海螺材料科技(02560)_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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02560 海螺材料科技

已收盘 07-10 15:22:34

1.400

-0.010

-0.71%

最高1.410	最低1.380	成交量2.50万
今开1.380	昨收1.410	日振幅2.13%
总市值8.12亿	流通市值2.59亿	总股本5.80亿
成交额3.52万	换手率0.01%	流通股本1.85亿
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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16:52","pubTimestamp":1783673556,"startTime":"0","endTime":"0","summary":"2026年7月10日，海螺材料科技公告称，公司与安徽省技术进出口股份有限公司签署补充协议，将双方于2025年11月27日订立的《出口销售及服务框架协议》截至2026年12月31日止年度的现有年度上限由90百万元上调至1.80亿元。鉴于海螺集团对公司及安徽省技术进出口的股权关系，上述交易构成《上市规则》第14A章所界定的持续关联交易。海螺材料科技主要从事水泥外加剂、混凝土外加剂及其上游原材料的生产与销售。","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":["02560"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2650851561","title":"海螺材料科技：丁锋辞任董事长 金峰接任","url":"https://stock-news.laohu8.com/highlight/detail?id=2650851561","media":"财中社","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2650851561?lang=zh_cn&edition=full","pubTime":"2026-07-10 16:48","pubTimestamp":1783673280,"startTime":"0","endTime":"0","summary":"7月10日，海螺材料科技（02560）发布公告，丁锋已辞任董事会董事长及非执行董事；同时，非执行董事金峰已获选为董事会董事长，上述事项均自今日起生效。此外，丁锋不再担任公司提名委员会主席，非执行董事金峰已获委任为提名委员会主席。","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://finance.eastmoney.com/a/202607103801866419.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_eastmoney","symbols":["02560","BK1135"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1157755160","title":"海螺材料科技（02560）董事会调整：丁锋辞任董事长，金峰接任并出任提名委员会主席","url":"https://stock-news.laohu8.com/highlight/detail?id=1157755160","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/1157755160?lang=zh_cn&edition=full","pubTime":"2026-07-10 16:36","pubTimestamp":1783672617,"startTime":"0","endTime":"0","summary":"安徽海螺材料科技股份有限公司7月10日公告称，因其他工作安排，丁锋已于2026年7月10日辞去董事会董事长及非执行董事职务。丁锋确认，其与董事会并无意见分歧，亦无其他事宜需提请股东及香港联交所关注。公司正物色合适人选补缺，并将适时发布后续公告。董事会同时宣布，非执行董事金峰自2026年7月10日起已当选为董事长，并接任公司提名委员会主席。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02560"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1163494781","title":"海螺材料科技公布新一届董事会及专门委员会成员组成","url":"https://stock-news.laohu8.com/highlight/detail?id=1163494781","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/1163494781?lang=zh_cn&edition=full","pubTime":"2026-07-10 16:36","pubTimestamp":1783672588,"startTime":"0","endTime":"0","summary":"2026年7月10日，海螺材料科技发布公告，披露公司董事会及旗下三大专门委员会最新成员名单与职能分工，具体如下：。公司表示，董事会及各委员会的组成符合相关监管规定，独立非执行董事在三大专门委员会中均承担重要职责。","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":["02560"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2650183136","title":"海螺材料科技(02560.HK)：金峰获选为董事会董事长","url":"https://stock-news.laohu8.com/highlight/detail?id=2650183136","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2650183136?lang=zh_cn&edition=full","pubTime":"2026-07-10 16:32","pubTimestamp":1783672357,"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":["BK1135","02560"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1141342790","title":"海螺材料科技(02560)临时股东会全票通过上调与海螺水泥年度交易上限至7.80亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=1141342790","media":"公告速递","labels":["corporation","SGX"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/1141342790?lang=zh_cn&edition=full","pubTime":"2026-07-07 17:01","pubTimestamp":1783414876,"startTime":"0","endTime":"0","summary":"香港讯 2026年7月7日，海螺材料科技股份有限公司 公告披露，当日召开的临时股东大会审议并通过了与海螺水泥订立的补充协议，将“水泥外加剂供应协议”项下的现有年度上限由原金额调整为人民币7.80亿元。