601678 滨化股份
交易中 10-20 13:33:34
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股市必读：滨化股份新发布《H股公告-董事会会议日期》
证券之星 · 10-15
股市必读：滨化股份新发布《H股公告-董事会会议日期》
滨化股份（601678）披露董事会会议日期公告，10月13日股价下跌0.72%
证券之星 · 10-13
滨化股份（601678）披露董事会会议日期公告，10月13日股价下跌0.72%
股市必读：滨化股份新发布《滨化股份第六届董事会第二十一次会议决议公告》
证券之星 · 10-08
股市必读：滨化股份新发布《滨化股份第六届董事会第二十一次会议决议公告》
滨化股份：关于召开2026年第二次临时股东会的通知
证券日报网 · 09-29
滨化股份：关于召开2026年第二次临时股东会的通知
滨化股份：第六届董事会第二十一次会议决议公告
证券日报网 · 09-29
滨化股份：第六届董事会第二十一次会议决议公告
滨化股份(06745)：孙庆伟获委任为联席公司秘书
智通财经 · 09-29
滨化股份(06745)：孙庆伟获委任为联席公司秘书
滨化股份(06745)拟聘任毕马威华振为财务报表及内部控制审计机构
智通财经 · 09-29
滨化股份(06745)拟聘任毕马威华振为财务报表及内部控制审计机构
滨化股份：为控股子公司山东滨化东瑞化工有限责任公司提供不超过10000万元担保
南方财经网 · 09-29
滨化股份：为控股子公司山东滨化东瑞化工有限责任公司提供不超过10000万元担保
滨化股份（601678）披露第一大股东质押股份公告，9月24日股价下跌3.36%
证券之星 · 09-24
滨化股份（601678）披露第一大股东质押股份公告，9月24日股价下跌3.36%
股市必读：滨化股份新发布《H股公告-滨化股份2026中期报告》
证券之星 · 09-24
股市必读：滨化股份新发布《H股公告-滨化股份2026中期报告》
滨化股份(06745)获第一大股东和宜投资质押2005万股
智通财经 · 09-23
滨化股份(06745)获第一大股东和宜投资质押2005万股
研报掘金丨华福证券：予滨化股份“买入”评级，轻烃与电子化学品构建第二增长曲线
格隆汇 · 09-17
研报掘金丨华福证券：予滨化股份“买入”评级，轻烃与电子化学品构建第二增长曲线
滨化股份(06745)获第一大股东和宜投资解除质押2400万股
智通财经 · 09-16
滨化股份(06745)获第一大股东和宜投资解除质押2400万股
滨化股份：丙烷、丁烷原料目前库存可满足正常生产
格隆汇 · 09-15
滨化股份：丙烷、丁烷原料目前库存可满足正常生产
每周股票复盘：9月8日滨化股份（601678）现折价12.62%大宗交易
证券之星 · 09-13
每周股票复盘：9月8日滨化股份（601678）现折价12.62%大宗交易
股市必读：滨化股份新发布《滨化股份关于召开2026年半年度业绩说明会的公告》
证券之星 · 09-09
股市必读：滨化股份新发布《滨化股份关于召开2026年半年度业绩说明会的公告》
港股异动 | 滨化股份(06745)午前涨近6% 上半年股东应占利润同比增长1.74倍 公司氯碱业务企稳回升
智通财经 · 09-08
港股异动 | 滨化股份(06745)午前涨近6% 上半年股东应占利润同比增长1.74倍 公司氯碱业务企稳回升
每周股票复盘：滨化股份（601678）员工持股计划完成过户
证券之星 · 09-06
每周股票复盘：滨化股份（601678）员工持股计划完成过户
滨化股份（601678）披露第三期员工持股计划第一次持有人会议决议公告，9月3日股价上涨0.33%
证券之星 · 09-03
滨化股份（601678）披露第三期员工持股计划第一次持有人会议决议公告，9月3日股价上涨0.33%
滨化股份：8月31日将派发股息0.02元/股
南方财经网 · 08-31
滨化股份：8月31日将派发股息0.02元/股
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公司概况
公司名称：
滨化集团股份有限公司
所属行业：
化学原料和化学制品制造业
上市日期：
2010-02-23
主营业务：
滨化集团股份有限公司的主营业务是氯碱、碳三碳四、电子化学产品的研发、生产和销售。公司的主要产品是烧碱、环氧丙烷、甲基叔丁基醚。
发行价格：
19.00
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01:06","pubTimestamp":1791997573,"startTime":"0","endTime":"0","summary":"截至2026年10月14日收盘，滨化股份报收于5.4元，下跌2.17%，换手率2.02%，成交量41.36万手，成交额2.26亿元。公司公告汇总：滨化股份将于2026年10月26日召开董事会，审议截至2026年9月30日止九个月的第三季度业绩。公司公告汇总H股公告-董事会会议日期滨化集团股份有限公司宣布将于2026年10月26日举行董事会会议，主要议程为考虑及批准本公司及其子公司截至2026年9月30日止九个月的第三季度业绩及其发布。","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/RB2026101500001349.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":["BK1110","06745","601678","BK0028","BK0229","BK0188"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2675688963","title":"滨化股份（601678）披露董事会会议日期公告，10月13日股价下跌0.72%","url":"https://stock-news.laohu8.com/highlight/detail?id=2675688963","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2675688963?lang=zh_cn&edition=full","pubTime":"2026-10-13 22:23","pubTimestamp":1791901419,"startTime":"0","endTime":"0","summary":"截至2026年10月13日收盘，滨化股份报收于5.52元，较前一交易日下跌0.72%，最新总市值为132.97亿元。