北方矿业(00433)_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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00433 北方矿业

休市中 11-13 15:56:45

0.032

+0.006

+23.08%

最高0.032	最低0.025	成交量4,409万
今开0.026	昨收0.026	日振幅26.92%
总市值4.80亿	流通市值4.80亿	总股本150.02亿
成交额128.57万	换手率0.29%	流通股本150.02亿
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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21:13","pubTimestamp":1794575610,"startTime":"0","endTime":"0","summary":"格隆汇11月13日丨北方矿业(00433.HK)宣布，王锟已获委任为执行董事，自2026年11月13日起生效。","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://sc.stock.cnfol.com/gushizhibo/20261113/32423355.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"zhongjincaijing_highlight","symbols":["BK1190","00433"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1165263606","title":"北方矿业（00433）披露董事会及五大专业委员会最新架构","url":"https://stock-news.laohu8.com/highlight/detail?id=1165263606","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1165263606?lang=zh_cn&edition=full","pubTime":"2026-11-13 18:25","pubTimestamp":1794565532,"startTime":"0","endTime":"0","summary":"2026年11月13日，北方矿业股份有限公司公布董事名单及其角色与职能，董事会成员及五大委员会组成如下：。公告显示，董事会由5名执行董事及3名独立非执行董事组成，独立非执行董事均在关键委员会中担任主席或成员，以履行独立监督职能。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"a3893e2538b44a4c9453f52433cb6ed2","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":["00433"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1151584394","title":"北方矿业（00433）宣布委任王錕为执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=1151584394","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1151584394?lang=zh_cn&edition=full","pubTime":"2026-11-13 18:20","pubTimestamp":1794565247,"startTime":"0","endTime":"0","summary":"北方矿业股份有限公司11月13日公告，董事会已委任王錕为执行董事，任命自2026年11月13日起生效。王錕，43岁，于2005年12月取得英国邓迪大学会计学硕士学位，并持有中华人民共和国中级经济师专业资格。公告显示，王錕与公司已签订自2026年11月13日起生效的执行董事服务合约，其不享有任何薪金或酌情花红。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"a3893e2538b44a4c9453f52433cb6ed2","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":["00433"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2683571503","title":"北方矿业(00433)：王锟已获委任为执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2683571503","media":"智通财经网","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2683571503?lang=zh_cn&edition=full","pubTime":"2026-11-13 18:18","pubTimestamp":1794565122,"startTime":"0","endTime":"0","summary":"智通财经APP讯，北方矿业(00433)发布公告，王锟先生(王先生)已获委任为执行董事，自2026年11月13日起生效。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":"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/1523017.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"highlight_zhitongcaijin","symbols":["BK1190","00433"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1186963293","title":"北方矿业（00433）更换核数师　拟聘信诺中创接棒 费用约90万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=1186963293","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1186963293?lang=zh_cn&edition=full","pubTime":"2026-11-11 19:05","pubTimestamp":1794395135,"startTime":"0","endTime":"0","summary":"北方矿业股份有限公司11月11日公告称，原核数师苏亚文舜会计师事务所有限公司已于2026年11月11日辞任，原因是其内部资源限制，无法完成集团截至2026年12月31日止财政年度的审计工作。苏亚文舜确认，辞任无须提请公司股东或债权人注意的事项；董事会及审核委员会亦确认双方不存在意见分歧或未解决事宜。审核委员会在收到更换核数师通知后，对三家候选会计师事务所的审计建议书进行评估，并基于以下因素推荐信诺中创：","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":["00433"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2682305399","title":"北方矿业(00433.HK)建议委任信诺中创为新任核数师","url":"https://stock-news.laohu8.com/highlight/detail?id=2682305399","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2682305399?lang=zh_cn&edition=full","pubTime":"2026-11-11 19:03","pubTimestamp":1794394983,"startTime":"0","endTime":"0","summary":null,"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":"https://www.zhitongcaijing.com/immediately.html?type=ganggu","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":"live_zhitongcaijing","symbols":["BK1190","00433"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1106930671","title":"北方矿业10月无新增发行或股份变动","url":"https://stock-news.laohu8.com/highlight/detail?id=1106930671","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1106930671?lang=zh_cn&edition=full","pubTime":"2026-11-02 12:36","pubTimestamp":1793594186,"startTime":"0","endTime":"0","summary":"北方矿业股份有限公司（股票代码：00433）于2026年11月2日披露2026年10月的月报显示，公司本月已发行股本及注册股本维持不变。