600675 中华企业
交易中 07-10 10:30:28
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每周股票复盘：中华企业（600675）董事长变更为孙毅
证券之星 · 06-28
每周股票复盘：中华企业（600675）董事长变更为孙毅
中华企业（600675）披露董事会换届及董事长选举公告，6月23日股价上涨1.82%
证券之星 · 06-23
中华企业（600675）披露董事会换届及董事长选举公告，6月23日股价上涨1.82%
每周股票复盘：中华企业（600675）2025年度股东会多项议案获通过
证券之星 · 06-20
每周股票复盘：中华企业（600675）2025年度股东会多项议案获通过
中华企业（600675）披露2025年度股东会决议公告，6月16日股价下跌2.5%
证券之星 · 06-16
中华企业（600675）披露2025年度股东会决议公告，6月16日股价下跌2.5%
中华企业：股价表现受国内外宏微观及行业发展等多重因素影响
证券日报 · 06-05
中华企业：股价表现受国内外宏微观及行业发展等多重因素影响
每周股票复盘：中华企业（600675）拟延长定增有效期至2027年
证券之星 · 05-31
每周股票复盘：中华企业（600675）拟延长定增有效期至2027年
股市必读：5月25日中华企业发生1笔大宗交易 成交金额469.05万元
证券之星 · 05-26
股市必读：5月25日中华企业发生1笔大宗交易 成交金额469.05万元
中华企业（600675）披露延长向特定对象发行A股股票决议有效期公告，5月25日股价下跌0.82%
证券之星 · 05-25
中华企业（600675）披露延长向特定对象发行A股股票决议有效期公告，5月25日股价下跌0.82%
每周股票复盘：中华企业（600675）将召开2025年度及2026Q1业绩说明会
证券之星 · 05-24
每周股票复盘：中华企业（600675）将召开2025年度及2026Q1业绩说明会
中华企业（600675）披露召开2025年度暨2026年第一季度业绩说明会公告，5月20日股价下跌1.18%
证券之星 · 05-20
中华企业（600675）披露召开2025年度暨2026年第一季度业绩说明会公告，5月20日股价下跌1.18%
每周股票复盘：中华企业（600675）董事长及副董事长变动
证券之星 · 05-17
每周股票复盘：中华企业（600675）董事长及副董事长变动
中华企业（600675）披露公司董事长及副董事长变动公告，5月15日股价下跌1.17%
证券之星 · 05-15
中华企业（600675）披露公司董事长及副董事长变动公告，5月15日股价下跌1.17%
中华企业最新公告：董事长李钟及副董事长王昕轶辞职
证券之星 · 05-15
中华企业最新公告：董事长李钟及副董事长王昕轶辞职
每周股票复盘：中华企业（600675）Q1净利降120.15%
证券之星 · 05-02
每周股票复盘：中华企业（600675）Q1净利降120.15%
中华企业(600675)3月31日股东户数6.2万户，较上期减少0.59%
证券之星 · 04-28
中华企业(600675)3月31日股东户数6.2万户，较上期减少0.59%
图解中华企业一季报：第一季度单季净利润同比下降120.15%
证券之星 · 04-28
图解中华企业一季报：第一季度单季净利润同比下降120.15%
中华企业：中企云萃森林、誉品银湖湾项目已按计划推进已售部分的交付工作
证券日报 · 04-10
中华企业：中企云萃森林、誉品银湖湾项目已按计划推进已售部分的交付工作
中华企业（600675）2025年年报简析：营收净利润同比双双增长
证券之星 · 03-26
中华企业（600675）2025年年报简析：营收净利润同比双双增长
中华企业(600675)2月28日股东户数6.24万户，较上期增加3.08%
证券之星 · 03-25
中华企业(600675)2月28日股东户数6.24万户，较上期增加3.08%
中华企业（600675）披露关于计提减值准备的公告，3月24日股价上涨3.92%
中金财经 · 03-25
中华企业（600675）披露关于计提减值准备的公告，3月24日股价上涨3.92%
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公司概况
公司名称：
中华企业股份有限公司
所属行业：
房地产业
上市日期：
1993-09-24
主营业务：
中华企业股份有限公司的主营业务是房地产开发经营。公司的主要产品是住宅、商办项目开发、持有物业经营、物业管理服务。
发行价格：
6.50
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03:33","pubTimestamp":1782588790,"startTime":"0","endTime":"0","summary":"截至2026年6月26日收盘，中华企业报收于2.11元，较上周的2.22元下跌4.95%。本周，中华企业6月23日盘中最高价报2.27元。会议选举孙毅为公司董事长，娄山杰为副董事长，副董事长李剑不再代行董事长及相关职务。同时调整董事会专门委员会成员并推举主任委员：战略委员会主任为孙毅，提名委员会主任为史剑梅，薪酬与考核委员会主任为方芳，审计委员会主任为李健。各专门委员会委员名单均已确定，任期与其董事任期一致。所有议案均获全票通过。","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://stock.stockstar.com/RB2026062800001082.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":["BK0012","BK0099","BK0184","BK0273","BK0028","BK0102","600675","BK0053"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2645832921","title":"中华企业（600675）披露董事会换届及董事长选举公告，6月23日股价上涨1.82%","url":"https://stock-news.laohu8.com/highlight/detail?id=2645832921","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2645832921?lang=zh_cn&edition=full","pubTime":"2026-06-23 22:19","pubTimestamp":1782224356,"startTime":"0","endTime":"0","summary":"截至2026年6月23日收盘，中华企业报收于2.24元，较前一交易日上涨1.82%，最新总市值为135.43亿元。近日，中华企业股份有限公司披露《第十一届董事会第十二次会议决议公告》。公告显示，公司于2026年6月23日召开第十一届董事会第十二次会议，以通讯表决方式审议通过相关议案。