天津创业环保股份(01065)_个股概要_股票价格_最新资讯_行情走势_历史数据 - 老虎社区

应交易所要求，美/港股行情延时15分钟展示，下载APP即可免费查看实时行情。

关闭

01065 天津创业环保股份

未开盘 10-29 16:08:19

3.665

+0.050

+1.38%

最高3.695	最低3.600	成交量86.00万
今开3.620	昨收3.615	日振幅2.63%
总市值57.54亿	流通市值12.46亿	总股本15.70亿
成交额313.42万	换手率0.25%	流通股本3.40亿
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）

{"stockData":{"symbol":"01065","market":"HK","secType":"STK","nameCN":"天津创业环保股份","latestPrice":3.665,"timestamp":1793261299446,"preClose":3.615,"halted":0,"volume":860000,"delay":0,"changeRate":0.013831258644536604,"floatShares":340000000,"shares":1570000000,"eps":0.6482978172517143,"marketStatus":"未开盘","change":0.05,"latestTime":"10-29 16:08:19","open":3.62,"high":3.695,"low":3.6,"amount":3134180,"amplitude":0.026279,"askPrice":3.665,"askSize":6000,"bidPrice":3.635,"bidSize":4000,"shortable":0,"etf":0,"ttmEps":0.6600767992295258,"tradingStatus":0,"nextMarketStatus":{"tag":"开盘","tradingStatus":2,"beginTime":1793323800000},"marketStatusCode":0,"adr":0,"listingDate":769104000000,"exchange":"SEHK","adjPreClose":3.615,"dividendRate":0.067099,"openAndCloseTimeList":[[1793237400000,1793246400000],[1793250000000,1793260800000]],"volumeRatio":1.258782,"lotSize":2000,"spreadScale":0,"tradeCurrency":"HKD","astockBrief":{"symbol":"600874","market":"SH","secType":"STK","nameCN":"创业环保","latestPrice":5.58,"timestamp":1793257200000,"preClose":5.63,"halted":0,"volume":6716000,"delay":0,"premium":"-44.28"}},"requestUrl":"/m/hq/s/01065","defaultTab":"news","newsList":[{"id":"2677923115","title":"天津创业环保股份(01065)前三季度归母净利润约7.18亿元，同比增长2.34%","url":"https://stock-news.laohu8.com/highlight/detail?id=2677923115","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2677923115?lang=zh_cn&edition=full","pubTime":"2026-10-23 18:20","pubTimestamp":1792750825,"startTime":"0","endTime":"0","summary":"智通财经APP讯，天津创业环保股份(01065)公布，于2026年前三季度实现营收约34.47亿元，同比基本持平;归属于公司股东的净利润约7.18亿元，同比增长2.34%;基本每股收益0.46元。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1511656.html","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":"stock_zhitongcaijing","symbols":["01065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1151600129","title":"天津创业环保（01065）新增980万元对子公司担保 公司对外担保余额约30.32亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=1151600129","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1151600129?lang=zh_cn&edition=full","pubTime":"2026-10-21 18:35","pubTimestamp":1792578946,"startTime":"0","endTime":"0","summary":"10月21日，天津创业环保集团股份有限公司发布《关于年度担保计划范围内担保进展的公告》称，公司按年度担保计划新增一笔980万元对外担保，担保对象为其全资子公司文登创业水务有限公司。截至公告披露日，天津创业环保及其控股子公司的对外担保余额为303,183.95万元，约占公司最近一期经审计净资产的29.55%；公司无逾期担保情况。","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":["01065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2675658827","title":"天津创业环保股份(01065.HK)向河北国津天创提供4230万元的借款","url":"https://stock-news.laohu8.com/highlight/detail?id=2675658827","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2675658827?lang=zh_cn&edition=full","pubTime":"2026-10-15 17:51","pubTimestamp":1792057887,"startTime":"0","endTime":"0","summary":null,"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://www.zhitongcaijing.com/immediately.html?type=ganggu","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":"live_zhitongcaijing","symbols":["BK1537","01065","BK1552","BK1140"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1153328094","title":"天津创业环保股份9月股份变动月报表：股本结构保持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1153328094","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1153328094?lang=zh_cn&edition=full","pubTime":"2026-10-02 16:47","pubTimestamp":1790930848,"startTime":"0","endTime":"0","summary":"天津创业环保集团股份有限公司于2026年10月2日披露2026年9月股份变动月报表。