港股详情

本页面由Tiger Trade Technology Pte. Ltd.提供服务

天津创业环保股份

3.620

+0.0100.28%

成交量：40.80万

成交额：147.44万

市值：56.83亿

市盈率：6.58

高：3.630

开：3.550

低：3.550

收：3.610

52周最高：9.445

52周最低：3.510

股本：15.70亿

香港流通股本：3.40亿

量比：1.30

换手率：0.12%

股息：0.24

股息率：6.76%

每股收益(LYR):0.550

净资产收益率：8.30%

总资产收益率：3.32%

市净率：0.47

市盈率(LYR):6.58

市销率: 1.00

数据加载中...

总览公司新闻资讯公告

天津创业环保股份9月股份变动月报表：股本结构保持稳定

天津创业环保股份（01065）临时股东会通过2026年度董事薪酬方案

天津创业环保股份(01065)2026年第一次临时股东会投票结果获法律确认

天津创业环保股份(01065)2026年首场临时股东大会高票通过董事薪酬方案

天津创业环保股份（01065）公布简式权益变动报告已在上交所披露

天津创业环保股份签订2026-2029年工程类交易框架协议最高年度上限2.35亿元

天津创业环保股份（01065）7—8月新增对子公司担保9,720.06万元累计担保占净资产30.46%

天津创业环保股份(01065)获控股股东天津市政投资解除质押7600万股无限售流通A股

天津创业环保股份：控股股东解除质押7600万股占总股本4.84%

天津创业环保股份（01065）将于9月24日召开2026年首次临时股东会审议董事薪酬方案

天津创业环保股份（01065）公布2026年首场临时股东大会议案拟定独董年津贴12万元

天津创业环保股份(01065)拟于9月24日召开2026年首场临时股东大会

天津创业环保股份8月股份变动月报：股本维持不变

天津创业环保股份（01065）披露2026年度董事及高管薪酬方案：独董津贴每年12万元

天津创业环保股份（01065）公布《内部审计管理制度》自2026年8月25日起实施

天津创业环保股份(01065)董事会审议通过十项议案将于近期召开2026年第一次临时股东会

天津创业环保股份（01065）披露2026年半年报募资使用情况：已投入近7亿元余额约1.14亿元

天津创业环保股份（01065）发布“提质增效重回报”行动方案半年度评估报告

天津创业环保股份（01065）2026年上半年净利4.88亿元同比增3.28%

天津创业环保股份(01065)发布2026年度董事薪酬方案草案独董年津贴12万元

{"basename":"/hans","ssrTDKData":{"titleTemplate":"%s - 老虎证券","title":"老虎证券全球投资理财平台| 一站式投资美股新股港股A股","description":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","keywords":"老虎证券,老虎证券开户,老虎券商,老虎证券官网,老虎证券app,tigertrade老虎证券,股票,炒股,新加坡股票交易平台,投资,投资理财","social":{"ogDescription":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.0a0bd8dc.png","ogUrl":"https://www.etasphere.com/hans/stock/01065/news"},"companyName":"老虎证券"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental","symbol":"01065","isAnalysisPage":false},"__swrFallback__":{"@#url:\"https://hq.skytigris.cn/stock_info/detail/global\",params:#delay:false,,method:\"POST\",data:#items:@#symbol:\"01065\",,,,,undefined,":{"symbol":"01065","market":"HK","secType":"STK","nameCN":"天津创业环保股份","latestPrice":3.62,"timestamp":1791792495167,"preClose":3.61,"halted":0,"volume":408000,"delay":0,"changeRate":0.002770083102493139,"floatShares":340000000,"shares":1570000000,"eps":0.55,"marketStatus":"未开盘","change":0.01,"latestTime":"10-12 16:08:15","open":3.55,"high":3.63,"low":3.55,"amount":1474380,"amplitude":0.022161,"askPrice":3.62,"askSize":2000,"bidPrice":3.6,"bidSize":24000,"shortable":0,"etf":0,"ttmEps":0.646548,"tradingStatus":0,"nextMarketStatus":{"tag":"开盘","tradingStatus":2,"beginTime":1791855000000},"marketStatusCode":0,"adr":0,"listingDate":769104000000,"exchange":"SEHK","adjPreClose":3.61,"dividendRate":0.067643,"openAndCloseTimeList":[[1791768600000,1791777600000],[1791781200000,1791792000000]],"volumeRatio":1.304348,"lotSize":2000,"spreadScale":0,"tradeCurrency":"HKD","astockBrief":{"symbol":"600874","market":"SH","secType":"STK","nameCN":"创业环保","latestPrice":5.66,"timestamp":1791788400000,"preClose":5.59,"halted":0,"volume":9361500,"delay":0,"premium":"-45.44"}},"@#url:\"https://hq.skytigris.cn/stock_info/fundamental/all\",params:#delay:false,,method:\"POST\",data:#items:@#symbol:\"01065\",,,,,undefined,":{"symbol":"01065","floatShares":340000000,"roa":"3.32%","roe":"8.30%","lyrEps":0.55,"volumeRatio":1.304348,"shares":1570000000,"dividePrice":0.244868,"high":3.63,"amplitude":0.022161,"preClose":3.61,"low":3.55,"week52Low":3.51,"pbRate":"0.47","psRate":"1.00","week52High":9.445,"institutionHeld":0,"latestPrice":3.62,"committee":0.846154,"eps":0.55,"divideRate":0.067643,"volume":408000,"delay":0,"ttmEps":0.646548,"open":3.55,"prevYearClose":3.978,"prevWeekClose":3.61,"prevMonthClose":3.61,"prevQuarterClose":3.61,"fiveDayClose":3.575,"twentyDayClose":3.71,"sixtyDayClose":3.71,"earningDate":1792684800000,"dividendFrequency":"A","dividendGrowthYears":2,"dividendGrowthRate":0.03647448685923768,"fiveYearAvgDividendRate":0.05364003378157487},"@#url:\"https://hq.skytigris.cn/fundamental/corporate_actions/details/01065\",params:#limit:5,,,undefined,":[{"date":"2026-10-23","symbol":"01065","type":"earning","reportTimeType":"","market":"HK","fiscalQuarterEnding":null,"expectedEps":null,"defaultRemindTime":1792719000000,"name":null,"time":"","dateTimestamp":1792684800000,"actualEps":null},{"market":"HK","date":"2026-08-25","symbol":"01065","fiscalQuarterEnding":null,"expectedEps":null,"name":null,"time":"","type":"earning","dateTimestamp":1787587200000,"reportTimeType":"","actualEps":null},{"date":"2026-05-22","symbol":"01065","amount":0.209,"announcedDate":"2026-03-25","type":"dividend","lastAmount":null,"market":"HK","newRecordDate":"2026-05-26","defaultRemindTime":1779413400000,"name":"天津创业环保股份","lastCurrency":null,"lastExecuteDate":null,"recordDate":"2026-06-30","payableDate":"2026-05-26","currency":"CNY","dateTimestamp":1779379200000,"payDate":"2026-06-30"},{"market":"HK","date":"2026-04-23","symbol":"01065","fiscalQuarterEnding":null,"expectedEps":null,"name":null,"time":"","type":"earning","dateTimestamp":1776873600000,"reportTimeType":"","actualEps":null},{"date":"2026-03-25","symbol":"01065","type":"earning","reportTimeType":"","market":"HK","fiscalQuarterEnding":null,"expectedEps":null,"defaultRemindTime":1774402200000,"name":null,"time":"","dateTimestamp":1774368000000,"actualEps":null}],"@#url:\"https://hq.skytigris.cn/fundamental/dividend/history\",params:#symbol:\"01065\",market:\"HK\",,,undefined,":[{"executeDate":"2017-05-22","recordDate":"2017-05-23","paymentDate":"2017-07-13","value":0.095,"currency":"CNY"},{"executeDate":"2019-05-20","recordDate":"2019-05-21","paymentDate":"2019-07-10","value":0.106,"currency":"CNY"},{"executeDate":"2020-05-20","recordDate":"2020-05-21","paymentDate":"2020-07-10","value":0.107,"currency":"CNY"},{"executeDate":"2022-05-19","recordDate":"2022-05-20","paymentDate":"2022-06-17","value":0.146,"currency":"CNY"},{"executeDate":"2023-06-05","recordDate":"2023-06-06","paymentDate":"2023-06-30","value":0.144,"currency":"CNY"}],"@#url:\"https://hq.skytigris.cn/fundamental/estimate/recommendation\",params:#symbol:\"01065\",market:\"HK\",delay:false,,,undefined,":{"strongBuy":1,"buy":0,"hold":0,"sell":0,"strongSell":0,"meanLabel":"STRONG