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03666 上海小南国
未开盘 02-02 15:58:23
0.036
-0.001
-2.70%
最高
0.036
最低
0.035
成交量
279.80万
今开
0.036
昨收
0.037
日振幅
2.70%
总市值
9,562万
流通市值
9,562万
总股本
26.56亿
成交额
9.83万
换手率
0.11%
流通股本
26.56亿
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
--
分时
五日
日K
周K
月K
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)
资讯
新帖
简况
上海小南国控股(3666)2026年1月无新增发行及回购,股本维持不变
公告速递 · 02-02 17:04
上海小南国控股(3666)2026年1月无新增发行及回购,股本维持不变
上海小南国盘中异动 股价大涨8.33%报0.039港元
市场透视 · 01-30
上海小南国盘中异动 股价大涨8.33%报0.039港元
上海小南国盘中异动 早盘股价大跌5.56%
市场透视 · 01-28
上海小南国盘中异动 早盘股价大跌5.56%
上海小南国盘中异动 股价大跌5.56%报0.034港元
市场透视 · 01-26
上海小南国盘中异动 股价大跌5.56%报0.034港元
上海小南国盘中异动 早盘股价大跌5.13%报0.037港元
市场透视 · 01-19
上海小南国盘中异动 早盘股价大跌5.13%报0.037港元
上海小南国盘中异动 早盘股价大跌5.13%
市场透视 · 01-15
上海小南国盘中异动 早盘股价大跌5.13%
“白菜价”甩卖核心业务,上海知名餐企断臂求生
红餐网 · 01-14
“白菜价”甩卖核心业务,上海知名餐企断臂求生
上海小南国股价上涨10.81% 市值涨1176.99万港元
市场透视 · 01-09
上海小南国股价上涨10.81% 市值涨1176.99万港元
上海小南国(03666)拟10万美元出售小南国(香港)餐饮集团全部股权
智通财经 · 01-08
上海小南国(03666)拟10万美元出售小南国(香港)餐饮集团全部股权
上海小南国盘中异动 股价大涨5.71%报0.037港元
市场透视 · 01-07
上海小南国盘中异动 股价大涨5.71%报0.037港元
上海小南国控股(03666)2025年12月无新增发行或股份变动
公告速递 · 01-06
上海小南国控股(03666)2025年12月无新增发行或股份变动
上海小南国(03666):何清华获委任为执行董事
智通财经 · 2025-12-31
上海小南国(03666):何清华获委任为执行董事
上海小南国(03666):陈诗敏获委任为独立非执行董事
智通财经 · 2025-12-23
上海小南国(03666):陈诗敏获委任为独立非执行董事
上海小南国盘中异动 下午盘股价大跌8.70%
市场透视 · 2025-12-03
上海小南国盘中异动 下午盘股价大跌8.70%
上海小南国盘中异动 早盘股价大跌6.12%报0.046港元
市场透视 · 2025-12-02
上海小南国盘中异动 早盘股价大跌6.12%报0.046港元
上海小南国11月27日获主力加仓11.7万元
市场透视 · 2025-11-27
上海小南国11月27日获主力加仓11.7万元
上海小南国盘中异动 股价大涨5.26%报0.040港元
市场透视 · 2025-11-25
上海小南国盘中异动 股价大涨5.26%报0.040港元
上海小南国盘中异动 临近午盘快速跳水5.26%报0.036港元
市场透视 · 2025-11-21
上海小南国盘中异动 临近午盘快速跳水5.26%报0.036港元
上海小南国11月20日主力净流入5.3万元 散户资金抛售
市场透视 · 2025-11-20
上海小南国11月20日主力净流入5.3万元 散户资金抛售
上海小南国盘中异动 早盘股价大涨5.71%报0.037港元
市场透视 · 2025-11-10
上海小南国盘中异动 早盘股价大涨5.71%报0.037港元
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公司概况
公司名称:
上海小南国
所属市场:
SEHK
上市日期:
--
主营业务:
上海小南国控股有限公司是一家主要从事连锁餐厅业务的投资控股公司。该公司的主营业务包括餐厅业务和餐厅外卖业务。该公司的主要品牌包括“上海小南国”、“慧公馆”、“南小馆”、“俺的”及“Wolfgang Puck”。该公司主要在中国内地和香港开展业务。
发行价格:
--
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17:04","pubTimestamp":1770023040,"startTime":"0","endTime":"0","summary":"上海小南国控股有限公司(股票代码:03666)于2026年2月2日发布截至2026年1月31日的股份变动月报表。报告期内,公司法定股本保持10,000,000,000股的规模,每股面值0.01港元,总计1亿港元,较上个月无变化。\n公告显示,公司已发行股份数量2,655,637,000股,与上月保持一致;并无任何购回或注销股份活动,也未有新发行或配股行为。公司称其已符合相应的公众持股量要求,当月亦无任何期权、权证及可换股债券的相关变动。\n截至1月底,公司股本结构整体保持稳定。公告同时披露,公司确认遵守香港联交所上市规则及相关法律规定。该报告由公司秘书YU CHI KIT签署。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"","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":["03666"],"gpt_icon":0},{"id":"2607042362","title":"上海小南国盘中异动 股价大涨8.33%报0.039港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2607042362","media":"市场透视","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2607042362?lang=zh_cn&edition=full","pubTime":"2026-01-30 09:32","pubTimestamp":1769736763,"startTime":"0","endTime":"0","summary":"2026年01月30日早盘09时32分,上海小南国股票出现波动,股价快速上涨8.33%。截至发稿,该股报0.039港元/股,成交量5409万股,换手率2.04%,振幅13.89%。资金方面,该股资金流入209.77万港元,流出3066港元。上海小南国股票所在的餐饮行业中,整体跌幅为20.70%。其相关个股中,遇见小面、上海小南国、特海国际涨幅较大,振幅较大的相关个股有上海小南国、遇见小面、九毛九,振幅分别为13.89%、3.73%、3.08%。该公司主要在中国内地和中国香港开展业务。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20260130093243953f0260&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, 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CONCEPT、百胜中国、新享时代涨幅较大,振幅较大的相关个股有绿茶集团、海伦司、上海小南国,振幅分别为4.82%、4.35%、2.78%。