中微智码(08041)_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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08041 中微智码

未开盘 02-12 16:05:56

0.710

-0.030

-4.05%

最高0.730	最低0.690	成交量108.00万
今开0.730	昨收0.740	日振幅5.41%
总市值5.82亿	流通市值5.82亿	总股本8.20亿
成交额76.22万	换手率0.13%	流通股本8.20亿
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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22:26","pubTimestamp":1770733578,"startTime":"0","endTime":"0","summary":"智通财经APP讯，中微智码(08041)公布，董事会建议向合资格股东作出红利认股权证发行，基准为于记录日期每持有5股现有股份获发1份认股权证。每份认股权证将赋予其持有人权利于认股权证发行日期起计12个月当日按初步认购价每股认股权证股份港币0.60元(可予调整)以现金认购一股认股权证股份。此外，董事会建议将股份买卖的每手买卖单位由2万股更改为5000股。更多港股重磅资讯，下载智通财经app更多港股及海外理财资讯，请点击www.zhitongcaijing.com（搜索“智通财经”）；欲加入智通港股投资群，请加智通客服微信(ztcjkf)","market":"sg","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/1403895.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":"highlight_zhitongcaijin","symbols":["08041","BK1227"],"gpt_icon":0},{"id":"1199056986","title":"中微智码（08041）更新2026年1月股份变动月报表，股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1199056986","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/1199056986?lang=zh_cn&edition=full","pubTime":"2026-02-05 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3.0时代，真实数据资产的代币化正成为重塑全球资产流动性与价值交换的主流模式。集团拟运用微点图码技术来建立现实与数字世界的信任桥梁。通过高密度点阵编码、图像加密、容错算法与智能识别技术，为每项实物资产生成独特、稳定且不可篡改的实物身份。","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/1392975.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":["BK1227","08041"],"gpt_icon":0},{"id":"2602213511","title":"中微智码(08041)上海附属公司已于上海临港新片区正式成立","url":"https://stock-news.laohu8.com/highlight/detail?id=2602213511","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2602213511?lang=zh_cn&edition=full","pubTime":"2026-01-12 19:47","pubTimestamp":1768218463,"startTime":"0","endTime":"0","summary":"智通财经APP讯，中微智码 公布，公司附属公司上海中微智码科技有限公司已于内地上海临港新片区正式成立，而集团的微点图码业务总部亦相应地由南京迁往上海。作为中国(上海)自由贸易试验区的重要组成部分，上海临港新片区作为国际平台拥有无可比拟的优势。预期上海附属公司将合资格享受上海临港新片区从事先进技术企业的优惠政府政策。此举将显著提升上海附属公司在全球市场的运营效率、技术整合及服务响应速度。","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/1391815.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":["BK0099","BK0076","08041","600848","BK0273","BK1227","BK0075","BK0011","BK0184"],"gpt_icon":0},{"id":"1160109482","title":"中微智码（国际）（08041）发布2025年12月股份变动月报，股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1160109482","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/1160109482?lang=zh_cn&edition=full","pubTime":"2026-01-06 17:12","pubTimestamp":1767690728,"startTime":"0","endTime":"0","summary":"中微智码（国际）集团有限公司于2026年1月6日发布截至2025年12月31日的股份变动月报。期间无购回、注销或库存股变动，也无新增发行股份。公司另披露可换股票据及受限制股份单位计划等信息，报告期内未见实际股份增减。截至本月末，公司总股本维持稳定。公司声明已遵守香港联交所《上市规则》及相关法律规定，本月报由公司秘书陈晓筠小姐签署。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"","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":["08041"],"gpt_icon":0},{"id":"2589896454","title":"中微智码(08041)于上海临港新片区成立一间新附属公司 将主要从事微点图码防伪及溯源技术产品的销售及开发业务","url":"https://stock-news.laohu8.com/highlight/detail?id=2589896454","media":"智通财经","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2589896454?lang=zh_cn&edition=full","pubTime":"2025-12-05 18:42","pubTimestamp":1764931370,"startTime":"0","endTime":"0","summary":"智通财经APP讯，中微智码(08041)发布公告，公司正于内地上海临港新片区成立一间新附属公司，该公司将主要从事微点图码防伪及溯源技术产品的销售及开发业务。上海临港新片区乃中国(上海)自由贸易试验区的组成部分。根据政府政策，在上海临港新片区设立并从事先进技术业务的合资格企业，可享受一系列优惠政策，例如税收优惠、贸易便利化、金融开放及人才支持等。本公司预期其新成立的附属公司将能更好地融入创新生态系统，把握制度创新带来的发展机遇，并进一步巩固其在微点图码防伪及溯源技术领域的参与地位。","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/1378268.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK1227","BK0076","08041","BK0099","BK0184","BK0075","600848","BK0273","BK0011"],"gpt_icon":0},{"id":"2585280331","title":"中微智码盘中异动 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13:41","pubTimestamp":1763444470,"startTime":"0","endTime":"0","summary":"2025年11月18日下午盘13时41分，中微智码股票出现异动，股价快速下跌5.06%。截至发稿，该股报0.750港元/股，成交量14万股，换手率0.02%，振幅5.06%。