欧化(01711)_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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01711 欧化

已收盘 08-25 15:46:52

0.144

-0.004

-2.70%

最高0.144	最低0.144	成交量1.00万
今开0.144	昨收0.148	日振幅0.00%
总市值1.15亿	流通市值1.15亿	总股本8.00亿
成交额1,440	换手率0.00%	流通股本8.00亿
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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17:06","pubTimestamp":1786439168,"startTime":"0","endTime":"0","summary":"欧化国际有限公司8月11日公告披露，于2026年8月11日举行的股东周年大会上，所有普通决议案均以100%赞成票获通过。会议当日，公司已发行股份总数为800,000,000股，拥有表决权的股东就每项议案共投出600,000,000股，占出席并投票股份总数的100%。各项表决结果如下：。公司董事会成员悉数出席了本次大会并委任联合证券登记有限公司担任监票员。","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":["01711"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1168299397","title":"欧化更新2026年7月股份变动月报表，股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1168299397","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1168299397?lang=zh_cn&edition=full","pubTime":"2026-08-04 14:57","pubTimestamp":1785826627,"startTime":"0","endTime":"0","summary":"欧化国际有限公司于2026年8月4日披露了截至2026年7月31日的股份变动月报表。公告显示，公司本月未发生法定/注册股本的变动，普通股本上月底和本月底结存均为800,000,000股，无库藏股份，股本规模保持不变。报告期内，欧化无新增股份发行、购回、注销或库藏股变动。公司所采纳的“2018年1月8日购股权计划”在报告期内未产生行权或转让行为，本月未就期权发放、行使或失效进行任何变动。该月报表由公司秘书及授权代表陈丽艳呈交。","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":["01711"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1143018145","title":"欧化（01711）：公司秘书及授权代表将于2026年8月中旬完成交接","url":"https://stock-news.laohu8.com/highlight/detail?id=1143018145","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1143018145?lang=zh_cn&edition=full","pubTime":"2026-07-24 19:35","pubTimestamp":1784892942,"startTime":"0","endTime":"0","summary":"欧化国际有限公司7月24日晚间发布公告称，现任公司秘书兼根据香港联合交易所有限公司证券上市规则第3.05条规定之授权代表陈丽艳女士已递交辞呈，其职务自2026年8月15日起生效终止。陈女士已确认与董事会无意见分歧，亦无其他事项需提请股东注意。公告显示，冯女士为香港公司治理公会及英国特许公司治理公会资深会士，拥有逾30年企业管治经验。董事会对陈女士任内的贡献表示感谢，并欢迎冯女士履新。","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01711"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2653208167","title":"欧化(01711.HK)：冯佩玲将获委任为公司秘书及授权代表","url":"https://stock-news.laohu8.com/highlight/detail?id=2653208167","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2653208167?lang=zh_cn&edition=full","pubTime":"2026-07-24 19:33","pubTimestamp":1784892782,"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":["01711","BK1585","BK1201"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1157321645","title":"欧化（01711）发布股东周年大会通告：拟审议董事重选及20%发股授权等多项决议","url":"https://stock-news.laohu8.com/highlight/detail?id=1157321645","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1157321645?lang=zh_cn&edition=full","pubTime":"2026-07-15 16:56","pubTimestamp":1784105768,"startTime":"0","endTime":"0","summary":"欧化国际有限公司7月16日在港交所公告，将于2026年8月11日11时假座香港湾仔轩尼诗道288号英皇集团中心28楼召开股东周年大会。会议将审议和表决多项普通决议案，重点内容如下：。股东将审议并采纳截至2026年3月31日止年度的经审核财务报表、董事会报告及独立核数师报告。授权董事会厘定董事酬金。发行授权：董事会可在“有关期间”内配发及发行公司额外股份，发行规模不得超过本通告通过当日已发行股份总数的20%。","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":["01711"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1163648625","title":"欧化拟回购最多10%股份","url":"https://stock-news.laohu8.com/highlight/detail?id=1163648625","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1163648625?lang=zh_cn&edition=full","pubTime":"2026-07-15 16:46","pubTimestamp":1784105164,"startTime":"0","endTime":"0","summary":"欧化公告，董事会决定在即将召开的股东周年大会上寻求股东批准，授予公司回购股份的一般授权。该授权最高可回购股份数量相当于公司现有已发行股本总数的10%。截至2026年7月10日，公司已发行股本约为8亿股，如获股东通过，公司可在授权期限内回购最多8000万股。公司提示，在大会召开前，相关股票及过户文件应于8月5日下午4时30分前递交股份过户登记处，以确保拥有有效投票权。","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":"欧化拟回购最多10%股份","news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01711"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1177321100","title":"欧化（01711）2026财年业绩显著减亏，强化内部管治与风险管理","url":"https://stock-news.laohu8.com/highlight/detail?id=1177321100","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1177321100?lang=zh_cn&edition=full","pubTime":"2026-07-15 16:38","pubTimestamp":1784104724,"startTime":"0","endTime":"0","summary":"欧化主要从事零售及批发家具业务，并在香港联合交易所有限公司主板上市。公司最新报告显示，截至2026年3月31日止年度，营业收入达1.37亿元，较上一财年的1.53亿元下降10.4%。销售成本为5,982.90万元，毛利润7,734.10万元，较上年度的8,876.20万元减少12.4%，对应的毛利率略降至56.4%。得益于有效的成本管控，年度亏损显著收窄至1.72百万元，较上年度41.02百万元大幅下降95.8%。