天津建发(02515)_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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02515 天津建发

休市中 09-04 16:08:01

3.410

+0.115

+3.49%

最高3.605	最低3.240	成交量18.60万
今开3.260	昨收3.295	日振幅11.08%
总市值10.61亿	流通市值10.61亿	总股本3.11亿
成交额63.44万	换手率0.06%	流通股本3.11亿
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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17:07","pubTimestamp":1788426446,"startTime":"0","endTime":"0","summary":"天津建设发展集团股份公司于2026年9月3日发布截至2026年8月31日的股份变动月报表。报告显示，公司普通股股份数量与注册资本较上月均未发生变动。根据公告，天津建发的普通股H股已发行股份数为310,742,749股，库存股数为0股，合计已发行股份数为310,742,749股；法定/注册股本维持在人民币268,282,114元。公告中指出，天津建发已根据相关决议，于2025年12月1日起正式采用无面值股制度。公司股本截至8月末总体保持稳定，未发生变化。","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":["02515"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662506305","title":"天津建发(02515)发布中期业绩 股东应占溢利71.9万元 同比增长113.35%","url":"https://stock-news.laohu8.com/highlight/detail?id=2662506305","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662506305?lang=zh_cn&edition=full","pubTime":"2026-08-28 17:21","pubTimestamp":1787908904,"startTime":"0","endTime":"0","summary":"智通财经APP讯，天津建发(02515)发布截至2026年6月30日止6个月中期业绩，收入9569.5万元(人民币，下同)，同比增长10.21%;股东应占溢利71.9万元，同比增长113.35%。公告称，集团的收入主要来自工程施工业务。于报告期内，我们的总收入同比增长约10.3% ，主要得益于两方面：一是公司自主研发的“捷效AI管理系统”在在建项目中的全面应用，有效提升了成本把控能力与资源调配效率;二是由本期出售电子设备导致。","market":"sh","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/1487976.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":["BK1148","02515"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1142190877","title":"天津建发（02515）公布董事会提名委员会工作细则 规范董事与高管提名程序","url":"https://stock-news.laohu8.com/highlight/detail?id=1142190877","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1142190877?lang=zh_cn&edition=full","pubTime":"2026-08-19 21:42","pubTimestamp":1787146956,"startTime":"0","endTime":"0","summary":"2026年7月，天津建发发布《董事会提名委员会工作细则》，对董事及高级管理人员的选聘流程、提名标准、委员组成及职责权限等作出系统规定，以完善公司治理结构。组织架构：提名委员会由3名以上董事组成，其中独立非执行董事须占半数以上；委员会主席可由董事长或独立非执行董事担任，由董事会任命。公司秘书兼任委员会秘书。","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":["02515"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1194848370","title":"天津建发（02515.HK）发布董事会审计委员会工作细则 强化财务监督与内部控制","url":"https://stock-news.laohu8.com/highlight/detail?id=1194848370","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1194848370?lang=zh_cn&edition=full","pubTime":"2026-08-19 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21:27","pubTimestamp":1787146026,"startTime":"0","endTime":"0","summary":"天津建设发展集团股份公司8月20日公告披露，8月19日在天津滨海新区经济技术开发区洞庭路112号第二会议室召开的临时股东大会完成表决，全部4项议案均获高票通过。本次大会共有89,914,721股具投票权股份现场及以委托方式参会，占公司已发行股份总数的28.94%。截至临时股东会召开日，公司已发行股份总数为310,742,749股，全部具备出席并投票权；公司不存在库存股及应予注销股份的情形。","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":["02515"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1142872645","title":"天津建发（02515）发布董事会薪酬委员会工作细则","url":"https://stock-news.laohu8.com/highlight/detail?id=1142872645","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1142872645?lang=zh_cn&edition=full","pubTime":"2026-08-19 21:26","pubTimestamp":1787145998,"startTime":"0","endTime":"0","summary":"2026年7月，天津建设发展集团股份公司披露《董事会薪酬委员会工作细则》，进一步明确董事及高级管理人员的考核与薪酬制度，完善公司治理结构。薪酬委员会为董事会下设专门工作机构，主要负责制定、审查董事及高级管理人员的薪酬政策与方案，并制定考核标准并进行考核，对董事会负责。