宝盖新材(08090)_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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08090 宝盖新材

未开盘 09-07 15:55:45

5.540

+0.000

0.00%

最高5.540	最低5.540	成交量9,000
今开5.540	昨收5.540	日振幅0.00%
总市值3.21亿	流通市值8,016万	总股本5,787万
成交额4.95万	换手率0.06%	流通股本1,447万
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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审议章程修订及董事重选","url":"https://stock-news.laohu8.com/highlight/detail?id=1140280542","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1140280542?lang=zh_cn&edition=full","pubTime":"2026-09-02 17:35","pubTimestamp":1788341732,"startTime":"0","endTime":"0","summary":"宝盖新材9月2日在香港联交所披露股东特别大会通告。公司拟于2026年9月23日10:00在中国山东省淄博市桓台县果里镇聚荣东路21号召开会议，主要议题如下：。为确定有权出席并投票的H股股东，公司将于2026年9月18日至2026年9月23日暂停办理H股过户登记。公司董事会主席兼执行董事刘振韬签署本次会议通告。","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":["08090"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1151799762","title":"宝盖新材更新2026年8月股份变动月报表，股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1151799762","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1151799762?lang=zh_cn&edition=full","pubTime":"2026-09-01 19:41","pubTimestamp":1788262916,"startTime":"0","endTime":"0","summary":"山东宝盖新材料科技股份有限公司于2026年9月1日发布2026年8月股份变动月报表。该报告期为2026年8月，从公告披露信息看，公司整体股本结构保持不变。其中，香港联交所上市H股14,470,000股，内资股43,400,000股，两类股份数量与上月相比均无增减变动，库藏股为0股。公司未发生新增发行、股份购回、注销或库藏股的变动。公司表示将继续依法合规运行，保障股东权益并保持股本稳定。","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":["08090"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662876358","title":"宝盖新材(08090.HK)：刘振韬将获重选及续聘为执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2662876358","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662876358?lang=zh_cn&edition=full","pubTime":"2026-08-26 08:04","pubTimestamp":1787702659,"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":["08090","BK1105"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1150682899","title":"宝盖新材（08090）拟修订公司章程并撤销监事会 同步重选八名董事","url":"https://stock-news.laohu8.com/highlight/detail?id=1150682899","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1150682899?lang=zh_cn&edition=full","pubTime":"2026-08-26 06:35","pubTimestamp":1787697349,"startTime":"0","endTime":"0","summary":"2026年8月25日，宝盖新材（08090）公告称，董事会已提出在股东特别大会上审议两项议案：一是修订公司章程并撤销监事会，二是重选并续聘现有八名董事。相关通函及股东特别大会通知将适时寄发股东。","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":["08090"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1157891754","title":"宝盖新材（08090）发布2026年中期业绩：收入3,969万元 净利同比降65.89%","url":"https://stock-news.laohu8.com/highlight/detail?id=1157891754","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1157891754?lang=zh_cn&edition=full","pubTime":"2026-08-25 22:55","pubTimestamp":1787669758,"startTime":"0","endTime":"0","summary":"2026年8月25日，宝盖新材公布截至2026年6月30日止六个月未经审计中期业绩。报告期内，公司实现收入人民币39.69百万元，同比减少14.15%；毛利12.64百万元，同比减少19.75%；归属于上市公司股东的净利润1.75百万元，同比下降65.89%。董事会不建议派发中期股息。公司毛利率由2025年同期的34.07%降至31.84%。截至2026年6月30日，公司员工总数为213人，报告期内薪酬开支12.04百万元。","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":null,"news_tag":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08090"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1190138476","title":"宝盖新材(08090)发布独立董事候选人梁嘉伟任职资格声明","url":"https://stock-news.laohu8.com/highlight/detail?id=1190138476","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1190138476?lang=zh_cn&edition=full","pubTime":"2026-08-25 22:41","pubTimestamp":1787668894,"startTime":"0","endTime":"0","summary":"2026年8月25日，山东宝盖新材料科技股份有限公司在香港联交所GEM及全国中小企业股份转让系统同步披露公告，刊载独立董事候选人梁嘉伟的任职资格与独立性声明。