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00267 中信股份
已收盘 09-22 16:08:13
13.210
-0.120
-0.90%
最高
13.300
最低
13.080
成交量
872.56万
今开
13.290
昨收
13.330
日振幅
1.65%
总市值
3,843亿
流通市值
3,843亿
总股本
290.90亿
成交额
1.15亿
换手率
0.03%
流通股本
290.90亿
市净率
--
ROE
--
每股收益
0.00
52周最高
--
52周最低
--
市盈率
--
股息
--
股息收益率
--
ROA
--
分时
五日
日K
周K
月K
数据加载中...
北京优虎网络科技有限公司
免责声明:香港交易所资讯服务有限公司、其控股公司及/或该等控股公司的任何附属公司均竭力确保所提供信息的准确和可靠度,但不能保证其绝对准确和可靠,且亦不会承担因任何不准确或遗漏而引起的任何损失或损害的责任(不管是否侵权法下的责任或合约责任又或其它责任)
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简况
中信股份(00267.HK):杨书平辞任中信重工董事职务
智通财经 · 09-21 16:35
中信股份(00267.HK):杨书平辞任中信重工董事职务
中信股份(00267)披露:附属公司中信重工董事杨书平因到龄退休于9月18日离任
公告速递 · 09-21 16:35
中信股份(00267)披露:附属公司中信重工董事杨书平因到龄退休于9月18日离任
中信股份(00267)附属南钢股份调整董事会高管任命
公告速递 · 09-18
中信股份(00267)附属南钢股份调整董事会高管任命
南钢股份临时股东会全票通过三项议案 两名董事顺利当选
公告速递 · 09-18
南钢股份临时股东会全票通过三项议案 两名董事顺利当选
中信股份附属中信重工设立逾2.99亿元募集资金专户并签署三方监管协议
公告速递 · 09-15
中信股份附属中信重工设立逾2.99亿元募集资金专户并签署三方监管协议
中信股份附属公司中信泰富特钢:子公司拟为青岛特钢10亿元授信提供连带担保
公告速递 · 09-15
中信股份附属公司中信泰富特钢:子公司拟为青岛特钢10亿元授信提供连带担保
【券商聚焦】华创证券维持中信股份(00267)推荐评级 指业绩增长提速
金吾财讯 · 09-14
【券商聚焦】华创证券维持中信股份(00267)推荐评级 指业绩增长提速
中信股份(00267)附属中信泰富特钢拟于9月28日举行2026年第四次临时股东会
公告速递 · 09-11
中信股份(00267)附属中信泰富特钢拟于9月28日举行2026年第四次临时股东会
中信股份(00267)披露子公司中信特钢关联交易管理制度 明确审批与披露门槛
公告速递 · 09-11
中信股份(00267)披露子公司中信特钢关联交易管理制度 明确审批与披露门槛
中信股份(00267)披露旗下中信泰富特钢拟更名为“中信特钢集团股份有限公司”
公告速递 · 09-11
中信股份(00267)披露旗下中信泰富特钢拟更名为“中信特钢集团股份有限公司”
中信股份(00267)发布子公司中信特钢内幕信息知情人登记管理制度
公告速递 · 09-11
中信股份(00267)发布子公司中信特钢内幕信息知情人登记管理制度
中信股份(00267)披露中信泰富特钢专门委员会议事规则 进一步完善公司治理
公告速递 · 09-11
中信股份(00267)披露中信泰富特钢专门委员会议事规则 进一步完善公司治理
中信股份(00267)附属公司发布《总裁工作细则》 明确高管职责与议事程序
公告速递 · 09-11
中信股份(00267)附属公司发布《总裁工作细则》 明确高管职责与议事程序
中信股份(00267)公告:附属公司中信特钢修订章程 更名并小幅上调注册资本
公告速递 · 09-11
中信股份(00267)公告:附属公司中信特钢修订章程 更名并小幅上调注册资本
中信股份(00267)披露附属公司中信泰富特钢多项章程修订及拟更名事宜
公告速递 · 09-11
中信股份(00267)披露附属公司中信泰富特钢多项章程修订及拟更名事宜
中信股份(00267)披露子公司中信特钢集团章程更新 要点涉及股本结构及治理架构
公告速递 · 09-11
中信股份(00267)披露子公司中信特钢集团章程更新 要点涉及股本结构及治理架构
中信股份(00267):子公司中信特钢发布《独立董事工作制度》 独董比例不低于三分之一
公告速递 · 09-11
中信股份(00267):子公司中信特钢发布《独立董事工作制度》 独董比例不低于三分之一
中信股份(00267)披露旗下中信泰富特钢董事会议事规则 明确9人大董事会架构及重大事项决策门槛
公告速递 · 09-11
中信股份(00267)披露旗下中信泰富特钢董事会议事规则 明确9人大董事会架构及重大事项决策门槛
中信股份(00267)披露:附属公司中信特钢下调“中特转债”转股价至13.69元/股
公告速递 · 09-09
中信股份(00267)披露:附属公司中信特钢下调“中特转债”转股价至13.69元/股
中信股份(00267)子公司南钢股份公布2026年上半年分红方案 每股派现0.1072元
公告速递 · 09-09
中信股份(00267)子公司南钢股份公布2026年上半年分红方案 每股派现0.1072元
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公司概况
公司名称:
中信股份
所属市场:
SEHK
上市日期:
--
主营业务:
中国中信股份有限公司是一家主要从事金融业务的投资控股公司。该公司通过五个分部运营。综合金融服务分部主要从事银行、证券、信托、保险及资产管理等综合金融服务。先进智造分部主要从事重型机械、特种机器人、铝车轮和铝铸件的生产。先进材料分部主要从事铁矿、铜和原油等资源的开采、加工和贸易以及特种钢材生产。新消费分部主要从事汽车、食品消费、现代农业等业务。新型城镇化分部主要从事房地产开发和销售以及工程承包设计等业务。
发行价格:
