%
证券之星 · 10-30
中复神鹰（688295）披露独立董事任期满六年辞任公告，10月30日股价下跌4.27%
中复神鹰：董事长张健博士毕业于华中科技大学
证券之星 · 10-30
中复神鹰：董事长张健博士毕业于华中科技大学
中复神鹰获得发明专利授权：“一种含有多壁碳纳米管的碳纤维上浆剂的制备方法以及碳纤维”
证券之星 · 10-29
中复神鹰获得发明专利授权：“一种含有多壁碳纳米管的碳纤维上浆剂的制备方法以及碳纤维”
股市必读：中复神鹰三季报 - 第三季度单季净利润同比下降27.35%
证券之星 · 10-26
股市必读：中复神鹰三季报 - 第三季度单季净利润同比下降27.35%
中复神鹰（688295）披露2026年第三季度报告，10月22日股价下跌1.35%
证券之星 · 10-22
中复神鹰（688295）披露2026年第三季度报告，10月22日股价下跌1.35%
中复神鹰最新公告：前三季度净利润同比增长70.36%
证券之星 · 10-22
中复神鹰最新公告：前三季度净利润同比增长70.36%
中复神鹰（688295）10月19日主力资金净卖出702.56万元
证券之星 · 10-20
中复神鹰（688295）10月19日主力资金净卖出702.56万元
中复神鹰：关于召开2026年第四次临时股东会的通知
证券日报网 · 10-19
中复神鹰：关于召开2026年第四次临时股东会的通知
10月19日中复神鹰跌6.68%，万家周期视野股票发起式A基金重仓该股
证券之星 · 10-19
10月19日中复神鹰跌6.68%，万家周期视野股票发起式A基金重仓该股
股市必读：中复神鹰新发布《2026年第三次临时股东会会议资料》
证券之星 · 10-12
股市必读：中复神鹰新发布《2026年第三次临时股东会会议资料》
中复神鹰（688295）披露拟变更独立董事议案，10月9日股价上涨0.69%
证券之星 · 10-09
中复神鹰（688295）披露拟变更独立董事议案，10月9日股价上涨0.69%
股市必读：中复神鹰新发布《关于召开2026年第三次临时股东会的通知》
证券之星 · 10-08
股市必读：中复神鹰新发布《关于召开2026年第三次临时股东会的通知》
中复神鹰（688295）披露召开2026年第三次临时股东会的通知，9月30日股价上涨1.08%
证券之星 · 09-30
中复神鹰（688295）披露召开2026年第三次临时股东会的通知，9月30日股价上涨1.08%
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公司概况
公司名称：
中复神鹰碳纤维股份有限公司
所属行业：
化学纤维制造业
上市日期：
2022-04-06
主营业务：
中复神鹰碳纤维股份有限公司的主营业务是碳纤维及其复合材料研发、生产和销售。公司的主要产品是SYT45（T700级）至SYT80（T1200级）、SYM30级至SYM60J级、SYM35X级至SYM55X级高强型、高强高模型、高强高模高韧型1K-48K全类别。公司获得了神鹰西宁入选“全国数字化绿色化协同转型发展优秀案例”，树立行业转型标杆。
发行价格：
29.33
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18:08","pubTimestamp":1793873330,"startTime":"0","endTime":"0","summary":"截至2026年11月5日收盘，中复神鹰报收于31.95元，较前一交易日上涨1.56%，最新总市值为287.55亿元。该股当日开盘31.1元，最高32.28元，最低31.0元，成交额达1.93亿元，换手率为0.67%。会议由董事会召集，董事长主持，采用现场与网络投票结合方式，表决程序合法有效。","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/RB2026110500032596.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":["83188","BK1147","02822","82843","159982","03188","82823","BK0208","82822","02843","07233","83130","03130","02823","688295","BK1610","02846","399300","82846","02827"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2681538069","title":"股市必读：中复神鹰新发布《北京市竞天公诚律师事务所关于中复神鹰碳纤维股份有限公司2026年第四次临时股东会的法律意见书》","url":"https://stock-news.laohu8.com/highlight/detail?id=2681538069","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2681538069?lang=zh_cn&edition=full","pubTime":"2026-11-05 01:39","pubTimestamp":1793813983,"startTime":"0","endTime":"0","summary":"截至2026年11月4日收盘，中复神鹰报收于31.46元，上涨5.75%，换手率0.94%，成交量8.49万手，成交额2.6亿元。公司公告汇总：中复神鹰于2026年11月4日召开2026年第四次临时股东会，审议通过关于向特定对象发行A股股票的11项相关议案，所有议案均获出席会议股东所持表决权三分之二以上通过。大宗交易11月4日中复神鹰发生7笔大宗交易，成交金额2748.67万元。北京市竞天公诚律师事务所对本次会议出具了法律意见书，确认会议合法有效。","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/RB2026110500003220.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":["BK0208","688295"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2680586080","title":"11月4日中复神鹰发生7笔大宗交易 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19:35","pubTimestamp":1793792144,"startTime":"0","endTime":"0","summary":"证券之星消息，11月4日中复神鹰发生大宗交易，交易数据如下：近三个月该股共发生12笔大宗交易，合计成交2.7万手，折价成交12笔。该股近期无解禁股上市。截至2026年11月4日收盘，中复神鹰(688295)报收于31.46元，上涨5.75%，换手率0.94%，成交量8.49万手，成交额2.6亿元。