信能低碳(00145)_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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00145 信能低碳

休市中 10-23 14:14:12

0.202

-0.003

-1.46%

最高0.202	最低0.202	成交量0.00
今开0.202	昨收0.205	日振幅0.00%
总市值7,393万	流通市值7,393万	总股本3.66亿
成交额0.00	换手率0.00%	流通股本3.66亿
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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19:55","pubTimestamp":1791892533,"startTime":"0","endTime":"0","summary":"10月13日，信能低碳有限公司公告称，公司原定于2026年6月30日举行的股东周年大会将续会，续会时间确定为2026年11月9日11时，地点维持在香港北角电气道183号友邦广场43楼不变。公告显示，2026年6月8日通函及股东周年大会通告所载全部决议案不作变动，将于续会上提交股东审议并酌情表决。未登记股份持有人需在2026年11月3日16时30分前，将股份过户文件及相关股票交至卓佳证券登记有限公司完成登记。","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":["00145"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1182167077","title":"信能低碳更新9月股份变动月报表，股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1182167077","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1182167077?lang=zh_cn&edition=full","pubTime":"2026-10-06 16:46","pubTimestamp":1791276394,"startTime":"0","endTime":"0","summary":"信能低碳有限公司于2026年10月6日发布了截至2026年9月30日的股份变动月报表。根据公告，截至2026年9月30日，公司已发行普通股366,201,816股，没有库存股，整体已发行股份数量与上月持平。公告显示，本月内公司并无新增发行、购回或注销股份。公司表示，所有相关审批流程及香港联交所的上市规则均已遵守。本次公告由公司执行董事苏达文签署。公司股本于2026年9月底保持稳定，已发行股份总数未发生变动。","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":["00145"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1181274219","title":"信能低碳（00145）高层调整：张国龙10月1日辞任执行董事　刘敏接任授权代表","url":"https://stock-news.laohu8.com/highlight/detail?id=1181274219","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1181274219?lang=zh_cn&edition=full","pubTime":"2026-09-30 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17:42","pubTimestamp":1790761335,"startTime":"0","endTime":"0","summary":"智通财经APP讯，信能低碳(00145)发布公告，由于张国龙先生与公司订立的服务合约届满，故张国龙先生已辞任执行董事，由2026年10月1日起生效。继张国龙先生辞任后，彼亦不再担任公司根据香港联合交易所有限公司证券上市规则第3.05条的授权代表。此外，公司执行董事刘敏先生已获委任为授权代表，自2026年10月1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/1502718.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":["00145","BK1140"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1175196256","title":"信能低碳2026年上半年营收1,676.80万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=1175196256","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1175196256?lang=zh_cn&edition=full","pubTime":"2026-09-30 16:50","pubTimestamp":1790758219,"startTime":"0","endTime":"0","summary":"信能低碳公布截至2026年6月30日止六个月的财务数据，报告期内实现营收16,768千港元，去年同期为8,720千港元，同比增长约92.2%。期内经营成本为14,111千港元，上年同期为7,426千港元，同比增幅约90%。销售及管理费用中，销售开支由上年同期的342千港元减少至301千港元；行政及经营开支从上年同期的9,286千港元增至10,814千港元，同比增长约16.5%。节能业务在本期内收入约16,261千港元，相较去年同期的8,083千港元，同比增长约102%，主要得益于节能解决方案需求增长。","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":"信能低碳2026年上半年营收1,676.80万港元","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00145"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1123784892","title":"信能低碳2025年资金投向及董事会变动概要","url":"https://stock-news.laohu8.com/highlight/detail?id=1123784892","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1123784892?lang=zh_cn&edition=full","pubTime":"2026-09-18 19:17","pubTimestamp":1789730267,"startTime":"0","endTime":"0","summary":"信能低碳在本年度报告中披露，2024年配售事宜合共筹集所得款项净额约为4.56百万港元。截至2024年12月31日，其余未动用款项约为3.34百万港元，其后在2025年度投入电动车充电业务约2.34百万港元，该笔款项于2025年12月31日已全部使用完毕。公司同时更新了购股权计划，可能授出的购股权数量及已授出但尚未行使的购股权合计达9,205,043股，占已发行股本约2.51%。报告期内，董事会成员亦出现人事变动，涉及部分执行董事及独立非执行董事的任免事宜。","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":"信能低碳2025年资金投向及董事会变动概要","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00145"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1143910897","title":"信能低碳（00145）宣布公司秘书变更","url":"https://stock-news.laohu8.com/highlight/detail?id=1143910897","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1143910897?lang=zh_cn&edition=full","pubTime":"2026-09-17 19:36","pubTimestamp":1789644964,"startTime":"0","endTime":"0","summary":"信能低碳有限公司9月17日公告称，自2026年9月17日起，曾坤业先生已辞任公司秘书。曾坤业确认其与董事会并无意见分歧，亦无其他事宜需提请股东或香港联交所关注。董事会同日宣布，黄宏鑫先生获委任为公司秘书，接替曾坤业，自2026年9月17日起生效。董事会对曾坤业在任期内的贡献表示感谢，并欢迎黄宏鑫履新。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00145"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2668696118","title":"信能低碳(00145)：黄宏鑫获委任为公司秘书","url":"https://stock-news.laohu8.com/highlight/detail?id=2668696118","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2668696118?lang=zh_cn&edition=full","pubTime":"2026-09-17 19:30","pubTimestamp":1789644642,"startTime":"0","endTime":"0","summary":"智通财经APP讯，信能低碳(00145)发布公告，曾坤业先生已提呈辞任公司公司秘书，自2026年9月17日起生效。