宝盖新材(08090)_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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08090 宝盖新材

已收盘 09-28 15:57:45

4.500

-0.050

-1.10%

最高4.540	最低4.500	成交量4,500
今开4.550	昨收4.550	日振幅0.88%
总市值2.60亿	流通市值6,512万	总股本5,787万
成交额2.04万	换手率0.03%	流通股本1,447万
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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22:06","pubTimestamp":1790172361,"startTime":"0","endTime":"0","summary":"2026年9月23日，宝盖新材在中国山东省淄博市召开股东特别大会，对修订公司章程等议案进行表决。会议于当日10时举行，全体董事通过现场或电话方式出席。截至会议日，公司已发行股份总数为57,870,000股，其中43,400,000股为内资股，14,470,000股为H股。出席会议并具有表决权的股东及受委代表共计43,399,900股，约占已发行股份总数的74.9955%。根据特别决议通过的新公司章程，公司自股东特别大会结束时起不再设立监事会。","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":["08090"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1131461163","title":"宝盖新材(08090)通过新章程 明确5,787万股本结构及治理安排","url":"https://stock-news.laohu8.com/highlight/detail?id=1131461163","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1131461163?lang=zh_cn&edition=full","pubTime":"2026-09-23 20:57","pubTimestamp":1790168227,"startTime":"0","endTime":"0","summary":"2026年9月23日，宝盖新材发布海外监管公告称，公司于同日召开的2026年第一次临时股东会审议并通过《山东宝盖新材料科技股份有限公司章程》。公司股份总数为57,870,000股，其中H股普通股14,470,000股；每股面值人民币1元。公司首次向境外投资者发行14,470,000股H股，已于2026年7月8日在香港联交所GEM挂牌。公司表示，新章程经生效后，将作为规范公司运行及保障股东权益的法律文件，对公司、股东及董监高具有约束力。","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":["08090"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1107043598","title":"宝盖新材(08090)完成董事长及高管换届 刘振韬持股58.71%","url":"https://stock-news.laohu8.com/highlight/detail?id=1107043598","media":"公告速递","labels":["executive","shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1107043598?lang=zh_cn&edition=full","pubTime":"2026-09-23 20:53","pubTimestamp":1790168013,"startTime":"0","endTime":"0","summary":"山东宝盖新材料科技股份有限公司9月23日发布公告称，公司第三届董事会第一次会议审议通过高层换届事项，并自当日起生效。其直接持有公司25,479,801股，占公司总股本的58.7092%。\\n\\n— 李晓燕女士、李晓克先生分别被聘任为副总经理，任期三年；其中李晓燕女士持有12,320,200股，占公司总股本的28.3876%。两人均未持有公司股份。\\n\\n独立董事发表意见认为，本次换届程序合规、合法，不存在损害股东利益的情形。","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":null,"news_tag":"executive,shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08090"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1102670365","title":"宝盖新材（08090）确定第三届董事会各专门委员会成员","url":"https://stock-news.laohu8.com/highlight/detail?id=1102670365","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1102670365?lang=zh_cn&edition=full","pubTime":"2026-09-23 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选举刘振韬先生为公司第三届董事会董事长，程序合规合法，同意该议案。\\n\\n独立董事在公告中确认，以上议案的审议及表决有利于公司实现持续稳定发展，未发现任何误导性陈述或重大遗漏，愿就公告内容承担相应法律责任。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08090"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1179982340","title":"宝盖新材(08090)完成董事会换届　刘振韬当选新一届董事长并续任总经理","url":"https://stock-news.laohu8.com/highlight/detail?id=1179982340","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1179982340?lang=zh_cn&edition=full","pubTime":"2026-09-23 20:52","pubTimestamp":1790167929,"startTime":"0","endTime":"0","summary":"山东宝盖新材料科技股份有限公司9月23日公告称，公司第三届董事会第一次会议于2026年9月23日以现场方式在公司会议室召开，应出席董事8人，实到及授权出席8人，会议召集、召开程序符合法律法规及公司章程要求。会议主要审议并通过以下议案：","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08090"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669460133","title":"宝盖新材(08090)转仓市值总计462.54万港元 占比6.4% 从中泰国际证券转出92.6万股","url":"https://stock-news.laohu8.com/highlight/detail?id=2669460133","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669460133?lang=zh_cn&edition=full","pubTime":"2026-09-21 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