－ 薪酬委员会由3名以上董事组成，其中独立非执行董事占半数以上。","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":["02515"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1129939571","title":"天津建发（02515）拟更换核数师　国富浩华报审计费约人民币0.95百万元","url":"https://stock-news.laohu8.com/highlight/detail?id=1129939571","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1129939571?lang=zh_cn&edition=full","pubTime":"2026-08-18 22:11","pubTimestamp":1787062290,"startTime":"0","endTime":"0","summary":"天津建设发展集团股份公司（“天津建发”，股份代号：02515）8月18日公告，拟在临时股东大会上提请股东批准委任国富浩华会计师事务所有限公司（以下简称“国富浩华”）为截至2026年12月31日止财年之核数师，以接替已提出辞任的毕马威会计师事务所（以下简称“毕马威”）。","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":["02515"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1108994879","title":"天津建发（02515）拟于8月28日召开董事会审议2026年中期业绩及股息派付","url":"https://stock-news.laohu8.com/highlight/detail?id=1108994879","media":"公告速递","labels":["conferences","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1108994879?lang=zh_cn&edition=full","pubTime":"2026-08-18 17:41","pubTimestamp":1787046080,"startTime":"0","endTime":"0","summary":"天津建设发展集团股份公司（02515.HK）8月18日公告称，董事会已排定于2026年8月28日（星期五）召开会议，届时将审议并批准公司及其附属公司截至2026年6月30日止六个月的中期业绩，并考虑派发中期股息（如有）。\n公告显示，天津建发现任董事会成员包括：执行董事赵匡华、关凤丹、杨友华、倪拔群及马国群；主席兼非执行董事王文彬；以及独立非执行董事严兵、刘金璐、萧恕明。\n公司在公告中指出，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概不负责，并对其准确性或完整性不作任何声明。","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":"conferences,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02515"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1161217970","title":"天津建发(02515)将于8月19日召开临时股东会　拟审议更换核数师及取消监事会等议案","url":"https://stock-news.laohu8.com/highlight/detail?id=1161217970","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1161217970?lang=zh_cn&edition=full","pubTime":"2026-07-31 23:02","pubTimestamp":1785510131,"startTime":"0","endTime":"0","summary":"2026年7月31日，天津建设发展集团股份公司发布公告称，公司将于2026年8月19日10时在中国天津市滨海新区经济技术开发区洞庭路112号第二会议室召开临时股东会。审议并批准建议取消监事会及废止监事会议事规则；股东可委派一名或多名代表出席会议并行使表决权，受委代表无须为公司股东。股东或其授权代表出席会议时需出示身份证明文件；所有差旅及食宿费用由股东自理。","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":["02515"],"isVideo":false,"video":null,"gpt_icon":1},{"id":"1144243485","title":"天津建发（02515）拟取消监事会并同步修订公司章程","url":"https://stock-news.laohu8.com/highlight/detail?id=1144243485","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1144243485?lang=zh_cn&edition=full","pubTime":"2026-07-31 18:16","pubTimestamp":1785492989,"startTime":"0","endTime":"0","summary":"2026年7月31日，天津建设发展集团股份有限公司发布公告称，为全面贯彻落实自2024年7月1日起实施的《中华人民共和国公司法》及相关法规要求，公司拟取消监事会，并对《天津建设发展集团股份公司章程》进行修订。上述事项均需提交公司临时股东大会审议通过后方可生效。天津建发表示，取消监事会并修订章程有助于进一步优化公司治理结构，符合最新法律法规要求。","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":["02515"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2654021838","title":"天津建发(02515.HK)存仓市值总计2298.25万港元 其中股东向辉立证券存入1800万股","url":"https://stock-news.laohu8.com/highlight/detail?id=2654021838","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2654021838?lang=zh_cn&edition=full","pubTime":"2026-07-28 08:15","pubTimestamp":1785197713,"startTime":"0","endTime":"0","summary":null,"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":"https://www.zhitongcaijing.com/immediately.html?type=ganggu","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":"live_zhitongcaijing","symbols":["02515","BK1148"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1141037035","title":"天津建发6月股份变动月报：新增发行51,790,000股","url":"https://stock-news.laohu8.com/highlight/detail?id=1141037035","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1141037035?lang=zh_cn&edition=full","pubTime":"2026-07-06 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占比约19.99%","url":"https://stock-news.laohu8.com/highlight/detail?id=1167411754","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1167411754?lang=zh_cn&edition=full","pubTime":"2026-06-29 21:25","pubTimestamp":1782739543,"startTime":"0","endTime":"0","summary":"天津建发（02515）于2026年6月29日发布公告，宣布根据2026年5月21日签署的认购协议按一般授权发行51,790,000股新股，此次发行股份数量占该公司已发行股本的约19.99%。发行价格为每股0.85港元。\n此次股份发行完成后，公司总发行股本增至310,742,749股。