港股详情

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新希望服务

1.880

+0.0351.90%

成交量：2.80万

成交额：5.28万

市值：15.30亿

市盈率：7.09

高：1.920

开：1.910

低：1.880

收：1.845

52周最高：2.149

52周最低：1.723

股本：8.14亿

香港流通股本：8.14亿

量比：0.50

换手率：0.00%

股息：0.21

股息率：10.98%

每股收益(LYR):0.265

净资产收益率：17.28%

总资产收益率：8.51%

市净率：0.99

市盈率(LYR):7.09

市销率: 0.85

数据加载中...

总览公司新闻资讯公告

新希望服务(03658)拟于8月28日召开董事会审议中期业绩及股息事宜

新希望服务7月股份变动月报表：股本维持不变

新希望服务6月无新增发行或股份变动

【券商聚焦】开源证券首予新希望服务(03658)“买入”评级指高派息构筑安全垫

新希望服务宣派末期股息每股0.077元，7月7日派息

新希望服务(03658)将于7月7日派发末期股息每股0.077元

新希望服务宣派末期股息每股0.077元，7月7日前后派发

新希望服务5月股份变动月报表：股本维持稳定

新希望服务4月股份变动月报表披露，股本维持不变

新希望服务2025年收入增长4%至15.40亿元，净利润2.16亿元稳住核心业务

新希望服务7484万元“债转股”，刘永好家族几近“包圆”成都明宇环球商业

深圳商报·读创

新希望服务(03658)出现大手成交2.51千万股，成交价$1.96，涉资4.92千万

阿斯达克财经

新希望服务(03658)拟7484.78万元收购成都明宇环球商业的45.5%股权持股增至96.5%

新希望服务(03658)拟7,484.78万元收购目标公司45.5%股权　持股比例升至96.5%

新希望服务2026年3月无新增发行或股份变动

新希望服务控股有限公司宣布年度分红计划：净利润分配比例不低于60%

新希望服务(03658)公布2025年业绩权益股东应占溢利约2.16亿元同比减少4.7%

新希望服务将于2026年7月7日派发末期股息每股0.077元

新希望服务(03658)：张薇辞任非执行董事

新希望服务：联席公司秘书刘国贤辞任

南方财经网

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18:16","pubTimestamp":1782987380,"startTime":"0","endTime":"0","summary":"新希望服务控股有限公司于2026年7月2日发布截至2026年6月30日的股份变动月报表，报告期内公司股本保持稳定。根据公告，公司于本月末法定及注册股本仍为2,500,000,000股普通股，每股面值为0.01港元，法定及注册股本金额25,000,000港元，较上月底无变化。已发行股份总数维持在814,126,000股，库藏股数量为零，期间没有新增发行、购回或注销股份。公司本月内就股份期权及其他股权激励计划未有行权或授予行为，股本结构未发生变动。上述公告由公司执行董事陈静签署。","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":["03658"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2645788557","title":"【券商聚焦】开源证券首予新希望服务(03658)“买入”评级 指高派息构筑安全垫","url":"https://stock-news.laohu8.com/highlight/detail?id=2645788557","media":"金吾财讯","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2645788557?lang=zh_cn&edition=fundamental","pubTime":"2026-06-23 15:07","pubTimestamp":1782198476,"startTime":"0","endTime":"0","summary":"公司在成都、昆明等深耕城市的物业费均价显著高于行业样本均值，溢价率分别达48.5%和28.6%。","market":"us","thumbnail":"https://static.szfiu.com/news/20250106/ODRhMzI4MWM5YTc2MTY1NjgxNGQwMTEwODUwOTcyNzQ0Mg==.jpg","type":0,"news_type":0,"thumbnails":["https://static.szfiu.com/news/20250106/ODRhMzI4MWM5YTc2MTY1NjgxNGQwMTEwODUwOTcyNzQ0Mg==.jpg"],"rights":null,"property":["rate"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"1984297","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03658","161027"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1198504361","title":"新希望服务宣派末期股息每股0.077元，7月7日派息","url":"https://stock-news.laohu8.com/highlight/detail?id=1198504361","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1198504361?lang=zh_cn&edition=fundamental","pubTime":"2026-06-16 18:41","pubTimestamp":1781606493,"startTime":"0","endTime":"0","summary":"新希望服务(03658)公告，宣派截至2025年12月31日止年度末期股息，每股派0.077元人民币。公司预设派发货币为港元，按1人民币兑1.15025港元汇率折算，折合每股约0.08857港元。该方案已于2026年6月16日获股东批准。\n此次分派的除净日为2026年6月18日，最后递交股份过户文件时限为6月22日16时30分，股权登记日为6月25日，派息日为7月7日。