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09989 海普瑞
未开盘 09-07 16:08:15
4.230
+0.000
0.00%
最高
4.240
最低
4.195
成交量
27.25万
今开
4.210
昨收
4.230
日振幅
1.06%
总市值
62.05亿
流通市值
9.31亿
总股本
14.67亿
成交额
114.97万
换手率
0.12%
流通股本
2.20亿
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
--
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
海普瑞8月股份变动月报表,股本维持稳定
公告速递 · 09-02
海普瑞8月股份变动月报表,股本维持稳定
海普瑞(09989)将于9月22日召开2026年首场临时股东大会 审议增购理财及调整银行授信
公告速递 · 08-31
海普瑞(09989)将于9月22日召开2026年首场临时股东大会 审议增购理财及调整银行授信
海普瑞(002399)披露召开2026年第一次临时股东会通知,8月28日股价下跌1.42%
证券之星 · 08-28
海普瑞(002399)披露召开2026年第一次临时股东会通知,8月28日股价下跌1.42%
海普瑞(09989.HK)发布中期业绩 股东应占溢利2.75亿元 同比减少36.6%
智通财经 · 08-28
海普瑞(09989.HK)发布中期业绩 股东应占溢利2.75亿元 同比减少36.6%
海普瑞2026年上半年营收25.63亿元,经调整净利润2.75亿元
公告速递 · 08-28
海普瑞2026年上半年营收25.63亿元,经调整净利润2.75亿元
海普瑞拟将理财及现金管理额度上调至35亿元
公告速递 · 08-28
海普瑞拟将理财及现金管理额度上调至35亿元
海普瑞(09989)下调2026年担保总额至75亿元 授信规模维持185.4亿元不变
公告速递 · 08-28
海普瑞(09989)下调2026年担保总额至75亿元 授信规模维持185.4亿元不变
海普瑞(09989)拟将理财额度上调至35亿元 同步下调担保上限
公告速递 · 08-28
海普瑞(09989)拟将理财额度上调至35亿元 同步下调担保上限
海普瑞(09989)拟于9月22日召开2026年首场临时股东大会 审议增购理财与授信担保等两项议案
公告速递 · 08-28
海普瑞(09989)拟于9月22日召开2026年首场临时股东大会 审议增购理财与授信担保等两项议案
海普瑞(09989)董事会通过增资理财额度等多项议案
公告速递 · 08-28
海普瑞(09989)董事会通过增资理财额度等多项议案
海普瑞:上半年净利润2.75亿元,同比减少34.74%
南方财经网 · 08-28
海普瑞:上半年净利润2.75亿元,同比减少34.74%
智通AH统计|8月20日
智通财经 · 08-20
智通AH统计|8月20日
股市必读:海普瑞(002399)8月14日董秘有最新回复
证券之星 · 08-17
股市必读:海普瑞(002399)8月14日董秘有最新回复
海普瑞(09989)拟于8月28日召开董事会审议2026年中期业绩
公告速递 · 08-14
海普瑞(09989)拟于8月28日召开董事会审议2026年中期业绩
海普瑞更新7月股份变动月报表,股本维持稳定
公告速递 · 08-04
海普瑞更新7月股份变动月报表,股本维持稳定
海普瑞6月股份变动月报表:股本维持不变
公告速递 · 07-06
海普瑞6月股份变动月报表:股本维持不变
股东洪泽君增持海普瑞(09989)32.85万股 每股作价约3.99港元
智通财经网 · 07-02
股东洪泽君增持海普瑞(09989)32.85万股 每股作价约3.99港元
智通AH统计|6月30日
智通财经 · 06-30
智通AH统计|6月30日
海普瑞涨超3%
每日经济新闻 · 06-23
海普瑞涨超3%
港股异动 | 海普瑞(09989)涨超3% 近日旗下依诺肝素钠注射液在肯尼亚获批
智通财经 · 06-23
港股异动 | 海普瑞(09989)涨超3% 近日旗下依诺肝素钠注射液在肯尼亚获批
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公司概况
公司名称:
海普瑞
所属市场:
SEHK
上市日期:
--
主营业务:
深圳市海普瑞药业集团股份有限公司是一家主要从事肝素产业链、生物大分子合同开发和生产组织(CDMO)和创新药物的投资、开发及商业化的中国公司。该公司运营四个分部。药品制剂分部生产和销售依诺肝素钠注射液等。原料药物分部生产和销售标准肝素活性药物和依诺肝素活性药物等。CDMO分部提供药物的中间体和原料药工艺研发服务,包括工艺研究、优化、分析检测、制剂研究等。其他分部从事其他产品业务,如胰酶、肠衣等。该公司在中国国内和海外市场开展业务。
发行价格:
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16:41","pubTimestamp":1788338500,"startTime":"0","endTime":"0","summary":"深圳市海普瑞药业集团股份有限公司于2026年9月2日发布了截至2026年8月31日的股份变动月报表。报告期内,海普瑞普通股H股法定注册股本数为2.20亿元,A股法定注册股本数为12.47亿元,两类股份的法定注册股本合计为14.67亿元,与上月保持一致。此外,海普瑞于期内未发生股份期权或股权激励计划之授出、行使、失效变动,也无公司股份的其他购回或注销事项。截至2026年8月31日,海普瑞的总股本数量为14.67亿元,与上月相比无变化。","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":["09989"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1180641526","title":"海普瑞(09989)将于9月22日召开2026年首场临时股东大会 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18:42","pubTimestamp":1788172979,"startTime":"0","endTime":"0","summary":"公司称,此举有助提高闲置资金使用效率,增强收益。股东需在大会召开24小时前将委任代表表格及相关授权文件送达香港卓佳证券登记有限公司;已提交表格的股东仍可亲自出席并投票。