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16:35","pubTimestamp":1789979727,"startTime":"0","endTime":"0","summary":"中信股份(00267)于2026年9月21日在港交所发布海外监管公告称,旗下附属公司中信重工机械股份有限公司(证券代码:601608,下称“中信重工”)董事杨书平已于2026年9月18日因到龄退休辞去董事职务,其原任期至2027年2月28日。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"a3893e2538b44a4c9453f52433cb6ed2","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":["00267"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1134333152","title":"中信股份(00267)附属南钢股份调整董事会高管任命","url":"https://stock-news.laohu8.com/highlight/detail?id=1134333152","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1134333152?lang=zh_cn&edition=full","pubTime":"2026-09-18 16:56","pubTimestamp":1789721795,"startTime":"0","endTime":"0","summary":"2026年9月18日,南京钢铁股份有限公司召开第九届董事会第二十一次会议,并于当日通过多项人事调整议案。南钢股份为中信股份的附属公司。上述决议已在上海证券交易所网站披露。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00267"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1147050959","title":"南钢股份临时股东会全票通过三项议案 两名董事顺利当选","url":"https://stock-news.laohu8.com/highlight/detail?id=1147050959","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1147050959?lang=zh_cn&edition=full","pubTime":"2026-09-18 16:55","pubTimestamp":1789721731,"startTime":"0","endTime":"0","summary":"中信股份旗下子公司南京钢铁股份有限公司于2026年9月18日在南京市六合区召开2026年第二次临时股东大会。会议采取现场与网络投票相结合的方式进行,共有343名股东及代理人出席,代表表决权股份4,277,405,774股,占公司有表决权股份总数的69.3810%。会议审议并通过全部议案,无议案被否决。俞国容获得4,269,935,826票,得票率99.8253%,当选公司董事;本次股东大会的全部议案为普通决议,均已获出席股东有效表决权过半数同意,会议圆满完成。","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":["00267"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1118187938","title":"中信股份附属中信重工设立逾2.99亿元募集资金专户并签署三方监管协议","url":"https://stock-news.laohu8.com/highlight/detail?id=1118187938","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1118187938?lang=zh_cn&edition=full","pubTime":"2026-09-15 16:55","pubTimestamp":1789462553,"startTime":"0","endTime":"0","summary":"2026年9月15日,00267 中信股份旗下附属公司——中信重工机械股份有限公司在上海证券交易所网站发布公告称,已就“高端耐磨材料基地项目”完成新的募集资金专户设立,并与相关方签署《募集资金专户存储三方监管协议》。","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":["00267"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1129445655","title":"中信股份附属公司中信泰富特钢:子公司拟为青岛特钢10亿元授信提供连带担保","url":"https://stock-news.laohu8.com/highlight/detail?id=1129445655","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1129445655?lang=zh_cn&edition=full","pubTime":"2026-09-15 16:15","pubTimestamp":1789460130,"startTime":"0","endTime":"0","summary":"中信股份旗下全资子公司中信泰富特钢集团股份有限公司9月16日公告,其全资子公司青岛润亿清洁能源有限公司已于9月15日与中信银行股份有限公司青岛分行签署《最高额保证合同》,拟为中信泰富特钢子公司青岛特殊钢铁有限公司向中信银行申请的10亿元人民币授信额度提供连带责任保证担保,担保期限自主债务合同到期日起三年。","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":"1","news_top_title":null,"news_tag":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00267"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2667586046","title":"【券商聚焦】华创证券维持中信股份(00267)推荐评级 指业绩增长提速","url":"https://stock-news.laohu8.com/highlight/detail?id=2667586046","media":"金吾财讯","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2667586046?lang=zh_cn&edition=full","pubTime":"2026-09-14 14:25","pubTimestamp":1789367126,"startTime":"0","endTime":"0","summary":"金吾财讯 | 华创证券发布研报指,中信股份 1H26实现营业收入4,087.7亿元,同比增长10.7%;归母净利润337.6亿元,同比增长8.1%,较2025年全年0.9%的增速明显提速。中期每股派息0.21元,同比增长5%。