凯盛新能(01108)_个股概要_股票价格_最新资讯_行情走势_历史数据 - 老虎社区

应交易所要求，美/港股行情延时15分钟展示，下载APP即可免费查看实时行情。

关闭

01108 凯盛新能

休市中 08-21 15:10:26

2.365

+0.030

+1.28%

最高2.365	最低2.330	成交量20.80万
今开2.335	昨收2.335	日振幅1.50%
总市值15.27亿	流通市值5.91亿	总股本6.46亿
成交额48.70万	换手率0.08%	流通股本2.50亿
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）

{"stockData":{"symbol":"01108","market":"HK","secType":"STK","nameCN":"凯盛新能","latestPrice":2.365,"timestamp":1787296226148,"preClose":2.335,"halted":0,"volume":208000,"delay":0,"changeRate":0.012847965738758137,"floatShares":250000000,"shares":645674963,"eps":-1.42,"marketStatus":"休市中","change":0.03,"latestTime":"08-21 15:10:26","open":2.335,"high":2.365,"low":2.33,"amount":486960,"amplitude":0.014989,"askPrice":2.365,"askSize":2000,"bidPrice":2.355,"bidSize":12000,"shortable":0,"etf":0,"ttmEps":-2.028485,"tradingStatus":0,"nextMarketStatus":{"tag":"开盘","tradingStatus":2,"beginTime":1787535000000},"marketStatusCode":7,"adr":0,"listingDate":773596800000,"exchange":"SEHK","adjPreClose":2.335,"openAndCloseTimeList":[[1787275800000,1787284800000],[1787288400000,1787299200000]],"volumeRatio":0.3252032520630272,"lotSize":2000,"spreadScale":0,"tradeCurrency":"HKD","astockBrief":{"symbol":"600876","market":"SH","secType":"STK","nameCN":"凯盛新能","latestPrice":7.12,"timestamp":1787295600000,"preClose":7.03,"halted":0,"volume":2804400,"delay":0,"premium":"-71.53"}},"requestUrl":"/m/hq/s/01108","defaultTab":"news","newsList":[{"id":"2660404790","title":"智通AH统计|8月20日","url":"https://stock-news.laohu8.com/highlight/detail?id=2660404790","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2660404790?lang=zh_cn&edition=full","pubTime":"2026-08-20 16:15","pubTimestamp":1787213705,"startTime":"0","endTime":"0","summary":"东北电气0.2362.251044.07%62.38%浙江世宝3.70013.49336.76%-7.02%弘业期货2.1857.47309.61%6.92%复旦张江2.6258.85303.81%28.13%中石化油服0.6602.21301.52%-8.03%安德利果汁18.92059.55277.01%-13.89%晨鸣纸业0.6201.87261.29%0.58%凯盛新能2.3357.03260.60%15.06%南京熊猫电子股份3.2509.46248.62%11.54%龙源电力5.42015.63245.39%-3.89%. 宁德时代629.000386.42-26.41%0.18%招商银行49.00038.86-5.00%-1.00%药明康德206.600167.9-2.66%1.53%中际旭创1099.000904.2-1.45%-3.65%兆易创新490.200404.7-1.11%-2.33%美的集团97.25084.584.17%-1.84%潍柴动力32.10028.215.26%3.87%立讯精密59.30053.347.74%-10.95%紫金矿业36.76034.2511.59%-3.60%交通银行7.4807.1113.90%-1.17%. 备注：以上数据由智通机器人根据港交所数据，经过人工智能运算后自动生成，并不保证数据100%准确；偏离值为当前溢价率与该股过去30天平均溢价率的差值。","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/1482550.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":["82846","00916","01108","01057","02846","03143","03678","03759","02899","688981","00553","02768","00568","01033","02691","00981","00668","06185","00300","09611","159982","00895","01812","03188","02827","02865","02359","03200","03986","07233","01349","02218","83130","03968","00638","02715","03328","02475","09989","03130","00042","399300","03750","03308","83188","EWH","02208","01989","02338"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2660436491","title":"股市必读：凯盛新能新发布《凯盛新能H股公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2660436491","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2660436491?lang=zh_cn&edition=full","pubTime":"2026-08-19 02:51","pubTimestamp":1787079070,"startTime":"0","endTime":"0","summary":"公司公告汇总凯盛新能H股公告凯盛新能源股份有限公司董事会评估认为，谢军及陈鹏因信息披露遗漏被河南证监局出具警示函，该措施属非处罚性监管措施，未涉及不诚实或欺诈行为；二人已组织整改并提交整改报告；董事会认定其仍能履行上市规则下的受信责任及勤勉义务，适合继续担任董事；公司已加强内部信息传递与信息披露管理，并强化合规培训。