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耀星科技集团-新

0.695

+0.11519.83%

成交量：203.60万

成交额：142.80万

市值：3,909.74万

市盈率：1.35

高：0.850

开：0.600

低：0.600

收：0.580

52周最高：3.240

52周最低：0.248

股本：5,625.53万

香港流通股本：5,625.53万

量比：0.80

换手率：3.62%

股息：- -

股息率：- -

每股收益(LYR):0.516

净资产收益率：8.36%

总资产收益率：2.00%

市净率：0.16

市盈率(LYR):1.35

市销率: 0.24

数据加载中...

总览公司新闻资讯公告

耀星科技集团(08446)股价大幅上升20.69%，现价港币$0.35

阿斯达克财经

耀星科技集团(08446)股价大幅波动17.978%，现价港币$0.39

阿斯达克财经

耀星科技集团-新9月无新增发行或股份变动

耀星科技集团(08446)股价下跌5.882%，现价港币$0.48

阿斯达克财经

耀星科技集团(08446)股价下跌5.357%，现价港币$0.53

阿斯达克财经

耀星科技集团(08446)股价显著下跌10.976%，现价港币$0.73

阿斯达克财经

耀星科技集团(08446)股价上升8.571%，现价港币$0.76

阿斯达克财经

耀星科技集团(08446)股价上升6.962%，现价港币$0.845

阿斯达克财经

耀星科技集团（新）胜诉：仲裁庭裁定恢复股份及收益

耀星科技集团(08446)：控股股东仲裁胜诉相关法律程序完结

耀星科技集团(08446)股价大幅波动17.544%，现价港币$0.81

阿斯达克财经

耀星科技集团-新：2015年发行募集28.30百万港元，26.47百万港元留待后续投入

耀星科技集团(08446)股价显著上升13.514%，现价港币$0.63

阿斯达克财经

耀星科技集团（08446）发布补充公告　披露独立董事委任独立性确认细节

耀星科技集团-新8月股份变动月报：资本合并完成已发行股份降至56,255,273股

耀星科技集团（08446）公布董事会及三大专门委员会最新架构

耀星科技集团(08446)：孙红卫获委任为独立非执行董事

耀星科技集团(08446)宣布董事会人事调整孙红卫获聘独立非执行董事

耀星科技集团：张燕玲女士辞任执行董事及提名委员会成员，自2026年9月1日起生效

耀星科技集团-新2026年中期营收6,807.50万港元，经调整净利润421.30万港元

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16:43","pubTimestamp":1791189787,"startTime":"0","endTime":"0","summary":"耀星科技集团-新于2026年10月5日发布截至2026年9月30日止月份的证券变动月报表。截至本月末，已发行普通股共56,255,273股，库存股份为0股，上月底至本月底未发生任何股份增发、回购或注销等变动，公司总股本保持稳定。月报同时显示，公司目前符合香港联交所规定的最低公众持股量要求。该公告由公司秘书梁燕辉签署并确认，已于2026年10月5日正式刊发，声明公司所有发行及股份变动行为均遵守香港联交所《上市规则》和其他相关法律法规。","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":["08446"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2673741997","title":"耀星科技集团(08446)股价下跌5.882%，现价港币$0.48","url":"https://stock-news.laohu8.com/highlight/detail?id=2673741997","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2673741997?lang=zh_cn&edition=fundamental","pubTime":"2026-10-05 10:55","pubTimestamp":1791168900,"startTime":"0","endTime":"0","summary":"[下跌股]耀星科技集团(08446) 股价在上午10:55比前收市价下跌5.882%，现股价为港币$0.48。至目前为止，今日最高价为$0.56，而最低价为$0.48。总成交量为9.904万股，总成交金额为港币$5.043万。","market":"fut","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20260929144018784_s.png","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20260929144018784_s.png"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAD261005764/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/AAD261005764/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":["08446","BK1128","08577"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2672957247","title":"耀星科技集团(08446)股价下跌5.357%，现价港币$0.53","url":"https://stock-news.laohu8.com/highlight/detail?id=2672957247","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2672957247?lang=zh_cn&edition=fundamental","pubTime":"2026-10-02 09:50","pubTimestamp":1790905800,"startTime":"0","endTime":"0","summary":"[下跌股]耀星科技集团(08446) 股价在上午09:50比前收市价下跌5.357%，现股价为港币$0.53。至目前为止，今日最高价为$0.54，而最低价为$0.53。总成交量为2万股，总成交金额为港币$1.07万。","market":"fut","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/AAD2610022241/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/AAD2610022241/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":["08446","08577","BK1128"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669105172","title":"耀星科技集团(08446)股价显著下跌10.976%，现价港币$0.73","url":"https://stock-news.laohu8.com/highlight/detail?id=2669105172","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2669105172?lang=zh_cn&edition=fundamental","pubTime":"2026-09-23 15:20","pubTimestamp":1790148000,"startTime":"0","endTime":"0","summary":"[下跌股]耀星科技集团(08446) 股价在下午03:19比前收市价显著下跌10.976%，现股价为港币$0.73。至目前为止，今日最高价为$0.795，而最低价为$0.73。