港股详情

本页面由Tiger Trade Technology Pte. Ltd.提供服务

大行科工

30.100

+0.4001.35%

成交量：1.37万

成交额：41.25万

市值：9.87亿

市盈率：10.50

高：30.440

开：29.740

低：29.740

收：29.700

52周最高：66.197

52周最低：24.880

股本：3,278.88万

香港流通股本：904.10万

量比：0.74

换手率：0.15%

股息：1.30

股息率：4.33%

每股收益(LYR):2.867

净资产收益率：18.62%

总资产收益率：8.82%

市净率：1.60

市盈率(LYR):10.50

市销率: 1.32

数据加载中...

总览公司新闻资讯公告

大行科工(02543.HK)拟8月26日举行董事会会议以批准中期业绩

大行科工（02543）修订董事会提名委员会工作细则强化公司治理

大行科工（02543）设立董事会战略与ESG委员会并发布工作细则

大行科工（02543）发布董事会薪酬与考核委员会工作细则

大行科工（02543）公布董事会及四大专门委员会最新名单

大行科工（02543）2026年首场临时股东会通过取消监事会并完成第二届董事会选举

大行科工（02543）定于8月26日召开董事会审议2026年中期业绩

大行科工更新2026年7月股份变动月报表，股本维持稳定

大行科工(02543)选举及委任第二届董事会董事

大行科工(02543.HK)选举及委任第二届董事会董事

大行科工（02543）拟于2026年8月14日召开临时股东会讨论取消监事会及修订公司章程等事项

大行科工（02543）拟于2026年8月14日召开临时股东会　议案涵盖取消监事会及改选董事会

大行科工(02543)股价上升5.042%，现价港币$27.5

阿斯达克财经

大行科工更新6月股份变动月报表，股本维持稳定

大行科工(02543)股价下跌5.147%，现价港币$25.8

阿斯达克财经

大行科工(02543)：易嘉美辞任公司联席公司秘书及董事会秘书

大行科工(02543)股价上升5.903%，现价港币$30.5

阿斯达克财经

大行科工更新末期股息派发细节：每股派1.269港元

大行科工(02543)将于6月18日派发末期股息每股1.269港元

大行科工5月无新增发行或股份变动

{"basename":"/hans","ssrTDKData":{"titleTemplate":"%s - 老虎证券","title":"老虎证券全球投资理财平台| 一站式投资美股新股港股A股","description":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","keywords":"老虎证券,老虎证券开户,老虎券商,老虎证券官网,老虎证券app,tigertrade老虎证券,股票,炒股,新加坡股票交易平台,投资,投资理财","social":{"ogDescription":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.0a0bd8dc.png","ogUrl":"https://www.itiger.com/hans/stock/02543/news"},"companyName":"老虎证券"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental","symbol":"02543","isAnalysisPage":false},"__swrFallback__":{"@#url:\"https://hq.skytigris.cn/stock_info/detail/global\",params:#delay:false,,method:\"POST\",data:#items:@#symbol:\"02543\",,,,,undefined,":{"symbol":"02543","market":"HK","secType":"STK","nameCN":"大行科工","latestPrice":30.1,"timestamp":1787558400009,"preClose":29.7,"halted":0,"volume":13700,"delay":0,"changeRate":0.01346801346801354,"floatShares":9041000,"shares":32788800,"eps":2.867384482758621,"marketStatus":"已收盘","change":0.4,"latestTime":"08-24 16:00:00","open":29.74,"high":30.44,"low":29.74,"amount":412464,"amplitude":0.023569,"askPrice":30.28,"askSize":100,"bidPrice":30.08,"bidSize":4000,"shortable":0,"etf":0,"ttmEps":2.4990537931034487,"tradingStatus":0,"nextMarketStatus":{"tag":"开盘","tradingStatus":2,"beginTime":1787621400000},"marketStatusCode":5,"adr":0,"listingDate":1757347200000,"exchange":"SEHK","adjPreClose":29.7,"dividendRate":0.042806,"openAndCloseTimeList":[[1787535000000,1787544000000],[1787547600000,1787558400000]],"volumeRatio":0.74295,"lotSize":100,"spreadScale":0,"tradeCurrency":"HKD"},"@#url:\"https://hq.skytigris.cn/stock_info/fundamental/all\",params:#delay:false,,method:\"POST\",data:#items:@#symbol:\"02543\",,,,,undefined,":{"symbol":"02543","floatShares":9041000,"roa":"8.82%","roe":"18.62%","lyrEps":2.867189,"volumeRatio":0.74295,"shares":32788800,"dividePrice":1.303056,"high":30.44,"amplitude":0.023569,"preClose":29.7,"low":29.74,"week52Low":24.88,"pbRate":"1.60","psRate":"1.32","week52High":66.197,"institutionHeld":0,"latestPrice":30.1,"committee":0.95122,"eps":2.8671885016575107,"divideRate":0.043291,"volume":13700,"delay":0,"ttmEps":2.4988829868104485,"open":29.74,"prevYearClose":34.058,