瀚华控股(03903)_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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03903 瀚华控股

停牌 09-14 09:20:03

0.168

+0.000

0.00%

最高0.168	最低0.168	成交量0.00
今开0.168	昨收0.168	日振幅0.00%
总市值7.73亿	流通市值1.97亿	总股本46.00亿
成交额0.00	换手率0.00%	流通股本11.70亿
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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16:55","pubTimestamp":1789030548,"startTime":"0","endTime":"0","summary":"2026年9月10日，瀚华控股股份有限公司发布公告，公布董事会及其下设四大专门委员会的成员名单和职能分工。公司指出，上述安排自公告发布之日起生效。","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":["03903"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1104934762","title":"瀚华控股（03903）2026年第四次临时股东会100%通过两项董事任命","url":"https://stock-news.laohu8.com/highlight/detail?id=1104934762","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1104934762?lang=zh_cn&edition=full","pubTime":"2026-09-10 16:36","pubTimestamp":1789029415,"startTime":"0","endTime":"0","summary":"瀚华控股股份有限公司9月10日在重庆召开2026年第四次临时股东会。会议以记名投票方式审议两项普通决议，并全部以100%赞成票获通过。本次股东会由董事会召集，董事长程涓主持。公司表示，两项决议已按照《公司章程》和香港联交所相关规则正式生效。","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":["03903"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1163425312","title":"瀚华控股(03903)公告2026年9月17日召开董事会并继续停牌","url":"https://stock-news.laohu8.com/highlight/detail?id=1163425312","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1163425312?lang=zh_cn&edition=full","pubTime":"2026-09-07 16:35","pubTimestamp":1788770144,"startTime":"0","endTime":"0","summary":"瀚华控股股份有限公司9月7日发布公告称，公司董事会将于2026年9月17日(星期四)召开会议，议程包括：。同时，公司提醒投资者，瀚华控股股份自2025年3月27日13时29分起已在香港联交所暂停买卖，并将继续停牌，直至另行通知。公司建议股东及潜在投资者在买卖公司股份或其他证券时保持审慎。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03903"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1152112872","title":"瀚华控股（03903）更新复牌进展：已向联交所提交独立法证调查及内控审查报告草稿　继续停牌","url":"https://stock-news.laohu8.com/highlight/detail?id=1152112872","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1152112872?lang=zh_cn&edition=full","pubTime":"2026-09-04 20:26","pubTimestamp":1788524811,"startTime":"0","endTime":"0","summary":"瀚华控股股份有限公司9月4日公告，公司已于2026年9月3日向香港联交所提交经修订的独立法证调查报告草稿以及内部控制审查报告草稿，以履行复牌指引要求。自2025年3月27日13时29分起停牌的公司股票将继续暂停买卖，直至另行通知。独立调查委员会及董事会确认，审查识别的全部内控缺陷已全面整改，补救及强化措施充分。瀚华控股表示，将适时发布进一步公告，披露独立法证调查和内部控制审查的主要发现及相关进展。","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":["03903"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1130691392","title":"瀚华控股8月无新增发行或股份变动","url":"https://stock-news.laohu8.com/highlight/detail?id=1130691392","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1130691392?lang=zh_cn&edition=full","pubTime":"2026-09-01 14:45","pubTimestamp":1788245159,"startTime":"0","endTime":"0","summary":"瀚华金控股份有限公司于2026年9月1日披露2026年8月股份变动月报表。报告显示，截至2026年8月31日，公司股本结构维持稳定，当月无新增股份发行、股份购回或库藏股变动等操作。月报表显示，瀚华金控股份有限公司的注册股本总量仍保持在人民币4,600,000,000股，其中包括内资股3,430,000,000股和H股1,170,000,000股，面值均为每股人民币1元。综上所述，瀚华控股8月份总体股本规模维持稳定，报告期限内未发生新的股份发行及购回活动。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03903"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1136666711","title":"瀚华控股（03903）延迟刊发2026年中期业绩并继续停牌","url":"https://stock-news.laohu8.com/highlight/detail?id=1136666711","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1136666711?lang=zh_cn&edition=full","pubTime":"2026-08-31 21:05","pubTimestamp":1788181554,"startTime":"0","endTime":"0","summary":"2026年8月31日，瀚华控股股份有限公司公告称，公司将延迟刊发截至2026年6月30日止六个月的中期业绩。