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普源精電

21.200

-0.980-4.42%

成交量：34.17萬

成交額：733.38萬

市值：46.36億

市盈率：43.30

高：22.160

開：22.000

低：21.200

收：22.180

52周最高：38.000

52周最低：21.200

股本：2.19億

香港流通股本：2,480.22萬

量比：0.94

換手率：1.38%

股息：- -

股息率：- -

每股收益(LYR):0.490

淨資產收益率：3.44%

總資產收益率：1.62%

市淨率：1.27

市盈率(LYR):43.30

市銷率: 3.84

資料載入中...

總覽公司新聞公告

普源精電（00537）擬於8月25日召開董事會審議2026年中期業績及派息事宜

普源精電(00537.HK)委任聯席首席執行官

阿斯达克财经

普源精電（00537）披露董事會及五大專門委員會最新組成

普源精電（00537）任命孫寧霄為聯席總經理聚焦業務拓展與內部運營

普源精電（00537）委任孫寧霄為聯席首席執行官

普源精電（00537）擬為兩家全資子公司提供不超過1.5億元擔保

普源精電(00537)委任孫寧霄為聯席首席執行官

普源精電(00537.HK)委任孫寧霄為聯席首席執行官

普源精電(00537.HK)任命孫寧霄擔任聯席總經理

普源精電(00537)任命孫寧霄擔任聯席總經理

普源精電（00537）董事會薪酬與考核委員會核查通過2026年限制性股票激勵計劃

普源精電（00537）完成部分限制性股票歸屬及解除限售共計371,235股

普源精電（00537）調整2024年限制性股票激勵計劃並擬回購註銷9.80萬股

普源精電(00537)將回購註銷97,984股限制性股票註冊資本縮減9.80萬元

普源精電(00537)下調2024年限制性股票激勵計劃第二類股票授予價格

普源精電（00537）209,443股限制性股票進入第二個歸屬期 43名激勵對象獲歸屬

普源精電（00537）披露2026年限制性股票激勵計劃考核管理辦法

普源精電（00537）作廢73,076股未歸屬限制性股票

普源精電（00537）調整2024年限制性股票回購價格並回購註銷97,984股

普源精電（00537）161,792股限制性股票將於第二個解鎖期解除限售

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22:15","pubTimestamp":1786112151,"startTime":"0","endTime":"0","summary":"2026年8月7日，普源精电科技股份有限公司在香港发布公告，公布董事会成员名单及其在董事会下设五大专门委员会中的职务分工。公告明确，“C”代表相关委员会主席，“M”代表相关委员会成员。根据公告，董事会由七名成员组成，其中执行董事四名，独立非执行董事三名。公司表示，本次披露旨在让投资者及时了解董事会和各专门委员会的最新组成情况。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00537"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1151261558","title":"普源精電（00537）任命孫寧霄為聯席總經理 聚焦業務拓展與內部運營","url":"https://stock-news.laohu8.com/highlight/detail?id=1151261558","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1151261558?lang=zh_tw&edition=fundamental","pubTime":"2026-08-07 22:11","pubTimestamp":1786111873,"startTime":"0","endTime":"0","summary":"2026年8月8日，普源精电科技股份有限公司发布公告称，公司已于2026年8月7日召开第三届董事会第七次会议，审议并通过《关于任命公司联席总经理的议案》。根据董事长王悦的提名，董事会同意任命孙宁霄为联席总经理，任期自董事会决议通过之日起至本届董事会任期届满为止。任命生效后，孙宁霄将与现任总经理王宁共同全面负责公司日常经营管理工作。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00537"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1141458151","title":"普源精電（00537）委任孫寧霄為聯席首席執行官","url":"https://stock-news.laohu8.com/highlight/detail?id=1141458151","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1141458151?lang=zh_tw&edition=fundamental","pubTime":"2026-08-07 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22:10","pubTimestamp":1786111838,"startTime":"0","endTime":"0","summary":"普源精电科技股份有限公司8月8日发布公告称，公司董事会已于2026年8月7日审议通过《关于为全资子公司提供担保的议案》，拟向两家全资子公司——RIGOL TECHNOLOGIES HK LIMITED及 RIGOL TECHNOLOGIES  SDN. BHD.提供合计不超过1.5亿元的担保额度，期限自董事会审议通过之日起不超过12个月。截至公告披露日，公司及控股子公司对外担保总额为1.5亿元，占公司最近一期经审计净资产的4.75%；公司及子公司不存在逾期或涉诉担保情形。","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":["00537"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2657641206","title":"普源精電(00537)委任孫寧霄為聯席首席執行官","url":"https://stock-news.laohu8.com/highlight/detail?id=2657641206","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2657641206?lang=zh_tw&edition=fundamental","pubTime":"2026-08-07 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