港股详情

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广南(集团)

0.780

-0.010-1.27%

成交量：84.20万

成交额：65.16万

市值：7.08亿

市盈率：5.03

高：0.790

开：0.780

低：0.770

收：0.790

52周最高：1.109

52周最低：0.547

股本：9.08亿

香港流通股本：9.08亿

量比：2.65

换手率：0.09%

股息：0.05

股息率：6.41%

每股收益(LYR):0.155

净资产收益率：6.63%

总资产收益率：2.64%

市净率：0.26

市盈率(LYR):5.03

市销率: 0.06

数据加载中...

总览公司新闻资讯公告

广南(集团)(01203.HK)3月31日举行董事会会议考虑及批准全年业绩

广南(集团)03月12日主力净流出16万元散户资金买入

《盈警》广南(集团)(01203.HK)估计全年溢利减少21%至1.11亿元

阿斯达克财经

粤海广南（集团）有限公司2025年度净利润1.11亿港元，同比下降21%

广南(集团)(01203)发盈警预期2025年综合溢利将减少约21%至不低于约1.11亿港元

粤海广南（01203）2026年2月无新增发行或股份变动

广南(集团)01月06日遭主力抛售16.4万元

粤海广南（1203）2025年12月股份变动月报表：股本保持不变

广南(集团)盘中异动下午盘快速下挫5.81%

粤海广南签订2026年电力采购协议总金额2265.9万元

广南(集团)11月27日主力净流出20.2万元散户资金买入

广南(集团)盘中异动股价大涨5.88%

粤海广南（集团）有限公司2025年前三季度营收94.52亿港元，净利润1.09亿港元

广南(集团)(01203)发布前三季度业绩股东应占溢利1.09亿港元同比减少6%

广南(集团)(01203)：龙文芳已获委任为执行董事

广南(集团)(01203.HK)董事会会议延期

广南(集团)(01203.HK)拟10月28日举行董事会会议审批以季度业绩

广南(集团)(01203)委任德勤为新核数师

广南(集团)(01203)附属与一系列承包商订立施工合同

广南(集团) - 承包商将为GDH丽水食品提供设计建设服务，合同金额1.098亿元人民币

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0.0250AASTOCKS新闻","market":"sh","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20231004110534582_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20231004110534582_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aafn-con/NOW.1506304/latest-news/AAFN","rn_cache_url":null,"directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.aastocks.com/tc/stocks/news/aafn-con/NOW.1506304/latest-news/AAFN","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":"aastocks_highlight","symbols":["01203","BK1225"],"gpt_icon":0},{"id":"1110202847","title":"粤海广南（集团）有限公司2025年度净利润1.11亿港元，同比下降21%","url":"https://stock-news.laohu8.com/highlight/detail?id=1110202847","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1110202847?lang=zh_cn&edition=fundamental","pubTime":"2026-03-03 18:27","pubTimestamp":1772533621,"startTime":"0","endTime":"0","summary":"根据公告，粤海广南（集团）有限公司指出，截至2025年12月31日止年度，归属公司持有者的未经审核综合溢利预计约为1.11亿港元，同比下降约21%。与此同时，马口铁业务通过拓展外销市场、优化产品结构并加强成本控制取得了同比增长，对冲了部分利润下滑的影响。","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":"-1","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01203"],"gpt_icon":0},{"id":"2616346858","title":"广南(集团)(01203)发盈警 预期2025年综合溢利将减少约21%至不低于约1.11亿港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2616346858","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2616346858?lang=zh_cn&edition=fundamental","pubTime":"2026-03-03 18:23","pubTimestamp":1772533417,"startTime":"0","endTime":"0","summary":"智通财经APP讯，广南 发布公告，按2024年归属于本公司持有者的经审核综合溢利1.41亿港元计算，预期截至2025年12月31日止年度归属于本公司持有者的未经审核综合溢利将减少约21%至不低于约1.11亿港元。2025年没有此类收益。然而，马口铁业务通过拓展外销、优化产品营销结构及加强降低成本措施，马口铁业务利润同比增加，抵销了上述溢利下降的部分影响。","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/1409545.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":"广南(集团)(01203)发盈警 预期2025年综合溢利将减少约21%至不低于约1.11亿港元","news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK1225","01203"],"gpt_icon":0},{"id":"1120491424","title":"粤海广南（01203）2026年2月无新增发行或股份变动","url":"https://stock-news.laohu8.com/highlight/detail?id=1120491424","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1120491424?lang=zh_cn&edition=fundamental","pubTime":"2026-03-02 16:05","pubTimestamp":1772438748,"startTime":"0","endTime":"0","summary":"粤海广南(集团)有限公司（股票代码：01203）于2026年3月2日发布2026年2月的股份变动月报表。该月报表显示，截至2026年2月28日，公司已发行普通股股数维持在907,593,285股，较上月底并无变动，未有购回、注销或库藏股行为。