新明中国(02699)_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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02699 新明中国

已收盘 11-10 15:59:56

4.485

+0.000

0.00%

最高4.510	最低4.305	成交量5.60万
今开4.305	昨收4.485	日振幅4.57%
总市值1.18亿	流通市值1.18亿	总股本2,630万
成交额25.07万	换手率0.21%	流通股本2,630万
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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22:49","pubTimestamp":1792766940,"startTime":"0","endTime":"0","summary":"南财智讯10月23日电，新明中国（02699.HK）公告，公司发布补充公告，内容有关执行董事及独立非执行董事辞任、委任非执行董事、董事委员会组成变动及未能遵守上市规则。于黄女士辞任后，公司董事会仅有两名独立非执行董事，低于上市规则规定的最低人数；审核委员会成员人数减少至两名，低于规定的最低人数。公司正致力物色合适人选，以尽快委任为独立非执行董事，以符合相关规定。","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"stock_eastmoney","url":"http://finance.eastmoney.com/a/202610233906735594.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/202610233906735594.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_eastmoney","symbols":["02699","BK1238","02962","BK1240","BK1156"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1102737480","title":"新明中国(02699)补充公告：独董与审计委员会成员不足 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22:41","pubTimestamp":1792766467,"startTime":"0","endTime":"0","summary":"新明中国控股有限公司于2026年10月23日发布补充公告，披露由于独立非执行董事黄女士已于2026年10月21日辞任，公司董事会及审计委员会成员不足，暂未符合香港联交所《上市规则》的相关规定。黄女士离任后，新明中国董事会仅余两名独董，审计委员会成员亦降至两名，均低于上述最低要求。公司表示，正积极物色合适人选，并将在可行情况下尽快完成独董及审计委员会成员的补选工作，以恢复对《上市规则》的合规性。","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02699"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2677989505","title":"新明中国(02699)转仓市值总计1652.85万港元 从大华继显(香港)转出299.6万股","url":"https://stock-news.laohu8.com/highlight/detail?id=2677989505","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2677989505?lang=zh_cn&edition=full","pubTime":"2026-10-22 08:43","pubTimestamp":1792629783,"startTime":"0","endTime":"0","summary":"智通财经APP获悉，香港联交所最新资料显示，10月21日，新明中国(02699)出现仓位异动，转仓市值总计1652.85万港元，占比11.63%。该公司股东向复星国际证券转入47万股，从大华继显(香港)转出299.6万股。此前新明中国发布截至2026年6月30日止6个月中期业绩，该集团取得收益5528.6万元，同比增加66.82%；公司拥有人应占亏损1.08亿元，同比减少20.89%；每股亏损28.8元。","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/1510496.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":["02962","02699","BK1156","BK1240","BK1238"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2677836689","title":"新明中国：陈承守辞去执行董事等职位","url":"https://stock-news.laohu8.com/highlight/detail?id=2677836689","media":"南方财经网","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2677836689?lang=zh_cn&edition=full","pubTime":"2026-10-22 06:32","pubTimestamp":1792621920,"startTime":"0","endTime":"0","summary":"南财智讯10月22日电，新明中国（02699.HK）公告，陈承守因其他工作安排辞去公司主席、执行董事、行政总裁及提名委员会主席职务；黄春莲辞去独立非执行董事及相关委员会成员职务。上述辞任自2026年10月21日起生效。此外，公司委任张羽为非执行董事。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"stock_eastmoney","url":"http://finance.eastmoney.com/a/202610223903088382.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/202610223903088382.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_eastmoney","symbols":["02699","BK1240","02962","BK1238","BK1156"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1125380829","title":"新明中国（02699）高管人事大幅调整：董事长、CEO双双辞任，新增非执行董事张羽","url":"https://stock-news.laohu8.com/highlight/detail?id=1125380829","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1125380829?lang=zh_cn&edition=full","pubTime":"2026-10-22 06:15","pubTimestamp":1792620939,"startTime":"0","endTime":"0","summary":"2026年10月21日，新明中国控股有限公司发布公告，披露公司董事会出现多项人事变动，并因此暂时未能符合香港联交所上市规则的独立非执行董事数量要求。新明中国董事会于同日收到公司主席、执行董事兼行政总裁陈承守的辞职函，以及独立非执行董事黄春莲的辞职函。陈承守辞任后将继续担任集团若干附属公司的董事及高级职务。截至公告日，新明中国董事会组成如下：执行董事石舰文；非执行董事张羽；独立非执行董事陈慧恩及李彦雯。","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":["02699"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1117210173","title":"新明中国（02699）公布最新董事会及委员会成员安排 2026年10月21日起生效","url":"https://stock-news.laohu8.com/highlight/detail?id=1117210173","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1117210173?lang=zh_cn&edition=full","pubTime":"2026-10-22 06:15","pubTimestamp":1792620937,"startTime":"0","endTime":"0","summary":"新明中国控股有限公司10月21日发布公告，更新董事会成员及其在各专门委员会中的职能安排，相关调整自2026年10月21日起生效。董事会现由1名执行董事、1名非执行董事及2名独立非执行董事组成。\\n\\n在董事会下设的三大委员会中：\\n1. 审核委员会：李彦雯女士出任主席，陈慧恩女士担任成员。\\n\\n公司秘书仍由罗学儒先生担任。新明中国表示，以上安排旨在进一步完善公司治理结构，确保董事会及其下设委员会的有效运作。","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02699"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2677988226","title":"新明中国(02699.HK)：张羽获委任为非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2677988226","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2677988226?lang=zh_cn&edition=full","pubTime":"2026-10-22 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22:25","pubTimestamp":1791296756,"startTime":"0","endTime":"0","summary":"新明中国控股有限公司于2026年10月6日披露了截至2026年9月30日的股份变动月报表。