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美联股份(02671) - 董事会审核委员会工作细则
2025-12-29 12:51
USAS Building System (Shanghai) Co., Ltd. 美 聯 鋼 結 構 建 築 系 統( 上 海 )股 份 有 限 公 司 董事會審核委員會工作細則 第一章 總則 第一條 為強化美聯鋼結構建築系統(上海)股份有限公司(以下簡稱 「公司」)董事會決策功能,持續完善公司內部控制體系建設, 確保董事會的有效監督管理,不斷完善公司治理結構,根據 《中華人民共和國公司法》(以下簡稱「《公司法》」)、《香港聯 合交易所有限公司證券上市規則》(以下簡稱「《香港上市規 則》」)、《香港上市規則》附錄C1所載的《企業管治守則》、香 港會計師公會《審核委員會有效運作指引》等相關法律、法 規、規範性文件及H股發行後適用的《美聯鋼結構建築系統 (上海)股份有限公司章程》(以下簡稱「《公司章程》」),依照 董事會決議,公司特設立董事會審核委員會,並結合公司實 際,制定本《美聯鋼結構建築系統(上海)股份有限公司董事 會審核委員會工作細則》(以下簡稱「本細則」)。 – 1 – 第二條 董事會審核委員會(即《公司法》規定的董事會審計委員會)是 公司董事會下設的專門工作機構,主要職能是檢討公司財務 狀況、審閱公 ...
美联股份(02671) - 公司章程
2025-12-29 12:47
美聯鋼結構建築系統(上海)股份有限公司 公司章程 二〇二五年十二月 – 1 – | 第一章 | 總則 | | | | 4 | | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第二章 | 經營宗旨和範圍 | | | 6 | | | | | | | | | | | | | | | | | | | 第三章 | 股份 | | | | 6 | | | | | | | | | | | | | | | | | | 第一節 | 股份發行 | | | 6 | | | | | | | | | | | | | | | | | | | 第二節 | 股份增減和回購 | | . | . | . | . | . | . | . | . | . | . | . | . | 10 | | | | | | | | 第三節 | 股份轉讓 | | . | . | . ...
美联股份暗盘收涨近14% 每手赚291港元
Zhi Tong Cai Jing· 2025-12-29 10:40
美联股份(02671)将于12月30日(周二)在香港挂牌。截至收盘,利弗莫尔证券暗盘交易显示报价8.07港元,较招股价7.1港元上涨13.66%,每手300股,不计手 续费,每手赚291港元。 4.300 ● 价位 · 均价 -39.44% 8.020 分时量 量:0 21.36万 8.010 8.000 7.990 7.980 MACD MACD(12,26,9) :- 0.112 DIF:0.125 DEA:0.181 7.970 7.960 7.950 7.940 16:15 18:30 1分 5分 分时 HK · 行情来源: 利弗莫尔证券 · ...
新股暗盘 | 美联股份(02671)暗盘收涨近14% 每手赚291港元
智通财经网· 2025-12-29 10:38
4.300 ● 价位 ● 均价 -39.44% 8.020 分时量 量:0 21.36万 8.010 8.000 7.990 7.980 MACD MACD(12,26,9) :- 0.112 DIF:0.125 DEA:0.181 7.970 7.960 7.950 7.940 16:15 18:30 1分 5分 分阿 日K • 行情来源: 利弗莫尔证券 • 智通财经APP获悉,美联股份(02671)将于12月30日(周二)在香港挂牌。截至收盘,利弗莫尔证券暗盘交易显示报价8.07港元,较招股价7.1港元上涨13.66%, 每手300股,不计手续费,每手赚291港元。 ...
港股今日五只新股齐发,美联股份(02671.HK)暗盘涨约30%,五一视界(06651.HK)暗盘涨约45%,迅策(03317.HK)暗盘跌35%,林清...
Jin Rong Jie· 2025-12-29 08:35
本文源自:金融界AI电报 港股今日五只新股齐发,美联股份(02671.HK)暗盘涨约30%,五一视界(06651.HK)暗盘涨约45%,迅策 (03317.HK)暗盘跌35%,林清轩(02657.HK)暗盘涨超27%,卧安机器人(06600.HK)暗盘跌近15%。 ...
新股暗盘 | 美联股份(02671)暗盘盘初涨超25% 每手赚540港元
Xin Lang Cai Jing· 2025-12-29 08:28
| 8.600 | | 21.13% | 十档 | 成交明细 | | --- | --- | --- | --- | --- | | | | | 9.090 | 0 ( -- ) | | | | | 9.080 9.070 | 0 [ -- ] 0 [ -- ] | | | | | 9.060 | 0 ( -- ) | | | | | 9.050 | 0 ( -- ) | | 7.100 | | | 9.040 | 0 ( -- ) | | | | | 9.030 | 0 ( -- ) | | | | | 9.020 | 0 ( -- ) | | | | | 9.010 | 0 ( -- ) | | | | | 9.000 | 900(3家) | | | | | 8.900 | 3600(2家) | | 5.600 . 价位 . 均价 分时量 | 量:33900 | -21.13% | 8.890 | 0 [ -- ] | | | | 33900 | 8.880 | 0(--) | | | | | 8.870 | 0(--) | | | | | 8.860 | 0 ( -- ) | | | | | 8.850 ...
