ENG/中
老虎证券
市场
行情
24/7新闻
产品
Cash Boost账户
期权
A股通
港股
固定票息票据
美股
ETF
基金超市
美国国债
新加坡股
期货
Tiger BOSS Debit Card
老虎钱袋子
功能
经纪人
定投
CPF/SRS 投资
专栏
美股碎股
TigerAI
费用
综合账户
股票与ETF
期权、窝轮与牛熊证
期货
债券
基金超市
Cash Boost
股票与ETF
融资利率
活动
帮助
账户操作
如何开户
开户文件
账户类型
资金与转仓
入金
DDA快捷入金
出金
转入股票
转出股票
货币兑换
产品与交易
可交易产品
订单类型
交易规则
申报
融资融券
保证金与杠杆
风险管理
做空风险
基金超市
基金开户与交易
Cash Boost账户
Cash Boost 账户FAQ
如何开通 Cash Boost 账户
如何用Cash Boost 账户交易
如何绑定CDP证券账户
Tiger Boss Debit Card
常见问题
费用说明
如何充值
如何使用我的Debit card
账单报表
账单报表
股息(分红)
机构
Tiger Fund Management
机构服务
财富及资产管理人
自营交易机构
介绍经纪商
三方服务商
老虎API平台
登录
立即注册
Toggle
港股
详情
本页面由Tiger Trade Technology Pte. Ltd.提供服务
正力新能
4.400
+0.020
0.46%
手动刷新
成交量:
191.76万
成交额:
864.65万
市值:
112.38亿
市盈率:
13.51
高:
4.600
开:
4.400
低:
4.385
收:
4.380
52周最高:
12.340
52周最低:
4.195
股本:
25.54亿
香港流通股本:
14.85亿
量比:
9.47
换手率:
0.13%
股息:
- -
股息率:
- -
每股收益(LYR):
0.326
净资产收益率:
12.37%
总资产收益率:
1.92%
市净率:
1.13
市盈率(LYR):
13.51
市销率:
0.93
数据加载中...
总览
公司
新闻资讯
公告
2026/09/29
半年度报告
2026年中期报告
2026/08/31
半年度报告
截至2026年6月30日止六个月中期业绩公告
2026/08/07
内幕消息
正面盈利预告
2026/07/02
内幕消息
签署A股上市辅导协议及提交A股上市辅导备案申请
2026/06/04
股份购回
(1) 2025年度报告(2) 2025年董事会报告(3) 2025年独立董事工作报告(4) 2025年监事会报告(5) 2026年董事及监事薪酬方案(6) 2025年度利润分配方案(7) 建议续聘核数师(8) 建议选举监事(9) 建议授出发行一般授权(10) 建议授出购回一般授权及年度股东会通告
2026/04/23
年度报告
2025年度报告
2026/03/30
年度报告
截至2025年12月31日止年度的年度业绩公告
2026/02/26
内幕消息
正面盈利预告
2025/10/24
股份发行
完成根据一般授权配售新H股及修订公司章程
2025/10/17
股份发行
根据一般授权配售新H股
2025/09/17
半年度报告
2025年中期报告
2025/08/28
半年度报告
截至2025年6月30日止六个月中期业绩公告
2025/07/31
内幕消息
正面盈利预告
2025/05/30
股份购回
2024年股东周年大会通函
2025/04/03
股份发售
全球发售
{"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/03677/filings"},"companyName":"老虎证券"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental","symbol":"03677","isAnalysisPage":false},"__swrFallback__":{"@#url:\"https://hq.skytigris.cn/stock_info/detail/global\",params:#delay:false,,method:\"POST\",data:#items:@#symbol:\"03677\",,,,,undefined,":{"symbol":"03677","market":"HK","secType":"STK","nameCN":"正力新能","latestPrice":4.4,"timestamp":1791439490173,"preClose":4.38,"halted":0,"volume":1917600,"delay":0,"changeRate":0.004566210045662206,"floatShares":1485000000,"shares":2554000000,"eps":0.325709,"marketStatus":"交易中","change":0.02,"latestTime":"10-08 14:06:14","open":4.4,"high":4.6,"low":4.385,"amount":8646472,"amplitude":0.049087,"askPrice":4.425,"askSize":2100,"bidPrice":4.4,"bidSize":1500,"shortable":3,"etf":0,"ttmEps":0.436228,"tradingStatus":2,"nextMarketStatus":{"tag":"收盘","tradingStatus":0,"beginTime":1791447000000},"marketStatusCode":2,"adr":0,"listingDate":1744560000000,"exchange":"SEHK","adjPreClose":4.38,"openAndCloseTimeList":[[1791423000000,1791432000000],[1791435600000,1791446400000]],"volumeRatio":9.472377,"lotSize":300,"spreadScale":0,"tradeCurrency":"HKD"},"@#url:\"https://hq.skytigris.cn/stock_info/fundamental/all\",params:#delay:false,,method:\"POST\",data:#items:@#symbol:\"03677\",,,,,undefined,":{"symbol":"03677","floatShares":1485000000,"roa":"1.92%","roe":"12.37%","lyrEps":0.325709,"volumeRatio":9.472377,"shares":2554000000,"dividePrice":0,"high":4.6,"amplitude":0.049087,"preClose":4.38,"low":4.385,"week52Low":4.195,"pbRate":"1.13","psRate":"0.93","week52High":12.34,"institutionHeld":0,"latestPrice":4.4,"committee":-0.166667,"eps":0.325709,"divideRate":0,"volume":1917600,"delay":0,"ttmEps":0.436228,"open":4.4,"prevYearClose":8.34,"prevWeekClose":4.245,"prevMonthClose":4.395,"prevQuarterClose":4.395,"fiveDayClose":4.395,"twentyDayClose":4.595,"sixtyDayClose":5.7},"@#url:\"https://hq.skytigris.cn/fundamental/corporate_actions/details/03677