港股详情

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中国神华

43.980

-0.020-0.05%

成交量：687.63万

成交额：3.04亿

市值：9,538.82亿

市盈率：16.12

高：44.660

开：44.260

低：43.880

收：44.000

52周最高：46.886

52周最低：35.262

股本：216.89亿

香港流通股本：33.77亿

量比：1.39

换手率：0.20%

股息：2.36

股息率：5.36%

每股收益(LYR):2.729

净资产收益率：12.69%

总资产收益率：5.94%

市净率：1.77

市盈率(LYR):16.12

市销率: 2.64

数据加载中...

总览公司新闻资讯公告

煤炭股延续近期涨势，首钢资源，兖矿能源涨3%，机构指安监环境严格约束供给释放

智通财经网

【券商聚焦】华泰证券：印尼电力保供压力有望支撑煤价

【券商聚焦】中信证券：“十五五”规划落地，煤炭行业长期供需格局有望稳中向好

港股概念追踪 | 煤炭工业发展“十五五”规划出炉板块有望迎来估值修复(附概念股)

煤炭股上涨，中煤能源涨超4%，兖矿能源、中国神华涨超3%，高温天气推动用煤增加

老虎资讯综合

异动解读｜中国神华盘中上涨3.07%，业绩审议及中期分红预期提振

煤炭股整体扬升金马能源（06885）涨23.33%、力量发展（01277）涨7.37%

中国神华（01088）将于8月28日审议2026年中期业绩及分红方案

港股直击｜部分煤炭股造好，兖矿能源升7%，兖煤澳大利亚升4%，中国神华升2%

老虎资讯综合

中国神华(01088)出现大手买入15.4万股，成交价$43.12，涉资664.048万

阿斯达克财经

【券商聚焦】中国银河：7月煤价环比持平预计8月维持震荡

中国神华发布2026年7月股份变动月报表，股本维持稳定

中国神华(01088)半年净利最高增21%：三年下滑止步，重估之路即将开启?