公告显示，2026年9月底公司注册股本总额为人民币1,570,418,085元，较上月底无变化。其中，H股注册股本340,000,000股，A股注册股本1,230,418,085股，面值均为每股人民币1元。截至9月30日，公司H股已发行股份总数为340,000,000股，A股已发行股份总数为1,230,418,085股，报告期内不存在新增发行、购回、注销或库藏股的情况，股本维持不变。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1191325191","title":"天津创业环保股份（01065）临时股东会通过2026年度董事薪酬方案","url":"https://stock-news.laohu8.com/highlight/detail?id=1191325191","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1191325191?lang=zh_cn&edition=full","pubTime":"2026-09-24 20:42","pubTimestamp":1790253724,"startTime":"0","endTime":"0","summary":"天津创业环保股份有限公司9月24日公告称，公司于2026年9月24日在天津市南开区卫津南路76号创业环保大厦5楼会议室召开2026年第一次临时股东大会。会议由公司董事会召集，董事付兴海主持。会议的召集、召开及表决程序经国浩律师（天津）事务所律师现场见证，被认定合法有效。会议审议并通过了《关于公司2026年度董事薪酬方案的议案》。","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":"1","news_top_title":null,"news_tag":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1161776925","title":"天津创业环保股份(01065)2026年第一次临时股东会投票结果获法律确认","url":"https://stock-news.laohu8.com/highlight/detail?id=1161776925","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1161776925?lang=zh_cn&edition=full","pubTime":"2026-09-24 20:41","pubTimestamp":1790253709,"startTime":"0","endTime":"0","summary":"天津创业环保股份9月24日披露海外监管公告显示，国浩律师（天津）事务所对公司2026年第一次临时股东会的召集、召开程序及表决结果出具法律意见，确认本次会议的合法有效性。","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":["01065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1104028942","title":"天津创业环保股份(01065)2026年首场临时股东大会高票通过董事薪酬方案","url":"https://stock-news.laohu8.com/highlight/detail?id=1104028942","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1104028942?lang=zh_cn&edition=full","pubTime":"2026-09-24 20:35","pubTimestamp":1790253333,"startTime":"0","endTime":"0","summary":"- 本次为公司2026年第一次临时股东大会，唯一议案为《2026年度董事薪酬方案》。- 投票结果显示，赞成883,535,163股，反对2,632,600股，弃权300,501股，议案顺利获批。- 会议由付兴海董事主持，七名董事出席。大信会计师事务所担任计票监票机构，国浩律师（天津）事务所出具法律意见，确认会议召集、出席资格及表决程序合法合规。- 公司总股本15.7042亿股，参会股东及代理人224名。","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":"1","news_top_title":null,"news_tag":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1140231285","title":"天津创业环保股份（01065）公布简式权益变动报告 已在上交所披露","url":"https://stock-news.laohu8.com/highlight/detail?id=1140231285","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1140231285?lang=zh_cn&edition=full","pubTime":"2026-09-22 17:58","pubTimestamp":1790071098,"startTime":"0","endTime":"0","summary":"2026年9月22日，天津创业环保股份有限公司根据香港联合交易所证券上市规则第13.10B条的要求，发布海外监管公告称，公司已在上海证券交易所网站披露《天津创业环保集团股份有限公司简式权益变动报告书》。\\n\\n公司董事长唐福生代表董事会签署此公告。香港交易及结算所有限公司及香港联合交易所有限公司对本公告内容概不负责，并对其准确性或完整性不作任何声明，也不承担因依赖该等内容所致的任何损失责任。","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":["01065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1135027919","title":"天津创业环保股份签订2026-2029年工程类交易框架协议 最高年度上限2.35亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=1135027919","media":"公告速递","labels":["corporation","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1135027919?lang=zh_cn&edition=full","pubTime":"2026-09-21 21:05","pubTimestamp":1789995937,"startTime":"0","endTime":"0","summary":"2026年9月21日，天津创业环保股份公告称，公司已于2026年9月20日召开董事会，并审议通过与最终控股公司天津城市基础设施建设投资集团有限公司签署《2026-2029工程类交易框架协议》。