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港股
詳情
本頁面由Tiger Trade Technology Pte. Ltd.提供服務
海螺材料科技
1.470
+0.035
2.44%
手動刷新
成交量:
2.90萬
成交額:
4.25萬
市值:
8.53億
市盈率:
7.79
高:
1.480
開:
1.430
低:
1.430
收:
1.435
52周最高:
2.003
52周最低:
1.360
股本:
5.80億
香港流通股本:
1.85億
量比:
1.49
換手率:
0.02%
股息:
0.18
股息率:
12.45%
每股收益(LYR):
0.189
淨資產收益率:
10.16%
總資產收益率:
4.01%
市淨率:
0.53
市盈率(LYR):
7.79
市銷率:
0.32
資料載入中...
總覽
公司
新聞資訊
公告
海螺材料科技(02560)擬調高與安徽技術進出口框架協議年度上限至1.8億元
公告速递
·
08/18
海螺材料科技(02560)擬於8月28日召開董事會審議2026年中期業績
公告速递
·
08/18
海螺材料科技7月股份變動月報表:股本維持579,894,000股不變
公告速递
·
08/05
海螺材料科技上調關聯出口框架協議年度上限至1.80億元
公告速递
·
07/10
海螺材料科技:丁鋒辭任董事長 金峯接任
财中社
·
07/10
海螺材料科技(02560)董事會調整:丁鋒辭任董事長,金峯接任並出任提名委員會主席
公告速递
·
07/10
海螺材料科技公布新一屆董事會及專門委員會成員組成
公告速递
·
07/10
海螺材料科技(02560.HK):金峯獲選為董事會董事長
智通财经
·
07/10
海螺材料科技(02560)臨時股東會全票通過上調與海螺水泥年度交易上限至7.80億元
公告速递
·
07/07
海螺材料科技6月無新增發行或股份變動
公告速递
·
07/06
海螺材料科技5月股份變動月報表:股本維持穩定
公告速递
·
06/03
海螺材料科技更新末期股息派發日 每股派0.18313港元
公告速递
·
05/20
海螺材料科技(02560)將於6月22日派發末期股息每股0.18313港元
智通财经
·
05/20
海螺材料科技宣派末期股息每股0.16元,派息日6月22日
公告速递
·
05/20
海螺材料科技(02560)附屬4520萬元競得茂名市高新技術產業開發區土地使用權
智通财经
·
05/15
海螺材料科技子公司斥資4520萬元 購得茂名土地使用權
美股速递
·
05/15
海螺材料科技(02560):陳曦獲委任為聯席公司秘書、授權代表及法律程序代理人
智通财经
·
05/08
海螺材料科技2026年4月無新增發行或股份變動
公告速递
·
05/06
海螺材料科技2025年收入231.43億元 淨利潤穩步支撐海外業務拓展
公告速递
·
04/28
海螺材料科技補充披露寧波海螺新材料增資:投資方出資48.13億元,整體估值38.5億元
公告速递
·
04/17
更多
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16:52","pubTimestamp":1783673556,"startTime":"0","endTime":"0","summary":"2026年7月10日,海螺材料科技公告称,公司与安徽省技术进出口股份有限公司签署补充协议,将双方于2025年11月27日订立的《出口销售及服务框架协议》截至2026年12月31日止年度的现有年度上限由90百万元上调至1.80亿元。鉴于海螺集团对公司及安徽省技术进出口的股权关系,上述交易构成《上市规则》第14A章所界定的持续关联交易。海螺材料科技主要从事水泥外加剂、混凝土外加剂及其上游原材料的生产与销售。","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02560"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2650851561","title":"海螺材料科技:丁鋒辭任董事長 金峯接任","url":"https://stock-news.laohu8.com/highlight/detail?id=2650851561","media":"财中社","labels":["executive"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2650851561?lang=zh_tw&edition=fundamental","pubTime":"2026-07-10 16:48","pubTimestamp":1783673280,"startTime":"0","endTime":"0","summary":"7月10日,海螺材料科技(02560)发布公告,丁锋已辞任董事会董事长及非执行董事;同时,非执行董事金峰已获选为董事会董事长,上述事项均自今日起生效。此外,丁锋不再担任公司提名委员会主席,非执行董事金峰已获委任为提名委员会主席。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"stock_eastmoney","url":"http://finance.eastmoney.com/a/202607103801866419.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/202607103801866419.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_eastmoney","symbols":["02560","BK1135"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1157755160","title":"海螺材料科技(02560)董事會調整:丁鋒辭任董事長,金峯接任並出任提名委員會主席","url":"https://stock-news.laohu8.com/highlight/detail?id=1157755160","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1157755160?lang=zh_tw&edition=fundamental","pubTime":"2026-07-10 16:36","pubTimestamp":1783672617,"startTime":"0","endTime":"0","summary":"安徽海螺材料科技股份有限公司7月10日公告称,因其他工作安排,丁锋已于2026年7月10日辞去董事会董事长及非执行董事职务。丁锋确认,其与董事会并无意见分歧,亦无其他事宜需提请股东及香港联交所关注。公司正物色合适人选补缺,并将适时发布后续公告。董事会同时宣布,非执行董事金峰自2026年7月10日起已当选为董事长,并接任公司提名委员会主席。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02560"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1163494781","title":"海螺材料科技公布新一屆董事會及專門委員會成員組成","url":"https://stock-news.laohu8.com/highlight/detail?id=1163494781","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1163494781?lang=zh_tw&edition=fundamental","pubTime":"2026-07-10 16:36","pubTimestamp":1783672588,"startTime":"0","endTime":"0","summary":"2026年7月10日,海螺材料科技发布公告,披露公司董事会及旗下三大专门委员会最新成员名单与职能分工,具体如下:。