\",params:#limit:5,,,undefined,":[{"date":"2026-08-31","symbol":"03677","type":"earning","reportTimeType":"","market":"HK","fiscalQuarterEnding":null,"expectedEps":null,"defaultRemindTime":1788139800000,"name":null,"time":"","dateTimestamp":1788105600000,"actualEps":null},{"date":"2026-03-30","symbol":"03677","type":"earning","reportTimeType":"","market":"HK","fiscalQuarterEnding":null,"expectedEps":null,"defaultRemindTime":1774834200000,"name":null,"time":"","dateTimestamp":1774800000000,"actualEps":null},{"date":"2025-08-28","symbol":"03677","type":"earning","reportTimeType":"","market":"HK","fiscalQuarterEnding":null,"expectedEps":null,"defaultRemindTime":1756344600000,"name":null,"time":"","dateTimestamp":1756310400000,"actualEps":null}],"@#url:\"https://hq.skytigris.cn/fundamental/dividend/history\",params:#symbol:\"03677\",market:\"HK\",,,undefined,":[],"@#url:\"https://hq.skytigris.cn/fundamental/estimate/recommendation\",params:#symbol:\"03677\",market:\"HK\",delay:false,,,undefined,":{"strongBuy":0,"buy":1,"hold":0,"sell":0,"strongSell":0,"meanLabel":"BUY","meanPercent":1,"analysts":4,"updateTime":1783612800000},"@#url:\"https://hq.skytigris.cn/hkstock/value_analysis/stock/03677\",params:#withQuantilePoint:true,period:\"5year\",factor:\"peRate\",delay:false,algorithm:1,,,undefined,":{"brief":{"id":"03677","date":"2026-10-07","current":10.235473,"percent":0.019231,"low":9.665776,"twenty":20.917055,"median":45.634043,"eighty":235.780977,"high":302.880028,"avg":92.094448,"sd":97.294021,"marketCap":11188364431},"quantilePoints":[{"date":"2025-04-17","current":217.681809,"twenty":217.892769,"median":219.920013,"eighty":225.598742,"marketCap":21071400865},{"date":"2025-04-25","current":221.118881,"twenty":216.416927,"median":219.058302,"eighty":221.531523,"marketCap":21422590879},{"date":"2025-05-02","current":215.999189,"twenty":214.925078,"median":216.840499,"eighty":220.911744,"marketCap":20971060861},{"date":"2025-05-09","current":241.433386,"twenty":215.015687,"median":218.131479,"eighty":221.806617,"marketCap":23604985969},{"date":"2025-05-16","current":237.186461,"twenty":215.573672,"median":220.666441,"eighty":233.073082,"marketCap":23379220959},{"date":"2025-05-23","current":236.986567,"twenty":215.999189,"median":224.315596,"eighty":237.440749,"marketCap":23429390962},{"date":"2025-05-30","current":232.412514,"twenty":217.681809,"median":231.286929,"eighty":237.186461,"marketCap":23078200947},{"date":"2025-06-06","current":281.713003,"twenty":218.033409,"median":233.299109,"eighty":241.048912,"marketCap":28045031151},{"date":"2025-06-13","current":260.443751,"twenty":218.229549,"median":235.583395,"eighty":246.460141,"marketCap":25937891065},{"date":"2025-06-20","current":276.097711,"twenty":220.083196,"median":236.485597,"eighty":263.673913,"marketCap":27442991126},{"date":"2025-06-27","current":263.246545,"twenty":220.666441,"median":237.440749,"eighty":265.497981,"marketCap":26238911077},{"date":"2025-07-04","current":254.677801,"twenty":221.028393,"median":239.287632,"eighty":264.999823,"marketCap":25386021042},{"date":"2025-07-11","current":253.423134,"twenty":221.66907,"median":241.247699,"eighty":263.914187,"marketCap":25235511036},{"date":"2025-07-18","current":263.706254,"twenty":225.820983,"median":246.460141,"eighty":263.807098,"marketCap":26238911077},{"date":"2025-07-25","current":257.224425,"twenty":229.785583,"median":251.901772,"eighty":263.680381,"marketCap":25687041054},{"date":"2025-08-01","current":268.933989