BUY","meanPercent":1,"analysts":1,"updateTime":1787932800000},"@#url:\"https://hq.skytigris.cn/hkstock/value_analysis/stock/01065\",params:#withQuantilePoint:true,period:\"5year\",factor:\"peRate\",delay:false,algorithm:1,,,undefined,":{"brief":{"id":"01065","date":"2026-10-09","current":5.598966,"percent":0.127642,"low":7.908378,"twenty":9.249245,"median":9.992309,"eighty":10.680706,"high":13.303795,"avg":10.019444,"sd":0.863389,"marketCap":9275625945.62},"quantilePoints":[{"date":"2021-10-15","current":12.372632,"twenty":12.365911,"median":12.908997,"eighty":13.897615,"marketCap":9236625395.33},{"date":"2021-10-22","current":12.273213,"twenty":12.359758,"median":12.827647,"eighty":13.886761,"marketCap":9228188231.69},{"date":"2021-10-29","current":11.63136,"twenty":12.338958,"median":12.797028,"eighty":13.871806,"marketCap":9578199360.52},{"date":"2021-11-05","current":11.677748,"twenty":12.304483,"median":12.773869,"eighty":13.856506,"marketCap":9632244908.23},{"date":"2021-11-12","current":12.192011,"twenty":12.27643,"median":12.758185,"eighty":13.847306,"marketCap":10097889949.7},{"date":"2021-11-19","current":12.103851,"twenty":12.212367,"median":12.749834,"eighty":13.838406,"marketCap":10010687091.13},{"date":"2021-11-26","current":11.692666,"twenty":12.129801,"median":12.721157,"eighty":13.825791,"marketCap":9673704731.87},{"date":"2021-12-03","current":12.221377,"twenty":12.111643,"median":12.699874,"eighty":13.80142,"marketCap":10129818016.67},{"date":"2021-12-10","current":12.110602,"twenty":12.109356,"median":12.653464,"eighty":13.783045,"marketCap":10055140463},{"date":"2021-12-17","current":12.506123,"twenty":12.105721,"median":12.622363,"eighty":13.78091,"marketCap":10376354361.86},{"date":"2021-12-24","current":12.597715,"twenty":12.109356,"median":12.631778,"eighty":13.760125,"marketCap":10462331061.92},{"date":"2021-12-31","current":13.088928,"twenty":12.110706,"median":12.653464,"eighty":13.724083,"marketCap":10893925741.91},{"date":"2022-01-07","current":10.582515,"twenty":14.69401,"median":18.573319,"eighty":35.052847,"marketCap":8774394821},{"date":"2022-01-14","current":10.071371,"twenty":14.662158,"median":18.473216,"eighty":35.052847,"marketCap":8368771551},{"date":"2022-01-21","current":9.885237,"twenty":14.629455,"median":18.150009,"eighty":35.052847,"marketCap":8232908794},{"date":"2022-01-28","current":9.50332,"twenty":14.609817,"median":17.931469,"eighty":35.052847,"marketCap":7894628366},{"date":"2022-02-04","current":9.538661,"twenty":14.580142,"median":17.913483,"eighty":35.085457,"marketCap":7920102458},{"date":"2022-02-11","current":10.278486,"twenty":14.37343,"median":17.783959,"eighty":35.085457,"marketCap":8551628939},{"date":"2022-02-18","current":10.52774,"twenty":14.256819,"median":17.585794,"eighty":35.085457,"marketCap":8802024867},{"date":"2022-02-25","current":10.154877,"twenty":14.098966,"median":17.503229,"eighty":35.085457,"marketCap":8511212548},{"date":"2022-03-04","current":10.309841,"twenty":14.01975,"median":17.451099,"eighty":35.085457,"marketCap":8646418853},{"date":"2022-03-11","current":10.786727,"twenty":13.927587,"median":17.315494,"eighty":35.085457,"marketCap":9030600375},{"date":"2022-03-18","current":9.909484,"twenty":13.849298,"median":17.234478,"eighty":35.085457,"marketCap":8256304714},{"date":"2022-03-25","current":10.130879,"twenty":13.781728,"median":17.20077,"eighty":35.085457,"marketCap":8438517612},{"date":"2022-04-01","current":10.777815,"twenty":13.639794,"median":17.153652,"eighty":35.085457,"marketCap":9212137115},{"date":"2022-04-08","current":10.917082,"twenty":13.60308,"median":17.127084,"eighty":35.042068,"marketCap":9326155843},{"date":"2022-04-14","current":11.393783,"twenty":13.524226,"median":17.108001,"eighty":34.532685,"marketCap":9722596104},{"date":"2022-04-22","current":9.789314,"twenty":13.492606,"median":17.05126,"eighty":34.435779,"marketCap":8189198766},{"date":"2022-04-29","current":9.45338,"twenty":13.382232,"median":16.977851,"eighty":34.195783,"marketCap":8113171278},{"date":"2022-05-06","current":9.185588,"twenty":13.29973,"median":16.938943,"eighty":32.64193,"marketCap":7817859794},{"date":"2022-05-13","current":9.961217,"twenty":13.201118,"median":16.837331,"eighty":31.588628,"marketCap":8326306448},{"date":"2022-05-20","current":9.700761,"twenty":13.01343,"median":16.794577,"eighty":31.347999,"marketCap":8222368536},{"date":"2022-05-27","current":9.802504,"twenty":12.963167,"median":16.751768,"eighty":31.058426,"marketCap":8301398529},{"date":"2022-06-02","current":9.868042,"twenty":12.916477,"median":16.723333,"eighty":30.747976,"marketCap":8401752136},{"date":"2022-06-10","current":10.166486,"twenty":12.802596,"median":16.678831,"eighty":28.539911,"marketCap":8597658640},{"date":"2022-06-17","current":9.573897,"twenty":12.760848,"median":16.638081,"eighty":27.823458,"marketCap":8087637173},{"date":"2022-06-24","current":9.712084,"twenty":12.722801,"median":16.603037,"eighty":26.381931,"marketCap":8237037052},{"date":"2022-06-30","current":9.70841,"twenty":12.677247,"median":16.586776,"eighty":25.028819,"marketCap":8219744426},{"date":"2022-07-08","current":10.033427,"twenty":12.590237,"median":16.546865,"eighty":24.554331,"marketCap":8503668972},{"date":"2022-07-15","current":10.076704,"twenty":12.575767,"median":16.507663,"eighty":24.254867,"marketCap":8462679950},{"date":"2022-07-22","current":10.680417,"twenty":12.538662,"median":16.485765,"eighty":24.162557,"marketCap":8955097584},{"date":"2022-07-29","current":10.257557,"twenty":12.508945,"median":16.42845,"eighty":24.02504,"marketCap":8625712271},{"date":"2022-08-05","current":9.634823,"twenty":12.453318,"median":16.402514,"eighty":23.898282,"marketCap":8099485153},{"date":"2022-09-09","current":11.148364,"twenty":12.401432,"median":16.33725,"eighty":23.411873,"marketCap":8500858636},{"date":"2022-09-15","current":9.232498,"twenty":12.397368,"median":16.335096,"eighty":23.265393,"marketCap":8171654832},{"date":"2022-09-23","current":9.165438,"twenty":12.377125,"median":16.324754,"eighty":23.013948,"marketCap":7979737648},{"date":"2022-09-30","current":9.647784,"twenty":12.340038,"median":16.307327,"eighty":22.889882,"marketCap":8349718503},{"date":"2022-10-07","current":9.63163,"twenty":12.304243,"median":16.299278,"eighty":22.800204,"marketCap":8343599605},{"date":"2022-10-14","current":10.160145,"twenty":12.277315,"median":16.282321,"eighty":22.679342,"marketCap":8730569619},{"date":"2022