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一脉阳光(02522)
6.930
-0.040
-0.57%
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公司概况
江西一脉阳光集团股份有限公司是一家主要从事医学影像专科医疗业务的中国公司。该公司主要提供医学影像服务及解决方案。该公司经营三个分部。影像中心服务通过旗舰型影像中心为患者及其他医疗保健消费者提供影像检查及诊断服务。影像解决方案服务主要帮助医院等医疗机构客户选择及采购满足他们发展需要的合适影像设备，以及提供一系列配套模块化解决方案。一脉云服务为影像中心服务业务发展、信息化管理及数据驱动运营提供支撑。
04-27
须予披露的交易
有关涉及根据一般授权发行代价股份及转让库存股收购目标公司100%股权的须予披露交易
有关涉及根据一般授权发行代价股份及转让库存股收购目标公司100%股权的须予披露交易
03-31
年度报告
2025年度报告
2025年度报告
03-31
年度报告
2025年度业绩公告
2025年度业绩公告
03-31
股份购回
(1) 2025年年度报告；(2) 2025年度董事会工作报告；(3) 2025年度独立非执行董事述职报告；(4) 2025年度利润分配方案；(5) 续聘2026年度核数师；(6) 发行新股份、出售及╱ 或转让库存股份的一般授权；(7) 购回H股的一般授权；(8) 选举非执行董事；及(9) 2025年年度股东会通告
(1) 2025年年度报告；(2) 2025年度董事会工作报告；(3) 2025年度独立非执行董事述职报告；(4) 2025年度利润分配方案；(5) 续聘2026年度核数师；(6) 发行新股份、出售及╱ 或转让库存股份的一般授权；(7) 购回H股的一般授权；(8) 选举非执行董事；及(9) 2025年年度股东会通告
2025-09-18
半年度报告
中期报告 2025
中期报告 2025
2025-08-28
股份发行
完成根据一般授权配售新H股
完成根据一般授权配售新H股
2025-08-22
股份发行
根据一般授权配售新H股
根据一般授权配售新H股
2025-08-18
半年度报告
截至2025年6月30日止六个月的中期业绩公告
截至2025年6月30日止六个月的中期业绩公告
2025-08-04
业绩预告
正面盈利预告
正面盈利预告
2025-06-04
年度报告
补充公告 有关截至2024年12月31日止年度的年报
补充公告 有关截至2024年12月31日止年度的年报
2025-05-06
股份发行
完成根据一般授权配售新H股
完成根据一般授权配售新H股
2025-04-25
股份发行
根据一般授权配售新H股
根据一般授权配售新H股
2025-04-01
股份购回
(1) 2024年年度报告；(2) 2024年度董事会工作报告；(3) 2024年度监事会工作报告；(4) 2024年度独立非执行董事述职报告；(5) 2024年度利润分配方案；(6) 续聘2025年度核数师；(7) 发行新股份、出售及╱ 或转让库存股份的一般授权；（8) 购回H股的一般授权；及(9) 2024年年度股东会通告
(1) 2024年年度报告；(2) 2024年度董事会工作报告；(3) 2024年度监事会工作报告；(4) 2024年度独立非执行董事述职报告；(5) 2024年度利润分配方案；(6) 续聘2025年度核数师；(7) 发行新股份、出售及╱ 或转让库存股份的一般授权；（8) 购回H股的一般授权；及(9) 2024年年度股东会通告
2025-04-01
年度报告
2024年度报告
2024年度报告
2025-03-28
年度报告
截至2024年12月31日止年度的年度业绩公告
截至2024年12月31日止年度的年度业绩公告
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最高
7.020
今开
7.000
量比
0.82
最低
6.840
昨收
6.970
换手率
0.27%
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