本次会议预计用时不足半天,交通及食宿费用自理。","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":"conferences,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["09989"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662109127","title":"海普瑞(002399)披露召开2026年第一次临时股东会通知,8月28日股价下跌1.42%","url":"https://stock-news.laohu8.com/highlight/detail?id=2662109127","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662109127?lang=zh_cn&edition=full","pubTime":"2026-08-28 22:40","pubTimestamp":1787928040,"startTime":"0","endTime":"0","summary":"截至2026年8月28日收盘,海普瑞报收于10.45元,较前一交易日下跌1.42%,最新总市值为153.33亿元。该股当日开盘10.51元,最高10.59元,最低10.42元,成交额达5608.99万元,换手率为0.43%。近日,深圳市海普瑞药业集团股份有限公司披露《关于召开2026年第一次临时股东会的通知》。公告显示,公司将于2026年9月22日召开2026年第一次临时股东会,会议由董事会召集,现场会议时间为当日14:00,网络投票时间为同日9:15至15:00。股权登记日为2026年9月15日。","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://stock.stockstar.com/RB2026082800055479.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":"stockstar","symbols":["BK1191","BK0188","002399","BK0070","09989","BK0239"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662063706","title":"海普瑞(09989.HK)发布中期业绩 股东应占溢利2.75亿元 同比减少36.6%","url":"https://stock-news.laohu8.com/highlight/detail?id=2662063706","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662063706?lang=zh_cn&edition=full","pubTime":"2026-08-28 17:23","pubTimestamp":1787909012,"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":["09989","BK1191"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1132023496","title":"海普瑞2026年上半年营收25.63亿元,经调整净利润2.75亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=1132023496","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1132023496?lang=zh_cn&edition=full","pubTime":"2026-08-28 17:05","pubTimestamp":1787907910,"startTime":"0","endTime":"0","summary":"海普瑞公告2026年上半年业绩,报告期内营收25.63亿元,同比下降8.2%。经调整净利润2.75亿元,同比减少36.6%。毛利为8.66亿元,同比增长7.1%,毛利率为33.8%,较上年同期提升4.8个百分点。期末现金及银行结余约13.52亿元。财报显示,销售及分销开支约2.53亿元,同比上升约31%;行政开支约2.87亿元,同比下降约3.4%。其中,肝素制剂收入17.86亿元,同比增长1.0%,毛利率提升至39.7%;API业务收入3.29亿元,同比下降25.9%,主要受价格持续低位及行业竞争加剧影响。","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":"海普瑞2026年上半年营收25.63亿元,经调整净利润2.75亿元","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["09989"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1141319233","title":"海普瑞拟将理财及现金管理额度上调至35亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=1141319233","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1141319233?lang=zh_cn&edition=full","pubTime":"2026-08-28 17:03","pubTimestamp":1787907804,"startTime":"0","endTime":"0","summary":"深圳市海普瑞药业集团股份有限公司8月29日公告称,公司第七届董事会第二次会议于2026年8月28日审议通过《关于增加使用自有资金购买理财产品及进行现金管理额度的议案》,拟将自有资金购买理财产品及进行现金管理的总额度由不超过25亿元人民币提高至不超过35亿元人民币。","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":["09989"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1167133998","title":"海普瑞(09989)下调2026年担保总额至75亿元 授信规模维持185.4亿元不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1167133998","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1167133998?lang=zh_cn&edition=full","pubTime":"2026-08-28 17:03","pubTimestamp":1787907802,"startTime":"0","endTime":"0","summary":"2026年8月29日,海普瑞公告称,公司董事会审议通过《调整向银行申请授信额度及提供担保的议案》,拟对2026年度已获批的授信及担保额度进行结构性调整。