重庆钢铁股份(01053)_个股概要_股票价格_最新资讯_行情走势_历史数据 - 老虎社区

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01053 重庆钢铁股份

休市中 08-28 16:08:31

0.905

+0.005

+0.56%

最高0.915	最低0.895	成交量263.80万
今开0.895	昨收0.900	日振幅2.22%
总市值86.96亿	流通市值4.87亿	总股本96.09亿
成交额239.44万	换手率0.49%	流通股本5.38亿
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--

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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22:22","pubTimestamp":1785939738,"startTime":"0","endTime":"0","summary":"重庆钢铁股份公告显示，公司第十届董事会第二十七次会议审议通过了《董事会提名委员会工作条例》，进一步规范董事及高级管理人员的选聘工作并完善治理结构。提名委员会为董事会下设专门机构，由3至5名董事组成，其中独立董事应占多数。委员任期与董事会任期一致。评估董事会成员的最佳组合，并定期评估董事会表现。该条例自董事会审议通过之日起施行。","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":["01053"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1122327846","title":"重庆钢铁股份(01053)发布董事会薪酬与考核委员会工作条例","url":"https://stock-news.laohu8.com/highlight/detail?id=1122327846","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1122327846?lang=zh_cn&edition=full","pubTime":"2026-08-05 22:21","pubTimestamp":1785939683,"startTime":"0","endTime":"0","summary":"重庆钢铁股份近日披露《董事会薪酬与考核委员会工作条例》，该文件由公司第十届董事会第二十七次会议审议通过，旨在进一步完善董事及高级管理人员的考核与薪酬管理制度，健全公司治理结构。薪酬与考核委员会隶属董事会，成员由3至6名董事组成，其中独立董事占多数。任期与董事会一致，期满可连选连任。该条例自董事会审议通过之日起施行，由公司董事会负责解释与修订。","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":["01053"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1102703336","title":"重庆钢铁股份（01053）公布审计与风险委员会新条例 明确组成规则与履职边界","url":"https://stock-news.laohu8.com/highlight/detail?id=1102703336","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1102703336?lang=zh_cn&edition=full","pubTime":"2026-08-05 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22:22","pubTimestamp":1785507720,"startTime":"0","endTime":"0","summary":"重庆钢铁股份有限公司7月31日公告，已与各方完成《增资协议》签署，标志着此前于2026年5月27日披露的本次增资事项进入新阶段。该结果较此前公告披露的74.67亿元及36.18亿元分别下调0.12亿元和0.06亿元。重庆钢铁股份董事会表示，将根据相关法规和协议约定推进后续工作，并按规定及时披露进展。","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":["01053"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1164013731","title":"重庆钢铁股份（01053）公布《投资者关系管理制度》","url":"https://stock-news.laohu8.com/highlight/detail?id=1164013731","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1164013731?lang=zh_cn&edition=full","pubTime":"2026-07-30 22:22","pubTimestamp":1785421332,"startTime":"0","endTime":"0","summary":"重庆钢铁股份有限公司于2026年7月30日在上海证券交易所网站披露《投资者关系管理制度》，并根据香港联交所证券上市规则第13.10B条向香港市场同步发布。该制度已由公司第十届董事会第二十七次会议审议通过，自董事会审议通过之日起实施。该制度旨在通过规范投资者关系管理工作，增进投资者对公司的了解，提升公司治理水平，保护投资者合法权益。","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":["01053"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1155650731","title":"重庆钢铁股份（01053）通过《信息披露管理制度》明确信披职责与流程","url":"https://stock-news.laohu8.com/highlight/detail?id=1155650731","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1155650731?lang=zh_cn&edition=full","pubTime":"2026-07-30 22:20","pubTimestamp":1785421257,"startTime":"0","endTime":"0","summary":"7月30日，重庆钢铁股份有限公司在香港联交所发布公告称，其《信息披露管理制度》已于第十届董事会第二十七次会议审议通过，并自董事会审议通过之日起实施。公司表示，《信息披露管理制度》的实施将进一步提升公司信息披露合规性和透明度，完善内部控制与风险管理，为投资者提供及时、真实、准确的公司信息。","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":["01053"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1104231705","title":"重庆钢铁股份（01053）在港披露《内幕信息知情人登记管理制度》","url":"https://stock-news.laohu8.com/highlight/detail?id=1104231705","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1104231705?lang=zh_cn&edition=full","pubTime":"2026-07-30 22:20","pubTimestamp":1785421245,"startTime":"0","endTime":"0","summary":"2026年7月30日，重庆钢铁股份有限公司按照香港联合交易所有限公司证券上市规则第13.10B条要求，在香港联合交易所发布公告，全文载列已于公司第十届董事会第二十七次会议审议通过的《内幕信息知情人登记管理制度》。公司还对内幕信息知情人范围、登记备案内容及程序等作出详细规范。","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":["01053"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1160619840","title":"重庆钢铁股份（01053）公布《独立董事制度》 明确独立董事数量、任职条件与职权","url":"https://stock-news.laohu8.com/highlight/detail?id=1160619840","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1160619840?lang=zh_cn&edition=full","pubTime":"2026-07-30 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