601033 永兴股份
已收盘 12-05 15:00:00
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每周股票复盘:永兴股份(601033)拟发行公司债券并续聘审计机构
证券之星 · 11-23
每周股票复盘:永兴股份(601033)拟发行公司债券并续聘审计机构
永兴股份(601033)披露2025年第三次临时股东会决议公告,11月18日股价下跌0.69%
证券之星 · 11-18
永兴股份(601033)披露2025年第三次临时股东会决议公告,11月18日股价下跌0.69%
每周股票复盘:永兴股份(601033)拟发不超30亿公司债
证券之星 · 11-16
每周股票复盘:永兴股份(601033)拟发不超30亿公司债
永兴股份最新公告:股东科学城投资集团计划减持不超1%公司股份
证券之星 · 11-14
永兴股份最新公告:股东科学城投资集团计划减持不超1%公司股份
永兴股份(601033)披露拟发行不超30亿元公司债券,11月10日股价下跌0.12%
证券之星 · 11-10
永兴股份(601033)披露拟发行不超30亿元公司债券,11月10日股价下跌0.12%
每周股票复盘:永兴股份(601033)Q3净利增25.61%
证券之星 · 11-02
每周股票复盘:永兴股份(601033)Q3净利增25.61%
图解永兴股份三季报:第三季度单季净利润同比增长25.61%
证券之星 · 10-28
图解永兴股份三季报:第三季度单季净利润同比增长25.61%
每周股票复盘:永兴股份(601033)将参加2025年9月19日投资者接待日活动
证券之星 · 09-21
每周股票复盘:永兴股份(601033)将参加2025年9月19日投资者接待日活动
每周股票复盘:永兴股份(601033)2025上半年供热8.83万吨,股东30400户
证券之星 · 09-07
每周股票复盘:永兴股份(601033)2025上半年供热8.83万吨,股东30400户
股市必读:永兴股份(601033)9月4日披露最新机构调研信息
证券之星 · 09-05
股市必读:永兴股份(601033)9月4日披露最新机构调研信息
图解永兴股份中报:第二季度单季净利润同比增长21.17%
证券之星 · 08-27
图解永兴股份中报:第二季度单季净利润同比增长21.17%
每周股票复盘:永兴股份(601033)召开2025年第二次临时股东大会
证券之星 · 08-24
每周股票复盘:永兴股份(601033)召开2025年第二次临时股东大会
生物质能概念盘中跳水,永兴股份跌0.07%
市场透视 · 08-11
生物质能概念盘中跳水,永兴股份跌0.07%
每周股票复盘:永兴股份(601033)取消监事会并修订公司章程
证券之星 · 08-10
每周股票复盘:永兴股份(601033)取消监事会并修订公司章程
永兴股份:8月8日召开董事会会议
每日经济新闻 · 08-08
永兴股份:8月8日召开董事会会议
永兴股份董事会提名4位非独立董事候选人
财中社 · 08-08
永兴股份董事会提名4位非独立董事候选人
永兴股份签约供热保障合作 热电联产蓄力致远
证券日报 · 08-03
永兴股份签约供热保障合作 热电联产蓄力致远
生物质能概念盘中跳水,中科环保跌0.55%
市场透视 · 07-30
生物质能概念盘中跳水,中科环保跌0.55%
永兴股份股价微跌0.32% 生物质能发电业务受关注
金融界 · 07-18
永兴股份股价微跌0.32% 生物质能发电业务受关注
环保行业深度跟踪:蒸汽供热潜力满满 聚焦上半年经营改善
广发证券股份有... · 07-09
环保行业深度跟踪:蒸汽供热潜力满满 聚焦上半年经营改善
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公司概况
公司名称:
广州环投永兴集团股份有限公司
所属行业:
生态保护和环境治理业
上市日期:
2024-01-18
主营业务:
广州环投永兴集团股份有限公司的主营业务是城市固体废物治理及清洁能源生产,核心业务包括垃圾焚烧发电业务及生物质处理业务。公司的主要产品是项目运营、PPP项目建造。
发行价格:
16.20
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04:19","pubTimestamp":1763842751,"startTime":"0","endTime":"0","summary":"截至2025年11月21日收盘,永兴股份报收于15.38元,较上周的16.65元下跌7.63%。本周,永兴股份11月17日盘中最高价报16.47元。本周关注点公司公告汇总:永兴股份召开2025年第三次临时股东会,审议通过发行公司债券及续聘2025年度会计师事务所等议案。永兴股份2025年第三次临时股东会决议公告显示,会议于2025年11月17日召开,由董事祝晓峰主持,采取现场与网络投票相结合方式。出席会议股东所持表决权股份占公司有表决权股份总数的81.4482%。","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/RB2025112300001211.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":["601033","BK0218"],"gpt_icon":0},{"id":"2584933080","title":"永兴股份(601033)披露2025年第三次临时股东会决议公告,11月18日股价下跌0.69%","url":"https://stock-news.laohu8.com/highlight/detail?id=2584933080","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2584933080?lang=zh_cn&edition=full","pubTime":"2025-11-18 18:03","pubTimestamp":1763460220,"startTime":"0","endTime":"0","summary":"截至2025年11月18日收盘,永兴股份报收于15.9元,较前一交易日下跌0.69%,最新总市值为143.1亿元。该股当日开盘16.05元,最高16.05元,最低15.85元,成交额达6257.56万元,换手率为1.64%。公司近日发布公告称,广州环投永兴集团股份有限公司于2025年11月17日召开2025年第三次临时股东会,审议通过了关于续聘2025年度会计师事务所、公司符合发行公司债券条件、公司债券发行相关事项及授权董事会办理债券发行事宜等多项议案。