公司产线相关投资信息，以公司在上海证券交易所网站及指定媒体上发布的公告为准。","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://stock.stockstar.com/RB2026081900001977.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":"stockstar","symbols":["BK0010","BK0235","01108","BK1554","BK1105","BK0082","600876","BK0102","BK0164","BK1594"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1135607707","title":"凯盛新能（01108）补充披露董事适任评估及整改措施","url":"https://stock-news.laohu8.com/highlight/detail?id=1135607707","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1135607707?lang=zh_cn&edition=full","pubTime":"2026-08-18 20:40","pubTimestamp":1787056838,"startTime":"0","endTime":"0","summary":"2026年8月18日，凯盛新能源股份有限公司（01108，下称“凯盛新能”）发布补充公告，就此前河南证监局向公司主要负责人谢军、陈鹏发出警示函后的董事适任性评估及内部控制整改情况作出说明。公司强调，董事会已完成相关评估，并确认两位董事仍符合香港联合交易所有限公司《上市规则》第3.08及3.09条关于受信责任及谨慎、勤勉义务的要求。","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":["01108"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2660468804","title":"智通AH统计|8月18日","url":"https://stock-news.laohu8.com/highlight/detail?id=2660468804","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2660468804?lang=zh_cn&edition=full","pubTime":"2026-08-18 16:15","pubTimestamp":1787040906,"startTime":"0","endTime":"0","summary":"东北电气0.2472.25993.12%21.96%浙江世宝3.95515.5369.53%26.67%中石化油服0.6602.29315.15%4.96%弘业期货2.2357.61308.05%7.41%安德利果汁20.60068.39297.67%4.79%复旦张江2.6108.55292.34%17.76%京城机电股份3.0409.68281.25%55.31%晨鸣纸业0.6251.89261.60%-0.70%凯盛新能2.3907.13257.32%11.99%南京熊猫电子股份3.3409.88254.19%17.61%. 京城机电股份3.0409.68281.25%55.31%滨化股份3.0806.89167.86%29.87%浙江世宝3.95515.5369.53%26.67%大族数控114.300309223.81%24.98%东北电气0.2472.25993.12%21.96%康希诺生物24.18056.77181.22%21.08%山东墨龙4.8908.0296.52%19.40%复旦张江2.6108.55292.34%17.76%南京熊猫电子股份3.3409.88254.19%17.61%华新建材14.00022.7894.93%16.38%. 备注：以上数据由智通机器人根据港交所数据，经过人工智能运算后自动生成，并不保证数据100%准确；偏离值为当前溢价率与该股过去30天平均溢价率的差值。","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/1481310.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":["03750","688981","06869","06655","02218","159982","01108","EWH","01989","07233","02865","06185","03130","LU0979878070.USD","03328","06613","83130","02691","03968","00187","03188","01349","00668","06951","02359","01812","03200","02475","02050","03678","06166","82846","399300","00553","02899","01057","02827","00300","83188","00568","01033","03143","00981","00042","03986","02338","03308","06745","02846"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2658171927","title":"智通AH统计|8月12日","url":"https://stock-news.laohu8.com/highlight/detail?id=2658171927","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2658171927?lang=zh_cn&edition=full","pubTime":"2026-08-12 16:15","pubTimestamp":1786522505,"startTime":"0","endTime":"0","summary":"东北电气0.2412.251020.33%74.06%浙江世宝3.91515.13362.84%16.88%弘业期货2.3007.82307.39%9.97%中石化油服0.6552.22306.11%-8.99%复旦张江2.5057.93279.24%5.83%安德利果汁21.16066.61277.08%-25.38%南京熊猫电子股份3.45010.25255.94%20.79%晨鸣纸业0.6501.93255.38%-8.27%凯盛新能2.4207.15253.72%7.62%京城机电股份3.0758.73240.16%15.98%. 