总成交量为8.2万股，总成交金额为港币$6.317万。","market":"hk","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180416150425748_s.png","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180416150425748_s.png"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAD2609232404/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/AAD2609232404/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":["BK1128","08446","08577"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669713916","title":"耀星科技集团(08446)股价上升8.571%，现价港币$0.76","url":"https://stock-news.laohu8.com/highlight/detail?id=2669713916","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2669713916?lang=zh_cn&edition=fundamental","pubTime":"2026-09-21 10:05","pubTimestamp":1789956300,"startTime":"0","endTime":"0","summary":"[上升股]耀星科技集团(08446) 股价在上午10:04比前收市价上升8.571%，现股价为港币$0.76。至目前为止，今日最高价为$0.76，而最低价为$0.76。总成交量为4000股，总成交金额为港币$3040。","market":"hk","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20190212132919673_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20190212132919673_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAR2609211334/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/AAR2609211334/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":["08446","08577","BK1128"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2668495186","title":"耀星科技集团(08446)股价上升6.962%，现价港币$0.845","url":"https://stock-news.laohu8.com/highlight/detail?id=2668495186","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2668495186?lang=zh_cn&edition=fundamental","pubTime":"2026-09-17 14:05","pubTimestamp":1789625100,"startTime":"0","endTime":"0","summary":"[上升股]耀星科技集团(08446) 股价在下午02:04比前收市价上升6.962%，现股价为港币$0.845。至目前为止，今日最高价为$0.845，而最低价为$0.77。总成交量为1万股，总成交金额为港币$7890。","market":"fut","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180725133914771_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180725133914771_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAR2609171810/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/AAR2609171810/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":["BK1128","08577","08446"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1183392026","title":"耀星科技集团（新）胜诉：仲裁庭裁定恢复股份及收益","url":"https://stock-news.laohu8.com/highlight/detail?id=1183392026","media":"美股速递","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1183392026?lang=zh_cn&edition=fundamental","pubTime":"2026-09-16 17:01","pubTimestamp":1789549271,"startTime":"0","endTime":"0","summary":"耀星科技集团（新）传来重大消息——仲裁庭作出了有利于公司的裁决，明确下令恢复相关股份及收益。这一决定，无疑为该公司近期悬而未决的法律争端画上了一个关键节点。\n值得注意的是，此次裁决不仅涉及股份的归还，还要求返还相应收益，覆盖面颇为周全。仲裁庭的立场清晰且果断，给市场传递出积极信号。\n对耀星科技集团而言，这不仅仅是法律层面的胜利，更可能成为其业务推进中的一剂强心针。此前，公司股份状态及资金流向或存变数，如今尘埃落定，投资者信心或将得到提振。\n不过，市场反应仍需观察，毕竟裁决结果的实际执行、后续合规流程，乃至对公司财务状况的具体影响，都需时间检验。种种细节，尚待公司方面进一步披露。","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":"2","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08446","BK1128"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1136565086","title":"耀星科技集团(08446)：控股股东仲裁胜诉 相关法律程序完结","url":"https://stock-news.laohu8.com/highlight/detail?id=1136565086","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1136565086?lang=zh_cn&edition=fundamental","pubTime":"2026-09-16 17:00","pubTimestamp":1789549241,"startTime":"0","endTime":"0","summary":"2026年9月16日，耀星科技集团股份有限公司发布自愿性公告，更新控股股东 ST MA LTD 涉及法律程序的最新进展。公告回顾称，2023年4月24日，公司曾披露 ST MA 与第三方贷款人订立贷款安排，并以公司若干股份为抵押；ST MA 认为该交易因对方存在欺诈性失实陈述而促成，部分抵押股份亦遭不当转让或处置。根据最新仲裁裁决，仲裁庭裁定 ST MA 一方胜诉。