000927 中国铁物
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中国铁物（000927）披露高级管理人员离任公告，2月27日股价上涨2.07%
证券之星 · 02-27 23:06
中国铁物（000927）披露高级管理人员离任公告，2月27日股价上涨2.07%
中国铁物：截至2026年2月13日收市，公司的股东户数为64840户
证券之星 · 02-26
中国铁物：截至2026年2月13日收市，公司的股东户数为64840户
中国铁物：截至2026年1月30日收市，公司的股东户数为66883户
证券之星 · 02-02
中国铁物：截至2026年1月30日收市，公司的股东户数为66883户
中国铁物：截至2026年1月20日收市，公司股东户数为59837户
证券之星 · 01-30
中国铁物：截至2026年1月20日收市，公司股东户数为59837户
中国铁物：控股股东承诺60个月内解决同业竞争
证券之星 · 01-22
中国铁物：控股股东承诺60个月内解决同业竞争
股市必读：中国铁物（000927）1月8日董秘有最新回复
证券之星 · 01-09
股市必读：中国铁物（000927）1月8日董秘有最新回复
股市必读：中国铁物（000927）1月6日董秘有最新回复
证券之星 · 01-07
股市必读：中国铁物（000927）1月6日董秘有最新回复
中国铁物（000927）披露关于变更公司电子邮箱的公告，1月5日股价上涨1.15%
证券之星 · 01-05
中国铁物（000927）披露关于变更公司电子邮箱的公告，1月5日股价上涨1.15%
中国铁物：依法合规开展市值管理工作
证券之星 · 2025-12-31
中国铁物：依法合规开展市值管理工作
中国铁物（000927）披露2025年第一次临时股东大会决议公告，12月30日股价下跌0.77%
证券之星 · 2025-12-30
中国铁物（000927）披露2025年第一次临时股东大会决议公告，12月30日股价下跌0.77%
股市必读：中国铁物（000927）12月24日董秘有最新回复
证券之星 · 2025-12-25
股市必读：中国铁物（000927）12月24日董秘有最新回复
中国铁物：坚定执行向供应链集成服务转型战略
证券之星 · 2025-12-24
中国铁物：坚定执行向供应链集成服务转型战略
股市必读：中国铁物（000927）12月22日董秘有最新回复
证券之星 · 2025-12-23
股市必读：中国铁物（000927）12月22日董秘有最新回复
中国铁物：截至2025年12月10日股东户数为59535户
证券之星 · 2025-12-15
中国铁物：截至2025年12月10日股东户数为59535户
中国铁物（000927）披露召开2025年第一次临时股东大会通知，12月11日股价下跌1.87%
证券之星 · 2025-12-11
中国铁物（000927）披露召开2025年第一次临时股东大会通知，12月11日股价下跌1.87%
中国铁物(000927.SZ)拟参设中储时代绿链 聚焦新能源重卡全生命周期运营
智通财经 · 2025-12-11
中国铁物(000927.SZ)拟参设中储时代绿链 聚焦新能源重卡全生命周期运营
中国铁物：高级管理人员薪酬经董事会审议
证券之星 · 2025-12-02
中国铁物：高级管理人员薪酬经董事会审议
11月28日中国铁物发布公告，股东增持668.51万股
证券之星 · 2025-11-28
11月28日中国铁物发布公告，股东增持668.51万股
中国铁物（000927）披露控股股东的一致行动人增持股份及后续增持计划，11月26日股价上涨0.38%
证券之星 · 2025-11-26
中国铁物（000927）披露控股股东的一致行动人增持股份及后续增持计划，11月26日股价上涨0.38%
公告精选︱中国铁物：控股股东的一致行动人拟增持0.65亿元-1.3亿元公司股份；实达集团：与阿里云之间未开展业务合作
格隆汇 · 2025-11-26
公告精选︱中国铁物：控股股东的一致行动人拟增持0.65亿元-1.3亿元公司股份；实达集团：与阿里云之间未开展业务合作
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公司概况
公司名称：
中国铁路物资股份有限公司
所属行业：
批发业
上市日期：
1999-07-27
主营业务：
中国铁路物资股份有限公司的主营业务是铁路产业综合服务、工程及生产物资供应链集成服务和铁路综合物流及危险品物流服务。公司的主要产品是铁路产业综合服务、工程及生产物资供应链集成服务和铁路综合物流及危险品物流服务。
发行价格：
6.00
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23:06","pubTimestamp":1772204780,"startTime":"0","endTime":"0","summary":"近日，中国铁路物资股份有限公司发布《关于高级管理人员离任公告》。公告显示，公司董事会于近日收到张英男先生提交的书面辞职报告，因工作变动原因，张英男先生申请辞去公司总法律顾问职务，其原定任期为2024年9月5日至2027年9月4日。张英男先生辞职后，将不在公司及控股子公司担任任何职务。张英男先生未持有公司股份，不存在股份锁定承诺情况。","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":"https://stock.stockstar.com/RB2026022700043044.shtml","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":"stockstar","symbols":["BK0082","BK0164","BK0004","000927","BK0250","BK0010"],"gpt_icon":0},{"id":"2614015816","title":"中国铁物：截至2026年2月13日收市，公司的股东户数为64840户","url":"https://stock-news.laohu8.com/highlight/detail?id=2614015816","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2614015816?lang=zh_cn&edition=full","pubTime":"2026-02-26 16:48","pubTimestamp":1772095690,"startTime":"0","endTime":"0","summary":"证券之星消息，中国铁物(000927)02月26日在投资者关系平台上答复投资者关心的问题。投资者提问：请问公司最新一期的股东人数是多少？谢谢中国铁物回复：您好，截至2026年2月13日收市，公司的股东户数为64840户。