中国神华2026年第二次临时股东会审议通过外部审计师聘任及董事薪酬方案

中国神华(01088)定州、沧东三期6号机组完成168小时试运行并转入商业运营

中国神华(01088.HK)拟委任叶礼德和张梦娇为独立非执行董事

中国神华（01088）董事会通过10亿元设立全资煤研院并提名两名独立非执行董事

中国神华（01088）拟增补两名独立非执行董事现任两名独董届满卸任

中国神华（01088）2026年第二次临时股东会投票结果出炉两项普通决议高票通过

中国神华：定州三期6号机组、沧东三期6号机组通过168小时试运行

每日经济新闻

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华泰证券表示，2026年6月，印尼爪哇岛、马都拉岛及巴厘岛地区发生大范围停电，印尼政府初期将事件归因于技术故障，但印尼国家电力公司后续调查显示中热值煤炭供应短缺系核心原因。2026年8月4日，加里曼丹岛发生大面积停电。直接原因为阿萨姆燃煤电厂54兆瓦发电机组故障、两家IPP电厂锅炉及汽轮机管道泄漏，以及马来西亚进口电力因出口方技术问题中断，反映电网备用容量不足、峰值负荷调节高度依赖进口电力的结构性风险。该机构认为频繁出现的大规模停电事件将导致印尼进一步重视国内电力供应安全，强化DMO和煤炭出口政策管控，利好国际煤价并有望给我国国内动力煤价形成支撑。","market":"other","thumbnail":"https://static.szfiu.com/news/20250109/NjdhYmE3ZDczMTc4NjgyMDYzMDA3NjI=.jpg","type":0,"news_type":0,"thumbnails":["https://static.szfiu.com/news/20250109/NjdhYmE3ZDczMTc4NjgyMDYzMDA3NjI=.jpg"],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"1987867","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":null,"symbols":["LU1934453819.USD","BK0276","BK1594","LU0039217434.USD","LU1979443071.USD","01088","03668","LU0164865239.USD","LU1064131003.USD","159146","LU0531971595.HKD","LU0287142896.SGD","LU0871576103.HKD","00975","601688","LU0173614495.USD","KCE","LU1328615791.USD","00276","BK0012","01878","LU2148510915.USD","BK1538","LU1580142542.USD","BK1225","LU1781817850.SGD","LU1064130708.USD","01898","BK0183","BK1505","LU1808992512.USD","01171","BK1178","BK0188","BK0028","00061"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2658638409","title":"【券商聚焦】中信证券：“十五五”规划落地，煤炭行业长期供需格局有望稳中向好","url":"https://stock-news.laohu8.com/highlight/detail?id=2658638409","media":"金吾财讯","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2658638409?lang=zh_cn&edition=fundamental","pubTime":"2026-08-11 08:39","pubTimestamp":1786408746,"startTime":"0","endTime":"0","summary":"在供给质量和行业集中度同步提升的大背景下，煤炭消费将实现稳步达峰，煤炭行业长期供需格局有望稳中向好，优质龙头的资源价值与盈利稳定性或将持续强化。","market":"sh","thumbnail":"https://static.szfiu.com/news/20250106/NGZhNmEwMzJkNDhkNWE0NjE0NjM0MTA4NTA5NzI5NDQz.jpg","type":0,"news_type":0,"thumbnails":["https://static.szfiu.com/news/20250106/NGZhNmEwMzJkNDhkNWE0NjE0NjM0MTA4NTA5NzI5NDQz.jpg"],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"1987862","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":null,"symbols":["600030","LU2289578879.USD","00276","BK1505","BK1521","LU1064130708.USD","LU1794554557.SGD","BK1594","03668","LU2580892789.USD","LU1064131003.USD","BK0012","LU1997244956.HKD","01088","06030","LU2580892862.HKD","BK0276","01171","BK1538","LU0405327494.USD","LU0173614495.USD","LU0405327148.USD","LU1580142542.USD","BK1147","BK1225","LU1997245177.USD","01898","BK0183","BK0196","LU2495084118.USD","BK1564","00061","LU1255011170.USD","LU1781817850.SGD","LU2148510915.USD","LU0287142896.SGD","01878","LU1655091616.SGD","KCE","BK1178","00975","BK1516","LU1328615791.USD","BK0028","LU1720050803.USD","LU1997245094.SGD","BK0188"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2658506709","title":"港股概念追踪 | 煤炭工业发展“十五五”规划出炉 板块有望迎来估值修复(附概念股)","url":"https://stock-news.laohu8.com/highlight/detail?id=2658506709","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2658506709?lang=zh_cn&edition=fundamental","pubTime":"2026-08-11 07:22","pubTimestamp":1786404148,"startTime":"0","endTime":"0","summary":"产能资源持续向山西、蒙西、蒙东、陕北、新疆五大国家级煤炭供应基地集聚，设定2030年五大基地产量占全国比重超80%的量化目标。产量大幅下降的同时，煤价却呈现上涨态势。据Wind数据，2026年上半年，秦皇岛港5500大卡(山西产)动力煤现货均价报769.43元/吨，同比增长13.88%。