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00065 弘海高新资源
休市中 11-06 16:08:50
0.290
-0.010
-3.33%
最高
0.290
最低
0.290
成交量
9.40万
今开
0.290
昨收
0.300
日振幅
0.00%
总市值
5.70亿
流通市值
5.70亿
总股本
19.64亿
成交额
2.69万
换手率
0.00%
流通股本
19.64亿
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
弘海高新资源更新10月股份变动月报表,股本维持不变
公告速递 · 11-02
弘海高新资源更新10月股份变动月报表,股本维持不变
弘海高新资源股东特别大会通过供股决议 拟每1股供7股
财闻 · 10-27
弘海高新资源股东特别大会通过供股决议 拟每1股供7股
弘海高新资源(00065)供股议案获独立股东100%高票通过
公告速递 · 10-27
弘海高新资源(00065)供股议案获独立股东100%高票通过
弘海高新资源更新9月股份变动月报表,股本维持稳定
公告速递 · 10-02
弘海高新资源更新9月股份变动月报表,股本维持稳定
弘海高新资源(00065)澄清供股及每手买卖单位更改细节
公告速递 · 09-24
弘海高新资源(00065)澄清供股及每手买卖单位更改细节
弘海高新资源(00065.HK)拟“1供7”供股 净筹约4.80亿港元
中金财经 · 09-22
弘海高新资源(00065.HK)拟“1供7”供股 净筹约4.80亿港元
弘海高新资源(00065)拟“1供7”供股 最高募资4.81亿港元并调高每手买卖单位
公告速递 · 09-22
弘海高新资源(00065)拟“1供7”供股 最高募资4.81亿港元并调高每手买卖单位
弘海高新资源(00065.HK)拟“1供7”基准供股
智通财经 · 09-22
弘海高新资源(00065.HK)拟“1供7”基准供股
弘海高新资源2026年中期财报:营收5503.60万港元
公告速递 · 09-17
弘海高新资源2026年中期财报:营收5503.60万港元
弘海高新资源(00065)公布8月股份变动月报表,股本维持稳定
公告速递 · 09-01
弘海高新资源(00065)公布8月股份变动月报表,股本维持稳定
弘海高新资源(00065)发布中期业绩,股东应占亏损984.7万港元,同比扩大1.5%
智通财经 · 08-28
弘海高新资源(00065)发布中期业绩,股东应占亏损984.7万港元,同比扩大1.5%
弘海高新资源2026年中期业绩:营收约5,503.60万港元,经调整净亏损约1,077.60万港元
公告速递 · 08-28
弘海高新资源2026年中期业绩:营收约5,503.60万港元,经调整净亏损约1,077.60万港元
弘海高新资源(00065)定于8月28日召开董事会审议2026年中期业绩
公告速递 · 08-18
弘海高新资源(00065)定于8月28日召开董事会审议2026年中期业绩
弘海高新资源(00065)公布董事会及三大委员会最新组成
公告速递 · 08-07
弘海高新资源(00065)公布董事会及三大委员会最新组成
弘海高新资源(00065)委任林子冲为独立非执行董事并补足董事会合规要求
公告速递 · 08-07
弘海高新资源(00065)委任林子冲为独立非执行董事并补足董事会合规要求
弘海高新资源(00065.HK)委任林子冲为独立非执行董事
智通财经 · 08-07
弘海高新资源(00065.HK)委任林子冲为独立非执行董事
弘海高新资源7月无新增发行或股份变动
公告速递 · 08-03
弘海高新资源7月无新增发行或股份变动
弘海高新资源(00065)公布最新董事会及委员会架构
公告速递 · 07-15
弘海高新资源(00065)公布最新董事会及委员会架构
弘海高新资源(00065.HK):纪媛获委任为非执行董事及薪酬委员会成员
智通财经 · 07-15
弘海高新资源(00065.HK):纪媛获委任为非执行董事及薪酬委员会成员
弘海高新资源6月股份变动月报:股本维持不变
公告速递 · 07-02
弘海高新资源6月股份变动月报:股本维持不变
暂无数据
公司概况
公司名称:
弘海高新资源
所属市场:
SEHK
上市日期:
--
主营业务:
弘海高新资源有限公司是一家主要从事煤炭开采业务的投资控股公司。该公司从事煤矿资源的勘探、开采、加工及销售,提供原煤及洗选煤产品,并提供运输及物流服务。
发行价格:
--
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16:44","pubTimestamp":1793609051,"startTime":"0","endTime":"0","summary":"弘海高新资源有限公司于2026年11月2日公布了截至2026年10月31日的股份变动月报。公告显示,公司当月注册股本与已发行股份数量均未发生变化,整体股本维持稳定。公司当前注册股本为10,000,000,000股,面值每股0.1港元,注册资本总额为1,000,000,000港元。截至10月底,公司称其公共持股量符合上市规定要求,未有新增发行、回购或注销股份情况。公司表示,所有相关股份的变动已完成必要的审批程序并遵守了香港联合交易所有限公司《上市规则》以及适用的法律法规。","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2678172919","title":"弘海高新资源股东特别大会通过供股决议 拟每1股供7股","url":"https://stock-news.laohu8.com/highlight/detail?id=2678172919","media":"财闻","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2678172919?lang=zh_cn&edition=full","pubTime":"2026-10-27 19:58","pubTimestamp":1793102280,"startTime":"0","endTime":"0","summary":"10月27日,弘海高新资源(00065.HK)宣布,于2026年10月27日举行的股东特别大会上,独立股东以投票表决方式正式通过建议供股的普通决议案。