300777 中简科技
已收盘 12-23 15:00:00
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中简科技最新公告:公司控制权将变更为无实际控制人
证券之星 · 11-29
中简科技最新公告:公司控制权将变更为无实际控制人
中简科技:关于独立董事辞职暨补选独立董事的公告
新浪财经-鹰眼工作室 · 11-29
中简科技:关于独立董事辞职暨补选独立董事的公告
11月22日中简科技跌5.88%,华安创新混合基金重仓该股
证券之星 · 11-22
11月22日中简科技跌5.88%,华安创新混合基金重仓该股
中简科技(300777)11月20日股东户数3.37万户,较上期减少1.84%
证券之星 · 11-21
中简科技(300777)11月20日股东户数3.37万户,较上期减少1.84%
中简科技:有关股东人数请通过本平台“公司声音”栏目进行查阅
证券之星 · 11-12
中简科技:有关股东人数请通过本平台“公司声音”栏目进行查阅
11月11日中简科技涨6.50%,华安创新混合基金重仓该股
证券之星 · 11-11
11月11日中简科技涨6.50%,华安创新混合基金重仓该股
中简科技涨6.50%,中国银河二周前给出“买入”评级
证券之星 · 11-11
中简科技涨6.50%,中国银河二周前给出“买入”评级
董事长卷入重大案件?中简科技高层“内斗”升级:总经理遭解聘
微博财经-财道工作室 · 11-05
董事长卷入重大案件?中简科技高层“内斗”升级:总经理遭解聘
11月5日中简科技涨6.05%,华安创新混合基金重仓该股
证券之星 · 11-05
11月5日中简科技涨6.05%,华安创新混合基金重仓该股
中简科技涨6.05%,中国银河一周前给出“买入”评级
证券之星 · 11-05
中简科技涨6.05%,中国银河一周前给出“买入”评级
中简科技(300777)11月4日主力资金净卖出1.43亿元
证券之星 · 11-05
中简科技(300777)11月4日主力资金净卖出1.43亿元
中简科技最新公告:与客户A销售合同的有效期延长两年
证券之星 · 11-04
中简科技最新公告:与客户A销售合同的有效期延长两年
中简科技最新公告:签订重大销售合同
证券之星 · 11-04
中简科技最新公告:签订重大销售合同
中简科技(300777.SZ)与客户A签订4.24亿元碳纤维、碳纤维织物合同
智通财经 · 11-04
中简科技(300777.SZ)与客户A签订4.24亿元碳纤维、碳纤维织物合同
11月4日中简科技跌5.77%,华安创新混合基金重仓该股
证券之星 · 11-04
11月4日中简科技跌5.77%,华安创新混合基金重仓该股
中简科技现内斗风波:公章、法定代表人章均遗失 被解聘总经理连发公开声明
每日经济新闻 · 11-02
中简科技现内斗风波:公章、法定代表人章均遗失 被解聘总经理连发公开声明
中简科技内斗升级!董事会解聘女总经理温月芳职务,后者投票反对!公司还丢了两枚公章
深圳特区报 · 11-01
中简科技内斗升级!董事会解聘女总经理温月芳职务,后者投票反对!公司还丢了两枚公章
中简科技(300777.SZ):因经营层保管不利造成公章、法人章遗失各一枚 将尽快补办
智通财经网 · 11-01
中简科技(300777.SZ):因经营层保管不利造成公章、法人章遗失各一枚 将尽快补办
中简科技(300777.SZ):解聘总经理温月芳 董事长杨永岗暂代总经理职务
智通财经 · 11-01
中简科技(300777.SZ):解聘总经理温月芳 董事长杨永岗暂代总经理职务
中简科技上演“闯宫”大戏,“前董秘”带走了啥?
市场资讯 · 10-31
中简科技上演“闯宫”大戏,“前董秘”带走了啥?
