未来机器有限公司(01401)_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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01401 未来机器有限公司

未开盘 11-10 16:05:07

0.243

-0.002

-0.82%

最高0.247	最低0.240	成交量54.60万
今开0.247	昨收0.245	日振幅2.86%
总市值3.65亿	流通市值3.65亿	总股本15.00亿
成交额13.15万	换手率0.04%	流通股本15.00亿
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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19:45","pubTimestamp":1794311151,"startTime":"0","endTime":"0","summary":"2026年11月10日，未来机器有限公司公告称，王慧慧女士因拟投放更多时间处理个人及其他业务安排，自2026年11月10日起辞任公司独立非执行董事以及薪酬委员会、提名委员会成员。王女士确认与董事会并无意见分歧，亦无其他需提请股东垂注事宜。董事会对其任职期间的贡献表示感谢。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"a3893e2538b44a4c9453f52433cb6ed2","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":["01401"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1110453407","title":"未来机器有限公司（01401）公布董事会及各委员会成员名单","url":"https://stock-news.laohu8.com/highlight/detail?id=1110453407","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1110453407?lang=zh_cn&edition=full","pubTime":"2026-11-10 19:45","pubTimestamp":1794311141,"startTime":"0","endTime":"0","summary":"2026年11月10日，未来机器有限公司在港交所发布公告，披露公司董事会组成及各专门委员会成员名单。公司表示，目前共设立审核委员会、薪酬委员会及提名委员会三大专门委员会，并已明确各委员会主席及成员构成，以进一步完善公司治理架构。公告署名日期为2026年11月10日，地点为香港。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"a3893e2538b44a4c9453f52433cb6ed2","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":["01401"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2682839155","title":"未来机器有限公司(01401)：郑金莹获委任为独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2682839155","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2682839155?lang=zh_cn&edition=full","pubTime":"2026-11-10 19:29","pubTimestamp":1794310142,"startTime":"0","endTime":"0","summary":"智通财经APP讯，未来机器有限公司(01401)发布公告，由于王慧慧女士有意投放更多时间处理个人及其他业务安排，故自2026年11月10日起辞任独立非执行董事、公司薪酬委员会与提名委员会成员。自2026年11月10日起，郑金莹女士已获委任为公司独立非执行董事、公司薪酬委员会与提名委员会的成员。","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":"http://www.zhitongcaijing.com/content/detail/1521236.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":["01401","BK1193","BK1585"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1156979262","title":"未来机器有限公司10月无新增发行或股份变动","url":"https://stock-news.laohu8.com/highlight/detail?id=1156979262","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1156979262?lang=zh_cn&edition=full","pubTime":"2026-11-02 17:17","pubTimestamp":1793611067,"startTime":"0","endTime":"0","summary":"未来机器有限公司（股票代码：01401）于2026年11月2日发布截至2026年10月31日止的股份变动月报。报告显示，公司注册股本维持在10,000,000,000股普通股，每股面值HKD 0.01，合计HKD 100,000,000；已发行股份总数为1,500,000,000股，与上月持平，未有新增发行、购回或注销记录，库藏股仍为零。\n期权方面，公司现有股份期权数量为100,000,000份，截至本月末未出现新增授出或行使，整体保持不变。基于上述数据，10月公司股本结构维持稳定，无股份增发或回购活动。\n公司确认遵守香港联交所《上市规则》及相关法律规定。本公告由公司秘书徐静签署。","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01401"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2679298740","title":"未来机器有限公司(01401)：徐静获委任为公司秘书、授权代表与法律程式代理人","url":"https://stock-news.laohu8.com/highlight/detail?id=2679298740","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2679298740?lang=zh_cn&edition=full","pubTime":"2026-10-30 16:41","pubTimestamp":1793349719,"startTime":"0","endTime":"0","summary":"智通财经APP讯，未来机器有限公司(01401)发布公告，李燿匡先生已辞任本公司之公司秘书，并不再担任香港联合交易所有限公司证券上市规则第 3.05条项下之本公司授权代表以及公司条例(香港法例第622章 )第 16部下代表本公司在香港接受送达法律程式档及通知之本公司授权代表(法律程式代理人)，自2026年10月30日起生效。徐静女士已获委任为公司秘书、授权代表与法律程式代理人，自2026年10月30日起生效。","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":"http://www.zhitongcaijing.com/content/detail/1516056.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":["01401","BK1585","BK1193"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1144106232","title":"未来机器（01401）任命徐静为公司秘书并调整授权代表","url":"https://stock-news.laohu8.com/highlight/detail?id=1144106232","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1144106232?lang=zh_cn&edition=full","pubTime":"2026-10-30 16:37","pubTimestamp":1793349441,"startTime":"0","endTime":"0","summary":"未来机器有限公司10月30日公告称，公司董事会已于2026年10月30日起作出以下人事变动：李燿匡先生辞任公司秘书，并不再担任香港联合交易所有限公司证券上市规则第3.05条所规定的授权代表及《公司条例》第16部下的法律程序代理人。