决议案内容为批准按于记录日期每持有一股现有股份获发七股供股股份的基准进行供股,并授权董事采取一切必要措施以实施供股。","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":"https://finance.sina.com.cn/stock/relnews/hk/2026-10-27/doc-iniwsmws7019455.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":"sina","symbols":["BK1178","00065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1193619535","title":"弘海高新资源(00065)供股议案获独立股东100%高票通过","url":"https://stock-news.laohu8.com/highlight/detail?id=1193619535","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1193619535?lang=zh_cn&edition=full","pubTime":"2026-10-27 19:30","pubTimestamp":1793100658,"startTime":"0","endTime":"0","summary":"2026年10月27日,弘海高新资源有限公司于香港召开股东特别大会,就按“每持有1股现有股份获发7股供股股份”基准进行供股的普通决议案进行表决。会议结果显示,出席并有表决权的独立股东投出1.1535亿股赞成票,反对票为0,赞成比例为100.00%,议案获正式通过。截至会议当日,公司已发行股份总数为2.45536916亿股;扣除非执行董事纪媛女士持有并放弃投票的6.4万股后,具备投票资格的股份为2.45472916亿股。","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":["00065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1171153630","title":"弘海高新资源更新9月股份变动月报表,股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1171153630","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1171153630?lang=zh_cn&edition=full","pubTime":"2026-10-02 19:20","pubTimestamp":1790940058,"startTime":"0","endTime":"0","summary":"弘海高新资源于2026年10月2日发布截至2026年9月30日的证券变动月报表。公告显示,公司注册股本仍为10,000,000,000股普通股,每股面值为港币0.1元,注册股本金合计为港币1,000,000,000,与上月保持一致。弘海高新资源报告期末的已发行股份总数为245,536,916股,与8月底数据相比无新增或减少变动,库存股份数量为0股。公司月内未发生新的股份发行、购回或库存股变动。","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":["00065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1134887469","title":"弘海高新资源(00065)澄清供股及每手买卖单位更改细节","url":"https://stock-news.laohu8.com/highlight/detail?id=1134887469","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1134887469?lang=zh_cn&edition=full","pubTime":"2026-09-24 19:40","pubTimestamp":1790250055,"startTime":"0","endTime":"0","summary":"弘海高新资源有限公司于2026年9月24日发布澄清公告,就2026年9月22日披露的供股及每手买卖单位更改事项作出补充说明。与此同时,每手买卖单位将由4,000股调整为5,000股。新股票将按每手5,000股的标准签发,换领成本由公司承担。所有现行以每手4,000股为单位的股票仍为股份合法所有权凭证,可继续用于转让、交收、交易及结算。除每手买卖单位变动外,新旧股票的格式及颜色保持一致。除本次澄清内容外,先前公告所载其他资料维持不变。","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":["00065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669128463","title":"弘海高新资源(00065.HK)拟“1供7”供股 净筹约4.80亿港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2669128463","media":"中金财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669128463?lang=zh_cn&edition=full","pubTime":"2026-09-22 22:37","pubTimestamp":1790087823,"startTime":"0","endTime":"0","summary":"格隆汇9月22日丨弘海高新资源公告,公司建议按于记录日期每持有一股现有股份获发七股供股股份的基准,以每股供股股份0.280港元的认购价进行供股,以透过向合资格股东发行最多1,718,758,412股供股股份,筹集最多约4.8亿港元所得款项总额。 于本公告日期,股份以每手买卖单位4000股股份于联交所买卖。