-10-21","current":10.074972,"twenty":12.186474,"median":16.26106,"eighty":22.618372,"marketCap":8606818438},{"date":"2022-10-28","current":9.641757,"twenty":12.049558,"median":16.241475,"eighty":22.3988,"marketCap":8183575761},{"date":"2022-11-04","current":10.159269,"twenty":12.010842,"median":16.230109,"eighty":22.302122,"marketCap":8536069375},{"date":"2022-11-11","current":10.168959,"twenty":11.897352,"median":16.218927,"eighty":21.990839,"marketCap":8648864803},{"date":"2022-11-18","current":10.155921,"twenty":11.344699,"median":16.204446,"eighty":21.847071,"marketCap":8679627769},{"date":"2022-11-25","current":10.282966,"twenty":10.790785,"median":16.180694,"eighty":21.701084,"marketCap":8776247587},{"date":"2022-12-02","current":10.389796,"twenty":10.676973,"median":16.124728,"eighty":21.522796,"marketCap":8966490139},{"date":"2022-12-09","current":10.226286,"twenty":10.602042,"median":16.09834,"eighty":21.492176,"marketCap":8929436242},{"date":"2022-12-16","current":9.971861,"twenty":10.580714,"median":16.061773,"eighty":21.393486,"marketCap":8688872768},{"date":"2022-12-23","current":9.621549,"twenty":10.539031,"median":16.042249,"eighty":21.297805,"marketCap":8396433316},{"date":"2022-12-30","current":9.700817,"twenty":10.51708,"median":16.022552,"eighty":21.261268,"marketCap":8486360375},{"date":"2023-01-06","current":9.600729,"twenty":10.496563,"median":15.957154,"eighty":21.226814,"marketCap":8515521782},{"date":"2023-01-13","current":9.320319,"twenty":10.461035,"median":15.883781,"eighty":21.048762,"marketCap":8442592522},{"date":"2023-01-20","current":9.590882,"twenty":10.424248,"median":15.825359,"eighty":20.960206,"marketCap":8662407937},{"date":"2023-01-27","current":9.604115,"twenty":10.421708,"median":15.772444,"eighty":20.887546,"marketCap":8662208221},{"date":"2023-02-03","current":9.599859,"twenty":10.391025,"median":15.735601,"eighty":20.831011,"marketCap":8743911906},{"date":"2023-02-10","current":9.720307,"twenty":10.369467,"median":15.704997,"eighty":20.733401,"marketCap":8793518966},{"date":"2023-02-17","current":11.193644,"twenty":10.369467,"median":15.588322,"eighty":20.629095,"marketCap":10009297055.77},{"date":"2023-02-24","current":11.323223,"twenty":10.369529,"median":15.463434,"eighty":20.510809,"marketCap":10051756586.93},{"date":"2023-03-03","current":11.485729,"twenty":10.369467,"median":15.389388,"eighty":20.459744,"marketCap":10192375919.53},{"date":"2023-03-07","current":11.364013,"twenty":11.389829,"median":11.428554,"eighty":11.462859,"marketCap":10059124891.86},{"date":"2023-03-17","current":11.19244,"twenty":11.146576,"median":15.201088,"eighty":19.64227,"marketCap":9954191606.96},{"date":"2023-03-24","current":11.205335,"twenty":11.146576,"median":15.154855,"eighty":19.6079,"marketCap":10080077613.46},{"date":"2023-03-31","current":10.886336,"twenty":10.917082,"median":15.128465,"eighty":19.548018,"marketCap":9343118420.52},{"date":"2023-04-06","current":10.907873,"twenty":10.907665,"median":15.107746,"eighty":19.542566,"marketCap":9351264054.48},{"date":"2023-04-14","current":10.951792,"twenty":10.894087,"median":15.087697,"eighty":19.518927,"marketCap":9402507845.89},{"date":"2023-04-21","current":10.732074,"twenty":10.889022,"median":15.041677,"eighty":19.463214,"marketCap":9209132478.03},{"date":"2023-04-28","current":10.812046,"twenty":10.798018,"median":14.993196,"eighty":19.38816,"marketCap":9362435668.99},{"date":"2023-05-05","current":10.948162,"twenty":10.792027,"median":14.96053,"eighty":19.367241,"marketCap":9495848116.26},{"date":"2023-05-12","current":11.110722,"twenty":10.792027,"median":14.942204,"eighty":19.364294,"marketCap":9570483845.84},{"date":"2023-05-19","current":11.017076,"twenty":10.792027,"median":14.925519,"eighty":19.350479,"marketCap":9356376938.84},{"date":"2023-05-25","current":10.867483,"twenty":10.792084,"median":14.895926,"eighty":19.337067,"marketCap":9212198444.09},{"date":"2023-06-02","current":10.928487,"twenty":10.792027,"median":14.866412,"eighty":19.233077,"marketCap":9211607681.53},{"date":"2023-06-09","current":10.795286,"twenty":10.77757,"median":14.830288,"eighty":19.2051,"marketCap":9086204451.98},{"date":"2023-06-16","current":10.640374,"twenty":10.745901,"median":14.822912,"eighty":19.15426,"marketCap":8912927076.8},{"date":"2023-06-23","current":10.453895,"twenty":10.699886,"median":14.806312,"eighty":19.124466,"marketCap":8708961704.55},{"date":"2023-06-30","current":10.581133,"twenty":10.640374,"median":14.772628,"eighty":19.077054,"marketCap":8735223250.5},{"date":"2023-07-07","current":10.436074,"twenty":10.605768,"median":14.755545,"eighty":19.043642,"marketCap":8598663445.45},{"date":"2023-07-14","current":10.518383,"twenty":10.582515,"median":14.69437,"eighty":18.980659,"marketCap":8788092048.61},{"date":"2023-07-21","current":10.637828,"twenty":10.581133,"median":14.662871,"eighty":18.917595,"marketCap":8846580768.57},{"date":"2023-07-28","current":10.900853,"twenty":10.581133,"median":14.633526,"eighty":18.852732,"marketCap":9055613361.67},{"date":"2023-08-03","current":10.942099,"twenty":10.580162,"median":14.623928,"eighty":18.802426,"marketCap":9104987740.71},{"date":"2023-08-10","current":10.831561,"twenty":10.579514,"median":14.609817,"eighty":18.730976,"marketCap":8962117633.18},{"date":"2023-08-18","current":10.762767,"twenty":10.57268,"median":14.551006,"eighty":18.683581,"marketCap":8841438604.6},{"date":"2023-08-25","current":10.512173,"twenty":10.570365,"median":14.298816,"eighty":18.60269,"marketCap":8967191567.38},{"date":"2023-09-01","current":10.248321,"twenty":10.536743,"median":14.133934,"eighty":18.567508,"marketCap":8778414871.35},{"date":"2023-09-08","current":10.098247,"twenty":10.515583,"median":14.062475,"eighty":18.554383,"marketCap":8548034806.12},{"date":"2023-09-15","current":10.326737,"twenty":10.497946,"median":14.022987,"eighty":18.544604,"marketCap":8809226479.52},{"date":"2023-09-22","current":10.265375,"twenty":10.489552,"median":13.933063,"eighty":18.528663,"marketCap":8718594234.86},{"date":"2023-09-29","current":10.111852,"twenty":10.451204,"median":13.885582,"eighty":18.421191,"marketCap":8602932956.83},{"date":"2023-10-06","current":10.084373,"twenty":10.436435,"median":13.837675,"eighty":18.385294,"marketCap":8575446029