根据香港联交所《上市规则》第14A章规定，鉴于天津城投为公司最终控股公司，本次协议项下交易构成持续关连交易。因其最高年度上限的适用百分比率超过0.1%但低于5%，故仅需履行申报及公告义务，豁免独立股东批准。","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":"corporation,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1184690431","title":"天津创业环保股份（01065）7—8月新增对子公司担保9,720.06万元 累计担保占净资产30.46%","url":"https://stock-news.laohu8.com/highlight/detail?id=1184690431","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1184690431?lang=zh_cn&edition=full","pubTime":"2026-09-15 19:50","pubTimestamp":1789473039,"startTime":"0","endTime":"0","summary":"本报讯 2026年9月15日，天津创业环保股份有限公司 公告披露，其在年度担保计划额度内，于2026年7月至8月期间新增对子公司担保合计9,720.06万元。截至公告披露日，公司及控股子公司对外担保余额合计312,548.68万元，占公司最近一期经审计净资产的30.46%，未出现逾期担保。","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":"-1","news_top_title":null,"news_tag":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2667164466","title":"天津创业环保股份(01065)获控股股东天津市政投资解除质押7600万股无限售流通A股","url":"https://stock-news.laohu8.com/highlight/detail?id=2667164466","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2667164466?lang=zh_cn&edition=full","pubTime":"2026-09-15 19:47","pubTimestamp":1789472865,"startTime":"0","endTime":"0","summary":"智通财经APP讯，天津创业环保股份(01065)发布公告，公司于近日接到控股股东天津市政投资有限公司的通知，获悉其质押给浙商证券股份有限公司的公司7600万股无限售流通A股解除质押，并已在中国证券登记结算有限责任公司办理了股份质押登记解除手续。","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":"http://www.zhitongcaijing.com/content/detail/1496425.html","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":"stock_zhitongcaijing","symbols":["159982","399300","01065","BK1140","BK1537","07233","83130","BK1147","02846","82846","83188","02827","03188","03130","BK1552"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1112120404","title":"天津创业环保股份：控股股东解除质押7600万股 占总股本4.84%","url":"https://stock-news.laohu8.com/highlight/detail?id=1112120404","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1112120404?lang=zh_cn&edition=full","pubTime":"2026-09-15 19:45","pubTimestamp":1789472729,"startTime":"0","endTime":"0","summary":"天津创业环保集团股份有限公司（股票代码：01065）9月15日公告称，其控股股东天津市政投资有限公司已于2026年9月14日解除质押公司7,600万股无限售流通A股，并在中国证券登记结算有限责任公司完成股份质押登记解除手续。解除质押股份此前质押于浙商证券股份有限公司。","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":"1","news_top_title":null,"news_tag":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1111344023","title":"天津创业环保股份（01065）将于9月24日召开2026年首次临时股东会 审议董事薪酬方案","url":"https://stock-news.laohu8.com/highlight/detail?id=1111344023","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1111344023?lang=zh_cn&edition=full","pubTime":"2026-09-04 18:56","pubTimestamp":1788519382,"startTime":"0","endTime":"0","summary":"天津创业环保集团股份有限公司9月5日在香港联交所发布海外监管公告，披露已于上海证券交易所网站刊发《关于召开2026年第一次临时股东会的通知》。表决方式：现场投票与网络投票相结合，网络投票系统为上海证券交易所股东大会网络投票系统，当日通过交易系统投票时段为9:15-9:25、9:30-11:30、13:00-15:00，互联网投票时段为9:15-15:00。上述议案已于2026年8月26日经第十届董事会第十四次会议审议通过，并在《上海证券报》《中国证券报》及上海证券交易所网站披露。","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":["01065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1199831131","title":"天津创业环保股份（01065）公布2026年首场临时股东大会议案 拟定独董年津贴12万元","url":"https://stock-news.laohu8.com/highlight/detail?id=1199831131","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1199831131?lang=zh_cn&edition=full","pubTime":"2026-09-04 18:51","pubTimestamp":1788519113,"startTime":"0","endTime":"0","summary":"2026年9月4日，天津创业环保股份在香港联交所发布海外监管公告，并同步披露其已登载于上海证券交易所网站的《天津创业环保集团股份有限公司2026年第一次临时股东会会议资料》。