中国能源建设(03996)_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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03996 中国能源建设

已收盘 10-05 16:08:05

1.025

+0.005

+0.49%

最高1.035	最低1.020	成交量149.40万
今开1.035	昨收1.020	日振幅1.47%
总市值453.46亿	流通市值94.94亿	总股本442.40亿
成交额153.18万	换手率0.02%	流通股本92.62亿
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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H股过户暂停期：10月26日至29日\n股东大会要点  \n• 普通决议：审议2027-2029年日常经营类与金融类持续性关连交易框架协议，旨在规范集团内关联交易。  \n• 特别决议：拟终止吸收合并中国葛洲坝集团第三工程有限公司的计划。  \n• 普通决议：调整董事构成。  \n• 累积投票制：提名房小兵、丁煒为非执行董事候选人。\n公司提醒，符合股权登记日条件的H股股东可现场或委任代表投票。","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":["03996"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1104113715","title":"中国能源建设（03996）非执董人事调整：刘学诗辞任　房小兵、丁炜获提名","url":"https://stock-news.laohu8.com/highlight/detail?id=1104113715","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1104113715?lang=zh_cn&edition=full","pubTime":"2026-09-23 21:06","pubTimestamp":1790168773,"startTime":"0","endTime":"0","summary":"中国能源建设股份有限公司9月23日公告，因年龄原因，非执行董事刘学诗将辞去非执行董事及董事会薪酬与考核委员会委员职务，该辞任将在公司股东大会审议通过后生效。刘学诗确认其与董事会无意见分歧，亦无需提请股东及香港联交所关注的其他事项。董事会对其任职期间的贡献表示感谢。董事会同时宣布，同意提名房小兵、丁炜为非执行董事候选人，任期自股东大会审议通过之日起至本届董事会任期届满时结束。","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":["03996"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1199322035","title":"中国能源建设（03996）董事会调整并拟于10月29日召开临时股东会","url":"https://stock-news.laohu8.com/highlight/detail?id=1199322035","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1199322035?lang=zh_cn&edition=full","pubTime":"2026-09-23 21:05","pubTimestamp":1790168745,"startTime":"0","endTime":"0","summary":"中国能源建设股份有限公司9月24日公告称，公司第三届董事会第六十次会议已于2026年9月23日以通讯方式召开，8名董事全部出席并表决通过所有议案。会议形成的主要决议如下：。因年龄原因，刘学诗不再担任公司非执行董事及薪酬与考核委员会委员，自股东大会审议通过之日起生效。公司董事会授权董事长倪真负责本次临时股东大会的筹备并将另行发布会议通知。","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":["03996"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669486175","title":"中国能源建设(03996)提名房小兵、丁炜为非执行董事候选人","url":"https://stock-news.laohu8.com/highlight/detail?id=2669486175","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669486175?lang=zh_cn&edition=full","pubTime":"2026-09-23 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20:46","pubTimestamp":1790081180,"startTime":"0","endTime":"0","summary":"2026年9月23日，中国能源建设股份有限公司公告称，公司向特定对象发行的2,549,019,607股人民币普通股（A股）将于2026年10月8日上市流通。上述股份自2026年4月1日完成登记托管起已满6个月限售期，符合中国证监会及上海证券交易所相关规定。本次限售股解禁后，公司A股有限售条件流通股将由2,549,019,607股减少至0股；对应的A股无限售条件流通股将由32,428,727,636股增至34,977,747,243股。公司总股本维持44,240,183,243股不变，其中H股无限售条件流通股9,262,436,000股。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03996"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2666971205","title":"股市必读：中国能建新发布《中国能源建设股份有限公司重大工程中标公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2666971205","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2666971205?lang=zh_cn&edition=full","pubTime":"2026-09-11 01:02","pubTimestamp":1789059738,"startTime":"0","endTime":"0","summary":"公司公告汇总中国能源建设股份有限公司重大工程中标公告中国电力工程顾问集团西北电力设计院有限公司中标陕投赵石畔电厂二期2×1000MW机组项目EPC总承包项目，中标金额64.4326亿元人民币；项目建设内容包括2台100万千瓦超超临界燃煤发电机组及脱硫、脱硝、除尘等环保设施，总工期约31个月；相关方尚未正式签署合同，项目存在不确定性。","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/RB2026091100001917.