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中國國家文化產業

4.720

-0.065-1.36%

成交量：15.20萬

成交額：72.61萬

市值：11.04億

市盈率：87.73

高：4.820

開：4.800

低：4.725

收：4.785

52周最高：7.210

52周最低：0.500

股本：2.34億

香港流通股本：2.34億

量比：0.73

換手率：0.06%

股息：- -

股息率：- -

每股收益(LYR):0.054

淨資產收益率：24.37%

總資產收益率：-1.98%

市淨率：18.77

市盈率(LYR):87.73

市銷率: 22.10

資料載入中...

總覽公司新聞資訊公告

中國國家文化產業（00745）執行董事王仕棣辭任

中國國家文化產業（00745）披露董事會及三大委員會成員名單

中國國家文化產業(00745)：王仕棣已辭任執行董事

中國國家文化產業：王世迪先生辭任執行董事，自2026年9月9日起生效

中國國家文化產業集團宣佈旗下子公司與Fireverse Ventures簽署戰略合作備忘錄聚焦AI音樂與現場演唱會領域

中國國家文化產業：附屬公司與Fireverse訂立諒解備忘錄

中國國家文化產業(00745.HK)附屬與Fireverse訂立諒解備忘錄擬在人工智能生成音樂、藝人發掘及共創以及現場演唱會及表演業務領域開展合作

中國國家文化產業（00745）擬佈局AI音樂生態　子公司簽署非約束性戰略合作諒解備忘錄

中國國家文化產業旗下部門與Fireverse Ventures簽署戰略合作備忘錄，共拓AI音樂及現場演唱會領域

中國國家文化產業：簽署AI音樂平台戰略合作諒解備忘錄

南方财经网

中國國家文化產業(00745)股價下跌5.263%，現價港幣$4.5

阿斯达克财经

中國國家-二千8月股份變動月報：股本維持穩定

中國國家-二千（00745）宣佈自2026年9月1日起啓用新官方網站

中國國家文化產業集團(00745)完成4,680萬份非上市認股權證發行淨籌約468萬元

中國國家－二千(00745)股價下跌5.458%，現價港幣$4.85

阿斯达克财经

中國國家文化產業(00745)股價下跌9.821%，現價港幣$5.05

阿斯达克财经

中國國家文化產業7月股份變動月報表：股本保持穩定

中國國家文化產業（00745）2026財年收入按年增長14.3%，成功扭虧為盈

中國國家文化產業(00745)授權回購至多10%股份

中國國家文化產業（00745）將於9月4日召開股東周年大會擬審議董事重選及股份發行、回購授權等議案

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16:33","pubTimestamp":1788942834,"startTime":"0","endTime":"0","summary":"智通财经APP讯，中国国家文化产业(00745)发布公告，自2026年6月9日起，王仕棣(王先生)已辞任本公司执行董事，以便投入更多时间处理其他事务。","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/1493855.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK1128","BK1511","00745"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1110992189","title":"中國國家文化產業：王世迪先生辭任執行董事，自2026年9月9日起生效","url":"https://stock-news.laohu8.com/highlight/detail?id=1110992189","media":"美股速递","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1110992189?lang=zh_tw&edition=fundamental","pubTime":"2026-09-09 16:33","pubTimestamp":1788942785,"startTime":"0","endTime":"0","summary":"中国国家文化产业集团有限公司宣布了一项重要人事变动。根据公司公告，王世迪先生已正式辞去其执行董事职务。这项变动定于2026年9月9日正式生效。\n此次王世迪先生的离任，是否会对公司未来的战略方向产生深远影响？市场观察人士正密切关注这一高层人事调整可能带来的连锁反应。公司方面尚未就继任人选或后续架构安排透露更多细节。","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":["BK1511","00745","BK1128"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1107292921","title":"中國國家文化產業集團宣佈旗下子公司與Fireverse Ventures簽署戰略合作備忘錄 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Ventures，意在整合双方资源，探索音乐产业与技术融合的新模式，从而拓宽业务边界，提升在文化娱乐板块的竞争力。","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":["00745","BK1128","BK1511"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2665378644","title":"中國國家文化產業：附屬公司與Fireverse訂立諒解備忘錄","url":"https://stock-news.laohu8.com/highlight/detail?id=2665378644","media":"同花顺","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2665378644?lang=zh_tw&edition=fundamental","pubTime":"2026-09-08 20:19","pubTimestamp":1788869940,"startTime":"0","endTime":"0","summary":"9月8日，中国国家文化产业(00745.HK)发布公告，于2026年9月8日，公司间接全资附属公司Chic Culture Corporation Limited(Chic Culture)与FIREVERSE Ventures Lim 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19:06","pubTimestamp":1788865573,"startTime":"0","endTime":"0","summary":"2026年9月9日，中国国家文化产业公告称，其间接全资附属公司Chic Culture Corporation Limited已于2026年9月8日与Fireverse Ventures Limited签订一份不具法律约束力的谅解备忘录，就在人工智能生成音乐、艺人发掘与共创及现场演唱会三大领域开展战略合作达成初步共识。谅解备忘录中除保密、期限及终止等条款外均不具法律约束力。目前尚无正式协议，相关商业条款亦未最终确定。","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":["00745"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1186501721","title":"中國國家文化產業旗下部門與Fireverse Ventures簽署戰略合作備忘錄，共拓AI音樂及現場演唱會領域","url":"https://stock-news.laohu8.com/highlight/detail?id=1186501721","media":"美股速递","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1186501721?lang=zh_tw&edition=fundamental","pubTime":"2026-09-08 19:02","pubTimestamp":1788865360,"startTime":"0","endTime":"0","summary":"中国国家文化产业旗下部门近日宣布，已与Fireverse Ventures达成战略合作备忘录。