其中中信特钢归母净利润同比增长7%,中信金属归母净利润同比增长85%,主要受贸易业务盈利改善及投资项目权益利润增长带动。","market":"sh","thumbnail":"https://static.szfiu.com/news/20250109/ODYzMTA4NTI1Nzg5MjIw.jpg","type":0,"news_type":0,"thumbnails":["https://static.szfiu.com/news/20250109/ODYzMTA4NTI1Nzg5MjIw.jpg"],"rights":null,"property":["rate"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"1991540","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":["KCE","00267","161027"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1110104322","title":"中信股份(00267)附属中信泰富特钢拟于9月28日举行2026年第四次临时股东会","url":"https://stock-news.laohu8.com/highlight/detail?id=1110104322","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1110104322?lang=zh_cn&edition=full","pubTime":"2026-09-11 19:46","pubTimestamp":1789127198,"startTime":"0","endTime":"0","summary":"中信股份11日公告,其附属公司中信泰富特钢集团股份有限公司将于2026年9月28日14:45在江苏省江阴市长山大道1号中信特钢大楼三楼会议中心召开2026年第四次临时股东会。本次会议采取现场投票与网络投票相结合的方式进行。股权登记日为2026年9月21日。凡于该日收市时在中国证券登记结算有限责任公司深圳分公司名册上登记的股东,均有权出席会议或通过网络投票行使表决权。出席会议人员食宿及交通费用自理。","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":["00267"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1133897155","title":"中信股份(00267)披露子公司中信特钢关联交易管理制度 明确审批与披露门槛","url":"https://stock-news.laohu8.com/highlight/detail?id=1133897155","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1133897155?lang=zh_cn&edition=full","pubTime":"2026-09-11 19:42","pubTimestamp":1789126928,"startTime":"0","endTime":"0","summary":"2026年9月11日,中信股份发布海外监管公告,披露旗下子公司中信特钢集团股份有限公司已在深圳证券交易所网站公布《关联交易管理制度》。文件从关联方定义、交易范围、审批权限及信息披露等方面,对未来潜在关联交易进行了系统规范。由中信特钢控制或持股50%以上的子公司发生的关联交易,视同公司行为,按上述制度执行。公告同时披露,截至公告日,中信股份董事会由3名执行董事、4名非执行董事及5名独立非执行董事组成。","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":["00267"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1189003987","title":"中信股份(00267)披露旗下中信泰富特钢拟更名为“中信特钢集团股份有限公司”","url":"https://stock-news.laohu8.com/highlight/detail?id=1189003987","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1189003987?lang=zh_cn&edition=full","pubTime":"2026-09-11 19:42","pubTimestamp":1789126921,"startTime":"0","endTime":"0","summary":"中信股份于2026年9月11日在港交所发布海外监管公告称,其附属公司中信泰富特钢集团股份有限公司当日在第十一届董事会第五次会议上审议通过《关于拟变更公司名称的议案》,拟将公司中文名称由“中信泰富特钢集团股份有限公司”更改为“中信特钢集团股份有限公司”,英文名称由“CITIC PACIFIC SPECIAL STEEL GROUP CO., LTD”变更为“CITIC SPECIAL STEEL GROUP CO., LTD”,英文简称同步调整为“CITIC SPECIAL STEEL”。董事会将提请股东大会授权管理层办理后续变更登记。","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":["00267"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1152337814","title":"中信股份(00267)发布子公司中信特钢内幕信息知情人登记管理制度","url":"https://stock-news.laohu8.com/highlight/detail?id=1152337814","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1152337814?lang=zh_cn&edition=full","pubTime":"2026-09-11 19:41","pubTimestamp":1789126914,"startTime":"0","endTime":"0","summary":"2026年9月11日,中信股份(00267)在香港联交所发布海外监管公告,披露其附属公司中信泰富特钢集团股份有限公司已于同日在深圳证券交易所网站刊登《中信特钢集团股份有限公司内幕信息知情人登记管理制度》。","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":["00267"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1116689246","title":"中信股份(00267)披露中信泰富特钢专门委员会议事规则 进一步完善公司治理","url":"https://stock-news.laohu8.com/highlight/detail?id=1116689246","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1116689246?lang=zh_cn&edition=full","pubTime":"2026-09-11 19:35","pubTimestamp":1789126539,"startTime":"0","endTime":"0","summary":"香港时间2026年9月11日,中信股份发布海外监管公告,转发其附属公司中信泰富特钢集团股份有限公司于深圳证券交易所网站刊登的《中信特钢集团股份有限公司专门委员会议事规则》全文。