600801 华新建材
已收盘 10-12 15:00:00
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股市必读：华新建材新发布《第十一届董事会第二十九次会议决议公告》
证券之星 · 01:41
股市必读：华新建材新发布《第十一届董事会第二十九次会议决议公告》
华新建材集团将于10月30日召开临时股东会 审议收购豪瑞菲律宾资产议案
同花顺 · 10-12 21:22
华新建材集团将于10月30日召开临时股东会 审议收购豪瑞菲律宾资产议案
股市必读：华新建材新发布《第十一届董事会第二十八次会议决议公告》
证券之星 · 10-08
股市必读：华新建材新发布《第十一届董事会第二十八次会议决议公告》
华新建材集团将召开2026年第三次临时股东会 审议发行H股一般性授权议案
财闻 · 09-30
华新建材集团将召开2026年第三次临时股东会 审议发行H股一般性授权议案
华新建材(06655)子公司拟开展外汇衍生品交易业务
智通财经 · 09-30
华新建材(06655)子公司拟开展外汇衍生品交易业务
华新建材涨近3% 上半年公司海外水泥盈利提升明显 海外产能增长仍有较大空间
同花顺 · 09-28
华新建材涨近3% 上半年公司海外水泥盈利提升明显 海外产能增长仍有较大空间
股市必读：华新建材新发布《关于2023-2025年核心员工持股计划之第一期（2023年）第三个锁定期届满的提示性公告》
证券之星 · 09-28
股市必读：华新建材新发布《关于2023-2025年核心员工持股计划之第一期（2023年）第三个锁定期届满的提示性公告》
华新建材（600801）披露完成2026年H股股份奖励计划项下人民币2,398.8万元H股股票购买的公告，9月24日股价下跌0.13%
证券之星 · 09-24
华新建材（600801）披露完成2026年H股股份奖励计划项下人民币2,398.8万元H股股票购买的公告，9月24日股价下跌0.13%
华新建材（600801）披露2023-2025年核心员工持股计划第一期第三个锁定期届满提示性公告，9月23日股价上涨0.25%
证券之星 · 09-23
华新建材（600801）披露2023-2025年核心员工持股计划第一期第三个锁定期届满提示性公告，9月23日股价上涨0.25%
华新建材（600801）披露2023-2025年核心员工持股计划第三期第一个锁定期届满提示性公告，9月22日股价下跌2.83%
证券之星 · 09-22
华新建材（600801）披露2023-2025年核心员工持股计划第三期第一个锁定期届满提示性公告，9月22日股价下跌2.83%
华新建材午前涨超5% 华泰证券维持“买入”评级
新浪港股 · 09-08
华新建材午前涨超5% 华泰证券维持“买入”评级
港股异动 | 华新建材(06655)早盘涨超5% 上半年海外水泥熟料销量同比激增近六成
智通财经 · 09-08
港股异动 | 华新建材(06655)早盘涨超5% 上半年海外水泥熟料销量同比激增近六成
每周股票复盘：华新建材（600801）高管卢国兵增持1.33万股
证券之星 · 09-06
每周股票复盘：华新建材（600801）高管卢国兵增持1.33万股
维持“跑赢行业”评级，中金：大幅上调华新建材A股目标价至31.5元
同花顺 · 09-04
维持“跑赢行业”评级，中金：大幅上调华新建材A股目标价至31.5元
研报掘金丨中金：大幅上调华新建材A股目标价至31.5元，维持“跑赢行业”评级
格隆汇 · 09-04
研报掘金丨中金：大幅上调华新建材A股目标价至31.5元，维持“跑赢行业”评级
港股异动 | 华新建材(06655)早盘涨超7% 海外产能扩张重塑盈利结构 公司向全球化建材平台转型
智通财经 · 09-04
港股异动 | 华新建材(06655)早盘涨超7% 海外产能扩张重塑盈利结构 公司向全球化建材平台转型
港股异动 | 华新建材(06655)涨超6% 中期归母净利同比增长55.22% 海外业务持续稳定增长
智通财经 · 09-01
港股异动 | 华新建材(06655)涨超6% 中期归母净利同比增长55.22% 海外业务持续稳定增长
华新建材：8月31日高级管理人员卢国兵增持股份合计1.33万股
证券之星 · 08-31
华新建材：8月31日高级管理人员卢国兵增持股份合计1.33万股
明进华增持华新建材(06655)1.1万股 每股作价15.18港元
智通财经 · 08-31
明进华增持华新建材(06655)1.1万股 每股作价15.18港元
华新建材（600801）披露2026年“提质增效重回报”行动方案半年度执行情况评估报告，8月31日股价下跌2.59%
证券之星 · 08-31
华新建材（600801）披露2026年“提质增效重回报”行动方案半年度执行情况评估报告，8月31日股价下跌2.59%
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公司概况
公司名称：
华新建材集团股份有限公司
所属行业：
非金属矿物制品业
上市日期：
1994-01-03
主营业务：
华新建材集团股份有限公司的主营业务是水泥制造和销售，水泥技术服务，水泥设备的研究、制造、安装及维修，水泥进出口贸易。公司的主要产品是水泥产品、混凝土产品、骨料产品、其他低碳产品。公司为中国制造业500强和财富中国500强企业。
发行价格：
3.80
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01:41","pubTimestamp":1791826871,"startTime":"0","endTime":"0","summary":"公司公告汇总：董事会审议通过召开2026年第四次临时股东会，审议收购豪瑞菲律宾资产之关联交易议案。公司公告汇总第十一届董事会第二十九次会议决议公告华新建材集团股份有限公司于2026年10月12日以通讯方式召开第十一届董事会第二十九次会议，应到董事9人，实到9人，会议由董事长徐永模主持。","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/RB2026101300001787.