此次股息不涉及代扣所得税。","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":"新希望服务宣派末期股息每股0.077元，7月7日派息","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03658"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2643756159","title":"新希望服务(03658)将于7月7日派发末期股息每股0.077元","url":"https://stock-news.laohu8.com/highlight/detail?id=2643756159","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2643756159?lang=zh_cn&edition=fundamental","pubTime":"2026-06-16 18:38","pubTimestamp":1781606282,"startTime":"0","endTime":"0","summary":"智通财经APP讯，新希望服务(03658)发布公告，将于2026年7月7日派发截至2025年12月31日止年度的末期股息每股0.077元。","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/1455060.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":["BK1587","03658","VIG","BK4585","BK1542","BK4588","BK1258","BK1229"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1173749793","title":"新希望服务宣派末期股息每股0.077元，7月7日前后派发","url":"https://stock-news.laohu8.com/highlight/detail?id=1173749793","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1173749793?lang=zh_cn&edition=fundamental","pubTime":"2026-06-16 18:36","pubTimestamp":1781606175,"startTime":"0","endTime":"0","summary":"新希望服务公布，于2026年6月16日举行的股东周年大会上，所有决议案均获通过，其中包括批准派发截至2025年12月31日止年度的末期股息。董事会宣布，每股末期股息为人民币0.077元，将按中国人民银行于股东周年大会前五个营业日公布的人民币兑港元平均汇率换算，并以港元现金派付。股息预计于2026年7月7日或之前，向6月25日营业时间结束时登记在册的股东发放，总规模约人民币62.7百万元。","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":"1","news_top_title":"新希望服务宣派末期股息每股0.077元，7月7日前后派发","news_tag":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03658"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1173163833","title":"新希望服务5月股份变动月报表：股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1173163833","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1173163833?lang=zh_cn&edition=fundamental","pubTime":"2026-06-01 16:52","pubTimestamp":1780303971,"startTime":"0","endTime":"0","summary":"新希望服务（03658）于2026年6月1日公布截至2026年5月31日止月份之证券变动月报表。根据公告，公司法定/注册股本持平，为2,500,000,000股普通股，面值每股0.01港元，注册股本总额25,000,000港元。期末已发行股本与上月相同，累计发行普通股814,126,000股，无库藏股份。\n报告期内，公司未进行新的股份发行、股份购回或注销等股份变动活动。购股权计划亦无行使、授出或失效情况，目前该计划下可发行或转让的相关股份数合计80,000,000股。\n公司确认已遵守香港联交所《上市规则》及相关法律规定。公告由执行董事陈静签署。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03658"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1179606313","title":"新希望服务4月股份变动月报表披露，股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1179606313","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1179606313?lang=zh_cn&edition=fundamental","pubTime":"2026-05-06 17:07","pubTimestamp":1778058478,"startTime":"0","endTime":"0","summary":"新希望服务于2026年5月6日发布截至2026年4月30日的证券变动月报表。根据公告，公司本月注册股本及已发行股份数量均未发生变化，股本维持不变。报告期内，公司已发行及流通在外股份总数为814,126,000股，未持有任何库藏股，较上月无增减变动。公司在公告中强调，其所有本月内进行的发行或库藏股出售均已根据董事会正式授权并符合相关法律法规及香港联交所《上市规则》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":["03658"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1163012783","title":"新希望服务2025年收入增长4%至15.40亿元，净利润2.16亿元稳住核心业务","url":"https://stock-news.laohu8.com/highlight/detail?id=1163012783","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1163012783?lang=zh_cn&edition=fundamental","pubTime":"2026-04-30 22:36","pubTimestamp":1777559781,"startTime":"0","endTime":"0","summary":"新希望服务于2025年12月31日止年度的报告显示，公司全年收入达到人民币15.40亿元，较2024年增长4.0%，在“好服务”理念及数字化转型等运营举措带动下，实现稳步增长。报告期内，公司分别录得毛利约4.57亿元，全年整体毛利率约为29.7%，反映盈利基础保持相对稳定。年内集团录得总溢利及全面收入总额人民币2.37亿元，较上年同期下降7.5%，其中归属于本公司权益股东的净利润为人民币2.16亿元。