公司表示,董事会及各委员会的组成符合相关监管规定,独立非执行董事在三大专门委员会中均承担重要职责。","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":["02560"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2650183136","title":"海螺材料科技(02560.HK):金峯獲選為董事會董事長","url":"https://stock-news.laohu8.com/highlight/detail?id=2650183136","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2650183136?lang=zh_tw&edition=fundamental","pubTime":"2026-07-10 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2026年7月7日,海螺材料科技股份有限公司 公告披露,当日召开的临时股东大会审议并通过了与海螺水泥订立的补充协议,将“水泥外加剂供应协议”项下的现有年度上限由原金额调整为人民币7.80亿元。截至会议召开日,公司已发行股份合计579,894,000股,其中内资股394,523,200股,H股185,370,800股。此次决议的通过意味着海螺材料科技得以在未来年度内与海螺水泥开展不超过7.80亿元的水泥外加剂供应交易,为公司与关联方业务合作提供了新的额度安排。","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":"corporation,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02560"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1101019535","title":"海螺材料科技6月無新增發行或股份變動","url":"https://stock-news.laohu8.com/highlight/detail?id=1101019535","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1101019535?lang=zh_tw&edition=fundamental","pubTime":"2026-07-06 16:56","pubTimestamp":1783328195,"startTime":"0","endTime":"0","summary":"安徽海螺材料科技股份有限公司(股票代码:02560)于2026年7月6日发布2026年6月股份变动月报表,显示公司当月股本整体保持稳定。\n报告期内,公司境内未上市股份数量为394,523,200股,H股数量为185,370,800股,法定股本总额合计579,894,000股,与上月底持平,未见任何新增发行或库藏股变动。\n公司无任何期权或股权激励计划相关变动,也未进行股份回购或注销活动。截至2026年6月30日,公司确认已符合香港联交所关于最低公众持股量的相关规定,股本结构持续稳定。\n本次公告由董事长兼非执行董事丁锋签署。公司表示将继续遵守香港联交所《上市规则》及相关法律法规的要求。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02560"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1198362871","title":"海螺材料科技5月股份變動月報表:股本維持穩定","url":"https://stock-news.laohu8.com/highlight/detail?id=1198362871","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1198362871?lang=zh_tw&edition=fundamental","pubTime":"2026-06-03 17:42","pubTimestamp":1780479743,"startTime":"0","endTime":"0","summary":"安徽海螺材料科技股份有限公司于2026年6月3日发布截至2026年5月31日的股份变动月报,报告期为2026年5月。月报显示,普通股境内未上市股份数量为394,523,200股,面值每股人民币1元;H股股份数量为185,370,800股,面值每股人民币1元。报告期内,两类股份均无新增或减少,法定/注册股本总额折合人民币5.80亿元,与上个月末持平。本次月报由公司董事长兼非执行董事丁锋签署。","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":["02560"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1190993811","title":"海螺材料科技更新末期股息派發日 每股派0.18313港元","url":"https://stock-news.laohu8.com/highlight/detail?id=1190993811","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1190993811?lang=zh_tw&edition=fundamental","pubTime":"2026-05-20 16:56","pubTimestamp":1779267406,"startTime":"0","endTime":"0","summary":"海螺材料科技发布公告,更新截至2025年12月31日止年度末期股息的派发日期。公告显示,公司此前已宣派末期普通股息,金额为每股0.16元人民币。此次更新主要涉及股息派发日的修订。按人民币兑港元汇率1:1.1446计算,股东将以港元收取股息,折合每股派发0.18313港元。根据公告中有关预扣税安排的信息,对于非中国内地的非居民企业股东,公司将按10%的税率代扣代缴企业所得税。","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":"海螺材料科技更新末期股息派发日 每股派0.18313港元","news_tag":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02560"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2636781739","title":"海螺材料科技(02560)將於6月22日派發末期股息每股0.18313港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2636781739","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2636781739?lang=zh_tw&edition=fundamental","pubTime":"2026-05-20 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16:37","pubTimestamp":1779266230,"startTime":"0","endTime":"0","summary":"海螺材料科技宣布,在5月20日举行的年度股东会上,2025年度利润分配预案获全票通过,公司将派发截至2025年12月31日止年度的末期股息每股人民币0.16元(含税)。本次末期股息的权益登记日为2026年6月1日,为确定股东资格,股份过户登记将于2026年5月27日至6月1日暂停办理。