会议选举孙毅为公司董事长，娄山杰为副董事长，副董事长李剑不再代行董事长及相关职务。各专门委员会委员名单均已确定，任期与其董事任期一致。","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/RB2026062300042495.shtml","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":"stockstar","symbols":["600675","BK0028","BK0012","BK0053","BK0184","BK0102","BK0099","BK0273"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2644100065","title":"每周股票复盘：中华企业（600675）2025年度股东会多项议案获通过","url":"https://stock-news.laohu8.com/highlight/detail?id=2644100065","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2644100065?lang=zh_cn&edition=full","pubTime":"2026-06-20 03:12","pubTimestamp":1781896334,"startTime":"0","endTime":"0","summary":"截至2026年6月18日收盘，中华企业报收于2.22元，较上周的2.41元下跌7.88%。本周关注点公司公告汇总：中华企业2025年度股东会审议通过董事会工作报告、利润分配预案等12项议案，选举孙毅、娄山杰为董事。公司公告汇总：中华企业2025年度股东会出席股东281人，代表有表决权股份总数的74.9445%，两项特别决议获三分之二以上表决权通过。所有议案均获通过，无否决议案。","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/RB2026062000001911.shtml","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":"stockstar","symbols":["BK0102","BK0099","BK0273","BK0053","BK0012","BK0028","BK0184","600675"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2643755509","title":"中华企业（600675）披露2025年度股东会决议公告，6月16日股价下跌2.5%","url":"https://stock-news.laohu8.com/highlight/detail?id=2643755509","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2643755509?lang=zh_cn&edition=full","pubTime":"2026-06-16 18:07","pubTimestamp":1781604428,"startTime":"0","endTime":"0","summary":"截至2026年6月16日收盘，中华企业报收于2.34元，较前一交易日下跌2.5%，最新总市值为141.48亿元。该股当日开盘2.39元，最高2.4元，最低2.33元，成交额达6174.83万元，换手率为0.44%。中华企业股份有限公司于近日披露《2025年度股东会决议公告》。会议选举孙毅、娄山杰为公司董事。所有议案均获通过，无否决议案。","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/RB2026061600032829.shtml","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":"stockstar","symbols":["BK0184","600675","BK0012","BK0102","BK0053","BK0028","BK0099","BK0273"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2641986143","title":"中华企业：股价表现受国内外宏微观及行业发展等多重因素影响","url":"https://stock-news.laohu8.com/highlight/detail?id=2641986143","media":"证券日报 ","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2641986143?lang=zh_cn&edition=full","pubTime":"2026-06-05 20:30","pubTimestamp":1780662600,"startTime":"0","endTime":"0","summary":"证券日报网讯 6月5日，中华企业在互动平台回答投资者提问时表示，股价表现受国内外宏微观及行业发展等多重因素影响，当前房地产行业处于调整期，一定程度影响了相关上市公司的股价。作为国有上市公司，公司始终以“为股东创造价值”为己任。今年公司将继续围绕上海地产集团的整体战略布局，坚持稳中求进、提质增效的总体基调，多措并举推动产业升级优化，深化城市生活服务领域新赛道的培育与布局。同时，通过加强投资者沟通等方式，提振市场信心，努力提高公司的资本市场估值，以经营成果回报广大股东。（文章来源：证券日报）\n\n\n海量资讯、精准解读，尽在新浪财经APP","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2026-06-05/doc-iniakmqn8277544.shtml","rn_cache_url":null,"customStyle":"body{padding-top:10px;}.art_tit_h1{#titleStyle#}a{#lv2TextColor#}.art_time, .art_cite{#sourceStyle#;} .art_cite{margin-left: 3px;}","selectors":".module-article, article","filters":"header, .voice2, .tags, #norm_qrcode_link_auto, .unfold-box, .action","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://finance.sina.com.cn/stock/relnews/cn/2026-06-05/doc-iniakmqn8277544.