此次携手，旨在深耕人工智能音乐与现场演唱会两大前沿阵地。备忘录的签署，标志着双方将整合各自优势资源，共同探索AI技术赋能音乐创作、演绎及传播的全新路径。透过与Fireverse Ventures的协作，预期能加速相关技术成果在文化场景中的落地应用，从而构建起差异化的竞争优势。业界亦将持续关注这一跨界合作的具体进展及其可能引发的行业涟漪。","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":["BK1128","BK1511","00745"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2665227003","title":"中國國家文化產業：簽署AI音樂平台戰略合作諒解備忘錄","url":"https://stock-news.laohu8.com/highlight/detail?id=2665227003","media":"南方财经网","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2665227003?lang=zh_tw&edition=fundamental","pubTime":"2026-09-08 19:02","pubTimestamp":1788865320,"startTime":"0","endTime":"0","summary":"南财智讯9月8日电，中国国家文化产业（00745.HK）发布自愿公告，公司间接全资附属公司ChicCultureCorporationLimited与FIREVERSEVenturesLimited于2026年9月8日订立不具法律约束力的谅解备忘录，就人工智能生成音乐、艺人发掘及共创、现场演唱会及表演业务领域开展建议战略合作。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"stock_eastmoney","url":"http://finance.eastmoney.com/a/202609083868202272.html","rn_cache_url":null,"directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://finance.eastmoney.com/a/202609083868202272.html","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":"stock_eastmoney","symbols":["ARTY","00745","BK1128","BK1511","VTHR","AIPO","AGIX","QTOC","CHAT"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2664866493","title":"中國國家文化產業(00745)股價下跌5.263%，現價港幣$4.5","url":"https://stock-news.laohu8.com/highlight/detail?id=2664866493","media":"阿斯达克财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2664866493?lang=zh_tw&edition=fundamental","pubTime":"2026-09-04 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股价在上午11:38比前收市价下跌5.263%，现股价为港币$4.5。至目前为止，今日最高价为$4.75，而最低价为$4.5。总成交量为1.8万股，总成交金额为港币$8.439万。","market":"sh","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180205152742524_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180205152742524_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAD2609042538/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/AAD2609042538/aamm-all-category","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":["00745","BK1511","BK1128"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1153767261","title":"中國國家-二千8月股份變動月報：股本維持穩定","url":"https://stock-news.laohu8.com/highlight/detail?id=1153767261","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1153767261?lang=zh_tw&edition=fundamental","pubTime":"2026-09-02 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淨籌約468萬元","url":"https://stock-news.laohu8.com/highlight/detail?id=1132606406","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1132606406?lang=zh_tw&edition=fundamental","pubTime":"2026-08-27 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股价在上午10:24比前收市价下跌5.458%，现股价为港币$4.85。至目前为止，今日最高价为$4.85，而最低价为$4.85。总成交量为4000股，总成交金额为港币$1.94万。","market":"sh","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180725131625844_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180725131625844_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAD2608261169/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/AAD2608261169/aamm-all-category","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":["BK1128","00745","BK1511"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2658228601","title":"中國國家文化產業(00745)股價下跌9.821%，現價港幣$5.05","url":"https://stock-news.laohu8.com/highlight/detail?id=2658228601","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2658228601?lang=zh_tw&edition=fundamental","pubTime":"2026-08-10 10:40","pubTimestamp":1786329600,"startTime":"0","endTime":"0","summary":"[下跌股]中国国家文化产业(00745) 股价在上午10:40比前收市价下跌9.821%，现股价为港币$5.05。