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 08-07 16:08:11

0.910

+0.005

+0.55%

最高0.905	最低0.895	成交量31.80万
今开0.905	昨收0.905	日振幅1.11%
总市值87.44亿	流通市值4.90亿	总股本96.09亿
成交额28.68万	换手率0.06%	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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22:21","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 22:16","pubTimestamp":1785939394,"startTime":"0","endTime":"0","summary":"重庆钢铁股份于第十届董事会第二十七次会议审议通过《董事会审计与风险委员会工作条例》，自董事会审议通过之日起施行，原《董事会审计委员会工作条例》同时失效。委员任期与董事会一致，每届不超过3年；独立董事在委员会连续任职不得超过6年。公司表示，将为审计与风险委员会提供必要的工作条件和资源支持，相关费用由公司承担。","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":"1167505336","title":"重庆钢铁股份发布2026年7月股份变动月报表，股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1167505336","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1167505336?lang=zh_cn&edition=full","pubTime":"2026-08-03 17:45","pubTimestamp":1785750349,"startTime":"0","endTime":"0","summary":"重庆钢铁股份有限公司于2026年8月3日发布了截至2026年7月31日的证券变动月报表。报告显示，公司的注册股本及已发行股份在报告期内未发生变化，整体股本维持稳定。本次月报显示，截至2026年7月末，公司注册股本总额为人民币88.52亿元。上述月报由公司董事会秘书匡云龙签署。公司表示，将继续严格遵守相关规定，确保股权结构的合规与透明。","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":"1158449235","title":"重庆钢铁股份(01053)完成宝武环科增资协议签署　最终估值74.55亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=1158449235","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1158449235?lang=zh_cn&edition=full","pubTime":"2026-07-31 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":"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":"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":"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":"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":"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":"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":"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":"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 22:20","pubTimestamp":1785421242,"startTime":"0","endTime":"0","summary":"2026年7月30日，重庆钢铁股份有限公司依香港联合交易所有限公司证券上市规则第13.10B条要求，在上海证券交易所网站刊载《独立董事制度》，并同步在香港发布海外监管公告。该制度已由公司第十届董事会第二十七次会议审议通过，即日起施行。公司表示，《独立董事制度》的实施旨在进一步完善治理结构、保障中小股东权益，并确保董事会运作符合《中华人民共和国公司法》、中国证监会及《香港上市规则》等相关规定。","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":"1148592390","title":"重庆钢铁股份（01053）公布新版《董事会秘书管理办法》","url":"https://stock-news.laohu8.com/highlight/detail?id=1148592390","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1148592390?lang=zh_cn&edition=full","pubTime":"2026-07-30 22:20","pubTimestamp":1785421239,"startTime":"0","endTime":"0","summary":"重庆钢铁股份于2026年7月30日发布公告，披露公司第十届董事会第二十七次会议审议通过的《董事会秘书管理办法》。该办法自董事会审议通过之日起施行，主要内容如下：。最近三年受中国证监会行政处罚、受证券交易所公开谴责或三次以上通报批评的人员不得担任董事会秘书。公司拟聘任董事会秘书时，应提前五个交易日向上海证券交易所备案相关材料。如上交所提出异议，董事会不得聘任该候选人。","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01053"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1122592816","title":"重庆钢铁股份（01053）公布四项董事会专业委员会工作条例","url":"https://stock-news.laohu8.com/highlight/detail?id=1122592816","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1122592816?lang=zh_cn&edition=full","pubTime":"2026-07-30 22:11","pubTimestamp":1785420690,"startTime":"0","endTime":"0","summary":"2026年7月30日，重庆钢铁股份有限公司（01053）在香港联交所发布海外监管公告称，公司已在上海证券交易所网站（www.sse.com.cn，股票代码：601005）披露并生效的四项董事会专业委员会工作条例，包括：《董事会战略与ESG委员会工作条例》《董事会审计与风险委员会工作条例》《董事会提名委员会工作条例》及《董事会薪酬与考核委员会工作条例》。上述文件均已由公司第十届董事会第二十七次会议审议通过并自通过之日起施行，原相关旧版条例同时失效。公告还列示了公司现任董事名单，并确认董事会秘书匡云龙负责公告发布。","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":"1143636057","title":"重庆钢铁股份（01053）董事会审议通过2026年金融衍生品交易等四项议案","url":"https://stock-news.laohu8.com/highlight/detail?id=1143636057","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1143636057?lang=zh_cn&edition=full","pubTime":"2026-07-30 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