该公司的主营业务为国际天食业务,主要品牌包括“上海小南国”、“慧公馆”、“南小馆”、“俺的”、“Wolfgang Puck”及“DOUTOR”。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN2026012810092697a3b025&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, .wx-sou","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN2026012810092697a3b025&s=b","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":"tencent","symbols":["BK1233","03666"],"gpt_icon":0},{"id":"2606278834","title":"上海小南国盘中异动 股价大跌5.56%报0.034港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2606278834","media":"市场透视","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606278834?lang=zh_cn&edition=full","pubTime":"2026-01-26 15:16","pubTimestamp":1769411782,"startTime":"0","endTime":"0","summary":"2026年01月26日下午盘15时16分,上海小南国股票出现波动,股价快速下挫5.56%。截至发稿,该股报0.034港元/股,成交量14.4万股,换手率0.01%,振幅5.56%。资金方面,该股资金流入1412港元,流出3622港元。上海小南国股票所在的餐饮行业中,整体跌幅为1.65%。其相关个股中,猫屎咖啡控股、九毛九、生活概念涨幅较大,振幅较大的相关个股有猫屎咖啡控股、K2 F&B、环科国际,振幅分别为29.06%、15.62%、7.50%。该公司主要在中国内地和中国香港开展业务。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20260126151622a4566a13&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, .wx-sou","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20260126151622a4566a13&s=b","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":"tencent","symbols":["03666","BK1233"],"gpt_icon":0},{"id":"2604560891","title":"上海小南国盘中异动 早盘股价大跌5.13%报0.037港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2604560891","media":"市场透视","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2604560891?lang=zh_cn&edition=full","pubTime":"2026-01-19 09:33","pubTimestamp":1768786399,"startTime":"0","endTime":"0","summary":"2026年01月19日早盘09时33分,上海小南国股票出现异动,股价快速下挫5.13%。截至发稿,该股报0.037港元/股,成交量105.4万股,换手率0.04%,振幅0.00%。资金方面,该股资金流入0港元,流出3.8998万港元。上海小南国股票所在的餐饮行业中,整体跌幅为2.43%。其相关个股中,MS CONCEPT、遇见小面、太兴集团涨幅较大,振幅较大的相关个股有达势股份、九毛九、奈雪的茶,振幅分别为4.22%、3.96%、3.48%。该公司主要在中国内地和中国香港开展业务。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN2026011909331997a24ca6&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, .wx-sou","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN2026011909331997a24ca6&s=b","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":"tencent","symbols":["03666","BK1233"],"gpt_icon":0},{"id":"2603688931","title":"上海小南国盘中异动 早盘股价大跌5.13%","url":"https://stock-news.laohu8.com/highlight/detail?id=2603688931","media":"市场透视","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2603688931?lang=zh_cn&edition=full","pubTime":"2026-01-15 10:13","pubTimestamp":1768443228,"startTime":"0","endTime":"0","summary":"2026年01月15日早盘10时13分,上海小南国股票出现异动,股价急速跳水5.13%。截至发稿,该股报0.037港元/股,成交量69.6万股,换手率0.03%,振幅2.56%。上海小南国股票所在的餐饮行业中,整体跌幅为1.50%。其相关个股中,环科国际、唐宫中国、今米房集团涨幅较大,振幅较大的相关个股有环科国际、唐宫中国、大家乐集团,振幅分别为18.18%、5.97%、4.49%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20260115101348953cd5d4&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, .wx-sou","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20260115101348953cd5d4&s=b","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":"tencent","symbols":["03666","BK1233"],"gpt_icon":0},{"id":"2603610750","title":"“白菜价”甩卖核心业务,上海知名餐企断臂求生","url":"https://stock-news.laohu8.com/highlight/detail?id=2603610750","media":"红餐网","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2603610750?lang=zh_cn&edition=full","pubTime":"2026-01-14 11:07","pubTimestamp":1768360029,"startTime":"0","endTime":"0","summary":"曾经风靡一时的上海本帮菜代表品牌——上海小南国以“白菜价”被卖了。