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01065 天津创业环保股份
交易中 09-14 10:28:28
3.685
-0.025
-0.67%
最高
3.745
最低
3.685
成交量
10.80万
今开
3.710
昨收
3.710
日振幅
1.62%
总市值
57.85亿
流通市值
12.53亿
总股本
15.70亿
成交额
40.06万
换手率
0.03%
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
--
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)
资讯
新帖
简况
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
公告速递 · 09-04
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
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
公告速递 · 09-04
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
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
公告速递 · 09-04
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
天津创业环保股份8月股份变动月报:股本维持不变
公告速递 · 09-02
天津创业环保股份8月股份变动月报:股本维持不变
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
公告速递 · 08-25
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
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
公告速递 · 08-25
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
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
公告速递 · 08-25
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
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
公告速递 · 08-25
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
天津创业环保股份(01065)发布“提质增效重回报”行动方案半年度评估报告
公告速递 · 08-25
天津创业环保股份(01065)发布“提质增效重回报”行动方案半年度评估报告
天津创业环保股份(01065)2026年上半年净利4.88亿元 同比增3.28%
公告速递 · 08-25
天津创业环保股份(01065)2026年上半年净利4.88亿元 同比增3.28%
天津创业环保股份(01065)发布2026年度董事薪酬方案草案 独董年津贴12万元
公告速递 · 08-25
天津创业环保股份(01065)发布2026年度董事薪酬方案草案 独董年津贴12万元
天津创业环保股份(01065.HK)发布中期业绩,股东应占净利润4.88亿元 同比增加3.28%
智通财经 · 08-25
天津创业环保股份(01065.HK)发布中期业绩,股东应占净利润4.88亿元 同比增加3.28%
天津创业环保股份(01065)董事会批准调整2026年度经营计划并通过关联交易合同
公告速递 · 08-07
天津创业环保股份(01065)董事会批准调整2026年度经营计划并通过关联交易合同
天津创业环保股份(01065)拟与关联方签署四份再生水配套工程总承包合同 年度交易上限最高不超1.97亿元
公告速递 · 08-07
天津创业环保股份(01065)拟与关联方签署四份再生水配套工程总承包合同 年度交易上限最高不超1.97亿元
天津创业环保股份(01065)拟于8月25日召开董事会审议2026年中期业绩
公告速递 · 08-03
天津创业环保股份(01065)拟于8月25日召开董事会审议2026年中期业绩
天津创业环保股份7月股份变动月报表,股本维持稳定
公告速递 · 08-03
天津创业环保股份7月股份变动月报表,股本维持稳定
天津创业环保股份(01065)发布持续关连交易补充公告 详解定价依据及内控安排
公告速递 · 07-13
天津创业环保股份(01065)发布持续关连交易补充公告 详解定价依据及内控安排
易方达基金减持天津创业环保(01065.HK)86万股 每股作价约3.54港元
智通财经 · 07-08
易方达基金减持天津创业环保(01065.HK)86万股 每股作价约3.54港元
天津创业环保股份发布2026年6月股份变动月报,股本维持稳定
公告速递 · 07-02
天津创业环保股份发布2026年6月股份变动月报,股本维持稳定
光大水务终止青岛崂山区6.88亿元污水处理工程
经济参考网 · 06-09
光大水务终止青岛崂山区6.88亿元污水处理工程
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公司概况
公司名称:
天津创业环保股份
所属市场:
SEHK
上市日期:
--
主营业务:
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。
发行价格:
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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 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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":"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":"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":"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},{"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":"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},{"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":"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":"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":"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":"1136374436","title":"天津创业环保股份(01065)发布“提质增效重回报”行动方案半年度评估报告","url":"https://stock-news.laohu8.com/highlight/detail?id=1136374436","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1136374436?lang=zh_cn&edition=full","pubTime":"2026-08-25 22:46","pubTimestamp":1787669165,"startTime":"0","endTime":"0","summary":"2026年8月25日,天津创业环保股份有限公司披露《“提质增效重回报”行动方案半年度评估报告》,对公司截至2026年6月的各项重点举措进展进行阶段性总结。公司指出,行动方案的实施可能受宏观经济、政策法规及行业竞争变化等因素影响,相关不确定性风险需投资者关注。公司承诺将根据进展及时履行信息披露义务,持续提升核心竞争力与盈利能力。","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":"1173794686","title":"天津创业环保股份(01065)2026年上半年净利4.88亿元 同比增3.28%","url":"https://stock-news.laohu8.com/highlight/detail?id=1173794686","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1173794686?lang=zh_cn&edition=full","pubTime":"2026-08-25 22:41","pubTimestamp":1787668899,"startTime":"0","endTime":"0","summary":"8月25日,天津创业环保股份披露2026年上半年业绩。报告期内,公司实现营业收入22.49亿元,同比增长3.28%;利润总额6.22亿元,同比增长6.22%;归属于母公司股东的净利润4.88亿元,较上年同期增长3.28%。同期营业成本为13.50亿元,同比下降0.83%;财务费用11.83亿元,同比下降19.18%。报告期内,公司非经常性损益合计0.37亿元;截至6月30日,公司未发生控股股东及其他关联方非经营性资金占用,亦无违规对外担保。","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":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1130972855","title":"天津创业环保股份(01065)发布2026年度董事薪酬方案草案 独董年津贴12万元","url":"https://stock-news.laohu8.com/highlight/detail?id=1130972855","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1130972855?lang=zh_cn&edition=full","pubTime":"2026-08-25 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17:24","pubTimestamp":1785749066,"startTime":"0","endTime":"0","summary":"天津创业环保股份有限公司(01065)8月3日在港交所公告称,公司董事会已决定于2026年8月25日召开董事会会议,主要议程包括审议并批准截至2026年6月30日止6个月的中期业绩,以供刊发。 \n \n公告显示,当前董事会由9名董事组成,包括3名执行董事唐福生、付兴海(职工董事)及聂艳红;3名非执行董事王永威、李晓广及刘韬;以及3名独立非执行董事刘飞、王尚敢及薛涛。 \n \n公司表示,有关中期业绩的具体数据及详情将于董事会审议通过后另行公布。","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":"conferences,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1168931741","title":"天津创业环保股份7月股份变动月报表,股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1168931741","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1168931741?lang=zh_cn&edition=full","pubTime":"2026-08-03 17:23","pubTimestamp":1785749020,"startTime":"0","endTime":"0","summary":"天津创业环保集团股份有限公司于2026年8月3日发布2026年7月股份变动月报表,报告期为截至2026年7月31日的当月情况。公告显示,企业H股和A股数量均保持不变,股本整体稳定。根据公告,H股本月初和月末的已发行股份均为340,000,000股,A股本月初和月末的已发行股份均为1,230,418,085股,法定注册股本合计为1,570,418,085元人民币,较上月无变化。","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":"1141467308","title":"天津创业环保股份(01065)发布持续关连交易补充公告 详解定价依据及内控安排","url":"https://stock-news.laohu8.com/highlight/detail?id=1141467308","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1141467308?lang=zh_cn&edition=full","pubTime":"2026-07-13 18:41","pubTimestamp":1783939300,"startTime":"0","endTime":"0","summary":"天津创业环保股份(01065)于2026年7月13日披露持续关连交易补充公告,就2026年6月25日已公布的四份单项合同进一步说明合同价款的釐定基础、定价政策及内部控制措施。此次交易由公司控股子公司中水公司以直接采购方式委托高速建设提供再生水配套工程总承包服务。","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},{"id":"2649993201","title":"易方达基金减持天津创业环保(01065.HK)86万股 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