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":["BK1148","BK0277","03996","601868"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1124884325","title":"中国能源建设（03996）将于9月22日举行2026年半年度业绩说明会","url":"https://stock-news.laohu8.com/highlight/detail?id=1124884325","media":"公告速递","labels":["conferences","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1124884325?lang=zh_cn&edition=full","pubTime":"2026-09-10 19:02","pubTimestamp":1789038172,"startTime":"0","endTime":"0","summary":"公告显示，公司已于2026年8月31日披露2026年半年度报告。本次说明会将围绕半年度经营成果及财务指标等投资者关注事项进行交流，并在信息披露允许范围内回答提问。投资者可在2026年9月15日至9月21日16:00期间，通过上证路演中心首页“提问预征集”栏目提交问题，或于2026年9月20日前通过公司邮箱zgnj3996@ceec.net.cn进行提问。说明会结束后，投资者可登录上证路演中心查看会议情况及主要内容。","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":"conferences,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03996"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2666058088","title":"中国能源建设(03996)：子公司中标陕投赵石畔电厂二期2×1000MW机组项目EPC总承包项目，中标金额64.4326亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2666058088","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2666058088?lang=zh_cn&edition=full","pubTime":"2026-09-09 19:27","pubTimestamp":1788953249,"startTime":"0","endTime":"0","summary":"智通财经APP讯，中国能源建设(03996)发布公告，近日，中国能源建设股份有限公司所属子公司中国电力工程顾问集团西北电力设计院有限公司中标陕投赵石畔电厂二期2×1000MW机组项目EPC总承包项目，中标金额64.4326亿元人民币。项目建设内容包括2台100万千瓦超超临界燃煤发电机组，以及脱硫、脱硝、除尘等环保设施等，总工期约为31个月。","market":"us","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/1494045.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":["EPC","BK4183","03996","BK1148"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1191211846","title":"中国能源建设（03996）披露机构调研纪要：上半年营收2083.12亿元，首个“东数西算”项目已运营","url":"https://stock-news.laohu8.com/highlight/detail?id=1191211846","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1191211846?lang=zh_cn&edition=full","pubTime":"2026-09-09 19:25","pubTimestamp":1788953131,"startTime":"0","endTime":"0","summary":"中国能源建设股份有限公司9月10日发布公告，披露其于2026年9月8日接待多家机构投资者调研的主要情况，并通报公司2026年上半年经营数据及算电业务进展。调研数据显示，2026年上半年，公司实现新签合同额5131.88亿元；营业收入2083.12亿元；利润总额58.10亿元；归母净利润22.79亿元。公司称，上半年在能源电力及水利业务上的营业收入和利润总额分别同比增长1.64%和16.37%。公司披露，庆阳项目运营成本中固定资产折旧约占营收40%，电费成本约占45%。","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":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03996"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1194102367","title":"中国能源建设（03996）中标64.4326亿元超超临界燃煤电厂EPC项目","url":"https://stock-news.laohu8.com/highlight/detail?id=1194102367","media":"公告速递","labels":["corporation","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1194102367?lang=zh_cn&edition=full","pubTime":"2026-09-09 19:25","pubTimestamp":1788953123,"startTime":"0","endTime":"0","summary":"2026年9月10日，中国能源建设股份有限公司（03996）公告称，其全资子公司中国电力工程顾问集团西北电力设计院有限公司中标“陕投赵石畔电厂二期2×1000MW机组项目EPC总承包”。中标金额64.4326亿元人民币，项目工期约31个月。建设内容包括2台100万千瓦超超临界燃煤发电机组及脱硫、脱硝、除尘等环保设施。\n公司提示，相关方尚未正式签署合同，项目存在不确定性，敬请投资者关注风险。","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":"corporation,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03996"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1199179915","title":"中国能源建设更新8月股份变动月报表，股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1199179915","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1199179915?lang=zh_cn&edition=full","pubTime":"2026-09-03 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