弘海高新资源(00065)_个股概要_股票价格_最新资讯_行情走势_历史数据 - 老虎社区

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00065 弘海高新资源

未开盘 08-25 13:54:49

0.295

+0.025

+9.26%

最高0.310	最低0.270	成交量264.80万
今开0.310	昨收0.270	日振幅14.81%
总市值7,257万	流通市值7,257万	总股本2.46亿
成交额76.87万	换手率1.08%	流通股本2.46亿
市净率--	ROE--	每股收益0.00
52周最高--	52周最低--	市盈率--
股息--	股息收益率--	ROA--

数据加载中...

北京优虎网络科技有限公司

免责声明:香港交易所资讯服务有限公司、其控股公司及／或该等控股公司的任何附属公司均竭力确保所提供信息的准确和可靠度，但不能保证其绝对准确和可靠，且亦不会承担因任何不准确或遗漏而引起的任何损失或损害的责任（不管是否侵权法下的责任或合约责任又或其它责任）

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18:05","pubTimestamp":1787047525,"startTime":"0","endTime":"0","summary":"弘海高新资源有限公司（00065）8月18日公告，公司董事会将于2026年8月28日（星期五）召开会议，主要议程包括：  \n1. 审议及批准截至2026年6月30日止六个月的未经审计中期业绩及其发布；  \n2. 讨论并考虑建议派发中期股息（如有）。\n公告显示，董事会成员构成为：执行董事吴映吉；非执行董事纪媛；独立非执行董事畅学军、刘露青及林子冲。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1124327778","title":"弘海高新资源(00065)公布董事会及三大委员会最新组成","url":"https://stock-news.laohu8.com/highlight/detail?id=1124327778","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1124327778?lang=zh_cn&edition=full","pubTime":"2026-08-07 19:06","pubTimestamp":1786100766,"startTime":"0","endTime":"0","summary":"弘海高新资源有限公司于2026年8月7日发布公告，披露公司董事会及其下设委员会的成员构成。根据公告，公司董事会目前由五名董事组成，分别为：执行董事吴映吉；非执行董事纪媛；独立非执行董事林子冲、畅学军及刘露青。公告显示，除上述成员组成和职务安排外，未披露其他人事变动或财务数据。公司强调，董事会及各委员会的构成符合相关法规及公司章程的要求。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1176065112","title":"弘海高新资源(00065)委任林子冲为独立非执行董事并补足董事会合规要求","url":"https://stock-news.laohu8.com/highlight/detail?id=1176065112","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1176065112?lang=zh_cn&edition=full","pubTime":"2026-08-07 18:50","pubTimestamp":1786099849,"startTime":"0","endTime":"0","summary":"2026年8月7日，弘海高新资源有限公司公告称，林子冲先生已获委任为公司独立非执行董事，任期三年，自即日起生效。根据董事会通过的薪酬方案，林先生将按年获得董事袍金18万港元，并需在公司股东周年大会上轮值退任及重选连任。截至公告日期，弘海高新资源董事会成员包括：执行董事吴映吉先生；非执行董事纪媛女士；以及三名独立非执行董事，分别为畅学军先生、刘露青女士及林子冲先生。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2657617112","title":"弘海高新资源(00065.HK)委任林子冲为独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2657617112","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2657617112?lang=zh_cn&edition=full","pubTime":"2026-08-07 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18:22","pubTimestamp":1785752563,"startTime":"0","endTime":"0","summary":"弘海高新资源2026年7月股份变动月报表于2026年8月3日发布。报告显示，截至2026年7月31日，公司注册股本总额保持在10,000,000,000股普通股，面值为每股港币0.1元，注册股本为港币1,000,000,000，较上月底无变化。本月内未发生新增发行、回购、注销或库藏股变动。公司确认其在报告期内的已发行股份维持稳定，满足了香港联交所要求的最低公众持股量。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1145714127","title":"弘海高新资源（00065）公布最新董事会及委员会架构","url":"https://stock-news.laohu8.com/highlight/detail?id=1145714127","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1145714127?lang=zh_cn&edition=full","pubTime":"2026-07-15 20:13","pubTimestamp":1784117581,"startTime":"0","endTime":"0","summary":"2026年7月15日，弘海高新资源（00065）发布公告，披露公司董事会及其下设委员会最新组成情况。董事会由四名董事构成，具体名单如下：\n1. 执行董事：吴映吉  \n2. 非执行董事：纪媛  \n3. 独立非执行董事：畅学军、刘露青\n公司同时列明各董事在审核、提名及薪酬三大委员会中的职务分配：\n• 审核委员会成员：畅学军、刘露青  \n• 提名委员会：刘露青担任主席，吴映吉为成员  \n• 薪酬委员会：畅学军担任主席，纪媛及刘露青为成员\n公告未披露其他财务数据或业务更新。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2651685444","title":"弘海高新资源(00065.HK)：纪媛获委任为非执行董事及薪酬委员会成员","url":"https://stock-news.laohu8.com/highlight/detail?id=2651685444","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2651685444?lang=zh_cn&edition=full","pubTime":"2026-07-15 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16:38","pubTimestamp":1782981511,"startTime":"0","endTime":"0","summary":"2026年7月2日，弘海高新资源有限公司发布截至2026年6月30日的股份变动月报表。公告显示，报告期内公司法定/注册股本和已发行股份数量均未发生变化。截至6月底，公司普通股的法定/注册股本维持为10,000,000,000股，每股面值为0.1港元，合计10亿港元。截至本月底，公司无股份回购或注销事宜，整体股本维持稳定。公司同时声明，已遵守香港联合交易所《上市规则》及相关法律法规。该公告由公司秘书郑安怡小姐于2026年7月2日签署。