截至会议召开日，公司已发行股份合计579,894,000股，其中内资股394,523,200股，H股185,370,800股。此次决议的通过意味着海螺材料科技得以在未来年度内与海螺水泥开展不超过7.80亿元的水泥外加剂供应交易，为公司与关联方业务合作提供了新的额度安排。","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":"corporation,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02560"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1101019535","title":"海螺材料科技6月无新增发行或股份变动","url":"https://stock-news.laohu8.com/highlight/detail?id=1101019535","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/1101019535?lang=zh_cn&edition=full","pubTime":"2026-07-06 16:56","pubTimestamp":1783328195,"startTime":"0","endTime":"0","summary":"安徽海螺材料科技股份有限公司（股票代码：02560）于2026年7月6日发布2026年6月股份变动月报表，显示公司当月股本整体保持稳定。\n报告期内，公司境内未上市股份数量为394,523,200股，H股数量为185,370,800股，法定股本总额合计579,894,000股，与上月底持平，未见任何新增发行或库藏股变动。\n公司无任何期权或股权激励计划相关变动，也未进行股份回购或注销活动。截至2026年6月30日，公司确认已符合香港联交所关于最低公众持股量的相关规定，股本结构持续稳定。\n本次公告由董事长兼非执行董事丁锋签署。公司表示将继续遵守香港联交所《上市规则》及相关法律法规的要求。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02560"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1198362871","title":"海螺材料科技5月股份变动月报表：股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1198362871","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/1198362871?lang=zh_cn&edition=full","pubTime":"2026-06-03 17:42","pubTimestamp":1780479743,"startTime":"0","endTime":"0","summary":"安徽海螺材料科技股份有限公司于2026年6月3日发布截至2026年5月31日的股份变动月报，报告期为2026年5月。月报显示，普通股境内未上市股份数量为394,523,200股，面值每股人民币1元；H股股份数量为185,370,800股，面值每股人民币1元。报告期内，两类股份均无新增或减少，法定/注册股本总额折合人民币5.80亿元，与上个月末持平。本次月报由公司董事长兼非执行董事丁锋签署。","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":["02560"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1190993811","title":"海螺材料科技更新末期股息派发日 每股派0.18313港元","url":"https://stock-news.laohu8.com/highlight/detail?id=1190993811","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/1190993811?lang=zh_cn&edition=full","pubTime":"2026-05-20 16:56","pubTimestamp":1779267406,"startTime":"0","endTime":"0","summary":"海螺材料科技发布公告，更新截至2025年12月31日止年度末期股息的派发日期。公告显示，公司此前已宣派末期普通股息，金额为每股0.16元人民币。此次更新主要涉及股息派发日的修订。按人民币兑港元汇率1:1.1446计算，股东将以港元收取股息，折合每股派发0.18313港元。根据公告中有关预扣税安排的信息，对于非中国内地的非居民企业股东，公司将按10%的税率代扣代缴企业所得税。","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":"海螺材料科技更新末期股息派发日 每股派0.18313港元","news_tag":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02560"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2636781739","title":"海螺材料科技(02560)将于6月22日派发末期股息每股0.18313港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2636781739","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2636781739?lang=zh_cn&edition=full","pubTime":"2026-05-20 16:54","pubTimestamp":1779267263,"startTime":"0","endTime":"0","summary":"智通财经APP讯，海螺材料科技(02560)发布公告，将于2026年6月22日派发截至2025年12月31日止年度的末期股息每股0.18313港元。","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/1443945.