688398 赛特新材
已收盘 09-14 15:00:00
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股市必读：赛特新材新发布《赛特新材：关于召开2026年半年度业绩说明会的公告》
证券之星 · 04:33
股市必读：赛特新材新发布《赛特新材：关于召开2026年半年度业绩说明会的公告》
每周股票复盘：赛特新材（688398）完成董事会换届并召开半年度业绩说明会
证券之星 · 09-13 04:04
每周股票复盘：赛特新材（688398）完成董事会换届并召开半年度业绩说明会
赛特新材（688398）披露召开2026年半年度业绩说明会的公告，9月11日股价下跌0.34%
证券之星 · 09-11
赛特新材（688398）披露召开2026年半年度业绩说明会的公告，9月11日股价下跌0.34%
赛特新材获得实用新型专利授权：“一种超薄真空绝热板和汽车”
证券之星 · 09-11
赛特新材获得实用新型专利授权：“一种超薄真空绝热板和汽车”
赛特新材（688398）披露2026年第一次临时股东会决议公告，9月8日股价下跌0.49%
证券之星 · 09-08
赛特新材（688398）披露2026年第一次临时股东会决议公告，9月8日股价下跌0.49%
每周股票复盘：赛特新材（688398）回购股份占总股本1.23%
证券之星 · 09-06
每周股票复盘：赛特新材（688398）回购股份占总股本1.23%
股市必读：赛特新材新发布《赛特新材：关于”赛特转债“2026年付息的公告》
证券之星 · 09-04
股市必读：赛特新材新发布《赛特新材：关于”赛特转债“2026年付息的公告》
赛特新材（688398）披露“赛特转债”2026年付息公告，9月2日股价下跌0.05%
证券之星 · 09-02
赛特新材（688398）披露“赛特转债”2026年付息公告，9月2日股价下跌0.05%
赛特新材：截至8月31日公司累计回购股份2070000股
证券日报 · 09-01
赛特新材：截至8月31日公司累计回购股份2070000股
股市必读：赛特新材新发布《赛特新材：2026年第一次临时股东会会议资料》
证券之星 · 09-01
股市必读：赛特新材新发布《赛特新材：2026年第一次临时股东会会议资料》
赛特新材（688398）披露为全资子公司维爱吉申请3.5亿元授信提供担保公告，8月31日股价上涨2.77%
证券之星 · 08-31
赛特新材（688398）披露为全资子公司维爱吉申请3.5亿元授信提供担保公告，8月31日股价上涨2.77%
8月24日赛特新材跌7.21%，宝盈核心优势混合A基金重仓该股
证券之星 · 08-24
8月24日赛特新材跌7.21%，宝盈核心优势混合A基金重仓该股
每周股票复盘：赛特新材（688398）股东户数增19.09%，净利降86.1%
证券之星 · 08-23
每周股票复盘：赛特新材（688398）股东户数增19.09%，净利降86.1%
图解赛特新材中报：第二季度单季净利润同比下降44.47%
证券之星 · 08-22
图解赛特新材中报：第二季度单季净利润同比下降44.47%
赛特新材（688398）披露2026年半年度报告，8月21日股价上涨0.71%
证券之星 · 08-21
赛特新材（688398）披露2026年半年度报告，8月21日股价上涨0.71%
8月19日赛特新材跌6.97%，宝盈核心优势混合A基金重仓该股
证券之星 · 08-19
8月19日赛特新材跌6.97%，宝盈核心优势混合A基金重仓该股
8月17日赛特新材涨5.98%，宝盈核心优势混合A基金重仓该股
证券之星 · 08-17
8月17日赛特新材涨5.98%，宝盈核心优势混合A基金重仓该股
每周股票复盘：赛特新材（688398）聘任聂美珍为董事会秘书
证券之星 · 08-16
每周股票复盘：赛特新材（688398）聘任聂美珍为董事会秘书
股市必读：赛特新材新发布《赛特新材：关于聘任董事会秘书的公告》
证券之星 · 08-13
股市必读：赛特新材新发布《赛特新材：关于聘任董事会秘书的公告》
赛特新材（688398）披露聘任董事会秘书公告，8月11日股价下跌0.24%
证券之星 · 08-11
赛特新材（688398）披露聘任董事会秘书公告，8月11日股价下跌0.24%
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公司概况
公司名称：
福建赛特新材股份有限公司
所属行业：
非金属矿物制品业
上市日期：
2020-02-11
主营业务：
福建赛特新材股份有限公司的主营业务是真空绝热材料的研发、生产和销售，以及真空绝热技术的应用开发与研究。公司的主要产品是真空绝热板。
发行价格：
24.12
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15:30:00","preClose":20.27},"floatMarketCap":3433000000},"requestUrl":"/m/hq/s/688398","defaultTab":"news","newsList":[{"id":"2667333816","title":"股市必读：赛特新材新发布《赛特新材：关于召开2026年半年度业绩说明会的公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2667333816","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2667333816?lang=zh_cn&edition=full","pubTime":"2026-09-14 04:33","pubTimestamp":1789331589,"startTime":"0","endTime":"0","summary":"截至2026年9月11日收盘，赛特新材报收于20.27元，下跌0.34%，换手率0.73%，成交量1.23万手，成交额2488.01万元。公司公告汇总：赛特新材将于9月21日召开2026年半年度业绩说明会，投资者可于9月14日至18日提前提问。公司公告汇总赛特新材：关于召开2026年半年度业绩说明会的公告福建赛特新材股份有限公司将于2026年09月21日14:00-15:00通过上证路演中心网络互动方式召开2026年半年度业绩说明会，介绍公司经营成果及财务状况。","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/RB2026091400001969.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":["BK0235","688398"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2667500002","title":"每周股票复盘：赛特新材（688398）完成董事会换届并召开半年度业绩说明会","url":"https://stock-news.laohu8.com/highlight/detail?id=2667500002","media":"证券之星","labels":["executive","conferences"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2667500002?lang=zh_cn&edition=full","pubTime":"2026-09-13 04:04","pubTimestamp":1789243454,"startTime":"0","endTime":"0","summary":"截至2026年9月11日收盘，赛特新材报收于20.27元，较上周的19.83元上涨2.22%。