601107 四川成渝
已收盘 03-20 15:00:00
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每周股票复盘：四川成渝（601107）董事会换届进展及年报审议在即
证券之星 · 03-15
每周股票复盘：四川成渝（601107）董事会换届进展及年报审议在即
四川成渝：关于董事会换届选举的提示性公告
证券日报 · 03-10
四川成渝：关于董事会换届选举的提示性公告
每周股票复盘：四川成渝（601107）全资子公司完成收购荆宜公司85%股权
证券之星 · 03-08
每周股票复盘：四川成渝（601107）全资子公司完成收购荆宜公司85%股权
四川成渝：关于全资子公司收购荆宜公司85%股权暨关联交易的进展公告
证券日报 · 03-02
四川成渝：关于全资子公司收购荆宜公司85%股权暨关联交易的进展公告
四川成渝：聘任财务总监
证券日报 · 02-10
四川成渝：聘任财务总监
四川成渝：公司董事离任
证券日报 · 02-10
四川成渝：公司董事离任
四川成渝：截至2026年1月底股东总数33683户
证券日报 · 02-04
四川成渝：截至2026年1月底股东总数33683户
每周股票复盘：四川成渝（601107）拟收购荆宜公司85%股权
证券之星 · 02-01
每周股票复盘：四川成渝（601107）拟收购荆宜公司85%股权
四川成渝（601107）披露全资子公司收购荆宜公司85%股权暨关联交易议案获通过，1月30日股价上涨0.79%
证券之星 · 01-30
四川成渝（601107）披露全资子公司收购荆宜公司85%股权暨关联交易议案获通过，1月30日股价上涨0.79%
四川成渝（601107）披露董事及财务总监辞任公告，1月29日股价上涨1.44%
证券之星 · 01-29
四川成渝（601107）披露董事及财务总监辞任公告，1月29日股价上涨1.44%
四川成渝(601107.SH)：执行董事马永菡、财务总监郭人荣辞职
中金财经 · 01-29
四川成渝(601107.SH)：执行董事马永菡、财务总监郭人荣辞职
四川成渝：公司是蜀道投资集团有限责任公司旗下唯一的高速公路板块上市平台
证券日报 · 01-23
四川成渝：公司是蜀道投资集团有限责任公司旗下唯一的高速公路板块上市平台
每周股票复盘：四川成渝（601107）全资子公司拟收购荆宜公司85%股权
证券之星 · 01-18
每周股票复盘：四川成渝（601107）全资子公司拟收购荆宜公司85%股权
四川成渝（601107）披露全资子公司收购荆宜公司85%股权暨关联交易议案，1月12日股价上涨0.16%
证券之星 · 01-12
四川成渝（601107）披露全资子公司收购荆宜公司85%股权暨关联交易议案，1月12日股价上涨0.16%
四川成渝：2026年1月30日召开2026年第一次临时股东会
证券日报 · 01-12
四川成渝：2026年1月30日召开2026年第一次临时股东会
每周股票复盘：四川成渝（601107）重续成品油框架协议
证券之星 · 01-11
每周股票复盘：四川成渝（601107）重续成品油框架协议
四川成渝（601107）披露重续成品油框架协议的持续关连交易，1月9日股价下跌0.98%
证券之星 · 01-09
四川成渝（601107）披露重续成品油框架协议的持续关连交易，1月9日股价下跌0.98%
四川成渝（601107）披露2025年第三次临时股东会决议公告，12月24日股价上涨0.96%
证券之星 · 2025-12-24
四川成渝（601107）披露2025年第三次临时股东会决议公告，12月24日股价上涨0.96%
四川成渝：第八届董事会第四十二次会议决议公告
证券日报 · 2025-12-24
四川成渝：第八届董事会第四十二次会议决议公告
四川成渝计划与中国石油四川签署成品油采购协议，2026年交易金额预计高达14亿元
美股速递 · 2025-12-24
四川成渝计划与中国石油四川签署成品油采购协议，2026年交易金额预计高达14亿元
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公司概况
公司名称：
四川成渝高速公路股份有限公司
所属行业：
道路运输业
上市日期：
2009-07-27
主营业务：
四川成渝高速公路股份有限公司的主营业务是高速公路的运营管理和投资建设。公司的主要产品是车辆通行费、公路沿线广告区位租赁、房屋租赁、融资租赁、服务区经营、能源销售、BT工程项目、房地产销售、商品销售、成渝高速、成雅高速、成乐高速、成仁高速、城北出口高速、遂西高速、遂广高速、天邛高速。
发行价格：
3.60
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03:16","pubTimestamp":1773515772,"startTime":"0","endTime":"0","summary":"截至2026年3月13日收盘，四川成渝报收于6.36元，较上周的6.36元上涨0.0%。公司公告汇总四川成渝高速公路股份有限公司第八届董事会任期于2025年11月17日届满，公司已于2025年11月13日公告延期换届。四川成渝高速公路股份有限公司宣布将于二零二六年三月三十日举行董事会会议，审议及批准本公司及其附属公司截至二零二五年十二月三十一日止年度的年度业绩，并考虑建议派发末期股息（如有）。董事会成员名单亦在公告中列明。","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/RB2026031500000994.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":["BK0234","601107","BK0188","BK0000"],"gpt_icon":0},{"id":"2618956817","title":"四川成渝：关于董事会换届选举的提示性公告","url":"https://stock-news.laohu8.com/highlight/detail?id=2618956817","media":"证券日报","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2618956817?lang=zh_cn&edition=full","pubTime":"2026-03-10 