宁德时代654.000393.93-27.85%-0.33%药明康德198.900158.38-4.62%-0.24%兆易创新515.000413.17-3.90%-4.40%招商银行48.02038.79-3.25%0.13%中际旭创1109.000921-0.53%-6.08%潍柴动力36.40031.313.02%3.34%美的集团96.10084.485.30%-1.43%立讯精密63.65057.357.92%-12.58%紫金矿业35.92033.5811.97%-2.70%中国平安55.55052.4513.09%0.92%. 备注：以上数据由智通机器人根据港交所数据，经过人工智能运算后自动生成，并不保证数据100%准确；偏离值为当前溢价率与该股过去30天平均溢价率的差值。","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/1478939.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":["03143","PAImain","03308","03993","03750","06655","EWH","03968","159982","00991","01688","02359","LU0128522157.USD","399300","00553","00763","PNGAY","03145","LU0210526637.USD","00042","03986","06613","01989","01812","02691","02899","01033","01057","601318","01349","03200","06745","02475","02338","06693","06067","02768","02318","03678","IE0031814852.USD","02865","LU0051755006.USD","00300","LU0856984785.SGD","02218","00187","01108","82318","HPAD.SI"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2657610651","title":"凯盛新能因未及时披露公司重大事件等违规行为被证监会出具警示函","url":"https://stock-news.laohu8.com/highlight/detail?id=2657610651","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2657610651?lang=zh_cn&edition=full","pubTime":"2026-08-07 19:01","pubTimestamp":1786100472,"startTime":"0","endTime":"0","summary":"证券之星消息，8月6日凯盛新能公开信息显示，凯盛新能源股份有限公司，董事长谢军、总裁陈鹏、董事会秘书陈红照因未及时披露公司重大事件,涉嫌违反证券法律法规,未依法履行其他职责被中国证券监督管理委员会河南监管局出具警示函。详细违规行为如下：经查,截至2026年5月8日,凯盛新能源股份有限公司(以下简称公司)连续12个月内累计诉讼仲裁金额3.33亿元,达到最近一期经审计净资产的绝对值10.73%,公司迟至2026年6月29日才进行补充披露,相关信息披露不及时。处罚决定如下：采取出具警示函的监督管理措施,并记入证券期货市场诚信档案以上内容为证券之星据公开信息整理，仅供参考不构成投资建议。","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://stock.stockstar.com/RB2026080700034192.shtml","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":"stockstar","symbols":["BK0164","BK0010","BK1594","BK0102","BK0235","600876","BK1554","01108","BK0082","BK1105"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1135614799","title":"凯盛新能（01108）发布河南证监局行政监管措施整改报告：加强诉讼信息披露与内部管控","url":"https://stock-news.laohu8.com/highlight/detail?id=1135614799","media":"公告速递","labels":["policyRegulatory","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1135614799?lang=zh_cn&edition=full","pubTime":"2026-08-07 17:55","pubTimestamp":1786096547,"startTime":"0","endTime":"0","summary":"2026年8月7日，凯盛新能源股份有限公司在香港联交所刊发海外监管公告，披露《凯盛新能源股份有限公司关于河南证监局行政监管措施决定书的整改报告》。公司表示，将以此次整改为契机，持续完善内部控制体系，提升信息披露质量，推进公司治理和合规管理水平稳步提升。","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":"policyRegulatory,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01108"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2657615881","title":"智通AH统计|8月7日","url":"https://stock-news.laohu8.com/highlight/detail?id=2657615881","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2657615881?lang=zh_cn&edition=full","pubTime":"2026-08-07 16:15","pubTimestamp":1786090505,"startTime":"0","endTime":"0","summary":"东北电气0.2442.251006.56%71.67%浙江世宝3.93015.44370.48%22.80%中石化油服0.6452.21310.85%-6.08%弘业期货2.2357.51302.68%8.61%复旦张江2.5407.9272.44%-0.39%龙源电力5.49015.96248.27%-10.25%南京熊猫电子股份3.4409.94246.22%10.73%凯盛新能2.4056.93245.11%-1.50%晨鸣纸业0.6701.9240.30%-24.37%安德利果汁22.86064.81239.59%-64.68%. 安德利果汁22.86064.81239.59%-64.68%晨鸣纸业0.6701.9240.30%-24.37%龙蟠科技10.21019.48128.50%-22.72%蓝思科技22.10035.994.57%-21.62%大唐发电2.4756.29204.24%-21.13%金风科技11.55021.8126.06%-18.52%昭衍新药27.50050.89121.67%-18.31%立讯精密63.35056.997.75%-14.58%中国银河7.72012.4192.49%-13.23%中兴通讯24.70034.6968.22%-13.07%. 