耀星科技集团-新(08446)_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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08446 耀星科技集团-新

已收盘 09-14 15:57:02

0.855

+0.155

+22.14%

最高0.960	最低0.790	成交量37.65万
今开0.790	昨收0.700	日振幅24.29%
总市值4,810万	流通市值4,810万	总股本5,626万
成交额33.34万	换手率0.67%	流通股本5,626万
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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17:27","pubTimestamp":1789118823,"startTime":"0","endTime":"0","summary":"耀星科技集团-新于二零一五年完成股份发行，合计募集资金净额约28.30百万港元。截至二零一五年十二月三十一日，已动用约1.83百万港元，主要用于一般营运资金，尚余26.47百万港元尚未使用。根据披露，募集所得资金原定主要分配至以下项目：。· 员工薪金、津贴及雇员福利：7.29百万港元，其中已用1.83百万港元，剩余5.46百万港元；董事会确认，二零一五年发行所得款项将继续按原定计划安排使用，相关项目并无出现重大变动或延期。","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":"耀星科技集团-新：2015年发行募集28.30百万港元，26.47百万港元留待后续投入","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08446"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1105813033","title":"耀星科技集团（08446）发布补充公告　披露独立董事委任独立性确认细节","url":"https://stock-news.laohu8.com/highlight/detail?id=1105813033","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1105813033?lang=zh_cn&edition=full","pubTime":"2026-09-03 18:06","pubTimestamp":1788429978,"startTime":"0","endTime":"0","summary":"耀星科技集团股份有限公司9月3日刊发补充公告，就9月1日已公布的委任孙红卫为独立非执行董事事项，补充披露其独立性确认信息。截至公告日期，耀星科技集团董事会由两名执行董事崔海滨、杨浩廷，以及三名独立非执行董事孙红卫、卢晓莹、苏晓婷组成。","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":["08446"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1172788309","title":"耀星科技集团-新8月股份变动月报：资本合并完成 已发行股份降至56,255,273股","url":"https://stock-news.laohu8.com/highlight/detail?id=1172788309","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1172788309?lang=zh_cn&edition=full","pubTime":"2026-09-02 16:51","pubTimestamp":1788339086,"startTime":"0","endTime":"0","summary":"耀星科技集团股份有限公司于2026年9月2日发布2026年8月31日止月份的证券变动月报表。根据公告，公司本月完成了普通股的合并事宜，并对股本结构进行了相应调整。在已发行股份方面，截至8月31日，普通股由月初的1,125,105,470股减少至56,255,273股，净减少1,068,850,197股。公司“2026年购股权计划”当月内无新股发行或行使，期末可行使期权对应潜在发行股份数为5,625,527股。公告最后，公司确认上述全部股份交易均获得董事会正式授权并遵循相关上市规则及法律规定。","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":["08446"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1111936705","title":"耀星科技集团（08446）公布董事会及三大专门委员会最新架构","url":"https://stock-news.laohu8.com/highlight/detail?id=1111936705","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1111936705?lang=zh_cn&edition=full","pubTime":"2026-09-01 18:25","pubTimestamp":1788258342,"startTime":"0","endTime":"0","summary":"2026年9月1日，耀星科技集团股份有限公司在香港发布公告，披露董事会成员及其在审核委员会、薪酬委员会和提名委员会中的职能分工。公告显示，公司董事会共由5名成员组成，其中执行董事2名、独立非执行董事3名。\\n\\n在三大专门委员会方面：\\n\\n1. 审核委员会：主席为孙红卫，成员包括崔海滨、卢晓莹及苏晓婷。\\n\\n此次公告未披露任何财务数据，主要聚焦于公司治理结构的更新。","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":["08446"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2664858578","title":"耀星科技集团(08446)：孙红卫获委任为独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2664858578","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2664858578?lang=zh_cn&edition=full","pubTime":"2026-09-01 18:17","pubTimestamp":1788257847,"startTime":"0","endTime":"0","summary":"智通财经APP讯，耀星科技集团(08446)发布公告，自2026年9月1日起，张艳玲女士(张女士)已提交辞呈，辞去执行董事及本公司提名委员会(提名委员会)成员职务，原因是其希望将更多时间投入于其他业务承担。纪贵宝先生(纪先生)已提交辞呈，辞去独立非执行董事、本公司审核委员会(审核委员会)主席，以及本公司提名委员会及薪酬委员会(薪酬委员会)各自的成员职务，原因是其希望将更多时间投入于其他业务承担。董事会欣然宣布，孙红卫先生(孙先生)已获委任为独立非执行董事、审核委员会主席，以及提名委员会及薪酬委员会各自的成员，自2026年9月1日起生效。","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/1490465.