以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。","market":"sh","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://stock.stockstar.com/RB2026022600024638.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["000927","BK0010","BK0250","BK0004","BK0082","BK0164"],"gpt_icon":0},{"id":"2608185677","title":"中国铁物：截至2026年1月30日收市，公司的股东户数为66883户","url":"https://stock-news.laohu8.com/highlight/detail?id=2608185677","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608185677?lang=zh_cn&edition=full","pubTime":"2026-02-02 16:18","pubTimestamp":1770020296,"startTime":"0","endTime":"0","summary":"证券之星消息，中国铁物(000927)02月02日在投资者关系平台上答复投资者关心的问题。投资者提问：请问1月31日公司股东人数是多少？谢谢！中国铁物回复：您好，截至2026年1月30日收市，公司的股东户数为66883户。以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。","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":"https://stock.stockstar.com/RB2026020200021746.shtml","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":"stockstar","symbols":["BK0082","BK0004","000927","BK0164","BK0010","BK0250"],"gpt_icon":0},{"id":"2607013831","title":"中国铁物：截至2026年1月20日收市，公司股东户数为59837户","url":"https://stock-news.laohu8.com/highlight/detail?id=2607013831","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2607013831?lang=zh_cn&edition=full","pubTime":"2026-01-30 17:12","pubTimestamp":1769764331,"startTime":"0","endTime":"0","summary":"证券之星消息，中国铁物(000927)01月30日在投资者关系平台上答复投资者关心的问题。投资者提问：请问最新的股东人数中国铁物回复：您好，截至2026年1月20日收市，公司股东户数为59837户。以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。","market":"sh","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://stock.stockstar.com/RB2026013000029352.shtml","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":"stockstar","symbols":["BK0164","BK0082","BK0004","BK0010","000927","BK0250"],"gpt_icon":0},{"id":"2605146901","title":"中国铁物：控股股东承诺60个月内解决同业竞争","url":"https://stock-news.laohu8.com/highlight/detail?id=2605146901","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2605146901?lang=zh_cn&edition=full","pubTime":"2026-01-22 17:09","pubTimestamp":1769072948,"startTime":"0","endTime":"0","summary":"中国铁物回复：您好，公司控股股东中国物流集团有限公司于2021年开始实施专业化整合，整合完成后新增控股子公司中国物资储运集团有限公司、港中旅华贸国际物流股份有限公司、中国物流股份有限公司、中国包装有限责任公司。近两年来，中国物流集团积极推动了下属公司之间的内部资源整合，积极稳妥推动同业竞争问题的解决。","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":"https://stock.stockstar.com/RB2026012200027443.shtml","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":"stockstar","symbols":["BK0164","BK0004","BK0082","BK0250","BK0010","000927"],"gpt_icon":0},{"id":"2602394386","title":"股市必读：中国铁物（000927）1月8日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2602394386","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2602394386?lang=zh_cn&edition=full","pubTime":"2026-01-09 01:44","pubTimestamp":1767894254,"startTime":"0","endTime":"0","summary":"截至2026年1月8日收盘，中国铁物报收于2.64元，上涨0.38%，换手率0.69%，成交量41.51万手，成交额1.1亿元。董秘： 您好，公司于2026年1月6日披露《关于变更公司电子邮箱的公告》，该公告内容真实、准确、完整，谢谢！