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港股
詳情
本頁面由Tiger Trade Technology Pte. Ltd.提供服務
泰格醫藥
41.400
-0.520
-1.24%
手動刷新
成交量：
115.78萬
成交額：
4,751.98萬
市值：
356.45億
市盈率：
34.03
高：
41.980
開：
40.020
低：
40.020
收：
41.920
52周最高：
56.735
52周最低：
27.989
股本：
8.61億
香港流通股本：
1.23億
量比：
0.67
換手率：
0.94%
股息：
0.15
股息率：
0.36%
每股收益(LYR):
1.217
淨資產收益率：
1.09%
總資產收益率：
1.43%
市淨率：
1.56
市盈率(LYR):
34.03
市銷率:
4.18
資料載入中...
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公司
新聞
公告
泰格醫藥2026年半年報：淨利潤降超2倍，主營業務增長但投資拖累業績
蓝鲸财经
·
08/29
泰格醫藥擬調整12.30億港元未動用H股募資用途 新增用於償債及營運資金配置
公告速递
·
08/28
泰格醫藥（03347.HK）擬註銷588.38萬股A股並下調註冊資本 同步修訂公司章程
公告速递
·
08/28
泰格醫藥董事會通過2026年A股限制性股票激勵計劃 擬授950萬股佔總股本1.103%
公告速递
·
08/28
泰格醫藥（03347）披露2026年A股限制性股票激勵計劃：擬授950萬股 價格39.32元/股
公告速递
·
08/28
泰格醫藥（03347）頒佈《控股子公司管理制度》 加強對子公司治理與信息披露
公告速递
·
08/28
泰格醫藥（03347）披露章程修訂 註冊資本調降並優化治理架構
公告速递
·
08/28
泰格醫藥（03347）發布投資者關係管理制度 提升信息披露與治理水平
公告速递
·
08/28
泰格醫藥（03347.HK）發布2026年中期業績：營收增至37.08億元，公允價值波動致歸母淨虧4.13億元
公告速递
·
08/28
泰格醫藥（03347）發布2026年中期業績：營收37.08億元按年增14.06%，歸母淨虧4.13億元
公告速递
·
08/28
泰格醫藥（03347）公布《內幕信息知情人登記管理制度》 完善信息披露與合規管理
公告速递
·
08/28
泰格醫藥擬註銷588.38萬股回購股份 註冊資本擬降至8.55億股
公告速递
·
08/28
泰格醫藥擬推2026年A股限制性股票激勵計劃：授予950萬股 佔總股本1.103%
公告速递
·
08/28
泰格醫藥(03347)擬調整12.30億港元未動用H股募集資金用途
公告速递
·
08/28
泰格醫藥（03347）更換2026年度簽字註冊會計師
公告速递
·
08/28
泰格醫藥（03347）發布股權激勵計劃自查結果：各項合規性指標均為「否」或「是」符合監管要求
公告速递
·
08/28
泰格醫藥（03347）董事會審議多項議案：擬註銷588.38萬股回購股份並申請10% A股回購授權
公告速递
·
08/28
泰格醫藥（03347）發布2026年半年度關聯資金往來情況：無非經營性資金佔用，期末往來資金餘額3.71億元
公告速递
·
08/28
泰格醫藥披露2026年A股限制性股票激勵計劃 擬授予950萬股
公告速递
·
08/28
泰格醫藥（03347）披露2026年A股限制性股票激勵計劃 預計授予950萬股
公告速递
·
08/28
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同步修訂公司章程","url":"https://stock-news.laohu8.com/highlight/detail?id=1154647702","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1154647702?lang=zh_tw&edition=fundamental","pubTime":"2026-08-28 22:22","pubTimestamp":1787926938,"startTime":"0","endTime":"0","summary":"2026年8月28日，泰格医药公告称，公司董事会已审议通过两项议案：一是拟注销回购的5,883,780股A股库存股份并相应减少注册资本；二是据此对公司章程进行相应修订。上述议案尚需提交公司2026年第三次临时股东大会及A、H股类别股东会议以特别决议方式审议通过后方可生效。此前，公司已累计回购9,806,300股A股，其中40%已于2026年5月29日注销；余下5,883,780股原拟用于后续股权激励或员工持股计划，本次拟全部改为注销并减少注册资本。","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03347"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1170687677","title":"泰格醫藥董事會通過2026年A股限制性股票激勵計劃 擬授950萬股佔總股本1.103%","url":"https://stock-news.laohu8.com/highlight/detail?id=1170687677","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1170687677?lang=zh_tw&edition=fundamental","pubTime":"2026-08-28 22:15","pubTimestamp":1787926546,"startTime":"0","endTime":"0","summary":"2026年8月28日，杭州泰格医药科技股份有限公司公告称，公司董事会在当日召开的第六届董事会第二次会议上审议通过以下事项：一是建议采纳《2026年A股限制性股票激励计划》及其摘要；二是建议采纳《2026年A股限制性股票激励计划实施考核管理办法》；三是建议授权董事会办理该激励计划相关事宜。本次激励计划拟向513名激励对象一次性授予限制性股票950万股，占公告时公司总股本861,026,050股的1.103%。","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":["03347"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1168718902","title":"泰格醫藥（03347）披露2026年A股限制性股票激勵計劃：擬授950萬股 價格39.32元/股","url":"https://stock-news.laohu8.com/highlight/detail?id=1168718902","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1168718902?lang=zh_tw&edition=fundamental","pubTime":"2026-08-28 21:17","pubTimestamp":1787923077,"startTime":"0","endTime":"0","summary":"2026年8月28日，杭州泰格医药科技股份有限公司在深交所网站公告《2026年A股限制性股票激励计划（草案）摘要》，并同步于香港发布海外监管公告。