所有议案均获通过,无否决议案。","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/RB2025111800028333.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":["601033","BK0218"],"gpt_icon":0},{"id":"2583543056","title":"每周股票复盘:永兴股份(601033)拟发不超30亿公司债","url":"https://stock-news.laohu8.com/highlight/detail?id=2583543056","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583543056?lang=zh_cn&edition=full","pubTime":"2025-11-16 04:31","pubTimestamp":1763238671,"startTime":"0","endTime":"0","summary":"截至2025年11月14日收盘,永兴股份报收于16.65元,较上周的16.94元下跌1.71%。本周,永兴股份11月12日盘中最高价报17.19元。本周关注点公司公告汇总:永兴股份拟发行规模不超过30亿元的公司债券。公司公告汇总广州环投永兴集团股份有限公司召开2025年第三次临时股东会,审议续聘广东中职信会计师事务所为2025年度审计机构,发行规模不超过30亿元的公司债券,授权董事会办理债券发行相关事宜,以及制定《董事、高级管理人员薪酬管理制度》等议案。","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/RB2025111600001286.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":["601033","BK0218"],"gpt_icon":0},{"id":"2583571793","title":"永兴股份最新公告:股东科学城投资集团计划减持不超1%公司股份","url":"https://stock-news.laohu8.com/highlight/detail?id=2583571793","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583571793?lang=zh_cn&edition=full","pubTime":"2025-11-14 17:51","pubTimestamp":1763113866,"startTime":"0","endTime":"0","summary":"永兴股份(601033.SH)公告称,股东科学城(广州)投资集团有限公司持有公司3,750万股,占总股本的4.17%,因企业自身发展资金需求,拟通过集中竞价方式减持不超过900万股,即不超过公司总股本的1%。减持期间为2025年12月8日至2026年3月7日,股份来源为首次公开发行前取得。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":"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/RB2025111400029147.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":["601033","BK0218"],"gpt_icon":0},{"id":"2582877901","title":"永兴股份(601033)披露拟发行不超30亿元公司债券,11月10日股价下跌0.12%","url":"https://stock-news.laohu8.com/highlight/detail?id=2582877901","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582877901?lang=zh_cn&edition=full","pubTime":"2025-11-10 22:32","pubTimestamp":1762785149,"startTime":"0","endTime":"0","summary":"截至2025年11月10日收盘,永兴股份报收于16.92元,较前一交易日下跌0.12%,最新总市值为152.28亿元。该股当日开盘16.94元,最高17.09元,最低16.89元,成交额达6513.91万元,换手率为1.6%。会议将于2025年11月17日以现场与网络投票相结合的方式召开。","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/RB2025111000034870.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":["BK0218","601033"],"gpt_icon":0},{"id":"2580405221","title":"每周股票复盘:永兴股份(601033)Q3净利增25.61%","url":"https://stock-news.laohu8.com/highlight/detail?id=2580405221","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580405221?lang=zh_cn&edition=full","pubTime":"2025-11-02 10:42","pubTimestamp":1762051330,"startTime":"0","endTime":"0","summary":"截至2025年10月31日收盘,永兴股份报收于16.59元,较上周的16.27元上涨1.97%。本周,永兴股份10月31日盘中最高价报16.68元。股本股东变化截至2025年9月30日,永兴股份股东户数为2.94万户,较6月30日减少1040户,减幅3.42%。业绩披露要点2025年三季报显示,永兴股份实现主营收入32.5亿元,同比增长16.3%;归母净利润7.46亿元,同比增长15.0%;扣非净利润7.15亿元,同比增长16.15%。