,"twenty":231.13471,"median":252.664538,"eighty":264.343435,"marketCap":26690441095},{"date":"2025-08-08","current":291.710736,"twenty":232.187397,"median":255.040801,"eighty":266.859025,"marketCap":29023346191},{"date":"2025-08-15","current":284.825842,"twenty":232.940968,"median":256.202698,"eighty":268.610088,"marketCap":28295881161},{"date":"2025-08-22","current":281.415733,"twenty":233.434725,"median":257.168044,"eighty":270.01269,"marketCap":27869436144},{"date":"2025-08-29","current":252.348077,"twenty":234.656017,"median":257.129617,"eighty":270.01269,"marketCap":25110086031},{"date":"2025-09-05","current":54.884919,"twenty":231.13471,"median":256.608365,"eighty":269.875659,"marketCap":26464676086},{"date":"2025-09-12","current":61.796866,"twenty":221.028393,"median":255.403802,"eighty":269.51218,"marketCap":29851151225},{"date":"2025-09-19","current":58.306993,"twenty":217.963089,"median":253.043836,"eighty":269.03211,"marketCap":28145371155},{"date":"2025-09-26","current":58.771283,"twenty":214.993035,"median":252.348077,"eighty":268.610088,"marketCap":28295881161},{"date":"2025-10-03","current":63.777189,"twenty":153.814999,"median":251.922839,"eighty":268.355353,"marketCap":30779296263},{"date":"2025-10-10","current":61.527829,"twenty":63.091568,"median":251.716213,"eighty":267.979374,"marketCap":29650471217},{"date":"2025-10-17","current":57.095632,"twenty":62.269911,"median":243.000056,"eighty":267.520476,"marketCap":27493161128},{"date":"2025-10-24","current":46.347299,"twenty":61.630445,"median":241.048912,"eighty":267.138234,"marketCap":22325650916},{"date":"2025-10-31","current":48.514191,"twenty":60.428885,"median":239.220283,"eighty":266.622236,"marketCap":23404305960},{"date":"2025-11-07","current":49.16888,"twenty":58.78417,"median":237.086514,"eighty":266.086397,"marketCap":23705325973},{"date":"2025-11-14","current":49.134998,"twenty":58.321479,"median":235.730064,"eighty":265.373442,"marketCap":23756116257},{"date":"2025-11-21","current":47.57216,"twenty":56.837491,"median":234.231937,"eighty":264.742322,"marketCap":22989789927},{"date":"2025-11-28","current":47.557987,"twenty":54.416244,"median":232.412514,"eighty":264.109629,"marketCap":23066422560},{"date":"2025-12-05","current":47.318634,"twenty":52.272365,"median":228.675205,"eighty":263.699786,"marketCap":22989789927},{"date":"2025-12-12","current":44.659791,"twenty":51.614608,"median":221.118881,"eighty":263.588439,"marketCap":21738123586},{"date":"2025-12-19","current":43.664738,"twenty":49.426421,"median":219.156372,"eighty":263.192083,"marketCap":21303871999},{"date":"2025-12-24","current":43.790117,"twenty":49.010837,"median":218.033409,"eighty":263.028698,"marketCap":21431593054},{"date":"2026-01-02","current":43.722427,"twenty":48.343527,"median":215.999189,"eighty":262.527373,"marketCap":21482681476},{"date":"2026-01-09","current":44.910317,"twenty":47.730734,"median":214.959057,"eighty":261.158036,"marketCap":22121286751},{"date":"2026-01-16","current":46.729125,"twenty":47.46177,"median":213.840205,"eighty":259.701306,"marketCap":23091966771},{"date":"2026-01-23","current":46.049623,"twenty":47.322974,"median":63.514049,"eighty":258.831216,"marketCap":22734347816},{"date":"2026-01-30","current":45.634043,"twenty":47.230743,"median":62.70073,"eighty":258.562728,"marketCap":22632170972},{"date":"2026-02-06","current":44.182828,"twenty":46.756049,"median":62.313211,"eighty":258.357708,"marketCap":21968021485},{"date":"2026-02-13","current":46.637841,"twenty":46.630969,"median":61.796866,"eighty":258.130946,"marketCap":23321864670},{"date":"2026-02-20","current":42.970752,"twenty":46.579118,"median":61.784369,"eighty":258.065438,"marketCap":21457137265},{"date":"2026-02-27","current":46.552659,"twenty":46.559628,"median":60.945993,"eighty":257.957544,"marketCap":23500674147},{"date":"2026-03-06","current":42.186888,"twenty":46.145893,"median":60.177806,"eighty":257.40414,"marketCap":21125062521},{"date":"2026-03-13","current":42.958261,"twenty":46.000579,"median":58.8035,"eighty":257.224425,"marketCap":21610402531},{"date":"2026-03-20","current":42.56086,"twenty":45.527837,"median":58.561212,"eighty":257.206471,"marketCap":21329416210},{"date":"2026-03-27","current":42.771621,"twenty":45.133317,"median":57.837553,"eighty":257.129617,"marketCap":21380504632},{"date":"2026-04-02","current":24.574725,"twenty":44.904403,"median":57.151924,"eighty":257.096912,"marketCap":22606626761},{"date":"2026-04-10","current":25.213303,"twenty":44.695372,"median":56.772956,"eighty":257.058855,"marketCap":23372953092},{"date":"2026-04-17","current":22.475869,"twenty":44.256591,"median":55.382747,"eighty":256.689499,"marketCap":20844076200},{"date":"2026-04-24","current":21.427984,"twenty":44.065644,"median":53.155206,"eighty":255.885912,"marketCap":19873396181},{"date":"2026-04-30","current":29.81499,"twenty":43.874856,"median":52.407956,"eighty":255.409347,"marketCap":21380504632},{"date":"2026-05-08","current":29.108397,"twenty":43.732084,"median":52.09944,"eighty":255.258602,"marketCap":20946253044},{"date":"2026-05-15","current":27.580436,"twenty":43.255037,"median":51.613719,"eighty":254.426868,"marketCap":19898940392},{"date":"2026-05-22","current":27.004864,"twenty":42.989455,"median":50.190451,"eighty":253.271415,"marketCap":19439144593},{"date":"2026-05-29","current":25.815031,"twenty":42.958261,"median":49.272942,"eighty":252.664538,"marketCap":18647274051},{"date":"2026-06-05","current":25.671684,"twenty":42.702926,"median":48.514191,"eighty":252.595966,"marketCap":18570641418},{"date":"2026-06-12","current":23.286232,"twenty":42.186888,"median":48.337305,"eighty":252.348077,"marketCap":16833635068},{"date":"2026-06-18","current":22.807483,"twenty":42.068912,"median":48.182113,"eighty":252.348077,"marketCap":16527104536},{"date":"2026-06-26","current":19.093604,"twenty":41.648456,"median":47.83645,"eighty":252.007887,"marketCap":13768329745},{"date":"2026-07-03","current":20.778418,"twenty":30.318178,"median":47.557987,"eighty":251.897559,"marketCap":14994451874},{"date":"2026-07-10","current":19.634391,"twenty":29.300244,"median":47.455439,"eighty":251.78201,"marketCap":14151492910},{"date":"2026-07-17","current":19.847289,"twenty":28.477364,"median":47.385757,"eighty":248.56257,"marketCap":14355846598},{"date":"2026-07-24","current":19.630985,"twenty":27.249772,"median":47.301653,"eighty":245.324092,"marketCap":14202581332},{"date":"2026-07-31","current":19.875687,"twenty":26.787418,"median":47.261947,"eighty":243.31339,"marketCap":14406935020},{"date":"2026-08-07","current":20.628547,"twenty":26.290922,"median":47.068199,"eighty":241.284836,"marketCap":14981679769},{"date":"2026-08-14","current":19.074404,"twenty":25.836743,"median":46.924404,"eighty":241.056771,"marketCap":13870506589},{"date":"2026-08-21","current":18.664314,"twenty":24.99837,"median":46.773998,"eighty":240.3444,"marketCap":13602292373},{"date":"2026-08-28","current":18.309659,"twenty":23.966698,"median":46.63761,"eighty":239