暂无数据
公司概况
公司名称:
中简科技股份有限公司
所属行业:
化学纤维制造业
上市日期:
2019-05-16
主营业务:
中简科技股份有限公司的主营业务是航空、航天等领域用碳纤维的研制与批产。公司主要产品为碳纤维、碳纤维织物。公司ZT7系列碳纤维产品已经率先稳定批量在航空、航天领域应用多年,以ZT9H为代表的新一代碳纤维也伴随不同应用领域进行了多个场景的验证,进展顺利,新产品多方位多梯次布局。团队先后承担和圆满完成了多项国家重大课题任务,先后获得国家“航空高性能碳纤维创新团队”和“江苏省双创团队”等多个荣誉称号。
发行价格:
6.06
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23:39","pubTimestamp":1732894796,"startTime":"0","endTime":"0","summary":"中简科技公告,公司实际控制人之一温月芳确认与杨永岗于2014年12月3日签署的《一致行动人协议》,在2024年12月2日到期后不再续签,终止一致行动关系。一致行动关系解除后,公司实控权将由杨永岗、温月芳二人共同控制变更为无实际控制人。本次权益变动不涉及股份数量变动,二人直接及间接持有的股份数量和比例保持不变,相关股份不再合并计算。解除一致行动关系后,杨永岗实际表决权为5.83%,温月芳实际表决权为2.15%。本次一致行动关系解除不会导致公司主营业务发生变化,不会对公司日常经营活动和财务状况产生重大不利影响。以上内容为证券之星据公开信息整理,由智能算法生成,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,"isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2024112900045733.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","300777"],"gpt_icon":0},{"id":"2487548515","title":"中简科技:关于独立董事辞职暨补选独立董事的公告","url":"https://stock-news.laohu8.com/highlight/detail?id=2487548515","media":"新浪财经-鹰眼工作室","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2487548515?lang=zh_cn&edition=full","pubTime":"2024-11-29 21:20","pubTimestamp":1732886400,"startTime":"0","endTime":"0","summary":"鉴于沈菊琴女士、刘礼华先生辞职将导致公司独立董事人数少于董事会成员的三分之一,根据《公司法》、《上市公司独立董事管理办法》等法律法规的有关规定,沈菊琴女士、刘礼华先生的辞职将在公司股东大会选举产生新任独立董事之日起生效。截止本公告披露日,徐高彦女士已经参加证券交易所关于独立董事的课程培训,并取得独立董事资格证书。本次补选的独立董事候选人尚需报深圳证券交易所备案审核无异议后方可提交公司股东大会审议。","market":"sg","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"isJumpTheme":false,"source_url":"https://finance.sina.com.cn/stock/ggzz/2024-11-29/doc-incxtvcn8608458.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":"sina","symbols":["BK0208","300777"],"gpt_icon":0},{"id":"2485233720","title":"11月22日中简科技跌5.88%,华安创新混合基金重仓该股","url":"https://stock-news.laohu8.com/highlight/detail?id=2485233720","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2485233720?lang=zh_cn&edition=full","pubTime":"2024-11-22 16:33","pubTimestamp":1732264411,"startTime":"0","endTime":"0","summary":"证券之星消息,11月22日中简科技跌5.88%,收盘报27.35元,换手率2.59%,成交量10.98万手,成交额3.09亿元。根据2024基金Q3季报公募基金重仓股数据,重仓该股的公募基金共8家,其中持有数量最多的公募基金为华安创新混合。华安创新混合目前规模为10.97亿元,最新净值0.933,较上一交易日上涨0.21%,近一年上涨2.19%。华安创新混合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,由智能算法生成,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,"isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2024112200026208.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":["BK0208","300777"],"gpt_icon":0},{"id":"2485543014","title":"中简科技(300777)11月20日股东户数3.37万户,较上期减少1.84%","url":"https://stock-news.laohu8.com/highlight/detail?id=2485543014","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2485543014?lang=zh_cn&edition=full","pubTime":"2024-11-21 17:03","pubTimestamp":1732179807,"startTime":"0","endTime":"0","summary":"证券之星消息,近日中简科技披露,截至2024年11月20日公司股东户数为3.37万户,较11月8日减少633.0户,减幅为1.84%。在航空装备行业个股中,中简科技股东户数低于行业平均水平,截至11月20日,航空装备行业平均股东户数为4.31万户。从股价来看,2024年11月8日至2024年11月20日,中简科技区间跌幅为4.78%,在此期间股东户数减少633.0户,减幅为1.84%。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2024112100026851.