"prevWeekClose":29.7,"prevMonthClose":29.22,"prevQuarterClose":25.76,"fiveDayClose":30.48,"twentyDayClose":27.44,"sixtyDayClose":30.04,"earningDate":1787673600000},"@#url:\"https://hq.skytigris.cn/fundamental/corporate_actions/details/02543\",params:#limit:5,,,undefined,":[{"date":"2026-08-26","symbol":"02543","type":"earning","reportTimeType":"","market":"HK","fiscalQuarterEnding":null,"expectedEps":null,"defaultRemindTime":1787707800000,"name":null,"time":"","dateTimestamp":1787673600000,"actualEps":null},{"date":"2026-05-21","symbol":"02543","amount":1.118,"announcedDate":"2026-03-27","type":"dividend","lastAmount":null,"market":"HK","newRecordDate":"2026-05-22","defaultRemindTime":1779327000000,"name":"大行科工","lastCurrency":null,"lastExecuteDate":null,"recordDate":"2026-06-18","payableDate":"2026-05-22","currency":"CNY","dateTimestamp":1779292800000,"payDate":"2026-06-18"},{"date":"2026-03-27","symbol":"02543","type":"earning","reportTimeType":"","market":"HK","fiscalQuarterEnding":null,"expectedEps":null,"defaultRemindTime":1774575000000,"name":null,"time":"","dateTimestamp":1774540800000,"actualEps":null},{"date":"2025-09-26","symbol":"02543","type":"earning","reportTimeType":"","market":"HK","fiscalQuarterEnding":null,"expectedEps":null,"defaultRemindTime":1758850200000,"name":null,"time":"","dateTimestamp":1758816000000,"actualEps":null}],"@#url:\"https://hq.skytigris.cn/fundamental/dividend/history\",params:#symbol:\"02543\",market:\"HK\",,,undefined,":[{"executeDate":"2026-05-21","recordDate":"2026-05-22","paymentDate":"2026-06-18","value":1.118,"currency":"CNY"}],"@#url:\"https://hq.skytigris.cn/fundamental/estimate/recommendation\",params:#symbol:\"02543\",market:\"HK\",delay:false,,,undefined,":{"strongBuy":0,"buy":1,"hold":0,"sell":0,"strongSell":0,"meanLabel":"BUY","meanPercent":1,"analysts":1,"updateTime":1764777600000},"@#url:\"https://hq.skytigris.cn/hkstock/value_analysis/stock/02543\",params:#withQuantilePoint:true,period:\"5year\",factor:\"peRate\",delay:false,algorithm:1,,,undefined,":{"brief":{"id":"02543","date":"2026-08-21","current":12.048231,"percent":0.353712,"low":3.176602,"twenty":11.775973,"median":13.72685,"eighty":18.762449,"high":35.626135,"avg":15.019615,"sd":6.932921,"marketCap":973828577},"quantilePoints":[{"date":"2025-09-12","current":30.43668,"twenty":28.40019,"median":29.163873,"eighty":29.927557,"marketCap":1741731255},{"date":"2025-09-19","current":33.337987,"twenty":31.016941,"median":33.471211,"eighty":34.498605,"marketCap":1906404028},{"date":"2025-09-26","current":31.120516,"twenty":31.364816,"median":33.199464,"eighty":33.503717,"marketCap":1774982488},{"date":"2025-10-03","current":29.606264,"twenty":29.606264,"median":32.3861,"eighty":33.502095,"marketCap":1692646101},{"date":"2025-10-10","current":22.072044,"twenty":27.01319,"median":30.778598,"eighty":33.477388,"marketCap":1581491979},{"date":"2025-10-17","current":21.620385,"twenty":22.393799,"median":29.606264,"eighty":33.364632,"marketCap":1547924068},{"date":"2025-10-24","current":21.873994,"twenty":21.823272,"median":28.378251,"eighty":33.11635,"marketCap":1566650822},{"date":"2025-10-31","current":21.064305,"twenty":21.560277,"median":23.414905,"eighty":32.682486,"marketCap