据公告,这家被卖掉的公司主要经营“上海小南国”品牌餐厅及外卖业务,是上海小南国集团的核心业务板块,其在2023年、2024年以及2025年上半年,收益占到上海小南国集团总收益的七成以上。此次交易完成后,上海小南国集团仍会保留其中两家门店。截至2025年上半年,其实现营业收入1.02亿元,净利润亏损1824.8万元,不过,上海小南国集团也在进行自救。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20260114115245a4c16083&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, .wx-sou","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20260114115245a4c16083&s=b","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":"tencent","symbols":["08496","BK1233","03666"],"gpt_icon":0},{"id":"2602808304","title":"上海小南国股价上涨10.81% 市值涨1176.99万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2602808304","media":"市场透视","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2602808304?lang=zh_cn&edition=full","pubTime":"2026-01-09 15:57","pubTimestamp":1767945444,"startTime":"0","endTime":"0","summary":"2026年01月09日临近收盘15时57分,上海小南国股票出现异动,股价快速上涨10.81%。截至发稿,该股报0.041港元/股,成交量2564.4万股,换手率0.97%,振幅10.81%。资金方面,该股资金流入102.83万港元,流出2590港元。上海小南国股票所在的餐饮行业中,整体涨幅为0.98%。其相关个股中,上海小南国、K2 F&B、太平洋酒吧涨幅较大,振幅较大的相关个股有上海小南国、维力生活科技、今米房集团,振幅分别为10.81%、10.29%、9.43%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN2026010915572497a150cf&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, .wx-sou","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN2026010915572497a150cf&s=b","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"2","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"tencent","symbols":["BK1233","03666"],"gpt_icon":0},{"id":"2601360724","title":"上海小南国(03666)拟10万美元出售小南国(香港)餐饮集团全部股权","url":"https://stock-news.laohu8.com/highlight/detail?id=2601360724","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601360724?lang=zh_cn&edition=full","pubTime":"2026-01-08 22:21","pubTimestamp":1767882087,"startTime":"0","endTime":"0","summary":"智通财经APP讯,上海小南国 发布公告,于2026年1月8日,公司拟向买方Yam Shan Shan女士出售目标公司的全部股权,总代价为10万美元。目标集团主要从事上海小南国品牌餐厅的餐饮营运及外卖业务。尽管上海小南国品牌长期聚焦于大型宴会与商务聚餐,但市场需求正剧烈转变,消费者如今更关注食材来源、烹调手法及营养均衡性。","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/1390622.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":["03666","BK1233","BK1132","08496"],"gpt_icon":0},{"id":"2601823026","title":"上海小南国盘中异动 股价大涨5.71%报0.037港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2601823026","media":"市场透视","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601823026?lang=zh_cn&edition=full","pubTime":"2026-01-07 09:39","pubTimestamp":1767749975,"startTime":"0","endTime":"0","summary":"2026年01月07日早盘09时39分,上海小南国股票出现波动,股价大幅上涨5.71%。截至发稿,该股报0.037港元/股,成交量27.4万股,换手率0.01%,振幅2.86%。资金方面,该股资金流入9794港元,流出0港元。上海小南国股票所在的餐饮行业中,整体涨幅为0.99%。其相关个股中,上海小南国、九毛九、今米房集团涨幅较大,振幅较大的相关个股有上海小南国、遇见小面、小菜园,振幅分别为2.86%、2.77%、2.16%。该公司主要在中国内地和中国香港开展业务。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN2026010709393597a126c2&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, .wx-sou","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN2026010709393597a126c2&s=b","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":"tencent","symbols":["03666","BK1233"],"gpt_icon":0},{"id":"1121499874","title":"上海小南国控股(03666)2025年12月无新增发行或股份变动","url":"https://stock-news.laohu8.com/highlight/detail?id=1121499874","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/1121499874?lang=zh_cn&edition=full","pubTime":"2026-01-06 16:36","pubTimestamp":1767688615,"startTime":"0","endTime":"0","summary":"上海小南国控股有限公司于2026年1月6日公布2025年12月股份变动月报表,显示公司股本在报告期内维持稳定,无新增发行、购回或注销记录。