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天津創業環保股份

3.685

-0.035-0.94%

成交量：14.20萬

成交額：52.53萬

市值：57.85億

市盈率：5.73

高：3.715

開：3.710

低：3.685

收：3.720

52周最高：9.445

52周最低：3.441

股本：15.70億

香港流通股本：3.40億

量比：0.71

換手率：0.04%

股息：0.24

股息率：6.63%

每股收益(LYR):0.643

淨資產收益率：8.30%

總資產收益率：3.32%

市淨率：0.48

市盈率(LYR):5.73

市銷率: 1.02

資料載入中...

總覽公司新聞資訊公告

天津創業環保股份（01065）7—8月新增對子公司擔保9,720.06萬元累計擔保佔淨資產30.46%

天津創業環保股份(01065)獲控股股東天津市政投資解除質押7600萬股無限售流通A股

天津創業環保股份：控股股東解除質押7600萬股佔總股本4.84%

天津創業環保股份（01065）將於9月24日召開2026年首次臨時股東會審議董事薪酬方案

天津創業環保股份（01065）公布2026年首場臨時股東大會議案擬定獨董年津貼12萬元

天津創業環保股份(01065)擬於9月24日召開2026年首場臨時股東大會

天津創業環保股份8月股份變動月報：股本維持不變

天津創業環保股份（01065）披露2026年度董事及高管薪酬方案：獨董津貼每年12萬元

天津創業環保股份（01065）公布《內部審計管理制度》自2026年8月25日起實施

天津創業環保股份(01065)董事會審議通過十項議案將於近期召開2026年第一次臨時股東會

天津創業環保股份（01065）披露2026年半年報募資使用情況：已投入近7億元餘額約1.14億元

天津創業環保股份（01065）發布「提質增效重回報」行動方案半年度評估報告

天津創業環保股份（01065）2026年上半年淨利4.88億元按年增3.28%

天津創業環保股份(01065)發布2026年度董事薪酬方案草案獨董年津貼12萬元

天津創業環保股份(01065.HK)發布中期業績，股東應占淨利潤4.88億元按年增加3.28%

天津創業環保股份(01065)股價上升5.738%，現價港幣$3.87

阿斯达克财经

天津創業環保股份(01065)董事會批准調整2026年度經營計劃並通過關聯交易合同

天津創業環保股份(01065)擬與關聯方簽署四份再生水配套工程總承包合同年度交易上限最高不超1.97億元

天津創業環保股份(01065)擬於8月25日召開董事會審議2026年中期業績

天津創業環保股份7月股份變動月報表，股本維持穩定

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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":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"a3893e2538b44a4c9453f52433cb6ed2","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":"天津創業環保股份（01065）將於9月24日召開2026年首次臨時股東會 審議董事薪酬方案","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_tw&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":"天津創業環保股份（01065）公布2026年首場臨時股東大會議案 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会议预计用时半日，交通及食宿费用自理。","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":"conferences,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1108621085","title":"天津創業環保股份8月股份變動月報：股本維持不變","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_tw&edition=fundamental","pubTime":"2026-09-02 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獨董年津貼12萬元","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_tw&edition=fundamental","pubTime":"2026-08-25 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按年增加3.28%","url":"https://stock-news.laohu8.com/highlight/detail?id=2662175355","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2662175355?lang=zh_tw&edition=fundamental","pubTime":"2026-08-25 22:40","pubTimestamp":1787668856,"startTime":"0","endTime":"0","summary":null,"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://www.zhitongcaijing.com/immediately.html?type=ganggu","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":"live_zhitongcaijing","symbols":["BK1537","01065","BK1140","BK1552"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2660417361","title":"天津創業環保股份(01065)股價上升5.738%，現價港幣$3.87","url":"https://stock-news.laohu8.com/highlight/detail?id=2660417361","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2660417361?lang=zh_tw&edition=fundamental","pubTime":"2026-08-19 13:49","pubTimestamp":1787118540,"startTime":"0","endTime":"0","summary":"[上升股]天津创业环保股份(01065) 股价在下午01:49比前收市价上升5.738%，现股价为港币$3.87。