\\n\\n公告显示,中信特钢董事会下设四个专门委员会,分别为:\\n1. 董事会战略、风险及ESG委员会:由4至6名董事组成,负责公司长期发展战略、重大投资决策、风险管理及ESG相关事务等,并可下设ESG专业工作机构。","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":["00267"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1144665235","title":"中信股份(00267)附属公司发布《总裁工作细则》 明确高管职责与议事程序","url":"https://stock-news.laohu8.com/highlight/detail?id=1144665235","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1144665235?lang=zh_cn&edition=full","pubTime":"2026-09-11 19:35","pubTimestamp":1789126536,"startTime":"0","endTime":"0","summary":"香港——2026年9月11日,中信股份于香港联交所刊发海外监管公告,转发其附属公司中信特钢集团股份有限公司同日在深圳证券交易所网站公开的《总裁工作细则》。\\n\\n《细则》明确了总裁办公会议制度:会议由总裁或其指定人员主持,参会人员包括副总裁、总审计师、财务总监、董事会秘书等。公司将建立员工薪酬与公司绩效及个人业绩相联系的激励体系。\\n\\n《总裁工作细则》已由董事会审议通过,自公告之日起实施。","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":["00267"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1152793437","title":"中信股份(00267)公告:附属公司中信特钢修订章程 更名并小幅上调注册资本","url":"https://stock-news.laohu8.com/highlight/detail?id=1152793437","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1152793437?lang=zh_cn&edition=full","pubTime":"2026-09-11 19:31","pubTimestamp":1789126282,"startTime":"0","endTime":"0","summary":"2026年9月11日,中信股份发布海外监管公告称,其附属公司中信泰富特钢集团股份有限公司已在深圳证券交易所披露章程修正案,并将公司中文名称变更为“中信特钢集团股份有限公司”。截至2025年6月20日,公司累计因“中特转债”转股14,087股,总股本为5,047,157,520股。截至2026年7月20日,累计转股增至15,623股(含回售),总股本升至5,047,159,056股。中信股份表示,将严格按照中国证监会及香港联交所的相关规定,配合完成后续信息披露及工商变更等事宜。","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":["00267"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1151939185","title":"中信股份(00267)披露附属公司中信泰富特钢多项章程修订及拟更名事宜","url":"https://stock-news.laohu8.com/highlight/detail?id=1151939185","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1151939185?lang=zh_cn&edition=full","pubTime":"2026-09-11 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19:31","pubTimestamp":1789126280,"startTime":"0","endTime":"0","summary":"中国中信股份有限公司9月11日在香港交易所发布海外监管公告称,其附属公司中信特钢集团股份有限公司已于同日在深圳证券交易所网站公开登载新的《公司章程》。中信特钢集团注册资本为人民币5,047,159,056元。– 1997年3月5日,经中国证监会批准首次向社会公众发行人民币普通股70,000,000股,并于1997年3月26日上市。中信股份指出,本次公告内容之准确性及完整性由中信特钢集团负责,香港交易所及香港联合交易所有限公司均不承担相关责任。","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":["00267"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1144214790","title":"中信股份(00267):子公司中信特钢发布《独立董事工作制度》 独董比例不低于三分之一","url":"https://stock-news.laohu8.com/highlight/detail?id=1144214790","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1144214790?lang=zh_cn&edition=full","pubTime":"2026-09-11 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明确9人大董事会架构及重大事项决策门槛","url":"https://stock-news.laohu8.com/highlight/detail?id=1110388857","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1110388857?lang=zh_cn&edition=full","pubTime":"2026-09-11 19:30","pubTimestamp":1789126248,"startTime":"0","endTime":"0","summary":"香港时间2026年9月11日,中信股份公布其附属公司中信泰富特钢集团股份有限公司于深圳证券交易所网站发布的《董事会议事规则》。文件系统梳理了董事会组成、专门委员会设置、授权边界及议事程序等要点,为公司治理提供制度依据。董事会由9名董事组成,其中8名由股东大会选举产生,职工董事1名经职工民主选举产生。