董事会建议年内每股派息人民币0.177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":"1","news_top_title":"新希望服务2025年收入增长4%至15.40亿元，净利润2.16亿元稳住核心业务","news_tag":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03658"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2628065220","title":"新希望服务7484万元“债转股”，刘永好家族几近“包圆”成都明宇环球商业","url":"https://stock-news.laohu8.com/highlight/detail?id=2628065220","media":"深圳商报·读创","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2628065220?lang=zh_cn&edition=fundamental","pubTime":"2026-04-17 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持股增至96.5%","url":"https://stock-news.laohu8.com/highlight/detail?id=2628242547","media":"智通财经","labels":["shareholding","merge"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2628242547?lang=zh_cn&edition=fundamental","pubTime":"2026-04-17 06:14","pubTimestamp":1776377690,"startTime":"0","endTime":"0","summary":"智通财经APP讯，新希望服务 发布公告，于2026年4月16日，买方新希望物业服务集团有条件同意收购及卖方成都明晟商服商业有条件同意进一步出售目标公司成都明宇环球商业的45.5%股权，总对价为人民币7484.78万元。于本公告日期，目标公司为本公司的非全资附属公司，并由买方及成都星泛持有 51%的股份及由卖方及Mistopiz持有49%的股份。收购事项完成后，本公司将通过买方及成都星泛持有目标公司96.5%的股份。","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/1429678.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":"新希望服务(03658)拟7484.78万元收购成都明宇环球商业的45.5%股权 持股增至96.5%","news_tag":"shareholding,merge","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK1229","03658","BK1258","BK1542","BK1587"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1107278027","title":"新希望服务(03658)拟7,484.78万元收购目标公司45.5%股权　持股比例升至96.5%","url":"https://stock-news.laohu8.com/highlight/detail?id=1107278027","media":"公告速递","labels":["shareholding","merge","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1107278027?lang=zh_cn&edition=fundamental","pubTime":"2026-04-17 06:11","pubTimestamp":1776377462,"startTime":"0","endTime":"0","summary":"新希望服务公告，旗下全资间接子公司新希望物业服务集团有限公司已于2026年4月16日与成都明晟商服商业管理有限公司签订协议，拟以7,484.78万元人民币通过债务抵销方式收购成都明宇环球商业管理有限公司45.5%股权。\\n\\n交易完成后，新希望服务将通过买方及成都星泛物业服务有限公司合计持有目标公司96.5%股权，高于目前的51%。截至2025年12月31日，目标公司未经审计的净资产约5,549.05万元。","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":"1","news_top_title":null,"news_tag":"shareholding,merge,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03658"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1137180525","title":"新希望服务2026年3月无新增发行或股份变动","url":"https://stock-news.laohu8.com/highlight/detail?id=1137180525","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1137180525?lang=zh_cn&edition=fundamental","pubTime":"2026-04-09 17:46","pubTimestamp":1775728014,"startTime":"0","endTime":"0","summary":"新希望服务控股有限公司于2026年4月9日发布截至2026年3月31日的股份变动月报表。报告显示，公司法定股本维持在2,500,000,000股，每股面值0.01港元，总额25,000,000港元，与上个月无变化。已发行股份数为814,126,000股，库藏股份数量仍为0股。报告期内未有新增发行、购回或注销股份的记录，股权结构保持稳定。截至2026年3月31日，股本总数保持不变。公司声明已遵守香港联交所《上市规则》及相关法规要求。公告由执行董事陈静签署。","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":["03658"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1161515843","title":"新希望服务控股有限公司宣布年度分红计划：净利润分配比例不低于60%","url":"https://stock-news.laohu8.com/highlight/detail?id=1161515843","media":"美股速递","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1161515843?lang=zh_cn&edition=fundamental","pubTime":"2026-04-08 20:03","pubTimestamp":1775649793,"startTime":"0","endTime":"0","summary":"新希望服务控股有限公司（股票代码：03658）近日公布其分红政策，集团计划每年将不低于净利润60%的金额作为股息分配给股东。