计划采用第二类限制性股票形式，股票来源为公司已回购的A股普通股。拟一次性向513名激励对象授予限制性股票950万股，占公告时公司总股本86,102.6050万股的1.103%。任一激励对象通过全部在有效期内的股权激励计划获授股份累计不超过公司总股本的1%。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03347"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1176671908","title":"泰格醫藥（03347）頒佈《控股子公司管理制度》 加強對子公司治理與信息披露","url":"https://stock-news.laohu8.com/highlight/detail?id=1176671908","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1176671908?lang=zh_tw&edition=fundamental","pubTime":"2026-08-28 21:17","pubTimestamp":1787923047,"startTime":"0","endTime":"0","summary":"泰格医药于2026年8月28日在香港刊发海外监管公告，并同步披露其于深圳证券交易所网站发布的《控股子公司管理制度》。该制度已由公司董事会于2026年8月29日审议通过，自公布之日起施行。控股子公司的发展战略须服从公司整体战略。控股子公司董事、高级管理人员不得兼任同一子公司的监事。泰格医药表示，该制度旨在通过完善对子公司的治理、财务监管及信息披露要求，提升整体运营效率与风险管理水平，并维护公司及投资者的合法权益。","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":["03347"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1164338920","title":"泰格醫藥（03347）披露章程修訂 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其中，境内上市内资股（A股）由737,901,250股调整为732,017,470股，占公司总股本比例由约85.70%降至约85.60%。本次章程修订的实施日期为2026年8月29日。","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":["03347"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1171241298","title":"泰格醫藥（03347）發布投資者關係管理制度 提升信息披露與治理水平","url":"https://stock-news.laohu8.com/highlight/detail?id=1171241298","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1171241298?lang=zh_tw&edition=fundamental","pubTime":"2026-08-28 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21:07","pubTimestamp":1787922477,"startTime":"0","endTime":"0","summary":"2026年8月28日，杭州泰格医药科技股份有限公司公告称，公司第六届董事会第二次会议审议通过《关于变更部分回购股份用途并注销暨减少公司注册资本的议案》。该议案仍需提交股东大会审议。2025年5月29日，公司已注销其中3,922,520股，占本次回购股份总数的40%。本次计划注销剩余的5,883,780股完成后，公司总股本将由861,026,050股减少至855,142,270股。","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03347"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1196442508","title":"泰格醫藥擬推2026年A股限制性股票激勵計劃：授予950萬股 佔總股本1.103%","url":"https://stock-news.laohu8.com/highlight/detail?id=1196442508","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1196442508?lang=zh_tw&edition=fundamental","pubTime":"2026-08-28 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21:06","pubTimestamp":1787922366,"startTime":"0","endTime":"0","summary":"2026年8月28日，杭州泰格医药科技股份有限公司召开第六届董事会第二次会议，通过了《关于变更H股募集资金使用用途的议案》，拟对截至公告日尚未动用的12.30亿港元募集资金重新分配。该议案尚需提交股东大会审议。公告显示，公司H股全球发售累计募集净额为26.19亿港元。公司董事会认为，本次变更将提高资金使用效率并增强财务灵活性。","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03347"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1198677396","title":"泰格醫藥（03347）更換2026年度簽字註冊會計師","url":"https://stock-news.laohu8.com/highlight/detail?id=1198677396","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1198677396?lang=zh_tw&edition=fundamental","pubTime":"2026-08-28 21:05","pubTimestamp":1787922347,"startTime":"0","endTime":"0","summary":"8月29日，泰格医药公告称，其2026年度年报及内控审计的签字注册会计师发生变更。公司原签字注册会计师周鹏飞先生因工作调整，由立信会计师事务所改派何贵玉女士接任，另一位签字注册会计师林雯英女士保持不变。