大行科工(02543)_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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02543 大行科工

休市中 08-14 15:43:44

30.700

+0.200

+0.66%

最高30.700	最低30.500	成交量1.74万
今开30.500	昨收30.500	日振幅0.66%
总市值10.07亿	流通市值2.78亿	总股本3,279万
成交额53.26万	换手率0.19%	流通股本904.10万
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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22:27","pubTimestamp":1786717622,"startTime":"0","endTime":"0","summary":"格隆汇8月14日丨大行科工(02543.HK)宣布，公司将于2026年8月26日举行董事会会议，籍以考虑及批准以下事项：(i)公司及其附属公司截至2026年6月30日止六个月的中期业绩及其刊发；(ii)宣派中期股息(如有)；以及(iii)处理任何其他事宜(如有)。","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/20260814/32335952.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":"zhongjincaijing_highlight","symbols":["BK1213","02543"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1114337772","title":"大行科工（02543）修订董事会提名委员会工作细则 强化公司治理","url":"https://stock-news.laohu8.com/highlight/detail?id=1114337772","media":"公告速递","labels":["corporation","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1114337772?lang=zh_cn&edition=full","pubTime":"2026-08-14 22:21","pubTimestamp":1786717273,"startTime":"0","endTime":"0","summary":"2026年8月14日，大行科工（深圳）股份有限公司公告称，公司第二届董事会2026年第一次会议审议并通过了《董事会提名委员会工作细则》。新细则自董事会审议通过之日起生效实施。","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":"corporation,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02543"],"isVideo":false,"video":null,"gpt_icon":1},{"id":"1167215530","title":"大行科工（02543）设立董事会战略与ESG委员会并发布工作细则","url":"https://stock-news.laohu8.com/highlight/detail?id=1167215530","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1167215530?lang=zh_cn&edition=full","pubTime":"2026-08-14 22:20","pubTimestamp":1786717244,"startTime":"0","endTime":"0","summary":"2026年8月14日，大行科工（深圳）股份有限公司公告称，其董事会已审议通过《董事会战略与ESG委员会工作细则》，标志着公司正式设立董事会战略与ESG委员会，为公司战略规划及环境、社会与治理管理提供制度保障。新设立的战略与ESG委员会由三名董事组成，任期与董事会同步。会议制度方面，战略与ESG委员会按需召开会议，需有三分之二以上委员出席方可举行，决议以全体委员过半数通过为效。该《工作细则》自董事会审议通过之日起生效实施。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02543"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1150044891","title":"大行科工（02543）发布董事会薪酬与考核委员会工作细则","url":"https://stock-news.laohu8.com/highlight/detail?id=1150044891","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1150044891?lang=zh_cn&edition=full","pubTime":"2026-08-14 22:15","pubTimestamp":1786716937,"startTime":"0","endTime":"0","summary":"大行科工（深圳）股份有限公司于2026年8月14日公告，其第二届董事会2026年第一次会议已审议通过《董事会薪酬与考核委员会工作细则》，进一步明确董事及高级管理人员薪酬管理与业绩考评机制。以下为细则要点：。– 薪酬与考核委员会设立4名董事成员，其中大部分须为独立非执行董事。– 委员会主席由独立非执行董事担任，并由委员选举产生。","market":"sh","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":["02543"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1170961358","title":"大行科工（02543）公布董事会及四大专门委员会最新名单","url":"https://stock-news.laohu8.com/highlight/detail?id=1170961358","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1170961358?lang=zh_cn&edition=full","pubTime":"2026-08-14 22:15","pubTimestamp":1786716934,"startTime":"0","endTime":"0","summary":"2026年8月14日，大行科工发布公告，披露董事会及其下设四个专门委员会的最新成员构成。公告显示，上述董事分别在不同委员会中担任主席或成员，以确保公司在审计监督、薪酬激励、董事提名以及战略和ESG事务等方面具备完善的治理架构。公告最后注明地点及日期为中国深圳，时间为2026年8月14日。公司未在本次公告中披露其他财务数据或经营指标。","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02543"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1128598254","title":"大行科工（02543）2026年首场临时股东会通过取消监事会并完成第二届董事会选举","url":"https://stock-news.laohu8.com/highlight/detail?id=1128598254","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1128598254?lang=zh_cn&edition=full","pubTime":"2026-08-14 22:10","pubTimestamp":1786716642,"startTime":"0","endTime":"0","summary":"2026年8月14日，大行科工（深圳）股份有限公司召开2026年第一次临时股东大会，就取消监事会、修订公司章程及公司治理文件、选举第二届董事会及其专门委员会成员等多项议案进行表决。会议应到表决股份32,788,841股，实到25,084,241股，占已发行股份总数的76.50%。全部议案均获股东高票通过，具体情况如下：。至此，第二届董事会由上述七名董事组成，任期自股东大会结束日起三年。","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":["02543"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1195569598","title":"大行科工（02543）定于8月26日召开董事会审议2026年中期业绩","url":"https://stock-news.laohu8.com/highlight/detail?id=1195569598","media":"公告速递","labels":["conferences","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1195569598?lang=zh_cn&edition=full","pubTime":"2026-08-14 22:10","pubTimestamp":1786716636,"startTime":"0","endTime":"0","summary":"大行科工（02543）14日公告称，公司董事会将于2026年8月26日召开会议。会议议程包括：审议并批准公司及其附属公司截至2026年6月30日止六个月的中期业绩及其刊发、考虑宣派中期股息（如有），以及处理其他相关事项。\n本次公告同时披露了董事会成员构成。截至公告日，公司执行董事为韩德玮、李桂玉、刘国存及李秀芬；独立非执行董事为李励生、刘学权及赵根生。","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":"conferences,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02543"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1168822697","title":"大行科工更新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=1168822697","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1168822697?lang=zh_cn&edition=full","pubTime":"2026-08-03 18:56","pubTimestamp":1785754580,"startTime":"0","endTime":"0","summary":"大行科工（深圳）股份有限公司于2026年8月3日发布2026年7月股份变动月报表。公告显示，截至2026年7月31日，公司已发行股本总数继续保持在9,041,000股H股和23,747,841股内资股，合计32,788,841股，并未发生新增发行、购回、注销或库藏股变动。\n月报表披露，公司的法定/注册股本与已发行股份结构均未发生变化，H股和内资股数量保持与上月相同。公司还确认符合香港联交所关于公众持股量的要求，且期间并无股份期权、权证、可换股票据或其他可导致已发行股份变动的安排。执行董事李秀芬于本月报表中署名。","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":["02543"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2653420669","title":"大行科工(02543)选举及委任第二届董事会董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2653420669","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2653420669?lang=zh_cn&edition=full","pubTime":"2026-07-21 22:52","pubTimestamp":1784645522,"startTime":"0","endTime":"0","summary":"智通财经APP讯，大行科工(02543)发布公告，由于第一届董事会任期即将届满，根据《公司法》及章程的相关规定，经征得各位候选人同意接受提名并经董事会提名委员会(提名委员会)审议及批准，董事会于2026年7月21日举行的董事会会议上议决提名以下七名候选人为第二届董事会成员：—执行董事候选人：韩德玮博士、李桂玉女士、刘国存女士及李秀芬女士。—独立非执行董事候选人：李励生博士、刘学权先生及赵根生先生。","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/1470612.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":["02543","BK1213"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2653066962","title":"大行科工(02543.HK)选举及委任第二届董事会董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2653066962","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2653066962?lang=zh_cn&edition=full","pubTime":"2026-07-21 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