耀星科技集团称，将在适当时候按照 GEM 上市规则及《证券及期货条例》作出进一步公告。","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":["08446"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2667616099","title":"耀星科技集团(08446)股价大幅波动17.544%，现价港币$0.81","url":"https://stock-news.laohu8.com/highlight/detail?id=2667616099","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2667616099?lang=zh_cn&edition=fundamental","pubTime":"2026-09-15 13:29","pubTimestamp":1789450140,"startTime":"0","endTime":"0","summary":"[异动股]耀星科技集团(08446) 股价在下午01:29出现大幅波动17.544%，现股价为港币$0.81，比前收市价下跌5.263%。至目前为止，今日最高价为$0.96，而最低价为$0.81。总成交量为28.55万股，总成交金额为港币$25.248万。","market":"hk","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180205154958317_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180205154958317_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAC26091594/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/AAC26091594/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":["08446","08577","BK1128"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1165297134","title":"耀星科技集团-新：2015年发行募集28.30百万港元，26.47百万港元留待后续投入","url":"https://stock-news.laohu8.com/highlight/detail?id=1165297134","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1165297134?lang=zh_cn&edition=fundamental","pubTime":"2026-09-11 17:27","pubTimestamp":1789118823,"startTime":"0","endTime":"0","summary":"耀星科技集团-新于二零一五年完成股份发行，合计募集资金净额约28.30百万港元。截至二零一五年十二月三十一日，已动用约1.83百万港元，主要用于一般营运资金，尚余26.47百万港元尚未使用。根据披露，募集所得资金原定主要分配至以下项目：。· 员工薪金、津贴及雇员福利：7.29百万港元，其中已用1.83百万港元，剩余5.46百万港元；董事会确认，二零一五年发行所得款项将继续按原定计划安排使用，相关项目并无出现重大变动或延期。","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":"耀星科技集团-新：2015年发行募集28.30百万港元，26.47百万港元留待后续投入","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08446"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2666164546","title":"耀星科技集团(08446)股价显著上升13.514%，现价港币$0.63","url":"https://stock-news.laohu8.com/highlight/detail?id=2666164546","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2666164546?lang=zh_cn&edition=fundamental","pubTime":"2026-09-11 14:00","pubTimestamp":1789106400,"startTime":"0","endTime":"0","summary":"[上升股]耀星科技集团(08446) 股价在下午02:00比前收市价显著上升13.514%，现股价为港币$0.63。至目前为止，今日最高价为$0.63，而最低价为$0.63。总成交量为1万股，总成交金额为港币$6300。","market":"sh","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180416150419953_s.png","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180416150419953_s.png"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAR2609111500/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/AAR2609111500/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":["BK1128","08577","08446"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1105813033","title":"耀星科技集团（08446）发布补充公告　披露独立董事委任独立性确认细节","url":"https://stock-news.laohu8.com/highlight/detail?id=1105813033","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1105813033?lang=zh_cn&edition=fundamental","pubTime":"2026-09-03 18:06","pubTimestamp":1788429978,"startTime":"0","endTime":"0","summary":"耀星科技集团股份有限公司9月3日刊发补充公告，就9月1日已公布的委任孙红卫为独立非执行董事事项，补充披露其独立性确认信息。截至公告日期，耀星科技集团董事会由两名执行董事崔海滨、杨浩廷，以及三名独立非执行董事孙红卫、卢晓莹、苏晓婷组成。","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":["08446"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1172788309","title":"耀星科技集团-新8月股份变动月报：资本合并完成 已发行股份降至56,255,273股","url":"https://stock-news.laohu8.com/highlight/detail?id=1172788309","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1172788309?lang=zh_cn&edition=fundamental","pubTime":"2026-09-02 16:51","pubTimestamp":1788339086,"startTime":"0","endTime":"0","summary":"耀星科技集团股份有限公司于2026年9月2日发布2026年8月31日止月份的证券变动月报表。根据公告，公司本月完成了普通股的合并事宜，并对股本结构进行了相应调整。在已发行股份方面，截至8月31日，普通股由月初的1,125,105,470股减少至56,255,273股，净减少1,068,850,197股。公司“2026年购股权计划”当月内无新股发行或行使，期末可行使期权对应潜在发行股份数为5,625,527股。