按照香港联合交易所有限公司《上市规则》第13.49条规定，发行人须在相关财务期间结束后二个月内披露中期业绩。瀚华控股预计最迟于2026年9月20日召开董事会会议，审议及批准刊发2026年中期业绩。瀚华控股股票自2025年3月27日13时29分起在联交所停牌，停牌状态仍将维持，直至另行通知。","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":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03903"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1102725284","title":"瀚华控股(03903)将于9月10日召开今年第四次临时股东会 聚焦两项董事委任","url":"https://stock-news.laohu8.com/highlight/detail?id=1102725284","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1102725284?lang=zh_cn&edition=full","pubTime":"2026-08-26 16:37","pubTimestamp":1787733441,"startTime":"0","endTime":"0","summary":"瀚华控股(03903)公告，计划于2026年9月10日（星期四）上午10:00在重庆市渝北区洪湖东路11号2幢8层会议室召开2026年第四次临时股东大会。\n会议议程包括两项普通决议：1) 审议委任解成先生为非执行董事；2) 审议委任刘皓文先生为独立非执行董事。所有议案将以投票方式表决，表决结果会后发布于联交所及公司网站（）。\n为确定出席资格，公司将于9月7日至10日暂停股份过户登记；股东需于9月4日16:30前完成过户手续。具表决权股东可委任一名或多名代理人出席并投票，委任表格须在大会召开24小时前送达指定地点。大会预计耗时不超过半日，出席股东交通及食宿费用自理。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03903"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1114412179","title":"瀚华控股(03903)披露核数师更名并继续停牌","url":"https://stock-news.laohu8.com/highlight/detail?id=1114412179","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1114412179?lang=zh_cn&edition=full","pubTime":"2026-08-25 17:15","pubTimestamp":1787649338,"startTime":"0","endTime":"0","summary":"8月25日，瀚华控股股份有限公司（03903）发布公告称，其核数师已将英文名称由“Prism Hong Kong Limited”更改为“CLA Prism Hong Kong Limited”，中文名称由“栢淳会计师事务所有限公司”更改为“思立安栢淳会计师事务所有限公司”。上述更名自2026年8月21日起生效。\n公司同时提醒，自2025年3月27日13时29分起，瀚华控股股份在香港联合交易所有限公司已暂停买卖，并将继续停牌，直至另行通知。\n瀚华控股呼吁股东及潜在投资者在买卖公司股份或其他证券时保持审慎。","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":["03903"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2660176464","title":"瀚华金控(03903.HK)：刘博霖辞任非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2660176464","media":"中金财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2660176464?lang=zh_cn&edition=full","pubTime":"2026-08-18 19:37","pubTimestamp":1787053026,"startTime":"0","endTime":"0","summary":"格隆汇8月18日丨瀚华金控(03903.HK)宣布，第五届董事会非执行董事刘博霖因其个人工作安排，已向董事会提呈辞任非执行董事之职务，自2026年8月18日起生效。经考虑公司提名与薪酬委员会的推荐建议后，董事会已议决提名解成为公司非执行董事候选人。\r\n\r\n　　第五届董事会独立非执行董事李伟因拟投入更多时间于其他业务及个人事务安排，已向董事会提呈辞任公司独立非执行董事及战略投资委员会委员之职务，自2026年8月18日起生效。经考虑董事会提名与薪酬委员会的推荐建议后，董事会已议决提名刘皓文为独立非执行董事候选人及战略投资委员会委员。","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://sc.stock.cnfol.com/gushizhibo/20260818/32338917.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"zhongjincaijing_highlight","symbols":["03903","BK1186"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1188856131","title":"瀚华金控（03903）公布董事会及四大专门委员会最新组成","url":"https://stock-news.laohu8.com/highlight/detail?id=1188856131","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1188856131?lang=zh_cn&edition=full","pubTime":"2026-08-18 19:05","pubTimestamp":1787051141,"startTime":"0","endTime":"0","summary":"2026年8月18日，瀚华金控在公告中披露了公司董事会及其下设四个专门委员会的成员名单与职务安排。公告显示，董事会目前由七名董事及一名职工董事组成，并通过设置审计委员会、提名与薪酬委员会、战略投资委员会及风险管理委员会，落实对公司财务审计、人才选聘与激励、发展战略及风险控制等事项的监督与管理职能。","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":["03903"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1111581938","title":"瀚华金控（03903.HK）发布董事会人事变动及临时股东会安排","url":"https://stock-news.laohu8.com/highlight/detail?id=1111581938","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1111581938?lang=zh_cn&edition=full","pubTime":"2026-08-18 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