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["02560","VIG","BK4588","EWH","BK1135","BK4585"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1164780745","title":"海螺材料科技宣派末期股息每股0.16元，派息日6月22日","url":"https://stock-news.laohu8.com/highlight/detail?id=1164780745","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/1164780745?lang=zh_cn&edition=full","pubTime":"2026-05-20 16:37","pubTimestamp":1779266230,"startTime":"0","endTime":"0","summary":"海螺材料科技宣布，在5月20日举行的年度股东会上，2025年度利润分配预案获全票通过，公司将派发截至2025年12月31日止年度的末期股息每股人民币0.16元（含税）。本次末期股息的权益登记日为2026年6月1日，为确定股东资格，股份过户登记将于2026年5月27日至6月1日暂停办理。公司表示，将严格依法为H股股东代扣代缴相关所得稅，对因股东身份未及时确定或确定不准确引发的争议，公司不承担责任。","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":"海螺材料科技宣派末期股息每股0.16元，派息日6月22日","news_tag":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02560"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2635702825","title":"海螺材料科技(02560)附属4520万元竞得茂名市高新技术产业开发区土地使用权","url":"https://stock-news.laohu8.com/highlight/detail?id=2635702825","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2635702825?lang=zh_cn&edition=full","pubTime":"2026-05-15 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购得茂名土地使用权","url":"https://stock-news.laohu8.com/highlight/detail?id=1113620669","media":"美股速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/1113620669?lang=zh_cn&edition=full","pubTime":"2026-05-15 16:35","pubTimestamp":1778834116,"startTime":"0","endTime":"0","summary":"海螺材料科技股份有限公司（Conch Material Technology Co 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80.0%。于公告日，宁波海螺新材料由该公司及投资方分别持有90.0%及10.0%股权。公告称，本次增资扩股将可令宁波海螺新材料优化资本结构，降低负债水平，提升运营质量。董事会认为，本次增资扩股将为集团提供坚实基础，以实现整体稳定营运及促进集团的可持续发展。","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/1426207.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":["02560","BK1135"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1107566585","title":"海螺材料科技2026年3月股份变动月报表维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1107566585","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/1107566585?lang=zh_cn&edition=full","pubTime":"2026-04-02 17:42","pubTimestamp":1775122977,"startTime":"0","endTime":"0","summary":"安徽海螺材料科技股份有限公司（股票代码：02560）于2026年4月2日发布截至2026年3月31日的股份变动月报表。报告显示，公司注册股本共计人民币579,894,000元，其中境内未上市股份394,523,200股，H股185,370,800股。本月未发生新增发行、购回、注销或库藏股份的情况，各类股份数量与上月底相比保持不变。\n另外，月报显示当月并无任何股份期权或股权激励计划的授予或行使记录。截至2026年3月31日，公司整体股本结构稳定，无增减变动。公司同时声明已遵守香港联交所《上市规则》及相关法律规定。本次公告由董事长兼非执行董事丁锋签署。","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":["02560"],"isVideo":false,"video":null,"gpt_icon":0}],"profile":{"websiteUrl":"http://conchmst.com","stockEarnings":[{"period":"1week","weight":0.0071},{"period":"1month","weight":-0.0276},{"period":"3month","weight":-0.1093},{"period":"6month","weight":-0.0613},{"period":"1year","weight":-0.0441},{"period":"ytd","weight":-0.0724}],"compareEarnings":[{"period":"1week","weight":0.0423},{"period":"1month","weight":-0.0218},{"period":"3month","weight":-0.072},{"period":"6month","weight":-0.0839},{"period":"1year","weight":0.0058},{"period":"ytd","weight":-0.0624}],"compareStock":{"symbol":"HSI","name":"恒生指数"},"description":"安徽海螺材料科技股份有限公司是一家主要从事研发、生产及销售水泥外加剂、混凝土外加剂及其各自的过程中间体的中国公司。该公司的主要产品包括各种类型的水泥外加剂及混凝土外加剂、水泥外加剂的过程中间体（即醇胺）、及混凝土外加剂的过程中间体（即聚醚单体及聚羧酸母液）。该公司水泥及混凝土外加剂应用于水泥及混凝土的生产过程，旨在加快生产过程，节约能源消耗，减少原材料用量。该公司主要在国内市场开展业务。","exchange":"SEHK","name":"海螺材料科技","nameEN":"CONCH 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