\n截至2026年10月31日，公司法定注册股本仍为25,000,000,000股，面值每股HKD 0.02，总额HKD 500,000,000，与上个月无差异；已发行股份总数同样保持在15,002,140,397股，期间未见新增发行、购回、注销或库藏股变动。公司公众持股量符合相关规定和要求。\n公司确认已遵守香港联合交易所有限公司《上市规则》及其他适用法律规定。公告由公司董事吴禕杰签署。","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00433"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1104027462","title":"北方矿业（00433）公布董事会及五大专门委员会最新架构","url":"https://stock-news.laohu8.com/highlight/detail?id=1104027462","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1104027462?lang=zh_cn&edition=full","pubTime":"2026-10-20 19:16","pubTimestamp":1792494974,"startTime":"0","endTime":"0","summary":"北方矿业股份有限公司于2026年10月20日发布公告，披露现任董事会成员名单及其在五大专门委员会中的职务分布，进一步明确公司治理架构。公告同时显示，钱一栋亦在该委员会中担任成员。财务报告委员会：成员包括沈鸣杰与冯嘉伟。公司表示，通过设立并完善上述五大专门委员会，旨在进一步强化内部管治及监督职能，确保决策程序的透明度与合规性。","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00433"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1113649726","title":"北方矿业（00433）高层人事大调整：董事会主席兼行政总裁等职位生变","url":"https://stock-news.laohu8.com/highlight/detail?id=1113649726","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1113649726?lang=zh_cn&edition=full","pubTime":"2026-10-20 19:16","pubTimestamp":1792494963,"startTime":"0","endTime":"0","summary":"2026年10月20日，北方矿业股份有限公司发布公告称，公司高层人事出现重大调整。因工作调整并专注集团核心主业子公司陕西省洛南县九龙矿业有限公司的运营与发展，杨英民自2026年10月20日起辞任董事会主席、执行董事、行政总裁、香港联合交易所有限公司证券上市规则第3.05条项下的授权代表以及董事会提名委员会主席职务。公告称，杨英民与董事会及管理层无意见分歧，亦无其他需提请股东和联交所关注的事项。","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00433"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2676533660","title":"北方矿业(00433)：吴祎杰获委任为执行董事、董事会主席及授权代表","url":"https://stock-news.laohu8.com/highlight/detail?id=2676533660","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2676533660?lang=zh_cn&edition=full","pubTime":"2026-10-20 19:09","pubTimestamp":1792494595,"startTime":"0","endTime":"0","summary":"董事会亦获告知，杨英民先生辞任上述母公司职位后，将继续留任上述附属公司陕西省洛南县九龙矿业有限公司的董事长职务。吴祎杰先生已获委任为执行董事、董事会主席及本公司授权代表，全部自2026年10月20日起生效。","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/1509627.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":["BK1190","00433"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1163697866","title":"北方矿业更新2026年9月股份变动月报表，股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1163697866","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1163697866?lang=zh_cn&edition=full","pubTime":"2026-10-02 11:06","pubTimestamp":1790910414,"startTime":"0","endTime":"0","summary":"北方矿业股份有限公司于2026年10月2日发布截至2026年9月30日的股份变动月报表。报告显示，公司本月底法定股本及已发行股份情况与上月相比保持不变。报告期内，公司法定股本为25,000,000,000股，面值每股0.02港元，总面值500,000,000港元，较上月至本月未发生增加或减少。已发行普通股股数为15,002,140,397股，库藏股数为0股，已发行股份总数维持在15,002,140,397股。本次公告由董事杨英民签署。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00433"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1124131891","title":"北方矿业2026年中期财报：营收4.73亿港元，经调整净利润4.99亿港元","url":"https://stock-news.laohu8.com/highlight/detail?id=1124131891","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1124131891?lang=zh_cn&edition=full","pubTime":"2026-09-30 16:48","pubTimestamp":1790758139,"startTime":"0","endTime":"0","summary":"截至2026年6月30日止六个月，北方矿业持续经营业务录得营收约4.73亿港元，同比下降8%，该波动主要由于人民币与港元间的汇兑因素影响。期内经调整净利润约4.99亿港元，较上年同期的约1.06亿港元显著增加，主要因处置附属公司带来约3.75亿港元收益所致。公司毛利约2.37亿港元，对应毛利率为50.21%。得益于成本管控及产能提升，一般及行政开支由上年同期的约6,649万港元降至约6,540万港元。经营活动产生的现金流入为约3,839万港元，而上年同期为约3.76亿港元。","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":"0","news_top_title":"北方矿业2026年中期财报：营收4.73亿港元，经调整净利润4.99亿港元","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00433"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2667692343","title":"北方矿业(00433)存仓市值总计5215.73万港元 股东将11.59亿股股票存入信控国际证券","url":"https://stock-news.laohu8.com/highlight/detail?id=2667692343","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2667692343?lang=zh_cn&edition=full","pubTime":"2026-09-15 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