公司公告显示,截至2025年12月31日,法定注册股本维持在10,000,000,000股,面值每股0.01港元,总额100,000,000港元;已发行股份总数同样保持在2,655,637,000股,未见库藏股变化。本次公告由公司秘书YU CHI KIT签署并提交。公司表示将继续依据监管要求披露后续股份变动信息。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"","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":["03666"],"gpt_icon":0},{"id":"2595772603","title":"上海小南国(03666):何清华获委任为执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2595772603","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595772603?lang=zh_cn&edition=full","pubTime":"2025-12-31 22:04","pubTimestamp":1767189876,"startTime":"0","endTime":"0","summary":"智通财经APP讯,上海小南国(03666)发布公告,何清华先生已获委任为执行董事,自2025年12月31日起生效。董事会宣布,由于希望有更多时间专注于其他个人事务,胡晓琦女士已辞任独立非执行董事职务,并辞任审核委员会、薪酬委员会、 提名委员会及风险管理委员会各自之成员,均自2025年12月31日起生效。姚亚飞先生已获委任为独立非执行董事,以及董事会之审核委员会、薪酬委员会、提名委员会及风险管理委员会各自之成员,均自2025年12月31日起生效。","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/1387938.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"2","news_top_title":"上海小南国(03666):何清华获委任为执行董事","news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK1233","03666"],"gpt_icon":0},{"id":"2593941320","title":"上海小南国(03666):陈诗敏获委任为独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2593941320","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2593941320?lang=zh_cn&edition=full","pubTime":"2025-12-23 22:07","pubTimestamp":1766498826,"startTime":"0","endTime":"0","summary":"智通财经APP讯,上海小南国(03666)发布公告,由于梁耀祖先生(梁先生)希望投放更多时间专注处理其他个人事务,彼已辞任独立非执行董事、董事会辖下审核委员会(审核委员会)主席及薪酬委员会(薪酬委员会)、提名委员会(提名委员会)及风险管理委员会(风险管理委员会)成员的职务,均自2025年12月23日起生效。陈诗敏女士(陈女士)已获委任为独立非执行董事、董事会辖下审核委员会主席及薪酬委员会、提名委员会及风险管理委员会成员,均自2025年12月23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/1385175.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":["03666","BK1233"],"gpt_icon":0},{"id":"2588025671","title":"上海小南国盘中异动 下午盘股价大跌8.70%","url":"https://stock-news.laohu8.com/highlight/detail?id=2588025671","media":"市场透视","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588025671?lang=zh_cn&edition=full","pubTime":"2025-12-03 13:51","pubTimestamp":1764741074,"startTime":"0","endTime":"0","summary":"2025年12月03日下午盘13时51分,上海小南国股票出现波动,股价急速下跌8.70%。截至发稿,该股报0.042港元/股,成交量158万股,换手率0.06%,振幅8.70%。上海小南国股票所在的餐饮行业中,整体跌幅为1.83%。其相关个股中,维力生活科技、太平洋酒吧、MS CONCEPT涨幅较大,振幅较大的相关个股有K2 F&B、太平洋酒吧、快餐帝国,振幅分别为23.44%、8.00%、5.83%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20251203135114978d36b3&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, 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10:35","pubTimestamp":1764642926,"startTime":"0","endTime":"0","summary":"2025年12月02日早盘10时35分,上海小南国股票出现波动,股价急速跳水6.12%。截至发稿,该股报0.046港元/股,成交量182.8万股,换手率0.07%,振幅6.12%。资金方面,该股资金流入2.2176万港元,流出3036港元。上海小南国股票所在的餐饮行业中,整体涨幅为0.68%。其相关个股中,太平洋酒吧、环科国际、新爱德集团涨幅较大,振幅较大的相关个股有太平洋酒吧、百福控股、大家乐集团,振幅分别为25.00%、10.77%、2.43%。该公司主要在中国内地和中国香港开展业务。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20251202103526a4c6f723&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, 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上海小南国股价涨12.50%,报收0.04元,成交金额27.0万元,换手率0.25%,振幅15.00%,量比3.72。上海小南国今日主力资金净流入11.7万元,连续3日净流入,上一交易日主力净流入5.1万元。该股近5个交易日上涨18.42%,主力资金累计净流入18.6万元;近20日主力资金累计净流入16.8万元,其中净流入天数为4日。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN2025112716182497825af7&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, 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