21:37","pubTimestamp":1773149855,"startTime":"0","endTime":"0","summary":"证券日报网讯3月10日，四川成渝发布公告称，公司第八届董事会已于2025年11月17日任期届满，公司现启动第九届董事会换届选举，董事会拟由12名董事组成，其中非独立董事7名、独立董事4名、职工董事1名，董事任期3年，提名人应于2026年3月30日前提交候选人资料，换届将采用累积投票制并需经股东会审议通过。","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://finance.eastmoney.com/a/202603103667750091.html","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":"stock_eastmoney","symbols":["BK0234","BK0000","601107","BK0188"],"gpt_icon":0},{"id":"2617668229","title":"每周股票复盘：四川成渝（601107）全资子公司完成收购荆宜公司85%股权","url":"https://stock-news.laohu8.com/highlight/detail?id=2617668229","media":"证券之星","labels":["corporation","merge"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2617668229?lang=zh_cn&edition=full","pubTime":"2026-03-08 02:19","pubTimestamp":1772907550,"startTime":"0","endTime":"0","summary":"截至2026年3月6日收盘，四川成渝报收于6.36元，较上周的6.3元上涨0.95%。本周，四川成渝3月3日盘中最高价报6.41元。3月5日盘中最低价报6.08元。四川成渝当前最新总市值194.49亿元，在铁路公路板块市值排名10/33，在两市A股市值排名1111/5190。该事项已经公司第八届董事会第四十一次会议及2026年第一次临时股东会审议通过。截至2026年3月2日，股权交接工作已完成，荆宜公司已成为蜀南公司控股子公司，并被纳入公司合并报表范围。","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/RB2026030800000680.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":"stockstar","symbols":["BK0188","BK0000","BK0234","601107"],"gpt_icon":0},{"id":"2616933474","title":"四川成渝：关于全资子公司收购荆宜公司85%股权暨关联交易的进展公告","url":"https://stock-news.laohu8.com/highlight/detail?id=2616933474","media":"证券日报","labels":["merge"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2616933474?lang=zh_cn&edition=full","pubTime":"2026-03-02 20:36","pubTimestamp":1772455005,"startTime":"0","endTime":"0","summary":"证券日报网讯3月2日，四川成渝发布公告称，公司分别于2025年12月19日、2026年1月30日召开了第八届董事会第四十一次会议、2026年第一次临时股东会，审议通过了《关于本公司全资子公司收购荆宜公司85%股权暨关联交易的议案》。","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":"http://finance.eastmoney.com/a/202603023658794682.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"merge","news_rank":0,"length":0,"strategy_id":0,"source":"stock_eastmoney","symbols":["BK0188","BK0000","BK0234","601107"],"gpt_icon":0},{"id":"2610282006","title":"四川成渝：聘任财务总监","url":"https://stock-news.laohu8.com/highlight/detail?id=2610282006","media":"证券日报","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2610282006?lang=zh_cn&edition=full","pubTime":"2026-02-10 21:09","pubTimestamp":1770728945,"startTime":"0","endTime":"0","summary":"证券日报网讯2月10日，四川成渝发布公告称，2026年2月10日，公司召开第八届董事会第四十四次会议，审议通过《关于聘任周静女士为本公司财务总监及其薪酬方案的议案》，同意聘任周静女士为本公司财务总监。","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://finance.eastmoney.com/a/202602103646908079.html","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":"stock_eastmoney","symbols":["BK0188","BK0000","601107","BK0234"],"gpt_icon":0},{"id":"2610628294","title":"四川成渝：公司董事离任","url":"https://stock-news.laohu8.com/highlight/detail?id=2610628294","media":"证券日报","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2610628294?lang=zh_cn&edition=full","pubTime":"2026-02-10 21:08","pubTimestamp":1770728916,"startTime":"0","endTime":"0","summary":"证券日报网讯2月10日，四川成渝发布公告称，公司于近日接到非执行董事陈朝雄先生的辞任函。