黄宏鑫先生已获委任为公司秘书，自2026年9月17日起生效。","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":"http://www.zhitongcaijing.com/content/detail/1497556.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":["BK1140","00145"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1107882133","title":"信能低碳更新2026年8月股份变动月报表，股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1107882133","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1107882133?lang=zh_cn&edition=full","pubTime":"2026-09-03 16:11","pubTimestamp":1788423072,"startTime":"0","endTime":"0","summary":"信能低碳有限公司于2026年9月3日发布2026年8月股份变动月报表。报告期为2026年8月1日至8月31日。公告显示，公司于本月无股本变动，股权结构保持稳定。在期权及股权激励方面，购股权计划上月底累计已授出的股份期权数量为0份，当月无新增授予或行使，总体保持不变。截至2026年8月末，公司购股权计划下可能发行或自库存转让的股份总数为9,205,043股，未发生实际发行或转让。","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":["00145"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1148977014","title":"信能低碳(00145)公告核数师更名 “Prism Hong Kong”更名为“CLA Prism Hong Kong”","url":"https://stock-news.laohu8.com/highlight/detail?id=1148977014","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1148977014?lang=zh_cn&edition=full","pubTime":"2026-08-27 21:26","pubTimestamp":1787837166,"startTime":"0","endTime":"0","summary":"2026年8月27日，信能低碳有限公司（00145）发布公告称，公司核数师已自2026年8月21日起，将英文名称由“Prism Hong Kong Limited”变更为“CLA Prism Hong Kong Limited”，中文名称由“栢淳会计师事务所有限公司”变更为“思立安栢淳会计师事务所有限公司”。\\n\\n公告同时披露，董事会目前由6名执行董事张国龙先生、苏达文先生、庄苗忠先生、刘敏先生、谭康华先生及梁凯乐女士，以及6名独立非执行董事鲍文光先生、易庭晖先生、袁慧敏女士、党伟杰先生、林吉先生及黄浩诚博士组成。","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":["00145"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662719539","title":"信能低碳(00145.HK)发布中期业绩，股东应占亏损892.8万港元 同比增加1.9%","url":"https://stock-news.laohu8.com/highlight/detail?id=2662719539","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662719539?lang=zh_cn&edition=full","pubTime":"2026-08-26 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名新增独立非执行董事独立性合规资料。公司已向联交所申请股份自2026年7月6日上午九时正起恢复在联交所买卖。","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://www.zhitongcaijing.com/content/detail/1463187.html","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":"stock_zhitongcaijing","symbols":["BK1140","00145"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2648664819","title":"信能低碳(00145.HK)澄清股东自行召开股东大会决议全部无效 7月6日复牌","url":"https://stock-news.laohu8.com/highlight/detail?id=2648664819","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2648664819?lang=zh_cn&edition=full","pubTime":"2026-07-03 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09:06","pubTimestamp":1783040776,"startTime":"0","endTime":"0","summary":"智通财经APP讯，信能低碳(00145)发布公告，该公司的股份将于2026年7月3日上午九时正起短暂停止买卖。","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":"http://www.zhitongcaijing.com/content/detail/1462705.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":["BK1140","00145"],"isVideo":false,"video":null,"gpt_icon":0}],"profile":{"websiteUrl":"http://www.hkbla.com.hk","stockEarnings":[{"period":"1week","weight":-0.0194},{"period":"1month","weight":-0.0288},{"period":"3month","weight":0.1813},{"period":"6month","weight":0.0306},{"period":"1year","weight":-0.0288},{"period":"ytd","weight":-0.1293}],"compareEarnings":[{"period":"1week","weight":-0.0452},{"period":"1month","weight":-0.0701},{"period":"3month","weight":-0.0749},{"period":"6month","weight":-0.111},{"period":"1year","weight":-0.1107},{"period":"ytd","weight":-0.099}],"compareStock":{"symbol":"HSI","name":"恒生指数"},"description":"信能低碳有限公司（原名：香港建屋贷款有限公司）是一家主要从事提供节能解决方案的投资控股公司。该公司主要从事为酒店、办公大楼、商场及工业厂房等提供有关供暖、通风及空调系统的节能业务。该公司还从事财务投资及提供贷款融资业务。","yearOnYearQuotes":[{"month":1,"riseRate":0.351351,"avgChangeRate":-0.022153},{"month":2,"riseRate":0.486486,"avgChangeRate":0.037945},{"month":3,"riseRate":0.5,"avgChangeRate":0.01717},{"month":4,"riseRate":0.605263,"avgChangeRate":0.008882},{"month":5,"riseRate":0.5,"avgChangeRate":0.073624},{"month":6,"riseRate":0.342105,"avgChangeRate":-0.030031},{"month":7,"riseRate":0.368421,"avgChangeRate":-0.034135},{"month":8,"riseRate":0.342105,"avgChangeRate":0.020774},{"month":9,"riseRate":0.342105,"avgChangeRate":-0.010999},{"month":10,"riseRate":0.5,"avgChangeRate":0.002621},{"month":11,"riseRate":0.472222,"avgChangeRate":-0.003732},{"month":12,"riseRate":0.540541,"avgChangeRate":0.030463}],"exchange":"SEHK","name":"信能低碳","nameEN":"CCIAM 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