公告称，公司已遵守香港联合交易所有限公司证券上市规则及相关法律法规，并已履行所有必要的上市及合规程序。\n本公告由天津建发董事会主席兼非执行董事王文彬签署。","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":"天津建发：发行51,790,000股新股 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22:15","pubTimestamp":1781273758,"startTime":"0","endTime":"0","summary":"天津建设发展集团股份公司于2026年6月12日召开临时股东会，审议通过了增加注册资本及修订公司章程两项特别决议案。根据公告，由于认购事项的实施，公司全部所得款项净额将计入注册资本。待认购事项完成后，天津建发注册资本将由人民币23,005.92万元增加至26,828.21万元，相关变更及经修订的公司章程将自认购事项完成后生效。公司表示，将在适当时机就认购事项的进展作出进一步公告。","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":"天津建发临时股东会通过增加注册资本及修订章程决议","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02515"],"isVideo":false,"video":null,"gpt_icon":1},{"id":"1110822933","title":"天津建发5月股份变动月报表：股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1110822933","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1110822933?lang=zh_cn&edition=full","pubTime":"2026-06-03 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20:22","pubTimestamp":1779452522,"startTime":"0","endTime":"0","summary":"天津建设发展集团股份公司近日发布公告，宣布拟增加注册资本并修订公司章程，相关事项需经临时股东大会批准。根据公告，天津建发此次增加注册资本源于此前披露的建议认购事项。该事项完成后，所得款项净额约为人民币38.2百万元，将全部计入公司注册资本。由于注册资本拟发生变更，天津建发同时建议修订公司章程，主要涉及第六条关于注册资本的表述，修订后该条款将明确公司注册资本为人民币2.68亿元，章程其他内容无实质变化。","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":"天津建发建议增加注册资本并修订章程","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02515"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2637131929","title":"天津建发(02515)：控股股东减持完成","url":"https://stock-news.laohu8.com/highlight/detail?id=2637131929","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2637131929?lang=zh_cn&edition=full","pubTime":"2026-05-22 19:48","pubTimestamp":1779450519,"startTime":"0","endTime":"0","summary":"智通财经APP讯，天津建发(02515)发布公告，有关王文彬先生建议出售股份，公司董事会获王文彬先生告知，盛源控股已通过大宗交易于2026年4月23日出售2224万股股份、于2026年5月19日出售1674.8万股股份、于2026年5月20日出售1100万股股份，以及于2026年5月22日出售2200万股股份，分别占已发行股份总数约8.59%、6.47%、4.25%及8.50%。截至本公告日期，该等公告中所载的建议出售事项已悉数完成。截至本公告日期，王文彬先生共持有公司8550.9万股股份(无限售条件股份)，占公司总股本的33.02%。","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/1445224.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK1148","02515"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2637533799","title":"天津建发(02515)拟折让约19.8%发行5179万股 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22:57","pubTimestamp":1779375457,"startTime":"0","endTime":"0","summary":"智通财经APP讯，天津建发(02515)发布公告，于2026年5月21日，公司与认购人订立认购协议，认购人拟向公司按认购价每股0.85港元认购合共5179万股认购股份。认购价为每股认购股份0.85港元，较认购协议日期在联交所所报收市价每股1.06港元折让约19.8%。认购股份占公司紧随完成后因发行及配发认购股份而扩大的已发行股份约16.7%。认购事项的所得款项总额及所得款项净额将分别约为4400万港元及4380万港元。公司拟将认购事项的所得款项净额用作集团的营运资金，其中约60%将用于支付集团持续的行政及经营开支，约20%将用于结算项目款项，以及约20%将用于偿还集团的债务。","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/1444780.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["02515","BK1148"],"isVideo":false,"video":null,"gpt_icon":0}],"profile":{"websiteUrl":"http://www.zjgr-cw.cn","stockEarnings":[{"period":"1week","weight":0.5751},{"period":"1month","weight":0.2537},{"period":"3month","weight":1.6641},{"period":"6month","weight":2.2788},{"period":"1year","weight":6.1042},{"period":"ytd","weight":2.7065}],"compareEarnings":[{"period":"1week","weight":0.0026},{"period":"1month","weight":-0.0102},{"period":"3month","weight":0.0276},{"period":"6month","weight":-0.0041},{"period":"1year","weight":0.0236},{"period":"ytd","weight":0.0008}],"compareStock":{"symbol":"HSI","name":"恒生指数"},"description":"天津建设发展集团股份公司是一家主要提供全面的工程施工服务的中国公司。该公司主要从事工程施工业务，涵盖主要包括道路工程及交通设施工程的市政公用工程，主要包括地基基础建设工程及土方工程的地基基础工程，主要包括建筑装饰装修及智汇建筑工程的建筑工程，以及主要包括加油站升级及改造、管道安装以及油罐大修项目的石油化工工程。该公司主要在中国国内开展业务。","exchange":"SEHK","name":"天津建发","nameEN":"TJCD"},"APP":{"userAgent":"Mozilla/5.0 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