中国智能科技(00464)_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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00464 中国智能科技

休市中 09-11 14:12:23

0.710

-0.005

-0.70%

最高0.710	最低0.685	成交量4.80万
今开0.710	昨收0.715	日振幅3.50%
总市值5.37亿	流通市值5.37亿	总股本7.56亿
成交额3.36万	换手率0.01%	流通股本7.56亿
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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17:15","pubTimestamp":1788254153,"startTime":"0","endTime":"0","summary":"中国智能科技有限公司于2026年9月1日发布截至2026年8月31日的证券变动月报表。公告显示，公司本月未发生新增发行、回购或注销等事项，整体股本维持不变。根据公告，公司于2025年8月22日采纳的股份认购计划下的股份期权情况在8月未发生变动。截至期末，该项期权的授出数量仍为56,700,000份；本月未因行使期权产生新股发行或库藏股转让。","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":["00464"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1184587177","title":"中国智能科技（00464）2026年股东周年大会全票通过全部议案","url":"https://stock-news.laohu8.com/highlight/detail?id=1184587177","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1184587177?lang=zh_cn&edition=full","pubTime":"2026-08-26 18:35","pubTimestamp":1787740557,"startTime":"0","endTime":"0","summary":"中国智能科技有限公司8月27日公告披露，2026年8月26日举行的股东周年大会已就通函所列全部议案以股数投票方式表决，所有普通决议案均获191,804,650股赞成票、0票反对，通过率为100%。截至会议日，公司已发行股份总数为756,242,000股，现场及委任代表出席并有权表决的股份数为191,804,650股，占已发行股份总数约25.36%。","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":["00464"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1183830349","title":"中国智能科技7月股份变动月报表，股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1183830349","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1183830349?lang=zh_cn&edition=full","pubTime":"2026-08-03 17:17","pubTimestamp":1785748650,"startTime":"0","endTime":"0","summary":"中国智能科技有限公司于2026年8月3日发布截至2026年7月31日的月度股份变动情况。公告显示，公司注册股本维持为10亿股普通股，面值每股0.001港元，法定/注册股本总额为100万港元，与上月相比并无变动。公告同时披露，截至本月末已发行股份总数为756,242,000股，较上月底保持不变；库存股份数为零。根据月报，现行董事会批准的股份期权计划未发生期权行使或失效情况，截至报告期末相关股份期权数量为56,700,000份，均未行使。","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":["00464"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1197646333","title":"中国智能科技（00464）将收购物业的完成期限再延长至2026年12月31日","url":"https://stock-news.laohu8.com/highlight/detail?id=1197646333","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1197646333?lang=zh_cn&edition=full","pubTime":"2026-07-31 17:41","pubTimestamp":1785490884,"startTime":"0","endTime":"0","summary":"中国智能科技有限公司7月31日晚间公告称，公司就此前披露的收购物业事项，与卖方已书面同意将建议完成日期由原定的2026年7月31日进一步延长至2026年12月31日，或买卖双方其后可能书面同意的较后日期。此前，双方已于2025年12月23日及2026年4月21日发布相关公告，并于2026年4月21日将完成日期首次延长至2026年7月31日。","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":["00464"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1130840043","title":"中国智能科技（00464）将于8月26日召开股东周年大会 拟续聘核数师并刷新股份发行及回购授权","url":"https://stock-news.laohu8.com/highlight/detail?id=1130840043","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1130840043?lang=zh_cn&edition=full","pubTime":"2026-07-27 12:11","pubTimestamp":1785125508,"startTime":"0","endTime":"0","summary":"中国智能科技有限公司7月27日发布股东周年大会通告。公司定于2026年8月26日15时在香港中环摆花街1号一号广场17楼1702室召开2026年度股东周年大会，审议多项普通决议案，主要内容如下：","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":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00464"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1136732793","title":"中国智能科技2026财年：营收下滑27.4%，毛利扭亏为盈，资产负债结构显著改善","url":"https://stock-news.laohu8.com/highlight/detail?id=1136732793","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1136732793?lang=zh_cn&edition=full","pubTime":"2026-07-27 12:09","pubTimestamp":1785125346,"startTime":"0","endTime":"0","summary":"中国智能科技于开曼群岛注册，主要在香港中环皇后大道中18号新世界大厦1座5楼506室经营，核心业务包括电子美容产品的设计、制造与销售，以及资讯科技及资料科技系统平台的开发与服务。公司董事会由执行董事与独立非执行董事组成，并设有审核委员会、薪酬委员会及提名委员会等多层级治理机构。根据截至2026年3月31日止年度报告，公司收入约为76.80百万港元，同比下降约27.4%。2026财年每股基本及摊薄净亏损为4.51港仙，优于2025财年的8.96港仙。","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":"1","news_top_title":"中国智能科技2026财年：营收下滑27.4%，毛利扭亏为盈，资产负债结构显著改善","news_tag":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00464"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1107688441","title":"中国智能科技授予董事股份购回授权，规模达已发行股本一成","url":"https://stock-news.laohu8.com/highlight/detail?id=1107688441","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1107688441?lang=zh_cn&edition=full","pubTime":"2026-07-27 12:05","pubTimestamp":1785125149,"startTime":"0","endTime":"0","summary":"中国智能科技于2026年7月27日发布公告，董事会建议获授权在股东周年大会上回购不超过公司已发行股本的10%股份。经计算，该部分最高规模约为7.56亿股中的7562.42万股。董事会称，此举有助于提升每股股份价值并增强股东回报，同时有利于本公司整体及股东长远利益。