当日关注点来自“交易信息汇总”：1月8日主力资金净流出998.38万元，游资与散户资金分别净流入665.21万元和333.18万元。","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://stock.stockstar.com/RB2026010900001093.shtml","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":"stockstar","symbols":["BK0164","BK0250","000927","BK0004","BK0010","BK0082"],"gpt_icon":0},{"id":"2601817963","title":"股市必读：中国铁物（000927）1月6日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2601817963","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601817963?lang=zh_cn&edition=full","pubTime":"2026-01-07 03:01","pubTimestamp":1767726078,"startTime":"0","endTime":"0","summary":"截至2026年1月6日收盘，中国铁物报收于2.66元，上涨0.76%，换手率0.84%，成交量50.82万手，成交额1.35亿元。投资者： 最新的股东人数董秘： 您好，截至2025年12月31日收市，公司的股东户数为59952户。来自公司公告汇总：中国铁物即日起启用新电子邮箱ir927@sinolog.cn，原邮箱已停用。变更前的电子邮箱为ir927@crmsc.com.cn，变更后的电子邮箱为ir927@sinolog.cn。","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://stock.stockstar.com/RB2026010700001336.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0164","BK0082","BK0010","000927","BK0250","BK0004"],"gpt_icon":0},{"id":"2601007002","title":"中国铁物（000927）披露关于变更公司电子邮箱的公告，1月5日股价上涨1.15%","url":"https://stock-news.laohu8.com/highlight/detail?id=2601007002","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601007002?lang=zh_cn&edition=full","pubTime":"2026-01-05 18:10","pubTimestamp":1767607845,"startTime":"0","endTime":"0","summary":"截至2026年1月5日收盘，中国铁物报收于2.64元，较前一交易日上涨1.15%，最新总市值为159.73亿元。该股当日开盘2.62元，最高2.65元，最低2.61元，成交额达1.05亿元，换手率为0.66%。近日，中国铁物发布关于变更公司电子邮箱的公告。除上述变更外，公司办公地址、联系电话等其他联系方式保持不变。变更后的电子邮箱自公告披露之日起正式启用，原邮箱地址同步停用。","market":"sh","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://stock.stockstar.com/RB2026010500027819.shtml","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":"stockstar","symbols":["BK0250","BK0082","BK0010","BK0004","000927","BK0164"],"gpt_icon":0},{"id":"2595715137","title":"中国铁物：依法合规开展市值管理工作","url":"https://stock-news.laohu8.com/highlight/detail?id=2595715137","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595715137?lang=zh_cn&edition=full","pubTime":"2025-12-31 20:51","pubTimestamp":1767185483,"startTime":"0","endTime":"0","summary":"证券之星消息，中国铁物12月30日在投资者关系平台上答复投资者关心的问题。同时，将通过完善公司治理结构、提高信息披露质量、加强投资者关系管理、增强投资者回报等多种方式，依法合规开展市值管理工作，全面准确地向资本市场传递公司价值，不断提升公司形象和市场关注度，积极维护公司全体股东利益，增强投资者信心，促进公司健康可持续发展。","market":"sh","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://stock.stockstar.com/RB2025123100042346.shtml","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":"stockstar","symbols":["BK0004","000927","BK0250","BK0164","BK0010","BK0082"],"gpt_icon":0},{"id":"2595795937","title":"中国铁物（000927）披露2025年第一次临时股东大会决议公告，12月30日股价下跌0.77%","url":"https://stock-news.laohu8.com/highlight/detail?id=2595795937","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595795937?lang=zh_cn&edition=full","pubTime":"2025-12-30 17:56","pubTimestamp":1767088564,"startTime":"0","endTime":"0","summary":"截至2025年12月30日收盘，中国铁物报收于2.59元，较前一交易日下跌0.77%，最新总市值为156.7亿元。该股当日开盘2.61元，最高2.62元，最低2.57元，成交额达1.12亿元，换手率为0.71%。会议表决结果均获通过，其中部分议案为特别决议通过，关联股东对中国物流集团相关议案回避表决。