公司表示,将严格依法为H股股东代扣代缴相关所得稅,对因股东身份未及时确定或确定不准确引发的争议,公司不承担责任。","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":"海螺材料科技宣派末期股息每股0.16元,派息日6月22日","news_tag":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02560"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2635702825","title":"海螺材料科技(02560)附屬4520萬元競得茂名市高新技術產業開發區土地使用權","url":"https://stock-news.laohu8.com/highlight/detail?id=2635702825","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2635702825?lang=zh_tw&edition=fundamental","pubTime":"2026-05-15 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購得茂名土地使用權","url":"https://stock-news.laohu8.com/highlight/detail?id=1113620669","media":"美股速递","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1113620669?lang=zh_tw&edition=fundamental","pubTime":"2026-05-15 16:35","pubTimestamp":1778834116,"startTime":"0","endTime":"0","summary":"海螺材料科技股份有限公司(Conch Material Technology Co Ltd)的子公司——茂名海螺,近日以4520万元人民币的代价,成功购得位于茂名市的一宗土地使用权。此次交易标志着公司在华南地区的战略布局取得重要进展。","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":["02560","BK1135"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2633475435","title":"海螺材料科技(02560):陳曦獲委任為聯席公司秘書、授權代表及法律程序代理人","url":"https://stock-news.laohu8.com/highlight/detail?id=2633475435","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2633475435?lang=zh_tw&edition=fundamental","pubTime":"2026-05-08 16:39","pubTimestamp":1778229573,"startTime":"0","endTime":"0","summary":"智通财经APP讯,海螺材料科技(02560)发布公告,李亮贤先生(李先生)已辞任本公司联席公司秘书、根据公司条例(香港法例第622章 )第 16部及香港联合交易所有限公司(联交所)证券上市规则第 3.05条所规定的本公司授权代表,以及根据上市规则第19A.13(2)条的代表本公司在香港接收法律程序文件及通知的代理人,自2026年5月8日起生效,及陈曦女士(陈女士)已获委任为联席公司秘书、授权代表及法律程序代理人,自2026年5月8日起生效。","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/1439538.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":["BK1135","02560"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1129772727","title":"海螺材料科技2026年4月無新增發行或股份變動","url":"https://stock-news.laohu8.com/highlight/detail?id=1129772727","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1129772727?lang=zh_tw&edition=fundamental","pubTime":"2026-05-06 17:06","pubTimestamp":1778058417,"startTime":"0","endTime":"0","summary":"海螺材料科技于2026年5月6日披露2026年4月的股份变动月报表。截至报告期末,公司的法定/注册股本总数为人民币579,894,000元,其中包括394,523,200股境内未上市股份和185,370,800股在香港联合交易所有限公司上市的H股。公司确认本月内未发生新增股份发行、购回、注销或库存股变动。根据公告,截至2026年4月30日,海螺材料科技已发行股份总数维持在579,894,000股,股本结构与上月末一致,保持稳定。本次公告由董事长兼非执行董事丁锋签署。","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02560"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1164924957","title":"海螺材料科技2025年收入231.43億元 淨利潤穩步支撐海外業務拓展","url":"https://stock-news.laohu8.com/highlight/detail?id=1164924957","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1164924957?lang=zh_tw&edition=fundamental","pubTime":"2026-04-28 16:54","pubTimestamp":1777366450,"startTime":"0","endTime":"0","summary":"海螺材料科技于2025年录得收入人民币231.43亿元,较上年度238.41亿元下降2.93%,年内溢利为13.11亿元,其中归属于本公司权益股东的净利润为10.94亿元。公司披露,毛利由上年度的45.97亿元降至42.02亿元,毛利率从19.28%下滑至18.16%,主要受到行业竞争和原材料价格波动等影响。整体销售成本为189.41亿元,与去年相比基本持平。公司于年内完成多个海外新项目投产,并在报告期内加深与当地伙伴的协同,从而进一步完善全球业务布局。","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":"海螺材料科技2025年收入231.43亿元 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17:07","pubTimestamp":1776416832,"startTime":"0","endTime":"0","summary":"海螺材料科技发布补充公告,就此前披露的宁波海螺新材料增资扩股交易进一步说明关键评估参数与董事会意见。交易结构显示,投资方拟以48.13亿元现金认购宁波海螺新材料新增注册资本3,625万元。独立评估师采用收益法,确定截至2025年11月30日宁波海螺新材料股东全部权益价值为38.5亿元。行业债务比率0.3772,税后债务利率2.63%。公司董事会已审阅评估报告,与独立评估师及审计机构沟通后确认,上述收益法参数与假设合理、公允。","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":["02560"],"isVideo":false,"video":null,"gpt_icon":0}],"pageSize":20,"totalPage":2,"pageCount":1,"totalSize":31,"code":"91000000","status":"200"}]}}