.99},{"date":"2023-10-13","current":9.911682,"twenty":10.422021,"median":13.755542,"eighty":18.385294,"marketCap":8416004221.09},{"date":"2023-10-20","current":9.721996,"twenty":10.412463,"median":13.62526,"eighty":18.380105,"marketCap":8242222983.81},{"date":"2023-10-27","current":10.125119,"twenty":10.391008,"median":13.589816,"eighty":18.385294,"marketCap":8437692142.47},{"date":"2023-11-03","current":10.090689,"twenty":10.369467,"median":13.510257,"eighty":18.385294,"marketCap":8431328458.62},{"date":"2023-11-10","current":9.97229,"twenty":10.346641,"median":13.457337,"eighty":18.385294,"marketCap":8330658339.25},{"date":"2023-11-17","current":9.998322,"twenty":10.322902,"median":13.358686,"eighty":18.385294,"marketCap":8427734772.06},{"date":"2023-11-24","current":10.080547,"twenty":10.309593,"median":13.232226,"eighty":18.348011,"marketCap":8566996329.62},{"date":"2023-12-01","current":10.001049,"twenty":10.280945,"median":13.040999,"eighty":18.296224,"marketCap":8534678437.44},{"date":"2023-12-08","current":9.780131,"twenty":10.258443,"median":12.992195,"eighty":18.268954,"marketCap":8312418080.58},{"date":"2023-12-15","current":9.900576,"twenty":10.238698,"median":12.958081,"eighty":18.237157,"marketCap":8463380023.66},{"date":"2023-12-22","current":9.834161,"twenty":10.227374,"median":12.914335,"eighty":18.152389,"marketCap":8400990743.03},{"date":"2023-12-29","current":9.816859,"twenty":10.216501,"median":12.90401,"eighty":18.129294,"marketCap":8430924341.27},{"date":"2024-01-05","current":9.942825,"twenty":10.196935,"median":12.82516,"eighty":18.055813,"marketCap":8478883807.77},{"date":"2024-01-12","current":9.950381,"twenty":10.185571,"median":12.775817,"eighty":17.952307,"marketCap":8489844273.27},{"date":"2024-01-19","current":9.355393,"twenty":10.176879,"median":12.753201,"eighty":17.884156,"marketCap":7971226222.54},{"date":"2024-01-26","current":9.730719,"twenty":10.169011,"median":12.71404,"eighty":17.84787,"marketCap":8258753773.11},{"date":"2024-02-02","current":8.9702,"twenty":10.161799,"median":12.653464,"eighty":17.836803,"marketCap":7603571838.46},{"date":"2024-02-09","current":9.371631,"twenty":10.148875,"median":12.613411,"eighty":17.833369,"marketCap":7982965038.57},{"date":"2024-02-16","current":9.363423,"twenty":10.130029,"median":12.590238,"eighty":17.780721,"marketCap":7977697696.75},{"date":"2024-02-23","current":9.590723,"twenty":10.120946,"median":12.578733,"eighty":17.750417,"marketCap":8128282200.38},{"date":"2024-03-01","current":9.713056,"twenty":10.100532,"median":12.544382,"eighty":17.725466,"marketCap":8237095402.72},{"date":"2024-03-08","current":9.578512,"twenty":10.09235,"median":12.519649,"eighty":17.700403,"marketCap":8126608903.85},{"date":"2024-03-15","current":9.982984,"twenty":10.08373,"median":12.498578,"eighty":17.675845,"marketCap":8462273545.62},{"date":"2024-03-22","current":9.758627,"twenty":10.080379,"median":12.453238,"eighty":17.591667,"marketCap":8264526724.11},{"date":"2024-03-28","current":8.96714,"twenty":10.076358,"median":12.414595,"eighty":17.535484,"marketCap":8398589999.35},{"date":"2024-04-05","current":9.345016,"twenty":10.070882,"median":12.386264,"eighty":17.140745,"marketCap":8749875866.18},{"date":"2024-04-12","current":9.590909,"twenty":10.061855,"median":12.367031,"eighty":16.835339,"marketCap":8985207453.26},{"date":"2024-04-19","current":9.655306,"twenty":10.051976,"median":12.339498,"eighty":16.623978,"marketCap":9037815414.1},{"date":"2024-04-26","current":9.136141,"twenty":10.021413,"median":12.304751,"eighty":16.556365,"marketCap":8972289756.19},{"date":"2024-05-03","current":9.207888,"twenty":10.012191,"median":12.288621,"eighty":16.487843,"marketCap":9036499936.76},{"date":"2024-05-10","current":9.447546,"twenty":9.99826,"median":12.235374,"eighty":16.401724,"marketCap":9293709480.75},{"date":"2024-05-17","current":9.419213,"twenty":9.994099,"median":12.201194,"eighty":16.33457,"marketCap":9252236714.3},{"date":"2024-05-24","current":9.186591,"twenty":9.980401,"median":12.124789,"eighty":16.304912,"marketCap":9003129786.63},{"date":"2024-05-31","current":9.056042,"twenty":9.969802,"median":12.106189,"eighty":16.279462,"marketCap":8884220807.25},{"date":"2024-06-07","current":9.00244,"twenty":9.957299,"median":12.064552,"eighty":16.220117,"marketCap":8820683672.62},{"date":"2024-06-14","current":8.882328,"twenty":9.946176,"median":12.043276,"eighty":16.107527,"marketCap":8695022426.07},{"date":"2024-06-21","current":8.755268,"twenty":9.918521,"median":12.027988,"eighty":16.036404,"marketCap":8552699961.65},{"date":"2024-06-28","current":8.664423,"twenty":9.902114,"median":12.008571,"eighty":15.955773,"marketCap":8460445502.98},{"date":"2024-07-05","current":8.529268,"twenty":9.894948,"median":11.955365,"eighty":15.863738,"marketCap":8326663525.11},{"date":"2024-07-12","current":8.682428,"twenty":9.885142,"median":11.9066,"eighty":15.753194,"marketCap":8488636081.08},{"date":"2024-07-19","current":8.518303,"twenty":9.86796,"median":11.806957,"eighty":15.7082,"marketCap":8328329770.75},{"date":"2024-07-26","current":8.671083,"twenty":9.859756,"median":11.659071,"eighty":15.542165,"marketCap":8509198370.32},{"date":"2024-08-02","current":8.786506,"twenty":9.84154,"median":11.525337,"eighty":15.419559,"marketCap":8617442407.2},{"date":"2024-08-09","current":8.778762,"twenty":9.834062,"median":11.431174,"eighty":15.370621,"marketCap":8667229859.91},{"date":"2024-08-16","current":8.874289,"twenty":9.815717,"median":11.368105,"eighty":15.326325,"marketCap":8764948625.71},{"date":"2024-08-23","current":8.647316,"twenty":9.794134,"median":11.331335,"eighty":15.287874,"marketCap":8576870216.57},{"date":"2024-08-30","current":8.400707,"twenty":9.786433,"median":11.258722,"eighty":15.260026,"marketCap":7838370801.47},{"date":"2024-09-06","current":8.024283,"twenty":9.771015,"median":11.206714,"eighty":15.201482,"marketCap":7490750241.99},{"date":"2024-09-13","current":7.966563,"twenty":9.73824,"median":11.175896,"eighty":15.156134,"marketCap":7417400563.91},{"date":"2024-09-20","current":8.069955,"twenty":9.724496,"median":11.144142,"eighty":15.128084,"marketCap":7558723944.14},{"date":"2024-09-27","current":9.047755,"twenty":9.713524,"median":11.110722,"eighty":15.090549,"marketCap":8525