.260692,"marketCap":13346850263},{"date":"2026-09-04","current":11.097465,"twenty":23.442457,"median":46.579118,"eighty":238.508469,"marketCap":12427258666},{"date":"2026-09-11","current":10.011846,"twenty":22.945777,"median":46.449979,"eighty":237.339034,"marketCap":11226680747},{"date":"2026-09-18","current":11.159049,"twenty":22.529112,"median":46.145893,"eighty":237.106503,"marketCap":12529435510},{"date":"2026-09-25","current":9.687364,"twenty":21.8179,"median":46.019578,"eighty":236.585791,"marketCap":10856289687},{"date":"2026-10-02","current":9.665776,"twenty":21.458371,"median":45.92508,"eighty":235.933714,"marketCap":10843517582},{"date":"2026-10-07","current":9.958947,"twenty":20.917055,"median":45.634043,"eighty":235.780977,"marketCap":11188364431}],"updateTime":1791430295994},"$inf$@#url:\"https://stock-news.skytigris.cn/v3/notice/important/events/list\",params:#symbol:\"03677\",pageSize:20,pageCount:1,market:\"hk\",,,undefined,":[{"items":[{"cdn_pdf":true,"hasAttachments":false,"id":"21810405","market":"hk","labels":[],"media":"港交所","original_id":"N.HKC6xbL7pw9L","pdf_url":"https://static.tigerbbs.com/4f4e8f4b8dbe4e87beff7e3aad08fd2b","pub_time":1790671560000,"showTitleType":false,"size":0,"source":"hk_ex_notice","summary":"2026年中期报告","symbol":"03677","title":"2026年中期报告","titleType":"半年度报告","type":"hkFinancials","url":"https://www.hkexnews.hk/listedco/listconews/sehk/2026/0929/2026092900631_c.pdf","us_notice_code":"财务报表/环境、社会及管治资料 - [中期/半年度报告]","us_title_en":"","is_important":0,"hasEarnInfos":false,"gpt_zh_title":"","gpt_en_title":"","type_name":"财务报告","type_name_en":"Financial Report","titleTypeEn":"Interim Report","event_type":"important_notice","event_name":"半年度报告","pubTime":"2026-09-29 16:46","pubTimestamp":1790671560,"notice_type":"","filling_tag":"","gpt_icon":0},{"cdn_pdf":true,"hasAttachments":false,"id":"21708996","market":"hk","labels":[],"media":"港交所","original_id":"N.HKDjrPXhvGaA","pdf_url":"https://static.tigerbbs.com/7f21d158c0404b7a806d3efbb0e4f684","pub_time":1788167040000,"showTitleType":false,"size":0,"source":"hk_ex_notice","summary":"截至2026年6月30日止六个月中期业绩公告","symbol":"03677","title":"截至2026年6月30日止六个月中期业绩公告","titleType":"半年度报告","type":"hkFinancials","url":"https://www.hkexnews.hk/listedco/listconews/sehk/2026/0831/2026083100863_c.pdf","us_notice_code":"公告及通告 - [中期业绩]","us_title_en":"","is_important":0,"hasEarnInfos":false,"gpt_zh_title":"","gpt_en_title":"","type_name":"财务报告","type_name_en":"Financial Report","titleTypeEn":"Interim Report","event_type":"important_notice","event_name":"半年度报告","pubTime":"2026-08-31 17:04","pubTimestamp":1788167040,"notice_type":"","filling_tag":"","gpt_icon":0},{"cdn_pdf":true,"hasAttachments":false,"id":"21590541","market":"hk","labels":[],"media":"港交所","original_id":"N.HK6pw92VuXH8","pdf_url":"https://static.tigerbbs.com/7aa6760c849b4a6f9c3d603cf43874e9","pub_time":1786103640000,"showTitleType":false,"size":0,"source":"hk_ex_notice","summary":"正面盈利预告","symbol":"03677","title":"正面盈利预告","titleType":"内幕消息","type":"hkAnnouncement","url":"https://www.hkexnews.hk/listedco/listconews/sehk/2026/0807/2026080701210_c.pdf","us_notice_code":"公告及通告 - [内幕消息 / 盈利警告]","us_title_en":"","is_important":0,"hasEarnInfos":false,"gpt_zh_title":"","gpt_en_title":"","type_name":"交易披露","type_name_en":"Announcement","titleTypeEn":"Insider information","event_type":"important_notice","event_name":"内幕消息","pubTime":"2026-08-07 