业绩变动主要系煤化工业务量及自有铁路、港口、航运业务量增加，带动相关业务利润同比增长。","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/1478264.html","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":"stock_zhitongcaijing","symbols":["BK1505","01898","KCAI","LCO","REVS","LU0287142896.SGD","BK1538","CZA","BK4588","01171","BK4585","VXUS","LU0173614495.USD","BK1594","BK1178","01088","NIFE"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1133607617","title":"煤炭股上涨，中煤能源涨超4%，兖矿能源、中国神华涨超3%，高温天气推动用煤增加","url":"https://stock-news.laohu8.com/highlight/detail?id=1133607617","media":"老虎资讯综合","labels":["economic"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1133607617?lang=zh_cn&edition=fundamental","pubTime":"2026-08-10 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13:51","pubTimestamp":1786341080,"startTime":"0","endTime":"0","summary":"8月10日，中国神华盘中上涨3.07%，报44.3港元，成交额2.52亿港元。消息面上，公司8月7日公告董事会将于8月28日审议上半年业绩及中期股息方案。此前公司预告上半年归母净利润284亿至319亿元，同比增长6.3%至19.4%，煤化工及运输业务利润同比增长为主要有利因素。公司明确将保持现金分红频次继续开展中期分红，叠加摩根士丹利重申\"增持\"评级、目标价48.3港元，市场对分红落地预期升温。（以上内容均基于市场公开消息，由程序或算法智能生成，仅作为股价异动提醒，不作为投资建议或交易依据。）","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01088"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2658607474","title":"煤炭股整体扬升 金马能源（06885）涨23.33%、力量发展（01277）涨7.37%","url":"https://stock-news.laohu8.com/highlight/detail?id=2658607474","media":"金吾财讯","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2658607474?lang=zh_cn&edition=fundamental","pubTime":"2026-08-10 13:33","pubTimestamp":1786340029,"startTime":"0","endTime":"0","summary":"金吾财讯 | 煤炭股整体扬升，截至发稿，金马能源 涨23.33%，力量发展涨7.37%，易大宗涨6.82%，首钢资源涨6.37%，南戈壁涨6.36%，中国秦发涨4.53%，中煤能源涨4.38%，久泰邦达能源涨3.85%，兖矿能源涨3.91%，MONGOL MINING涨3.62%，兖煤澳大利亚涨3.61%，中国神华涨2.65%。该机构提到，安监环境严格约束供给释放，山西事故频发对炼焦煤冲击更大。中报季市场交易风格侧重业绩，煤炭股后续上攻动力来自价格。炼焦煤方面，山西矿难后安监或将升级，减产逻辑下焦煤最受益。","market":"other","thumbnail":"https://static.szfiu.com/news/20200908/YzIxOTk5NDIxODE3ODE=.png","type":0,"news_type":0,"thumbnails":["https://static.szfiu.com/news/20200908/YzIxOTk5NDIxODE3ODE=.png"],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"1987836","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"2","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01088","00639","BK1225","01171","BK1538","01878","BK1124","00975","LU0173614495.USD","02798","00866","01277","03668","01733","BK1178","BK1594","06885","161032","BK1500","BK1505","LU0287142896.SGD","01898"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1100858635","title":"中国神华（01088）将于8月28日审议2026年中期业绩及分红方案","url":"https://stock-news.laohu8.com/highlight/detail?id=1100858635","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1100858635?lang=zh_cn&edition=fundamental","pubTime":"2026-08-07 17:51","pubTimestamp":1786096270,"startTime":"0","endTime":"0","summary":"中国神华能源股份有限公司（01088）8月7日公告，公司董事会将于2026年8月28日在北京召开会议，审议并（如认为适当）批准截至2026年6月30日止六个月的业绩公告，以及建议派发中期股息等事宜。\n\n公告显示，董事会成员包括执行董事张长岩，非执行董事康凤伟、李新华，独立非执行董事袁国强、陈汉文、王虹，以及职工董事焦蕾。\n\n中国神华表示，相关业绩及分红方案若获董事会批准，后续将按规定披露。","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":["01088"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1117840287","title":"港股直击｜部分煤炭股造好，兖矿能源升7%，兖煤澳大利亚升4%，中国神华升2%","url":"https://stock-news.laohu8.com/highlight/detail?id=1117840287","media":"老虎资讯综合","labels":["movement"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1117840287?lang=zh_cn&edition=fundamental","pubTime":"2026-08-06 