公司公告汇总永兴股份发布2025年第三季度报告,披露主要财务数据。","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/RB2025110200002444.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":["601033","BK0218"],"gpt_icon":0},{"id":"2578872959","title":"图解永兴股份三季报:第三季度单季净利润同比增长25.61%","url":"https://stock-news.laohu8.com/highlight/detail?id=2578872959","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2578872959?lang=zh_cn&edition=full","pubTime":"2025-10-28 19:56","pubTimestamp":1761652573,"startTime":"0","endTime":"0","summary":"证券之星消息,永兴股份2025年三季报显示,公司主营收入32.5亿元,同比上升16.3%;归母净利润7.46亿元,同比上升15.0%;扣非净利润7.15亿元,同比上升16.15%;其中2025年第三季度,公司单季度主营收入11.86亿元,同比上升23.36%;单季度归母净利润2.84亿元,同比上升25.61%;单季度扣非净利润2.75亿元,同比上升27.38%;负债率57.27%,投资收益1487.44万元,财务费用2.09亿元,毛利率43.82%。财报数据概要请见下图: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":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025102800036453.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["601033"],"gpt_icon":0},{"id":"2569249587","title":"每周股票复盘:永兴股份(601033)将参加2025年9月19日投资者接待日活动","url":"https://stock-news.laohu8.com/highlight/detail?id=2569249587","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2569249587?lang=zh_cn&edition=full","pubTime":"2025-09-21 05:18","pubTimestamp":1758403098,"startTime":"0","endTime":"0","summary":"截至2025年9月19日收盘,永兴股份报收于15.8元,较上周的16.25元下跌2.77%。本周,永兴股份9月15日盘中最高价报16.25元。永兴股份当前最新总市值142.2亿元,在环境治理板块市值排名11/106,在两市A股市值排名1337/5153。本周关注点公司公告汇总:永兴股份将参加2025年9月19日举办的投资者网上集体接待日活动。","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/RB2025092100001389.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":["BK0218","601033"],"gpt_icon":0},{"id":"2565154851","title":"每周股票复盘:永兴股份(601033)2025上半年供热8.83万吨,股东30400户","url":"https://stock-news.laohu8.com/highlight/detail?id=2565154851","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2565154851?lang=zh_cn&edition=full","pubTime":"2025-09-07 03:30","pubTimestamp":1757187038,"startTime":"0","endTime":"0","summary":"截至2025年9月5日收盘,永兴股份报收于16.39元,较上周的15.8元上涨3.73%。本周,永兴股份9月2日盘中最高价报16.5元。永兴股份当前最新总市值147.51亿元,在环境治理板块市值排名11/106,在两市A股市值排名1256/5152。2025年上半年,公司垃圾焚烧发电项目为周边工业企业提供蒸汽合计8.83万吨,供热业务规模稳步提升。答:截至2025年6月30日,公司股东人数为30,400户。其他情况说明本次活动不涉及应披露的重大信息。","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/RB2025090700000647.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":["BK0218","601033"],"gpt_icon":0},{"id":"2565007233","title":"股市必读:永兴股份(601033)9月4日披露最新机构调研信息","url":"https://stock-news.laohu8.com/highlight/detail?id=2565007233","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2565007233?lang=zh_cn&edition=full","pubTime":"2025-09-05 04:24","pubTimestamp":1757017455,"startTime":"0","endTime":"0","summary":"截至2025年9月4日收盘,永兴股份报收于16.3元,上涨1.43%,换手率3.64%,成交量8.74万手,成交额1.42亿元。交易信息汇总资金流向9月4日主力资金净流出514.16万元,占总成交额3.62%;游资资金净流出1063.94万元,占总成交额7.48%;散户资金净流入1578.09万元,占总成交额11.1%。2025年上半年,公司垃圾焚烧发电项目为周边工业企业提供蒸汽合计8.83万吨,供热业务规模稳步提升。