中石化炼化工程(02386)_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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02386 中石化炼化工程

休市中 10-02 16:08:09

5.215

-0.110

-2.07%

最高5.275	最低5.165	成交量342.85万
今开5.275	昨收5.325	日振幅2.07%
总市值229.15亿	流通市值85.88亿	总股本43.94亿
成交额1,786万	换手率0.21%	流通股本16.47亿
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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16:06","pubTimestamp":1790928380,"startTime":"0","endTime":"0","summary":"中石化炼化工程（集团）股份有限公司于2026年10月2日发布了截至2026年9月30日的证券变动月报表。报告显示，本月公司总股本继续维持4,394,024,000股不变，股权结构保持稳定。购回与注销方面，公司于2026年6月5日回购了H股5,580,500股，相关股份尚未注销。截至2026年9月末，公司已发行股份数量和库存股份数量均保持稳定，符合香港联合交易所有限公司有关上市规则的公众持股量要求。公司表示将继续严格遵守香港联交所《上市规则》及相关法规要求。","market":"sh","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02386"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2671320013","title":"中石化炼化工程公布董事名单及委员会职责","url":"https://stock-news.laohu8.com/highlight/detail?id=2671320013","media":"财闻","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2671320013?lang=zh_cn&edition=full","pubTime":"2026-09-30 21:33","pubTimestamp":1790775180,"startTime":"0","endTime":"0","summary":"9月30日，中石化炼化工程(02386.HK)公布董事会成员名单及各董事在董事会委员会中的任职安排。董事会由3名执行董事、3名非执行董事及3名独立非执行董事组成。执行董事为郑立军、张新明及谢艳丽(职工代表董事)；非执行董事为俞仁明、向文武及彭干冰；独立非执行董事为叶政、赵劲松及章旭彦。董事会下设五个委员会，分别为审计委员会、薪酬委员会、提名委员会、战略与发展委员会及ESG委员会。郑立军担任提名委员会、战略与发展委员会及ESG委员会主任委员；张新明担任战略与发展委员会副主任委员；叶政担任审计委员会主任委员；赵劲松担任薪酬委员会主任委员。公告日期为2026年9月30日。","market":"sg","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://finance.sina.com.cn/stock/relnews/hk/2026-09-30/doc-initrmyr6764544.shtml","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":"sina","symbols":["LU0640798160.USD","LU1115378108.SGD","HK0000252152.HKD","BK1148","HK0000500386.USD","02386","HK0000252160.HKD","LU2476274308.USD","LU2778985437.USD"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1173709758","title":"中石化炼化工程（02386）委任郑立军为董事长并调整专门委员会组成","url":"https://stock-news.laohu8.com/highlight/detail?id=1173709758","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1173709758?lang=zh_cn&edition=full","pubTime":"2026-09-30 19:22","pubTimestamp":1790767337,"startTime":"0","endTime":"0","summary":"中石化炼化工程（集团）股份有限公司9月30日晚间公告称，公司于2026年9月30日召开第五届董事会第十六次会议，审议并通过委任郑立军为公司董事长的议案。截至公告日，公司董事会成员包括：执行董事郑立军、张新明、俞仁明；非执行董事向文武、彭乾冰；独立非执行董事叶政、赵劲松、章旭彦及谢艳丽。公司表示，公告已刊载于香港交易所网站及公司官网。","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":["02386"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1130926037","title":"中石化炼化工程（02386）更新董事会及专门委员会成员名单","url":"https://stock-news.laohu8.com/highlight/detail?id=1130926037","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1130926037?lang=zh_cn&edition=full","pubTime":"2026-09-30 19:21","pubTimestamp":1790767311,"startTime":"0","endTime":"0","summary":"2026年9月30日，北京讯——中石化炼化工程（集团）股份有限公司今日公告最新董事会及其五大专门委员会成员名单，具体如下：。公告显示，本次更新主要针对各专门委员会的主任委员、副主任委员及委员构成，旨在进一步完善公司治理架构。","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":["02386"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2671604206","title":"中石化炼化工程(02386)委任郑立军为董事长","url":"https://stock-news.laohu8.com/highlight/detail?id=2671604206","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2671604206?lang=zh_cn&edition=full","pubTime":"2026-09-30 19:07","pubTimestamp":1790766479,"startTime":"0","endTime":"0","summary":"智通财经APP讯，中石化炼化工程(02386)发布公告，会议批准委任郑立军先生为公司董事会董事长。","market":"hk","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/1502813.