中电华大科技(00085)_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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00085 中电华大科技

交易中 07-28 10:17:11

0.930

+0.010

+1.09%

最高0.930	最低0.920	成交量17.40万
今开0.920	昨收0.920	日振幅1.09%
总市值18.88亿	流通市值18.88亿	总股本20.30亿
成交额16.02万	换手率0.01%	流通股本20.30亿
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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18:26","pubTimestamp":1784543165,"startTime":"0","endTime":"0","summary":"中电华大科技（00085）2026年7月20日公告称，公司董事会决定自2026年8月3日起，将其在百慕达的注册办事处地址更改为：Richmond House, 12 Par-la-Ville Road, Hamilton HM 08, Bermuda。\n公告显示，截至公告日期，董事会由两名非执行董事孙劼先生（主席）、秦维先生；两名执行董事常峰先生（副主席及董事总经理）、王剑先生；以及四名独立非执行董事邱洪生先生、邹燦林先生、黄亚平女士、范恒先生组成。\n公司秘书伍举钧代表董事会签署了本次公告。","market":"hk","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":["00085"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1143541449","title":"中电华大科技（00085）公布最新董事会及委员会构成","url":"https://stock-news.laohu8.com/highlight/detail?id=1143541449","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/1143541449?lang=zh_cn&edition=full","pubTime":"2026-07-17 18:46","pubTimestamp":1784285186,"startTime":"0","endTime":"0","summary":"中国电子华大科技有限公司（00085）7月17日发布公告称，截至2026年7月17日，公司董事会共有8名董事。董事名单及其在董事会及各专门委员会中的角色、职能如下：\n非执行董事：孙劼（董事会主席）、秦维。\n独立非执行董事：邱洪生（董事会及审核委员会主席、薪酬及提名委员会主席）、邹灿林（审核委员会及薪酬提名委员会委员）、黄亚平（审核委员会及薪酬提名委员会委员）、范恒（审核委员会及薪酬提名委员会委员）。\n执行董事：常峰（副主席及董事总经理）、王剑（审核委员会委员）。\n董事会指出，目前公司已设立审核委员会及薪酬与提名委员会，各委员会成员名单与职务同步更新。\n公告未披露其他财务数据或经营信息。","market":"hk","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":["00085"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1148050296","title":"中电华大科技委任范恒为独立非执行董事 年薪20万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=1148050296","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/1148050296?lang=zh_cn&edition=full","pubTime":"2026-07-17 18:30","pubTimestamp":1784284258,"startTime":"0","endTime":"0","summary":"2026年7月17日，中电华大科技公告，董事会已委任范恒为独立非执行董事，同时出任公司审核委员会及薪酬及提名委员会委员，上述任命即时生效。其年度董事袍金为200,000港元，由薪酬及提名委员会建议并经董事会参考其他独立非执行董事薪酬后确定。截至公告日，董事会成员包括：非执行董事孙劼（主席）、秦维；执行董事常峰、王剑；独立非执行董事邱洪生、邹燦林、黄亚平及范恒。","market":"hk","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":["00085"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2652340264","title":"中电华大科技(00085)委任范恒为独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2652340264","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2652340264?lang=zh_cn&edition=full","pubTime":"2026-07-17 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16:01","pubTimestamp":1783065702,"startTime":"0","endTime":"0","summary":"2026年7月3日，中电华大科技发布2026年6月股份变动月报表，披露截至2026年6月30日止月份的股本结构及变动情况。根据公告，报告期内公司未发生新增股份发行、股份购回、注销及库藏股票变动，股本维持稳定不变。同时，截至6月30日，公司已满足香港联交所公眾持股量要求。上述月报由公司秘书伍举钧签署。公司强调将继续依照相关规定严格履行信息披露义务。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00085"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2646980443","title":"中电华大科技(00085.HK)：陈棋昌退任独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2646980443","media":"中金财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2646980443?lang=zh_cn&edition=full","pubTime":"2026-06-25 23:37","pubTimestamp":1782401828,"startTime":"0","endTime":"0","summary":"格隆汇6月25日丨中电华大科技(00085.HK)公告，陈棋昌已于股东周年大会结束后退任公司独立非执行董事，公司审核委员会委员及公司薪酬及提名委员会委员。","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":"http://sc.stock.cnfol.com/gushizhibo/20260625/32290246.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"zhongjincaijing_highlight","symbols":["BK1614","00085","BK1163"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2645002541","title":"中电华大科技(00085)：邱洪生获调任为审核委员会主席","url":"https://stock-news.laohu8.com/highlight/detail?id=2645002541","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2645002541?lang=zh_cn&edition=full","pubTime":"2026-06-22 18:12","pubTimestamp":1782123161,"startTime":"0","endTime":"0","summary":"智通财经APP讯，中电华大科技(00085)发布公告，就有关陈棋昌先生(陈先生)自本公司董事会退任一事，陈先生已由审核委员会主席调任为审核委员会委员，而本公司独立非执行董事、薪酬及提名委员会主席及审核委员会委员邱洪生先生已由审核委员会委员调任为审核委员会主席，自2026年6月22日起生效。","market":"us","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":"http://www.zhitongcaijing.com/content/detail/1456995.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["00085","BK1614","BK1163"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1181660084","title":"中电华大科技拟回购最多10%股份","url":"https://stock-news.laohu8.com/highlight/detail?id=1181660084","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/1181660084?lang=zh_cn&edition=full","pubTime":"2026-06-03 17:23","pubTimestamp":1780478605,"startTime":"0","endTime":"0","summary":"中电华大科技公告称，董事会计划在即将召开的股东周年大会上申请一般授权，回购公司不超过当日已发行股份总数10%的股份。根据公告，截至2026年5月24日，公司已发行股份数为2,029,872,000股，回购上限对应约202,987,200股股份。公司表示，回购资金将主要来自可动用的内部资源，并严格遵守百慕达适用法律及香港联交所规则。公告显示，过去12个月内，中电华大科技在香港联交所的股份交易价格区间约为每股1.10港元至1.91港元。","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":"1","news_top_title":"中电华大科技拟回购最多10%股份","news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00085"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2640977152","title":"中电华大科技(00085)：陈棋昌退任独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2640977152","media":"智通财经网","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2640977152?lang=zh_cn&edition=full","pubTime":"2026-06-03 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16:53","pubTimestamp":1780304036,"startTime":"0","endTime":"0","summary":"中电华大科技于2026年6月1日向香港交易及结算所有限公司提交了2026年5月的股份变动月报表。报告显示，截至2026年5月31日，公司法定注册股本维持30,000,000,000股普通股，每股面值0.01港元，合计3亿港元，较上月无变化。本次公告由公司秘书伍举钧签署。根据月报信息，公司的股本结构与已发行股份总数在5月并无调整，股本规模保持稳定状态。","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":["00085"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2634049003","title":"格隆汇个股放量排行榜 | 5月9日","url":"https://stock-news.laohu8.com/highlight/detail?id=2634049003","media":"格隆汇","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2634049003?lang=zh_cn&edition=full","pubTime":"2026-05-09 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