资金方面，该股资金流入3.04万港元，流出7.7万港元。中微智码股票所在的服装行业中，整体跌幅为0.72%。其相关个股中，联泰控股、慕诗国际、细叶榕科技涨幅较大，振幅较大的相关个股有慕诗国际、恒富控股、大人国际，振幅分别为16.27%、8.93%、6.94%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20251118134111a700ffdd&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, 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10:35","pubTimestamp":1762137328,"startTime":"0","endTime":"0","summary":"2025年11月03日早盘10时35分，中微智码股票出现波动，股价快速下跌5.19%。截至发稿，该股报0.730港元/股，成交量20万股，换手率0.02%，振幅3.90%。资金方面，该股资金流入0港元，流出14.96万港元。中微智码股票所在的服装行业中，整体涨幅为0.34%。其相关个股中，嘉艺控股、桦欣控股、米格国际控股涨幅较大，振幅较大的相关个股有细叶榕科技、嘉艺控股、广泰国际控股，振幅分别为13.11%、11.82%、9.43%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20251103103528a483f0ff&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, .wx-sou","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20251103103528a483f0ff&s=b","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":"tencent","symbols":["BK1227","08041"],"gpt_icon":0},{"id":"2580492069","title":"中微智码股价上涨10.26% 市值涨5293.87万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2580492069","media":"市场透视","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580492069?lang=zh_cn&edition=full","pubTime":"2025-10-31 09:30","pubTimestamp":1761874229,"startTime":"0","endTime":"0","summary":"2025年10月31日早盘09时30分，中微智码股票出现异动，股价大幅上涨10.26%。截至发稿，该股报0.860港元/股，成交量20万股，换手率0.02%，振幅6.41%。资金方面，该股资金流入9.88万港元，流出0港元。中微智码股票所在的服装行业中，整体跌幅为0.67%。其相关个股中，细叶榕科技、中微智码、金利来集团涨幅较大，振幅较大的相关个股有中微智码、申洲国际、金利来集团，振幅分别为6.41%、1.26%、1.09%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20251031093029a47ecad7&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, .wx-sou","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20251031093029a47ecad7&s=b","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":"tencent","symbols":["08041","BK1227"],"gpt_icon":0},{"id":"1156123827","title":"中微智码（国际）集团有限公司2025财年营收约4,979万港元，经调整净亏损约890万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=1156123827","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/1156123827?lang=zh_cn&edition=full","pubTime":"2025-10-31 00:03","pubTimestamp":1761840189,"startTime":"0","endTime":"0","summary":"中微智码（国际）集团有限公司公布截至2025年6月30日止财年业绩：营收约4,979万港元，同比上期约5,854万港元下降近15%。经调整净亏损（下同）约890万港元，相较上一财年约126万港元亏损，亏损幅度扩大。毛利约768万港元，同比减少49%左右；经营现金流量净额从上期的净流入约484万港元转为净流出约336万港元。费用结构方面，销售及行政相关开支合计约1,678万港元，同比基本持平。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"","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":["08041"],"gpt_icon":0},{"id":"2578930135","title":"中微智码盘中异动 快速上涨6.02%","url":"https://stock-news.laohu8.com/highlight/detail?id=2578930135","media":"市场透视","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2578930135?lang=zh_cn&edition=full","pubTime":"2025-10-28 09:30","pubTimestamp":1761615018,"startTime":"0","endTime":"0","summary":"2025年10月28日早盘09时30分，中微智码股票出现异动，股价大幅上涨6.02%。截至发稿，该股报0.880港元/股，成交量12万股，换手率0.01%，振幅3.61%。中微智码股票所在的服装行业中，整体跌幅为0.76%。其相关个股中，利华控股集团、中微智码、永嘉集团涨幅较大，振幅较大的相关个股有中微智码、天机控股、利华控股集团，振幅分别为3.61%、2.38%、1.32%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20251028093018a6d1a55e&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, .wx-sou","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20251028093018a6d1a55e&s=b","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":"tencent","symbols":["BK1227","08041"],"gpt_icon":0},{"id":"2578525062","title":"中微智码盘中异动 临近收盘股价大涨8.97%","url":"https://stock-news.laohu8.com/highlight/detail?id=2578525062","media":"市场透视","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2578525062?lang=zh_cn&edition=full","pubTime":"2025-10-24 15:57","pubTimestamp":1761292657,"startTime":"0","endTime":"0","summary":"2025年10月24日临近收盘15时57分，中微智码股票出现波动，股价快速上涨8.97%。截至发稿，该股报0.850港元/股，成交量60万股，换手率0.07%，振幅10.26%。机构评级方面，目前暂无机构对该股做出“买入、持有、卖出”建议。中微智码股票所在的服装行业中，整体涨幅为0.33%。