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":["BK0208","300777"],"gpt_icon":0},{"id":"2482720545","title":"中简科技:有关股东人数请通过本平台“公司声音”栏目进行查阅","url":"https://stock-news.laohu8.com/highlight/detail?id=2482720545","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2482720545?lang=zh_cn&edition=full","pubTime":"2024-11-12 17:00","pubTimestamp":1731402047,"startTime":"0","endTime":"0","summary":"证券之星消息,中简科技11月12日在投资者关系平台上答复投资者关心的问题。有关股东人数请通过本平台“公司声音”栏目进行查阅,感谢您的关注。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2024111200028377.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":["300777","BK0208"],"gpt_icon":0},{"id":"2482274101","title":"11月11日中简科技涨6.50%,华安创新混合基金重仓该股","url":"https://stock-news.laohu8.com/highlight/detail?id=2482274101","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2482274101?lang=zh_cn&edition=full","pubTime":"2024-11-11 16:24","pubTimestamp":1731313483,"startTime":"0","endTime":"0","summary":"证券之星消息,11月11日中简科技涨6.50%,收盘报32.76元,换手率5.1%,成交量21.62万手,成交额6.89亿元。根据2024基金Q3季报公募基金重仓股数据,重仓该股的公募基金共8家,其中持有数量最多的公募基金为华安创新混合。华安创新混合目前规模为10.97亿元,最新净值0.954,较上一交易日上涨0.0%,近一年上涨5.07%。华安创新混合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,由智能算法生成,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,"isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2024111100020137.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":["BK0208","300777"],"gpt_icon":0},{"id":"2482274103","title":"中简科技涨6.50%,中国银河二周前给出“买入”评级","url":"https://stock-news.laohu8.com/highlight/detail?id=2482274103","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2482274103?lang=zh_cn&edition=full","pubTime":"2024-11-11 16:24","pubTimestamp":1731313480,"startTime":"0","endTime":"0","summary":"今日中简科技涨6.50%,收盘报32.76元。2024年10月28日,中国银河研究员李良,胡浩淼发布了对中简科技的研报《Q3经营数据改善明显,低空经济带来发展新动力》,该研报对中简科技给出“买入”评级。研报中预计公司2024-2026年归母净利润分别为3.25/3.92/4.82亿元,EPS分别为0.74/0.89/1.10元,当前股价对应PE分别为39/33/26倍,维持“推荐”评级。中简科技个股概况:以上内容为证券之星据公开信息整理,由智能算法生成,不构成投资建议。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["rate"],"language":"zh","translate_title":"","themeId":null,"isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2024111100020134.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":["601881","300777"],"gpt_icon":0},{"id":"2481578336","title":"董事长卷入重大案件?中简科技高层“内斗”升级:总经理遭解聘","url":"https://stock-news.laohu8.com/highlight/detail?id=2481578336","media":"微博财经-财道工作室","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2481578336?lang=zh_cn&edition=full","pubTime":"2024-11-05 16:53","pubTimestamp":1730796780,"startTime":"0","endTime":"0","summary":"11月1日晚间,中简科技连发数个公告,引发市场广泛关注。这一系列事件意味着,董事长杨永岗与前总经理温月芳矛盾激化,此前的“暗斗”已经公开,成为“明争”。中简科技表示,此次解聘事项不会对公司日常生产经营活动的正常运作产生重大不利影响。中简科技就此事报警。该账号的简介为“中简科技法人代表、总经理、副董事长、总工程师”。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"isJumpTheme":false,"source_url":"https://finance.sina.com.cn/stock/wbstock/2024-11-05/doc-incuzhce2734648.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":"sina","symbols":["BK0208","300777"],"gpt_icon":0},{"id":"2481252075","title":"11月5日中简科技涨6.05%,华安创新混合基金重仓该股","url":"https://stock-news.laohu8.com/highlight/detail?id=2481252075","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2481252075?lang=zh_cn&edition=full","pubTime":"2024-11-05 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16:24","pubTimestamp":1730795061,"startTime":"0","endTime":"0","summary":"今日中简科技涨6.05%,收盘报29.96元。