\n公司并未披露任何关于股份期权、权证或可换股票据在本月发生变动的情况，股本结构保持稳定。报告亦显示，公司遵守香港联合交易所有限公司的相关上市规定，满足必要的公众持股量要求。\n公告由财务总监兼公司秘书周宏基呈交。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01203"],"gpt_icon":0},{"id":"2601893753","title":"广南(集团)01月06日遭主力抛售16.4万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2601893753","media":"市场透视","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2601893753?lang=zh_cn&edition=fundamental","pubTime":"2026-01-06 16:15","pubTimestamp":1767687323,"startTime":"0","endTime":"0","summary":"01月06日，广南(集团)股价收平报0.82元，成交金额118.9万元，换手率0.16%，振幅3.66%，量比3.48。广南(集团)今日主力资金净流出16.4万元，上一交易日主力净流出21.0万元。该股近5个交易日下跌4.65%，主力资金累计净流出37.4万元；近20日主力资金累计净流出37.4万元，其中净流出天数为2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=nesSN20260106161642a6f96f90&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=nesSN20260106161642a6f96f90&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":["01203","BK1225"],"gpt_icon":0},{"id":"1110667171","title":"粤海广南（1203）2025年12月股份变动月报表：股本保持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1110667171","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1110667171?lang=zh_cn&edition=fundamental","pubTime":"2026-01-05 16:54","pubTimestamp":1767603272,"startTime":"0","endTime":"0","summary":"粤海广南（集团）有限公司（股票代码：01203）于2026年1月5日提交了2025年12月的股份变动月报表。报告期截至2025年12月31日，公司普通股已发行股份总数维持907,593,285股，与上月底相比无新增发行、回购或注销，且并无库藏股记录。\n根据公告披露，公司于本月并未进行股份期权、可换股票据或任何其他可能影响股本规模的股权安排。截至报告期末，公司的股本结构及股本总数均保持稳定。\n本次月报由公司财务总监兼公司秘书周宏基签署，并确认公司遵守香港联交所《上市规则》和相关法律法规的要求。","market":"us","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01203"],"gpt_icon":0},{"id":"2601001302","title":"广南(集团)盘中异动 下午盘快速下挫5.81%","url":"https://stock-news.laohu8.com/highlight/detail?id=2601001302","media":"市场透视","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2601001302?lang=zh_cn&edition=fundamental","pubTime":"2026-01-05 15:28","pubTimestamp":1767598127,"startTime":"0","endTime":"0","summary":"2026年01月05日下午盘15时28分，广南(集团)股票出现异动，股价快速下挫5.81%。截至发稿，该股报0.810港元/股，成交量110万股，换手率0.12%，振幅5.81%。广南(集团)股票所在的禽畜肉类行业中，整体跌幅为0.34%。其相关个股中，惠生国际、中粮家佳康、雨润食品涨幅较大，振幅较大的相关个股有惠生国际、雨润食品、广南(集团)，振幅分别为9.30%、8.18%、4.65%。","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=nesSN20260105152847953bfd69&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=nesSN20260105152847953bfd69&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":["01203","BK1225"],"gpt_icon":0},{"id":"2592146399","title":"粤海广南签订2026年电力采购协议 总金额2265.9万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2592146399","media":"金吾财讯","labels":["corporation"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2592146399?lang=zh_cn&edition=fundamental","pubTime":"2025-12-17 22:31","pubTimestamp":1765981882,"startTime":"0","endTime":"0","summary":"金吾财讯 | 粤海广南(集团)有限公司宣布，其四家子公司于2025年12月17日与关联方GDH能源服务公司签订2026年电力采购协议，协议期限为2026年1月1日至6月30日。根据协议，四家子公司将分别采购电力4760万度、850万度、282万度和71万度，总采购金额预计为2265.9万元人民币。其中90%的电力将按每度0.372元人民币的协议价格采购，8%按日前市场月度加权平均综合价采购，2%按月度中长期交易综合价采购。","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=nesSN20251217224252a6ae79be&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=nesSN20251217224252a6ae79be&s=b","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"tencent","symbols":["BK1225","01203"],"gpt_icon":0},{"id":"2586219592","title":"广南(集团)11月27日主力净流出20.2万元 散户资金买入","url":"https://stock-news.laohu8.com/highlight/detail?id=2586219592","media":"市场透视","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2586219592?lang=zh_cn&edition=fundamental","pubTime":"2025-11-27 16:15","pubTimestamp":1764231356,"startTime":"0","endTime":"0","summary":"11月27日，广南(集团)股价收平报0.87元，成交金额34.8万元，换手率0.04%，振幅3.45%，量比2.07。