中国国家文化产业(00745)_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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00745 中国国家文化产业

休市中 07-17 15:56:36

5.100

+0.020

+0.39%

最高5.200	最低4.900	成交量43.62万
今开5.180	昨收5.080	日振幅5.91%
总市值11.93亿	流通市值11.93亿	总股本2.34亿
成交额218.34万	换手率0.19%	流通股本2.34亿
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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19:05","pubTimestamp":1784027130,"startTime":"0","endTime":"0","summary":"中国国家文化产业7月14日公告披露，公司于2026年7月14日召开之股东特别大会，就此前于2026年6月26日通函所载唯一普通决议案进行投票表决。根据现场及委任代表投票结果，赞成票为25,701,306股，占投票股份总数的99.99%；反对票为405股，占0.01%。鉴于赞成票比例超过50%，该普通决议案已获正式通过。公告显示，截至股东特别大会当日，公司已发行股份总数为234,366,456股，与会并具表决权股份总数亦为234,366,456股。","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":["00745"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1146527176","title":"中国国家文化产业更新6月股份变动月报表，股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1146527176","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/1146527176?lang=zh_cn&edition=full","pubTime":"2026-07-02 16:10","pubTimestamp":1782979856,"startTime":"0","endTime":"0","summary":"中国国家文化产业集团有限公司于2026年7月2日披露截至2026年6月30日的股份变动月报表。报告显示，公司本月普通股和优先股均无新增发行或注销动作，股本状况保持稳定。同时，普通股已发行股份数量为234,366,456股，与上期持平，未有库藏股情形，亦无新发行、购回或注销记录。公司确认已遵守香港联合交易所有限公司的上市规则及相关法律规定。本月报表由公司董事孙薇签署。","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":["00745"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1111744448","title":"中国国家文化产业2026财年扭亏为盈，广告业务带动收入攀升","url":"https://stock-news.laohu8.com/highlight/detail?id=1111744448","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/1111744448?lang=zh_cn&edition=full","pubTime":"2026-06-30 19:58","pubTimestamp":1782820708,"startTime":"0","endTime":"0","summary":"中国国家文化产业集团有限公司截至2026年3月31日止年度，收益同比增长14.3%至4,996.80万元，年度溢利达1,260.20万元，相较2025财年同期的亏损478.20万元实现扭亏为盈，每股基本及摊薄盈利为5.38港仙。报告期内，综合除税前溢利为1,260.20万元，而上年同期则为除税前亏损478.20万元。公司在报告期后于2026年4月28日宣布与四名独立第三认购人订立认购协议，有条件同意配发及发行合共46,800,000份认股权证，发行价为每股0.10港元，目前尚待股东特别大会审批。","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":"中国国家文化产业2026财年扭亏为盈，广告业务带动收入攀升","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00745"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2647536375","title":"中国国家文化产业(00745)公布年度业绩 净利1260.2万港元 同比扭亏为盈","url":"https://stock-news.laohu8.com/highlight/detail?id=2647536375","media":"智通财经网","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2647536375?lang=zh_cn&edition=full","pubTime":"2026-06-30 19:57","pubTimestamp":1782820662,"startTime":"0","endTime":"0","summary":"中国国家文化产业(00745)公布截至2026年3月31日止年度业绩，收益为4996.8万港元，同比增长14.32%;净利1260.2万港元，同比扭亏为盈;每股盈利5.38港仙。","market":"us","thumbnail":"https://img.zhitongcaijing.com/gonggao/ztcj_announce_22.jpeg?x-oss-process=image/format,jpg/quality,Q_80/resize,w_250","type":0,"news_type":0,"thumbnails":["https://img.zhitongcaijing.com/gonggao/ztcj_announce_22.jpeg?x-oss-process=image/format,jpg/quality,Q_80/resize,w_250"],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1461409.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":"highlight_zhitongcaijin","symbols":["BK1128","00745","BK1511"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1103773278","title":"中国国家文化产业(00745.HK)7月14日将召开股东特别大会 审议发行4,680万份认股权证","url":"https://stock-news.laohu8.com/highlight/detail?id=1103773278","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/1103773278?lang=zh_cn&edition=full","pubTime":"2026-06-26 16:41","pubTimestamp":1782463295,"startTime":"0","endTime":"0","summary":"认购协议：公司已与认购方于2026年4月28日签订协议，拟配发及发行总计4,680万份认股权证。发行安排：认股权证初始行使价为1.20港元，可按条款调整；董事会将获特别授权在认股权证被行使时配发及发行相应股份。股权登记：公司将于7月10日至7月14日暂停办理股份过户登记，股东须在7月9日16:30前完成过户方可参会并投票。公司提醒股东如遇恶劣天气，股东特别大会可能顺延，具体安排将另行公告发布。","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":["00745"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2645418029","title":"中国国家文化产业(00745)发盈喜 预期年度股东应占溢利约1330万港元 同比扭亏为盈","url":"https://stock-news.laohu8.com/highlight/detail?id=2645418029","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2645418029?lang=zh_cn&edition=full","pubTime":"2026-06-22 19:03","pubTimestamp":1782126219,"startTime":"0","endTime":"0","summary":"智通财经APP讯，中国国家文化产业(00745)发布公告，本集团预期于截至2026年3月31日止年度(本期间)将录得本公司拥有人应占溢利约1330万港元，相较于截至2025年3月31日止年度(上期间)录得本公司拥有人应占亏损约480万港元。