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":["BK0188","BK0028","BK0186","BK0235","06655","600801","BK1135"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2674808756","title":"华新建材集团将于10月30日召开临时股东会 审议收购豪瑞菲律宾资产议案","url":"https://stock-news.laohu8.com/highlight/detail?id=2674808756","media":"同花顺","labels":["corporation","merge"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2674808756?lang=zh_cn&edition=full","pubTime":"2026-10-12 21:22","pubTimestamp":1791811320,"startTime":"0","endTime":"0","summary":"10月12日，华新建材(06655.HK)发布通告，将于2026年10月30日下午二时正于中国湖北省武汉市东湖新技术开发区高新大道426号华新大厦B栋2楼会议室召开2026年第四次临时股东会。会议将以投票方 ...","market":"sg","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tonghuashun","url":"http://stock.10jqka.com.cn/hks/20261012/c680607323.shtml","rn_cache_url":null,"directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://stock.10jqka.com.cn/hks/20261012/c680607323.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"corporation,merge","news_rank":0,"length":0,"strategy_id":0,"source":"tonghuashun","symbols":["BK0188","BK0186","600801","BK0235","BK0028"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2673801460","title":"股市必读：华新建材新发布《第十一届董事会第二十八次会议决议公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2673801460","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2673801460?lang=zh_cn&edition=full","pubTime":"2026-10-08 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审议发行H股一般性授权议案","url":"https://stock-news.laohu8.com/highlight/detail?id=2671620011","media":"财闻","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2671620011?lang=zh_cn&edition=full","pubTime":"2026-09-30 21:13","pubTimestamp":1790773980,"startTime":"0","endTime":"0","summary":"9月30日，华新建材(06655.HK)发布2026年第三次临时股东会代表委任表格，定于2026年10月22日下午二时正于中国湖北省武汉市东湖新技术开发区高新大道426号华新大厦B座2楼会议室举行临时股东会。会议将审议一项特别决议案：授予董事会发行H股股份一般性授权及授权董事会及其转授权人全权处理一般性授权的相关事宜。相关临时股东会通告及通函日期为2026年9月30日。A股股东须于2026年10月21日下午二时正前将代表委任表格连同经公证的授权文件送达公司董事会办公室，H股股东须于相同期间内送达公司H股股份过户登记处卓佳证券登记有限公司。","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/stock/relnews/cn/2026-09-30/doc-initrmyx5732009.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":["600801","BK0028","BK0188","BK0235","06655","BK0186","BK1135"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2671244205","title":"华新建材(06655)子公司拟开展外汇衍生品交易业务","url":"https://stock-news.laohu8.com/highlight/detail?id=2671244205","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2671244205?lang=zh_cn&edition=full","pubTime":"2026-09-30 18:55","pubTimestamp":1790765746,"startTime":"0","endTime":"0","summary":"智通财经APP讯，华新建材(06655)发布公告，受汇率波动和外汇市场流动性影响，公司的子公司拟根据自身实际情况，围绕日常经营业务，适时开展外汇衍生品交易业务。根据业务需求量，公司下属子公司计划开展外汇衍生品交易业务，累计总金额不超过7500万美元等值，预计动用的交易保证金上限不超过1500万美元等值。预计任一交易日持有的最高合约价值不超过1500万美元等值。在上述额度范围内，授权公司(含子公司)管理层负责具体决策、组织实施和签署相关法律文件。公司子公司拟交易的外汇衍生品品种包括远期，掉期及期权等相关组合产品。