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鼎泰高科
304.000
+13.000
4.47%
手動刷新
成交量:
7.57萬
成交額:
2,270.93萬
市值:
1,288.96億
市盈率:
257.72
高:
308.000
開:
291.000
低:
291.000
收:
291.000
52周最高:
455.600
52周最低:
263.200
股本:
4.24億
香港流通股本:
1,263.20萬
量比:
0.77
換手率:
0.60%
股息:
- -
股息率:
- -
每股收益(LYR):
1.180
淨資產收益率:
33.62%
總資產收益率:
13.40%
市淨率:
35.32
市盈率(LYR):
257.72
市銷率:
34.67
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公告
鼎泰高科(01377)2023年限制性股票激勵計劃進入第二個歸屬期 36.32萬股可歸屬、授予價下調至8.79元
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鼎泰高科(01377.HK):彭蓉擔任公司財務總監
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鼎泰高科(01377)擬向32名員工歸屬36.3180萬股限制性股票
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鼎泰高科(01377)完成董事會換屆 7億元佈局先進材料製造基地
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美股速递
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36.32萬股可歸屬、授予價下調至8.79元","url":"https://stock-news.laohu8.com/highlight/detail?id=1195489795","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1195489795?lang=zh_tw&edition=fundamental","pubTime":"2026-09-16 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06:15","pubTimestamp":1789510556,"startTime":"0","endTime":"0","summary":"9月15日,广东鼎泰高科技术股份有限公司在广东省东莞市召开2026年第二次临时股东大会。根据广东信达律师事务所当日出具的法律意见书,会议的召集、召开程序及表决结果均符合《公司法》《上市公司股东大会规则》和《公司章程》相关规定,所涉议案的表决结果合法有效。H股股东及代理人现场出席1名,代表股份212.60万股,占H股有表决权股份总数的16.8303%。","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":"1","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01377"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1195305567","title":"鼎泰高科(01377)全資子公司擬7億元在東莞建先進新材料製造基地","url":"https://stock-news.laohu8.com/highlight/detail?id=1195305567","media":"公告速递","labels":["corporation","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1195305567?lang=zh_tw&edition=fundamental","pubTime":"2026-09-16 06:15","pubTimestamp":1789510546,"startTime":"0","endTime":"0","summary":"广东鼎泰高科技术股份有限公司9月15日公告称,公司全资子公司东莞市鼎泰鑫电子有限公司拟与东莞市厚街镇人民政府签订《鼎泰鑫先进新材料制造基地项目投资协议》,计划在东莞市厚街镇TOD片区投资建设“鼎泰鑫先进新材料制造基地项目”,项目总投资7亿元人民币,其中固定资产投资5.6亿元人民币。公司表示,本次投资将扩充其在高端电子材料领域的产能,与现有PCB精密刀具业务形成协同,并以自筹资金推进项目。","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":"corporation,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01377"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1136730462","title":"鼎泰高科(01377)因實施派息下調2023年限制性股票授予價格","url":"https://stock-news.laohu8.com/highlight/detail?id=1136730462","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1136730462?lang=zh_tw&edition=fundamental","pubTime":"2026-09-16 06:05","pubTimestamp":1789509929,"startTime":"0","endTime":"0","summary":"广东鼎泰高科技术股份有限公司9月15日公告称,公司董事会于同日召开的第三届董事会第一次会议审议通过《关于调整2023年限制性股票激励计划相关事项的议案》,决定将2023年限制性股票激励计划的授予价格由9.79元/股调整为8.79元/股。公司将于完成2026年半年度权益分派后,继续推进2023年限制性股票激励计划的归属工作。","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":["01377"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2667271623","title":"鼎泰高科(01377.HK):彭蓉擔任公司財務總監","url":"https://stock-news.laohu8.com/highlight/detail?id=2667271623","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2667271623?lang=zh_tw&edition=fundamental","pubTime":"2026-09-15 23:02","pubTimestamp":1789484560,"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":["01377","BK1183"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1182051354","title":"鼎泰高科(01377)確認36.32萬股預留限制性股票進入第二個歸屬期","url":"https://stock-news.laohu8.com/highlight/detail?id=1182051354","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1182051354?lang=zh_tw&edition=fundamental","pubTime":"2026-09-15 23:02","pubTimestamp":1789484520,"startTime":"0","endTime":"0","summary":"2026年9月15日,广东鼎泰高科技术股份有限公司董事会审议通过《关于2023年限制性股票激励计划预留授予部分第二个归属期归属条件成就的议案》,确认32名激励对象符合归属条件,同意办理36.3180万股第二类限制性股票归属手续。归属完成后,公司总股本将由42,404.4934万股增加至42,440.8114万股。董事会薪酬与考核委员会及广东信达律师事务所均出具意见,确认本次归属程序合法合规。","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":["01377"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1146164092","title":"鼎泰高科(01377)擬向32名員工歸屬36.3180萬股限制性股票","url":"https://stock-news.laohu8.com/highlight/detail?id=1146164092","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1146164092?lang=zh_tw&edition=fundamental","pubTime":"2026-09-15 23:01","pubTimestamp":1789484512,"startTime":"0","endTime":"0","summary":"2026年9月15日,鼎泰高科(01377)公告称,公司董事会薪酬与考核委员会已审核通过《2023年限制性股票激励计划》预留授予部分第二个归属期的归属名单。\n根据公告,本期共有32名激励对象符合《公司法》《证券法》及相关法规要求,满足激励对象条件,具备合法有效的主体资格。公司确认其预留授予部分第二个归属期的归属条件已全部成就。\n委员会同意为上述32名激励对象办理限制性股票归属事宜,拟归属的限制性股票数量合计为36.3180万股。公司表示,该事项符合相关法律、法规及规范性文件的规定,不存在损害公司及股东利益的情形。\n公司将按程序推进后续归属及相关信息披露工作。","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":["01377"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1193289916","title":"鼎泰高科(01377)完成董事會換屆 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