本周关注点公司公告汇总：赛特新材完成第六届董事会换届选举，汪坤明当选董事长。公司公告汇总：将于2026年9月21日召开2026年半年度业绩说明会。福建赛特新材股份有限公司于2026年9月7日召开第六届董事会第一次会议，审议通过聘任聂美珍女士为公司董事会秘书，任期自聘任之日起至第六届董事会任期届满。","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/RB2026091300001578.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive,conferences","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0235","688398"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2666332523","title":"赛特新材（688398）披露召开2026年半年度业绩说明会的公告，9月11日股价下跌0.34%","url":"https://stock-news.laohu8.com/highlight/detail?id=2666332523","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2666332523?lang=zh_cn&edition=full","pubTime":"2026-09-11 17:39","pubTimestamp":1789119587,"startTime":"0","endTime":"0","summary":"截至2026年9月11日收盘，赛特新材报收于20.27元，较前一交易日下跌0.34%，最新总市值为34.02亿元。该股当日开盘20.39元，最高20.62元，最低20.01元，成交额达2488.01万元，换手率为0.73%。公告显示，公司将于2026年09月21日14:00-15:00通过上证路演中心网络互动方式召开2026年半年度业绩说明会，介绍公司经营成果及财务状况。投资者可于2026年09月14日至09月18日16:00前通过上证路演中心网站或公司邮箱zqb@supertech-vip.com提问。说明会结束后可通过该平台查看会议内容。","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/RB2026091100038703.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":["688398","BK0235"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2666351392","title":"赛特新材获得实用新型专利授权：“一种超薄真空绝热板和汽车”","url":"https://stock-news.laohu8.com/highlight/detail?id=2666351392","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2666351392?lang=zh_cn&edition=full","pubTime":"2026-09-11 03:43","pubTimestamp":1789069438,"startTime":"0","endTime":"0","summary":"证券之星消息，根据天眼查APP数据显示赛特新材新获得一项实用新型专利授权，专利名为“一种超薄真空绝热板和汽车”，专利申请号为CN202521763171.X，授权日为2026年9月4日。本实用新型提供一种超薄真空绝热板，其通过设置骨架，骨架设置在真空绝热板的边缘，提高超薄真空绝热板的强度，从而解决了超薄真空绝热板在应用中强度不足的问题。今年以来赛特新材新获得专利授权39个，较去年同期增加了77.27%。","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/RB2026091100008902.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":["688398","BK0235"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2665321111","title":"赛特新材（688398）披露2026年第一次临时股东会决议公告，9月8日股价下跌0.49%","url":"https://stock-news.laohu8.com/highlight/detail?id=2665321111","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2665321111?lang=zh_cn&edition=full","pubTime":"2026-09-08 18:05","pubTimestamp":1788861950,"startTime":"0","endTime":"0","summary":"截至2026年9月8日收盘，赛特新材报收于20.31元，较前一交易日下跌0.49%，最新总市值为34.08亿元。该股当日开盘20.47元，最高21.47元，最低20.31元，成交额达3310.63万元，换手率为0.95%。赛特新材于近日披露《2026年第一次临时股东会决议公告》。所有议案均获通过，无否决议案。出席会议股东所持表决权占公司总表决权的42.2859%。","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/RB2026090800028746.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":["BK0235","688398"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2665663253","title":"每周股票复盘：赛特新材（688398）回购股份占总股本1.23%","url":"https://stock-news.laohu8.com/highlight/detail?id=2665663253","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2665663253?lang=zh_cn&edition=full","pubTime":"2026-09-06 03:17","pubTimestamp":1788635830,"startTime":"0","endTime":"0","summary":"截至2026年9月4日收盘，赛特新材报收于19.83元，较上周的20.25元下跌2.07%。本周，赛特新材8月31日盘中最高价报20.98元。本周关注点公司公告汇总：维爱吉申请不超3.5亿元授信，赛特新材提供抵押及连带担保。股本股东变化：已累计回购股份2,070,000股，占公司总股本的1.23%。股本股东变化赛特新材于2026年6月16日通过回购股份方案，回购期限为2026年6月22日至2027年6月15日，拟回购金额不低于5,000万元且不超过10,000万元，用于员工持股计划或股权激励。","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/RB2026090600001082.