其余子公司授信额度保持不变。调整后整体授信总规模仍为185.40亿元。调整后,2026年度对外担保总额度下调至75亿元,占公司最近一年经审计净资产的62.34%。","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":["09989"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1116588780","title":"海普瑞(09989)拟将理财额度上调至35亿元 同步下调担保上限","url":"https://stock-news.laohu8.com/highlight/detail?id=1116588780","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1116588780?lang=zh_cn&edition=full","pubTime":"2026-08-28 17:03","pubTimestamp":1787907790,"startTime":"0","endTime":"0","summary":"2026年8月28日,深圳市海普瑞药业集团股份有限公司发布公告称,公司董事会审议通过两项议案,并拟提交临时股东大会审议:。额度上调:拟将现有不超过25亿元的理财及现金管理额度增至35亿元。有效期限:自股东批准之日起至公司2026年年度股东大会召开之日止。授信总额度:维持不超过1,854,000万元,授信可在公司及全资附属公司间内部调配使用。担保总额度:由1,009,000万元下调至750,000万元。公司计划适时向股东寄发相关通函及会议通知。","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["09989"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1153149004","title":"海普瑞(09989)拟于9月22日召开2026年首场临时股东大会 审议增购理财与授信担保等两项议案","url":"https://stock-news.laohu8.com/highlight/detail?id=1153149004","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1153149004?lang=zh_cn&edition=full","pubTime":"2026-08-28 17:02","pubTimestamp":1787907767,"startTime":"0","endTime":"0","summary":"深圳市海普瑞药业集团股份有限公司8月29日公告称,公司董事会决定于2026年9月22日14:00在深圳市南山区南海大道3031号兰赫美特酒店二楼宴会厅召开2026年第一次临时股东大会,并同步提供深交所系统及互联网投票渠道。股权登记日为2026年9月15日,届时在中国结算深圳分公司登记在册的全部A股普通股股东均有权参会或委托代理人表决。截至公告披露日,海普瑞执行董事包括李锂、李坦、单宇、张平;独立非执行董事为黄鹏、易铭、浦洪。","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["09989"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1113405611","title":"海普瑞(09989)董事会通过增资理财额度等多项议案","url":"https://stock-news.laohu8.com/highlight/detail?id=1113405611","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1113405611?lang=zh_cn&edition=full","pubTime":"2026-08-28 17:02","pubTimestamp":1787907762,"startTime":"0","endTime":"0","summary":"深圳市海普瑞药业集团股份有限公司2026年8月28日召开第七届董事会第二次会议。会议应参与表决董事7人,实际参与表决董事7人,全部议案均以7票同意通过。相关文件已于同日分别在巨潮资讯网、香港联交所网站及公司官网披露。公司董事长李锂主持了本次会议,公司董事会秘书及高级管理人员列席。","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":["09989"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662793068","title":"海普瑞:上半年净利润2.75亿元,同比减少34.74%","url":"https://stock-news.laohu8.com/highlight/detail?id=2662793068","media":"南方财经网","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662793068?lang=zh_cn&edition=full","pubTime":"2026-08-28 16:53","pubTimestamp":1787907180,"startTime":"0","endTime":"0","summary":"南财智讯8月28日电,海普瑞发布半年度报告,报告期内公司实现营业收入25.80亿元,同比下降8.44%;归属于上市公司股东的净利润2.75亿元,同比下降34.74%;归属于上市公司股东的扣除非经常性损益的净利润1.62亿元,同比下降62.01%;基本每股收益0.19元,同比下降34.75%;加权平均净资产收益率2.28%。公司计划不派发现金红利,不送红股,不以公积金转增股本。