":1510909793},{"date":"2025-11-07","current":20.363911,"twenty":21.12212,"median":22.674791,"eighty":32.377283,"marketCap":1459759201},{"date":"2025-11-14","current":20.078311,"twenty":20.971915,"median":22.273141,"eighty":31.609116,"marketCap":1443364780},{"date":"2025-11-21","current":17.906409,"twenty":20.472817,"median":21.873994,"eighty":30.710214,"marketCap":1286634120},{"date":"2025-11-28","current":18.887364,"twenty":20.147315,"median":21.61309,"eighty":29.971665,"marketCap":1362048455},{"date":"2025-12-05","current":18.746012,"twenty":18.688023,"median":21.452384,"eighty":29.62842,"marketCap":1354179133},{"date":"2025-12-12","current":18.421443,"twenty":18.506568,"median":21.11405,"eighty":29.474981,"marketCap":1333194275},{"date":"2025-12-19","current":16.877506,"twenty":18.273844,"median":21.04602,"eighty":29.074245,"marketCap":1224335322},{"date":"2025-12-24","current":16.113163,"twenty":18.089093,"median":20.836272,"eighty":28.670561,"marketCap":1172528954},{"date":"2026-01-02","current":16.238503,"twenty":17.906409,"median":20.638908,"eighty":27.891067,"marketCap":1186300267},{"date":"2026-01-09","current":15.956406,"twenty":17.454431,"median":20.414797,"eighty":23.501682,"marketCap":1168594293},{"date":"2026-01-16","current":16.895419,"twenty":17.079561,"median":20.135815,"eighty":23.328128,"marketCap":1241385520},{"date":"2026-01-23","current":17.420869,"twenty":17.079561,"median":18.828197,"eighty":22.911947,"marketCap":1278764799},{"date":"2026-01-30","current":16.99476,"twenty":17.079561,"median":18.620482,"eighty":22.674791,"marketCap":1253189503},{"date":"2026-02-06","current":15.638911,"twenty":16.930504,"median":18.517871,"eighty":22.614169,"marketCap":1156134533},{"date":"2026-02-13","current":15.717176,"twenty":16.818687,"median":18.413817,"eighty":22.474238,"marketCap":1168594293},{"date":"2026-02-20","current":15.607356,"twenty":16.580787,"median":18.341327,"eighty":22.31336,"marketCap":1158757640},{"date":"2026-02-27","current":14.310991,"twenty":16.287112,"median":18.110554,"eighty":22.045201,"marketCap":1074162431},{"date":"2026-03-06","current":13.17658,"twenty":16.131078,"median":18.008833,"eighty":21.952559,"marketCap":981042122},{"date":"2026-03-13","current":12.362167,"twenty":16.000035,"median":17.64509,"eighty":21.814461,"marketCap":924645316},{"date":"2026-03-20","current":12.787589,"twenty":15.940235,"median":17.590612,"eighty":21.683251,"marketCap":952843719},{"date":"2026-03-27","current":13.455481,"twenty":15.691873,"median":17.56381,"eighty":21.614549,"marketCap":1000059650},{"date":"2026-04-02","current":13.450201,"twenty":15.526689,"median":17.454431,"eighty":21.578659,"marketCap":971861247},{"date":"2026-04-10","current":3.764727,"twenty":14.3037,"median":17.431268,"eighty":21.497251,"marketCap":274123120},{"date":"2026-04-17","current":3.63655,"twenty":13.500509,"median":17.360004,"eighty":21.45593,"marketCap":264901300},{"date":"2026-04-24","current":3.537058,"twenty":13.190653,"median":17.191167,"eighty":21.19247,"marketCap":257668500},{"date":"2026-04-30","current":3.350894,"twenty":13.101195,"median":17.076742,"eighty":21.119435,"marketCap":248265860},{"date":"2026-05-08","current":3.66764,"twenty":12.954435,"median":16.936535,"