547061.09},{"date":"2024-10-04","current":9.728653,"twenty":9.709734,"median":11.071702,"eighty":15.06921,"marketCap":9125507042.84},{"date":"2024-10-10","current":9.512236,"twenty":9.705283,"median":11.015792,"eighty":15.034051,"marketCap":8868281040.89},{"date":"2024-10-18","current":9.287398,"twenty":9.686932,"median":10.948162,"eighty":14.982642,"marketCap":8610068923.14},{"date":"2024-10-25","current":9.594832,"twenty":9.660088,"median":10.936571,"eighty":14.949644,"marketCap":8894518406.08},{"date":"2024-11-01","current":9.452598,"twenty":9.657054,"median":10.912446,"eighty":14.938239,"marketCap":9101541504.76},{"date":"2024-11-08","current":9.855547,"twenty":9.65679,"median":10.895185,"eighty":14.905257,"marketCap":9417624358.35},{"date":"2024-11-15","current":9.377384,"twenty":9.655965,"median":10.872748,"eighty":14.883526,"marketCap":8892984505.58},{"date":"2024-11-22","current":9.354957,"twenty":9.655167,"median":10.857514,"eighty":14.848796,"marketCap":8866610831.62},{"date":"2024-11-29","current":9.666086,"twenty":9.644998,"median":10.799573,"eighty":14.82418,"marketCap":9156286396.6},{"date":"2024-12-06","current":9.873705,"twenty":9.644998,"median":10.786727,"eighty":14.806552,"marketCap":9330924885.64},{"date":"2024-12-13","current":9.718032,"twenty":9.644998,"median":10.762176,"eighty":14.77163,"marketCap":9175440149.64},{"date":"2024-12-20","current":9.536979,"twenty":9.63963,"median":10.732074,"eighty":14.75323,"marketCap":8955063493.29},{"date":"2024-12-27","current":9.658105,"twenty":9.637499,"median":10.704753,"eighty":14.694808,"marketCap":9061764103.59},{"date":"2025-01-03","current":9.130563,"twenty":9.635056,"median":10.653409,"eighty":14.666866,"marketCap":8575181947.18},{"date":"2025-01-10","current":8.789252,"twenty":9.628458,"median":10.640374,"eighty":14.644236,"marketCap":8223354739.98},{"date":"2025-01-17","current":9.019635,"twenty":9.614905,"median":10.620197,"eighty":14.621302,"marketCap":8445714694.77},{"date":"2025-01-24","current":9.041236,"twenty":9.602761,"median":10.598099,"eighty":14.592081,"marketCap":8518989125.66},{"date":"2025-01-28","current":9.174707,"twenty":9.59975,"median":10.587066,"eighty":14.575167,"marketCap":8686026345.89},{"date":"2025-02-07","current":9.142004,"twenty":9.590787,"median":10.570593,"eighty":14.298659,"marketCap":8610086956.41},{"date":"2025-02-14","current":9.203563,"twenty":9.576489,"median":10.53199,"eighty":14.124196,"marketCap":8647363467.41},{"date":"2025-02-21","current":9.121505,"twenty":9.55323,"median":10.513528,"eighty":14.059445,"marketCap":8617267048.51},{"date":"2025-02-28","current":9.132233,"twenty":9.540081,"median":10.496768,"eighty":14.016513,"marketCap":8598968983.78},{"date":"2025-03-07","current":9.174717,"twenty":9.532972,"median":10.486622,"eighty":13.92181,"marketCap":8673657995.85},{"date":"2025-03-14","current":9.370624,"twenty":9.511885,"median":10.442505,"eighty":13.858245,"marketCap":8862088417.92},{"date":"2025-03-21","current":9.50902,"twenty":9.50817,"median":10.428378,"eighty":13.783212,"marketCap":8989442870.69},{"date":"2025-03-28","current":10.259627,"twenty":9.50817,"median":10.42137,"eighty":13.660589,"marketCap":8863275243.93},{"date":"2025-04-03","current":10.294078,"twenty":9.50817,"median":10.408062,"eighty":13.616411,"marketCap":8896129597.3},{"date":"2025-04-11","current":9.769124,"twenty":9.506907,"median":10.389621,"eighty":13.551755,"marketCap":8366907045.21},{"date":"2025-04-17","current":9.753001,"twenty":9.50717,"median":10.369498,"eighty":13.50017,"marketCap":8364166246.55},{"date":"2025-04-25","current":9.972647,"twenty":9.506644,"median":10.354814,"eighty":13.434064,"marketCap":8602696720.53},{"date":"2025-05-02","current":9.834161,"twenty":9.506907,"median":10.333199,"eighty":13.363906,"marketCap":8501265733.62},{"date":"2025-05-09","current":10.124516,"twenty":9.506644,"median":10.317959,"eighty":13.254489,"marketCap":8813707909.53},{"date":"2025-05-16","current":10.114625,"twenty":9.506644,"median":10.307375,"eighty":13.048465,"marketCap":8877034562.93},{"date":"2025-05-23","current":10.110944,"twenty":9.506644,"median":10.288522,"eighty":13.002368,"marketCap":8900347215.98},{"date":"2025-05-30","current":10.370558,"twenty":9.506644,"median":10.278222,"eighty":12.966558,"marketCap":9169012508.5},{"date":"2025-06-06","current":10.250904,"twenty":9.506644,"median":10.274441,"eighty":12.916477,"marketCap":9086343908.96},{"date":"2025-06-13","current":10.534574,"twenty":9.506644,"median":10.274441,"eighty":12.879922,"marketCap":9341479468.21},{"date":"2025-06-20","current":10.701963,"twenty":9.506644,"median":10.274441,"eighty":12.806308,"marketCap":9471310205.59},{"date":"2025-06-27","current":10.647054,"twenty":9.506907,"median":10.27662,"eighty":12.763491,"marketCap":9449102679.01},{"date":"2025-07-04","current":10.725681,"twenty":9.506907,"median":10.27662,"eighty":12.752089,"marketCap":9519330034.15},{"date":"2025-07-11","current":10.65788,"twenty":9.506907,"median":10.27662,"eighty":12.707706,"marketCap":9449627073.11},{"date":"2025-07-18","current":10.633824,"twenty":9.506907,"median":10.27662,"eighty":12.646564,"marketCap":9420909192.41},{"date":"2025-07-25","current":10.828618,"twenty":9.506907,"median":10.27662,"eighty":12.596751,"marketCap":9628372442.08},{"date":"2025-08-01","current":10.445605,"twenty":9.506907,"median":10.27662,"eighty":12.582742,"marketCap":9230423982.15},{"date":"2025-08-08","current":10.561862,"twenty":9.506907,"median":10.27662,"eighty":12.569298,"marketCap":9356502267.44},{"date":"2025-08-15","current":10.620277,"twenty":9.506907,"median":10.27662,"eighty":12.527932,"marketCap":9394153376.86},{"date":"2025-08-22","current":10.633671,"twenty":9.506907,"median":10.27662,"eighty":12.504828,"marketCap":9376505003.74},{"date":"2025-08-29","current":9.925855,"twenty":9.506907,"median":10.257557,"eighty":12.458684,"marketCap":9313177015.01},{"date":"2025-09-05","current":10.02357,"twenty":9.506907,"median":10.251002,"eighty":12.416535,"marketCap":9395540609.06},{"date":"2025-09-12","current":9.948269,"twenty":9.506907,"median":10.232283,"eighty":12.385803,"marketCap":9341743655.21},{"date":"2025-09-19","current":9.822329,"twenty":9.506907,"median":10.226525,"eighty":12.360873,"marketCap":9216936679.75},{"date