金隅集团(02009)_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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02009 金隅集团

已收盘 08-20 16:09:09

0.585

+0.010

+1.74%

最高0.585	最低0.575	成交量602.00万
今开0.575	昨收0.575	日振幅1.74%
总市值62.47亿	流通市值13.68亿	总股本106.78亿
成交额350.35万	换手率0.26%	流通股本23.39亿
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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审议2026年中期业绩","url":"https://stock-news.laohu8.com/highlight/detail?id=1178358755","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1178358755?lang=zh_cn&edition=full","pubTime":"2026-08-14 19:45","pubTimestamp":1786707936,"startTime":"0","endTime":"0","summary":"金隅集团(02009)8月14日公告，公司董事会将于2026年8月28日（星期五）召开会议，主要议程包括审议并通过截至2026年6月30日止六个月的中期业绩及其发布事宜。董事会名单显示，执行董事为姜英武、顾昱及郑宝金；非执行董事为孔庆辉、赵新军及段志辉；独立非执行董事为刘太刚、洪永淼、谭建方及尹援平。","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":["02009"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2659718741","title":"MSCI全球小型股 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18:23","pubTimestamp":1785752607,"startTime":"0","endTime":"0","summary":"北京金隅集团股份有限公司于2026年8月3日发布了截至2026年7月31日的股份变动月报表，并确认当月股本结构维持稳定。根据公告，报告期内，公司注册资本由A股与H股组成，其中A股注册股本为8,339,006,264股，H股注册股本为2,338,764,870股，两类股份数量与上月一致，注册股本总额为人民币10,677,771,134元。A股、H股的已发行股份数及库存股份数均无变化。公司声明，已就报告期内的证券发行及股本变动事项遵守了相关法律法规和香港联交所《上市规则》的要求。","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":["02009"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2656316717","title":"每周股票复盘：段志辉当选金隅集团（601992）董事获99.46%支持率","url":"https://stock-news.laohu8.com/highlight/detail?id=2656316717","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2656316717?lang=zh_cn&edition=full","pubTime":"2026-08-02 02:35","pubTimestamp":1785609312,"startTime":"0","endTime":"0","summary":"截至2026年7月31日收盘，金隅集团报收于1.42元，较上周的1.38元上涨2.9%。本周，金隅集团7月30日盘中最高价报1.43元。会议审议通过关于选举董事的议案，段志辉获选为董事，得票数占出席会议有效表决权的99.455107%。","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":"https://stock.stockstar.com/RB2026080200000713.shtml","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":"stockstar","symbols":["02009","BK0012","BK1563","BK0196","BK0188","BK0235","BK0028","BK1135","601992","BK0172","BK0183","BK1594","BK1503","BK0009"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1191219334","title":"金隅集团(02009)完成2026年第一次临时股东会　段志辉当选董事","url":"https://stock-news.laohu8.com/highlight/detail?id=1191219334","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1191219334?lang=zh_cn&edition=full","pubTime":"2026-07-31 22:46","pubTimestamp":1785509178,"startTime":"0","endTime":"0","summary":"北京金隅集团股份有限公司于2026年7月31日在北京市东城区北三环东路36号环球贸易中心D座22层第六会议室召开2026年第一次临时股东会。本次会议共有736名股东及代理人出席，其中A股股东735名、H股股东1名，合计代表表决权股份5,415,542,739股，占公司有表决权股份总数的50.717913%。其中，A股股东所持表决权股份5,352,057,718股，占50.123360%；H股股东所持表决权股份63,485,021股，占0.594553%。候选人段志辉获得5,386,033,805票，占出席会议有效表决权的99.455107%，顺利当选公司董事。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02009"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1145401525","title":"金隅集团（02009）非执行董事顾铁民辞任","url":"https://stock-news.laohu8.com/highlight/detail?id=1145401525","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1145401525?lang=zh_cn&edition=full","pubTime":"2026-07-31 22:42","pubTimestamp":1785508958,"startTime":"0","endTime":"0","summary":"北京金隅集团股份有限公司7月31日公告称，董事会于2026年7月31日收到非执行董事顾铁民的辞职报告。