港股詳情

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都市麗人

0.250

0.000

成交量：3.40萬

成交額：8,500

市值：5.62億

市盈率：3.87

高：0.250

開：0.250

低：0.250

收：0.250

52周最高：0.478

52周最低：0.224

股本：22.49億

香港流通股本：22.49億

量比：0.23

換手率：0.00%

股息：0.02

股息率：6.40%

每股收益(LYR):0.065

淨資產收益率：5.53%

總資產收益率：2.65%

市淨率：0.22

市盈率(LYR):3.87

市銷率: 0.17

資料載入中...

總覽公司新聞資訊公告

都市麗人10月股份變動月報表，股本維持穩定

都市麗人(02298)股價顯著上升10%，現價港幣$0.275

阿斯达克财经

都市麗人(02298.HK)再獲吳小麗增持122萬股戰略轉型獲認可凸顯投資吸引力

都市麗人（02298）執行董事吳小麗斥資增持122萬股

都市麗人(02298)獲執行董事吳小麗增持合共122萬股

都市麗人獲吳小麗增持34.30萬股每股作價0.2471港元

吳小麗增持都市麗人(02298)34.30萬股每股作價0.2471港元

都市麗人(02298)股價上升7.724%，現價港幣$0.265

阿斯达克财经

都市麗人公布2026年9月股份變動月報表，股本維持不變

都市麗人(02298)股價下跌8.679%，現價港幣$0.242

阿斯达克财经

都市麗人2026年中期營收12.67億元，經調整純利6,121.40萬元

都市麗人(02298)股價上升5.263%，現價港幣$0.3

阿斯达克财经

都市麗人8月股份變動月報表，股本維持不變

毛利率逆勢提升5個點，都市麗人（02298）站在價值「重估」的起點

2026年半年報：都市麗人(02298)盈利增長5.9% 電商GMV按年增長69.6%達27.3億

電商持續發力都市麗人半年報貼身衣物分部收入12億按年增長19%

都市麗人(02298)中期股東應占利潤6121.4萬元按年增加5.91% 鞏固國民貼身服飾領軍品牌地位

都市麗人2026年中期營收12.67億元，經調整純利6,121.40萬元

都市麗人（02298）擬於2026年8月28日召開董事會審議中期業績

都市麗人(02298)股價顯著上升13.793%，現價港幣$0.33

阿斯达克财经

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19:38","pubTimestamp":1793014739,"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":["BK1502","BK1227","02298"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1109178601","title":"都市麗人（02298）執行董事吳小麗斥資增持122萬股","url":"https://stock-news.laohu8.com/highlight/detail?id=1109178601","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1109178601?lang=zh_tw&edition=fundamental","pubTime":"2026-10-26 19:05","pubTimestamp":1793012735,"startTime":"0","endTime":"0","summary":"都市丽人（02298）10月26日公告披露，执行董事吴小丽于2026年10月21日至2026年10月26日期间，通过场内交易以平均每股约0.2439港元的价格共购入本公司普通股1,220,000股，占截至公告日期已发行股份总数约0.05%。\\n\\n公告显示，吴小丽为公司主要股东、董事会主席兼执行董事郑耀南的配偶，故郑耀南被视为在上述股份中拥有权益。\\n\\n公司董事会表示，吴小丽近期增持股份，反映其对集团前景的信心。","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":["02298"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2678116781","title":"都市麗人(02298)獲執行董事吳小麗增持合共122萬股","url":"https://stock-news.laohu8.com/highlight/detail?id=2678116781","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2678116781?lang=zh_tw&edition=fundamental","pubTime":"2026-10-26 19:04","pubTimestamp":1793012642,"startTime":"0","endTime":"0","summary":"智通财经APP讯，都市丽人(02298)发布公告，本公司获本公司执行董事吴小丽女士告知，其已于2026年10月21日至2026年10月26日期间按每股约0.2439港元的平均价格从市场上购买合共122万股本公司普通股。该等股份相当于本公告日期的本公司已发行股份总数约0.05%。吴女士是本公司主要股东、董事会主席兼执行董事郑耀南先生的配偶，因此，郑先生被视为于吴女士所持有的股份中拥有权益。本公司认为吴女士近期增加股权表明其对本集团的前景抱有信心。","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/1512600.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_zhitongcaijing","symbols":["02298","BK1502","BK1227"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2678134115","title":"都市麗人獲吳小麗增持34.30萬股 每股作價0.2471港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2678134115","media":"新浪港股","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2678134115?lang=zh_tw&edition=fundamental","pubTime":"2026-10-26 07:30","pubTimestamp":1792971000,"startTime":"0","endTime":"0","summary":"热点栏目自选股\n数据中心\n行情中心\n资金流向\n模拟交易客户端香港联交所最新资料显示，10月22日，吴小丽增持都市丽人（02298）34.30万股，每股作价0.2471港元，总金额约为8.48万港元。增持后最新持股数目约为8.14亿股，最新持股比例为36.17%。","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":"https://finance.sina.com.cn/stock/hkstock/ggscyd/2026-10-26/doc-iniwnzef2530453.