泰格医药此前已于2026年3月30日召开的第五届董事会第二十三次会议及2026年6月2日举行的2025年度股东会上，批准继续聘请立信为2026年度审计机构。","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":["03347"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1117047653","title":"泰格醫藥（03347）發布股權激勵計劃自查結果：各項合規性指標均為「否」或「是」符合監管要求","url":"https://stock-news.laohu8.com/highlight/detail?id=1117047653","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1117047653?lang=zh_tw&edition=fundamental","pubTime":"2026-08-28 21:04","pubTimestamp":1787922268,"startTime":"0","endTime":"0","summary":"2026年8月28日，杭州泰格医药科技股份有限公司在香港联交所刊发海外监管公告，并同步披露其于深圳证券交易所网站登载的《创业板上市公司股权激励计划自查表》。泰格医药在自查表中承诺，其所填信息真实、准确、完整、合法，并对可能因信息错误产生的法律责任承担全部责任。","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":["03347"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1177347322","title":"泰格醫藥（03347）董事會審議多項議案：擬註銷588.38萬股回購股份並申請10% A股回購授權","url":"https://stock-news.laohu8.com/highlight/detail?id=1177347322","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1177347322?lang=zh_tw&edition=fundamental","pubTime":"2026-08-28 21:02","pubTimestamp":1787922158,"startTime":"0","endTime":"0","summary":"财经讯 2026年8月29日，杭州泰格医药科技股份有限公司 披露第六届董事会第二次会议决议。会议以现场与通讯方式召开，7名董事全部出席，审议并全票通过12项议案，核心内容如下：。公司拟将2024年4月30日至2025年4月30日期间回购的5,883,780股A股由“用于后续实施股权激励或员工持股”变更为“注销以减少注册资本”。泰格医药董事会表示，本次会议的召开和决议程序符合相关法律法规及公司章程，所涉部分议案尚待股东大会审议通过。","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03347"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1192350379","title":"泰格醫藥（03347）發布2026年半年度關聯資金往來情況：無非經營性資金佔用，期末往來資金餘額3.71億元","url":"https://stock-news.laohu8.com/highlight/detail?id=1192350379","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1192350379?lang=zh_tw&edition=fundamental","pubTime":"2026-08-28 20:57","pubTimestamp":1787921824,"startTime":"0","endTime":"0","summary":"2026年8月28日，泰格医药在港交所发布海外监管公告，披露截至2026年6月30日的《2026年半年度非经营性资金占用及其他关联资金往来情况汇总表》。截至2026年6月30日，控股股东、前控股股东及其他关联方均未发生非经营性资金占用，相关项目期初余额、期内新增、利息及期末余额均为“-”，即零。公司表示，将持续规范关联交易管理，确保上市公司资金安全，防范关联方非经营性占用风险。","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":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03347"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1120917250","title":"泰格醫藥披露2026年A股限制性股票激勵計劃 擬授予950萬股","url":"https://stock-news.laohu8.com/highlight/detail?id=1120917250","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1120917250?lang=zh_tw&edition=fundamental","pubTime":"2026-08-28 20:56","pubTimestamp":1787921789,"startTime":"0","endTime":"0","summary":"2026年8月28日，杭州泰格医药科技股份有限公司在香港联交所发布海外监管公告，披露《2026年A股限制性股票激励计划（草案）》及北京嘉源律师事务所出具的法律意见书，明确本次股权激励的核心条款与实施流程。泰格医药计划一次性向513名激励对象授予限制性股票950万股，约占公告披露日公司总股本8.61亿股的1.103%。激励计划有效期自授予日起最长不超过60个月。","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":["03347"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1122471799","title":"泰格醫藥（03347）披露2026年A股限制性股票激勵計劃 預計授予950萬股","url":"https://stock-news.laohu8.com/highlight/detail?id=1122471799","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1122471799?lang=zh_tw&edition=fundamental","pubTime":"2026-08-28 20:55","pubTimestamp":1787921752,"startTime":"0","endTime":"0","summary":"2026年8月29日，杭州泰格医药科技股份有限公司在深圳证券交易所披露《2026年A股限制性股票激励计划激励对象名单》，并同步于香港联合交易所有限公司发布海外监管公告。根据公告，本次激励计划拟向515名激励对象授予限制性股票合计950万股，占公司激励计划公告时总股本的1.103%。","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":["03347"],"isVideo":false,"video":null,"gpt_icon":0}],"pageSize":20,"totalPage":10,"pageCount":2,"totalSize":186,"code":"91000000","status":"200"}]}}