北京市天元律师事务所出具法律意见书，认为本次股东大会的召集、召开程序、出席会议人员资格、表决程序及表决结果合法有效。","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":"https://stock.stockstar.com/RB2025123000030764.shtml","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":"stockstar","symbols":["BK0164","BK0004","000927","BK0082","BK0250","BK0010"],"gpt_icon":0},{"id":"2594409191","title":"股市必读：中国铁物（000927）12月24日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2594409191","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2594409191?lang=zh_cn&edition=full","pubTime":"2025-12-25 02:48","pubTimestamp":1766602092,"startTime":"0","endTime":"0","summary":"截至2025年12月24日收盘，中国铁物报收于2.62元，上涨0.38%，换手率0.54%，成交量32.4万手，成交额8500.31万元。董秘最新回复投资者： 股价表现持续弱于同行，公司是否重新审视市场沟通策略？投资者： 公司2025年三季报显示净利润同比增长2.74%，但股价持续破净且跑输轨交设备板块指数。投资者： 中央企业负责人会议12月22日至23日在京召开。当日关注点来自交易信息汇总：12月24日主力资金净流入584.87万元，显示主力对个股的积极介入。","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://stock.stockstar.com/RB2025122500001353.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0010","BK0250","BK0164","BK0082","BK0004","000927"],"gpt_icon":0},{"id":"2593472347","title":"中国铁物：坚定执行向供应链集成服务转型战略","url":"https://stock-news.laohu8.com/highlight/detail?id=2593472347","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2593472347?lang=zh_cn&edition=full","pubTime":"2025-12-24 20:53","pubTimestamp":1766580799,"startTime":"0","endTime":"0","summary":"近年来，公司坚定执行董事会制定的退出较低利润贸易业务，向供应链集成服务和综合物流服务转型的发展战略，积极应对外部环境变化所带来的挑战，紧密跟踪国家重大工程建设项目，加大经营开发力度，业务结构持续优化，经营质量和资产质量稳步提升，风险防控能力不断增强，转型升级成效明显，经营业绩实现同比提升。","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":"https://stock.stockstar.com/RB2025122400037522.shtml","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":"stockstar","symbols":["BK0082","BK0004","000927","BK0164","BK0010","BK0250"],"gpt_icon":0},{"id":"2593443409","title":"股市必读：中国铁物（000927）12月22日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2593443409","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2593443409?lang=zh_cn&edition=full","pubTime":"2025-12-23 01:59","pubTimestamp":1766426355,"startTime":"0","endTime":"0","summary":"截至2025年12月22日收盘，中国铁物报收于2.64元，上涨1.54%，换手率0.7%，成交量42.17万手，成交额1.11亿元。董秘最新回复投资者： 股东人数？董秘： 您好，截至2025年12月19日收市，公司的股东户数为60181户。当日关注点来自交易信息汇总：12月22日主力资金净流入727.23万元，显示主力对个股短期态度偏积极。","market":"sh","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://stock.stockstar.com/RB2025122300001124.shtml","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":"stockstar","symbols":["BK0250","BK0164","BK0004","000927","BK0082","BK0010"],"gpt_icon":0},{"id":"2591827615","title":"中国铁物：截至2025年12月10日股东户数为59535户","url":"https://stock-news.laohu8.com/highlight/detail?id=2591827615","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2591827615?lang=zh_cn&edition=full","pubTime":"2025-12-15 15:24","pubTimestamp":1765783466,"startTime":"0","endTime":"0","summary":"证券之星消息，中国铁物(000927)12月15日在投资者关系平台上答复投资者关心的问题。投资者提问：请问截止2025年12月10日股东人数是多少？中国铁物回复：您好，截至2025年12月10日收市，公司的股东户数为59535户。