至目前为止，今日最高价为$3.87，而最低价为$3.64。总成交量为46.2万股，总成交金额为港币$170.747万。","market":"sh","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180126133718217_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180126133718217_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAR2608192453/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/AAR2608192453/aamm-all-category","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":"aastocks_highlight","symbols":["BK1140","BK1552","BK1537","01065"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1135077802","title":"天津創業環保股份(01065)董事會批准調整2026年度經營計劃並通過關聯交易合同","url":"https://stock-news.laohu8.com/highlight/detail?id=1135077802","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1135077802?lang=zh_tw&edition=fundamental","pubTime":"2026-08-07 18:25","pubTimestamp":1786098329,"startTime":"0","endTime":"0","summary":"2026年8月7日，天津创业环保股份发布公告称，公司第十届董事会第十二次会议以现场结合通讯方式召开，9名董事应参会，实际参会8人。董事长唐福生因公务委托董事付兴海代为出席并表决。会议审议并通过以下三项议案：。关联董事唐福生、王永威、李晓广回避表决，剩余6名非关联董事一致同意。","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":"1183660544","title":"天津創業環保股份(01065)擬與關聯方簽署四份再生水配套工程總承包合同 年度交易上限最高不超1.97億元","url":"https://stock-news.laohu8.com/highlight/detail?id=1183660544","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1183660544?lang=zh_tw&edition=fundamental","pubTime":"2026-08-07 18:21","pubTimestamp":1786098081,"startTime":"0","endTime":"0","summary":"天津创业环保股份有限公司8月7日公告称，董事会当日审议通过天津中水有限公司与天津高速建设工程有限公司签订四份《天津市小型建设工程施工合同》。根据上市规则第14A章，因高速建设为公司最终控股股东天津城市基础设施建设投资集团有限公司的间接全资附属公司，相关交易构成持续关联交易，仅需履行报备及公告义务，获豁免独立股东批准。","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":"1179624467","title":"天津創業環保股份(01065)擬於8月25日召開董事會審議2026年中期業績","url":"https://stock-news.laohu8.com/highlight/detail?id=1179624467","media":"公告速递","labels":["conferences","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1179624467?lang=zh_tw&edition=fundamental","pubTime":"2026-08-03 17:24","pubTimestamp":1785749066,"startTime":"0","endTime":"0","summary":"天津创业环保股份有限公司（01065）8月3日在港交所公告称，公司董事会已决定于2026年8月25日召开董事会会议，主要议程包括审议并批准截至2026年6月30日止6个月的中期业绩，以供刊发。  \n  \n公告显示，当前董事会由9名董事组成，包括3名执行董事唐福生、付兴海（职工董事）及聂艳红；3名非执行董事王永威、李晓广及刘韬；以及3名独立非执行董事刘飞、王尚敢及薛涛。  \n  \n公司表示，有关中期业绩的具体数据及详情将于董事会审议通过后另行公布。","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":"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":"1168931741","title":"天津創業環保股份7月股份變動月報表，股本維持穩定","url":"https://stock-news.laohu8.com/highlight/detail?id=1168931741","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1168931741?lang=zh_tw&edition=fundamental","pubTime":"2026-08-03 17:23","pubTimestamp":1785749020,"startTime":"0","endTime":"0","summary":"天津创业环保集团股份有限公司于2026年8月3日发布2026年7月股份变动月报表，报告期为截至2026年7月31日的当月情况。公告显示，企业H股和A股数量均保持不变，股本整体稳定。根据公告，H股本月初和月末的已发行股份均为340,000,000股，A股本月初和月末的已发行股份均为1,230,418,085股，法定注册股本合计为1,570,418,085元人民币，较上月无变化。","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}],"pageSize":20,"totalPage":3,"pageCount":1,"totalSize":45,"code":"91000000","status":"200"}]}}