广南(集团)今日主力资金净流出20.2万元，上一交易日主力净流出0万元。该股近5个交易日下跌2.25%，主力资金累计净流出20.2万元；近20日主力资金累计净流出20.2万元，其中净流出天数为1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=nesSN20251127162203a714ca7a&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=nesSN20251127162203a714ca7a&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":["BK1225","01203"],"gpt_icon":0},{"id":"2581265089","title":"广南(集团)盘中异动 股价大涨5.88%","url":"https://stock-news.laohu8.com/highlight/detail?id=2581265089","media":"市场透视","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2581265089?lang=zh_cn&edition=fundamental","pubTime":"2025-11-05 15:05","pubTimestamp":1762326311,"startTime":"0","endTime":"0","summary":"2025年11月05日下午盘15时05分，广南(集团)股票出现异动，股价急速上涨5.88%。广南(集团)股票所在的禽畜肉类行业中，整体跌幅为0.83%。其相关个股中，广南(集团)、雨润食品、中粮家佳康涨幅较大，振幅较大的相关个股有广南(集团)、雨润食品、德康农牧，振幅分别为7.06%、6.25%、4.65%。广南(集团)公司简介：粤海广南集团有限公司是一家主要从事制造及销售马口铁业务的投资控股公司。","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=nesSN2025110515051194f05206&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=nesSN2025110515051194f05206&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":["01203","BK1225"],"gpt_icon":0},{"id":"1158887547","title":"粤海广南（集团）有限公司2025年前三季度营收94.52亿港元，净利润1.09亿港元","url":"https://stock-news.laohu8.com/highlight/detail?id=1158887547","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1158887547?lang=zh_cn&edition=fundamental","pubTime":"2025-10-31 00:49","pubTimestamp":1761842980,"startTime":"0","endTime":"0","summary":"截至2025年9月30日，粤海广南（集团）有限公司前三季度实现营收94.52亿港元，同比增长10%。报告期内，净利润为1.09亿港元，同比下降6%。去除应占联营公司利润前，分部溢利为1.38亿港元，同比下降12%。马口铁业务在市场竞争下，通过优化产品结构和控制成本等措施，前三季度实现营收16.02亿港元，同比增长7%。同期，分部溢利为5,929万港元，同比增加81%。","market":"us","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":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01203"],"gpt_icon":0},{"id":"2579123179","title":"广南(集团)(01203)发布前三季度业绩 股东应占溢利1.09亿港元 同比减少6%","url":"https://stock-news.laohu8.com/highlight/detail?id=2579123179","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2579123179?lang=zh_cn&edition=fundamental","pubTime":"2025-10-30 22:12","pubTimestamp":1761833550,"startTime":"0","endTime":"0","summary":"智通财经APP讯，广南(集团)(01203)发布前三季度业绩，该集团取得收入94.52亿港元，同比增长10%;股东应占溢利1.09亿港元，同比减少6%。","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/1363151.html","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":"stock_zhitongcaijing","symbols":["01203","BK1225"],"gpt_icon":0},{"id":"2579128318","title":"广南(集团)(01203)：龙文芳已获委任为执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2579128318","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2579128318?lang=zh_cn&edition=fundamental","pubTime":"2025-10-30 21:47","pubTimestamp":1761832060,"startTime":"0","endTime":"0","summary":"智通财经APP讯，广南(集团)(01203)发布公告，董事会宣布以下董事职位变动自2025年10月30日起生效：(1)本公司执行董事杨哲已由总经理获调任为董事会副主席。彼将继续担任董事会代理主席及提名委员会代理主席;(2)龙文芳已获委任为本公司执行董事兼总经理;及(3)周宏基因工作调整而辞任本公司执行董事。彼将继续担任本公司财务总监、公司秘书及上市规则第3.05条项下的授权代表。","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/1363116.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":["BK1225","01203"],"gpt_icon":0},{"id":"2577656363","title":"广南(集团)(01203.HK)董事会会议延期","url":"https://stock-news.laohu8.com/highlight/detail?id=2577656363","media":"中金财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2577656363?lang=zh_cn&edition=fundamental","pubTime":"2025-10-22 18:47","pubTimestamp":1761130025,"startTime":"0","endTime":"0","summary":"格隆汇10月22日丨广南(集团)(01203.HK)公告，内容有关于2025年10月28日(星期二)举行董事会议，藉以(其中包括)考虑及批准公司及其附属公司截至2025年9月30日止9个月未经审核季度业绩。