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03678 弘业期货
未开盘 09-29 16:08:03
2.125
+0.025
+1.19%
最高
2.140
最低
2.100
成交量
157.00万
今开
2.110
昨收
2.100
日振幅
1.90%
总市值
21.42亿
流通市值
5.31亿
总股本
10.08亿
成交额
333.70万
换手率
0.63%
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
--
分时
五日
日K
周K
月K
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)
资讯
新帖
简况
股市必读:弘业期货新发布《第五届董事会第十八次会议决议公告》
证券之星 · 09-28 03:05
股市必读:弘业期货新发布《第五届董事会第十八次会议决议公告》
弘业期货取消原定于9月29日举行的第三次临时股东会
公告速递 · 09-23
弘业期货取消原定于9月29日举行的第三次临时股东会
苏豪弘业期货(03678)董事会决定取消原定9月29日临时股东会
公告速递 · 09-23
苏豪弘业期货(03678)董事会决定取消原定9月29日临时股东会
弘业期货(03678)取消召开2026年第三次临时股东大会并撤销过户暂停期
公告速递 · 09-23
弘业期货(03678)取消召开2026年第三次临时股东大会并撤销过户暂停期
弘业期货(001236)9月23日主力资金净买入70.46万元
证券之星 · 09-23
弘业期货(001236)9月23日主力资金净买入70.46万元
智通AH统计|9月21日
智通财经 · 09-21
智通AH统计|9月21日
智通AH统计|9月16日
智通财经 · 09-16
智通AH统计|9月16日
股市必读:弘业期货新发布《关于召开2026年第三次临时股东会的通知》
证券之星 · 09-14
股市必读:弘业期货新发布《关于召开2026年第三次临时股东会的通知》
弘业期货:公司将于2026年9月29日召开2026年第三次临时股东会
证券日报网 · 09-10
弘业期货:公司将于2026年9月29日召开2026年第三次临时股东会
弘业期货(03678)发布2026年第三次临时股东会召开通知
公告速递 · 09-10
弘业期货(03678)发布2026年第三次临时股东会召开通知
弘业期货2026年中期财报:营收1.66亿元,经调整净利润0.24亿元
公告速递 · 09-10
弘业期货2026年中期财报:营收1.66亿元,经调整净利润0.24亿元
股市必读:弘业期货新发布《第五届董事会第十七次会议决议公告》
证券之星 · 09-09
股市必读:弘业期货新发布《第五届董事会第十七次会议决议公告》
弘业期货(03678)披露独立董事候选人刘晓星声明与承诺
公告速递 · 09-08
弘业期货(03678)披露独立董事候选人刘晓星声明与承诺
弘业期货(03678)披露独董候选人提名 刘晓星获董事会推荐
公告速递 · 09-08
弘业期货(03678)披露独董候选人提名 刘晓星获董事会推荐
弘业期货(03678)拟补选独立非执行董事 刘晓星年薪12万港币
公告速递 · 09-08
弘业期货(03678)拟补选独立非执行董事 刘晓星年薪12万港币
弘业期货(03678)董事会通过独董提名 拟择期召开2026年第三次临时股东会
公告速递 · 09-08
弘业期货(03678)董事会通过独董提名 拟择期召开2026年第三次临时股东会
弘业期货(03678)拟委任刘晓星为公司独立非执行董事 年薪12万港元
公告速递 · 09-08
弘业期货(03678)拟委任刘晓星为公司独立非执行董事 年薪12万港元
弘业期货(03678)拟委任刘晓星为独立非执行董事
智通财经 · 09-08
弘业期货(03678)拟委任刘晓星为独立非执行董事
中资券商股走强 中州证券(01375)涨3.45% 机构指板块防御与反弹攻守兼备
金吾财讯 · 09-03
中资券商股走强 中州证券(01375)涨3.45% 机构指板块防御与反弹攻守兼备
弘业期货2026年8月股份变动月报表:股本维持不变
公告速递 · 09-02
弘业期货2026年8月股份变动月报表:股本维持不变
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公司概况
公司名称:
弘业期货
所属市场:
SEHK
上市日期:
--
主营业务:
苏豪弘业期货股份有限公司(原名:弘业期货股份有限公司)是一家主要从事大宗商品交易及风险管理业务的中国公司。该公司经营两个部门。期货经纪及资产管理业务部门主要从事大宗商品期货与金融期货的交易,资产管理产品与服务的开发销售。该部门也从事资产管理计划、银行理财产品、上市与非上市证券、信托计划、基金、衍生金融工具的投资活动。大宗商品交易及风险管理业务部门主要提供大宗商品购买和转售、期货套利、期现基差贸易和套期保值服务。
发行价格:
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03:05","pubTimestamp":1790535916,"startTime":"0","endTime":"0","summary":"公司公告汇总第五届董事会第十八次会议决议公告苏豪弘业期货股份有限公司于2026年9月23日召开第五届董事会第十八次会议,审议通过《关于取消召开2026年第三次临时股东会的议案》。因独立董事候选人需补充任职备案资料,经第五届董事会第十八次会议审议通过,决定取消本次股东会。张洪发先生将继续履行独立董事及专门委员会委员职责,直至新任独立董事经股东会选举产生。董事会对由此带来的不便表示歉意。","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/RB2026092800001521.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":["001236","BK1564","BK1147","BK0276","03678"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1100676208","title":"弘业期货取消原定于9月29日举行的第三次临时股东会","url":"https://stock-news.laohu8.com/highlight/detail?id=1100676208","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1100676208?lang=zh_cn&edition=full","pubTime":"2026-09-23 19:12","pubTimestamp":1790161936,"startTime":"0","endTime":"0","summary":"苏豪弘业期货股份有限公司9月23日在深交所网站公告称,公司董事会于同日召开第五届董事会第十八次会议,通过《关于取消召开2026年第三次临时股东会的议案》,决定取消原计划于2026年9月29日14:00举行的2026年第三次临时股东会。