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK1128","08577","08446"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1196684886","title":"耀星科技集团(08446)宣布董事会人事调整 孙红卫获聘独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=1196684886","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1196684886?lang=zh_cn&edition=full","pubTime":"2026-09-01 18:17","pubTimestamp":1788257826,"startTime":"0","endTime":"0","summary":"2026年9月1日，耀星科技集团股份有限公司发布公告称，自即日起，公司董事会成员及其委员会组成调整如下：。张艳玲女士已辞去执行董事及提名委员会成员职务。孙红卫先生被委任为独立非执行董事、审核委员会主席以及提名委员会及薪酬委员会成员。公司董事会对张艳玲女士及纪贵宝先生在任期间的贡献表示感谢，并对孙红卫先生的加入表示欢迎。","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":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08446"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1157995266","title":"耀星科技集团：张燕玲女士辞任执行董事及提名委员会成员，自2026年9月1日起生效","url":"https://stock-news.laohu8.com/highlight/detail?id=1157995266","media":"美股速递","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1157995266?lang=zh_cn&edition=full","pubTime":"2026-09-01 18:08","pubTimestamp":1788257290,"startTime":"0","endTime":"0","summary":"耀星科技集团（08446.HK）发布公告，张燕玲女士已辞去公司执行董事及提名委员会成员职务，该变动将于2026年9月1日正式生效。此次人事调整标志着公司管理层迎来新的变化，市场关注后续董事会架构的进一步安排。","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":"executive","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08446","BK1128"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1136764533","title":"耀星科技集团-新2026年中期营收6,807.50万港元，经调整净利润421.30万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=1136764533","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1136764533?lang=zh_cn&edition=full","pubTime":"2026-08-31 20:09","pubTimestamp":1788178160,"startTime":"0","endTime":"0","summary":"耀星科技集团-新公布截至2026年6月30日止六个月财务数据，报告期内实现营收6,807.50万港元，同比下降6.0%；经调整净利润421.30万港元，同比下降26.1%。经营活动所产生的现金流净额为144.80万港元，而去年同期为1.60亿元。公司在报告期内录得一次性处置收益1,648.40万港元，但管理及行政开支上升至3,719.80万港元，较去年同期的2,421.80万港元有明显增加。","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":"耀星科技集团-新2026年中期营收6,807.50万港元，经调整净利润421.30万港元","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08446"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2663008319","title":"耀星科技集团(08446)发布中期业绩 股东应占溢利423.7万港元 同比减少39.65%","url":"https://stock-news.laohu8.com/highlight/detail?id=2663008319","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2663008319?lang=zh_cn&edition=full","pubTime":"2026-08-31 19:58","pubTimestamp":1788177496,"startTime":"0","endTime":"0","summary":"智通财经APP讯，耀星科技集团(08446)发布截至2026年6月30日止6个月中期业绩，集团收益6807.5万港元，同比减少6.03%;股东应占溢利423.7万港元，同比减少39.65%;每股盈利7.53港仙。","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/1489747.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":["BK1128","08577","08446"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1115499051","title":"耀星科技集团-新2026年中期营收约68.1百万元，经调整净利润约4.2百万元","url":"https://stock-news.laohu8.com/highlight/detail?id=1115499051","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1115499051?lang=zh_cn&edition=full","pubTime":"2026-08-31 19:57","pubTimestamp":1788177438,"startTime":"0","endTime":"0","summary":"耀星科技集团-新在2026年上半年实现营收约68.1百万元，同比下降6.0%；毛利率为41.7%，上年同期为44.6%。经营现金流约1.45百万元。经调整净利润约4.2百万元，同比下降26.1%。成本方面，管理费用由上年同期的24.2百万元增至本期的37.2百万元，占收入比重有所增加。公告显示，视像显示解决方案业务占总营收约99.0%。与此同时，其他现场活动收入占比约6.9%。