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華潤建材科技
0.960
-0.020
-2.04%
手動刷新
成交量：
697.40萬
成交額：
673.54萬
市值：
67.04億
市盈率：
11.96
高：
0.995
開：
0.980
低：
0.960
收：
0.980
52周最高：
1.992
52周最低：
0.960
股本：
69.83億
香港流通股本：
69.83億
量比：
0.63
換手率：
0.10%
股息：
0.04
股息率：
3.96%
每股收益(LYR):
0.080
淨資產收益率：
-0.92%
總資產收益率：
-0.10%
市淨率：
0.13
市盈率(LYR):
11.96
市銷率:
0.29
資料載入中...
總覽
公司
新聞資訊
公告
公司資料
公司名字：
華潤建材科技
交易所：
SEHK
成立時間：
1998
員工人數：
16093
公司地址：
China Resources Building,Room 3001-05,26 Harbour Road,Wan Chai,Hong Kong
官網：
http://www.crcement.com.hk
郵編：
- -
電話：
852 3118 6800
傳真：
852 3118 6830
簡介：
華潤建材科技控股有限公司（原名：華潤水泥控股有限公司）是一家主要從事水泥製造及銷售的投資控股公司。該公司通過三個分部運營業務。水泥分部主要從事水泥及相關產品的生產與銷售業務。混凝土分部主要從事混凝土及相關產品的生產與銷售業務。骨料及其他分部主要從事骨料、人造石、天然石材及其他產品的生產與銷售業務。
董事
名稱
職位
景世青
董事會主席，執行董事，提名委員會主席，戰略與投資委員會主席
謝驥
執行董事，戰略與投資委員會委員
李保軍
執行董事
於舒天
非執行董事，薪酬與考核委員會委員，戰略與投資委員會委員
周波
非執行董事，審核委員會委員，戰略與投資委員會委員
鄧榮輝
非執行董事，戰略與投資委員會委員，風險與合規委員會委員
李楠
非執行董事，提名委員會委員
吳錦華
獨立非執行董事，薪酬與考核委員會委員，提名委員會委員，審核委員會主席，風險與合規委員會委員
顏碧蘭
獨立非執行董事，薪酬與考核委員會委員，提名委員會委員，審核委員會委員，戰略與投資委員會委員，風險與合規委員會主席
鄧以海
獨立非執行董事，薪酬與考核委員會主席，提名委員會委員，審核委員會委員，風險與合規委員會委員
龔曉峰
獨立非執行董事，薪酬與考核委員會委員，審核委員會委員，戰略與投資委員會委員，風險與合規委員會委員
股東
名稱
職位
謝驥
總裁
陳安國
副總裁
潘飛
副總裁
劉偉
副總裁
楊敏
首席財務官，董事會秘書
鍾明輝
公司秘書
常陽
總裁級高級管理人員
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