交易对手为具有外汇衍生品交易业务经营资格、经营稳健且资信良好的金融机构。","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/1502792.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":["600801","BK0186","KCE","06655","BK0188","BK0235","BK0028","BK1135"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2670282705","title":"华新建材涨近3% 上半年公司海外水泥盈利提升明显 海外产能增长仍有较大空间","url":"https://stock-news.laohu8.com/highlight/detail?id=2670282705","media":"同花顺","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2670282705?lang=zh_cn&edition=full","pubTime":"2026-09-28 15:53","pubTimestamp":1790581980,"startTime":"0","endTime":"0","summary":"华新建材(06655)涨近3%，截至发稿，涨2.17%，报15.56港元，成交额2531.28万港元。消息面上，华新建材此前披露中报，长江证券指出，2026H1公司综合毛利率较去年同期28.92%提升2.63个pct至31. 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01:50","pubTimestamp":1790531422,"startTime":"0","endTime":"0","summary":"公司公告汇总关于2023-2025年核心员工持股计划之第一期第三个锁定期届满的提示性公告华新建材集团股份有限公司2023-2025年核心员工持股计划之第一期第三个锁定期将于2026年9月27日届满，解锁日期为2026年9月28日。本次解锁股份1,055,575股，占公司总股本的0.0508%。公司提醒投资者注意《2026年H股股份奖励计划》授予条件能否成就存在不确定性，敬请注意投资风险。","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/RB2026092800001005.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":["BK1135","BK0028","BK0186","600801","BK0235","BK0188","06655"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669496408","title":"华新建材（600801）披露完成2026年H股股份奖励计划项下人民币2,398.8万元H股股票购买的公告，9月24日股价下跌0.13%","url":"https://stock-news.laohu8.com/highlight/detail?id=2669496408","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669496408?lang=zh_cn&edition=full","pubTime":"2026-09-24 22:13","pubTimestamp":1790259223,"startTime":"0","endTime":"0","summary":"截至2026年9月24日收盘，华新建材报收于23.75元，较前一交易日下跌0.13%，最新总市值为493.76亿元。近日，华新建材集团股份有限公司披露《关于完成2026年H股股份奖励计划项下人民币2,398.8万元H股股票购买的公告》。截至2026年9月24日，公司已通过市场内交易方式累计使用资金人民币2,398.8万元，购买H股股票171.51万股，占公司总股本约0.08%。公司提醒投资者注意《2026年H股股份奖励计划》授予条件能否成就存在不确定性，敬请注意投资风险。","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/RB2026092400041026.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":["BK0188","BK0235","UCmain","06655","CYB","MUCmain","600801","BK0028","BK1135","CNHmain","BK0186","MCNHmain"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669481178","title":"华新建材（600801）披露2023-2025年核心员工持股计划第一期第三个锁定期届满提示性公告，9月23日股价上涨0.25%","url":"https://stock-news.laohu8.com/highlight/detail?id=2669481178","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669481178?lang=zh_cn&edition=full","pubTime":"2026-09-23 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公司向全球化建材平台转型","url":"https://stock-news.laohu8.com/highlight/detail?id=2664386693","media":"智通财经","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2664386693?lang=zh_cn&edition=full","pubTime":"2026-09-04 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