至目前为止，今日最高价为$5.05，而最低价为$5.05。总成交量为2.61万股，总成交金额为港币$13.124万。","market":"fut","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180725131627024_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180725131627024_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAD2608101074/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/AAD2608101074/aamm-all-category","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":"aastocks_highlight","symbols":["00745","BK1511","BK1128"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1135958713","title":"中國國家文化產業7月股份變動月報表：股本保持穩定","url":"https://stock-news.laohu8.com/highlight/detail?id=1135958713","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1135958713?lang=zh_tw&edition=fundamental","pubTime":"2026-08-03 16:16","pubTimestamp":1785744963,"startTime":"0","endTime":"0","summary":"中国国家文化产业于2026年8月3日发布截至2026年7月31日的股份变动月报表。公告显示，公司在报告期内并无新增发行或回购、注销及库藏股相关举措，股本总体保持不变。截至2026年7月31日，普通股法定/注册股份数目为100,000,000,000股，每股面值为0.01港元，对应法定/注册股本10亿港元；优先股法定/注册股份数目为14,000,000,000股，每股面值为0.035港元，对应法定/注册股本4.90亿港元。公司本月底法定/注册股本总额维持14.90亿港元。","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":["00745"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1183236316","title":"中國國家文化產業（00745）2026財年收入按年增長14.3%，成功扭虧為盈","url":"https://stock-news.laohu8.com/highlight/detail?id=1183236316","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1183236316?lang=zh_tw&edition=fundamental","pubTime":"2026-07-31 16:45","pubTimestamp":1785487523,"startTime":"0","endTime":"0","summary":"中国国家文化产业于截至二零二六年三月三十一日止财年录得收益约49.97百万港元，较前一年度约43.71百万港元增长14.3%，主要得益于广告、电商与影视等业务规模扩大。期内经营利润约13.3百万港元，同时归属于公司拥有人之年内溢利达约12.60百万港元，成功扭转上一财年的亏损局面。销售成本较上一年度的39.76百万港元下降至38.07百万港元，毛利率亦显著提升。","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":"中国国家文化产业（00745）2026财年收入同比增长14.3%，成功扭亏为盈","news_tag":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00745"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1183805508","title":"中國國家文化產業(00745)授權回購至多10%股份","url":"https://stock-news.laohu8.com/highlight/detail?id=1183805508","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1183805508?lang=zh_tw&edition=fundamental","pubTime":"2026-07-31 16:42","pubTimestamp":1785487348,"startTime":"0","endTime":"0","summary":"香港联合交易所主板上市的中国国家文化产业宣布获得最高可回购至多相当于公司已发行股本10%的新授权。公司董事会表示，此次回购金额将根据相关法规规定，从公司可合法用于派息的盈余或股本溢价账等内部资源中拨付，符合开曼群岛法律及香港联交所上市规则。公司最新披露显示，中国国家文化产业当前已发行股份为234,366,456股，批准后最多可回购23,436,645股股份。董事会同时强调，此举符合公司及全体股东的整体最佳利益。","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":"中国国家文化产业(00745)授权回购至多10%股份","news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00745"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1125863190","title":"中國國家文化產業（00745）將於9月4日召開股東周年大會 擬審議董事重選及股份發行、回購授權等議案","url":"https://stock-news.laohu8.com/highlight/detail?id=1125863190","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1125863190?lang=zh_tw&edition=fundamental","pubTime":"2026-07-31 16:41","pubTimestamp":1785487313,"startTime":"0","endTime":"0","summary":"中国国家文化产业7月31日公告，公司将于2026年9月4日11时在香港皇后大道中99号中环中心12楼2室举行股东周年大会，拟就以下主要事项进行表决：","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":["00745"],"isVideo":false,"video":null,"gpt_icon":0}],"pageSize":20,"totalPage":3,"pageCount":1,"totalSize":48,"code":"91000000","status":"200"}]}}