2024年10月28日,中国银河研究员李良,胡浩淼发布了对中简科技的研报《Q3经营数据改善明显,低空经济带来发展新动力》,该研报对中简科技给出“买入”评级。研报中预计公司2024-2026年归母净利润分别为3.25/3.92/4.82亿元,EPS分别为0.74/0.89/1.10元,当前股价对应PE分别为39/33/26倍,维持“推荐”评级。中简科技个股概况:以上内容为证券之星据公开信息整理,由智能算法生成,不构成投资建议。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["rate"],"language":"zh","translate_title":"","themeId":null,"isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2024110500026256.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":["300777","601881"],"gpt_icon":0},{"id":"2481596442","title":"中简科技(300777)11月4日主力资金净卖出1.43亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2481596442","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2481596442?lang=zh_cn&edition=full","pubTime":"2024-11-05 09:19","pubTimestamp":1730769553,"startTime":"0","endTime":"0","summary":"证券之星消息,截至2024年11月4日收盘,中简科技报收于28.25元,下跌5.77%,换手率7.15%,成交量30.29万手,成交额8.72亿元。近5日资金流向一览见下表:中简科技融资融券信息显示,融资方面,当日融资买入9681.35万元,融资偿还1.02亿元,融资净偿还494.22万元。中简科技主营业务:高性能碳纤维及织物的研发、生产、销售。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2024110500008062.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":["300777","BK0208"],"gpt_icon":0},{"id":"2480300681","title":"中简科技最新公告:与客户A销售合同的有效期延长两年","url":"https://stock-news.laohu8.com/highlight/detail?id=2480300681","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2480300681?lang=zh_cn&edition=full","pubTime":"2024-11-04 21:00","pubTimestamp":1730725252,"startTime":"0","endTime":"0","summary":"中简科技公告,2022年3月,公司与客户A签订了金额为21.69亿元的碳纤维及织物产品订货合同。近日,公司与客户A签订关于产品订货合同的补充协议》,就合同相关要素达成补充约定。双方同意将原合同的有效期延长两年,原合同将延长至2026年2月28日;双方约定2024年2月29日至2025年2月28日,预计合同执行金额为6.89亿元。2025年3月1日至2026年2月28日的相关执行条件将于后续继续协商。以上内容为证券之星据公开信息整理,由智能算法生成,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,"isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2024110400030811.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","300777"],"gpt_icon":0},{"id":"2480048903","title":"中简科技最新公告:签订重大销售合同","url":"https://stock-news.laohu8.com/highlight/detail?id=2480048903","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2480048903?lang=zh_cn&edition=full","pubTime":"2024-11-04 20:10","pubTimestamp":1730722238,"startTime":"0","endTime":"0","summary":"中简科技公告,公司与客户A签订《物资采购合同》,合同标的为碳纤维、碳纤维织物,合同金额为4.24亿元,占公司最近一个会计年度经审计的营业收入的75.81%。合同履行期限以订单为准,具体根据客户下发交货计划执行。公司已部分执行完毕此份合同对应的相关订单,部分产品已实现生产交付并确认收入。董事会认为该合同的签署和履行将对公司业绩产生积极影响,有利于公司高质量发展及全体股东长远利益。该合同属于公司的日常经营合同,无需提交董事会或股东大会审议。以上内容为证券之星据公开信息整理,由智能算法生成,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,"isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2024110400028597.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":["300777","BK0208"],"gpt_icon":0},{"id":"2480012343","title":"中简科技(300777.SZ)与客户A签订4.24亿元碳纤维、碳纤维织物合同","url":"https://stock-news.laohu8.com/highlight/detail?id=2480012343","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2480012343?lang=zh_cn&edition=full","pubTime":"2024-11-04 20:08","pubTimestamp":1730722092,"startTime":"0","endTime":"0","summary":"智通财经APP讯,中简科技(300777.SZ)公告,公司与客户A签订《物资采购合同》,合同标的为:碳纤维、碳纤维织物;合同金额为4.24亿元。","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1206508.