19:54","pubTimestamp":1786103640,"notice_type":"","filling_tag":"","gpt_icon":0},{"cdn_pdf":true,"hasAttachments":false,"id":"21464726","market":"hk","labels":[],"media":"港交所","original_id":"N.HK2J6GJpubnS","pdf_url":"https://static.tigerbbs.com/26622238299b4399af6bd82fd35ad7bf","pub_time":1783000680000,"showTitleType":false,"size":0,"source":"hk_ex_notice","summary":"签署A股上市辅导协议及提交A股上市辅导备案申请","symbol":"03677","title":"签署A股上市辅导协议及提交A股上市辅导备案申请","titleType":"内幕消息","type":"hkAnnouncement","url":"https://www.hkexnews.hk/listedco/listconews/sehk/2026/0702/2026070203924_c.pdf","us_notice_code":"公告及通告 - [内幕消息]","us_title_en":"","is_important":0,"hasEarnInfos":false,"gpt_zh_title":"","gpt_en_title":"","type_name":"交易披露","type_name_en":"Announcement","titleTypeEn":"Insider information","event_type":"important_notice","event_name":"内幕消息","pubTime":"2026-07-02 21:58","pubTimestamp":1783000680,"notice_type":"","filling_tag":"","gpt_icon":0},{"cdn_pdf":true,"hasAttachments":false,"id":"21357170","market":"hk","labels":[],"media":"港交所","original_id":"N.HK4tumnZomfJ","pdf_url":"https://static.tigerbbs.com/f5c8351fb1584471967fff5504acb5b1","pub_time":1780584180000,"showTitleType":false,"size":0,"source":"hk_ex_notice","summary":"(1) 2025年度报告(2) 2025年董事会报告(3) 2025年独立董事工作报告(4) 2025年监事会报告(5) 2026年董事及监事薪酬方案(6) 2025年度利润分配方案(7) 建议续聘核数师(8) 建议选举监事(9) 建议授出发行一般授权(10) 建议授出购回一般授权及年度股东会通告","symbol":"03677","title":"(1) 2025年度报告(2) 2025年董事会报告(3) 2025年独立董事工作报告(4) 2025年监事会报告(5) 2026年董事及监事薪酬方案(6) 2025年度利润分配方案(7) 建议续聘核数师(8) 建议选举监事(9) 建议授出发行一般授权(10) 建议授出购回一般授权及年度股东会通告","titleType":"股份购回","type":"hkShares","url":"https://www.hkexnews.hk/listedco/listconews/sehk/2026/0604/2026060403060_c.pdf","us_notice_code":"通函 - [一般性授权 / 回购股份的说明函件 / 其他]","us_title_en":"","is_important":0,"hasEarnInfos":false,"gpt_zh_title":"","gpt_en_title":"","type_name":"股权股本","type_name_en":"Equity Change","titleTypeEn":"Share Repurchase","event_type":"important_notice","event_name":"股份购回","pubTime":"2026-06-04 22:43","pubTimestamp":1780584180,"notice_type":"","filling_tag":"","gpt_icon":0},{"cdn_pdf":true,"hasAttachments":false,"id":"21083131","market":"hk","labels":[],"media":"港交所","original_id":"N.HKDSwu2C41Dy","pdf_url":"https://static.tigerbbs.com/7be46185fa3f427ca2cbb3838fb3405c","pub_time":1776952080000,"showTitleType":false,"size":0,"source":"hk_ex_notice","summary":"2025年度报告","symbol":"03677","title":"2025年度报告","titleType":"年度报告","type":"hkFinancials","url":"https://www.hkexnews.hk/listedco/listconews/sehk/2026/0423/2026042302899_c.pdf","us_notice_code":"财务报表/环境、社会及管治资料 - [年报]","us_title_en":"","is_important":0,"hasEarnInfos":false,"gpt_zh_title":"","gpt_en_title":"","type_name":"财务报告","type_name_en":"Financial Report","titleTypeEn":"Annual Report","event_type":"important_notice","event_name":"年度报告","pubTime":"2026-04-23 21:48","pubTimestamp":1776952080,"notice_type":"","filling_tag":"","gpt_icon":0},{"cdn_pdf":true,"hasAttachments":false,"id":"20914744","market":"hk","labels":[],"media":"港交所","original_id":"N.HK7j1LMCw3em","pdf_url":"https://static.tigerbbs.com/1ee4a0fabf9d486894addb3fe50f4d7a","pub_time":1774863120000,"showTitleType":false,"size":0,"source":"hk_ex_notice","summary":"截至2025年12月31日止年度的年度业绩公告","symbol":"03677","title":"截至2025年12月31日止年度的年度业绩公告","titleType":"年度报告","type":"hkFinancials","url":"https://www.hkexnews.hk/listedco/listconews/sehk/2026/0330/2026033000953_c.pdf","us_notice_code":"公告及通告 - [末期业绩]","us_title_en":"","is_important":0,"hasEarnInfos":false,"gpt_zh_title":"","gpt_en_title":"","type_name":"财务报告","type_name_en":"Financial Report","titleTypeEn":"Annual