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美图公司(01357)
4.680
+0.170
+3.77%
行情数据延迟15分钟
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公司名称
美图公司
所属市场
SEHK
成立日期
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员工人数
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办公地址
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公司网址
http://corp.meitu.com
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公司概况
美图公司是一家提供影像产品及服务的投资控股公司。该公司运营三个分部。影像与设计产品分部提供证件照自助制作服务，其人工智能（AI）应用包括美图秀秀、美颜相机、Wink、美图设计室、开拍、MOKI等。广告分部向广告商提供广告投放、移动增值服务产品和广告代理服务。美业解决方案分部从事向分销商及零售商出售化妆品，向化妆品门店提供企业资源管理软件即服务（SaaS）系统，以及销售一系列智能硬件产品。其他分部主要从事内容营销解决方案业务。该公司主要在中国国内和海外市场开展业务。
04-27
股份购回
建议(1)重选退任董事、(2)续聘本公司核数师、(3)发行股份及购回股份的一般授权、(4)建议自股份溢价账宣派及派发末期股息、(5)建议修订组织章程细则、(6)建议采纳新组织章程细则、(7)暂停办理股份过户登记手续及(8)股东周年大会通告
建议(1)重选退任董事、(2)续聘本公司核数师、(3)发行股份及购回股份的一般授权、(4)建议自股份溢价账宣派及派发末期股息、(5)建议修订组织章程细则、(6)建议采纳新组织章程细则、(7)暂停办理股份过户登记手续及(8)股东周年大会通告
04-27
年度报告
2025年报
2025年报
03-27
股息分派
截至2025年12月31日止年度之末期股息
截至2025年12月31日止年度之末期股息
03-27
年度报告
截至2025年12月31日止年度年度业绩公告；自股份溢价账派付末期股息；及恢复交易
截至2025年12月31日止年度年度业绩公告；自股份溢价账派付末期股息；及恢复交易
2025-12-31
股份发行
内幕消息 - 根据一般授权发行可转股债券之交割
内幕消息 - 根据一般授权发行可转股债券之交割
2025-09-25
半年度报告
2025 中期报告
2025 中期报告
2025-08-18
股息分派
截至二零二五年六月三十日止六个月之中期股息
截至二零二五年六月三十日止六个月之中期股息
2025-08-18
半年度报告
(1)截至2025年6月30日止六个月中期业绩公告(2)自股份溢价账派付中期股息(3)建议修订组织章程细则及采纳新组织章程细则(4)暂停办理股份过户登记手续；及(5)非执行董事辞任
(1)截至2025年6月30日止六个月中期业绩公告(2)自股份溢价账派付中期股息(3)建议修订组织章程细则及采纳新组织章程细则(4)暂停办理股份过户登记手续；及(5)非执行董事辞任
2025-07-21
业绩预告
内幕消息 - 正面盈利预告
内幕消息 - 正面盈利预告
2025-05-20
股份发行
战略合作及建议根据一般授权发行可转股债券
战略合作及建议根据一般授权发行可转股债券
2025-04-25
股份购回
建议重选退任董事、续聘本公司核数师、发行股份及购回股份的一般授权、建议自股份溢价账宣派及派发末期股息、暂停办理股份过户登记手续及股东周年大会通告
建议重选退任董事、续聘本公司核数师、发行股份及购回股份的一般授权、建议自股份溢价账宣派及派发末期股息、暂停办理股份过户登记手续及股东周年大会通告
2025-04-25
年度报告
2024年报
2024年报
2025-03-27
须予披露的交易
补充公告 - 有关须予披露交易的表现目标最新情况
补充公告 - 有关须予披露交易的表现目标最新情况
2025-03-18
股息分派
截至2024年12月31日止之末期股息
截至2024年12月31日止之末期股息
2025-03-18
年度报告
截至2024年12月31日止年度年度业绩公告及自股份溢价账派付末期股息
截至2024年12月31日止年度年度业绩公告及自股份溢价账派付末期股息
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今开
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量比
0.81
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4.530
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热议股票
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