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港股
詳情
本頁面由Tiger Trade Technology Pte. Ltd.提供服務
中創智領
11.480
-0.250
-2.13%
手動刷新
成交量:
111.52萬
成交額:
1,286.35萬
市值:
204.92億
市盈率:
4.02
高:
11.800
開:
11.800
低:
11.470
收:
11.730
52周最高:
23.754
52周最低:
11.430
股本:
17.85億
香港流通股本:
2.43億
量比:
1.26
換手率:
0.46%
股息:
1.43
股息率:
12.48%
每股收益(LYR):
2.856
淨資產收益率:
14.61%
總資產收益率:
4.62%
市淨率:
0.74
市盈率(LYR):
4.02
市銷率:
0.44
資料載入中...
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公司
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公告速递
·
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08/05
中創智領(00564)回覆上交所問詢:擬發行41.40億元可轉債投向四大項目
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08/03
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中創智領(00564)完成可轉債問詢回覆並更新申報文件
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08/03
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20:08","pubTimestamp":1787659713,"startTime":"0","endTime":"0","summary":"中创智领(郑州)工业技术集团股份有限公司于2026年8月26日公告称,公司将通过集中竞价方式回购A股股份,回购资金总额不低于人民币3亿元且不超过人民币4亿元,资金来源为自有或自筹资金。回购完成后,公司将向中国证券登记结算有限责任公司上海分公司申请注销用于减少注册资本的股份。","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":"1","news_top_title":null,"news_tag":"shareholding,buyback,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00564"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1167252996","title":"中創智領(00564)三場股東會高票通過A股回購方案","url":"https://stock-news.laohu8.com/highlight/detail?id=1167252996","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1167252996?lang=zh_tw&edition=fundamental","pubTime":"2026-08-25 20:06","pubTimestamp":1787659601,"startTime":"0","endTime":"0","summary":"中创智领8月26日公告称,公司于2026年8月25日在郑州召开2026年第三次临时股东会、2026年第三次A股类别股东会及2026年第三次H股类别股东会,全部议案均获高比例通过。出席临时股东会的股东及代理人共1,036名,其中A股股东1,035名、H股股东1名,合计代表表决权727,150,389股,占公司有表决权股份总数的40.7276%。A股类别股东会的10项子议案赞成比例在99.7149%至99.7487%之间;H股类别股东会对前9项子议案全部以100%赞成通过,第10项授权事项获83.6137%赞成、16.3863%弃权。","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":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00564"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1188774974","title":"中創智領00564:股東大會通過A股集中競價回購方案","url":"https://stock-news.laohu8.com/highlight/detail?id=1188774974","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1188774974?lang=zh_tw&edition=fundamental","pubTime":"2026-08-25 20:01","pubTimestamp":1787659309,"startTime":"0","endTime":"0","summary":"2026年8月25日,中创智领(郑州)工业技术集团股份有限公司在河南郑州召开2026年第三次临时股东大会、第三次A股类别股东会及第三次H股类别股东会,并就以集中竞价交易方式回购A股股份的10项细则议案逐项表决。各项议案赞成票比例介乎99.74%至99.77%,全部获通过。A股类别股东会方面,已发行A股总数为1,542,165,730股,出席表决A股674,391,656股,占A股总数43.7302%。议案1.01至1.09均获100%赞成票通过;议案1.10获83.6137%赞成票、16.3863%弃权票,同样超过三分之二表决通过门槛。","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":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00564"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1188773064","title":"中創智領(00564)刊發海外監管公告 披露股本結構及股東大會安排","url":"https://stock-news.laohu8.com/highlight/detail?id=1188773064","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1188773064?lang=zh_tw&edition=fundamental","pubTime":"2026-08-25 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19:45","pubTimestamp":1787226332,"startTime":"0","endTime":"0","summary":"2026年8月20日,股票代码00564的中创智领(郑州)工业技术集团股份有限公司发布公告,披露拟回购A股股份事项提交股东大会前的股本结构情况。公司于2026年7月31日召开第六届董事会第二十七次会议,审议通过《关于以集中竞价交易方式回购A股股份的议案》。公司重申,本次披露信息旨在配合即将召开的股东大会审议回购方案,相关后续进展将依据监管要求及时披露。","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00564"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1152371877","title":"中創智領(00564)董事會擬於8月28日審議2026年中期業績及派息安排","url":"https://stock-news.laohu8.com/highlight/detail?id=1152371877","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1152371877?lang=zh_tw&edition=fundamental","pubTime":"2026-08-18 16:55","pubTimestamp":1787043344,"startTime":"0","endTime":"0","summary":"中创智领(郑州)工业技术集团股份有限公司(股票代码:00564)8月18日公告称,公司董事会已决定于2026年8月28日(星期五)在中国河南自贸试验区郑州片区(经开)第九大街167号中创智领(郑州)工业技术集团股份有限公司会议中心召开董事会会议。\n董事会将于当日审议并批准公司及其附属公司截至2026年6月30日止六个月的未经审核中期业绩,并讨论可能宣派及派发的中期股息(如有)。