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":["LU2476274308.USD","BK1148","HK0000252160.HKD","LU1115378108.SGD","LU2778985437.USD","02386","HK0000500386.USD","LU0640798160.USD","HK0000252152.HKD"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1108662801","title":"中石化炼化工程（02386）公布董事会及专门委员会最新构成","url":"https://stock-news.laohu8.com/highlight/detail?id=1108662801","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1108662801?lang=zh_cn&edition=full","pubTime":"2026-09-10 21:32","pubTimestamp":1789047156,"startTime":"0","endTime":"0","summary":"2026年9月10日，中石化炼化工程（集团）股份有限公司发布公告，披露董事会及其五个专门委员会的成员名单。公告显示，董事会由7名董事组成，包括2名执行董事、2名非执行董事和3名独立非执行董事。此次公告未披露除董事及委员会构成外的其他财务或经营数据。","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":["02386"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1145741556","title":"中石化炼化工程(02386)拟增补两名董事　李成峰辞任非执董","url":"https://stock-news.laohu8.com/highlight/detail?id=1145741556","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1145741556?lang=zh_cn&edition=full","pubTime":"2026-09-10 21:25","pubTimestamp":1789046729,"startTime":"0","endTime":"0","summary":"2026年9月10日，中石化炼化工程（集团）股份有限公司召开第五届董事会第十五次会议，通过两项董事人事议案，并同步披露一则董事辞任信息。若上述议案获股东批准，公司将分别与郑立军、彭乾冰签订董事服务合同，任期自临时股东会批准之日起至第五届董事会任期届满。截至本公告日，公司董事会由7名董事组成，包括执行董事2名、非执行董事2名及独立非执行董事3名。","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":["02386"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2666710596","title":"中石化炼化工程(02386)建议选举郑立军为执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2666710596","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2666710596?lang=zh_cn&edition=full","pubTime":"2026-09-10 21:24","pubTimestamp":1789046659,"startTime":"0","endTime":"0","summary":"智通财经APP讯，中石化炼化工程(02386)发布公告，建议选举郑立军先生(郑先生)为本公司执行董事，彭干冰先生(彭先生)为本公司非执行董事(合称建议委任)。李成峰先生(李先生)因工作调整辞去本公司非执行董事、战略与发展委员会委员等职务，其辞任于本公告发布之日生效。","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/1494674.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["HK0000252160.HKD","02386","HK0000252152.HKD","BK1148","LU0640798160.USD","LU2778985437.USD","LU1115378108.SGD","LU2476274308.USD","HK0000500386.USD"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1111591165","title":"中石化炼化工程8月股份变动月报表，股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1111591165","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1111591165?lang=zh_cn&edition=full","pubTime":"2026-09-01 17:49","pubTimestamp":1788256165,"startTime":"0","endTime":"0","summary":"中石化炼化工程于2026年9月1日发布截至2026年8月31日的证券变动月报表。报告期内，公司法定注册股本合计保持在4,394,024,000股，其中包含H股1,646,804,000股以及内资股2,747,220,000股，两类股份数量与上月保持一致，均未发生增减变动。月报同时显示，公司曾于2026年6月5日回购普通股H股5,580,500股，该部分股份目前尚未完成注销，但并未导致本月股本发生变动。本期无股份期权、可换股票据或其他股本激励计划的相关变动。","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":["02386"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1153271147","title":"中石化炼化工程8月25日回购15.80万股，涉资约79.85万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=1153271147","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1153271147?lang=zh_cn&edition=full","pubTime":"2026-08-25 18:15","pubTimestamp":1787652928,"startTime":"0","endTime":"0","summary":"中石化炼化工程（集团）股份有限公司于2026年8月25日公告，基于股东大会通过的股份购回授权在香港联交所回购股票。每股回购价格介乎港币5.035元至5.065元，合计支付约79.85万港元。自购回授权于2026年6月5日通过以来，截至2026年8月25日，公司累计在香港联交所及其他证券交易所回购股份共计5,580,500股，占购回授权通过当日已发行股本总数的约0.34%。根据公告披露，本次回购行为已遵守香港联交所证券上市规则及相关法律法规。","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":"中石化炼化工程8月25日回购15.80万股，涉资约79.85万港元","news_tag":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02386"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1135413625","title":"中石化炼化工程2026年8月24日回购77,000股，涉资约39.77万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=1135413625","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1135413625?lang=zh_cn&edition=full","pubTime":"2026-08-24 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