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山东恒邦冶炼股份有限公司2026年第一次临时股东大会决议公告
登录新浪财经APP 搜索【信披】查看更多考评等级 特别提示: 1.本次股东大会无否决提案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 (一)召开情况 1.股东大会届次:2026年第一次临时股东大会 证券代码:002237 证券简称:恒邦股份 公告编号:2026-008 山东恒邦冶炼股份有限公司 2026年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚假记载、误导性陈述或重大遗 漏。 2.会议召集人:山东恒邦冶炼股份有限公司(以下简称"公司")董事会 3.现场会议召开时间:2026年2月3日下午14:30 网络投票时间:2026年2月3日。其中: (1)通过深圳证券交易所交易系统进行网络投票的具体时间为2026年2月3日上午9:15~9:25、9:30~ 11:30,下午13:00~15:00; (2)通过深圳证券交易所互联网投票的具体时间为:2026年2月3日上午9:15至下午15:00期间的任意时 间。 4.召开地点:山东省烟台市牟平区水道镇金政街11号公司1号办公楼二楼第一会议室 5.主持人:董事长肖小军先生 6.会议 ...
横店影视股份有限公司股票交易异常波动暨风险提示公告
Core Viewpoint - The stock of Hengdian Film Co., Ltd. has experienced significant price fluctuations, with a cumulative increase of over 20% in closing prices over two consecutive trading days, indicating abnormal trading activity [2][4]. Group 1: Stock Trading Abnormalities - The company's stock price has hit the daily limit for four consecutive trading days from January 29 to February 3, 2026, leading to concerns about potential risks of a price correction due to rapid short-term increases [2][10]. - As of February 2, 2026, the company's price-to-earnings ratio (TTM) stands at 192.86, significantly higher than the media industry average of 49.93, raising caution for investors regarding market trading risks [2][10]. Group 2: Company Operations and Business Status - The company is engaged in film investment, production, distribution, and related derivative businesses, and its operational activities are currently normal, with no significant changes in market conditions or industry policies [3][5]. - A self-inspection confirmed that there are no undisclosed major events affecting the company's stock trading, including significant asset restructuring or major transactions [6][9]. Group 3: Media and Market Sentiment - The company has not identified any media reports or market rumors that could significantly impact its stock price, nor is it involved in any current market hot concepts [8][11]. Group 4: Board of Directors' Statement - The board of directors has confirmed that there are no undisclosed matters that should have been reported according to stock listing rules, and previous disclosures do not require correction or supplementation [13].
致尚科技(301486)披露股票交易异常波动公告,2月03日股价上涨15.56%
Sou Hu Cai Jing· 2026-02-03 14:57
Core Viewpoint - Zhishang Technology (301486) experienced a significant stock price increase of 15.56% on February 3, 2026, closing at 220.1 yuan, with a total market capitalization of 28.323 billion yuan [1] Group 1: Stock Performance - On February 3, 2026, the stock opened at 199.99 yuan, reached a high of 228.56 yuan, and recorded a low of 199.99 yuan, with a trading volume of 2.437 billion yuan and a turnover rate of 15.33% [1] Group 2: Company Announcements - The company issued an "Abnormal Stock Trading Fluctuation Announcement" indicating that from January 30 to February 3, 2026, the cumulative price deviation exceeded 30%, constituting abnormal fluctuations [1] - The company confirmed that there were no significant changes in the internal and external environment, and the controlling shareholders did not trade the company's stock during this period [1] Group 3: Acquisition Plans - Zhishang Technology plans to issue shares and pay cash to acquire 99.8555% of Hengyang Data, pending review by the Shenzhen Stock Exchange and registration with the CSRC, indicating uncertainty in the transaction [1] - The company has disclosed a revised draft of the relevant restructuring report and responses to the review inquiry letter [1] Group 4: Financial Projections - For the fiscal year 2025, the company expects a profit of 82 million to 112 million yuan, while projecting a non-recurring net loss of 35 million to 60 million yuan [1]
万丰股份:股票交易异常波动公告
证券日报网讯 2月3日,万丰股份发布公告称,公司A 股股票于 2026 年 1 月29 日至 2 月 3 日连续 4 个交 易日涨停,公司股价累计涨幅为 46.43%,同期上证指数累计跌幅为 2.01%,偏离值为 48.44%。公司股 价短期涨幅较大,未来可能存在快速下跌的风险。经公司自查,截至本公告披露日,确认不存在应披露 而未披露的重大信息。 (编辑 楚丽君) ...
新华百货:公司控股股东协议转让股份事项尚未支付资金 存在不确定性
Mei Ri Jing Ji Xin Wen· 2026-02-03 10:12
每经AI快讯,2月3日,新华百货(600785)晚间公告,公司股票于2026年2月2日、2月3日连续两个交 易日内收盘价格涨幅偏离值累计达到20%,根据《上海证券交易所交易规则》的有关规定,属于股票交 易异常波动情形。公司股价短期涨幅较大,存在非理性炒作风险。公司滚动市盈率为43.35,高于同行 业平均值28.63,提醒投资者注意交易风险。公司控股股东协议转让股份事项尚未支付资金,存在不确 定性。2025年前三季度,公司营业收入约47.07亿元,同比下降1.11%;净利润约1.08亿元,同比下降 1.29%。 ...