Report","event_type":"important_notice","event_name":"年度报告","pubTime":"2026-03-30 17:32","pubTimestamp":1774863120,"notice_type":"","filling_tag":"","gpt_icon":0},{"cdn_pdf":true,"hasAttachments":false,"id":"20767904","market":"hk","labels":[],"media":"港交所","original_id":"N.HK468PM1bjfa","pdf_url":"https://static.tigerbbs.com/1ef74dc6375643549d2ac6dd450f820a","pub_time":1772096400000,"showTitleType":false,"size":0,"source":"hk_ex_notice","summary":"正面盈利预告","symbol":"03677","title":"正面盈利预告","titleType":"内幕消息","type":"hkFinancials","url":"https://www.hkexnews.hk/listedco/listconews/sehk/2026/0226/2026022600492_c.pdf","us_notice_code":"公告及通告 - [内幕消息 / 盈利警告]","us_title_en":"","is_important":0,"hasEarnInfos":false,"gpt_zh_title":"","gpt_en_title":"","type_name":"财务报告","type_name_en":"Financial Report","titleTypeEn":"Insider information","event_type":"important_notice","event_name":"内幕消息","pubTime":"2026-02-26 17:00","pubTimestamp":1772096400,"notice_type":"","filling_tag":"","gpt_icon":0},{"cdn_pdf":true,"hasAttachments":false,"id":"20300358","market":"hk","labels":[],"media":"港交所","original_id":"N.HKHtkbtT62ht","pdf_url":"https://static.tigerbbs.com/89063f47e0764a8bbb072e98be46f254","pub_time":1761306540000,"showTitleType":false,"size":0,"source":"hk_ex_notice","summary":"完成根据一般授权配售新H股及修订公司章程","symbol":"03677","title":"完成根据一般授权配售新H股及修订公司章程","titleType":"股份发行","type":"hkShares","url":"https://www.hkexnews.hk/listedco/listconews/sehk/2025/1024/2025102401255_c.pdf","us_notice_code":"公告及通告 - [配售 / 根据一般性授权发行股份 / 修订宪章文件]","us_title_en":"","is_important":0,"hasEarnInfos":false,"gpt_zh_title":"","gpt_en_title":"","type_name":"股权股本","type_name_en":"Equity Change","titleTypeEn":"Share Issuance","event_type":"important_notice","event_name":"股份发行","pubTime":"2025-10-24 19:49","pubTimestamp":1761306540,"notice_type":"","filling_tag":"","gpt_icon":0},{"cdn_pdf":true,"hasAttachments":false,"id":"20273680","market":"hk","labels":[],"media":"港交所","original_id":"N.HKJ1yE7LtvjY","pdf_url":"https://static.tigerbbs.com/eb427ed3e35847eca766b73b840513fa","pub_time":1760659200000,"showTitleType":false,"size":0,"source":"hk_ex_notice","summary":"根据一般授权配售新H股","symbol":"03677","title":"根据一般授权配售新H股","titleType":"股份发行","type":"hkShares","url":"https://www.hkexnews.hk/listedco/listconews/sehk/2025/1017/2025101700046_c.pdf","us_notice_code":"公告及通告 - [配售 / 根据一般性授权发行股份]","us_title_en":"","is_important":0,"hasEarnInfos":false,"gpt_zh_title":"","gpt_en_title":"","type_name":"股权股本","type_name_en":"Equity Change","titleTypeEn":"Share Issuance","event_type":"important_notice","event_name":"股份发行","pubTime":"2025-10-17 08:00","pubTimestamp":1760659200,"notice_type":"","filling_tag":"","gpt_icon":0},{"cdn_pdf":true,"hasAttachments":false,"id":"20177149","market":"hk","labels":[],"media":"港交所","original_id":"N.HKGqzbPqFnay","pdf_url":"https://static.tigerbbs.com/6db49e0694314c6d9e97d841b482058b","pub_time":1758097980000,"showTitleType":false,"size":0,"source":"hk_ex_notice","summary":"2025年中期报告","symbol":"03677","title":"2025年中期报告","titleType":"半年度报告","type":"hkFinancials","url":"https://www.hkexnews.hk/listedco/listconews/sehk/2025/0917/2025091700329_c.pdf","us_notice_code":"财务报表/环境、社会及管治资料 - [中期/半年度报告]","us_title_en":"","is_important":0,"hasEarnInfos":false,"gpt_zh_title":"","gpt_en_title":"","type_name":"财务报告","type_name_en":"Financial Report","titleTypeEn":"Interim Report","event_type":"important_notice","event_name":"半年度报告","pubTime":"2025-09-17 