eighty":21.114047,"marketCap":272676560},{"date":"2026-05-15","current":3.638613,"twenty":12.800281,"median":16.912817,"eighty":21.084197,"marketCap":271230000},{"date":"2026-05-22","current":3.963017,"twenty":12.388142,"median":16.818687,"eighty":21.053334,"marketCap":294736600},{"date":"2026-05-29","current":13.18049,"twenty":12.276492,"median":16.519029,"eighty":20.971915,"marketCap":983665230},{"date":"2026-06-05","current":12.50332,"twenty":12.379484,"median":16.361366,"eighty":20.841169,"marketCap":934481968},{"date":"2026-06-12","current":13.784911,"twenty":12.34545,"median":16.252968,"eighty":20.799365,"marketCap":1029569607},{"date":"2026-06-18","current":12.604464,"twenty":12.370825,"median":16.157951,"eighty":20.724003,"marketCap":943662843},{"date":"2026-06-26","current":11.222765,"twenty":12.058566,"median":16.040275,"eighty":20.484949,"marketCap":836115445},{"date":"2026-07-03","current":11.381491,"twenty":11.460536,"median":16.000948,"eighty":20.436419,"marketCap":848575205},{"date":"2026-07-10","current":12.02073,"twenty":11.460536,"median":15.956406,"eighty":20.414797,"marketCap":895135359},{"date":"2026-07-17","current":11.627096,"twenty":11.517817,"median":15.893921,"eighty":20.363911,"marketCap":868904286},{"date":"2026-07-24","current":12.063144,"twenty":11.627096,"median":15.717176,"eighty":20.193318,"marketCap":901693127},{"date":"2026-07-31","current":12.793335,"twenty":11.651328,"median":15.638911,"eighty":20.101312,"marketCap":958089934},{"date":"2026-08-07","current":13.013252,"twenty":11.67566,"median":15.362736,"eighty":19.125553,"marketCap":976451684},{"date":"2026-08-14","current":13.398311,"twenty":11.736417,"median":14.274537,"eighty":18.84003,"marketCap":1006617418},{"date":"2026-08-21","current":12.933302,"twenty":11.775973,"median":13.72685,"eighty":18.762449,"marketCap":973828577}],"updateTime":1787560641361},"$inf$@#url:\"https://stock-news.skytigris.cn/v2/news/list\",params:#symbols:\"02543\",pageSize:20,pageCount:1,lang_content:\"cn\",edition:\"fundamental\",,,undefined,":[{"items":[{"id":"2659147271","title":"大行科工(02543.HK)拟8月26日举行董事会会议以批准中期业绩","url":"https://stock-news.laohu8.com/highlight/detail?id=2659147271","media":"中金财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2659147271?lang=zh_cn&edition=fundamental","pubTime":"2026-08-14 22:27","pubTimestamp":1786717622,"startTime":"0","endTime":"0","summary":"格隆汇8月14日丨大行科工(02543.HK)宣布，公司将于2026年8月26日举行董事会会议，籍以考虑及批准以下事项：(i)公司及其附属公司截至2026年6月30日止六个月的中期业绩及其刊发；(ii)宣派中期股息(如有)；以及(iii)处理任何其他事宜(如有)。","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://sc.stock.cnfol.com/gushizhibo/20260814/32335952.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":["02543","BK1213"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1114337772","title":"大行科工（02543）修订董事会提名委员会工作细则 强化公司治理","url":"https://stock-news.laohu8.com/highlight/detail?id=1114337772","media":"公告速递","labels":["corporation","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1114337772?lang=zh_cn&edition=fundamental","pubTime":"2026-08-14 22:21","pubTimestamp":1786717273,"startTime":"0","endTime":"0","summary":"2026年8月14日，大行科工（深圳）股份有限公司公告称，公司第二届董事会2026年第一次会议审议并通过了《董事会提名委员会工作细则》。