董事会建议,将于联交所买卖的每手买卖单位由4000股股份更改为5000股股份,此项调整将于2026年11月11日(星期三)上午九时正起生效。","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/20260922/32378284.shtml","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":"zhongjincaijing_highlight","symbols":["00065","BK1178"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1192158968","title":"弘海高新资源(00065)拟“1供7”供股 最高募资4.81亿港元并调高每手买卖单位","url":"https://stock-news.laohu8.com/highlight/detail?id=1192158968","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1192158968?lang=zh_cn&edition=full","pubTime":"2026-09-22 22:15","pubTimestamp":1790086542,"startTime":"0","endTime":"0","summary":"弘海高新资源有限公司9月22日晚公告,董事会建议按“1股现有股份配发7股供股股份”的基准进行非包销供股,并同步调整每手买卖单位。公司提醒投资者,自2026年10月29日开始除权交易;若供股条件未获满足,供股将不会进行,投资者买卖股份及未缴股款供股股份需审慎。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669140122","title":"弘海高新资源(00065.HK)拟“1供7”基准供股","url":"https://stock-news.laohu8.com/highlight/detail?id=2669140122","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669140122?lang=zh_cn&edition=full","pubTime":"2026-09-22 22:10","pubTimestamp":1790086215,"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":["00065","BK1178"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1163971819","title":"弘海高新资源2026年中期财报:营收5503.60万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=1163971819","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1163971819?lang=zh_cn&edition=full","pubTime":"2026-09-17 17:32","pubTimestamp":1789637542,"startTime":"0","endTime":"0","summary":"弘海高新资源发布的2026年中期财务报告显示,报告期内实现收入约5503.60万港元,同比下降10.7%。经营活动产生的现金流从2025年同期的约793.60万港元转为本期的-2172.60万港元。成本方面,销售及分销费用较上年同期略有增加,由约150.30万港元增至160.00万港元;行政开支则减少至3160.80万港元,上年同期为3374.40万港元。煤炭销售量也相应从上年同期的32.7万吨减少至29.5万吨。","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":"弘海高新资源2026年中期财报:营收5503.60万港元","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1195477312","title":"弘海高新资源(00065)公布8月股份变动月报表,股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1195477312","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1195477312?lang=zh_cn&edition=full","pubTime":"2026-09-01 16:53","pubTimestamp":1788252796,"startTime":"0","endTime":"0","summary":"弘海高新资源有限公司于2026年9月1日发布的截至2026年8月31日的证券变动月报表显示,报告期内公司股本结构保持稳定,未出现新增发行、购回或注销股份情况。根据公告,截至8月31日,公司法定注册股本为10,000,000,000股普通股,面值为每股0.10港元,总额为10,000,000,000股、10亿港元,与上月保持一致。本次公告由公司秘书郑安怡小姐签署。","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":["00065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662582096","title":"弘海高新资源(00065)发布中期业绩,股东应占亏损984.7万港元,同比扩大1.5%","url":"https://stock-news.laohu8.com/highlight/detail?id=2662582096","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662582096?lang=zh_cn&edition=full","pubTime":"2026-08-28 21:39","pubTimestamp":1787924346,"startTime":"0","endTime":"0","summary":"智通财经APP讯,弘海高新资源(00065)发布2026年中期业绩,收入5503.6万港元,同比下降10.7%;公司拥有人应占亏损984.7万港元,同比扩大1.5%;每股基本亏损4.01港仙。截至2026年及2025年6月30日止六个月,煤炭开采业务为集团唯一的业务分部。截至2026年6月30日止六个月,煤炭开采业务分部的产量、收益及毛利均较2025年同期有所下降。该减少主要归因于老化基础设施及采矿机械的维护增加,以及地下地质条件更为复杂导致开采困难,该等因素导致产量及收益下降。","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/1488478.