上述《董事会议事规则》已由中信特钢股东大会审议通过,自股东会审议通过之日起生效。","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":["00267"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1113749134","title":"中信股份(00267)披露:附属公司中信特钢下调“中特转债”转股价至13.69元/股","url":"https://stock-news.laohu8.com/highlight/detail?id=1113749134","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1113749134?lang=zh_cn&edition=full","pubTime":"2026-09-09 19:45","pubTimestamp":1788954328,"startTime":"0","endTime":"0","summary":"香港交易及结算所有限公司网站 2026年9月9日公告显示, 中信股份附属公司中信泰富特钢集团股份有限公司将对“中特转债”转股价格进行调整。根据《中信泰富特钢集团股份有限公司公开发行可转换公司债券募集说明书》有关条款,派发现金股利需同步调整可转债转股价格。中信特钢董事会提示可转换公司债券持有人关注本次转股价格调整事项,并于生效日后按新价格执行相关转股操作。","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":"1","news_top_title":null,"news_tag":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00267"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1146568443","title":"中信股份(00267)子公司南钢股份公布2026年上半年分红方案 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19:41","pubTimestamp":1788954119,"startTime":"0","endTime":"0","summary":"中信股份旗下控股子公司南京钢铁股份有限公司于2026年9月10日发布《2026年上半年度权益分派实施公告》,明确本次现金分红安排。南京钢铁股份有限公司将以方案实施前总股本6,165,091,011股为基数,向全体股东每股派发现金红利0.1072元(含税),共计派发现金红利约6.61亿元。本次利润分配方案已获公司2025年年度股东会授权,并于2026年8月20日召开的第九届董事会第十八次会议审议通过。投资者如有疑问,可联系南京钢铁股份有限公司证券部,电话:025-57072073。","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":"1","news_top_title":null,"news_tag":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00267"],"isVideo":false,"video":null,"gpt_icon":0}],"profile":{"websiteUrl":"http://www.citicpacific.com","stockEarnings":[{"period":"1week","weight":0},{"period":"1month","weight":0.0288},{"period":"3month","weight":0.1607},{"period":"6month","weight":0.1831},{"period":"1year","weight":0.187},{"period":"ytd","weight":0.1703}],"compareEarnings":[{"period":"1week","weight":0.005},{"period":"1month","weight":-0.0372},{"period":"3month","weight":0.0731},{"period":"6month","weight":-0.0116},{"period":"1year","weight":-0.0566},{"period":"ytd","weight":-0.0229}],"compareStock":{"symbol":"HSI","name":"恒生指数"},"description":"中国中信股份有限公司是一家主要从事金融业务的投资控股公司。该公司通过五个分部运营。综合金融服务分部主要从事银行、证券、信托、保险及资产管理等综合金融服务。先进智造分部主要从事重型机械、特种机器人、铝车轮和铝铸件的生产。先进材料分部主要从事铁矿、铜和原油等资源的开采、加工和贸易以及特种钢材生产。新消费分部主要从事汽车、食品消费、现代农业等业务。新型城镇化分部主要从事房地产开发和销售以及工程承包设计等业务。","yearOnYearQuotes":[{"month":1,"riseRate":0.578947,"avgChangeRate":-0.005332},{"month":2,"riseRate":0.631579,"avgChangeRate":0.029176},{"month":3,"riseRate":0.5,"avgChangeRate":0.0089},{"month":4,"riseRate":0.447368,"avgChangeRate":0.015774},{"month":5,"riseRate":0.421053,"avgChangeRate":-0.000447},{"month":6,"riseRate":0.473684,"avgChangeRate":0.015328},{"month":7,"riseRate":0.710526,"avgChangeRate":0.03832},{"month":8,"riseRate":0.526316,"avgChangeRate":-0.010579},{"month":9,"riseRate":0.236842,"avgChangeRate":-0.058585},{"month":10,"riseRate":0.837838,"avgChangeRate":0.101249},{"month":11,"riseRate":0.486486,"avgChangeRate":-0.002562},{"month":12,"riseRate":0.675676,"avgChangeRate":0.052805}],"exchange":"SEHK","name":"中信股份","nameEN":"CITIC"},"APP":{"userAgent":"Mozilla/5.0 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