此次被取消的股东会原定采用“现场表决+网络投票”方式召开,其中网络投票时间为2026年9月29日9:15-9:25、9:30-11:30、13:00-15:00以及9:15-15:00;股权登记日为2026年9月23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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03678"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1136576768","title":"苏豪弘业期货(03678)董事会决定取消原定9月29日临时股东会","url":"https://stock-news.laohu8.com/highlight/detail?id=1136576768","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1136576768?lang=zh_cn&edition=full","pubTime":"2026-09-23 19:07","pubTimestamp":1790161629,"startTime":"0","endTime":"0","summary":"苏豪弘业期货股份有限公司于2026年9月23日召开第五届董事会第十八次会议。会议以现场结合通讯方式进行,应出席董事8人,实际出席8人,会议召开程序符合相关法规及《公司章程》规定。公司称,由于独立董事候选人任职备案资料尚需补充,原定于2026年9月29日召开的2026年第三次临时股东会予以取消。备查文件包括《苏豪弘业期货股份有限公司第五届董事会第十八次会议决议》等,已同日披露于巨潮资讯网。","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":["03678"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1189954270","title":"弘业期货(03678)取消召开2026年第三次临时股东大会并撤销过户暂停期","url":"https://stock-news.laohu8.com/highlight/detail?id=1189954270","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1189954270?lang=zh_cn&edition=full","pubTime":"2026-09-23 18:55","pubTimestamp":1790160955,"startTime":"0","endTime":"0","summary":"关键信息: \n• 弘业期货原定于2026年9月29日召开2026年第三次临时股东大会; \n• 因拟委任刘先生的备案资料尚待补充,公司决定取消本次会议; \n• 原定自2026年9月24日至9月29日的股份过户登记暂停期同步取消。\n股东大会要点: \n1. 主要议案——拟委任刘先生:公司需补充相关备案材料,导致会议无法按期举行。 \n2. 会议取消后,公司将尽快重新召开董事会,重新审议并决定新的临时股东大会日期,相关安排届时另行公告。 \n3. 董事会就取消会议给股东带来的不便致歉,并感谢股东的理解与持续支持。\n公司提醒投资者关注后续公告,并留意股份过户及会议安排的最新进展。","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":["03678"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669105450","title":"弘业期货(001236)9月23日主力资金净买入70.46万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2669105450","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669105450?lang=zh_cn&edition=full","pubTime":"2026-09-23 15:37","pubTimestamp":1790149048,"startTime":"0","endTime":"0","summary":"证券之星消息,截至2026年9月23日收盘,弘业期货报收于7.79元,下跌3.35%,换手率1.31%,成交量9.97万手,成交额7829.13万元。弘业期货主营业务:商品期货经纪、金融期货经纪、期货投资咨询、资产管理、基金销售。","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/RB2026092300021661.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":["BK0276","001236","03678","BK1564","BK1147"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669156665","title":"智通AH统计|9月21日","url":"https://stock-news.laohu8.com/highlight/detail?id=2669156665","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669156665?lang=zh_cn&edition=full","pubTime":"2026-09-21 16:15","pubTimestamp":1789978506,"startTime":"0","endTime":"0","summary":"东北电气0.2392.251029.71%-19.83%浙江世宝3.90015.58378.46%-5.26%安德利果汁20.06077.99365.70%87.17%弘业期货2.2008.14343.18%22.10%晨鸣纸业0.6102.06304.92%28.60%中石化油服0.6702.25302.99%-0.92%南京熊猫电子股份3.1259.95281.44%20.56%钧达股份12.42038.77273.91%50.18%京城机电股份2.6108.12272.80%19.86%复旦张江2.6508.19270.19%-11.18%. 安德利果汁20.06077.99365.70%87.17%新华文轩8.06015.29127.17%59.28%钧达股份12.42038.77273.91%50.18%国民技术8.87522.51203.77%29.71%晨鸣纸业0.6102.06304.92%28.60%沃尔核材8.99517.19128.90%24.73%广合科技123.000185.9381.07%23.84%弘业期货2.2008.14343.18%22.10%美格智能19.88046.47179.98%21.66%南京熊猫电子股份3.1259.95281.44%20.56%. 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/1498688.