新细则自董事会审议通过之日起生效实施。","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":"corporation,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02543"],"isVideo":false,"video":null,"gpt_icon":1},{"id":"1167215530","title":"大行科工（02543）设立董事会战略与ESG委员会并发布工作细则","url":"https://stock-news.laohu8.com/highlight/detail?id=1167215530","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1167215530?lang=zh_cn&edition=fundamental","pubTime":"2026-08-14 22:20","pubTimestamp":1786717244,"startTime":"0","endTime":"0","summary":"2026年8月14日，大行科工（深圳）股份有限公司公告称，其董事会已审议通过《董事会战略与ESG委员会工作细则》，标志着公司正式设立董事会战略与ESG委员会，为公司战略规划及环境、社会与治理管理提供制度保障。新设立的战略与ESG委员会由三名董事组成，任期与董事会同步。会议制度方面，战略与ESG委员会按需召开会议，需有三分之二以上委员出席方可举行，决议以全体委员过半数通过为效。该《工作细则》自董事会审议通过之日起生效实施。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02543"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1150044891","title":"大行科工（02543）发布董事会薪酬与考核委员会工作细则","url":"https://stock-news.laohu8.com/highlight/detail?id=1150044891","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1150044891?lang=zh_cn&edition=fundamental","pubTime":"2026-08-14 22:15","pubTimestamp":1786716937,"startTime":"0","endTime":"0","summary":"大行科工（深圳）股份有限公司于2026年8月14日公告，其第二届董事会2026年第一次会议已审议通过《董事会薪酬与考核委员会工作细则》，进一步明确董事及高级管理人员薪酬管理与业绩考评机制。以下为细则要点：。– 薪酬与考核委员会设立4名董事成员，其中大部分须为独立非执行董事。– 委员会主席由独立非执行董事担任，并由委员选举产生。","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":["02543"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1170961358","title":"大行科工（02543）公布董事会及四大专门委员会最新名单","url":"https://stock-news.laohu8.com/highlight/detail?id=1170961358","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1170961358?lang=zh_cn&edition=fundamental","pubTime":"2026-08-14 22:15","pubTimestamp":1786716934,"startTime":"0","endTime":"0","summary":"2026年8月14日，大行科工发布公告，披露董事会及其下设四个专门委员会的最新成员构成。公告显示，上述董事分别在不同委员会中担任主席或成员，以确保公司在审计监督、薪酬激励、董事提名以及战略和ESG事务等方面具备完善的治理架构。公告最后注明地点及日期为中国深圳，时间为2026年8月14日。公司未在本次公告中披露其他财务数据或经营指标。","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":["02543"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1128598254","title":"大行科工（02543）2026年首场临时股东会通过取消监事会并完成第二届董事会选举","url":"https://stock-news.laohu8.com/highlight/detail?id=1128598254","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1128598254?lang=zh_cn&edition=fundamental","pubTime":"2026-08-14 22:10","pubTimestamp":1786716642,"startTime":"0","endTime":"0","summary":"2026年8月14日，大行科工（深圳）股份有限公司召开2026年第一次临时股东大会，就取消监事会、修订公司章程及公司治理文件、选举第二届董事会及其专门委员会成员等多项议案进行表决。会议应到表决股份32,788,841股，实到25,084,241股，占已发行股份总数的76.50%。全部议案均获股东高票通过，具体情况如下：。至此，第二届董事会由上述七名董事组成，任期自股东大会结束日起三年。","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":"0","news_top_title":null,"news_tag":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02543"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1195569598","title":"大行科工（02543）定于8月26日召开董事会审议2026年中期业绩","url":"https://stock-news.laohu8.com/highlight/detail?id=1195569598","media":"公告速递","labels":["conferences","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1195569598?lang=zh_cn&edition=fundamental","pubTime":"2026-08-14 22:10","pubTimestamp":1786716636,"startTime":"0","endTime":"0","summary":"大行科工（02543）14日公告称，公司董事会将于2026年8月26日召开会议。会议议程包括：审议并批准公司及其附属公司截至2026年6月30日止六个月的中期业绩及其刊发、考虑宣派中期股息（如有），以及处理其他相关事项。\n本次公告同时披露了董事会成员构成。