16:33","pubTimestamp":1758097980,"notice_type":"","filling_tag":"","gpt_icon":0},{"cdn_pdf":true,"hasAttachments":false,"id":"20083879","market":"hk","labels":[],"media":"港交所","original_id":"N.HKD189YsobQu","pdf_url":"https://static.tigerbbs.com/92121594d9cb4ad6bb45f5ca55b28546","pub_time":1756374300000,"showTitleType":false,"size":0,"source":"hk_ex_notice","summary":"截至2025年6月30日止六个月中期业绩公告","symbol":"03677","title":"截至2025年6月30日止六个月中期业绩公告","titleType":"半年度报告","type":"hkFinancials","url":"https://www.hkexnews.hk/listedco/listconews/sehk/2025/0828/2025082801198_c.pdf","us_notice_code":"公告及通告 - [中期业绩]","us_title_en":"","is_important":0,"hasEarnInfos":false,"gpt_zh_title":"","gpt_en_title":"","type_name":"财务报告","type_name_en":"Financial Report","titleTypeEn":"Interim Report","event_type":"important_notice","event_name":"半年度报告","pubTime":"2025-08-28 17:45","pubTimestamp":1756374300,"notice_type":"","filling_tag":"","gpt_icon":0},{"cdn_pdf":true,"hasAttachments":false,"id":"19931494","market":"hk","labels":[],"media":"港交所","original_id":"N.HKA35AWxaJst","pdf_url":"https://static.tigerbbs.com/0c9feefb3e074900b0c334a6743ff2a8","pub_time":1753962720000,"showTitleType":false,"size":0,"source":"hk_ex_notice","summary":"正面盈利预告","symbol":"03677","title":"正面盈利预告","titleType":"内幕消息","type":"hkFinancials","url":"https://www.hkexnews.hk/listedco/listconews/sehk/2025/0731/2025073101889_c.pdf","us_notice_code":"公告及通告 - [盈利警告 / 内幕消息]","us_title_en":"","is_important":0,"hasEarnInfos":false,"gpt_zh_title":"","gpt_en_title":"","type_name":"财务报告","type_name_en":"Financial Report","titleTypeEn":"Insider information","event_type":"important_notice","event_name":"内幕消息","pubTime":"2025-07-31 19:52","pubTimestamp":1753962720,"notice_type":"","filling_tag":"","gpt_icon":0},{"cdn_pdf":true,"hasAttachments":false,"id":"19714674","market":"hk","labels":[],"media":"港交所","original_id":"N.HKF7Z9J6Dbap","pdf_url":"https://static.tigerbbs.com/748341561ed34a30a5543dbe487ea6fd","pub_time":1748610420000,"showTitleType":false,"size":0,"source":"hk_ex_notice","summary":"2024年股东周年大会通函","symbol":"03677","title":"2024年股东周年大会通函","titleType":"股份购回","type":"hkShares","url":"https://www.hkexnews.hk/listedco/listconews/sehk/2025/0530/2025053002058_c.pdf","us_notice_code":"通函 - [一般性授权 / 回购股份的说明函件 / 其他]","us_title_en":"","is_important":0,"hasEarnInfos":false,"gpt_zh_title":"","gpt_en_title":"","type_name":"股权股本","type_name_en":"Equity Change","titleTypeEn":"Share Repurchase","event_type":"important_notice","event_name":"股份购回","pubTime":"2025-05-30 21:07","pubTimestamp":1748610420,"notice_type":"","filling_tag":"","gpt_icon":0},{"cdn_pdf":true,"hasAttachments":false,"id":"19343484","market":"hk","labels":[],"media":"港交所","original_id":"N.HKFgPCRwCPuN","pdf_url":"https://static.tigerbbs.com/150b6e9287944001bc202bd3876c5350","pub_time":1743632340000,"showTitleType":false,"size":0,"source":"hk_ex_notice","summary":"全球发售","symbol":"03677","title":"全球发售","titleType":"股份发售","type":"hkIPO","url":"https://www.hkexnews.hk/listedco/listconews/sehk/2025/0403/2025040300014_c.pdf","us_notice_code":"上市文件 - [发售以供认购]","us_title_en":"","is_important":0,"hasEarnInfos":false,"gpt_zh_title":"","gpt_en_title":"","type_name":"上市文件","type_name_en":"Listing Document","titleTypeEn":"Shares Subscription","event_type":"important_notice","event_name":"股份发售","pubTime":"2025-04-03 06:19","pubTimestamp":1743632340,"notice_type":"","filling_tag":"","gpt_icon":0}],"pageSize":20,"totalPage":1,"pageCount":1,"totalSize":15,"code":"91000000","status":"200"}]}}