备注：以上数据由智通机器人根据港交所数据，经过人工智能运算后自动生成，并不保证数据100%准确；偏离值为当前溢价率与该股过去30天平均溢价率的差值。","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/1477278.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":["PNGAY","02768","01276","03678","01812","02359","06127","82318","BK1240","06881","03143","02475","HPAD.SI","02218","PAImain","01057","159982","03986","02338","00568","00300","LU0029875118.USD","00598","02465","LU1831875114.USD","00956","01108","06655","06613","399300","02318","02208","03308","00916","03968","EWH","00553","IE00BZ08YR35.GBP","601318","01688","00991","00763","03200","01033","03145","01349","06745","00042","03750"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1193057615","title":"凯盛新能(01108)信息披露不及时遭河南证监局警示 涉及诉讼金额3.33亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=1193057615","media":"公告速递","labels":["policyRegulatory","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1193057615?lang=zh_cn&edition=full","pubTime":"2026-08-06 18:11","pubTimestamp":1786011063,"startTime":"0","endTime":"0","summary":"凯盛新能源股份有限公司8月6日公告称，公司近日收到中国证券监督管理委员会河南监管局出具的《行政监管措施决定书》，被采取出具警示函的监管措施，并被记入证券期货市场诚信档案。河南监管局决定对公司及相关责任人出具警示函，并要求自收到决定书之日起15个工作日内提交书面整改报告。","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":null,"news_tag":"policyRegulatory,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01108"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2657686293","title":"凯盛新能(600876.SH)及相关人员收到河南证监局警示函","url":"https://stock-news.laohu8.com/highlight/detail?id=2657686293","media":"智通财经","labels":["policyRegulatory"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2657686293?lang=zh_cn&edition=full","pubTime":"2026-08-06 16:48","pubTimestamp":1786006093,"startTime":"0","endTime":"0","summary":"智通财经APP讯，凯盛新能(600876.SH)发布公告，公司于近日收到中国证券监督管理委员会河南监管局行政监管措施决定书(简称警示函)。警示函指出，截至2026年5月8日，公司连续12个月内累计诉讼仲裁金额3.33亿元，达到最近一期经审计净资产的绝对值10.73%，公司迟至2026年6月29日才进行补充披露，相关信息披露不及时。公司上述行为违反了相关规定。谢军作为公司董事长、陈鹏作为公司总经理、陈红照作为公司董事会秘书对上述违规行为负主要责任，违反了相关规定。根据规定，河南证监局决定对公司及谢军、陈鹏、陈红照采取出具警示函的监督管理措施，并记入证券期货市场诚信档案。","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/1476782.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"policyRegulatory","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK0010","BK1594","01108","BK1554","BK0102","BK0235","BK0164","BK0082","BK1105","600876"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2657686064","title":"累计3.33亿元诉讼“拖延”披露 凯盛新能及三名高管收警示函","url":"https://stock-news.laohu8.com/highlight/detail?id=2657686064","media":"财中社","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2657686064?lang=zh_cn&edition=full","pubTime":"2026-08-06 16:45","pubTimestamp":1786005900,"startTime":"0","endTime":"0","summary":"8月6日，凯盛新能（600876/01108）发布公告，公司及董事长谢军、总经理陈鹏、董事会秘书陈红照被出具警示函。经查，截至2026年5月8日，公司连续12个月内累计诉讼仲裁金额3.33亿元，达到最近一期经审计净资产的绝对值10.73%，公司迟至2026年6月29日才进行补充披露，相关信息披露不及时。2026年一季度，凯盛新能实现收入6.73亿元，归母净利润-3.53亿元。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"stock_eastmoney","url":"http://finance.eastmoney.com/a/202608063833903383.html","rn_cache_url":null,"directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://finance.eastmoney.com/a/202608063833903383.