公司董事会认为，目前并无立即大规模购回股份的计划，但保留在市场情况有利时执行的灵活度。董事会提请全体股东于大会上审议并表决上述股份购回授权事宜。","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":"中国智能科技授予董事股份购回授权，规模达已发行股本一成","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00464"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1129365413","title":"中国智能科技（00464）签署非约束性谅解备忘录 拟投资美国AI+Web3创作者经济平台","url":"https://stock-news.laohu8.com/highlight/detail?id=1129365413","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1129365413?lang=zh_cn&edition=full","pubTime":"2026-07-24 18:21","pubTimestamp":1784888519,"startTime":"0","endTime":"0","summary":"中国智能科技有限公司（00464）7月24日晚间发布自愿性公告称，公司已于2026年7月24日（交易时段后）与美国注册的 CreatorX inc 签订不具法律约束力的谅解备忘录，拟就对该公司进行潜在投资。公告指出，CreatorX inc 旨在借助人工智能及 Web3.0 技术打造创作者经济平台。根据公告，投资条款和条件仍在磋商阶段，具体落实将取决于中国智能科技的进一步尽职调查及各方后续协商。目前双方尚未签署具法律约束力的正式协议。公司表示，将按照香港联合交易所有限公司证券上市规则的要求，就潜在投资的进展适时发布进一步公告，并提醒股东及潜在投资者在买卖公司股份时保持审慎。","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":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00464"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1106211788","title":"中国智能科技披露2026年6月股份变动月报表，股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1106211788","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1106211788?lang=zh_cn&edition=full","pubTime":"2026-07-02 18:03","pubTimestamp":1782986589,"startTime":"0","endTime":"0","summary":"中国智能科技有限公司（股票代码：00464）于2026年7月2日发布的2026年6月股份变动月报表显示，截至6月30日，公司法定股本1,000,000港元，较上月底无变化。\n公司普通股股份于报告期内维持756,242,000股的已发行股份总数，未见新增发行、购回或注销。公司表示已满足香港联交所上市规则所要求的公众持股量标准。\n公告所披露的期权部分显示，公司22/8/2025采纳的股份认购计划在报告期内保持56,700,000份股权期权的结存数量，行使价为每股0.62港元，期间并无因该计划产生的新股发行或库存股转让。\n公司确认本月股本规模及结构保持稳定，相关事宜由董事张慧君签署。","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":["00464"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2647756523","title":"中国智能科技(00464)发布年度业绩，股东应占亏损3048.7万港元 同比减少38.7%","url":"https://stock-news.laohu8.com/highlight/detail?id=2647756523","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2647756523?lang=zh_cn&edition=full","pubTime":"2026-06-29 18:58","pubTimestamp":1782730690,"startTime":"0","endTime":"0","summary":"智通财经APP讯，中国智能科技(00464)发布截至2026年3月31日止年度业绩，该集团取得收益7679.7万港元，同比减少27.41%;公司持有人应占亏损3048.7万港元，同比减少38.7%;每股亏损4.51港仙。公告称，本年度亏损减少，主要由于销售成本及经营开支减少，特别是按计划优化营运架构及提升效率，导致员工成本下降。员工成本(不包括董事酬金)总额占收益的百分比，由上一个财政年度的约42.0% 下降至本年度的约30.4%。","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/1460490.html","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":"stock_zhitongcaijing","symbols":["BK1214","00464"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2642000854","title":"异动股","url":"https://stock-news.laohu8.com/highlight/detail?id=2642000854","media":"财华网","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2642000854?lang=zh_cn&edition=full","pubTime":"2026-06-11 16:25","pubTimestamp":1781166306,"startTime":"0","endTime":"0","summary":"06月11日收盘，截至发稿，港股涨幅榜前十名分别为北京体育文化涨幅+43.280%、首钢朗泽涨幅+31.490%、台州水务涨幅+30.770%、康特隆涨幅+29.340%、中国抗体-B涨幅+26.850%、中国智能科技涨幅+23.530%、翼菲科技涨幅+23.000%、怡俊集团控股涨幅+21.410%、天臣控股涨幅+21.030%、康利国际控股涨幅+20.730%。","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":"https://hk.jrj.com.cn/2026/06/11162557428059.shtml","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":"jinrongjie_stock","symbols":["BK1614","01542","BK1116","06890","BK1225","01912","01803","01201","BK1167","BK1241","BK1194","BK1161","06871","02442","BK1541","03681","BK1183","BK1214","02553","00464","BK1148","BK1574"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1129408104","title":"中国智能科技更新5月股份变动月报表，股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1129408104","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1129408104?lang=zh_cn&edition=full","pubTime":"2026-06-01 18:22","pubTimestamp":1780309361,"startTime":"0","endTime":"0","summary":"中国智能科技（股票代码：00464）于2026年6月1日发布2026年5月31日截至月份的证券变动月报表。公司注册名称为中国智能科技有限公司，法定股本维持10亿股普通股，每股面值为0.001港元，总额100万港元水平，并无变化。\n报告期内，已发行股份总数（不含库存股份）与上月相同，维持在7.56242亿股，未出现新增发行、购回、注销或库藏股变动。公司亦披露已有股份期权计划，期末累计授出期权数量为5670万份，行使价为每股0.62港元，本月无新增行使或变动。公司确认满足香港联交所相关上市规则中对于公众持股量的要求。\n公司在公告中表示，截至5月底，其已发行股本维持稳定。公告由董事张慧君签署。","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00464"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2635088138","title":"中国智能科技(00464)：张加友已获调任为执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2635088138","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2635088138?lang=zh_cn&edition=full","pubTime":"2026-05-15 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