这一举措体现了公司对股东回报的重视，同时也展现出其稳健的财务结构和对未来现金流的信心。\n通过实施明确的分红策略，新希望服务旨在增强投资者信任，并传递其可持续盈利的能力。该政策将基于年度审计后的净利润进行计算，确保分红比例的透明性与可执行性。","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":["03658","BK1542","BK1229","BK1258","BK1587"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2623534746","title":"新希望服务(03658)公布2025年业绩 权益股东应占溢利约2.16亿元 同比减少4.7%","url":"https://stock-news.laohu8.com/highlight/detail?id=2623534746","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2623534746?lang=zh_cn&edition=fundamental","pubTime":"2026-03-31 00:31","pubTimestamp":1774888262,"startTime":"0","endTime":"0","summary":"智通财经APP讯，新希望服务(03658)公布2025年业绩，收入达约15.4亿元，同比增加 4.0%。公司权益股东应占溢利约2.16亿元，同比减少4.7%。每股盈利0.265元，末期股息每股0.077元。于2025年12月31日止年度，集团签约项目数量为273个，签约面积为4200万平方米，较2024年同期增长约7.7%;集团在管项目数量为258个，在管建筑面积约为3850万平方米，较2024年同期增长约9.5%。","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/1422406.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":["BK1258","BK1542","BK1229","BK1587","03658"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1191626667","title":"新希望服务将于2026年7月7日派发末期股息每股0.077元","url":"https://stock-news.laohu8.com/highlight/detail?id=1191626667","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1191626667?lang=zh_cn&edition=fundamental","pubTime":"2026-03-30 22:41","pubTimestamp":1774881717,"startTime":"0","endTime":"0","summary":"根据公司最新公告，董事会宣派截至2025年12月31日止年度的末期股息，每股人民币0.077元，普通股息性质。该股息尚待股东于2026年6月16日正式批准后派发。公司预设的港币派息金额及适用汇率将于稍后公布。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03658"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2622293075","title":"新希望服务(03658)：张薇辞任非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2622293075","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2622293075?lang=zh_cn&edition=fundamental","pubTime":"2026-03-25 20:32","pubTimestamp":1774441943,"startTime":"0","endTime":"0","summary":"智通财经APP讯，新希望服务(03658)发布公告，非执行董事张薇女士(张女士)因有意在其其他商业及个人事务上投入更多时间，彼已辞任非执行董事职务，自2026年3月25日生效。张女士亦不再担任本公司审核委员会成员。非执行董事姜孟军先生已获委任为本公司审核委员会成员，自2026年3月25日生效。","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/1418981.html","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":"stock_zhitongcaijing","symbols":["BK1229","BK1258","03658","BK1542","BK1587"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2621904777","title":"新希望服务：联席公司秘书刘国贤辞任","url":"https://stock-news.laohu8.com/highlight/detail?id=2621904777","media":"南方财经网","labels":["executive"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2621904777?lang=zh_cn&edition=fundamental","pubTime":"2026-03-23 18:26","pubTimestamp":1774261560,"startTime":"0","endTime":"0","summary":"南财智讯3月23日电，新希望服务（03658.HK）公告，刘国贤先生已请辞公司联席公司秘书及上市规则第3.05条项下的授权代表，自2026年3月23日起生效；刘先生与董事会无意见分歧，亦无须提请股东关注事项；董事会感谢其任职期间所作贡献；李红佳先生将接任为唯一公司秘书及授权代表。","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"stock_eastmoney","url":"http://finance.eastmoney.com/a/202603233681077583.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/202603233681077583.html","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":"stock_eastmoney","symbols":["03658","BK1258","BK1587","BK1542","BK1229"],"isVideo":false,"video":null,"gpt_icon":0}],"pageSize":20,"totalPage":2,"pageCount":1,"totalSize":24,"code":"91000000","status":"200"}]}}