李先生确认其与董事会并无意见分歧，亦无任何情况须提请联交所及股东注意。董事会对李燿匡先生任职期间所作贡献表示感谢，并对徐静女士的到任表示欢迎。","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":["01401"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1186558897","title":"未来机器9月股份变动月报表，股本保持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1186558897","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1186558897?lang=zh_cn&edition=full","pubTime":"2026-10-02 17:08","pubTimestamp":1790932133,"startTime":"0","endTime":"0","summary":"未来机器有限公司于2026年10月2日披露截至2026年9月30日的股份变动月报表。公告显示，本月底法定及注册股本与上月相比无变化，已发行股份总数亦保持不变。根据公告，未来机器有限公司本月底法定/注册股本仍为10,000,000,000股普通股，每股面值为0.01港元，合计股本为100,000,000港元，较上月底并无增加或减少。在股权激励方面，未来机器有限公司确认截至本月底股权激励计划对应的购股权总数为100,000,000股，未发生行权、失效或新增授予等变动。","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":["01401"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1159773188","title":"未来机器有限公司2026年中期营收25.73亿元，净利润32.90百万元","url":"https://stock-news.laohu8.com/highlight/detail?id=1159773188","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1159773188?lang=zh_cn&edition=full","pubTime":"2026-09-18 22:23","pubTimestamp":1789741433,"startTime":"0","endTime":"0","summary":"未来机器有限公司发布的2026年中期业绩显示，报告期内实现营收25.73亿元，同比增长60.7%；同期净利润达到32.90百万元，较上年同期的11.50百万元增长约186%。同期毛利率从8.5%下降至7.8%。经营活动所用现金净额约1.30亿元，较上年同期的9,332.4百万元流出额增加。报告期内，智能终端营收17.84亿元，同比增长94.5%，主要得益于印度市场销量攀升。","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":"未来机器有限公司2026年中期营收25.73亿元，净利润32.90百万元","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01401"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1129724425","title":"未来机器更新2026年8月股份变动月报表，股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1129724425","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1129724425?lang=zh_cn&edition=full","pubTime":"2026-09-01 17:07","pubTimestamp":1788253668,"startTime":"0","endTime":"0","summary":"2026年9月1日，未来机器有限公司发布截至2026年8月31日的股份变动月报表。公告显示，本月内注册股本与已发行股份均未发生变动，股本架构维持稳定。报告期内，公司法定及注册股本仍为10,000,000,000股普通股，每股面值为0.01港元，合计1亿港元。公司表示，截至2026年8月31日，股本结构整体保持不变。公告还显示，公司已符合并持续遵守香港联交所《上市规则》及相关法律法规。","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":["01401"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662069249","title":"未来机器有限公司(01401)发布中期业绩 期内纯利3286.1万元 同比增长185.55%","url":"https://stock-news.laohu8.com/highlight/detail?id=2662069249","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662069249?lang=zh_cn&edition=full","pubTime":"2026-08-28 18:09","pubTimestamp":1787911792,"startTime":"0","endTime":"0","summary":"智通财经APP讯，未来机器有限公司(01401)发布截至2026年6月30日止6个月中期业绩，收益25.73亿元(人民币，下同)，同比增长60.71%;期内纯利3286.1万元，同比增长185.55%;每股基本盈利2.18分。公告称，截至2026年6月30日止6个月，集团继续与商业伙伴合作，将该等谅解备忘录转化为正式订单，并推进联合产品开发及品牌推广计划。该等战略合作伙伴关系是集团截至2026年6月30日止6个月总收益大幅增加的主要推动力，并对来自印度的收益增长作出重大贡献。随着集团深化该等合作伙伴关系及海外业务，来自印度及其他海外市场的收益贡献已超过中国市场。","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":"http://www.zhitongcaijing.com/content/detail/1488084.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":["BK1585","BK1193","01401"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1142741736","title":"未来机器有限公司2026年上半年营收25.73亿元，经调整净利润3,286.10万元","url":"https://stock-news.laohu8.com/highlight/detail?id=1142741736","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1142741736?lang=zh_cn&edition=full","pubTime":"2026-08-28 18:02","pubTimestamp":1787911365,"startTime":"0","endTime":"0","summary":"未来机器有限公司公布的2026年上半年财务数据显示，期内公司实现营收25.73亿元，较去年同期的16.01亿元增长60.7%。同期，公司经调整净利润3,286.10万元，同比上一年同期的1,150.80万元提升约185.9%。毛利率从上年的8.5%略降至7.8%，主要受到原材料成本上升的影响。财报还显示，销售及分销开支同比增长17.6%，管理及其他开支同比增加54.3%，研发开支同比提升18.3%。2026年上半年研发支出的金额占营收比重约3.23%，去年同期为约4.39%。另外，其他收入约1.70亿元，同比增长逾七成。","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":"未来机器有限公司2026年上半年营收25.73亿元，经调整净利润3,286.10万元","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01401"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2660415228","title":"港股异动 | 未来机器有限公司(01401.HK)盈喜后涨超14% 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