设备租赁业务营收约0.7百万元，占总收入1.0%。","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":"1","news_top_title":"耀星科技集团-新2026年中期营收约68.1百万元，经调整净利润约4.2百万元","news_tag":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08446"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1158221115","title":"耀星科技集团（08446）拟于8月31日审议2026年中期业绩及派息事宜","url":"https://stock-news.laohu8.com/highlight/detail?id=1158221115","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1158221115?lang=zh_cn&edition=full","pubTime":"2026-08-18 17:06","pubTimestamp":1787043973,"startTime":"0","endTime":"0","summary":"耀星科技集团股份有限公司（08446）8月18日公告称，公司董事会将于2026年8月31日（星期一）召开会议。\n会议议程包括：一、审议并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综合中期业绩及其发布；二、考虑宣派股息（如有）；三、处理其他事项。\n公告显示，耀星科技集团董事会现由三名执行董事崔海滨先生、杨浩廷先生及张艳玲女士，以及三名独立非执行董事卢晓莹女士、纪贵宝先生及苏晓婷女士组成。\n公司表示，本次公告已在香港联合交易所有限公司网站（www.hkexnews.hk）及公司网站（www.intechproductions.com）发布。","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":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08446"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2657616434","title":"耀星科技集团(08446.HK)因股份合并而削减10.69亿股","url":"https://stock-news.laohu8.com/highlight/detail?id=2657616434","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2657616434?lang=zh_cn&edition=full","pubTime":"2026-08-07 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16:55","pubTimestamp":1786092934,"startTime":"0","endTime":"0","summary":"耀星科技集团股份有限公司（股票代码：08446）于2026年8月7日公布翌日披露报表，宣布完成股份合并计划。根据公告，公司将每20股每股面值0.01港元的已发行及未发行普通股合并为1股每股面值0.20港元的普通股。\n合并生效前，公司已发行股份总数为1,125,105,470股。合并后公司已发行股份减少了1,068,880,197股，占事件前已发行股份总数的约95%，变动后公司已发行股份总数为56,225,273股。公司确认该项资本重组已获董事会正式授权批准，并已遵守相关上市规则以及适用法律法规。\n该公告由公司秘书梁燕辉签署。","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":"耀星科技集团完成股份合并 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18:07","pubTimestamp":1785924471,"startTime":"0","endTime":"0","summary":"2026年8月5日，耀星科技集团股份有限公司举行股东特别大会，审议并表决将公司已发行股本中每20股面值0.01港元的普通股合并为1股普通股的普通决议案。会议结果显示，该决议案获得415,961,470票赞成、0票反对，赞成票比例为100%，顺利通过。公告显示，本次表决中不存在根据香港联合交易所GEM上市规则第17.47A条需放弃投票的股份；亦无股东须就该议案放弃投票或表示反对。根据公告，董事会全体成员均以现场或电子方式出席了本次会议。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08446"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1140184857","title":"耀星科技集团2026年7月股份变动月报表，股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1140184857","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1140184857?lang=zh_cn&edition=full","pubTime":"2026-08-03 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公司遵守GEM上市规则的所有相关程序及规定。资格确认方面，公司将于2026年7月31日至8月5日暂停办理股份过户登记。届时，所有决议案将以投票方式表决，表决结果将按GEM上市规则要求刊发。","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":["08446"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1117633409","title":"耀星科技集团(08446)修订股份合并时间表　股东特别大会定于2026年8月5日召开","url":"https://stock-news.laohu8.com/highlight/detail?id=1117633409","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1117633409?lang=zh_cn&edition=full","pubTime":"2026-07-08 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16:49","pubTimestamp":1783414180,"startTime":"0","endTime":"0","summary":"耀星科技集团有限公司（股票代码：8446.HK）近日公布一项股份合并方案。根据该计划，公司将按每20股现有股份合并为1股新股的比例进行股份整合。\n此项提议旨在调整公司已发行股本结构。股份合并是上市公司优化股权、提升每股价值的常见资本操作之一。市场分析人士指出，此类举措通常反映了公司对未来发展的战略考量。\n耀星科技集团尚未披露该计划的具体实施时间表及更多细节。投资者需密切关注公司后续发布的正式通函及股东大会相关安排。","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["BK1128","08446"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1114346374","title":"耀星科技集团6月股份变动月报表，股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1114346374","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1114346374?lang=zh_cn&edition=full","pubTime":"2026-07-03 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