未在宝盖新材或其控制企业任职，亦非其直系亲属或主要社会关系；未在直接或间接持有宝盖新材5%以上股份的股东单位任职；宝盖新材现任执行董事为刘振韬、李晓燕、李东、孙爱玲及范洪燕；独立非执行董事为梁嘉伟、吴英鹏及籍洪伟。","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":["08090"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1195949855","title":"宝盖新材（08090）发布独立董事提名声明","url":"https://stock-news.laohu8.com/highlight/detail?id=1195949855","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1195949855?lang=zh_cn&edition=full","pubTime":"2026-08-25 22:41","pubTimestamp":1787668879,"startTime":"0","endTime":"0","summary":"2026年8月25日，宝盖新材料科技股份有限公司在香港联交所GEM发布海外监管公告，披露公司第三届董事会独立董事候选人提名情况。三名被提名人已书面同意出任独立董事候选人，并确认与公司不存在影响其独立性的关联关系。其中，被提名人梁嘉伟具备注册会计师职业资格，符合公司对具备会计专业知识独立董事的要求。该公告自刊登之日起至少七日内在香港联交所网站及公司官网同步披露。","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":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08090"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1123070820","title":"宝盖新材（08090）发布吴英鹏独立董事候选人声明","url":"https://stock-news.laohu8.com/highlight/detail?id=1123070820","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1123070820?lang=zh_cn&edition=full","pubTime":"2026-08-25 22:41","pubTimestamp":1787668879,"startTime":"0","endTime":"0","summary":"2026年8月25日，山東寶蓋新材料科技股份有限公司在香港联交所GEM发布海外监管公告，披露已通过全国中小企业股份转让系统刊登的《独立董事候选人声明》。公司董事会提名吴英鹏为第三届董事会独立董事候选人，并刊出其就任资格与独立性自证文件。\\n5. 包括宝盖新材在内，其兼任境内上市或挂牌公司独立董事职务不超过五家，且在宝盖新材连续任职年限未超过六年。","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":["08090"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1179330186","title":"宝盖新材（08090）发布海外监管公告　提名籍洪伟为第三届董事会独立董事候选人","url":"https://stock-news.laohu8.com/highlight/detail?id=1179330186","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1179330186?lang=zh_cn&edition=full","pubTime":"2026-08-25 22:40","pubTimestamp":1787668859,"startTime":"0","endTime":"0","summary":"2026年8月25日，宝盖新材发布海外监管公告，披露已在全国中小企业股份转让系统有限责任公司网站刊登《独立董事候选人声明（籍洪伟）》。公告显示，籍洪伟已充分了解并同意由公司董事会提名，作为宝盖新材第三届董事会独立董事候选人。籍洪伟公开声明，其符合独立董事任职资格，且不存在影响其独立性的情形，具体要点如下：","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":["08090"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1118379329","title":"宝盖新材（08090）公布《董事、监事及高级管理人员证券交易管理办法》 尚待股东会审议","url":"https://stock-news.laohu8.com/highlight/detail?id=1118379329","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1118379329?lang=zh_cn&edition=full","pubTime":"2026-08-25 22:35","pubTimestamp":1787668549,"startTime":"0","endTime":"0","summary":"山东宝盖新材料科技股份有限公司（股票代码：08090，以下简称“公司”）于2026年8月25日发布海外监管公告称，《董事、监事及高级管理人员证券交易管理办法》（下称“本办法”）已在公司第二届董事会第十八次会议上审议通过，后续仍需提交股东大会审议。","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":["08090"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1124531941","title":"宝盖新材（08090）董事会通过《独立董事工作制度》并提请股东会审议","url":"https://stock-news.laohu8.com/highlight/detail?id=1124531941","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1124531941?lang=zh_cn&edition=full","pubTime":"2026-08-25 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明确担保审批与风险控制标准","url":"https://stock-news.laohu8.com/highlight/detail?id=1123319843","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1123319843?lang=zh_cn&edition=full","pubTime":"2026-08-25 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