本期间转亏为盈的结果主要归因于本期间确认的持作买卖的金融资产公平值变动约1540万港元。","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/1457059.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":"中国国家文化产业(00745)发盈喜 预期年度股东应占溢利约1330万港元 同比扭亏为盈","news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["00745","BK1128","BK1511"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1181911135","title":"中国国家文化产业集团 - 预期业绩扭亏主要源于财年金融资产公允价值变动1,540万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=1181911135","media":"美股速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/1181911135?lang=zh_cn&edition=full","pubTime":"2026-06-22 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19:02","pubTimestamp":1782126179,"startTime":"0","endTime":"0","summary":"中国国家文化产业发布盈利预告，公司预计在截至2026年3月31日的财政年度内，将录得股东应占溢利约1330万港元。这一预期业绩反映了公司在该财年内的经营表现。","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":["00745","BK1511","BK1128"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2642144461","title":"星亚控股(08293)购入中国国家文化产业合共1156万股及嘉进合共3060万股","url":"https://stock-news.laohu8.com/highlight/detail?id=2642144461","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2642144461?lang=zh_cn&edition=full","pubTime":"2026-06-09 18:36","pubTimestamp":1781001370,"startTime":"0","endTime":"0","summary":"智通财经APP讯，星亚控股(08293)发布公告，本公司于2025年3月25日透过一项配售安排购入中国国家文化产业合共1156万股股份，总代价约为115.6万港元;及本公司于2025年10月10日透过一项配售安排购入嘉进合共3060万股股份，总代价约为275.4万港元。","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/1452087.html","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":"stock_zhitongcaijing","symbols":["08293","00745","BK1511","BK1128"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1154341124","title":"中国国家文化产业更新2026年5月股份变动月报表，股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1154341124","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/1154341124?lang=zh_cn&edition=full","pubTime":"2026-06-01 16:11","pubTimestamp":1780301501,"startTime":"0","endTime":"0","summary":"中国国家文化产业2026年6月1日发布了截至2026年5月31日的股份变动月报表。报告显示，公司本月全部已发行普通股及优先股均无新增发行、购回或注销，股本整体保持稳定。报告期间，公司未涉及期权或股权激励计划的变动事宜，也未发生购回或注销股份行为。截至2026年5月底，公司已满足香港联合交易所有限公司有关最低公众持股量的要求。本次报告由董事孙薇签署。","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":["00745"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2636885110","title":"倒计时2天｜第二十二届中国（深圳）国际文化产业博览交易会","url":"https://stock-news.laohu8.com/highlight/detail?id=2636885110","media":"每日甘肃网","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2636885110?lang=zh_cn&edition=full","pubTime":"2026-05-19 09:51","pubTimestamp":1779155460,"startTime":"0","endTime":"0","summary":"转自：奔流新闻海报制作｜奔流新闻设计师 钟文静责任编辑：杨晨雨\n\n\n海量资讯、精准解读，尽在新浪财经APP","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/jjxw/2026-05-19/doc-inhykxfr2291220.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":["LU2250418816.HKD","LU2087625088.SGD","LU0353189680.USD","BK4608","00745","BK4585","IE00B19Z9Z06.USD","LU2063271972.USD","LU2360106780.USD","SINA","LU0353189763.USD","IE00BZ9MQY76.HKD","IE00B19Z9P08.USD","LU1861215975.USD","LU2290526834.HKD","LU1852331112.SGD","BK4539","IE00B894F039.SGD","LU0097036916.USD","LU0056508442.USD","BK4613","APPX","BK4023","LU1861220033.SGD","BK4588","LU2360107168.USD"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1145591413","title":"中国国家文化产业4月股份变动月报：股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1145591413","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/1145591413?lang=zh_cn&edition=full","pubTime":"2026-05-04 16:16","pubTimestamp":1777882561,"startTime":"0","endTime":"0","summary":"中国国家文化产业于2026年5月4日发布截至2026年4月30日的证券变动月报表。报告显示，公司本月股本结构维持稳定，未发生新增发行、购回、注销或库藏股等活动。公司披露，截至本月末，已达成香港联交所规定的最低公众持股量25%的要求。报告亦显示，公司无新发股份或购回、行使期权及股权激励计划变动等情况，并确认遵守香港联交所《上市规则》及相关法律法规的要求。本次公告由公司董事孙薇签署。","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":["00745"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2630860645","title":"中国国家文化产业(00745)拟向周星驰等认购方发行合共4680万份认股权证","url":"https://stock-news.laohu8.com/highlight/detail?id=2630860645","media":"智通财经网","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2630860645?lang=zh_cn&edition=full","pubTime":"2026-04-28 23:16","pubTimestamp":1777389385,"startTime":"0","endTime":"0","summary":"中国国家文化产业(00745)发布公告，于2026年4月28日，本公司与4名认购方(周星驰先生、王鹏先生、比高集团及Data Hash \nGroup 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