":"2025-09-26","current":9.831862,"twenty":9.506907,"median":10.214879,"eighty":12.333,"marketCap":9201944403.75},{"date":"2025-10-03","current":9.879254,"twenty":9.50717,"median":10.199553,"eighty":12.30502,"marketCap":9268368175.46},{"date":"2025-10-10","current":10.107586,"twenty":9.506907,"median":10.188889,"eighty":12.282402,"marketCap":9468763299.04},{"date":"2025-10-17","current":10.277813,"twenty":9.506907,"median":10.188889,"eighty":12.229153,"marketCap":9620736012.2},{"date":"2025-10-24","current":10.690767,"twenty":9.506907,"median":10.188889,"eighty":12.194093,"marketCap":10010928531.85},{"date":"2025-10-31","current":10.8764,"twenty":9.506907,"median":10.188889,"eighty":12.120763,"marketCap":9882841555.84},{"date":"2025-11-07","current":11.309779,"twenty":9.506907,"median":10.188889,"eighty":12.102562,"marketCap":10270211829.44},{"date":"2025-11-14","current":11.320578,"twenty":9.506907,"median":10.188889,"eighty":12.054315,"marketCap":10309148332.96},{"date":"2025-11-21","current":10.446027,"twenty":9.506907,"median":10.188889,"eighty":12.039395,"marketCap":9508302231.83},{"date":"2025-11-28","current":10.394402,"twenty":9.506907,"median":10.188889,"eighty":12.022867,"marketCap":9495677474.86},{"date":"2025-12-05","current":10.44527,"twenty":9.506907,"median":10.188889,"eighty":11.984035,"marketCap":9558553495.89},{"date":"2025-12-12","current":10.02779,"twenty":9.506907,"median":10.184938,"eighty":11.927996,"marketCap":9193486820.64},{"date":"2025-12-19","current":10.587338,"twenty":9.506907,"median":10.184938,"eighty":11.88377,"marketCap":9729357020.53},{"date":"2025-12-24","current":10.45696,"twenty":9.506907,"median":10.184938,"eighty":11.777607,"marketCap":9639476549.34},{"date":"2026-01-02","current":10.338045,"twenty":9.506644,"median":10.184579,"eighty":11.654175,"marketCap":9567364233.43},{"date":"2026-01-09","current":10.492908,"twenty":9.506644,"median":10.184579,"eighty":11.523407,"marketCap":9734862085.17},{"date":"2026-01-16","current":10.531331,"twenty":9.506644,"median":10.184579,"eighty":11.434123,"marketCap":9802259739.36},{"date":"2026-01-23","current":10.917728,"twenty":9.506644,"median":10.184579,"eighty":11.380818,"marketCap":10152158405.84},{"date":"2026-01-30","current":10.883174,"twenty":9.506644,"median":10.184579,"eighty":11.359395,"marketCap":10166290470.87},{"date":"2026-02-06","current":10.879632,"twenty":9.506644,"median":10.184579,"eighty":11.317064,"marketCap":10188759809.34},{"date":"2026-02-13","current":10.631328,"twenty":9.506907,"median":10.184938,"eighty":11.27275,"marketCap":10013411045.66},{"date":"2026-02-20","current":10.577282,"twenty":9.506375,"median":10.184219,"eighty":11.237379,"marketCap":9948156123.3},{"date":"2026-02-27","current":11.121301,"twenty":9.506375,"median":10.184219,"eighty":11.20457,"marketCap":10574530623.13},{"date":"2026-03-06","current":11.371852,"twenty":9.506375,"median":10.184219,"eighty":11.17007,"marketCap":10725594828.53},{"date":"2026-03-13","current":11.418794,"twenty":9.506375,"median":10.184219,"eighty":11.16977,"marketCap":10819472924.34},{"date":"2026-03-20","current":10.859699,"twenty":9.506375,"median":10.184219,"eighty":11.151488,"marketCap":10250759417.62},{"date":"2026-03-27","current":10.521236,"twenty":9.506375,"median":10.184219,"eighty":11.140369,"marketCap":10273349812.01},{"date":"2026-04-02","current":10.088056,"twenty":9.506375,"median":10.177961,"eighty":11.120281,"marketCap":9897713950.24},{"date":"2026-04-10","current":10.14615,"twenty":9.506375,"median":10.175362,"eighty":11.115722,"marketCap":10031489823.28},{"date":"2026-04-17","current":10.119601,"twenty":9.506375,"median":10.17012,"eighty":11.073504,"marketCap":10009442234.9},{"date":"2026-04-24","current":10.135908,"twenty":9.506375,"median":10.168959,"eighty":11.015022,"marketCap":10277466734.34},{"date":"2026-04-30","current":10.088647,"twenty":9.506375,"median":10.168384,"eighty":10.988549,"marketCap":10235931297.7},{"date":"2026-05-08","current":10.176827,"twenty":9.506106,"median":10.164791,"eighty":10.955688,"marketCap":10357428871.06},{"date":"2026-05-15","current":9.749395,"twenty":9.506106,"median":10.159582,"eighty":10.944763,"marketCap":9948509269.68},{"date":"2026-05-22","current":9.538911,"twenty":9.506375,"median":10.153061,"eighty":10.936485,"marketCap":9711480805.81},{"date":"2026-05-29","current":9.360308,"twenty":9.50273,"median":10.141777,"eighty":10.921834,"marketCap":9562784364.19},{"date":"2026-06-05","current":9.240189,"twenty":9.485599,"median":10.135587,"eighty":10.909011,"marketCap":9453767821.26},{"date":"2026-06-12","current":9.434183,"twenty":9.475825,"median":10.124999,"eighty":10.899217,"marketCap":9645717042.86},{"date":"2026-06-18","current":9.201201,"twenty":9.467227,"median":10.121997,"eighty":10.887007,"marketCap":9427374123.42},{"date":"2026-06-26","current":8.702409,"twenty":9.453067,"median":10.114209,"eighty":10.874719,"marketCap":8875326559.74},{"date":"2026-07-03","current":8.851122,"twenty":9.446473,"median":10.10623,"eighty":10.869244,"marketCap":9033747504.67},{"date":"2026-07-10","current":8.922652,"twenty":9.430065,"median":10.097362,"eighty":10.859812,"marketCap":9095577792.31},{"date":"2026-07-17","current":8.847473,"twenty":9.406773,"median":10.090625,"eighty":10.854188,"marketCap":9051037764.8},{"date":"2026-07-24","current":8.882359,"twenty":9.389257,"median":10.085446,"eighty":10.849951,"marketCap":9088768026.04},{"date":"2026-07-31","current":9.063687,"twenty":9.377244,"median":10.080838,"eighty":10.831829,"marketCap":9291928304.66},{"date":"2026-08-07","current":8.891004,"twenty":9.36775,"median":10.078528,"eighty":10.809849,"marketCap":9132595603.9},{"date":"2026-08-14","current":8.910509,"twenty":9.360127,"median":10.074972,"eighty":10.79548,"marketCap":9164217045.59},{"date":"2026-08-21","current":8.96827,"twenty":9.35271,"median":10.06949,"eighty":10.787799,"marketCap":9244006567.17},{"date":"2026-08-28","current":9.095361,"twenty":9.339213,"median":10.059398,"eighty":10.765024,"marketCap":9312311705.69},{"date":"2026-09-04","current":9.09658,"twenty":9.316674,"median":10.033427,"eighty":10.748679,"marketCap":9317299314.08},{"date":"2026-09-11","current":9.148175,"twenty":9.295551,"median":10.021798,"eighty":10.733375,"marketCap":9382790560.93},{"date":"2026-09-18","current":8.990624,"twenty":9.290147,"median":10.012404,"eighty":10.721205,"marketCap":9233247770.46},{"date":"2026-09-25","current":8.834493,"twenty":9.279137,"median":10.003391,"eighty":10.701093,"marketCap":9055611438.22},{"date":"2026-10-02","current":8.919912,"twenty":9.266817,"median":9.998166,"eighty":10.694816,"marketCap":9152808158.1},{"date":"2026-10-09","current":9.028339,"twenty":9.249245,"median":9.992309,"eighty":10.680706,"marketCap":9275625945.62}],"updateTime":1791822639477},"$inf$@#url:\"https://stock-news.skytigris.cn/v2/news/list\",params:#symbols:\"01065\",pageSize:20,pageCount:1,lang_content:\"cn\",edition:\"fundamental\",,,undefined,":[{"items":[{"id":"1153328094","title":"天津创业环保股份9月股份变动月报表：股本结构保持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1153328094","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1153328094?lang=zh_cn&edition=fundamental","pubTime":"2026-10-02 