答:截至2025年6月30日,公司股东人数为30,400户。其他情况说明本次活动不涉及应披露的重大信息。","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/RB2025090500004269.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":["BK0218","601033"],"gpt_icon":0},{"id":"2562593547","title":"图解永兴股份中报:第二季度单季净利润同比增长21.17%","url":"https://stock-news.laohu8.com/highlight/detail?id=2562593547","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2562593547?lang=zh_cn&edition=full","pubTime":"2025-08-27 02:01","pubTimestamp":1756231308,"startTime":"0","endTime":"0","summary":"证券之星消息,永兴股份2025年中报显示,公司主营收入20.65亿元,同比上升12.6%;归母净利润4.61亿元,同比上升9.32%;扣非净利润4.4亿元,同比上升10.1%;其中2025年第二季度,公司单季度主营收入11.6亿元,同比上升28.11%;单季度归母净利润2.65亿元,同比上升21.17%;单季度扣非净利润2.55亿元,同比上升22.66%;负债率57.86%,投资收益-166.68万元,财务费用1.39亿元,毛利率43.36%。财报数据概要请见下图: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":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025082700002406.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["601033"],"gpt_icon":0},{"id":"2561258916","title":"每周股票复盘:永兴股份(601033)召开2025年第二次临时股东大会","url":"https://stock-news.laohu8.com/highlight/detail?id=2561258916","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2561258916?lang=zh_cn&edition=full","pubTime":"2025-08-24 04:45","pubTimestamp":1755981914,"startTime":"0","endTime":"0","summary":"截至2025年8月22日收盘,永兴股份报收于15.9元,较上周的15.54元上涨2.32%。本周,永兴股份8月22日盘中最高价报16.02元。本周关注点公司公告汇总: 广州环投永兴集团股份有限公司将于2025年8月25日召开第二次临时股东大会公司公告汇总广州环投永兴集团股份有限公司将于2025年8月25日14:30在广州市越秀区流花路121号越秀国际会议中心南塔公司会议室召开2025年第二次临时股东大会。","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/RB2025082400000831.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":["601033","BK0218"],"gpt_icon":0},{"id":"2558680196","title":"生物质能概念盘中跳水,永兴股份跌0.07%","url":"https://stock-news.laohu8.com/highlight/detail?id=2558680196","media":"市场透视","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2558680196?lang=zh_cn&edition=full","pubTime":"2025-08-11 09:36","pubTimestamp":1754876177,"startTime":"0","endTime":"0","summary":"08月11日,生物质能概念盘中跳水,截至09点36分,生物质能概念整体指数下跌0.61%,报616.060点。从个股上来看,该概念的成分股中,永兴股份跌0.07%,武汉天源、中兰环保跌幅居前。从资金上来看,截止发稿,生物质能概念主力净流入为749.86万,其中华光环能受到资金热捧,主力净流入1959.78万;拉长时间线来看,该板块近20日主力资金净流入-23.08亿。(以上内容为腾讯自选股基于公开消息,由程序或算法智能生成,仅作为用户看盘参考,不作为投资建议或交易依据。股市有风险,请谨慎决策。)","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20250811093617a480e4e5&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, .wx-sou","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20250811093617a480e4e5&s=b","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":"tencent","symbols":["601033","BK0147","BK0218","600475","BK0150","BK0134"],"gpt_icon":0},{"id":"2558507031","title":"每周股票复盘:永兴股份(601033)取消监事会并修订公司章程","url":"https://stock-news.laohu8.com/highlight/detail?id=2558507031","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2558507031?lang=zh_cn&edition=full","pubTime":"2025-08-10 03:40","pubTimestamp":1754768420,"startTime":"0","endTime":"0","summary":"截至2025年8月8日收盘,永兴股份报收于15.31元,较上周的15.28元上涨0.2%。