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":["BK0028","BK0184","BK0012","BK0053","600675","BK0273","BK0102","BK0099"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2639045196","title":"每周股票复盘：中华企业（600675）拟延长定增有效期至2027年","url":"https://stock-news.laohu8.com/highlight/detail?id=2639045196","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2639045196?lang=zh_cn&edition=full","pubTime":"2026-05-31 03:03","pubTimestamp":1780167792,"startTime":"0","endTime":"0","summary":"截至2026年5月29日收盘，中华企业报收于2.43元，较上周的2.44元下跌0.41%。本周关注点来自公司公告汇总：中华企业拟将向特定对象发行A股股票股东会决议有效期延长至2027年6月26日。来自公司公告汇总：中华企业将于2026年6月15日召开2025年度股东会，审议多项重要议案。交易信息汇总5月25日中华企业发生1笔大宗交易，成交金额469.05万元。","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://stock.stockstar.com/RB2026053100000831.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600675","BK0028","BK0102","BK0273","BK0184","BK0012","BK0053","BK0099"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2638554166","title":"股市必读：5月25日中华企业发生1笔大宗交易 成交金额469.05万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2638554166","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2638554166?lang=zh_cn&edition=full","pubTime":"2026-05-26 02:13","pubTimestamp":1779732790,"startTime":"0","endTime":"0","summary":"截至2026年5月25日收盘，中华企业报收于2.42元，下跌0.82%，换手率0.31%，成交量18.72万手，成交额4538.02万元。大宗交易5月25日中华企业发生1笔大宗交易，成交金额469.05万元。中华企业股份有限公司关于召开2025年度股东会的通知中华企业股份有限公司将于2026年6月15日召开2025年度股东会，会议采取现场投票与网络投票相结合方式，网络投票通过上海证券交易所系统进行。","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://stock.stockstar.com/RB2026052600001606.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":["BK0273","BK0184","600675","BK0102","BK0053","BK0012","BK0028","BK0099"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2638556566","title":"中华企业（600675）披露延长向特定对象发行A股股票决议有效期公告，5月25日股价下跌0.82%","url":"https://stock-news.laohu8.com/highlight/detail?id=2638556566","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2638556566?lang=zh_cn&edition=full","pubTime":"2026-05-25 22:44","pubTimestamp":1779720259,"startTime":"0","endTime":"0","summary":"截至2026年5月25日收盘，中华企业报收于2.42元，较前一交易日下跌0.82%，最新总市值为146.32亿元。该股当日开盘2.44元，最高2.45元，最低2.4元，成交额达4538.02万元，换手率为0.31%。公告显示，公司于2026年5月25日召开董事会，审议通过延长向特定对象发行A股股票股东会决议有效期及授权董事会办理发行事宜的有效期至2027年6月26日。原有效期至2026年6月26日届满，因发行事项仍在办理中，为确保工作延续性拟延长12个月。本次发行已获中国证监会注册。","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/RB2026052500034258.shtml","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":"stockstar","symbols":["399300","159982","BK0028","BK0099","BK0102","600675","BK0012","BK0184","BK0273","BK0053"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2637376488","title":"每周股票复盘：中华企业（600675）将召开2025年度及2026Q1业绩说明会","url":"https://stock-news.laohu8.com/highlight/detail?id=2637376488","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2637376488?lang=zh_cn&edition=full","pubTime":"2026-05-24 05:06","pubTimestamp":1779570376,"startTime":"0","endTime":"0","summary":"截至2026年5月22日收盘，中华企业报收于2.44元，较上周的2.53元下跌3.56%。本周，中华企业5月19日盘中最高价报2.56元。5月22日盘中最低价报2.43元，股价触及近一年最低点。中华企业当前最新总市值147.53亿元，在房地产开发板块市值排名21/88，在两市A股市值排名1495/5206。公司将就2025年度及2026年第一季度经营成果、财务状况等与投资者交流。说明会结束后可通过上证路演中心查看会议情况。","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/RB2026052400001635.