\n公告显示,截至公告日期,公司执行董事为焦承尧、贾浩、孟贺超及李开顺;非执行董事为崔凯;独立非执行董事为季丰、方远及姚艳秋。","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":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00564"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1117537606","title":"中創智領(00564)擬以不高於21元/股回購最多1,904.76萬股A股 資金上限4億元","url":"https://stock-news.laohu8.com/highlight/detail?id=1117537606","media":"公告速递","labels":["shareholding","buyback","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1117537606?lang=zh_tw&edition=fundamental","pubTime":"2026-08-05 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審議A股回購方案","url":"https://stock-news.laohu8.com/highlight/detail?id=1195277510","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1195277510?lang=zh_tw&edition=fundamental","pubTime":"2026-08-05 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審議A股回購相關議案","url":"https://stock-news.laohu8.com/highlight/detail?id=1144925331","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1144925331?lang=zh_tw&edition=fundamental","pubTime":"2026-08-05 17:13","pubTimestamp":1785921200,"startTime":"0","endTime":"0","summary":"中创智领(郑州)工业技术集团股份有限公司8月5日发布公告,公司拟于2026年8月25日14时正,在中国河南自贸试验区郑州片区(经开)第九大街167号公司会议室召开2026年第三次H股类股东会。如股东拟出席会议,需在2026年8月19日16时30分前将全部过户文件及相关H股股票送达香港中央证券登记有限公司。委托文件须于会议召开24小时前送达香港中央证券登记有限公司方为有效。","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00564"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1150781703","title":"中創智領將回購部分A股股份 規模最高約1.07%","url":"https://stock-news.laohu8.com/highlight/detail?id=1150781703","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1150781703?lang=zh_tw&edition=fundamental","pubTime":"2026-08-05 17:12","pubTimestamp":1785921169,"startTime":"0","endTime":"0","summary":"中创智领发布公告,董事会通过以集中竞价交易方式回购A股股份的议案,并提请股东大会及类别股东大会审议。该计划回购股份的价格上限为每股人民币21.00元,预计回购约1428.57万股至1904.76万股A股,约占公司当前已发行总股本的0.80%至1.07%。董事会同时提示,为确定有权出席相关股东大会并投票的H股股东名册,公司将自2026年8月20日起至8月25日止暂停办理股份过户登记登记手续。","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":"1","news_top_title":"中创智领将回购部分A股股份 规模最高约1.07%","news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00564"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1131831587","title":"中創智領(00564)將於2026年8月25日召開第三次臨時股東會審議回購A股股份議案","url":"https://stock-news.laohu8.com/highlight/detail?id=1131831587","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1131831587?lang=zh_tw&edition=fundamental","pubTime":"2026-08-05 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16:49","pubTimestamp":1785919740,"startTime":"0","endTime":"0","summary":"中创智领(郑州)工业技术集团股份有限公司于2026年8月5日发布2026年7月股份变动月报表,报告期间为2026年7月1日至7月31日。报告显示,截至本月末,公司注册股本仍为人民币1,785,399,930元,其中H股243,234,200股,A股1,542,165,730股,本期与上期相比均无变化。已发行H股数量为243,234,200股,A股数量为1,542,165,730股,库藏股数量均为0股,均保持稳定。月报显示,该公告由公司秘书张易辰签署。公司承诺,将继续依据适用的监管规定履行信息披露义务。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00564"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1102431391","title":"中創智領(00564)回覆上交所問詢:擬發行41.40億元可轉債投向四大項目","url":"https://stock-news.laohu8.com/highlight/detail?id=1102431391","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1102431391?lang=zh_tw&edition=fundamental","pubTime":"2026-08-03 20:32","pubTimestamp":1785760331,"startTime":"0","endTime":"0","summary":"2026年8月3日,中创智领在港交所披露《关于向不特定对象发行可转换公司债券申请文件的审核问询函的回复》。公司确认,本次可转债募集资金总额不超过41.40亿元,将分别用于“新能源汽车高端零部件产业基地项目”、「高端液压部件生产系统智能化升级项目」、「智能移动机器人制造基地项目」、「智能制造全场景研发中心项目」,以及补充流动资金。","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":"1","news_top_title":null,"news_tag":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00564"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1155002745","title":"中創智領(鄭州)工業技術集團股份有限公司(00564)披露回購決議前夕前十大股東持股結構","url":"https://stock-news.laohu8.com/highlight/detail?id=1155002745","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1155002745?lang=zh_tw&edition=fundamental","pubTime":"2026-08-03 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20:30","pubTimestamp":1785760258,"startTime":"0","endTime":"0","summary":"2026年8月4日,中创智领(郑州)工业技术集团股份有限公司公告称,已就上海证券交易所2026年6月30日下发的《上证上审(再融资)〔2026〕201号》审核问询函完成回复,并同步更新向不特定对象发行A股可转换公司债券的募集说明书等申请文件。公司提醒,本次向不特定对象发行A股可转换公司债券仍需经过上海证券交易所审核,并获得中国证券监督管理委员会同意注册后方可实施,相关进程及时间存在不确定性。","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":["00564"],"isVideo":false,"video":null,"gpt_icon":0}],"pageSize":20,"totalPage":7,"pageCount":3,"totalSize":131,"code":"91000000","status":"200"}]}}