公司计划于2026年9月24日14:00在天津市公司五楼会议室召开2026年第一次临时股东大会，并于当日通过上交所网络投票系统提供在线投票通道。以上议案及制度已通过天津创业环保股份第十届董事会第十四次会议审议，并提交股东大会表决。","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":["01065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1166788188","title":"天津创业环保股份(01065)拟于9月24日召开2026年首场临时股东大会","url":"https://stock-news.laohu8.com/highlight/detail?id=1166788188","media":"公告速递","labels":["conferences","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1166788188?lang=zh_cn&edition=full","pubTime":"2026-09-04 16:44","pubTimestamp":1788511441,"startTime":"0","endTime":"0","summary":"关键信息：公司将于2026年9月24日14:00在天津市南开区卫津南路76号创业环保大厦5楼召开2026年第一次临时股东大会，审议“2026年度董事薪酬方案”普通决议案。\\n2. 出席资格——凡于2026年9月21日名列股东名册者均可出席。公司H股将于9月19日至9月24日暂停过户，持H股股东须在9月18日16:30前完成过户手续。\\n4. 会议预计用时半日，交通及食宿费用自理。","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":"conferences,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1108621085","title":"天津创业环保股份8月股份变动月报：股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1108621085","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1108621085?lang=zh_cn&edition=full","pubTime":"2026-09-02 16:37","pubTimestamp":1788338279,"startTime":"0","endTime":"0","summary":"天津创业环保集团股份有限公司于2026年9月2日发布了2026年8月股份变动月报表。报告期内，所有已发行股票数量及库藏股数量均未发生增加或减少，合计发行在外股份总数继续保持为1,570,418,085股。此外，关于A股股票期权激励计划，报告期末此项激励共计3,438,791份期权，与上月份额保持一致，未发生新增授予、行使或失效等变动。月报并由公司董事聂艳红签署。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1195069916","title":"天津创业环保股份（01065）披露2026年度董事及高管薪酬方案：独董津贴每年12万元","url":"https://stock-news.laohu8.com/highlight/detail?id=1195069916","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1195069916?lang=zh_cn&edition=full","pubTime":"2026-08-25 22:51","pubTimestamp":1787669517,"startTime":"0","endTime":"0","summary":"2026年8月25日，天津创业环保股份在上海证券交易所网站发布《2026年度公司董事、高级管理人员薪酬方案》，并同步于香港联交所刊发海外监管公告。独立董事：实行固定津贴制度，标准为人民币12万元/年，按月发放，所列金额为税前，公司代扣代缴个人所得税。绩效年薪及任期激励收入将依据绩效评价结果核定和支付。本次薪酬方案为天津创业环保股份2026年度董事和高级管理团队的薪酬管理提供了明确依据，后续仍需股东大会审议确认。","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":["01065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1120305924","title":"天津创业环保股份（01065）公布《内部审计管理制度》 自2026年8月25日起实施","url":"https://stock-news.laohu8.com/highlight/detail?id=1120305924","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1120305924?lang=zh_cn&edition=full","pubTime":"2026-08-25 22:51","pubTimestamp":1787669512,"startTime":"0","endTime":"0","summary":"天津创业环保股份2026年8月25日于上海证券交易所网站刊发《天津创业环保集团股份有限公司〈内部审计管理制度〉》，并在香港联合交易所同步发布海外监管公告。新制度自公告发布之日起实施，原《内部审计管理制度》同时废止。公告显示，内部审计机构在公司党委及董事会领导下运作，对董事会负责并向审计与风险控制委员会报告。","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":["01065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1145539211","title":"天津创业环保股份(01065)董事会审议通过十项议案 将于近期召开2026年第一次临时股东会","url":"https://stock-news.laohu8.com/highlight/detail?id=1145539211","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1145539211?lang=zh_cn&edition=full","pubTime":"2026-08-25 22:46","pubTimestamp":1787669193,"startTime":"0","endTime":"0","summary":"天津创业环保股份8月25日在天津召开第十届董事会第十四次会议，会议采用现场结合通讯表决方式进行，应参会董事9人，实际参会8人，董事付兴海委托董事唐福生代为参会并行使表决权。