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_eastmoney","symbols":["BK1105","01108","BK0082","BK0102","BK0235","BK0010","BK0164","BK1554","BK1594","600876"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2657524088","title":"股市必读：凯盛新能新发布《凯盛新能董事会决议公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2657524088","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2657524088?lang=zh_cn&edition=full","pubTime":"2026-08-06 02:42","pubTimestamp":1785955334,"startTime":"0","endTime":"0","summary":"公司公告汇总：凯盛新能董事会于8月4日决议更换公司秘书，叶沛森因个人原因离任，叶沛林接任，自8月4日起生效。公司公告汇总凯盛新能董事会决议公告凯盛新能源股份有限公司于2026年8月4日召开第十一届董事会第十次会议，审议通过《关于更换公司秘书的议案》。叶沛森先生因个人原因不再担任公司秘书，自2026年8月4日起生效，其与董事会无意见分歧，无须提请股东关注事项。表决结果为9票同意，0票反对，0票弃权。","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":"https://stock.stockstar.com/RB2026080600002067.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":"stockstar","symbols":["BK1105","BK1554","BK1594","BK0082","BK0235","BK0102","01108","BK0164","BK0010","600876"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1186924276","title":"凯盛新能（01108）公告人事变动：公司秘书完成交接","url":"https://stock-news.laohu8.com/highlight/detail?id=1186924276","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1186924276?lang=zh_cn&edition=full","pubTime":"2026-08-04 18:36","pubTimestamp":1785839796,"startTime":"0","endTime":"0","summary":"凯盛新能源股份有限公司8月4日发布公告称，因个人原因，叶沛森先生已于2026年8月4日起不再担任公司秘书。叶沛森先生确认其与董事会无意见分歧，亦无其他事项需提请股东或香港联合交易所有限公司关注。同日，董事会审议通过《关于更换公司秘书的议案》，并经提名委员会审查提名，决定自2026年8月4日起聘任叶沛林先生为公司秘书。","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":["01108"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2656532305","title":"凯盛新能(01108.HK)委任叶沛林为公司秘书","url":"https://stock-news.laohu8.com/highlight/detail?id=2656532305","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2656532305?lang=zh_cn&edition=full","pubTime":"2026-08-04 18:23","pubTimestamp":1785839021,"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":["BK1594","01108","BK1554","BK1105"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2656535257","title":"凯盛新能：公司不存在债务逾期情况、不存在持续经营重大不确定性风险","url":"https://stock-news.laohu8.com/highlight/detail?id=2656535257","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2656535257?lang=zh_cn&edition=full","pubTime":"2026-08-04 16:21","pubTimestamp":1785831678,"startTime":"0","endTime":"0","summary":"证券之星消息，凯盛新能08月04日在投资者关系平台上答复投资者关心的问题。资产负债率已达76%，连续两年亏损扩大。控股股东中国建材集团是否有明确的增资、担保或资产注入计划？公司不存在债务逾期情况、不存在持续经营重大不确定性风险。公司偿债主要通过经营回款、银行续贷等。控股股东中国建材集团若有相关资本运作计划，公司将严格遵守信息披露相关规定，及时披露，感谢您对公司的关注！","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":"https://stock.stockstar.com/RB2026080400026669.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":"stockstar","symbols":["BK1105","BK1554","BK1594","BK0082","BK0235","BK0102","01108","BK0164","BK0010","600876"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2656806306","title":"股市必读：凯盛新能新发布《凯盛新能H股公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2656806306","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2656806306?lang=zh_cn&edition=full","pubTime":"2026-08-04 02:17","pubTimestamp":1785781031,"startTime":"0","endTime":"0","summary":"当日关注点交易信息汇总：8月3日主力资金净流出115.4万元，占总成交额3.86%；  公司公告汇总：凯盛新能将于2026年8月26日召开董事会，审议截至2026年6月30日止六个月的未经审计业绩。