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"conferences","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0184","BK0099","BK0028","BK0102","BK0053","BK0273","BK0012","600675"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2636257848","title":"中华企业（600675）披露召开2025年度暨2026年第一季度业绩说明会公告，5月20日股价下跌1.18%","url":"https://stock-news.laohu8.com/highlight/detail?id=2636257848","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2636257848?lang=zh_cn&edition=full","pubTime":"2026-05-20 22:50","pubTimestamp":1779288624,"startTime":"0","endTime":"0","summary":"截至2026年5月20日收盘，中华企业报收于2.52元，较前一交易日下跌1.18%，最新总市值为152.36亿元。近日，中华企业股份有限公司发布《关于召开2025年度暨2026年第一季度业绩说明会的公告》。公告显示，公司将于2026年6月11日15:00-16:00通过上证路演中心网络互动方式召开业绩说明会。公司将就2025年度及2026年第一季度经营成果、财务状况等与投资者交流。说明会结束后可通过上证路演中心查看会议情况。","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://stock.stockstar.com/RB2026052000043639.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"conferences","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0028","BK0012","BK0273","BK0099","600675","BK0184","BK0102","BK0053"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2636514064","title":"每周股票复盘：中华企业（600675）董事长及副董事长变动","url":"https://stock-news.laohu8.com/highlight/detail?id=2636514064","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2636514064?lang=zh_cn&edition=full","pubTime":"2026-05-17 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21:37","pubTimestamp":1778852222,"startTime":"0","endTime":"0","summary":"中华企业(600675)公告，因达到法定退休年龄，李钟申请辞去公司董事长、董事、战略委员会主任委员，同时不再担任公司法定代表人，其辞去上述职务后，将不在公司及其控股子公司任职。同时，因工作调整，王昕轶申请辞去公司副董事长、董事、薪酬与考核委员会及战略委员会委员，其辞去上述职务后，将不在公司及其控股子公司任职。鉴于新任董事长的选举尚需经过相应的法定程序，为保证公司董事会良好运作及经营决策顺利开展，由副董事长李剑代为履行公司董事长、董事会战略委员会主任委员及法定代表人职责。以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。","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/RB2026051500042791.shtml","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":"stockstar","symbols":["BK0028","BK0184","BK0012","BK0053","600675","BK0273","BK0102","BK0099"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2632243623","title":"每周股票复盘：中华企业（600675）Q1净利降120.15%","url":"https://stock-news.laohu8.com/highlight/detail?id=2632243623","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2632243623?lang=zh_cn&edition=full","pubTime":"2026-05-02 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","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2626113522?lang=zh_cn&edition=full","pubTime":"2026-04-10 20:37","pubTimestamp":1775824620,"startTime":"0","endTime":"0","summary":"证券日报网讯 4月10日，中华企业在互动平台回答投资者提问时表示，中企云萃森林、誉品银湖湾项目已按计划推进已售部分的交付工作。针对业绩相关情况请以公司后续披露的定期报告为准。（文章来源：证券日报）\n\n\n海量资讯、精准解读，尽在新浪财经APP","market":"sg","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2026-04-10/doc-inhtznzw0193506.shtml","rn_cache_url":null,"customStyle":"body{padding-top:10px;}.art_tit_h1{#titleStyle#}a{#lv2TextColor#}.art_time, .art_cite{#sourceStyle#;} .art_cite{margin-left: 3px;}","selectors":".module-article, article","filters":"header, .voice2, .tags, #norm_qrcode_link_auto, .unfold-box, 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