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2%。","market":"hk","thumbnail":"https://static.tigerbbs.com/de37c6248d9a2641dda76d181c7cc1a6","type":0,"news_type":0,"thumbnails":["https://static.tigerbbs.com/de37c6248d9a2641dda76d181c7cc1a6"],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":true,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"movement","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01171","01088","03668","00639","01898"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2657502044","title":"中国神华(01088)出现大手买入15.4万股，成交价$43.12，涉资664.048万","url":"https://stock-news.laohu8.com/highlight/detail?id=2657502044","media":"阿斯达克财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2657502044?lang=zh_cn&edition=fundamental","pubTime":"2026-08-06 14:06","pubTimestamp":1785996360,"startTime":"0","endTime":"0","summary":"[大手成交]中国神华(01088)在下午02:06出现大手买入，成交量为15.4万，成交价为港币$43.12，涉资664.048万。至目前为止，股价升2.231%，今日最高价为$43.16，而最低价为$41.64，总成交量为963.852万股，总成交金额港币$4.084亿。","market":"sh","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180205145549237_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180205145549237_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAT2608066075/aamm-all-category","rn_cache_url":null,"directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAT2608066075/aamm-all-category","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":"aastocks_highlight","symbols":["BK1178","LU0287142896.SGD","BK0015","01088","BK0028","BK0196","BK1538","601088","BK0006","BK0188","BK0012","LU0173614495.USD","BK0010","BK1505","BK0187","BK0179","BK1594","BK0266"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2657596869","title":"【券商聚焦】中国银河：7月煤价环比持平 预计8月维持震荡","url":"https://stock-news.laohu8.com/highlight/detail?id=2657596869","media":"金吾财讯","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2657596869?lang=zh_cn&edition=fundamental","pubTime":"2026-08-05 08:46","pubTimestamp":1785890804,"startTime":"0","endTime":"0","summary":"金吾财讯 | 中国银河证券表示，7月煤价环比持平，预计8月维持震荡。7月动力煤市场在旺季预期与高库存的博弈中收尾，港口现货价格先抑后扬。截至7月31日，秦皇岛港5500大卡动力煤价格825元/吨，环比上月持平，同比上涨165元/吨。尽管旺季日耗走高已带动库存高位回落，但高库存基数仍影响价格向上动能。","market":"sg","thumbnail":"https://static.szfiu.com/news/20250109/MWQ0NzJkZTcxMzM4ODY4MjA2MzM0OTUz.jpg","type":0,"news_type":0,"thumbnails":["https://static.szfiu.com/news/20250109/MWQ0NzJkZTcxMzM4ODY4MjA2MzM0OTUz.jpg"],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"1987491","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03668","BK0188","601881","BK1505","LU0173614495.USD","BK1594","01898","BK1147","LU0287142896.SGD","01171","00975","00276","BK1225","BK1538","KCE","01088","06881","BK0276","BK1564","01878","BK1178","00061"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1125255123","title":"中国神华发布2026年7月股份变动月报表，股本维持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1125255123","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1125255123?lang=zh_cn&edition=fundamental","pubTime":"2026-08-03 16:58","pubTimestamp":1785747510,"startTime":"0","endTime":"0","summary":"中国神华于2026年8月3日公布了截至2026年7月31日的证券变动月报表，报告显示公司本月股本结构保持稳定。公司已登记注册股本合计人民币19,868,519,955元。其中，H股法定/注册股本规模为人民币3,377,482,000元，A股法定/注册股本规模为人民币16,491,037,955元，较上月均无增减变化。报告期内，公司H股实发股本为3,377,482,000股，A股实发股本为18,311,952,304股，两类股份的已发行数量与上月保持不变，库存股数量为零。该公告由公司总会计师、董事会秘书宋静刚签署。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01088"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2653608854","title":"中国神华(01088)半年净利最高增21%：三年下滑止步，重估之路即将开启?","url":"https://stock-news.laohu8.com/highlight/detail?id=2653608854","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2653608854?lang=zh_cn&edition=fundamental","pubTime":"2026-07-24 17:12","pubTimestamp":1784884346,"startTime":"0","endTime":"0","summary":"7月14日，“煤炭一哥”中国神华披露上半年业绩预告：预计归母净利润为263亿元至298亿元，同比增长6.9%至21.1%，大幅超出摩根士丹利260亿元的预期;扣非净利润为261亿元至281亿元，同比增长7.4%至15.6%。