普源精电(00537)_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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00537 普源精电

休市中 08-14 16:08:34

25.300

+0.240

+0.96%

最高25.580	最低24.820	成交量13.70万
今开25.580	昨收25.060	日振幅3.03%
总市值55.33亿	流通市值6.27亿	总股本2.19亿
成交额344.33万	换手率0.55%	流通股本2,480万
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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审议2026年中期业绩及派息事宜","url":"https://stock-news.laohu8.com/highlight/detail?id=1116497835","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1116497835?lang=zh_cn&edition=full","pubTime":"2026-08-13 16:37","pubTimestamp":1786610245,"startTime":"0","endTime":"0","summary":"普源精电科技股份有限公司（00537）8月13日公告，公司董事会将于2026年8月25日（星期二）召开会议，主要议程包括：\n1. 审议及批准本公司及其附属公司截至2026年6月30日止六个月的未经审计综合中期业绩；\n2. 考虑派发2026年中期股息（如有）；\n3. 处理其他相关事项。\n公告显示，截至本公告日期，公司执行董事包括王悦博士（主席）、王宁先生、孙宁霄博士及程建川先生；独立非执行董事为秦策博士、刘连胜博士及许煦女士。","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":["00537"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2658608894","title":"股市必读：普源精电新发布《普源精电科技股份有限公司第三届董事会第七次会议决议公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2658608894","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2658608894?lang=zh_cn&edition=full","pubTime":"2026-08-10 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22:15","pubTimestamp":1786112151,"startTime":"0","endTime":"0","summary":"2026年8月7日，普源精电科技股份有限公司在香港发布公告，公布董事会成员名单及其在董事会下设五大专门委员会中的职务分工。公告明确，“C”代表相关委员会主席，“M”代表相关委员会成员。根据公告，董事会由七名成员组成，其中执行董事四名，独立非执行董事三名。公司表示，本次披露旨在让投资者及时了解董事会和各专门委员会的最新组成情况。","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":["00537"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1151261558","title":"普源精电（00537）任命孙宁霄为联席总经理 聚焦业务拓展与内部运营","url":"https://stock-news.laohu8.com/highlight/detail?id=1151261558","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1151261558?lang=zh_cn&edition=full","pubTime":"2026-08-07 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BHD.提供合计不超过1.5亿元的担保额度，期限自董事会审议通过之日起不超过12个月。截至公告披露日，公司及控股子公司对外担保总额为1.5亿元，占公司最近一期经审计净资产的4.75%；公司及子公司不存在逾期或涉诉担保情形。","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00537"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2657641206","title":"普源精电(00537)委任孙宁霄为联席首席执行官","url":"https://stock-news.laohu8.com/highlight/detail?id=2657641206","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2657641206?lang=zh_cn&edition=full","pubTime":"2026-08-07 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