本周,永兴股份8月6日盘中最高价报15.48元。本周关注点公司公告汇总:永兴股份计划取消监事会并修订《公司章程》,相关议案已提交股东大会审议。- 审议议案包括取消监事会及修订《公司章程》、修订《股东大会议事规则》等8项制度、选举第二届董事会非独立董事和独立董事。","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/RB2025081000000649.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":["BK0218","601033"],"gpt_icon":0},{"id":"2557128529","title":"永兴股份:8月8日召开董事会会议","url":"https://stock-news.laohu8.com/highlight/detail?id=2557128529","media":"每日经济新闻","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2557128529?lang=zh_cn&edition=full","pubTime":"2025-08-08 19:03","pubTimestamp":1754651021,"startTime":"0","endTime":"0","summary":"每经AI快讯,永兴股份(SH 601033,收盘价:15.31元)8月8日晚间发布公告称,公司第一届第二十九次董事会会议于2025年8月8日以通讯会议方式召开。会议审议了《关于取消监事会及修订<公司章程>的议案》等文件。2024年1至12月份,永兴股份的营业收入构成为:环保行业占比98.57%,其他业务占比1.43%。截至发稿,永兴股份市值为138亿元。每经头条(nbdtoutiao)——调查:这类高频交易,一年佣金可达两个亿!监管明确禁止向投资者返佣金,但禁令下暗藏博弈(记者 张明双)","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20250808190954973ba657&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, .wx-sou","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20250808190954973ba657&s=b","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"tencent","symbols":["BK0218","601033"],"gpt_icon":0},{"id":"2557529140","title":"永兴股份董事会提名4位非独立董事候选人","url":"https://stock-news.laohu8.com/highlight/detail?id=2557529140","media":"财中社","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2557529140?lang=zh_cn&edition=full","pubTime":"2025-08-08 18:24","pubTimestamp":1754648677,"startTime":"0","endTime":"0","summary":"8月8日,永兴股份(601033)发布公告,公司第一届董事会任期已届满,决定开展董事会换届选举工作。公司董事会由7名董事组成,其中独立董事3名。经董事会提名委员会审查,董事会同意提名张雪球、祝晓峰、吴宁、谈强为非独立董事候选人,同意提名谢军、马晓茜、吴贤静为独立董事候选人。2025年一季度,永兴股份实现收入9.05亿元,归母净利润1.97亿元。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20250808191112a6dae915&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, .wx-sou","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20250808191112a6dae915&s=b","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"tencent","symbols":["BK0218","601033"],"gpt_icon":0},{"id":"2556737128","title":"永兴股份签约供热保障合作 热电联产蓄力致远","url":"https://stock-news.laohu8.com/highlight/detail?id=2556737128","media":"证券日报 ","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2556737128?lang=zh_cn&edition=full","pubTime":"2025-08-03 18:02","pubTimestamp":1754215320,"startTime":"0","endTime":"0","summary":" 本报讯 日前,广州环投永兴集团股份有限公司下属从化环保能源有限公司在广州市从化特色标杆工业园开园活动上,与有关单位签约达成蒸汽保障合作。合作布局将以移动供热与管道供热双轨并行,形成应急与长效兼顾的供热业务合作。以永兴股份在广州地区6个循环经济产业园合计超过3万吨/日的焚烧处理规模来看,其项目通过热电联产对外售汽将有很大的业务增长潜力。","market":"sg","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/s/2025-08-03/doc-infitaav1232213.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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