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":["BK0235","688398"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2664806079","title":"股市必读：赛特新材新发布《赛特新材：关于”赛特转债“2026年付息的公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2664806079","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2664806079?lang=zh_cn&edition=full","pubTime":"2026-09-04 02:41","pubTimestamp":1788460869,"startTime":"0","endTime":"0","summary":"公司公告汇总：赛特新材披露“赛特转债”将于2026年9月11日支付第三年利息，票面利率0.80%，每张兑息0.80元。本次付息对象为截至债权登记日在中国证券登记结算有限责任公司上海分公司登记在册的全体赛特转债持有人。","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/RB2026090400002778.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":["BK0235","688398"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2664112810","title":"赛特新材（688398）披露“赛特转债”2026年付息公告，9月2日股价下跌0.05%","url":"https://stock-news.laohu8.com/highlight/detail?id=2664112810","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2664112810?lang=zh_cn&edition=full","pubTime":"2026-09-02 22:57","pubTimestamp":1788361030,"startTime":"0","endTime":"0","summary":"截至2026年9月2日收盘，赛特新材报收于20.29元，较前一交易日下跌0.05%，最新总市值为34.05亿元。近日，赛特新材发布关于“赛特转债”2026年付息的公告。公告显示，公司于2023年9月11日发行的可转换公司债券将于2026年9月11日支付第三年利息，计息期间为2025年9月11日至2026年9月10日，票面利率为0.80%（含税），每张兑息金额为0.80元。本次付息对象为截至债权登记日在中国证券登记结算有限责任公司上海分公司登记在册的全体赛特转债持有人。","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/RB2026090200043370.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":["BK0235","688398"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2664859503","title":"赛特新材：截至8月31日公司累计回购股份2070000股","url":"https://stock-news.laohu8.com/highlight/detail?id=2664859503","media":"证券日报 ","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2664859503?lang=zh_cn&edition=full","pubTime":"2026-09-01 19:52","pubTimestamp":1788263520,"startTime":"0","endTime":"0","summary":"9月1日，赛特新材发布公告称，截至2026年8月31日，公司通过上海证券交易所交易系统以集中竞价交易方式已累计回购公司股份2，070，000股，占公司总股本的比例为1.23%，回购成交的最高价为25.63元/股，最低价为18.59元/股，已支付的资金总额为人民币50，015，768.47元（不含印花税、交易佣金等交易费用）。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2026-09-01/doc-iniqitrp7961167.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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19:25","pubTimestamp":1788175525,"startTime":"0","endTime":"0","summary":"截至2026年8月31日收盘，赛特新材报收于20.81元，较前一交易日上涨2.77%，最新总市值为34.92亿元。公告显示，公司拟为全资子公司维爱吉（厦门）科技有限责任公司向银行申请不超过3.5亿元的综合授信额度提供连带责任保证担保，并以相关资产提供抵押担保；同时，该议案尚需提交公司2026年第一次临时股东大会审议。维爱吉为公司全资子公司，财务数据显示其目前处于亏损状态，但具备履约能力。","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":"https://stock.stockstar.com/RB2026083100031009.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":["BK0235","688398"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2661221056","title":"8月24日赛特新材跌7.21%，宝盈核心优势混合A基金重仓该股","url":"https://stock-news.laohu8.com/highlight/detail?id=2661221056","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2661221056?lang=zh_cn&edition=full","pubTime":"2026-08-24 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22:30","pubTimestamp":1787322609,"startTime":"0","endTime":"0","summary":"截至2026年8月21日收盘，赛特新材报收于21.37元，较前一交易日上涨0.71%，最新总市值为35.86亿元。该股当日开盘21.29元，最高21.59元，最低20.62元，成交额达2832.28万元，换手率为0.8%。近日，赛特新材披露《2026年半年度报告》。公告显示，截至报告期末，公司总资产为2,154,019,826.46元，较上年度末增长1.92%；归属于上市公司股东的净资产为1,138,429,629.64元，较上年度末下降0.58%。","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/RB2026082100045986.