成都高速(01785)_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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01785 成都高速

未开盘 10-13 14:10:19

1.950

+0.045

+2.36%

最高1.950	最低1.905	成交量2.10万
今开1.905	昨收1.905	日振幅2.36%
总市值32.29亿	流通市值8.89亿	总股本16.56亿
成交额4.09万	换手率0.00%	流通股本4.56亿
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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19:07","pubTimestamp":1790161622,"startTime":"0","endTime":"0","summary":"成都高速公路股份有限公司9月23日公告，董事潘欣因工作变动当日提交书面辞呈，辞任执行董事与职工董事职务，自2026年9月23日起生效。潘欣确认与董事会无意见分歧，且无需就辞任事项另行通知股东及债权人。截至公告日，成都高速董事会包括执行董事丁大攀、吴晓；非执行董事姜娜、蔣欣良；独立非执行董事梁志恒、钱永久、王鹏。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01785"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1118026175","title":"成都高速（01785）公布新一届董事会及专门委员会组成","url":"https://stock-news.laohu8.com/highlight/detail?id=1118026175","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1118026175?lang=zh_cn&edition=full","pubTime":"2026-09-23 19:05","pubTimestamp":1790161543,"startTime":"0","endTime":"0","summary":"2026年9月23日，成都高速公路股份有限公司发布董事名单及其角色与职责公告，披露董事会成员及四个专门委员会的具体组成情况。以下为公告要点：。公司称，以上任命自公告之日起生效。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01785"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669004211","title":"成都高速(01785)：潘欣辞任执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2669004211","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669004211?lang=zh_cn&edition=full","pubTime":"2026-09-23 19:02","pubTimestamp":1790161377,"startTime":"0","endTime":"0","summary":"智通财经APP讯，成都高速(01785)发布公告，潘欣先生(潘先生)因工作变动于2026年9月23日向董事会提交书面辞呈，潘先生请辞本公司执行董事职务，自2026年9月23日起生效。同日，本公司召开职工大会，免去潘先生本公司职工董事职务，自2026年9月23日起生效。董事会进一步宣布，潘先生已辞任本公司根据《香港联合交易所有限公司证券上市规则》(上市规则)第3.05条规定委任的授权代表(授权代表)，本公司执行董事吴晓先生已获董事会委任为授权代表，自2026年9月23日起生效。","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/1499980.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":["BK1185","01785","BK1567"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1100706545","title":"成都高速（01785）公布董事会及专门委员会最新组成","url":"https://stock-news.laohu8.com/highlight/detail?id=1100706545","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1100706545?lang=zh_cn&edition=full","pubTime":"2026-09-18 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董事会恢复性别多元合规","url":"https://stock-news.laohu8.com/highlight/detail?id=1118571100","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1118571100?lang=zh_cn&edition=full","pubTime":"2026-09-18 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20:27","pubTimestamp":1789129620,"startTime":"0","endTime":"0","summary":"南财智讯9月11日电，成都高速（01785.HK）公告，公司与四川成名高速公路有限公司于2026年9月11日签订综合框架协议，协议有效期自签署日起至2028年12月31日止。协议约定公司向成名公司销售机电相关设备及备件、食品食材日用品、车用油品等商品，并提供机电工程建设改造、网络安全服务、设备检测及维护保养等综合服务。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"stock_eastmoney","url":"http://finance.eastmoney.com/a/202609113872259219.html","rn_cache_url":null,"directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://finance.eastmoney.com/a/202609113872259219.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_eastmoney","symbols":["BK1567","01785","BK1185"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1177762746","title":"成都高速（01785）签订三年期《综合框架协议》　向成名公司销售商品及提供服务年度上限最高9.36百万元","url":"https://stock-news.laohu8.com/highlight/detail?id=1177762746","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1177762746?lang=zh_cn&edition=full","pubTime":"2026-09-11 20:22","pubTimestamp":1789129331,"startTime":"0","endTime":"0","summary":"2026年9月11日，成都高速公路股份有限公司公告称，公司已与四川成名高速公路有限公司签署《综合框架协议》，自签署之日起至2028年12月31日有效。根据协议，成都高速将向成名公司销售机电相关设备及备件、食品及车用油品等商品，并提供机电工程建设与改造、网络安全、设备检测与维护保养等综合服务。在历史交易方面，成都高速向成名公司提供商品及服务金额分别为：2024年度0.64百万元、2025年度1.24百万元，以及2026年截至8月31日的0.66百万元。","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":["01785"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1130426296","title":"成都高速(01785)发布境外监管公告 涉及信息披露事务负责人变更","url":"https://stock-news.laohu8.com/highlight/detail?id=1130426296","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1130426296?lang=zh_cn&edition=full","pubTime":"2026-09-10 21:01","pubTimestamp":1789045282,"startTime":"0","endTime":"0","summary":"成都高速公路股份有限公司（01785）9月10日在香港联交所网站刊发境外监管公告。公告称，公司已在上海证券交易所网站（https://www.sse.com.cn/disclosure/bond/announcement/gkfxgszq/）披露《成都高速公路股份有限公司关于信息披露事务负责人变更的公告》，并提醒投资者查阅相关内容。\n公告同时列示，董事会成员如下：\n1. 执行董事：丁大攀、潘欣  \n2. 非执行董事：蒋欣良  \n3. 独立非执行董事：梁志恒、钱永久、王鹏\n本次境外监管公告日期为2026年9月10日。","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":["01785"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1155970080","title":"成都高速2026年中期营收13.62亿元，经调整净利润2.58亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=1155970080","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1155970080?lang=zh_cn&edition=full","pubTime":"2026-09-08 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19:31","pubTimestamp":1788435097,"startTime":"0","endTime":"0","summary":"成都高速公路股份有限公司于2026年9月3日披露2026年8月股份变动月报表。报告显示，截至2026年8月31日，公司注册股本总额为人民币1,656,102,000元，较上月无任何变动。公司H股与内资股在当月均未发生新增发行、回购、注销或库藏股变化。具体来看，截至2026年8月末，成都高速已发行H股普通股456,102,000股，并无库藏股份；与上月底相比，未发生变动。公告由本公司执行董事丁大攀于2026年9月3日签署。","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":["01785"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1183964109","title":"成都高速（01785）将于9月18日召开发EGM  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