公司公告汇总凯盛新能H股公告凯盛新能源股份有限公司董事会宣布将于二零二六年八月二十六日召开董事会会议，审议并酌情批准本公司及其附属公司截至二零二六年六月三十日止六个月的未经审计业绩。","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":"https://stock.stockstar.com/RB2026080400001651.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":"stockstar","symbols":["BK0164","BK1554","BK1594","BK0010","BK0235","600876","BK0082","BK0102","01108","BK1105"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2656377042","title":"凯盛新能（600876）披露2026年中期业绩审议安排，8月3日股价上涨3.52%","url":"https://stock-news.laohu8.com/highlight/detail?id=2656377042","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2656377042?lang=zh_cn&edition=full","pubTime":"2026-08-03 22:45","pubTimestamp":1785768315,"startTime":"0","endTime":"0","summary":"截至2026年8月3日收盘，凯盛新能报收于7.06元，较前一交易日上涨3.52%，最新总市值为45.58亿元。该股当日开盘6.82元，最高7.08元，最低6.77元，成交额达2992.71万元，换手率为1.08%。近日，凯盛新能发布H股公告，宣布董事会将于2026年8月26日召开会议，审议并酌情批准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业绩。该公告依据香港联合交易所证券上市规则第13.43条刊发。","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":"https://stock.stockstar.com/RB2026080300037818.shtml","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":"stockstar","symbols":["BK0164","BK1554","BK1594","BK0010","BK0235","600876","BK0082","BK0102","01108","BK1105"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1143024545","title":"凯盛新能（01108）拟于8月26日召开董事会审议2026年中期业绩","url":"https://stock-news.laohu8.com/highlight/detail?id=1143024545","media":"公告速递","labels":["conferences","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1143024545?lang=zh_cn&edition=full","pubTime":"2026-08-03 17:27","pubTimestamp":1785749270,"startTime":"0","endTime":"0","summary":"凯盛新能源股份有限公司（01108）8月3日在港交所公告称，公司董事会将于2026年8月26日（星期三）召开会议，拟审议并酌情批准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业绩。\\n\\n公告显示，董事会由三名执行董事谢军先生、陈鹏先生及何清波先生；三名非执行董事吴丹女士、杨建强先生及梁霄女士；以及三名独立非执行董事范保群先生、陈其锁先生及袁坚女士组成。董事会主席为谢军先生。\\n\\n公司表示，董事会会议结果及相关财务资料将按香港联交所证券上市规则要求予以公布。","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":"conferences,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01108"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1103669419","title":"凯盛新能7月无新增发行或股份变动","url":"https://stock-news.laohu8.com/highlight/detail?id=1103669419","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1103669419?lang=zh_cn&edition=full","pubTime":"2026-08-03 17:20","pubTimestamp":1785748856,"startTime":"0","endTime":"0","summary":"凯盛新能源股份有限公司于2026年8月3日发布了截至2026年7月31日的股份变动月报表。报告期为2026年7月，在此期间，公司股本结构总体保持稳定。截至2026年7月31日，公司法定/注册股本总额为人民币645,674,963元，包含H股及A股两部分。月报显示，7月期间公司未有新增股份发行、股份购回、注销或库藏股进行中的记录，也无任何股份期权、权证或可换股票据等相关事宜的变动。","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":["01108"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2656321656","title":"智通AH统计|8月3日","url":"https://stock-news.laohu8.com/highlight/detail?id=2656321656","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2656321656?lang=zh_cn&edition=full","pubTime":"2026-08-03 16:15","pubTimestamp":1785744913,"startTime":"0","endTime":"0","summary":"东北电气0.2482.25988.71%67.73%浙江世宝3.94014.74348.22%-2.00%中石化油服0.6402.26323.44%6.23%弘业期货2.2807.77308.33%19.81%复旦张江2.4207.32262.40%-11.30%晨鸣纸业0.6701.99255.22%-12.00%凯盛新能2.4507.06245.31%-6.48%龙源电力5.73516.5244.55%-17.15%南京熊猫电子股份3.4059.75243.02%5.74%京城机电股份3.0208.3229.14%7.67%. 