截至公告日，公司执行董事为韩德玮、李桂玉、刘国存及李秀芬；独立非执行董事为李励生、刘学权及赵根生。","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":"conferences,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02543"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1168822697","title":"大行科工更新2026年7月股份变动月报表，股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1168822697","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1168822697?lang=zh_cn&edition=fundamental","pubTime":"2026-08-03 18:56","pubTimestamp":1785754580,"startTime":"0","endTime":"0","summary":"大行科工（深圳）股份有限公司于2026年8月3日发布2026年7月股份变动月报表。公告显示，截至2026年7月31日，公司已发行股本总数继续保持在9,041,000股H股和23,747,841股内资股，合计32,788,841股，并未发生新增发行、购回、注销或库藏股变动。\n月报表披露，公司的法定/注册股本与已发行股份结构均未发生变化，H股和内资股数量保持与上月相同。公司还确认符合香港联交所关于公众持股量的要求，且期间并无股份期权、权证、可换股票据或其他可导致已发行股份变动的安排。执行董事李秀芬于本月报表中署名。","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":["02543"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2653420669","title":"大行科工(02543)选举及委任第二届董事会董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2653420669","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2653420669?lang=zh_cn&edition=fundamental","pubTime":"2026-07-21 22:52","pubTimestamp":1784645522,"startTime":"0","endTime":"0","summary":"智通财经APP讯，大行科工(02543)发布公告，由于第一届董事会任期即将届满，根据《公司法》及章程的相关规定，经征得各位候选人同意接受提名并经董事会提名委员会(提名委员会)审议及批准，董事会于2026年7月21日举行的董事会会议上议决提名以下七名候选人为第二届董事会成员：—执行董事候选人：韩德玮博士、李桂玉女士、刘国存女士及李秀芬女士。—独立非执行董事候选人：李励生博士、刘学权先生及赵根生先生。","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/1470612.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":["BK1213","02543"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2653066962","title":"大行科工(02543.HK)选举及委任第二届董事会董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2653066962","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2653066962?lang=zh_cn&edition=fundamental","pubTime":"2026-07-21 22:52","pubTimestamp":1784645522,"startTime":"0","endTime":"0","summary":null,"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":"https://www.zhitongcaijing.com/immediately.html?type=ganggu","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":"live_zhitongcaijing","symbols":["BK1213","02543"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1161016570","title":"大行科工（02543）拟于2026年8月14日召开临时股东会 讨论取消监事会及修订公司章程等事项","url":"https://stock-news.laohu8.com/highlight/detail?id=1161016570","media":"公告速递","labels":["conferences","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1161016570?lang=zh_cn&edition=fundamental","pubTime":"2026-07-21 22:51","pubTimestamp":1784645480,"startTime":"0","endTime":"0","summary":"大行科工（深圳）股份有限公司7月21日公告，董事会已决议于2026年8月14日09时30分在中国深圳宝安区松岗街道沙浦社区满京华创智中心A座211室召开临时股东会，以审议多个特别及普通决议案。特别决议案方面，公司提议取消监事会，并授权董事会及其授权人士处理相关备案、变更、登记及其他事宜，同时建议修订公司章程。截至公告日，公司执行董事为韩德玮、李桂玉、刘国存及李秀芬；独立非执行董事为李励生、刘学权及赵根生。","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":"conferences,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02543"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1120895314","title":"大行科工（02543）拟于2026年8月14日召开临时股东会　议案涵盖取消监事会及改选董事会","url":"https://stock-news.laohu8.com/highlight/detail?id=1120895314","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1120895314?lang=zh_cn&edition=fundamental","pubTime":"2026-07-21 22:45","pubTimestamp":1784645132,"startTime":"0","endTime":"0","summary":"大行科工7月21日公告称，公司董事会已决议于2026年8月14日召开临时股东会，就以下事项提交股东审议：一是修订公司章程并取消监事会；二是修订公司治理政策；三是选举及委任第二届董事会董事。