16:47","pubTimestamp":1790930848,"startTime":"0","endTime":"0","summary":"天津创业环保集团股份有限公司于2026年10月2日披露2026年9月股份变动月报表。公告显示，2026年9月底公司注册股本总额为人民币1,570,418,085元，较上月底无变化。其中，H股注册股本340,000,000股，A股注册股本1,230,418,085股，面值均为每股人民币1元。截至9月30日，公司H股已发行股份总数为340,000,000股，A股已发行股份总数为1,230,418,085股，报告期内不存在新增发行、购回、注销或库藏股的情况，股本维持不变。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1191325191","title":"天津创业环保股份（01065）临时股东会通过2026年度董事薪酬方案","url":"https://stock-news.laohu8.com/highlight/detail?id=1191325191","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1191325191?lang=zh_cn&edition=fundamental","pubTime":"2026-09-24 20:42","pubTimestamp":1790253724,"startTime":"0","endTime":"0","summary":"天津创业环保股份有限公司9月24日公告称，公司于2026年9月24日在天津市南开区卫津南路76号创业环保大厦5楼会议室召开2026年第一次临时股东大会。会议由公司董事会召集，董事付兴海主持。会议的召集、召开及表决程序经国浩律师（天津）事务所律师现场见证，被认定合法有效。会议审议并通过了《关于公司2026年度董事薪酬方案的议案》。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1161776925","title":"天津创业环保股份(01065)2026年第一次临时股东会投票结果获法律确认","url":"https://stock-news.laohu8.com/highlight/detail?id=1161776925","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1161776925?lang=zh_cn&edition=fundamental","pubTime":"2026-09-24 20:41","pubTimestamp":1790253709,"startTime":"0","endTime":"0","summary":"天津创业环保股份9月24日披露海外监管公告显示，国浩律师（天津）事务所对公司2026年第一次临时股东会的召集、召开程序及表决结果出具法律意见，确认本次会议的合法有效性。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1104028942","title":"天津创业环保股份(01065)2026年首场临时股东大会高票通过董事薪酬方案","url":"https://stock-news.laohu8.com/highlight/detail?id=1104028942","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1104028942?lang=zh_cn&edition=fundamental","pubTime":"2026-09-24 20:35","pubTimestamp":1790253333,"startTime":"0","endTime":"0","summary":"- 本次为公司2026年第一次临时股东大会，唯一议案为《2026年度董事薪酬方案》。- 投票结果显示，赞成883,535,163股，反对2,632,600股，弃权300,501股，议案顺利获批。- 会议由付兴海董事主持，七名董事出席。大信会计师事务所担任计票监票机构，国浩律师（天津）事务所出具法律意见，确认会议召集、出席资格及表决程序合法合规。- 公司总股本15.7042亿股，参会股东及代理人224名。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1140231285","title":"天津创业环保股份（01065）公布简式权益变动报告 已在上交所披露","url":"https://stock-news.laohu8.com/highlight/detail?id=1140231285","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1140231285?lang=zh_cn&edition=fundamental","pubTime":"2026-09-22 17:58","pubTimestamp":1790071098,"startTime":"0","endTime":"0","summary":"2026年9月22日，天津创业环保股份有限公司根据香港联合交易所证券上市规则第13.10B条的要求，发布海外监管公告称，公司已在上海证券交易所网站披露《天津创业环保集团股份有限公司简式权益变动报告书》。\\n\\n公司董事长唐福生代表董事会签署此公告。香港交易及结算所有限公司及香港联合交易所有限公司对本公告内容概不负责，并对其准确性或完整性不作任何声明，也不承担因依赖该等内容所致的任何损失责任。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1135027919","title":"天津创业环保股份签订2026-2029年工程类交易框架协议 最高年度上限2.35亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=1135027919","media":"公告速递","labels":["corporation","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1135027919?lang=zh_cn&edition=fundamental","pubTime":"2026-09-21 21:05","pubTimestamp":1789995937,"startTime":"0","endTime":"0","summary":"2026年9月21日，天津创业环保股份公告称，公司已于2026年9月20日召开董事会，并审议通过与最终控股公司天津城市基础设施建设投资集团有限公司签署《2026-2029工程类交易框架协议》。根据香港联交所《上市规则》第14A章规定，鉴于天津城投为公司最终控股公司，本次协议项下交易构成持续关连交易。因其最高年度上限的适用百分比率超过0.1%但低于5%，故仅需履行申报及公告义务，豁免独立股东批准。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"corporation,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1184690431","title":"天津创业环保股份（01065）7—8月新增对子公司担保9,720.06万元 累计担保占净资产30.46%","url":"https://stock-news.laohu8.com/highlight/detail?id=1184690431","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1184690431?lang=zh_cn&edition=fundamental","pubTime":"2026-09-15 19:50","pubTimestamp":1789473039,"startTime":"0","endTime":"0","summary":"本报讯 2026年9月15日，天津创业环保股份有限公司 公告披露，其在年度担保计划额度内，于2026年7月至8月期间新增对子公司担保合计9,720.06万元。截至公告披露日，公司及控股子公司对外担保余额合计312,548.68万元，占公司最近一期经审计净资产的30.46%，未出现逾期担保。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2667164466","title":"天津创业环保股份(01065)获控股股东天津市政投资解除质押7600万股无限售流通A股","url":"https://stock-news.laohu8.com/highlight/detail?id=2667164466","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2667164466?lang=zh_cn&edition=fundamental","pubTime":"2026-09-15 19:47","pubTimestamp":1789472865,"startTime":"0","endTime":"0","summary":"智通财经APP讯，天津创业环保股份(01065)发布公告，公司于近日接到控股股东天津市政投资有限公司的通知，获悉其质押给浙商证券股份有限公司的公司7600万股无限售流通A股解除质押，并已在中国证券登记结算有限责任公司办理了股份质押登记解除手续。","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":"http://www.zhitongcaijing.com/content/detail/1496425.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_zhitongcaijing","symbols":["02827","159982","399300","BK1147","BK1537","BK1140","83188","BK1552","01065","02846","07233","03130","82846","03188","83130"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1112120404","title":"天津创业环保股份：控股股东解除质押7600万股 占总股本4.84%","url":"https://stock-news.laohu8.com/highlight/detail?id=1112120404","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1112120404?lang=zh_cn&edition=fundamental","pubTime":"2026-09-15 19:45","pubTimestamp":1789472729,"startTime":"0","endTime":"0","summary":"天津创业环保集团股份有限公司（股票代码：01065）9月15日公告称，其控股股东天津市政投资有限公司已于2026年9月14日解除质押公司7,600万股无限售流通A股，并在中国证券登记结算有限责任公司完成股份质押登记解除手续。解除质押股份此前质押于浙商证券股份有限公司。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1111344023","title":"天津创业环保股份（01065）将于9月24日召开2026年首次临时股东会 审议董事薪酬方案","url":"https://stock-news.laohu8.com/highlight/detail?id=1111344023","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1111344023?lang=zh_cn&edition=fundamental","pubTime":"2026-09-04 18:56","pubTimestamp":1788519382,"startTime":"0","endTime":"0","summary":"天津创业环保集团股份有限公司9月5日在香港联交所发布海外监管公告，披露已于上海证券交易所网站刊发《关于召开2026年第一次临时股东会的通知》。