公告最后，公司确认上述全部股份交易均获得董事会正式授权并遵循相关上市规则及法律规定。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08446"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1111936705","title":"耀星科技集团（08446）公布董事会及三大专门委员会最新架构","url":"https://stock-news.laohu8.com/highlight/detail?id=1111936705","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1111936705?lang=zh_cn&edition=fundamental","pubTime":"2026-09-01 18:25","pubTimestamp":1788258342,"startTime":"0","endTime":"0","summary":"2026年9月1日，耀星科技集团股份有限公司在香港发布公告，披露董事会成员及其在审核委员会、薪酬委员会和提名委员会中的职能分工。公告显示，公司董事会共由5名成员组成，其中执行董事2名、独立非执行董事3名。\\n\\n在三大专门委员会方面：\\n\\n1. 审核委员会：主席为孙红卫，成员包括崔海滨、卢晓莹及苏晓婷。\\n\\n此次公告未披露任何财务数据，主要聚焦于公司治理结构的更新。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08446"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2664858578","title":"耀星科技集团(08446)：孙红卫获委任为独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2664858578","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2664858578?lang=zh_cn&edition=fundamental","pubTime":"2026-09-01 18:17","pubTimestamp":1788257847,"startTime":"0","endTime":"0","summary":"智通财经APP讯，耀星科技集团(08446)发布公告，自2026年9月1日起，张艳玲女士(张女士)已提交辞呈，辞去执行董事及本公司提名委员会(提名委员会)成员职务，原因是其希望将更多时间投入于其他业务承担。纪贵宝先生(纪先生)已提交辞呈，辞去独立非执行董事、本公司审核委员会(审核委员会)主席，以及本公司提名委员会及薪酬委员会(薪酬委员会)各自的成员职务，原因是其希望将更多时间投入于其他业务承担。董事会欣然宣布，孙红卫先生(孙先生)已获委任为独立非执行董事、审核委员会主席，以及提名委员会及薪酬委员会各自的成员，自2026年9月1日起生效。","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/1490465.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":["BK1128","08577","08446"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1196684886","title":"耀星科技集团(08446)宣布董事会人事调整 孙红卫获聘独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=1196684886","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1196684886?lang=zh_cn&edition=fundamental","pubTime":"2026-09-01 18:17","pubTimestamp":1788257826,"startTime":"0","endTime":"0","summary":"2026年9月1日，耀星科技集团股份有限公司发布公告称，自即日起，公司董事会成员及其委员会组成调整如下：。张艳玲女士已辞去执行董事及提名委员会成员职务。孙红卫先生被委任为独立非执行董事、审核委员会主席以及提名委员会及薪酬委员会成员。公司董事会对张艳玲女士及纪贵宝先生在任期间的贡献表示感谢，并对孙红卫先生的加入表示欢迎。","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":["08446"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1157995266","title":"耀星科技集团：张燕玲女士辞任执行董事及提名委员会成员，自2026年9月1日起生效","url":"https://stock-news.laohu8.com/highlight/detail?id=1157995266","media":"美股速递","labels":["executive"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1157995266?lang=zh_cn&edition=fundamental","pubTime":"2026-09-01 18:08","pubTimestamp":1788257290,"startTime":"0","endTime":"0","summary":"耀星科技集团（08446.HK）发布公告，张燕玲女士已辞去公司执行董事及提名委员会成员职务，该变动将于2026年9月1日正式生效。此次人事调整标志着公司管理层迎来新的变化，市场关注后续董事会架构的进一步安排。","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":"executive","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["BK1128","08446"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1136764533","title":"耀星科技集团-新2026年中期营收6,807.50万港元，经调整净利润421.30万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=1136764533","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1136764533?lang=zh_cn&edition=fundamental","pubTime":"2026-08-31 20:09","pubTimestamp":1788178160,"startTime":"0","endTime":"0","summary":"耀星科技集团-新公布截至2026年6月30日止六个月财务数据，报告期内实现营收6,807.50万港元，同比下降6.0%；经调整净利润421.30万港元，同比下降26.1%。经营活动所产生的现金流净额为144.80万港元，而去年同期为1.60亿元。公司在报告期内录得一次性处置收益1,648.40万港元，但管理及行政开支上升至3,719.80万港元，较去年同期的2,421.80万港元有明显增加。","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":"耀星科技集团-新2026年中期营收6,807.50万港元，经调整净利润421.30万港元","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["08446"],"isVideo":false,"video":null,"gpt_icon":0}],"pageSize":20,"totalPage":3,"pageCount":1,"totalSize":48,"code":"91000000","status":"200"}]}}