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":"sina","symbols":["02298","EWH","BK1502","BK1227"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2677921594","title":"吳小麗增持都市麗人(02298)34.30萬股 每股作價0.2471港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2677921594","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2677921594?lang=zh_tw&edition=fundamental","pubTime":"2026-10-23 19:40","pubTimestamp":1792755626,"startTime":"0","endTime":"0","summary":"智通财经APP获悉，香港联交所最新资料显示，10月22日，吴小丽增持都市丽人(02298)34.30万股，每股作价0.2471港元，总金额约为8.48万港元。增持后最新持股数目约为8.14亿股，最新持股比例为36.17%。","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/1511779.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_zhitongcaijing","symbols":["BK1502","02298","EWH","BK1227"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2677004937","title":"都市麗人(02298)股價上升7.724%，現價港幣$0.265","url":"https://stock-news.laohu8.com/highlight/detail?id=2677004937","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2677004937?lang=zh_tw&edition=fundamental","pubTime":"2026-10-22 15:59","pubTimestamp":1792655940,"startTime":"0","endTime":"0","summary":"[上升股]都市丽人(02298) 股价在下午03:59比前收市价上升7.724%，现股价为港币$0.265。至目前为止，今日最高价为$0.265，而最低价为$0.238。总成交量为73.6万股，总成交金额为港币$17.858万。","market":"fut","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20260929144024840_s.png","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20260929144024840_s.png"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAR2610224780/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/AAR2610224780/aamm-all-category","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":"aastocks_highlight","symbols":["BK1502","BK1227","02298"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1118387167","title":"都市麗人公布2026年9月股份變動月報表，股本維持不變","url":"https://stock-news.laohu8.com/highlight/detail?id=1118387167","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1118387167?lang=zh_tw&edition=fundamental","pubTime":"2026-10-05 17:56","pubTimestamp":1791194171,"startTime":"0","endTime":"0","summary":"都市丽人（中国）控股有限公司于2026年10月5日发布截至2026年9月30日的股份变动月报表。公告显示，公司本月股份相关数据与上月相比维持稳定。根据公告，都市丽人的法定股本未发生变化。截至9月30日，公司法定股本维持50,000,000美元，注册股本为5,000,000,000股，股份面值为每股0.01美元。已发行股份总数2,249,457,213股，库藏股份数量为零，与上月底结存保持一致，未见新增发行、购回或注销情况。公司表示，已遵守香港联交所的相关上市规则。","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":["02298"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2672791349","title":"都市麗人(02298)股價下跌8.679%，現價港幣$0.242","url":"https://stock-news.laohu8.com/highlight/detail?id=2672791349","media":"阿斯达克财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2672791349?lang=zh_tw&edition=fundamental","pubTime":"2026-10-02 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股价在上午11:57比前收市价下跌8.679%，现股价为港币$0.242。至目前为止，今日最高价为$0.26，而最低价为$0.242。总成交量为90.2万股，总成交金额为港币$22.799万。","market":"hk","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20260929144019613_s.png","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20260929144019613_s.png"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAD2610023441/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/AAD2610023441/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":["BK1502","02298","BK1227"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1183333892","title":"都市麗人2026年中期營收12.67億元，經調整純利6,121.40萬元","url":"https://stock-news.laohu8.com/highlight/detail?id=1183333892","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1183333892?lang=zh_tw&edition=fundamental","pubTime":"2026-09-30 17:08","pubTimestamp":1790759332,"startTime":"0","endTime":"0","summary":"都市丽人披露的2026年中期报告显示，集团上半年营收约12.67亿元，同比下降11.77%。