该股当日开盘5.48元，最高5.59元，最低5.43元，成交额达2.58亿元，换手率为2.29%。近日，滨化集团股份有限公司发布H股公告，宣布将于2026年10月26日举行董事会会议，主要议程为考虑及批准本公司及其子公司截至2026年9月30日止九个月的第三季度业绩及其发布。公告日期为2026年10月13日。","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/RB2026101300039838.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":["BK0028","BK1110","BK0188","06745","BK0229","601678"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2673373012","title":"股市必读：滨化股份新发布《滨化股份第六届董事会第二十一次会议决议公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2673373012","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2673373012?lang=zh_cn&edition=full","pubTime":"2026-10-08 01:53","pubTimestamp":1791395587,"startTime":"0","endTime":"0","summary":"公司公告汇总滨化股份第六届董事会第二十一次会议决议公告滨化股份第六届董事会第二十一次会议审议通过：变更公司注册资本并修订《公司章程》，注册资本由2,056,836,276元增至2,408,962,276元；自2026年年度报告起统一采用中国企业会计准则编制财务报告；聘任毕马威华振会计师事务所为2026年度审计机构；聘请孙庆伟为联席公司秘书；同意接入香港交易所联讯通平台；决定召开2026年第二次临时股东会。","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/RB2026100800001032.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":["601678","06745","BK0028","BK0188","BK1110","BK0229"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2671248915","title":"滨化股份：关于召开2026年第二次临时股东会的通知","url":"https://stock-news.laohu8.com/highlight/detail?id=2671248915","media":"证券日报网","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2671248915?lang=zh_cn&edition=full","pubTime":"2026-09-29 21:33","pubTimestamp":1790688780,"startTime":"0","endTime":"0","summary":"证券日报网讯 9月29日，滨化股份发布公告称，公司将于2026年10月27日召开2026年第二次临时股东会。","market":"sg","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2026-09-29/doc-initphzr7520006.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/2026-09-29/doc-initphzr7520006.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":["BK0188","BK1110","BK0028","601678","06745","BK0229"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2671248155","title":"滨化股份：第六届董事会第二十一次会议决议公告","url":"https://stock-news.laohu8.com/highlight/detail?id=2671248155","media":"证券日报网","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2671248155?lang=zh_cn&edition=full","pubTime":"2026-09-29 21:33","pubTimestamp":1790688780,"startTime":"0","endTime":"0","summary":"证券日报网讯 9月29日，滨化股份发布公告称，公司于2026年9月29日召开第六届董事会第二十一次会议，审议通过《关于聘任会计师事务所的议案》等多项议案。","market":"other","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2026-09-29/doc-initphzr7519996.