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寶蓋新材

6.000

+0.4357.82%

成交量：1.40萬

成交額：8.38萬

市值：3.47億

市盈率：86.96

高：6.120

開：5.570

低：5.570

收：5.565

52周最高：7.000

52周最低：4.400

股本：5,787.00萬

香港流通股本：1,447.00萬

量比：0.22

換手率：0.10%

股息：- -

股息率：- -

淨資產收益率：15.94%

總資產收益率：9.10%

市淨率：1.90

市盈率(LYR):- -

市銷率: 2.07

資料載入中...

總覽公司新聞資訊公告

寶蓋新材(08090)公布中期業績淨利潤約174.49萬元按年下降 65.97%

寶蓋新材（08090）發布2026年中期業績：收入3,969萬元淨利按年降65.89%

寶蓋新材(08090)發布獨立董事候選人梁嘉偉任職資格聲明

寶蓋新材（08090）發布獨立董事提名聲明

寶蓋新材（08090）發布吳英鵬獨立董事候選人聲明

寶蓋新材（08090）發布海外監管公告　提名籍洪偉為第三屆董事會獨立董事候選人

寶蓋新材（08090）公布《董事、監事及高級管理人員證券交易管理辦法》尚待股東會審議

寶蓋新材（08090）董事會通過《獨立董事工作制度》並提請股東會審議

寶蓋新材（08090）董事會審議通過《募集資金管理辦法》將提請股東會審議

寶蓋新材（08090）審議通過《對外擔保管理制度》明確擔保審批與風險控制標準

寶蓋新材(08090)董事會通過關聯交易管理制度　細化審批與信息披露門檻

寶蓋新材（08090）董事會審議通過薪酬委員會議事規則將提交股東會表決

寶蓋新材（08090）公布《提名委員會議事規則》已獲董事會通過並提交股東會審議

寶蓋新材（08090）修訂審計委員會議事規則董事會已審議通過並將提交股東會

寶蓋新材(08090)發布《股東會議事規則》　明確股東會職權與重大事項審議標準

寶蓋新材（08090）發布新版《董事會議事規則》並提交股東會審議

寶蓋新材(08090)董事會通過環境、社會及管治政策　待股東會審議

寶蓋新材（08090）擬修訂公司章程並啓動H股上市條款更新

寶蓋新材（08090）將於2026年9月23日召開第一次臨時股東大會審議註冊資本變更等12項議案

寶蓋新材(08090)發布2026年上半年業績：營收約3.99億元淨利按年降66%

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22:41","pubTimestamp":1787668879,"startTime":"0","endTime":"0","summary":"2026年8月25日，宝盖新材料科技股份有限公司在香港联交所GEM发布海外监管公告，披露公司第三届董事会独立董事候选人提名情况。三名被提名人已书面同意出任独立董事候选人，并确认与公司不存在影响其独立性的关联关系。其中，被提名人梁嘉伟具备注册会计师职业资格，符合公司对具备会计专业知识独立董事的要求。该公告自刊登之日起至少七日内在香港联交所网站及公司官网同步披露。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"a3893e2538b44a4c9453f52433cb6ed2","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":["08090"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1123070820","title":"寶蓋新材（08090）發布吳英鵬獨立董事候選人聲明","url":"https://stock-news.laohu8.com/highlight/detail?id=1123070820","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1123070820?lang=zh_tw&edition=fundamental","pubTime":"2026-08-25 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包括宝盖新材在内，其兼任境内上市或挂牌公司独立董事职务不超过五家，且在宝盖新材连续任职年限未超过六年。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"a3893e2538b44a4c9453f52433cb6ed2","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":["08090"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1179330186","title":"寶蓋新材（08090）發布海外監管公告　提名籍洪偉為第三屆董事會獨立董事候選人","url":"https://stock-news.laohu8.com/highlight/detail?id=1179330186","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1179330186?lang=zh_tw&edition=fundamental","pubTime":"2026-08-25 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尚待股東會審議","url":"https://stock-news.laohu8.com/highlight/detail?id=1118379329","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1118379329?lang=zh_tw&edition=fundamental","pubTime":"2026-08-25 22:35","pubTimestamp":1787668549,"startTime":"0","endTime":"0","summary":"山东宝盖新材料科技股份有限公司（股票代码：08090，以下简称“公司”）于2026年8月25日发布海外监管公告称，《董事、监事及高级管理人员证券交易管理办法》（下称“本办法”）已在公司第二届董事会第十八次会议上审议通过，后续仍需提交股东大会审议。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"a3893e2538b44a4c9453f52433cb6ed2","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":["08090"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1124531941","title":"寶蓋新材（08090）董事會通過《獨立董事工作制度》並提請股東會審議","url":"https://stock-news.laohu8.com/highlight/detail?id=1124531941","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1124531941?lang=zh_tw&edition=fundamental","pubTime":"2026-08-25 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22:26","pubTimestamp":1787667966,"startTime":"0","endTime":"0","summary":"2026年8月25日，山东宝盖新材料科技股份有限公司董事会在第二届董事会第十八次会议上审议通过《对外担保管理制度》，并拟提交股东大会进一步审议。公司及全体董事确认，本次公告内容真实、准确、完整。该制度自股东大会审议通过之日起生效，并由公司董事会负责解释及修订。公司强调，任何违反本制度擅自提供担保、导致公司损失的责任人员，将承担赔偿责任。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"a3893e2538b44a4c9453f52433cb6ed2","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":["08090"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1181478169","title":"寶蓋新材(08090)董事會通過關聯交易管理制度　細化審批與信息披露門檻","url":"https://stock-news.laohu8.com/highlight/detail?id=1181478169","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1181478169?lang=zh_tw&edition=fundamental","pubTime":"2026-08-25 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22:22","pubTimestamp":1787667729,"startTime":"0","endTime":"0","summary":"山东宝盖新材料科技股份有限公司今日在香港联交所GEM发布海外监管公告称，公司第二届董事会第十八次会议于2026年8月25日审议通过了《薪酬委员会议事规则》，并将提交股东大会进一步审议。公告显示，薪酬委员会作为董事会下设专门机构，共设3名董事委员，其中至少2名须为独立非执行董事。根据安排，《薪酬委员会议事规则》将在即将召开的股东大会上提请审议通过后正式生效。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"a3893e2538b44a4c9453f52433cb6ed2","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":["08090"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1113841496","title":"寶蓋新材（08090）公布《提名委員會議事規則》 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22:01","pubTimestamp":1787666472,"startTime":"0","endTime":"0","summary":"2026年8月25日，宝盖新材披露2026年半年度报告。报告期，公司实现营业收入39,946.77万元，同比下降13.96%；归属于挂牌公司股东的净利润1,744.89万元，同比下降65.97%。同期，公司毛利率为33.78%，较上年同期的35.42%下降1.64个百分点；扣除非经常性损益后净利润1,554.08万元，同比下降69.32%。报告期内，公司实施现金分红13,020.00万元；研发费用投入2,577.84万元，同比增长31.68%，主要用于连续碳纤维项目。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"a3893e2538b44a4c9453f52433cb6ed2","theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08090"],"isVideo":false,"video":null,"gpt_icon":0}],"pageSize":20,"totalPage":4,"pageCount":1,"totalSize":61,"code":"91000000","status":"200"}]}}