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":["688398","BK0235"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2660446804","title":"8月19日赛特新材跌6.97%，宝盈核心优势混合A基金重仓该股","url":"https://stock-news.laohu8.com/highlight/detail?id=2660446804","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2660446804?lang=zh_cn&edition=full","pubTime":"2026-08-19 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16:37","pubTimestamp":1786955823,"startTime":"0","endTime":"0","summary":"证券之星消息，8月17日赛特新材涨5.98%，收盘报21.98元，换手率1.26%，成交量2.12万手，成交额4503.98万元。重仓赛特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，买入评级1家。根据2026基金半年报公募基金重仓股数据，重仓该股的公募基金共3家，其中持有数量最多的公募基金为宝盈基金的宝盈核心优势混合A。宝盈核心优势混合A的前十大重仓股如下：以上内容为证券之星据公开信息整理，仅供参考不构成投资建议。","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/RB2026081700021012.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":["BK0235","688398"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2659517661","title":"每周股票复盘：赛特新材（688398）聘任聂美珍为董事会秘书","url":"https://stock-news.laohu8.com/highlight/detail?id=2659517661","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2659517661?lang=zh_cn&edition=full","pubTime":"2026-08-16 03:02","pubTimestamp":1786820538,"startTime":"0","endTime":"0","summary":"截至2026年8月14日收盘，赛特新材报收于20.74元，较上周的20.75元下跌0.05%。本周，赛特新材8月12日盘中最高价报21.21元。赛特新材当前最新总市值34.8亿元，在化学制品板块市值排名122/171，在两市A股市值排名3997/5207。本周关注点公司公告汇总：赛特新材聘任聂美珍女士为董事会秘书，任期至第五届董事会届满。聂美珍女士具备五年以上金融、投资、公司治理及证券事务相关工作经验，已取得科创板董事会秘书任职培训证明，并通过上海证券交易所备案审核。","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/RB2026081600000856.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":["BK0235","688398"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2659865902","title":"股市必读：赛特新材新发布《赛特新材：关于聘任董事会秘书的公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2659865902","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2659865902?lang=zh_cn&edition=full","pubTime":"2026-08-13 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22:24","pubTimestamp":1786458259,"startTime":"0","endTime":"0","summary":"截至2026年8月11日收盘，赛特新材报收于20.67元，较前一交易日下跌0.24%，最新总市值为34.69亿元。公告显示，福建赛特新材股份有限公司于2026年8月10日召开第五届董事会第三十二次会议，审议通过聘任聂美珍女士为公司董事会秘书，任期至第五届董事会任期届满。聂美珍女士具备五年以上金融、投资、公司治理及证券事务相关工作经验，已取得科创板董事会秘书任职培训证明，并通过上海证券交易所备案审核。","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/RB2026081100038401.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":["BK0235","688398"],"isVideo":false,"video":null,"gpt_icon":0}],"profile":{"ret":0,"serverTime":1789386846909,"stockEarnings":[{"period":"1week","weight":0.0222},{"period":"1month","weight":-0.0343},{"period":"3month","weight":-0.3084},{"period":"6month","weight":-0.1759},{"period":"1year","weight":-0.0133},{"period":"ytd","weight":0.1945}],"compareEarnings":[{"period":"1week","weight":-0.0107},{"period":"1month","weight":-0.0148},{"period":"3month","weight":-0.0356},{"period":"6month","weight":-0.0506},{"period":"1year","weight":0.0033},{"period":"ytd","weight":-0.0203}],"compareStock":{"symbol":"000001.SH","name":"上证指数"},"companyName":"福建赛特新材股份有限公司","boardCode":"AI0030","boardName":"非金属矿物制品业","stockholders":"5346人(较上一季度增加19.09%)","perCapita":"31390股","listingDate":"2020-02-11","address":"福建省龙岩市连城县莲峰镇姚坪村工业二路5号","registeredCapital":"16781万元","survey":" 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