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"stock_eastmoney","url":"http://finance.eastmoney.com/a/202608283858212098.html","rn_cache_url":null,"directOrigin":true},"property":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://finance.eastmoney.com/a/202608283858212098.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_eastmoney","symbols":["002399","09989"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2660404790","title":"智通AH统计|8月20日","url":"https://stock-news.laohu8.com/highlight/detail?id=2660404790","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2660404790?lang=zh_cn&edition=full","pubTime":"2026-08-20 16:15","pubTimestamp":1787213705,"startTime":"0","endTime":"0","summary":"东北电气0.2362.251044.07%62.38%浙江世宝3.70013.49336.76%-7.02%弘业期货2.1857.47309.61%6.92%复旦张江2.6258.85303.81%28.13%中石化油服0.6602.21301.52%-8.03%安德利果汁18.92059.55277.01%-13.89%晨鸣纸业0.6201.87261.29%0.58%凯盛新能2.3357.03260.60%15.06%南京熊猫电子股份3.2509.46248.62%11.54%龙源电力5.42015.63245.39%-3.89%. 宁德时代629.000386.42-26.41%0.18%招商银行49.00038.86-5.00%-1.00%药明康德206.600167.9-2.66%1.53%中际旭创1099.000904.2-1.45%-3.65%兆易创新490.200404.7-1.11%-2.33%美的集团97.25084.584.17%-1.84%潍柴动力32.10028.215.26%3.87%立讯精密59.30053.347.74%-10.95%紫金矿业36.76034.2511.59%-3.60%交通银行7.4807.1113.90%-1.17%. 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/1482550.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":["00300","02715","02899","03678","159982","02475","03130","03750","03308","00042","00916","07233","82846","83188","01349","00638","01812","03328","01033","06185","09989","EWH","03143","02768","03968","01057","00895","03200","83130","02208","03188","399300","02691","02218","00568","02846","03986","01108","00981","09611","688981","02827","00553","00668","02338","01989","03759","02359","02865"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2660170257","title":"股市必读:海普瑞(002399)8月14日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2660170257","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2660170257?lang=zh_cn&edition=full","pubTime":"2026-08-17 02:34","pubTimestamp":1786905254,"startTime":"0","endTime":"0","summary":"截至2026年8月14日收盘,海普瑞报收于10.61元,下跌1.12%,换手率0.68%,成交量8.46万手,成交额8992.37万元。董秘最新回复投资者: 董秘,您好!当日关注点交易信息汇总:8月14日主力资金净流出326.7万元,占总成交额3.63%。","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/RB2026081700000947.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":["BK0188","002399","BK0239","09989","BK1191","BK0070"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1126068887","title":"海普瑞(09989)拟于8月28日召开董事会审议2026年中期业绩","url":"https://stock-news.laohu8.com/highlight/detail?id=1126068887","media":"公告速递","labels":["conferences","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1126068887?lang=zh_cn&edition=full","pubTime":"2026-08-14 16:37","pubTimestamp":1786696659,"startTime":"0","endTime":"0","summary":"深圳市海普瑞药业集团股份有限公司(09989)14日公告,公司董事会拟于2026年8月28日(星期五)召开会议,主要议程包括:\n\n1. 审议并批准本集团截至2026年6月30日止六个月的中期业绩及其刊发;\n\n2. 研究派发中期股息事宜(如有);\n\n3. 处理其他相关事项。