鉴于董事时间安排，董事会谨此宣布上述董事会会议将延期至2025年10月30日(星期四)举行。\r\n\r\n　　\r\n\r\n　　【免责声明】本文仅代表作者本人观点，与和讯网无关。和讯网站对文中陈述、观点判断保持中立，不对所包含内容的准确性、可靠性或完整性提供任何明示或暗示的保证。请读者仅作参考，并请自行承担全部责任。邮箱：news_center@staff.hexun.com","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/20251022/31727946.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":["01203","BK1225"],"gpt_icon":0},{"id":"2575786096","title":"广南(集团)(01203.HK)拟10月28日举行董事会会议审批以季度业绩","url":"https://stock-news.laohu8.com/highlight/detail?id=2575786096","media":"中金财经","labels":["conferences"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2575786096?lang=zh_cn&edition=fundamental","pubTime":"2025-10-15 19:17","pubTimestamp":1760527025,"startTime":"0","endTime":"0","summary":"格隆汇10月15日丨广南(集团)(01203.HK)宣布，公司将于2025年10月28日(星期二)举行董事会会议，藉以(其中包括)考虑及批准公司及其附属公司截至2025年9月30日止九个月未经审核之季度业绩。\r\n\r\n　　\r\n\r\n　　【免责声明】本文仅代表作者本人观点，与和讯网无关。和讯网站对文中陈述、观点判断保持中立，不对所包含内容的准确性、可靠性或完整性提供任何明示或暗示的保证。请读者仅作参考，并请自行承担全部责任。邮箱：news_center@staff.hexun.com","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/20251015/31709252.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"conferences","news_rank":0,"length":0,"strategy_id":0,"source":"zhongjincaijing_highlight","symbols":["BK1225","01203"],"gpt_icon":0},{"id":"2570983860","title":"广南(集团)(01203)委任德勤为新核数师","url":"https://stock-news.laohu8.com/highlight/detail?id=2570983860","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2570983860?lang=zh_cn&edition=fundamental","pubTime":"2025-09-25 17:40","pubTimestamp":1758793254,"startTime":"0","endTime":"0","summary":"智通财经APP讯，广南(集团)(01203)发布公告，董事会宣布毕马威会计师事务所已辞任公司核数师，自2025年9月25日起生效。董事会进一步宣布，根据审核委员会的建议，董事会决议委任德勤•关黄陈方会计师行(德勤)为公司新核数师，以填补毕马威会计师事务所辞任后的临时空缺。德勤的任期直至公司下届股东周年大会结束为止。","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/1349400.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":["BK1225","01203"],"gpt_icon":0},{"id":"2569755646","title":"广南(集团)(01203)附属与一系列承包商订立施工合同","url":"https://stock-news.laohu8.com/highlight/detail?id=2569755646","media":"智通财经","labels":["corporation"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2569755646?lang=zh_cn&edition=fundamental","pubTime":"2025-09-23 06:37","pubTimestamp":1758580645,"startTime":"0","endTime":"0","summary":"智通财经APP讯，广南 发布公告，于2025年9月22日，经过投标程序后，粤海里水食品与承包商订立施工合同，据此，承包商将就于该地块上开发一座屠宰场及配套设施向粤海里水食品提供设计及施工服务，代价为人民币1.1亿元。公告称，该项目位于佛山市南海区里水镇的该地块，地处广州与佛山交界处，地理位置优越，处于大湾区核心地带。该项目计划采用先进技术与管理模式，并严格遵循质量及安全标准，预期将有助于提升生产效率及产品质量。","market":"us","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/1348215.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK1225","01203"],"gpt_icon":0},{"id":"1126226225","title":"广南(集团) - 承包商将为GDH丽水食品提供设计建设服务，合同金额1.098亿元人民币","url":"https://stock-news.laohu8.com/highlight/detail?id=1126226225","media":"美股速递","labels":["corporation"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1126226225?lang=zh_cn&edition=fundamental","pubTime":"2025-09-23 06:25","pubTimestamp":1758579916,"startTime":"0","endTime":"0","summary":"广南(集团) - 承包商将为GDH丽水食品提供设计建设服务，合同金额1.098亿元人民币","market":"us","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":"1","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["BK1225","01203"],"gpt_icon":0}],"pageSize":20,"totalPage":2,"pageCount":1,"totalSize":21,"code":"91000000","status":"200"}]}}