顾铁民因工作安排调整，辞去公司非执行董事及审计与风险委员会委员职务，辞职自该日生效。公司表示，顾铁民的离任未导致董事会成员低于法定人数，亦不影响董事会及公司正常运作。截至公告披露日，顾铁民未持有公司股份，亦无未履行的承诺事项。董事会对顾铁民任职期间对集团经营与发展的贡献表示感谢。","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":["02009"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1146614548","title":"金隅集团(02009)董事会人事调整：顾铁民辞任，段志辉补选为董事","url":"https://stock-news.laohu8.com/highlight/detail?id=1146614548","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1146614548?lang=zh_cn&edition=full","pubTime":"2026-07-31 22:41","pubTimestamp":1785508909,"startTime":"0","endTime":"0","summary":"北京金隅集团股份有限公司7月31日在上海证券交易所网站披露董事变更事项。公告显示，顾铁民因工作调整，于2026年7月31日辞去公司非执行董事及董事会审计与风险委员会委员职务，原定任期至2027年6月6日。公司董事会人数仍符合法定要求，运营不受影响。金隅集团在公告中对顾铁民任职期间的贡献表示感谢，并确认本次董事更替相关程序符合公司章程及相关法规规定。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02009"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1116882632","title":"金隅集团(02009)发布海外监管公告 披露2026年第一次临时股东会法律意见书","url":"https://stock-news.laohu8.com/highlight/detail?id=1116882632","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1116882632?lang=zh_cn&edition=full","pubTime":"2026-07-31 22:41","pubTimestamp":1785508887,"startTime":"0","endTime":"0","summary":"北京金隅集团股份有限公司(02009)于2026年7月31日依据香港联合交易所有限公司证券上市规则第13.10B条规定，刊发海外监管公告。公司表示，已将《关于2026年第一次临时股东会的法律意见书》登载于上海证券交易所网站，供投资者查阅。\n公告同时披露，截至当日，公司董事会成员构成如下：\n1. 执行董事：姜英武、顾昱、郑宝金；\n2. 非执行董事：孔庆辉、赵新军、段志辉；\n3. 独立非执行董事：刘太刚、洪永淼、谭建方、尹援平。\n金隅集团指出，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不承担责任，也不对其准确性或完整性作出任何声明。","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":["02009"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1112979065","title":"金隅集团公布新一届董事会成员及专门委员会组成","url":"https://stock-news.laohu8.com/highlight/detail?id=1112979065","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1112979065?lang=zh_cn&edition=full","pubTime":"2026-07-31 22:41","pubTimestamp":1785508884,"startTime":"0","endTime":"0","summary":"2026年7月31日，北京金隅集团股份有限公司发布公告，披露最新董事会成员及其在各专门委员会中的职务分工。董事会由3名执行董事、3名非执行董事及4名独立非执行董事组成，具体名单如下：。公司董事会下设审计与风险委员会、薪酬与提名委员会，以及战略、投融资与可持续发展委员会。各董事在相关委员会中的任职情况如下：","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":["02009"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1109185228","title":"金隅集团(02009)补选段志辉为董事会审计与风险委员会委员","url":"https://stock-news.laohu8.com/highlight/detail?id=1109185228","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1109185228?lang=zh_cn&edition=full","pubTime":"2026-07-31 22:40","pubTimestamp":1785508844,"startTime":"0","endTime":"0","summary":"北京金隅集团股份有限公司7月31日在上海证券交易所及香港联交所同步披露董事会决议，宣布补选段志辉先生出任公司第七届董事会审计与风险委员会委员，任期与本届董事会任期一致。议案表决结果显示，同意10票，反对0票，弃权0票，顺利通过了“关于补选董事会审计与风险委员会委员的议案”。公司表示，本次人事调整完成后，将进一步完善董事会专门委员会的人员构成，强化审计与风险管控职能。","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":["02009"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1198728710","title":"金隅集团(02009)完成董事增补　段志辉获选并出任审计与风险委员会委员","url":"https://stock-news.laohu8.com/highlight/detail?id=1198728710","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1198728710?lang=zh_cn&edition=full","pubTime":"2026-07-31 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