\n\n公告显示,截至公告日,公司执行董事为李锂先生、李坦女士、单宇先生及王建一先生;独立非执行董事为黄鹏先生、易铭先生及浦洪先生。","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":"conferences,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["09989"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1112639074","title":"海普瑞更新7月股份变动月报表,股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1112639074","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1112639074?lang=zh_cn&edition=full","pubTime":"2026-08-04 16:36","pubTimestamp":1785832565,"startTime":"0","endTime":"0","summary":"2026年8月4日,深圳市海普瑞药业集团股份有限公司发布截至2026年7月31日止的2026年7月股份变动月报表。根据公告,海普瑞本月未发生新增发行、回购或注销等股份变动,整体股本保持不变。公告显示,海普瑞于香港联交所上市的H股类别为普通股,7月期末股份数为220,094,500股,面值为每股人民币1元,与上月保持一致。截至2026年7月31日,公司法定/注册股本总额为人民币1,467,296,204元。据悉,本次月报表由联席公司秘书钱风奇签署。","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":["09989"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1131091158","title":"海普瑞6月股份变动月报表:股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1131091158","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1131091158?lang=zh_cn&edition=full","pubTime":"2026-07-06 16:52","pubTimestamp":1783327940,"startTime":"0","endTime":"0","summary":"深圳市海普瑞药业集团股份有限公司于2026年7月6日披露的6月股份变动月报表显示,截至2026年6月30日,公司H股和A股已发行股份数维持稳定,未发生新增发行、购回或注销。海普瑞表示已依照香港联合交易所有限公司《上市规则》以及适用法律法规,确保上市及股份变动合规。本次月报表由公司联席公司秘书钱风奇签署。","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":["09989"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2648502516","title":"股东洪泽君增持海普瑞(09989)32.85万股 每股作价约3.99港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2648502516","media":"智通财经网","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2648502516?lang=zh_cn&edition=full","pubTime":"2026-07-02 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16:15","pubTimestamp":1782807306,"startTime":"0","endTime":"0","summary":"智通财经APP获悉,截止6月30日收盘,东北电气、浙江世宝、安德利果汁分列AH溢价率前三位,溢价率分别为864.29%、377.31%、360.00%;宁德时代、兆易创新、招商银行分列AH溢价率末三位,溢价率分别为-32.94%、-16.32%、-5.34%。其中东北电气、安德利果汁、龙蟠科技的偏离值位居前三,分别为136.07%、77.52%、56.51%;另外,弘业期货、新天绿色能源、秦港股份的偏离值位居后三,分别为-30.84%、-24.60%、-16.67%。","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/1461093.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":["00042","00588","01138","LU0049853897.USD","03143","06031","03986","LU2242644610.SGD","EWH","03296","03200","00719","00390","LU0737861772.HKD","399300","02701","03750","01033","00895","LU0359202008.SGD","01081","00991","03968","LU2045819591.USD","02359","01349","01276","02691","159982","00916","BK1151","01057","02208","02465","03678","01088","02338","00300","SG9999006597.SGD","LU0359201612.USD","02218","03369","06936","02865","02899","00956","LU0823426480.USD","01108","09989"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2645883271","title":"海普瑞涨超3%","url":"https://stock-news.laohu8.com/highlight/detail?id=2645883271","media":"每日经济新闻","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2645883271?lang=zh_cn&edition=full","pubTime":"2026-06-23 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