利源股份:股票交易异常波动
Core Viewpoint - The company, Liyuan Co., has experienced a significant stock price decline, with a cumulative drop of 25.61% over three trading days, indicating abnormal trading fluctuations [1] Group 1: Stock Performance - The company's stock price has deviated significantly, with a cumulative decline of 25.61% over the trading days of January 30, February 2, and February 3, 2026 [1] - The company has confirmed that there are no corrections or supplements needed for previously disclosed information [1] Group 2: Financial Performance - The company announced a negative net profit forecast for the fiscal year 2025, with audited net profit expected to be negative and operating revenue potentially falling below 300 million [1] - If the company fails to meet the requirements outlined in the Shenzhen Stock Exchange's listing rules, it may face delisting risk warnings [1] Group 3: Insider Trading and Information Disclosure - The company, its controlling shareholders, and actual controllers have not engaged in any stock trading during the period of abnormal fluctuations [1] - There are no undisclosed significant matters related to the company that could have impacted stock trading prices [1]
西上海汽车服务股份有限公司关于股票交易异常波动的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:605151 证券简称:西上海 公告编号:2026-007 西上海汽车服务股份有限公司关于股票交易异常波动的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示: ● 西上海汽车服务股份有限公司(以下简称"公司"或"本公司")股票于2026年1月30日、2月2日连续两 个交易日内收盘价格涨幅偏离值累计超过20%,根据《上海证券交易所交易规则》有关规定,属于股票 交易异常波动情形。 ● 股价短期涨幅较大的风险:公司股价短期波动幅度较大,已偏离市场走势,存在较高的炒作风险,目 前公司股价已偏离公司基本面,未来存在快速下跌的风险。公司股票自2026年1月30日以来,累计涨幅 达20.99%,同期汽车零部件板块累计跌幅为1.28%,同期上证指数累计跌幅为3.42%。公司股票短期涨 幅严重高于同期行业涨幅及上证指数涨幅,存在市场情绪过热的情形,但公司基本面没有重大变化。敬 请广大投资者注意投资风险。 ● 生产经营风险:公司于2026年1月20日披露了《2025年年 ...
杭电股份:关于股票交易异常波动公告
(编辑 任世碧) 证券日报网讯 2月2日,杭电股份发布公告称,公司股票于2026年1月30日、2月2日连续两个交易日内日 收盘价格涨幅偏离值累计超过20%,属于股票交易异常波动情况。经公司自查并向控股股东、实际控制 人书面发函查证,公司目前日常经营情况正常,未发生重大变化。截至本公告披露日,确认不存在应披 露未披露的重大信息。公司于2026年1月20日披露了《2025年年度业绩预亏公告》(公告编号:2026- 003),经财务部门初步核算,公司预计2025年年度实现归属于上市公司股东的净利润-30,000万元左 右;归属于上市公司股东的扣除非经常性损益的净利润-30,000万元左右。公司敬请广大投资者注意公 司经营业绩下降风险,理性决策,审慎投资。 ...
金种子酒:股票交易异常波动
Core Viewpoint - The stock of Jinzhongzi Liquor experienced an abnormal trading fluctuation, with a cumulative price increase of 20% over three consecutive trading days, prompting an inquiry into the reasons behind this volatility [1] Group 1: Stock Trading and Company Operations - The company confirmed that its production and operations are normal as of the announcement date, and there have been no significant changes in the market environment or industry policies [1] - The company has not identified any undisclosed major information that could impact stock trading, including significant asset restructuring, share issuance, major transactions, business restructuring, share buybacks, equity incentives, bankruptcy reorganization, major business collaborations, or the introduction of strategic investors [1] - During the period of abnormal stock price fluctuation, the company's directors, senior management, and controlling shareholders did not engage in buying or selling the company's stock [1] Group 2: Financial Performance - On January 28, 2026, the company disclosed a pre-loss announcement for the year 2025, projecting a net profit attributable to the parent company of between -190 million and -150 million yuan, with a net profit excluding non-recurring gains and losses expected to be between -210 million and -170 million yuan [1]
2连板西上海:公司股票价格短期涨幅较大 存在市场情绪过热、非理性炒作风险
Ge Long Hui· 2026-02-02 09:59
格隆汇2月2日|西上海公告,公司股票交易于2026年1月30日、2月2日连续两个交易日内收盘价格涨幅 偏离值累计超过20%,属于股票交易异常波动情形。公司股票自2026年1月30日以来,累计涨幅达 20.99%,同期汽车零部件板块累计跌幅为1.28%,同期上证指数累计跌幅为3.42%。公司股票短期涨幅 严重高于同期行业涨幅及上证指数涨幅,存在市场情绪过热的情形,但公司基本面没有重大变化。公司 提醒广大投资者注意公司业绩波动及二级市场交易风险,理性决策,审慎投资。 ...