以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。","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://stock.stockstar.com/RB2025121500012712.shtml","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":"stockstar","symbols":["BK0010","BK0250","BK0164","BK0082","BK0004","000927"],"gpt_icon":0},{"id":"2590511253","title":"中国铁物（000927）披露召开2025年第一次临时股东大会通知，12月11日股价下跌1.87%","url":"https://stock-news.laohu8.com/highlight/detail?id=2590511253","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590511253?lang=zh_cn&edition=full","pubTime":"2025-12-11 22:12","pubTimestamp":1765462338,"startTime":"0","endTime":"0","summary":"公司近日发布公告称，将于2025年12月29日召开2025年第一次临时股东大会，会议由董事会召集，现场会议地点位于北京市丰台区凤凰嘴街5号院2号楼鼎兴大厦A座0530会议室。其中部分议案涉及关联交易，关联股东需回避表决。","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":"https://stock.stockstar.com/RB2025121100041499.shtml","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":"stockstar","symbols":["BK0004","000927","BK0010","BK0250","BK0164","BK0082"],"gpt_icon":0},{"id":"2590977695","title":"中国铁物(000927.SZ)拟参设中储时代绿链 聚焦新能源重卡全生命周期运营","url":"https://stock-news.laohu8.com/highlight/detail?id=2590977695","media":"智通财经","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590977695?lang=zh_cn&edition=full","pubTime":"2025-12-11 19:10","pubTimestamp":1765451430,"startTime":"0","endTime":"0","summary":"智通财经APP讯，中国铁物 公告，公司将与中储集团、物流股份、中国包装、中储智运、时代骐骥、地上铁共同投资设立合资公司中储时代绿链科技有限公司(暂定)。合资公司注册资本5亿元，其中公司出资金额2500万元，持股比例5%。合资公司成立后，将致力于整合股东方优势资源，聚焦新能源重卡全生命周期运营。公告称，公司及中储集团、物流股份、中国包装、中储智运与合资公司存在较高的业务关联度，可在应用场景方面形成协同。","market":"sh","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/1380533.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["000927","BK0004","000941.SH","BK0010","160640","BK0164","159875","BK0082","BK0250","399941"],"gpt_icon":0},{"id":"2588203659","title":"中国铁物：高级管理人员薪酬经董事会审议","url":"https://stock-news.laohu8.com/highlight/detail?id=2588203659","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588203659?lang=zh_cn&edition=full","pubTime":"2025-12-02 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22:12","pubTimestamp":1764339173,"startTime":"0","endTime":"0","summary":"证券之星消息，11月28日中国铁物发布公告《中国铁物:关于控股股东的一致行动人增持股份触及1%的公告》，其股东中国物流集团资本管理有限公司于2025年11月27日合计增持668.51万股，占公司目前总股本的0.1105%，变动期间该股股价上涨0.38%，截止11月27日收盘报2.62元。股东增减持详情见下表：根据中国铁物2025年三季报公布的十大股东详情如下：以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。","market":"sh","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://stock.stockstar.com/RB2025112800039503.shtml","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":"stockstar","symbols":["BK0004","000927","BK0250","BK0164","BK0010","BK0082"],"gpt_icon":0},{"id":"2586111268","title":"中国铁物（000927）披露控股股东的一致行动人增持股份及后续增持计划，11月26日股价上涨0.38%","url":"https://stock-news.laohu8.com/highlight/detail?id=2586111268","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2586111268?lang=zh_cn&edition=full","pubTime":"2025-11-26 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21:50","pubTimestamp":1764165047,"startTime":"0","endTime":"0","summary":"奥来德：拟定增募资不超3亿元 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