因到退休年龄，陈朝雄先生申请辞去公司第八届董事会非执行董事、薪酬与考核委员会委员职务，辞任后不再担任公司任何职务。","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://finance.eastmoney.com/a/202602103646902552.html","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":"stock_eastmoney","symbols":["601107","BK0000","BK0234","BK0188"],"gpt_icon":0},{"id":"2608882365","title":"四川成渝：截至2026年1月底股东总数33683户","url":"https://stock-news.laohu8.com/highlight/detail?id=2608882365","media":"证券日报","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608882365?lang=zh_cn&edition=full","pubTime":"2026-02-04 19:33","pubTimestamp":1770204823,"startTime":"0","endTime":"0","summary":"证券日报网讯2月4日，四川成渝在互动平台回答投资者提问时表示，截至2026年1月底，四川成渝股东总数为33683户，其中A股33451户，H股232户。","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":"http://finance.eastmoney.com/a/202602043641601740.html","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":"stock_eastmoney","symbols":["BK0188","BK0000","BK0234","601107"],"gpt_icon":0},{"id":"2608077981","title":"每周股票复盘：四川成渝（601107）拟收购荆宜公司85%股权","url":"https://stock-news.laohu8.com/highlight/detail?id=2608077981","media":"证券之星","labels":["corporation","merge"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608077981?lang=zh_cn&edition=full","pubTime":"2026-02-01 02:53","pubTimestamp":1769885587,"startTime":"0","endTime":"0","summary":"截至2026年1月30日收盘，四川成渝报收于6.4元，较上周的6.03元上涨6.14%。本周，四川成渝1月30日盘中最高价报6.5元。本周关注点公司公告汇总：四川成渝全资子公司拟收购荆宜公司85%股权，获临时股东会审议通过。本次股东会由公司董事会召集，于2026年1月30日以现场和网络投票方式召开，审议通过了全资子公司收购荆宜公司85%股权暨关联交易的议案，关联股东已回避表决。","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/RB2026020100000891.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":"stockstar","symbols":["BK0234","BK0000","601107","BK0188"],"gpt_icon":0},{"id":"2607325044","title":"四川成渝（601107）披露全资子公司收购荆宜公司85%股权暨关联交易议案获通过，1月30日股价上涨0.79%","url":"https://stock-news.laohu8.com/highlight/detail?id=2607325044","media":"证券之星","labels":["corporation","merge"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2607325044?lang=zh_cn&edition=full","pubTime":"2026-01-30 22:53","pubTimestamp":1769784792,"startTime":"0","endTime":"0","summary":"截至2026年1月30日收盘，四川成渝报收于6.4元，较前一交易日上涨0.79%，最新总市值为195.72亿元。该股当日开盘6.32元，最高6.5元，最低6.32元，成交额达1.33亿元，换手率为0.96%。公告显示，公司于2026年1月30日召开2026年第一次临时股东会，审议通过了《关于本公司全资子公司收购荆宜公司85%股权暨关联交易的议案》。出席会议的股东及代理人共225人，代表有表决权股份总数788,555,228股，占公司有表决权股份总数的42.8777%。","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/RB2026013000047747.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":"stockstar","symbols":["601107","BK0234","BK0000","BK0188"],"gpt_icon":0},{"id":"2607365850","title":"四川成渝（601107）披露董事及财务总监辞任公告，1月29日股价上涨1.44%","url":"https://stock-news.laohu8.com/highlight/detail?id=2607365850","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2607365850?lang=zh_cn&edition=full","pubTime":"2026-01-29 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