在具体费用方面，销售及分销开支由上年度的8,876.20万元降至5,956.80万元，降幅达33.0%。","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":"欧化（01711）2026财年业绩显著减亏，强化内部管治与风险管理","news_tag":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01711"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1194944331","title":"欧化6月无新增发行或股份变动","url":"https://stock-news.laohu8.com/highlight/detail?id=1194944331","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1194944331?lang=zh_cn&edition=full","pubTime":"2026-07-03 14:28","pubTimestamp":1783060100,"startTime":"0","endTime":"0","summary":"欧化国际有限公司于2026年7月3日发布了截至2026年6月30日的月度股份变动报告。公告显示，报告期内公司已发行股本及库存股份数未发生变动，股本规模保持稳定。此外，公司在报告期内无任何新增发行、股份购回、注销或转换活动。报告期内，该计划未有新的授出或行使记录，已发行股份及库存股数量均未发生变化。","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":["01711"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1182793224","title":"欧化2026年度收入1.37亿元 净亏损大幅收窄至170万元","url":"https://stock-news.laohu8.com/highlight/detail?id=1182793224","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1182793224?lang=zh_cn&edition=full","pubTime":"2026-06-24 19:38","pubTimestamp":1782301087,"startTime":"0","endTime":"0","summary":"欧化于2026年3月31日止年度录得收入1.37亿元，较2025年的1.53亿元有所下降；毛利同期由8,830万元降至7,730万元。期内净亏损显著收窄至170万元，上一年度净亏损为4,100万元，每股基本亏损由5.13港仙减至0.22港仙。零售业务依然是主要收入来源，2026年度实现约1.30亿元，占总收入比例较高。其中，“欧化傢俬”与“欧化傢俬尊尚店”合计约5,570万元，占比约42.9%；“at ● home”及“斯林百蘭”与“欧化寢”各约3,700万元，分别约占零售总额的28.6%及28.5%。","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":"欧化2026年度收入1.37亿元 净亏损大幅收窄至170万元","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01711"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2645977408","title":"欧化(01711)发布年度业绩，归母亏损172.2万港元 同比收窄95.8%","url":"https://stock-news.laohu8.com/highlight/detail?id=2645977408","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2645977408?lang=zh_cn&edition=full","pubTime":"2026-06-24 19:36","pubTimestamp":1782301015,"startTime":"0","endTime":"0","summary":"智通财经APP讯，欧化(01711)发布截至2026年3月31日止年度业绩，该公司取得收入1.37亿港元，同比减少10.36%;母公司拥有人应占亏损172.2万港元，同比收窄95.8%;每股亏损0.22港仙。公告称，亏损减少是由于集团实施了有效的成本节省措施及减值亏损减少。","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/1458244.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":"stock_zhitongcaijing","symbols":["BK1585","BK1201","01711"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1100838300","title":"欧化5月股份变动月报表：股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1100838300","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1100838300?lang=zh_cn&edition=full","pubTime":"2026-06-03 16:55","pubTimestamp":1780476945,"startTime":"0","endTime":"0","summary":"欧化于2026年6月3日发布截至2026年5月31日的股份变动月报表。公告显示，本月公司法定股本无变化，亦未发生新增发行、购回或注销股份等情况。根据报告，欧化于本月末的已发行股份数目与上月末一致，均为8.00亿股，库藏股数量为0股，公司证实已满足香港联合交易所有限公司相关的最低公众持股比例要求。","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":["01711"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1126963276","title":"欧化：预计截至2026年3月31日止年度净亏损收窄至不超500万元","url":"https://stock-news.laohu8.com/highlight/detail?id=1126963276","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1126963276?lang=zh_cn&edition=full","pubTime":"2026-05-28 21:06","pubTimestamp":1779973575,"startTime":"0","endTime":"0","summary":"欧化（01711）5月28日晚间发布盈利预告称，公司预计截至2026年3月31日止年度净亏损将大幅收窄至不超过500万元，显著低于上年度的约4,100万元。 \\n\\n公告称，亏损收窄主要得益于本年度减值亏损减少以及实施有效成本控制措施。 \\n\\n公司指出，目前年度经审计业绩尚未最终确定，拟于2026年6月下旬披露全年业绩。公司提醒股东及潜在投资者在买卖公司证券时保持审慎。","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":"0","news_top_title":"欧化：预计截至2026年3月31日止年度净亏损收窄至不超500万元","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01711"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2638872696","title":"欧化(01711)预期年度净亏损大幅收窄至不多于500万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2638872696","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2638872696?lang=zh_cn&edition=full","pubTime":"2026-05-28 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21:03","pubTimestamp":1779973382,"startTime":"0","endTime":"0","summary":"欧化国际预计其年度业绩将有所改善，主要归因于减值亏损的减少以及公司实施了一系列有效的成本控制措施。公司通过优化运营和加强财务管理，有效降低了相关支出，从而对整体财务表现产生了积极影响。","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":["01711","BK1201","BK1585"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1132187980","title":"欧化2026年4月股份变动月报表维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1132187980","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1132187980?lang=zh_cn&edition=full","pubTime":"2026-05-05 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