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":["00317","03750","00300","03200","399300","02475","02701","83130","82846","03678","EWH","00991","02768","03268","07233","01057","01877","02846","83188","01033","03188","01812","06166","159982","02865","02359","06745","03143","LU2097828631.EUR","02218","03130","03968","00811","00553","02827","03308","06821","00042","03986","01349","LU0516422440.USD","02899","09981","LU0607220059.USD","06127","02338","01989","03328","00187"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2667058605","title":"智通AH统计|9月16日","url":"https://stock-news.laohu8.com/highlight/detail?id=2667058605","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2667058605?lang=zh_cn&edition=full","pubTime":"2026-09-16 16:15","pubTimestamp":1789546507,"startTime":"0","endTime":"0","summary":"东北电气0.2282.251084.21%43.40%浙江世宝3.78515.42387.98%5.78%凯盛新能2.2308.88377.13%101.85%弘业期货2.1557.86336.66%18.58%安德利果汁24.26081.59302.84%31.56%晨鸣纸业0.6052.01298.35%27.96%南京熊猫电子股份3.0309.71283.83%26.68%中石化油服0.7102.23276.06%-29.79%钧达股份11.97037.54275.69%57.80%复旦张江2.4907.52261.85%-20.02%. 宁德时代501.000333.86-20.18%6.48%招商银行51.35040.79-4.85%-0.38%中际旭创1137.000907.8-4.37%-3.14%药明康德195.100157.71-3.17%0.49%兆易创新450.000373.14-0.68%1.76%潍柴动力29.56026.045.51%2.71%美的集团98.65087.235.91%1.41%立讯精密58.50052.898.29%-2.03%交通银行8.1257.5811.75%-1.19%紫金矿业34.42032.1711.94%0.01%. 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":"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":"http://www.zhitongcaijing.com/content/detail/1496782.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","BK1576","02883","03188","03200","02701","06821","00300","LU0823426308.USD","83188","159982","03308","06745","00317","09981","01377","07233","03750","02218","02196","01812","02009","03678","IE0008368742.USD","LU2778985437.USD","02846","LU1328277881.USD","02865","03130","83130","00553","00991","02338","02475","01349","03968","00042","03328","01057","03986","399300","82846","02208","02827","01108","03143","01033","02899","EWH"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2667680170","title":"股市必读:弘业期货新发布《关于召开2026年第三次临时股东会的通知》","url":"https://stock-news.laohu8.com/highlight/detail?id=2667680170","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2667680170?lang=zh_cn&edition=full","pubTime":"2026-09-14 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21:36","pubTimestamp":1789047360,"startTime":"0","endTime":"0","summary":"证券日报网讯 9月10日,弘业期货发布公告称,公司将于2026年9月29日召开2026年第三次临时股东会。","market":"other","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/hk/2026-09-10/doc-inirkcsq2734268.shtml","rn_cache_url":null,"customStyle":"body{padding-top:10px;}.art_tit_h1{#titleStyle#}a{#lv2TextColor#}.art_time, .art_cite{#sourceStyle#;} .art_cite{margin-left: 3px;}","selectors":".module-article, article","filters":"header, .voice2, .tags, #norm_qrcode_link_auto, .unfold-box, 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拟择期召开2026年第三次临时股东会","url":"https://stock-news.laohu8.com/highlight/detail?id=1136773605","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1136773605?lang=zh_cn&edition=full","pubTime":"2026-09-08 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