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_zhitongcaijing","symbols":["300777","BK0208"],"gpt_icon":0},{"id":"2480737551","title":"11月4日中简科技跌5.77%,华安创新混合基金重仓该股","url":"https://stock-news.laohu8.com/highlight/detail?id=2480737551","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2480737551?lang=zh_cn&edition=full","pubTime":"2024-11-04 16:22","pubTimestamp":1730708556,"startTime":"0","endTime":"0","summary":"证券之星消息,11月4日中简科技跌5.77%,收盘报28.25元,换手率7.15%,成交量30.29万手,成交额8.72亿元。根据2024基金Q3季报公募基金重仓股数据,重仓该股的公募基金共8家,其中持有数量最多的公募基金为华安创新混合。华安创新混合目前规模为10.97亿元,最新净值0.913,较上一交易日下跌1.83%,近一年上涨1.78%。华安创新混合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,由智能算法生成,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,"isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2024110400020244.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","300777"],"gpt_icon":0},{"id":"2480207834","title":"中简科技现内斗风波:公章、法定代表人章均遗失 被解聘总经理连发公开声明","url":"https://stock-news.laohu8.com/highlight/detail?id=2480207834","media":"每日经济新闻","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2480207834?lang=zh_cn&edition=full","pubTime":"2024-11-02 00:38","pubTimestamp":1730479080,"startTime":"0","endTime":"0","summary":" 11月1日晚,中简科技披露公告称,根据公司董事会决议,公司总经理温月芳因个人原因不再适合担任该职位,公司董事会决定解聘温月芳的总经理职务。 此外,中简科技还同时披露,公司公章及法定代表人章遗失,现均声明作废。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/roll/2024-11-02/doc-incuqwqv8350828.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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发布你写的新闻稿,体验做一回“小记者”,优秀作品还有机会获得“读特小记者”荣誉聘书,并赢取稿费奖励哦!活动结束后,我们将在15个工作日内将积分充值到您的读特账户,请注意及时查收~","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"isJumpTheme":false,"source_url":"https://finance.sina.com.cn/jjxw/2024-11-01/doc-incuqshs6121017.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":"sina","symbols":["BK0208","300777"],"gpt_icon":0},{"id":"2480881257","title":"中简科技(300777.SZ):因经营层保管不利造成公章、法人章遗失各一枚 将尽快补办","url":"https://stock-news.laohu8.com/highlight/detail?id=2480881257","media":"智通财经网","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2480881257?lang=zh_cn&edition=full","pubTime":"2024-11-01 20:56","pubTimestamp":1730465811,"startTime":"0","endTime":"0","summary":"智通财经APP讯,中简科技(300777.SZ)公告,于近期因经营层保管不利,遗失中简科技股份有限公司公章(备案编号:3204000049119)及法定代表人章(备案编号:3204000049123)各一枚。现均声明作废。公司已向公安机关备案,将尽快进行公章、法人章印鉴的补办手续。更多港股重磅资讯,下载智通财经app更多港股及海外理财资讯,请点击www.zhitongcaijing.com(搜索“智通财经”);欲加入智通港股投资群,请加智通客服微信(ztcjkf)","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1205903.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":"highlight_zhitongcaijin","symbols":["300777","BK0208"],"gpt_icon":0},{"id":"2480788895","title":"中简科技(300777.SZ):解聘总经理温月芳 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据垂直财经网站“全景网”报道,中简科技近期对董秘李剑锋做出了解除劳动关系的决定。10月29日清晨,李剑锋伙同他人闯入中简科技,强行带走一包公司重要资料。中简科技已就此事报警。 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