东北电气0.2482.25988.71%67.73%国恩科技32.08050.990.06%33.12%大族数控90.050227.18202.19%25.40%长飞光纤光缆95.700260.68226.27%20.14%弘业期货2.2807.77308.33%19.81%大众公用2.4054.87142.41%17.69%东江环保1.6703.53153.29%16.94%华新建材14.11021.9386.18%15.95%广和通7.75020.57217.94%14.86%领益智造6.36012.43134.12%14.18%. 备注：以上数据由智通机器人根据港交所数据，经过人工智能运算后自动生成，并不保证数据100%准确；偏离值为当前溢价率与该股过去30天平均溢价率的差值。","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/1475240.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":["02359","02318","00895","EWH","02465","02338","01057","01108","00763","01033","06127","159982","HPAD.SI","01276","03678","PAImain","IE00BVYPNQ40.USD","00042","PNGAY","03143","02715","01812","03968","01349","03328","06613","00638","03308","06680","03750","03200","601318","399300","00300","LU0588545730.USD","01688","02208","06655","00916","01635","03986","82318","00187","02691","03145","06869","00991","02768","00553"],"isVideo":false,"video":null,"gpt_icon":0}],"profile":{"websiteUrl":"http://www.zhglb.com","stockEarnings":[{"period":"1week","weight":0.0042},{"period":"1month","weight":0.0238},{"period":"3month","weight":-0.2701},{"period":"6month","weight":-0.4043},{"period":"1year","weight":-0.4957},{"period":"ytd","weight":-0.3625}],"compareEarnings":[{"period":"1week","weight":0.0355},{"period":"1month","weight":0.0449},{"period":"3month","weight":0.0158},{"period":"6month","weight":-0.0153},{"period":"1year","weight":0.036},{"period":"ytd","weight":0.0148}],"compareStock":{"symbol":"HSI","name":"恒生指数"},"description":"凯盛新能源股份有限公司（原名：洛阳玻璃股份有限公司）是一家主要从事玻璃的研发、生产和销售业务的中国公司。该公司通过三个分部开展其业务。信息显示玻璃分部的主要产品为超薄电子玻璃基板。新能源玻璃分部的产品为光伏玻璃原片及深加工产品。该公司还通过其他功能玻璃分部开展业务。该公司还从事光伏设备及元器件制造和销售业务。该公司在国内外开展业务。","yearOnYearQuotes":[{"month":1,"riseRate":0.4375,"avgChangeRate":-0.027039},{"month":2,"riseRate":0.53125,"avgChangeRate":0.084348},{"month":3,"riseRate":0.3125,"avgChangeRate":0.007091},{"month":4,"riseRate":0.34375,"avgChangeRate":0.018079},{"month":5,"riseRate":0.3125,"avgChangeRate":-0.001647},{"month":6,"riseRate":0.46875,"avgChangeRate":0.070641},{"month":7,"riseRate":0.322581,"avgChangeRate":0.020802},{"month":8,"riseRate":0.28125,"avgChangeRate":-0.023253},{"month":9,"riseRate":0.387097,"avgChangeRate":-0.011465},{"month":10,"riseRate":0.516129,"avgChangeRate":0.005727},{"month":11,"riseRate":0.419355,"avgChangeRate":0.019814},{"month":12,"riseRate":0.322581,"avgChangeRate":0.014403}],"exchange":"SEHK","name":"凯盛新能","nameEN":"TRIUMPH NEW EN"},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":false,"isLaohu8Offline":false,"tenantId":"TBCN","deviceId":"web-server-community-laohu8-v3","version":"4.44.1","shortVersion":"4.44.1","platform":"web","vendor":"web","appName":"laohu8","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"pagemeta":{"title":"凯盛新能(01108)_个股概要_股票价格_最新资讯_行情走势_历史数据","description":"美港股上老虎。老虎社区提供凯盛新能(01108)今日价格,行情走势,历史数据,股票概要及实时的新闻资讯,近期大事等重要参考决策数据。","keywords":"凯盛新能,01108,凯盛新能股票,凯盛新能股票老虎,凯盛新能股票老虎国际,凯盛新能行情,凯盛新能股票行情,凯盛新能股价,凯盛新能股市,凯盛新能股票价格,凯盛新能股票交易,凯盛新能股票购买,凯盛新能股票实时行情,购买美股,购买港股,港股开户,美股开户,美股交易,港股交易,开通美港股账户,老虎国际行情","social":{"og_title":"凯盛新能(01108)_个股概要_股票价格_最新资讯_行情走势_历史数据","og_description":"美港股上老虎。老虎社区提供凯盛新能(01108)今日价格,行情走势,历史数据,股票概要及实时的新闻资讯,近期大事等重要参考决策数据。","og_image":"https://static.tigerbbs.com/a0b84b8debbbce3b4440f7fdd5eed2e7"}}}