该股近半年内有股东持股变动，合计净减持1760.31万股，股东增减持明细如下表：该股最近90天内共有5家机构给出评级，买入评级2家，增持评级3家。本文数据来源于上海证券交易所大宗交易信息披露，仅供参考不构成投资建议。","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/RB2026110400036197.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":["BK0208","688295"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2680771691","title":"股市必读：11月3日中复神鹰现1笔大宗交易 机构净买入2950.5万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2680771691","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2680771691?lang=zh_cn&edition=full","pubTime":"2026-11-04 03:27","pubTimestamp":1793734031,"startTime":"0","endTime":"0","summary":"截至2026年11月3日收盘，中复神鹰报收于29.75元，下跌1.42%，换手率0.53%，成交量4.74万手，成交额1.43亿元。当日关注点交易信息汇总：11月3日中复神鹰主力资金净流出268.92万元，占总成交额1.88%； 交易信息汇总：当日发生1笔大宗交易，机构净买入2950.5万元。大宗交易11月3日中复神鹰发生1笔大宗交易，机构净买入2950.5万元。","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/RB2026110400004561.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":["688295","BK0208"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2680375644","title":"11月2日中复神鹰现4笔大宗交易 机构净买入351.25万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2680375644","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2680375644?lang=zh_cn&edition=full","pubTime":"2026-11-02 19:22","pubTimestamp":1793618539,"startTime":"0","endTime":"0","summary":"证券之星消息，11月2日中复神鹰发生大宗交易，交易数据如下：近三个月该股共发生4笔大宗交易，合计成交6956.0手，折价成交4笔。该股近期无解禁股上市。截至2026年11月2日收盘，中复神鹰(688295)报收于30.18元，上涨2.69%，换手率0.61%，成交量5.5万手，成交额1.65亿元。该股近半年内有股东持股变动，合计净减持1760.31万股，股东增减持明细如下表：该股最近90天内共有5家机构给出评级，买入评级2家，增持评级3家。本文数据来源于上海证券交易所大宗交易信息披露，仅供参考不构成投资建议。","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/RB2026110200029023.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":["BK0208","688295"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2680920040","title":"股市必读：中复神鹰新发布《关于控股股东自愿承诺不减持公司股份的公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2680920040","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2680920040?lang=zh_cn&edition=full","pubTime":"2026-11-02 05:20","pubTimestamp":1793568026,"startTime":"0","endTime":"0","summary":"公司公告汇总关于控股股东自愿承诺不减持公司股份的公告中复神鹰碳纤维股份有限公司收到控股股东中建材联合投资有限公司出具的《关于自愿承诺未来6个月内不减持中复神鹰股份的承诺函》。由于其辞职将导致独立董事人数低于董事会成员的三分之一，在新任独立董事经股东大会选举产生前，邵雷雷先生将继续履职。","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/RB2026110200001523.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":["688295","BK0208"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2680018322","title":"10月沪市回购增持加码：新增计划上限165亿元，已实施375亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2680018322","media":"第一财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2680018322?lang=zh_cn&edition=full","pubTime":"2026-11-01 18:48","pubTimestamp":1793530108,"startTime":"0","endTime":"0","summary":"10月以来，面对市场调整，沪市上市公司纷纷发布回购、增持、分红等方面公告。当月，714家沪市公司累计披露增持回购及各类利好公告1019份，其中新增增持回购98家次，金额合计上限165.07亿元。