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_zhitongcaijing","symbols":["00065","BK1178"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1123754252","title":"弘海高新资源2026年中期业绩:营收约5,503.60万港元,经调整净亏损约1,077.60万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=1123754252","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1123754252?lang=zh_cn&edition=full","pubTime":"2026-08-28 20:36","pubTimestamp":1787920609,"startTime":"0","endTime":"0","summary":"根据公告,弘海高新资源截至2026年6月30日止六个月实现营收约5,503.60万港元,同比下降10.7%。公告数据显示,本期净亏损约1,077.60万港元,而上年同期净亏损约811.50万港元,相比之下同比扩大约32.8%。期间行政开支减少至约3,160.80万港元,主要受折旧及专业费用下降所致;销售及分销开支则小幅上升至约160万港元。本期煤炭开采业务收入约5,503.60万港元,产量、销量及收益均有所下降。","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":"弘海高新资源2026年中期业绩:营收约5,503.60万港元,经调整净亏损约1,077.60万港元","news_tag":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1126742875","title":"弘海高新资源(00065)定于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=1126742875","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1126742875?lang=zh_cn&edition=full","pubTime":"2026-08-18 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19:06","pubTimestamp":1786100766,"startTime":"0","endTime":"0","summary":"弘海高新资源有限公司于2026年8月7日发布公告,披露公司董事会及其下设委员会的成员构成。根据公告,公司董事会目前由五名董事组成,分别为:执行董事吴映吉;非执行董事纪媛;独立非执行董事林子冲、畅学军及刘露青。公告显示,除上述成员组成和职务安排外,未披露其他人事变动或财务数据。公司强调,董事会及各委员会的构成符合相关法规及公司章程的要求。","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":["00065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1176065112","title":"弘海高新资源(00065)委任林子冲为独立非执行董事并补足董事会合规要求","url":"https://stock-news.laohu8.com/highlight/detail?id=1176065112","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1176065112?lang=zh_cn&edition=full","pubTime":"2026-08-07 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18:22","pubTimestamp":1785752563,"startTime":"0","endTime":"0","summary":"弘海高新资源2026年7月股份变动月报表于2026年8月3日发布。报告显示,截至2026年7月31日,公司注册股本总额保持在10,000,000,000股普通股,面值为每股港币0.1元,注册股本为港币1,000,000,000,较上月底无变化。本月内未发生新增发行、回购、注销或库藏股变动。公司确认其在报告期内的已发行股份维持稳定,满足了香港联交所要求的最低公众持股量。","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":["00065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1145714127","title":"弘海高新资源(00065)公布最新董事会及委员会架构","url":"https://stock-news.laohu8.com/highlight/detail?id=1145714127","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1145714127?lang=zh_cn&edition=full","pubTime":"2026-07-15 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薪酬委员会:畅学军担任主席,纪媛及刘露青为成员\n公告未披露其他财务数据或业务更新。","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":["00065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2651685444","title":"弘海高新资源(00065.HK):纪媛获委任为非执行董事及薪酬委员会成员","url":"https://stock-news.laohu8.com/highlight/detail?id=2651685444","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2651685444?lang=zh_cn&edition=full","pubTime":"2026-07-15 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