会议共审议并通过10项议案，核心内容如下：。该报告已获董事会战略与ESG委员会审议通过。","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":["01065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1152154020","title":"天津创业环保股份（01065）披露2026年半年报募资使用情况：已投入近7亿元 余额约1.14亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=1152154020","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1152154020?lang=zh_cn&edition=full","pubTime":"2026-08-25 22:46","pubTimestamp":1787669192,"startTime":"0","endTime":"0","summary":"8月25日，天津创业环保股份有限公司在香港联交所发布海外监管公告，披露《2026年半年度募集资金存放、管理与实际使用情况的专项报告》。截至2026年6月30日，公司自2022年9月非公开发行A股募集的资金净额为81,075.66万元。公司董事会表示，将继续严格执行《天津创业环保集团股份有限公司募集资金管理制度》及相关监管协议，确保募集资金安全、合规、高效使用。","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":["01065"],"isVideo":false,"video":null,"gpt_icon":0}],"profile":{"websiteUrl":"http://www.tjcep.com","stockEarnings":[{"period":"1week","weight":0.0486},{"period":"1month","weight":0.0166},{"period":"3month","weight":-0.0431},{"period":"6month","weight":-0.098},{"period":"1year","weight":-0.1342},{"period":"ytd","weight":-0.0787}],"compareEarnings":[{"period":"1week","weight":0.001},{"period":"1month","weight":-0.0638},{"period":"3month","weight":-0.113},{"period":"6month","weight":-0.1093},{"period":"1year","weight":-0.1286},{"period":"ytd","weight":-0.1042}],"compareStock":{"symbol":"HSI","name":"恒生指数"},"description":"天津创业环保集团股份有限公司是一家主要从事水务业务及新能源供冷供热业务、光伏发电、污泥处理处置及危废的中国公司。该公司运营六个分部，包括污水处理及污水处理厂建设分部、再生水处理及再生水配套工程分部、供热及供冷服务分部、自来水供水及自来水厂建设分部、环保设备销售分部和其他分部。该公司的主要经营业务包括污水处理、自来水供水、再生水、供热供冷服务、环保设备定制、危险废物处置服务及相关设施的建设和管理、委托运营以及分布式光伏发电项目等业务。","yearOnYearQuotes":[{"month":1,"riseRate":0.4375,"avgChangeRate":-0.020211},{"month":2,"riseRate":0.5625,"avgChangeRate":0.074825},{"month":3,"riseRate":0.375,"avgChangeRate":0.012948},{"month":4,"riseRate":0.40625,"avgChangeRate":0.022617},{"month":5,"riseRate":0.5,"avgChangeRate":0.044418},{"month":6,"riseRate":0.393939,"avgChangeRate":0.016865},{"month":7,"riseRate":0.545455,"avgChangeRate":0.016794},{"month":8,"riseRate":0.333333,"avgChangeRate":-0.030433},{"month":9,"riseRate":0.393939,"avgChangeRate":0.015724},{"month":10,"riseRate":0.606061,"avgChangeRate":0.017081},{"month":11,"riseRate":0.5,"avgChangeRate":0.014905},{"month":12,"riseRate":0.59375,"avgChangeRate":0.022506}],"exchange":"SEHK","name":"天津创业环保股份","nameEN":"TIANJIN CAPITAL"},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":false,"isLaohu8Offline":false,"tenantId":"TBCN","deviceId":"web-server-community-laohu8-v3","version":"4.52.0","shortVersion":"4.52.0","platform":"web","vendor":"web","appName":"laohu8","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"pagemeta":{"title":"天津创业环保股份(01065)_个股概要_股票价格_最新资讯_行情走势_历史数据","description":"美港股上老虎。老虎社区提供天津创业环保股份(01065)今日价格,行情走势,历史数据,股票概要及实时的新闻资讯,近期大事等重要参考决策数据。","keywords":"天津创业环保股份,01065,天津创业环保股份股票,天津创业环保股份股票老虎,天津创业环保股份股票老虎国际,天津创业环保股份行情,天津创业环保股份股票行情,天津创业环保股份股价,天津创业环保股份股市,天津创业环保股份股票价格,天津创业环保股份股票交易,天津创业环保股份股票购买,天津创业环保股份股票实时行情,购买美股,购买港股,港股开户,美股开户,美股交易,港股交易,开通美港股账户,老虎国际行情","social":{"og_title":"天津创业环保股份(01065)_个股概要_股票价格_最新资讯_行情走势_历史数据","og_description":"美港股上老虎。老虎社区提供天津创业环保股份(01065)今日价格,行情走势,历史数据,股票概要及实时的新闻资讯,近期大事等重要参考决策数据。","og_image":"https://static.tigerbbs.com/a0b84b8debbbce3b4440f7fdd5eed2e7"}}}