经调整净利润为6,121.40万元，同比上升5.9%。报告期内，毛利率为51.4%，较去年同期46.4%提升约5个百分点。经营利润约7,220.90万元，经营利润率约5.7%，相较去年同期4.56%也实现增长。此外，销售及营销费用同比下降2.2%，一般及行政费用同比下降5.6%。经营现金流由去年同期-2,056.10万元转为本期2,897.60万元。","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":"都市丽人2026年中期营收12.67亿元，经调整净利润6,121.40万元","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02298"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2667659356","title":"都市麗人(02298)股價上升5.263%，現價港幣$0.3","url":"https://stock-news.laohu8.com/highlight/detail?id=2667659356","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2667659356?lang=zh_tw&edition=fundamental","pubTime":"2026-09-14 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股价在下午03:58比前收市价上升5.263%，现股价为港币$0.3。至目前为止，今日最高价为$0.3，而最低价为$0.28。总成交量为11.7万股，总成交金额为港币$3.346万。","market":"hk","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20190515141041255_s.png","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20190515141041255_s.png"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAR2609141761/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/AAR2609141761/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":["BK1227","BK1502","02298"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1163173684","title":"都市麗人8月股份變動月報表，股本維持不變","url":"https://stock-news.laohu8.com/highlight/detail?id=1163173684","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1163173684?lang=zh_tw&edition=fundamental","pubTime":"2026-09-03 17:01","pubTimestamp":1788426116,"startTime":"0","endTime":"0","summary":"都市丽人（中国）控股有限公司于2026年9月3日发布2026年8月股本及证券变动月报。公告显示，截至2026年8月31日，公司已发行股份及法定股本均未发生变动，股本状况保持稳定。截至上月底与本月底，该注册股本数额均保持不变。公告同时明确，公司在本月内没有新增股份发行、购回或注销活动。截至2026年8月31日，都市丽人满足香港联交所关于公众持股量的相关要求，总体股本规模未发生变化。","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":["02298"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2663073026","title":"毛利率逆勢提升5個點，都市麗人（02298）站在價值「重估」的起點","url":"https://stock-news.laohu8.com/highlight/detail?id=2663073026","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2663073026?lang=zh_tw&edition=fundamental","pubTime":"2026-08-31 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電商GMV按年增長69.6%達27.3億","url":"https://stock-news.laohu8.com/highlight/detail?id=2662056597","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2662056597?lang=zh_tw&edition=fundamental","pubTime":"2026-08-28 12:53","pubTimestamp":1787892794,"startTime":"0","endTime":"0","summary":"智通财经APP获悉，都市丽人发布2026年中期业绩，公司坚持国民内衣战略，整体盈利能力实现提升。上半年实现收入12.67亿元，毛利率51.4%，同比提升5个百分点；公司拥有人应占利润6121.4万元，同比增长5.9%。公司电商业务表现亮眼，上半年电商GMV达27.3亿元，同比大涨69.6%，三年复合增长率约141%。核心贴身衣物主业毛利率升至52.9%，主业利润同比增长19%，为后续发展打下基础。","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/1487793.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":["02298","BK1227","BK1502"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662056395","title":"電商持續發力 都市麗人半年報貼身衣物分部收入12億 按年增長19%","url":"https://stock-news.laohu8.com/highlight/detail?id=2662056395","media":"格隆汇","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2662056395?lang=zh_tw&edition=fundamental","pubTime":"2026-08-28 