本次章程修订拟将监事会法定监督职权统一交由董事会审计委员会行使，监事会及相关制度自相关议案获临时股东会特别决议通过之日起废止。临时股东会普通决议案将采用累积投票制进行。公司股票登记册将于2026年8月11日至8月14日暂停过户。","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":["02543"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2649395260","title":"大行科工(02543)股价上升5.042%，现价港币$27.5","url":"https://stock-news.laohu8.com/highlight/detail?id=2649395260","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2649395260?lang=zh_cn&edition=fundamental","pubTime":"2026-07-08 11:25","pubTimestamp":1783481100,"startTime":"0","endTime":"0","summary":"[上升股]大行科工(02543) 股价在上午11:24比前收市价上升5.042%，现股价为港币$27.5。至目前为止，今日最高价为$27.5，而最低价为$25.8。总成交量为1.87万股，总成交金额为港币$50.003万。","market":"other","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20190212132919673_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20190212132919673_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAR2607085169/aamm-all-category","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/aamm-content/AAR2607085169/aamm-all-category","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":"aastocks_highlight","symbols":["BK1213","02543"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1154474761","title":"大行科工更新6月股份变动月报表，股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1154474761","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1154474761?lang=zh_cn&edition=fundamental","pubTime":"2026-07-02 17:05","pubTimestamp":1782983158,"startTime":"0","endTime":"0","summary":"大行科工（深圳）股份有限公司于2026年7月2日发布2026年6月股份变动月报表，报告期截至2026年6月30日。公告显示，公司本月股本保持不变，未出现新增发行、购回、注销或库藏股等变动。根据公告披露，截至2026年6月30日，大行科工已发行普通股包括港交所上市的H股9,041,000股和未上市的内资股23,747,841股，合计32,788,841股。截至报告期末，公司总股本仍为32,788,841股，结构保持稳定。公司表示将继续履行香港联交所《上市规则》及其他适用法律法规的要求。","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":["02543"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2646821806","title":"大行科工(02543)股价下跌5.147%，现价港币$25.8","url":"https://stock-news.laohu8.com/highlight/detail?id=2646821806","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2646821806?lang=zh_cn&edition=fundamental","pubTime":"2026-06-25 13:09","pubTimestamp":1782364140,"startTime":"0","endTime":"0","summary":"[下跌股]大行科工(02543) 股价在下午01:09比前收市价下跌5.147%，现股价为港币$25.8。至目前为止，今日最高价为$27.2，而最低价为$25.8。总成交量为2.03万股，总成交金额为港币$53.599万。","market":"sh","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180112133703138_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180112133703138_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAD2606253925/aamm-all-category","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/aamm-content/AAD2606253925/aamm-all-category","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":"aastocks_highlight","symbols":["02543","BK1213"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2643751183","title":"大行科工(02543)：易嘉美辞任公司联席公司秘书及董事会秘书","url":"https://stock-news.laohu8.com/highlight/detail?id=2643751183","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2643751183?lang=zh_cn&edition=fundamental","pubTime":"2026-06-16 19:25","pubTimestamp":1781609142,"startTime":"0","endTime":"0","summary":"智通财经APP讯，大行科工(02543)发布公告，易嘉美女士由于其个人职业规划已辞任公司联席公司秘书及董事会秘书，自2026年6月16日起生效。