台州水务(01542)_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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01542 台州水务

休市中 09-11 15:16:24

0.775

+0.055

+7.64%

最高0.795	最低0.775	成交量4,000
今开0.775	昨收0.720	日振幅2.78%
总市值1.55亿	流通市值3,875万	总股本2.00亿
成交额3,120	换手率0.01%	流通股本5,000万
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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21:55","pubTimestamp":1789134943,"startTime":"0","endTime":"0","summary":"台州市水务集团股份有限公司于2026年9月11日披露董事会及其下设四大专门委员会最新成员名单。根据公告，公司现有董事15名，其中执行董事2名，非执行董事8名，独立非执行董事5名。台州水务表示，上述安排旨在进一步完善公司治理结构并强化专业分工，以确保董事会运作的有效性和决策的科学性。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"a3893e2538b44a4c9453f52433cb6ed2","theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01542"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1153666078","title":"台州水务（01542）股东特别大会通过三项董事任命决议","url":"https://stock-news.laohu8.com/highlight/detail?id=1153666078","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1153666078?lang=zh_cn&edition=full","pubTime":"2026-09-11 21:46","pubTimestamp":1789134367,"startTime":"0","endTime":"0","summary":"2026年9月11日，台州水务（01542）在中国浙江省台州市召开股东特别大会，出席及受委代表共持有155,655,000股，约占公司当日拥有表决权已发行股份总数的77.83%。会议审议的三项普通决议均以100%的赞成票获通过，具体如下：\n1. 委任杨佳女士为公司非执行董事；\n2. 委任林美雅女士为公司非执行董事；\n3. 委任管云德先生为公司独立非执行董事，并授权董事会厘定其薪酬。\n公告显示，截至大会当日，公司已发行股份总数为200,000,000股，包括150,000,000股内资股及50,000,000股H股，公司并未持有任何库存股。上述决议的通过符合中国公司法及公司章程有关规定。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"a3893e2538b44a4c9453f52433cb6ed2","theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01542"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1137929611","title":"台州水务2026年8月无新增发行或股份变动","url":"https://stock-news.laohu8.com/highlight/detail?id=1137929611","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1137929611?lang=zh_cn&edition=full","pubTime":"2026-09-01 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20:15","pubTimestamp":1787314533,"startTime":"0","endTime":"0","summary":"2026年8月21日，台州水务集团股份有限公司发布公告，披露公司董事会最新成员构成及各董事在四大专门委员会中的任职情况。公告显示，董事会共设执行董事2名、非执行董事7名和独立非执行董事5名。公告称，上述人员及职能安排即日起生效。","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":["01542"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1122297162","title":"台州水务7月股份变动月报：股本结构保持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1122297162","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1122297162?lang=zh_cn&edition=full","pubTime":"2026-08-03 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16:53","pubTimestamp":1779872008,"startTime":"0","endTime":"0","summary":"台州水务集团发布公告，内容涉及多项重要议案，包括2026年度利润分配方案、续签黄岩水库供水框架协议的持续关联交易、提议续聘2026年度国际及国内审计师并授权董事会确定其薪酬，以及年度股东大会通知。\n具体而言，公司提议制定新的利润分配计划，旨在回馈股东。同时，为保障稳定供水，公司将续签与2026年黄岩水库供水相关的框架协议，该交易构成持续关联交易。此外，为确保审计工作的独立性与专业性，董事会建议重新聘任2026年度的国际与国内审计机构，并授权董事会决定其酬金。最后，公司已发出年度股东大会通知，届时将就上述及其他相关事项进行审议表决。","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":["BK1194","01542"],"isVideo":false,"video":null,"gpt_icon":0}],"profile":{"websiteUrl":"http://www.zjtzwater.com","stockEarnings":[{"period":"1week","weight":0.2302},{"period":"1month","weight":0.1397},{"period":"3month","weight":-0.3699},{"period":"6month","weight":-0.2955},{"period":"1year","weight":-0.3898},{"period":"ytd","weight":-0.3202}],"compareEarnings":[{"period":"1week","weight":-0.033},{"period":"1month","weight":-0.0249},{"period":"3month","weight":0.0035},{"period":"6month","weight":-0.0259},{"period":"1year","weight":-0.0491},{"period":"ytd","weight":-0.0322}],"compareStock":{"symbol":"HSI","name":"恒生指数"},"description":"台州市水务集团股份有限公司是一家主要提供供水服务的中国公司。该公司主营业务包括供应原水、市政供水、管道直饮水、包装饮用水及自来水。该公司也经营直接向终端用户供应自来水及配送自来水之输水管网的安装业务。该公司主要在中国市场开展业务。","yearOnYearQuotes":[{"month":1,"riseRate":0.428571,"avgChangeRate":-0.00674},{"month":2,"riseRate":0.428571,"avgChangeRate":0.063167},{"month":3,"riseRate":0.142857,"avgChangeRate":-0.02899},{"month":4,"riseRate":0.285714,"avgChangeRate":0.010398},{"month":5,"riseRate":0.142857,"avgChangeRate":-0.021711},{"month":6,"riseRate":0.571429,"avgChangeRate":0.022415},{"month":7,"riseRate":0.428571,"avgChangeRate":-0.023972},{"month":8,"riseRate":0.428571,"avgChangeRate":-0.012326},{"month":9,"riseRate":0.285714,"avgChangeRate":-0.019728},{"month":10,"riseRate":0.166667,"avgChangeRate":-0.034639},{"month":11,"riseRate":0.333333,"avgChangeRate":-0.03835},{"month":12,"riseRate":0.5,"avgChangeRate":-0.058622}],"exchange":"SEHK","name":"台州水务","nameEN":"TAIZHOU 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