12:50","pubTimestamp":1787892625,"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.gelonghui.com/rss/live/live.xml","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_gelonghui","symbols":["BK1227","BK1502","02298"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662552860","title":"都市麗人(02298)中期股東應占利潤6121.4萬元 按年增加5.91% 鞏固國民貼身服飾領軍品牌地位","url":"https://stock-news.laohu8.com/highlight/detail?id=2662552860","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2662552860?lang=zh_tw&edition=fundamental","pubTime":"2026-08-28 12:27","pubTimestamp":1787891264,"startTime":"0","endTime":"0","summary":"智通财经APP讯，都市丽人 发布截至2026年6月30日止6个月中期业绩，该集团取得收入人民币12.67亿元，同比减少11.76%;公司拥有人应占利润6121.4万元，同比增加5.91%;每股基本盈利2.8分。本报告期内，集团坚定践行“打造好而不贵的国民内衣”为核心品牌战略，有序推进品牌年轻化与国民化建设，持续提升都市丽人核心品牌在主流消费人群中的认知、偏好与信赖，巩固国民贴身服饰领军品牌地位。","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":"http://www.zhitongcaijing.com/content/detail/1487785.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":["BK1502","02298","BK1227"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1176373559","title":"都市麗人2026年中期營收12.67億元，經調整純利6,121.40萬元","url":"https://stock-news.laohu8.com/highlight/detail?id=1176373559","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1176373559?lang=zh_tw&edition=fundamental","pubTime":"2026-08-28 12:14","pubTimestamp":1787890470,"startTime":"0","endTime":"0","summary":"根据公告，都市丽人在截至2026年6月30日的六个月内实现营收12.67亿元，同比下降约11.8%。同期，经调整净利润为6,121.40万元，同比上升约5.9%。经营利润约为7,220.90万元，上年同期为6,544.80万元，经营利润率由4.56%提高至5.70%。从成本端看，销售及营销费用约为5.12亿元，同比下降2.2%；一般及行政费用约为0.75亿元，同比下降5.6%。根据公告，贴身衣物产品分部业绩约为8,288.70万元，同比增幅约19%。公司还计划在年内力争电商GMV实现70亿元人民币的目标。","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":"都市丽人2026年中期营收12.67亿元，经调整净利润6,121.40万元","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02298"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1156482256","title":"都市麗人（02298）擬於2026年8月28日召開董事會審議中期業績","url":"https://stock-news.laohu8.com/highlight/detail?id=1156482256","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1156482256?lang=zh_tw&edition=fundamental","pubTime":"2026-08-18 17:51","pubTimestamp":1787046660,"startTime":"0","endTime":"0","summary":"都市丽人（02298）公告称，公司董事会将于2026年8月28日（星期五）召开会议，审议并批准集团截至2026年6月30日止六个月的未经审核中期业绩，并同时考虑是否派发中期股息（如有）。  \n   \n公告显示，截至公布日，董事会由九名成员组成，其中执行董事五名，非执行董事一名，独立非执行董事三名。  \n   \n公司主席郑耀南代表董事会签署上述公告，公告日期为2026年8月18日。","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":["02298"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2658692821","title":"都市麗人(02298)股價顯著上升13.793%，現價港幣$0.33","url":"https://stock-news.laohu8.com/highlight/detail?id=2658692821","media":"阿斯达克财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2658692821?lang=zh_tw&edition=fundamental","pubTime":"2026-08-12 11:23","pubTimestamp":1786504980,"startTime":"0","endTime":"0","summary":"[上升股]都市丽人(02298) 股价在上午11:23比前收市价显著上升13.793%，现股价为港币$0.33。至目前为止，今日最高价为$0.33，而最低价为$0.33。总成交量为1000股，总成交金额为港币$330。","market":"fut","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180205152549604_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180205152549604_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAR2608121826/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/AAR2608121826/aamm-all-category","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"2","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"aastocks_highlight","symbols":["02298","BK1227","BK1502"],"isVideo":false,"video":null,"gpt_icon":0}],"pageSize":20,"totalPage":2,"pageCount":1,"totalSize":32,"code":"91000000","status":"200"}]}}