公告显示，公司于报告期内已发行及注册股本均无变化，股本维持稳定。报告期末普通股已发行股份数量为26,300,708股，与上月持平。公司声明已遵守香港联合交易所有限公司的相关规定和适用法律，所有挂牌上市的证券在报告期内并无重要变动。据公告信息，本次月报由公司秘书罗学儒签署。公司确认报告期内符合香港联交所上市规则所需的公众持股要求。","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":["02699"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1108577687","title":"新明中国2026年中期营收0.55亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=1108577687","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1108577687?lang=zh_cn&edition=full","pubTime":"2026-09-30 17:32","pubTimestamp":1790760766,"startTime":"0","endTime":"0","summary":"本季度信息\n新明中国（股票代码：02699）发布2026年中期业绩显示，报告期内实现营收约0.55亿元，同比增长66.8%。同期毛利约0.012亿元，同比下降74.4%，毛利率降至2.2%，显著低于上年同期的14.5%。公司经营活动现金流净流入约2,735.3万元，相较去年同期明显改善。销售及行政费用约0.045亿元，较上年同期减少0.05亿元，主要系市场营销及办公室支出管控所致。\n业务分项\n物业开发板块在报告期内实现收入约0.55亿元，同比增长68.4%，主要由于报告期内山东项目四期销售增多所致。同期物业租赁业务收入约0.00372亿元，较去年同期有所下滑。\n高管解读\n（无相应披露）","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":"新明中国2026年中期营收0.55亿元","news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02699"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2671654269","title":"新明中国(02699.HK)存仓市值总计1277.82万港元 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股东将170.6万股股票存入大华继显(香港)","url":"https://stock-news.laohu8.com/highlight/detail?id=2669191352","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669191352?lang=zh_cn&edition=full","pubTime":"2026-09-22 08:20","pubTimestamp":1790036438,"startTime":"0","endTime":"0","summary":"智通财经APP获悉，香港联交所最新资料显示，9月21日，新明中国(02699)出现仓位异动，存仓市值总计1144.36万港元，占比7.13%。该公司股东将170.6万股股票存入大华继显(香港)，持股比例增加6.49%。新明中国发布截至2026年6月30日止6个月中期业绩，该集团取得收益 5528.6万元，同比增加66.82%；公司拥有人应占亏损1.08亿元，同比减少20.89%；每股亏损28.8元。公告称，亏损减少主要由于其他收入及收益及亏损较去年同期增加约5710万元，主要来自取消综合入账一间附属公司的收益净额。","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/1499082.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK1238","02699","02962","BK1240","BK1156"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1149135478","title":"新明中国8月股份变动月报表，已发行股份增至26,300,708股","url":"https://stock-news.laohu8.com/highlight/detail?id=1149135478","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1149135478?lang=zh_cn&edition=full","pubTime":"2026-09-16 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同比减少20.89%","url":"https://stock-news.laohu8.com/highlight/detail?id=2663935004","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2663935004?lang=zh_cn&edition=full","pubTime":"2026-08-31 23:10","pubTimestamp":1788189039,"startTime":"0","endTime":"0","summary":"智通财经APP讯，新明中国(02699)发布截至2026年6月30日止6个月中期业绩，该集团取得收益 5528.6万元，同比增加66.82%;公司拥有人应占亏损1.08亿元，同比减少20.89%;每股亏损28.8元。公告称，亏损减少主要由于其他收入及收益及亏损较去年同期增加约5710万元，主要来自取消综合入账一间附属公司的收益净额。","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/1490000.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":["BK1156","02962","BK1240","BK1238","02699"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1180825852","title":"新明中国2026年上半年营收55.3百万元（同比增长66.8%）","url":"https://stock-news.laohu8.com/highlight/detail?id=1180825852","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1180825852?lang=zh_cn&edition=full","pubTime":"2026-08-31 23:08","pubTimestamp":1788188938,"startTime":"0","endTime":"0","summary":"本季度信息\n新明中国（股票代码：02699）公布2026年上半年财报，报告期内实现营收约55.3百万元，较上年同期的33.1百万元增长66.8%。公告数据显示，毛利约1.2百万元，同比下降74.4%，毛利率约为2.2%。同期销售及管理成本得以有效控制，销售及分销成本由上年同期的3.4百万元降至1.7百万元，行政支出由6.1百万元降至2.8百万元。\n业务分项\n财报显示，物业开发及销售业务收入约54.9百万元，同比增加68.4%，主要因山东项目贡献度上升所致；物业租赁收入约0.4百万元，较上年同期的0.5百万元略有下滑。\n高管解读","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":"新明中国2026年上半年营收55.3百万元（同比增长66.8%）","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02699"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662636107","title":"新明中国(02699)转仓市值总计1356.91万港元 占比9.16% 从大华继显(香港)转出210万股","url":"https://stock-news.laohu8.com/highlight/detail?id=2662636107","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662636107?lang=zh_cn&edition=full","pubTime":"2026-08-26 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22:41","pubTimestamp":1787150464,"startTime":"0","endTime":"0","summary":"新明中国控股有限公司（02699）8月19日公告，公司董事会将于2026年8月31日（星期一）召开会议，主要议程包括：一是审议及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中期业绩；二是考虑派发中期股息（如有）的建议。  \n   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