紧随易嘉美女士辞任后，另一名具备联交所证券上市规则第3.28条项下公司秘书专业资格及相关经验的联席公司秘书黄雅婷女士，将留任并暂时担任公司的唯一公司秘书。","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/1455105.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":["02543","BK1213"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2642974259","title":"大行科工(02543)股价上升5.903%，现价港币$30.5","url":"https://stock-news.laohu8.com/highlight/detail?id=2642974259","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2642974259?lang=zh_cn&edition=fundamental","pubTime":"2026-06-12 11:09","pubTimestamp":1781233740,"startTime":"0","endTime":"0","summary":"[上升股]大行科工(02543) 股价在上午11:09比前收市价上升5.903%，现股价为港币$30.5。至目前为止，今日最高价为$30.5，而最低价为$28.8。总成交量为1.49万股，总成交金额为港币$44.366万。","market":"other","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180205152552334_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180205152552334_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAR2606124831/aamm-all-category","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/aamm-content/AAR2606124831/aamm-all-category","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":"aastocks_highlight","symbols":["02543","BK1213"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1111621227","title":"大行科工更新末期股息派发细节：每股派1.269港元","url":"https://stock-news.laohu8.com/highlight/detail?id=1111621227","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1111621227?lang=zh_cn&edition=fundamental","pubTime":"2026-06-04 19:57","pubTimestamp":1780574257,"startTime":"0","endTime":"0","summary":"大行科工于6月4日发布更新公告，进一步明确了2025年度末期股息的派发金额及预设货币。公司此前已宣派每股1.118元人民币的末期股息，此次更新确认了以港元派发的方案及汇率安排。公告显示，公司预设派发货币为每股1.269港元，汇率为1人民币兑1.135港元。该末期股息的除净日已定为2026年5月21日，为符合获取股息分派而递交股份过户文件的最后时限为5月22日16时30分。股息派发日则定于2026年6月18日。","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":"大行科工更新末期股息派发细节：每股派1.269港元","news_tag":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02543"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2640529561","title":"大行科工(02543)将于6月18日派发末期股息每股1.269港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2640529561","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2640529561?lang=zh_cn&edition=fundamental","pubTime":"2026-06-04 19:52","pubTimestamp":1780573934,"startTime":"0","endTime":"0","summary":"智通财经APP讯，大行科工(02543)发布公告，将于2026年6月18日派发截至2025年12月31日止年度的末期股息每股1.269港元。","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/1450320.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":["BK1213","EWH","02543","VIG","BK4585","BK4588"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1170552941","title":"大行科工5月无新增发行或股份变动","url":"https://stock-news.laohu8.com/highlight/detail?id=1170552941","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1170552941?lang=zh_cn&edition=fundamental","pubTime":"2026-06-01 16:57","pubTimestamp":1780304262,"startTime":"0","endTime":"0","summary":"大行科工2026年6月1日披露了截至2026年5月31日的证券变动月报表，显示公司已发行股本保持稳定，未发生新增发行、购回、注销或库藏股交易。根据公告，截至2026年5月31日，公司的股本结构包括9,041,000股H股和23,747,841股内资股，两者面值均为人民币1元，合计已发行股本数为32,788,841股。本月公司并未因期权、股权激励计划等事项发生股份变动，也无任何股份购回或注销行为。本次月报由联席公司秘书易嘉美签署。","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":["02543"],"isVideo":false,"video":null,"gpt_icon":0}],"pageSize":20,"totalPage":2,"pageCount":1,"totalSize":36,"code":"91000000","status":"200"}]}}