弘海高新资源(00065)_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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00065 弘海高新资源

已收盘 09-16 13:21:21

0.265

-0.005

-1.85%

最高0.265	最低0.248	成交量25.60万
今开0.255	昨收0.270	日振幅6.30%
总市值6,519万	流通市值6,519万	总股本2.46亿
成交额6.59万	换手率0.10%	流通股本2.46亿
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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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":"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":["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":"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/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":"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":"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 18:05","pubTimestamp":1787047525,"startTime":"0","endTime":"0","summary":"弘海高新资源有限公司（00065）8月18日公告，公司董事会将于2026年8月28日（星期五）召开会议，主要议程包括：  \n1. 审议及批准截至2026年6月30日止六个月的未经审计中期业绩及其发布；  \n2. 讨论并考虑建议派发中期股息（如有）。\n公告显示，董事会成员构成为：执行董事吴映吉；非执行董事纪媛；独立非执行董事畅学军、刘露青及林子冲。","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":["00065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1124327778","title":"弘海高新资源(00065)公布董事会及三大委员会最新组成","url":"https://stock-news.laohu8.com/highlight/detail?id=1124327778","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1124327778?lang=zh_cn&edition=full","pubTime":"2026-08-07 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 18:50","pubTimestamp":1786099849,"startTime":"0","endTime":"0","summary":"2026年8月7日，弘海高新资源有限公司公告称，林子冲先生已获委任为公司独立非执行董事，任期三年，自即日起生效。根据董事会通过的薪酬方案，林先生将按年获得董事袍金18万港元，并需在公司股东周年大会上轮值退任及重选连任。截至公告日期，弘海高新资源董事会成员包括：执行董事吴映吉先生；非执行董事纪媛女士；以及三名独立非执行董事，分别为畅学军先生、刘露青女士及林子冲先生。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2657617112","title":"弘海高新资源(00065.HK)委任林子冲为独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2657617112","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2657617112?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":"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":"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 20:13","pubTimestamp":1784117581,"startTime":"0","endTime":"0","summary":"2026年7月15日，弘海高新资源（00065）发布公告，披露公司董事会及其下设委员会最新组成情况。董事会由四名董事构成，具体名单如下：\n1. 执行董事：吴映吉  \n2. 非执行董事：纪媛  \n3. 独立非执行董事：畅学军、刘露青\n公司同时列明各董事在审核、提名及薪酬三大委员会中的职务分配：\n• 审核委员会成员：畅学军、刘露青  \n• 提名委员会：刘露青担任主席，吴映吉为成员  \n• 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":"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":["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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16:38","pubTimestamp":1782981511,"startTime":"0","endTime":"0","summary":"2026年7月2日，弘海高新资源有限公司发布截至2026年6月30日的股份变动月报表。公告显示，报告期内公司法定/注册股本和已发行股份数量均未发生变化。截至6月底，公司普通股的法定/注册股本维持为10,000,000,000股，每股面值为0.1港元，合计10亿港元。截至本月底，公司无股份回购或注销事宜，整体股本维持稳定。公司同时声明，已遵守香港联合交易所《上市规则》及相关法律法规。该公告由公司秘书郑安怡小姐于2026年7月2日签署。","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":["00065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2642547244","title":"煤炭股整体受压 兖矿能源(01171)跌4.58% 机构预计6月国内原煤产量同比难有增量","url":"https://stock-news.laohu8.com/highlight/detail?id=2642547244","media":"金吾财讯","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2642547244?lang=zh_cn&edition=full","pubTime":"2026-06-09 14:14","pubTimestamp":1780985681,"startTime":"0","endTime":"0","summary":"金吾财讯 | 煤炭股整体受压，弘海高新资源 跌5.19%，兖矿能源跌4.58%，金马能源跌4.00%，中煤能源跌2.66%，MONGOL MINING跌2.35%，首钢资源跌2.16%，兖煤澳大利亚跌1.36%。供给端来看，主产区重大安全事故后续影响仍持续，该机构预计6月国内原煤产量同比难有增量；海外方面，印尼出口新政正式落地，国有专营体制下审批流程趋严、即期货源装船受阻，且远期定价机制尚不明朗，预计进口补充作用将进一步弱化。","market":"sh","thumbnail":"https://static.szfiu.com/news/20241108/OWU0MGRiNDM1NDA5NTM4MzU5OQ==.jpg","type":0,"news_type":0,"thumbnails":["https://static.szfiu.com/news/20241108/OWU0MGRiNDM1NDA5NTM4MzU5OQ==.jpg"],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"1983390","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":null,"symbols":["161032","BK0196","BK0266","BK1594","600188","BK0188","BK0187","01171","00975","00065","01898","03668","BK1178","BK1500","SGXZ81163826.USD","06885","00639","SGXZ49509284.SGD","BK0028","BK1225","BK1538"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1155425529","title":"弘海高新资源公布5月股份变动月报表，股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1155425529","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1155425529?lang=zh_cn&edition=full","pubTime":"2026-06-01 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跌7.04%，中国秦发跌5.10%，力量发展跌3.63%，易大宗跌2.90%，弘海高新资源跌1.85%，兖矿能源跌1.57%。该机构看好煤炭或不仅淡季不淡，而是受益电煤和非电用煤的持续超预期，26年动力煤价格有望站稳850元/吨中枢，并可能在夏季高峰突破市场预期的26年煤价高点900元/吨。","market":"fut","thumbnail":"https://static.szfiu.com/news/20250110/NTQxOTRlZTU5ZGZkZjc4MmEzMTdjMTVhMTM1NjYxOTg3NzU=.jpg","type":0,"news_type":0,"thumbnails":["https://static.szfiu.com/news/20250110/NTQxOTRlZTU5ZGZkZjc4MmEzMTdjMTVhMTM1NjYxOTg3NzU=.jpg"],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"1981849","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":["01277","BK1594","BK1124","00061","00866","161032","BK1178","01171","BK1538","BK1225","00065","01733"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1134462315","title":"弘海高新资源2026年4月股份变动月报：股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1134462315","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1134462315?lang=zh_cn&edition=full","pubTime":"2026-05-04 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