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/2026-09-29/doc-initphzr7519996.shtml","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":"sina","symbols":["BK0188","BK0229","601678","BK1110","06745","BK0028"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2671214728","title":"滨化股份(06745)：孙庆伟获委任为联席公司秘书","url":"https://stock-news.laohu8.com/highlight/detail?id=2671214728","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2671214728?lang=zh_cn&edition=full","pubTime":"2026-09-29 20:45","pubTimestamp":1790685952,"startTime":"0","endTime":"0","summary":"智通财经APP讯，滨化股份(06745)发布公告，孙淑芳女士(孙女士)因工作职务调整请辞本公司联席公司秘书(联席公司秘书)，自2026年9月29日起生效。彼辞任联席公司秘书后将继续担任本公司首席财务官。董事会谨此宣布，孙庆伟先生(孙先生)已获委任为联席公司秘书，自2026年9月29日起生效。柳圣云女士(柳女士)将继续担任另一名联席公司秘书。作为联席公司秘书，柳女士将与孙先生紧密合作，协助孙先生履行其作为联席公司秘书的职责并获得联交所证券上市规则(上市规则)第3.28条规定的相关经验。","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":"http://www.zhitongcaijing.com/content/detail/1502291.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_zhitongcaijing","symbols":["BK0028","06745","BK0229","BK0188","601678","BK1110"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2671149512","title":"滨化股份(06745)拟聘任毕马威华振为财务报表及内部控制审计机构","url":"https://stock-news.laohu8.com/highlight/detail?id=2671149512","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2671149512?lang=zh_cn&edition=full","pubTime":"2026-09-29 20:33","pubTimestamp":1790685181,"startTime":"0","endTime":"0","summary":"智通财经APP讯，滨化股份(06745)发布公告，拟聘任的会计师事务所名称：毕马威华振会计师事务所(特殊普通合伙)(以下简称“毕马威华振”)。本次聘任会计师事务所事项已经滨化集团股份有限公司(以下简称“公司”)第六届董事会第二十一次会议审议通过，尚需提交股东会审议。","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":"http://www.zhitongcaijing.com/content/detail/1502280.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_zhitongcaijing","symbols":["BK0028","601678","BK0188","BK0229","BK1110","06745"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2671194382","title":"滨化股份：为控股子公司山东滨化东瑞化工有限责任公司提供不超过10000万元担保","url":"https://stock-news.laohu8.com/highlight/detail?id=2671194382","media":"南方财经网","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2671194382?lang=zh_cn&edition=full","pubTime":"2026-09-29 19:31","pubTimestamp":1790681460,"startTime":"0","endTime":"0","summary":"南财智讯9月29日电，滨化股份公告，近日，公司与中信银行股份有限公司滨州分行签署《最高额保证合同》，约定公司为控股子公司山东滨化东瑞化工有限责任公司提供最高额10000万元的连带责任保证。本次担保金额在年度预计担保额度之内。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"stock_eastmoney","url":"http://finance.eastmoney.com/a/202609293886603027.html","rn_cache_url":null,"directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://finance.eastmoney.com/a/202609293886603027.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":["BK0229","BK0028","601678","06745","BK0188","BK1110"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669698624","title":"滨化股份（601678）披露第一大股东质押股份公告，9月24日股价下跌3.36%","url":"https://stock-news.laohu8.com/highlight/detail?id=2669698624","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669698624?lang=zh_cn&edition=full","pubTime":"2026-09-24 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