业绩盈喜落地后，港股中国神华应声拉升，盘中涨幅接近3%。彼时，市场对中国神华全年盈利预期趋于保守。2026年上半年，中国神华完成作价1335.98亿元收购控股股东国家能源集团旗下12家核心企业股权。","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/1471963.html","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":"stock_zhitongcaijing","symbols":["BK0179","BK1594","BK0028","BK0010","BK0266","601088","BK1178","BK1505","LU0287142896.SGD","BK0188","BK0006","01088","BK0196","BK0015","LU0173614495.USD","BK1538","BK0012","BK0187"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1146149792","title":"中国神华2026年第二次临时股东会审议通过外部审计师聘任及董事薪酬方案","url":"https://stock-news.laohu8.com/highlight/detail?id=1146149792","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1146149792?lang=zh_cn&edition=fundamental","pubTime":"2026-07-23 20:56","pubTimestamp":1784811363,"startTime":"0","endTime":"0","summary":"2026年7月23日，中国神华能源股份有限公司在北京市朝阳区举行2026年第二次临时股东会。会议采取现场与网络相结合的方式进行，由执行董事张长岩先生主持。公司董事7人中5人现场列席，董事会秘书宋静刚先生及部分高管到会旁听。本次股东会共有4,339名股东及股东代理人参会，其中A股股东4,338名、H股股东1名，合计代表表决权股份15,975,636,176股，占公司有表决权股份总数的73.656306%。公司董事会确认，本次股东会未出现否决议案。","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":["01088"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1137569735","title":"中国神华(01088)定州、沧东三期6号机组完成168小时试运行并转入商业运营","url":"https://stock-news.laohu8.com/highlight/detail?id=1137569735","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1137569735?lang=zh_cn&edition=fundamental","pubTime":"2026-07-23 20:55","pubTimestamp":1784811358,"startTime":"0","endTime":"0","summary":"2026年7月24日，中国神华能源股份有限公司(01088)公告称，定州电厂三期2台66万千瓦机组扩建工程项目6号机组和沧东电厂三期2台66万千瓦机组扩建工程项目6号机组已顺利通过168小时试运行，正式移交生产并转入商业运营。至此，定州三期与沧东三期全部建成投运。\n试运期间，两台机组运行平稳，环保指标达到大气污染物超低排放和废水零排放标准。\n公司预计，定州三期与沧东三期投运后，每年可供应清洁高效电能约119亿千瓦时，提供采暖供热量约2,014万吉焦，可在一定程度上缓解京津冀地区电力和热力保供压力。\n公告由中国神华能源股份有限公司董事会授权发布。","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":["01088"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2653728619","title":"中国神华(01088.HK)拟委任叶礼德和张梦娇为独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2653728619","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2653728619?lang=zh_cn&edition=fundamental","pubTime":"2026-07-23 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现任两名独董届满卸任","url":"https://stock-news.laohu8.com/highlight/detail?id=1105945719","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1105945719?lang=zh_cn&edition=fundamental","pubTime":"2026-07-23 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两项普通决议高票通过","url":"https://stock-news.laohu8.com/highlight/detail?id=1109780298","media":"公告速递","labels":["corporation","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1109780298?lang=zh_cn&edition=fundamental","pubTime":"2026-07-23 20:41","pubTimestamp":1784810517,"startTime":"0","endTime":"0","summary":"中国神华能源股份有限公司7月23日在北京市朝阳区举行2026年第二次临时股东大会。会议由执行董事张长岩主持，以现场加网络投票方式进行。根据公司公告，以下关键信息值得关注：。－ 参会股份中，A股15,376,493,707股，H股599,142,469股。－ 截至会议召开日，公司已发行股份总数为21,689,434,304股，其中H股3,377,482,000股，A股18,311,952,304股。此次临时股东会上，两项普通决议均以高比例赞成票获通过，为公司后续审计工作及董事薪酬安排奠定了正式合规基础。","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":["01088"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2653740424","title":"中国神华：定州三期6号机组、沧东三期6号机组通过168小时试运行","url":"https://stock-news.laohu8.com/highlight/detail?id=2653740424","media":"每日经济新闻","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2653740424?lang=zh_cn&edition=fundamental","pubTime":"2026-07-23 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