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中国能源建设(03996)
1.370
+0.040
+3.01%
行情数据延迟15分钟
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公司概况
公司名称
中国能源建设
所属市场
SEHK
成立日期
- -
员工人数
- -
办公地址
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公司网址
http://en.ceec.net.cn
邮政编码
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联系电话
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联系传真
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公司概况
中国能源建设股份有限公司是一家主要从事工程建设业务的中国公司。该公司经营五个分部。勘测设计及咨询服务分部包括国内外传统能源、新能源及综合智慧能源等项目的勘测设计、工程咨询和工程监理业务。工程建设分部包括国内外传统能源、新能源及综合智慧能源等项目的工程总承包、工程施工和项目运维业务。工业制造分部包括建造材料、民用爆破，以及辅助机械装备的设计、制造及销售业务。投资运营分部包括传统能源、新能源及综合智慧能源投资开发业务。其他业务分部包括物流贸易等业务。
2025-10-30
季度报告
2025年第三季度报告
2025年第三季度报告
2025-09-16
半年度报告
二零二五半年度报告
二零二五半年度报告
2025-08-28
半年度报告
截至2025年6月30日止六个月之中期业绩公告
截至2025年6月30日止六个月之中期业绩公告
2025-06-24
股息分派
截至2024年12月31日止年度末期股息（更新）
截至2024年12月31日止年度末期股息（更新）
2025-06-24
股息分派
于2025年6月24日举行的2024年股东周年大会的投票结果2024年度利润分配方案及派发末期股息变更独立非执行董事及董事会专门委员会成员变更
于2025年6月24日举行的2024年股东周年大会的投票结果2024年度利润分配方案及派发末期股息变更独立非执行董事及董事会专门委员会成员变更
2025-06-09
股息分派
截至2024年12月31日止年度末期股息（更新）
截至2024年12月31日止年度末期股息（更新）
2025-05-22
股息分派
截至2024年12月31日止年度末期股息（更新）
截至2024年12月31日止年度末期股息（更新）
2025-05-22
股息分派
2024年股东周年大会通告
2024年股东周年大会通告
2025-04-29
季度报告
2025年第一季度报告
2025年第一季度报告
2025-04-16
年度报告
二零二四年度报告
二零二四年度报告
2025-03-28
年度报告
截至2024年12月31日止年度之全年业绩公告
截至2024年12月31日止年度之全年业绩公告
2025-03-28
股息分派
截至2024年12月31日止年度末期股息
截至2024年12月31日止年度末期股息
2025-03-28
股份发行
于2025年3月28日举行的2025年第一次临时股东大会及类别股东大会的投票结果
于2025年3月28日举行的2025年第一次临时股东大会及类别股东大会的投票结果
2025-03-10
股份发行
(1)延长向特定对象发行A股股票决议有效期(2)延长授权董事会办理向特定对象发行A股股票相关事宜有效期2025年第一次临时股东大会通告及2025年第一次H股类别股东大会通告
(1)延长向特定对象发行A股股票决议有效期(2)延长授权董事会办理向特定对象发行A股股票相关事宜有效期2025年第一次临时股东大会通告及2025年第一次H股类别股东大会通告
2025-03-10
股份发行
2025年第一次H股类别股东大会通告
2025年第一次H股类别股东大会通告
分时
5日
日
周
月
数据加载中...
最高
1.450
今开
1.340
量比
4.64
最低
1.340
昨收
1.330
换手率
6.47%
热议股票
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