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

未开盘 10-23 16:08:09

0.955

-0.020

-2.05%

最高0.975	最低0.940	成交量2,316万
今开0.975	昨收0.975	日振幅3.59%
总市值422.49亿	流通市值88.45亿	总股本442.40亿
成交额2,220万	换手率0.25%	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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2025年战略性新兴产业营收占比升至40.81%","url":"https://stock-news.laohu8.com/highlight/detail?id=1130030428","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1130030428?lang=zh_cn&edition=full","pubTime":"2026-10-20 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13:46","pubTimestamp":1792475160,"startTime":"0","endTime":"0","summary":"10月20-22日上海黄浦江畔，2026可持续全球领导者大会再度来袭。中国能建湖南院坚持“优质设计为龙头，精细总包为核心”，在生物质发电、垃圾发电、光伏发电、风能发电及钢铁富余煤气发电领域成绩斐然，并全面拓展市政、建筑、环保、化工、医药等非电业务，逐步形成品牌特色。中国能建湖南院入选国家第三批混合所有制改革试点单位和国企改革“双百行动”企业，引入四家战略投资企业，同步开展核心员工持股，目前已完成混合所有制改造。","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://finance.sina.com.cn/roll/2026-10-20/doc-inivwcmk0815543.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":"sina","symbols":["BK1148","159146","03996"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2676957897","title":"股市必读：中国能建新发布《中国能源建设股份有限公司H股公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2676957897","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2676957897?lang=zh_cn&edition=full","pubTime":"2026-10-19 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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审议关连交易框架及董事调整","url":"https://stock-news.laohu8.com/highlight/detail?id=1115375527","media":"公告速递","labels":["conferences","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1115375527?lang=zh_cn&edition=full","pubTime":"2026-09-29 21:25","pubTimestamp":1790688348,"startTime":"0","endTime":"0","summary":"关键信息  \n1. 会议时间：2026年10月29日09:00  \n2. 会议地点：北京市朝阳区西大望路甲26号院1号楼2702室  \n3. 股权登记日：2026年10月26日  \n4. 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 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":"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":["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":"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":["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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