其相关个股中，积木集团、EPS创健科技、YGM贸易涨幅较大，振幅较大的相关个股有积木集团、广泰国际控股、细叶榕科技，振幅分别为23.68%、18.56%、13.95%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN2025102415573897400231&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, .wx-sou","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN2025102415573897400231&s=b","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":"tencent","symbols":["08041","BK1227"],"gpt_icon":0},{"id":"2577982491","title":"中微智码盘中异动 快速上涨6.76%报0.790港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2577982491","media":"市场透视","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2577982491?lang=zh_cn&edition=full","pubTime":"2025-10-21 09:59","pubTimestamp":1761011962,"startTime":"0","endTime":"0","summary":"2025年10月21日早盘09时59分，中微智码股票出现波动，股价快速拉升6.76%。截至发稿，该股报0.790港元/股，成交量2万股，换手率0.00%，振幅0.00%。资金方面，该股资金流入1.58万港元，流出0港元。中微智码股票所在的服装行业中，整体涨幅为1.02%。其相关个股中，华鼎控股、中微智码、中国派对文化涨幅较大，振幅较大的相关个股有天机控股、波司登、华鼎控股，振幅分别为10.61%、5.78%、4.65%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN202510210959229739b718&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, .wx-sou","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN202510210959229739b718&s=b","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":"tencent","symbols":["08041","BK1227"],"gpt_icon":0},{"id":"2575568224","title":"中微智码盘中异动 股价大涨8.11%","url":"https://stock-news.laohu8.com/highlight/detail?id=2575568224","media":"市场透视","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2575568224?lang=zh_cn&edition=full","pubTime":"2025-10-14 11:11","pubTimestamp":1760411507,"startTime":"0","endTime":"0","summary":"2025年10月14日早盘11时11分，中微智码股票出现异动，股价快速拉升8.11%。截至发稿，该股报0.800港元/股，成交量2万股，换手率0.00%，振幅0.00%。资金方面，该股资金流入1.6万港元，流出0港元。中微智码股票所在的服装行业中，整体跌幅为0.76%。其相关个股中，黛丽斯国际、迅销有限公司-预托证券、都市丽人涨幅较大，振幅较大的相关个股有爱世纪集团、细叶榕科技、黛丽斯国际，振幅分别为18.46%、12.36%、6.56%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20251014111147972c853c&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, .wx-sou","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20251014111147972c853c&s=b","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":"tencent","symbols":["BK1227","08041"],"gpt_icon":0},{"id":"2571133792","title":"中微智码(08041)公布年度业绩 公司拥有人应占亏损890.7万港元 同比增长约6.45倍","url":"https://stock-news.laohu8.com/highlight/detail?id=2571133792","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2571133792?lang=zh_cn&edition=full","pubTime":"2025-09-29 22:42","pubTimestamp":1759156947,"startTime":"0","endTime":"0","summary":"智通财经APP讯，中微智码(08041)公布截至2025年6月30日止年度业绩，总收入约4979.1万港元，同比减少约14.95%。 公司拥有人应占亏损890.7万港元，同比增长约6.45倍;每股亏损1.11港仙。","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/1350934.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":"中微智码(08041)公布年度业绩 公司拥有人应占亏损890.7万港元 同比增长约6.45倍","news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["08041","BK1227"],"gpt_icon":0},{"id":"2570701574","title":"中微智码(08041.HK)更改董事会会议日期","url":"https://stock-news.laohu8.com/highlight/detail?id=2570701574","media":"中金财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2570701574?lang=zh_cn&edition=full","pubTime":"2025-09-25 22:07","pubTimestamp":1758809222,"startTime":"0","endTime":"0","summary":"格隆汇9月25日丨中微智码(08041.HK)公告，由于2025年9月24日及25日的恶劣天气，藉以(其中包括)审议及批准公司及其附属公司截至2025年6月30日止年度经审计年度业绩，以及考虑派付末期股息(如有)的董事会会议已由2025年9月25日延期至2025年9月29日(星期一)。\r\n\r\n　　\r\n\r\n　　【免责声明】本文仅代表作者本人观点，与和讯网无关。和讯网站对文中陈述、观点判断保持中立，不对所包含内容的准确性、可靠性或完整性提供任何明示或暗示的保证。请读者仅作参考，并请自行承担全部责任。邮箱：news_center@staff.hexun.com","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://sc.stock.cnfol.com/gushizhibo/20250925/31673745.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":"zhongjincaijing_highlight","symbols":["08041","BK1227"],"gpt_icon":0},{"id":"2570877013","title":"中微智码(08041)附属与南京中科订立框架协议 拟成立合资公司从事开发及销售防伪技术产品","url":"https://stock-news.laohu8.com/highlight/detail?id=2570877013","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2570877013?lang=zh_cn&edition=full","pubTime":"2025-09-25 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