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

休市中 11-13 16:08:17

0.900

-0.010

-1.10%

最高0.920	最低0.900	成交量1,789万
今开0.910	昨收0.910	日振幅2.20%
总市值398.16亿	流通市值83.36亿	总股本442.40亿
成交额1,622万	换手率0.19%	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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22:52","pubTimestamp":1793285539,"startTime":"0","endTime":"0","summary":"中国能源建设股份有限公司10月29日公告称，公司2026年第一次临时股东大会于2026年10月29日召开，会场位于北京市朝阳区西大望路甲26号院1号楼2702室，并同步提供网络投票。会议共有4,228名股东及股东代理人参会，合计代表22,611,615,460股，占公司有表决权股份总数的51.1110%。其中，A股股东及代理人4,227名，代表20,443,535,697股；H股股东及代理人1名，代表2,168,079,763股。会议由董事长倪真主持，北京德恒律师事务所出具法律意见，认定会议召集、召开及表决程序合法有效。","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03996"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1165179569","title":"中国能源建设（03996）第三届董事会第六十一次会议通过季度报告等四项议案","url":"https://stock-news.laohu8.com/highlight/detail?id=1165179569","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1165179569?lang=zh_cn&edition=full","pubTime":"2026-10-29 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22:25","pubTimestamp":1793283936,"startTime":"0","endTime":"0","summary":"智通财经APP讯，中国能源建设 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19:55","pubTimestamp":1793188558,"startTime":"0","endTime":"0","summary":"中国能源建设股份有限公司10月29日在上海证券交易所网站发布公告称，公司拟于2026年11月4日15:00—16:00通过上证路演中心举办2026年第三季度业绩说明会。届时，董事会秘书及相关部门负责人将出席并就投资者关注的问题进行互动交流。说明会结束后，企业将在上证路演中心披露会议主要内容与情况。公司将于2026年10月30日披露2026年第三季度报告，本次说明会旨在帮助投资者进一步了解公司三季度经营成果及财务状况。","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":["03996"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1130030428","title":"中国能源建设：披露机构调研纪要 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01:35","pubTimestamp":1792344910,"startTime":"0","endTime":"0","summary":"截至2026年10月16日收盘，中国能建报收于2.36元，上涨0.43%，换手率0.64%，成交量223.04万手，成交额5.26亿元。公司公告汇总中国能源建设股份有限公司H股公告中国能源建设股份有限公司董事会宣布将于2026年10月29日举行会议，审议批准公司及其附属公司截至2026年9月30日止九个月的第三季度业绩及其发布。董事会成员包括执行董事倪真、职工董事黄埔、非执行董事刘学诗和司欣波，以及独立非执行董事程念高、魏伟峰、牛向春和裴振江。","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":"https://stock.stockstar.com/RB2026101900000491.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":["03996","BK1148","601868","BK0277"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1173020831","title":"中国能源建设（03996）拟于10月29日召开董事会审议2026年三季报","url":"https://stock-news.laohu8.com/highlight/detail?id=1173020831","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1173020831?lang=zh_cn&edition=full","pubTime":"2026-10-16 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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":"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":"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 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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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