美联股份暗盘盘初涨超25% 每手赚540港元
Zhi Tong Cai Jing· 2025-12-29 08:24
| 8.600 | | | 21.13% | 十档 | | --- | --- | --- | --- | --- | | | | | | 9.090 | | | | | | 9.080 | | | | | | 9.070 | | | | | | 9.060 | | | | | | 9.050 | | 7.100 | | | | 9.040 | | | | のコミニコニコ | | 9.030 | | | | | | 9.020 | | | | | | 9.010 | | | | | | 9.000 | | | | | | 8.900 | | | 11/1 - | VIFT | 04 4001 | | -21.13% |8.890 1112 . 1112 . 2111 分时量 量:33900 33900 8.880 8.870 8.860 8.850 MACD(12,26,9):0.000 DIF:0.000 DEA:0.000 MACD 8.840 8.830 8.820 8.810 16:15 18:30 分时 1分 5分 日K • 行情来源: 利弗莫尔证券 • 美联股份(02671)将于12月30日(周二 ...
港交所大厅,明天(12月30日)将六锣齐鸣,6家新股同一天香港上市
Xin Lang Cai Jing· 2025-12-29 06:07
Core Viewpoint - Six new companies are set to list on the Hong Kong Stock Exchange on December 30, 2025, marking a significant event referred to as 'six gongs ringing together' [2][10]. Group 1: Company Listings - The companies listing include: 1. **InSilico Medicine (03696.HK)**: An AI-driven drug discovery and development company, with a listing price of HKD 24.05 and issuing 9,469,050 shares, raising approximately HKD 2.277 billion. The company has secured cornerstone investments totaling USD 115 million from 15 investors including Eli Lilly, Tencent, and Temasek [3][11]. 2. **Wuyi Vision (06651.HK)**: A digital twin technology company based in Beijing, with a listing price of HKD 30.50 and issuing 2,397,520 shares, raising around HKD 731 million. It is noted for being the first in the digital twin industry to achieve over HKD 250 million in revenue within a year [3][5]. 3. **Wolan Robotics (06600.HK)**: The largest global provider of AI-driven home robotics systems, with a listing price between HKD 63.00 and HKD 81.00, issuing 2,222,230 shares, raising about HKD 1.8 billion. The company has received cornerstone investments of approximately USD 89.98 million [3][14]. 4. **Lin Qingxuan (02657.HK)**: A high-end domestic skincare brand focusing on anti-aging products, with a listing price of HKD 77.77 and issuing 1,396,645 shares, raising around HKD 1.086 billion. It ranks first among high-end domestic skincare brands in China by retail sales [3][15]. 5. **Xun Ce (03317.HK)**: A data infrastructure and analytics company, with a listing price between HKD 48.00 and HKD 55.00, issuing 2,250,000 shares, raising approximately HKD 1.238 billion. It ranks first in the real-time data infrastructure market for asset management in China [3][6]. 6. **Meilian Holdings (02671.HK)**: A provider of prefabricated steel structure construction services, with a listing price between HKD 7.10 and HKD 9.16, issuing 2,460,000 shares, raising around HKD 225 million. It ranks third in the prefabricated steel structure market in China [3][7]. Group 2: Market Insights - The listing of these companies reflects a growing trend in the Hong Kong market, showcasing advancements in technology and innovation across various sectors, including AI, digital twins, and high-end consumer goods [2][10].
新股消息 美联股份(02671)招股结束 孖展认购额录得27.5亿港元 超购121倍
Jin Rong Jie· 2025-12-23 09:19
Group 1 - The core viewpoint of the article is that Meilian Holdings (02671), a prefabricated steel structure construction service company, is conducting an IPO from December 18 to 23, with significant oversubscription and a target fundraising amount of nearly HKD 230 million [1][2] - Meilian Holdings plans to issue 24.6 million H-shares, with a public offering accounting for 10% of the total shares, and the offering price ranges from HKD 7.1 to HKD 9.16 [1][2] - The company has secured cornerstone investors including Caiyun, Tiny Jade, Wu Xinghua, and Logic Selective, with a total subscription amount of HKD 51.5 million [2] Group 2 - Meilian Holdings is recognized as a comprehensive prefabricated steel structure construction subcontractor in the industrial sector, providing integrated services for construction projects across various industries, including design, procurement, manufacturing, and installation [2] - The company ranks third in the industrial sector of China's prefabricated steel structure market, holding a market share of 3.5%, while the top two competitors have market shares of 35.8% and 6.5% respectively [2] - As of December 9, 2025, Meilian Holdings has 119 ongoing projects [2]
美联股份招股结束 孖展认购额录得27.5亿港元 超购121倍
Zhi Tong Cai Jing· 2025-12-23 08:02
Group 1 - The core viewpoint of the news is that Meilian Holdings (02671) is launching an IPO from December 18 to 23, with significant oversubscription and a target fundraising amount of nearly HKD 230 million [1] - Meilian Holdings plans to issue 24.6 million H-shares, with a public offering accounting for 10% of the total shares, and the offering price ranges from HKD 7.1 to HKD 9.16 [1] - The company has secured cornerstone investors including Caiyun, Tiny Jade, Wu Xinghua, and Logic Selective, with a total subscription amount of HKD 51.5 million [1] Group 2 - According to a Frost & Sullivan report, the company ranks third in the industrial sector of China's prefabricated steel structure market, holding a market share of 3.5% [2] - The two leading competitors in the market have market shares of 35.8% and 6.5% respectively [2] - As of December 9, 2025, the company has 119 ongoing projects [2]