今年以来，沪市主板新增披露增持回购计划376家次、金额合计上限966亿元，科创板新增披露回购增持计划180家次、金额合计上限238.33亿元。","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"stock_eastmoney","url":"http://finance.eastmoney.com/a/202611013917737812.html","rn_cache_url":null,"directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://finance.eastmoney.com/a/202611013917737812.html","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":"stock_eastmoney","symbols":["688220","603915","688110","BK0276","688563","603019","LU0871576103.HKD","LU1328277881.USD","LU1813983027.USD","600690","601236","601168","SGXZ90724238.SGD","601600","LU0143863784.USD","605389","LU1880383440.USD","688012","LU0261947096.USD","600143","600380","600927","600955","601088","603986","BK0259","LU2289578879.USD","LU2097828714.EUR","688234","688295","600098","BK0188","LU0456842615.SGD","VIG","688825","605499","BK0026","603168","603501","603124","688008","601816","688114","LU0165289439.USD","688347","688765","LU2039709279.SGD","BK0038","601009","LU0561508036.HKD"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2679486342","title":"中复神鹰（688295）披露独立董事任期满六年辞任公告，10月30日股价下跌4.27%","url":"https://stock-news.laohu8.com/highlight/detail?id=2679486342","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2679486342?lang=zh_cn&edition=full","pubTime":"2026-10-30 22:17","pubTimestamp":1793369868,"startTime":"0","endTime":"0","summary":"截至2026年10月30日收盘，中复神鹰报收于29.39元，较前一交易日下跌4.27%，最新总市值为264.51亿元。近日，中复神鹰碳纤维股份有限公司发布《关于独立董事任期满六年辞任的公告》。公告显示，公司独立董事邵雷雷先生因连续任职满六年申请辞去独立董事及董事会下设专门委员会相关职务。根据规定，独立董事连续任职不得超过六年。","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/RB2026103000057229.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":["BK0208","688295"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2679292335","title":"中复神鹰：董事长张健博士毕业于华中科技大学","url":"https://stock-news.laohu8.com/highlight/detail?id=2679292335","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2679292335?lang=zh_cn&edition=full","pubTime":"2026-10-30 18:15","pubTimestamp":1793355318,"startTime":"0","endTime":"0","summary":"证券之星消息，中复神鹰(688295)10月30日在投资者关系平台上答复投资者关心的问题。投资者提问：董秘您好，想请教截至2025年末贵公司董事长张健、总经理陈秋飞的毕业院校，以及公司是否计划与相关高校开展项目合作。如任职信息已更新，烦请说明。中复神鹰回复：您好，感谢您的关注。公司现任董事长张健博士毕业于华中科技大学；公司现任董事、总经理陈秋飞博士毕业于东华大学。公司持续深化产学研用融通创新，一直以来与国内知名高校院所、科研单位、企业技术中心等研发机构保持多方位合作。本文数据来源于上海证券交易所e互动，仅供参考不构成投资建议。责任编辑：刘浩然","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/RB2026103000043953.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":["BK0208","688295"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2679840166","title":"中复神鹰获得发明专利授权：“一种含有多壁碳纳米管的碳纤维上浆剂的制备方法以及碳纤维”","url":"https://stock-news.laohu8.com/highlight/detail?id=2679840166","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2679840166?lang=zh_cn&edition=full","pubTime":"2026-10-29 19:56","pubTimestamp":1793274987,"startTime":"0","endTime":"0","summary":"证券之星消息，根据企查查数据显示中复神鹰新获得一项发明专利授权，专利名为“一种含有多壁碳纳米管的碳纤维上浆剂的制备方法以及碳纤维”，专利申请号为CN202510760998.3，授权日为2026年10月20日。今年以来中复神鹰新获得专利授权62个，较去年同期增加了67.57%。","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/RB2026102900050291.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":["688295","BK0208"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2678813681","title":"股市必读：中复神鹰三季报 - 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