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2642547244","title":"煤炭股整体受压 兖矿能源(01171)跌4.58% 机构预计6月国内原煤产量同比难有增量","url":"https://stock-news.laohu8.com/highlight/detail?id=2642547244","media":"金吾财讯","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2642547244?lang=zh_cn&edition=full","pubTime":"2026-06-09 14:14","pubTimestamp":1780985681,"startTime":"0","endTime":"0","summary":"金吾财讯 | 煤炭股整体受压，弘海高新资源 跌5.19%，兖矿能源跌4.58%，金马能源跌4.00%，中煤能源跌2.66%，MONGOL MINING跌2.35%，首钢资源跌2.16%，兖煤澳大利亚跌1.36%。供给端来看，主产区重大安全事故后续影响仍持续，该机构预计6月国内原煤产量同比难有增量；海外方面，印尼出口新政正式落地，国有专营体制下审批流程趋严、即期货源装船受阻，且远期定价机制尚不明朗，预计进口补充作用将进一步弱化。","market":"hk","thumbnail":"https://static.szfiu.com/news/20241108/OWU0MGRiNDM1NDA5NTM4MzU5OQ==.jpg","type":0,"news_type":0,"thumbnails":["https://static.szfiu.com/news/20241108/OWU0MGRiNDM1NDA5NTM4MzU5OQ==.jpg"],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"1983390","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":null,"symbols":["00975","SGXZ81163826.USD","BK0188","BK1500","600188","00639","BK0196","00065","01171","06885","BK1594","BK1225","BK1178","161032","SGXZ49509284.SGD","01898","03668","BK0187","BK0266","BK1538","BK0028"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1155425529","title":"弘海高新资源公布5月股份变动月报表，股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1155425529","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1155425529?lang=zh_cn&edition=full","pubTime":"2026-06-01 17:01","pubTimestamp":1780304483,"startTime":"0","endTime":"0","summary":"弘海高新资源有限公司于2026年6月1日发布截至2026年5月31日的股份变动月报表。报告显示，公司目前法定股本为10,000,000,000股普通股，面值每股0.1港元，对应法定股本总额依旧为1,000,000,000港元，较上月底并无变化。公司披露，5月期间并未进行新的股份发行、购回或注销，股本结构保持稳定。公司2023年6月21日通过的“2023年购股权计划”期权数量为16,134,771份，截至本月底未发生变动。公司同时确认持续符合香港联交所的相关上市规则及其他适用法规。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2636818490","title":"煤炭股持续震荡调整 力量发展(01277)跌超3% 机构料26年动力煤价格有望站稳850元/吨中枢","url":"https://stock-news.laohu8.com/highlight/detail?id=2636818490","media":"金吾财讯","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2636818490?lang=zh_cn&edition=full","pubTime":"2026-05-20 13:34","pubTimestamp":1779255284,"startTime":"0","endTime":"0","summary":"金吾财讯 | 港股煤炭股持续震荡调整，截至发稿，绿领控股 跌7.04%，中国秦发跌5.10%，力量发展跌3.63%，易大宗跌2.90%，弘海高新资源跌1.85%，兖矿能源跌1.57%。该机构看好煤炭或不仅淡季不淡，而是受益电煤和非电用煤的持续超预期，26年动力煤价格有望站稳850元/吨中枢，并可能在夏季高峰突破市场预期的26年煤价高点900元/吨。","market":"fut","thumbnail":"https://static.szfiu.com/news/20250110/NTQxOTRlZTU5ZGZkZjc4MmEzMTdjMTVhMTM1NjYxOTg3NzU=.jpg","type":0,"news_type":0,"thumbnails":["https://static.szfiu.com/news/20250110/NTQxOTRlZTU5ZGZkZjc4MmEzMTdjMTVhMTM1NjYxOTg3NzU=.jpg"],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"1981849","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":null,"symbols":["00866","00065","01733","BK1124","BK1538","01171","BK1594","01277","BK1178","BK1225","00061","161032"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1134462315","title":"弘海高新资源2026年4月股份变动月报：股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1134462315","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1134462315?lang=zh_cn&edition=full","pubTime":"2026-05-04 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18:29","pubTimestamp":1777372189,"startTime":"0","endTime":"0","summary":"于报告期内，弘海高新资源录得收入约1.62亿港元，较去年下降10.7%。公司拥有人应占亏损约5,097万港元，亏损幅度与上一年度基本持平。受市场需求、价格与政策等多重因素影响，集团整体盈利能力未见明显好转，但管理层强调将通过优化生产及扩展新业务，为长期发展奠定基础。整体而言，弘海高新资源在报告期内虽仍处于亏损状态，但管理层表示将继续完善成本管理，提升煤炭板块的营运质量，并配合持续开展新业务探索。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":"弘海高新资源2025年度：收入下滑与煤炭业务挑战并存，多元化布局稳步推进","news_tag":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1160488274","title":"弘海高新资源授予董事股份购回授权，规模上限达已发行股本一成","url":"https://stock-news.laohu8.com/highlight/detail?id=1160488274","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1160488274?lang=zh_cn&edition=full","pubTime":"2026-04-28 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