表决方式：现场投票与网络投票相结合，网络投票系统为上海证券交易所股东大会网络投票系统，当日通过交易系统投票时段为9:15-9:25、9:30-11:30、13:00-15:00，互联网投票时段为9:15-15:00。上述议案已于2026年8月26日经第十届董事会第十四次会议审议通过，并在《上海证券报》《中国证券报》及上海证券交易所网站披露。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1199831131","title":"天津创业环保股份（01065）公布2026年首场临时股东大会议案 拟定独董年津贴12万元","url":"https://stock-news.laohu8.com/highlight/detail?id=1199831131","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1199831131?lang=zh_cn&edition=fundamental","pubTime":"2026-09-04 18:51","pubTimestamp":1788519113,"startTime":"0","endTime":"0","summary":"2026年9月4日，天津创业环保股份在香港联交所发布海外监管公告，并同步披露其已登载于上海证券交易所网站的《天津创业环保集团股份有限公司2026年第一次临时股东会会议资料》。公司计划于2026年9月24日14:00在天津市公司五楼会议室召开2026年第一次临时股东大会，并于当日通过上交所网络投票系统提供在线投票通道。以上议案及制度已通过天津创业环保股份第十届董事会第十四次会议审议，并提交股东大会表决。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1166788188","title":"天津创业环保股份(01065)拟于9月24日召开2026年首场临时股东大会","url":"https://stock-news.laohu8.com/highlight/detail?id=1166788188","media":"公告速递","labels":["conferences","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1166788188?lang=zh_cn&edition=fundamental","pubTime":"2026-09-04 16:44","pubTimestamp":1788511441,"startTime":"0","endTime":"0","summary":"关键信息：公司将于2026年9月24日14:00在天津市南开区卫津南路76号创业环保大厦5楼召开2026年第一次临时股东大会，审议“2026年度董事薪酬方案”普通决议案。\\n2. 出席资格——凡于2026年9月21日名列股东名册者均可出席。公司H股将于9月19日至9月24日暂停过户，持H股股东须在9月18日16:30前完成过户手续。\\n4. 会议预计用时半日，交通及食宿费用自理。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"conferences,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1108621085","title":"天津创业环保股份8月股份变动月报：股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1108621085","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1108621085?lang=zh_cn&edition=fundamental","pubTime":"2026-09-02 16:37","pubTimestamp":1788338279,"startTime":"0","endTime":"0","summary":"天津创业环保集团股份有限公司于2026年9月2日发布了2026年8月股份变动月报表。报告期内，所有已发行股票数量及库藏股数量均未发生增加或减少，合计发行在外股份总数继续保持为1,570,418,085股。此外，关于A股股票期权激励计划，报告期末此项激励共计3,438,791份期权，与上月份额保持一致，未发生新增授予、行使或失效等变动。月报并由公司董事聂艳红签署。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1195069916","title":"天津创业环保股份（01065）披露2026年度董事及高管薪酬方案：独董津贴每年12万元","url":"https://stock-news.laohu8.com/highlight/detail?id=1195069916","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1195069916?lang=zh_cn&edition=fundamental","pubTime":"2026-08-25 22:51","pubTimestamp":1787669517,"startTime":"0","endTime":"0","summary":"2026年8月25日，天津创业环保股份在上海证券交易所网站发布《2026年度公司董事、高级管理人员薪酬方案》，并同步于香港联交所刊发海外监管公告。独立董事：实行固定津贴制度，标准为人民币12万元/年，按月发放，所列金额为税前，公司代扣代缴个人所得税。绩效年薪及任期激励收入将依据绩效评价结果核定和支付。本次薪酬方案为天津创业环保股份2026年度董事和高级管理团队的薪酬管理提供了明确依据，后续仍需股东大会审议确认。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1120305924","title":"天津创业环保股份（01065）公布《内部审计管理制度》 自2026年8月25日起实施","url":"https://stock-news.laohu8.com/highlight/detail?id=1120305924","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1120305924?lang=zh_cn&edition=fundamental","pubTime":"2026-08-25 22:51","pubTimestamp":1787669512,"startTime":"0","endTime":"0","summary":"天津创业环保股份2026年8月25日于上海证券交易所网站刊发《天津创业环保集团股份有限公司〈内部审计管理制度〉》，并在香港联合交易所同步发布海外监管公告。新制度自公告发布之日起实施，原《内部审计管理制度》同时废止。公告显示，内部审计机构在公司党委及董事会领导下运作，对董事会负责并向审计与风险控制委员会报告。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1145539211","title":"天津创业环保股份(01065)董事会审议通过十项议案 将于近期召开2026年第一次临时股东会","url":"https://stock-news.laohu8.com/highlight/detail?id=1145539211","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1145539211?lang=zh_cn&edition=fundamental","pubTime":"2026-08-25 22:46","pubTimestamp":1787669193,"startTime":"0","endTime":"0","summary":"天津创业环保股份8月25日在天津召开第十届董事会第十四次会议，会议采用现场结合通讯表决方式进行，应参会董事9人，实际参会8人，董事付兴海委托董事唐福生代为参会并行使表决权。会议共审议并通过10项议案，核心内容如下：。该报告已获董事会战略与ESG委员会审议通过。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1152154020","title":"天津创业环保股份（01065）披露2026年半年报募资使用情况：已投入近7亿元 余额约1.14亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=1152154020","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1152154020?lang=zh_cn&edition=fundamental","pubTime":"2026-08-25 22:46","pubTimestamp":1787669192,"startTime":"0","endTime":"0","summary":"8月25日，天津创业环保股份有限公司在香港联交所发布海外监管公告，披露《2026年半年度募集资金存放、管理与实际使用情况的专项报告》。截至2026年6月30日，公司自2022年9月非公开发行A股募集的资金净额为81,075.66万元。公司董事会表示，将继续严格执行《天津创业环保集团股份有限公司募集资金管理制度》及相关监管协议，确保募集资金安全、合规、高效使用。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1136374436","title":"天津创业环保股份（01065）发布“提质增效重回报”行动方案半年度评估报告","url":"https://stock-news.laohu8.com/highlight/detail?id=1136374436","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1136374436?lang=zh_cn&edition=fundamental","pubTime":"2026-08-25 22:46","pubTimestamp":1787669165,"startTime":"0","endTime":"0","summary":"2026年8月25日，天津创业环保股份有限公司披露《“提质增效重回报”行动方案半年度评估报告》，对公司截至2026年6月的各项重点举措进展进行阶段性总结。公司指出，行动方案的实施可能受宏观经济、政策法规及行业竞争变化等因素影响，相关不确定性风险需投资者关注。公司承诺将根据进展及时履行信息披露义务，持续提升核心竞争力与盈利能力。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1173794686","title":"天津创业环保股份（01065）2026年上半年净利4.88亿元 同比增3.28%","url":"https://stock-news.laohu8.com/highlight/detail?id=1173794686","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1173794686?lang=zh_cn&edition=fundamental","pubTime":"2026-08-25 22:41","pubTimestamp":1787668899,"startTime":"0","endTime":"0","summary":"8月25日，天津创业环保股份披露2026年上半年业绩。报告期内，公司实现营业收入22.49亿元，同比增长3.28%；利润总额6.22亿元，同比增长6.22%；归属于母公司股东的净利润4.88亿元，较上年同期增长3.28%。同期营业成本为13.50亿元，同比下降0.83%；财务费用11.83亿元，同比下降19.18%。报告期内，公司非经常性损益合计0.37亿元；截至6月30日，公司未发生控股股东及其他关联方非经营性资金占用，亦无违规对外担保。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1130972855","title":"天津创业环保股份(01065)发布2026年度董事薪酬方案草案 独董年津贴12万元","url":"https://stock-news.laohu8.com/highlight/detail?id=1130972855","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1130972855?lang=zh_cn&edition=fundamental","pubTime":"2026-08-25 22:41","pubTimestamp":1787668886,"startTime":"0","endTime":"0","summary":"天津创业环保股份有限公司（01065）8月25日公告称，公司第十届董事会第十四次会议审议通过了《2026年度董事薪酬方案》，并将提交即将召开的临时股东大会审议。\n方案适用于公司全体董事，执行期限为2026年度。\n独立非执行董事将实行固定津贴制度，标准为人民币12万元/年，按月发放。津贴为含税金额，由公司代扣代缴个人所得税。\n执行董事及非执行董事在公司不领取董事薪酬或津贴。\n董事如因换届、改选、任期内辞职等原因离任且任期不足一年，其薪酬或津贴将按实际任期比例发放。未尽事宜将依照相关法律法规及《公司章程》执行。\n公司将尽快向股东寄发临时股东大会通告及通函，就上述普通决议案进行表决。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01065"],"isVideo":false,"video":null,"gpt_icon":0}],"pageSize":20,"totalPage":3,"pageCount":1,"totalSize":45,"code":"91000000","status":"200"}]}}