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

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01065 天津创业环保股份

已收盘 12-05 16:09:06

4.140

-0.020

-0.48%

最高4.150	最低4.120	成交量65.60万
今开4.140	昨收4.160	日振幅0.72%
总市值65.00亿	流通市值14.08亿	总股本15.70亿
成交额271.19万	换手率0.19%	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）

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22:24","pubTimestamp":1764167047,"startTime":"0","endTime":"0","summary":"智通财经APP讯，天津创业环保股份(01065)发布公告，根据中国公司法及本公司《公司章程》等规定，并综合各方面因素，本公司建议提名(1)唐福生先生及聂艳红女士为第十届董事会执行董事候选人;(2)王永威先生、李晓广先生及刘韬先生为第十届董事会非执行董事候选人;及(3)刘飞女士、王尚敢先生及薛涛先生为第十届董事会独立非执行董事候选人。上述候任董事的委任由股东于临时股东会批准后生效，任期三年由2025年12月31日起至2028年12月30日。","market":"fut","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/1374156.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK1552","BK1537","01065","BK1140"],"gpt_icon":0},{"id":"1140117735","title":"天津创业环保(1065)拟于12月16日召开第二次临时股东会","url":"https://stock-news.laohu8.com/highlight/detail?id=1140117735","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/1140117735?lang=zh_cn&edition=full","pubTime":"2025-11-26 22:13","pubTimestamp":1764166381,"startTime":"0","endTime":"0","summary":"天津创业环保集团股份有限公司(1065)发布公告，将于2025年12月16日下午2时在中国天津市南开区卫津南路76号天津创业环保大厦5楼会议室召开2025年第二次临时股东大会。届时将审议修订《募集资金管理制度》和终止部分募投项目两项普通决议案，相关详情载于2025年11月26日之通函。\n公告称，凡于2025年12月11日名列在公司股东名册的股东均可出席会议。公司将于2025年12月11日至12月16日暂停办理H股过户登记手续，H股股东如需过户须在12月10日16时30分前提交文件。股东亦可委任一位或多位代理人行使表决权，但须于会议举行前24小时内递交代理授权文件。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"","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"],"gpt_icon":0},{"id":"2586426857","title":"天津创业环保股份(01065)与城投咨询签订工程咨询服务合同","url":"https://stock-news.laohu8.com/highlight/detail?id=2586426857","media":"智通财经","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2586426857?lang=zh_cn&edition=full","pubTime":"2025-11-26 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19:16","pubTimestamp":1764155792,"startTime":"0","endTime":"0","summary":"创业环保 公告，公司将于2025年12月16日召开第二次临时股东大会，会议采用现场投票与网络投票相结合的方式。会议地点为天津市南开区卫津南路76号创业环保大厦5楼会议室，网络投票通过上海证券交易所系统进行。会议将审议关于修订《募集资金管理制度》及部分募投项目终止的议案。股权登记日为2025年12月10日，股东可通过指定方式参与表决。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20251126191927a712dcdc&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, .wx-sou","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20251126191927a712dcdc&s=b","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":"tencent","symbols":["BK1537","BK1552","BK1140","01065"],"gpt_icon":0},{"id":"2586224812","title":"创业环保：第九届董事会第七十一次会议审议并通过多项议案","url":"https://stock-news.laohu8.com/highlight/detail?id=2586224812","media":"公司公告","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2586224812?lang=zh_cn&edition=full","pubTime":"2025-11-26 19:08","pubTimestamp":1764155319,"startTime":"0","endTime":"0","summary":"创业环保 公告，公司召开第九届董事会第七十一次会议，审议通过了2024年高管考核结果、薪酬兑现情况、关联交易合同签订、第十届董事会董事候选人提名及董事薪酬等议案，并决定将部分议案提交2025年第三次临时股东会审议。独立董事候选人的任职资格需经上交所审核。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20251126191909951b8e51&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, 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散户资金买入","url":"https://stock-news.laohu8.com/highlight/detail?id=2584356909","media":"市场透视","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2584356909?lang=zh_cn&edition=full","pubTime":"2025-11-18 16:15","pubTimestamp":1763453717,"startTime":"0","endTime":"0","summary":"11月18日, 天津创业环保股份股价跌2.30%，报收4.24元，成交金额1561.2万元，换手率1.08%，振幅3.23%，量比0.85。天津创业环保股份今日主力资金净流出61.3万元，上一交易日主力净流入57.0万元。该股近5个交易日下跌4.29%，主力资金累计净流入66.7万元；近20日主力资金累计净流出861.7万元，其中净流出天数为7日。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20251118161557a4a9aff7&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, 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20:20","pubTimestamp":1763382001,"startTime":"0","endTime":"0","summary":"智通财经APP讯，天津创业环保股份(01065)发布公告，于2025年11月14日，董事会审议通过公司(作为贷款人)根据2025借款合同向河北国津天创(作为借款人)提供人民币4000万元的借款，约定借款期限为3年。河北国津天创于2020年10月商业运营，因当地污水处理服务费回款金额不足，存在运营资金缺口，所以河北国津天创向公司申请借款。公司将结合河北国津天创实际需要提供借款。","market":"us","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/1370186.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","BK1552","BK1537","BK1140"],"gpt_icon":0},{"id":"2584628947","title":"天津创业环保股份(01065)终止恩施市大沙坝一期、二期(谭家坝)污水处理厂及配套管网工程特许经营项目","url":"https://stock-news.laohu8.com/highlight/detail?id=2584628947","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2584628947?lang=zh_cn&edition=full","pubTime":"2025-11-17 20:17","pubTimestamp":1763381875,"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2025年11月14日召开第九届董事会第七十次会议，审议通过了《关于终止恩施市大沙坝一期、二期(谭家坝)污水处理厂及配套管网工程特许经营项目的议案》。受PPP新机制政策调整影响，董事会同意终止实施本项目。经分析，公司认为，终止本项目能够实现投资平衡，不会对公司经营发展产生影响。","market":"fut","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/1370182.html","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":"stock_zhitongcaijing","symbols":["BK1552","BK1140","01065","BK1537"],"gpt_icon":0},{"id":"2583227528","title":"创业环保：将于2025年11月20日召开2025年第三季度业绩说明会","url":"https://stock-news.laohu8.com/highlight/detail?id=2583227528","media":"公司公告","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583227528?lang=zh_cn&edition=full","pubTime":"2025-11-13 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天津创业环保股份股价涨0.68%，报收4.46元，成交金额2075.1万元，换手率1.37%，振幅2.03%，量比0.72。天津创业环保股份今日主力资金净流入71.0万元，上一交易日主力净流入0.7万元。该股近5个交易日上涨6.21%，主力资金累计净流出62.5万元；近20日主力资金累计净流出857.4万元，其中净流出天数为6日。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20251112161642a49bd8a7&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, 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天津创业环保股份股价跌0.70%，报收4.24元，成交金额2261.9万元，换手率1.57%，振幅2.58%，量比0.19。天津创业环保股份今日主力资金净流出51.5万元，上一交易日主力净流入217.1万元。该股近5个交易日下跌1.85%，主力资金累计净流入413.1万元；近20日主力资金累计净流出842.1万元，其中净流出天数为5日。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN2025110316221597507c2b&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, 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