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港股
詳情
本頁面由Tiger Trade Technology Pte. Ltd.提供服務
華能國際電力股份
5.725
-0.045
-0.78%
手動刷新
成交量：
1,444.21萬
成交額：
8,274.50萬
市值：
898.71億
市盈率：
7.74
高：
5.785
開：
5.770
低：
5.670
收：
5.770
52周最高：
7.096
52周最低：
4.883
股本：
156.98億
香港流通股本：
47.00億
量比：
0.49
換手率：
0.31%
股息：
0.47
股息率：
8.17%
每股收益(LYR):
0.740
淨資產收益率：
7.84%
總資產收益率：
2.74%
市淨率：
0.56
市盈率(LYR):
7.74
市銷率:
0.34
資料載入中...
總覽
公司
新聞
公告
華能國際電力股份（00902）發布海外監管公告 更新董事會名單
公告速递
·
08/06
華能國際電力股份（00902）公布新一屆董事會及專門委員會成員名單
公告速递
·
08/06
華能國際電力股份(00902)2026年首場臨時股東會審議通過獨董補選並調整專門委員會
公告速递
·
08/06
華能國際電力股份(00902)選舉梅生偉為獨立非執行董事
智通财经
·
08/06
華能國際電力股份7月股份變動月報表，股本維持不變
公告速递
·
08/03
華能國際電力股份(00902)出現大手買入110萬股，成交價$6.08，涉資668.8萬
阿斯达克财经
·
08/03
異動解讀｜華能國際電力股份盤中上漲3.32%，迎峯度夏用電負荷屢創新高提振電力板塊
行情直击
·
08/03
【券商聚焦】中信建投：綠色燃料市場規模有望持續增長
金吾财讯
·
07/31
異動解讀｜華能國際電力股份盤中上漲3.02%，算電協同政策催化疊加板塊低配修復
行情直击
·
07/29
華能國際電力股份（00902）完成25億元「能源保供」中票發行 利率1.67%
公告速递
·
07/23
華能國際電力股份(00902.HK)完成發行25億元中期票據
智通财经
·
07/23
華能國際電力股份（00902）完成20億元中期票據發行
公告速递
·
07/22
華能國際電力股份(00902)完成發行20億元中期票據
智通财经
·
07/22
港股異動 | 電力股午後漲幅擴大 迎峯度夏推動需求爆發 多地用電負荷先後打破歷史峯值
智通财经
·
07/20
異動解讀｜華能國際電力股份盤中上漲3.11%，董事會核准400億元公司債發行疊加低利率融資優勢延續
行情直击
·
07/20
華能國際電力股份（00902）擬於8月6日召開2026年第一次臨時股東會 審議增補獨立董事
公告速递
·
07/17
華能國際電力股份(00902)發布《募集資金管理辦法》 明確專户監管及使用紅線
公告速递
·
07/17
華能國際電力股份(00902)發布《內幕信息知情人管理規定》明確31類內幕信息及知情人登記要求
公告速递
·
07/17
華能國際電力股份（00902）發布《獨立董事工作規則》 完善公司治理框架
公告速递
·
07/17
華能國際電力（00902）發布獨立董事候選人聲明，梅生偉確認符合任職資格
公告速递
·
07/17
更多
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19:35","pubTimestamp":1786016130,"startTime":"0","endTime":"0","summary":"2026年8月6日，华能国际电力股份有限公司在北京披露董事会组成及其专门委员会成员情况。根据公告，公司董事会共18名成员，其中执行董事2名、非执行董事9名、独立非执行董事6名、职工代表董事1名。董事会下设战略委员会、审计委员会、提名委员会、薪酬与考核委员会4个专门委员会，各委员会组成人员及主任委员如下：。公司表示，新一届董事会及其专门委员会的组成符合公司治理结构要求，以上信息自公告之日起生效。","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":["00902"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1125544205","title":"華能國際電力股份(00902)2026年首場臨時股東會審議通過獨董補選並調整專門委員會","url":"https://stock-news.laohu8.com/highlight/detail?id=1125544205","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1125544205?lang=zh_tw&edition=fundamental","pubTime":"2026-08-06 19:31","pubTimestamp":1786015896,"startTime":"0","endTime":"0","summary":"2026年8月6日，华能国际电力股份有限公司在北京市西城区复兴门内大街6号华能大厦A102会议室召开2026年第一次临时股东大会。会上，唯一普通决议案——《关于增补公司独立董事的议案》获高比例通过，同步完成董事会成员变动及专门委员会人员调整。截至本公告日，华能国际电力股份董事会共18名董事，其中执行董事2名、非执行董事8名、独立非执行董事7名及1名职工代表董事。","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00902"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2657863372","title":"華能國際電力股份(00902)選舉梅生偉為獨立非執行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2657863372","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2657863372?lang=zh_tw&edition=fundamental","pubTime":"2026-08-06 19:30","pubTimestamp":1786015831,"startTime":"0","endTime":"0","summary":"智通财经APP讯，华能国际电力股份(00902)发布公告，鉴于有关选举梅生伟先生为公司第十一届董事会独立非执行董事的决议案已获股东表决通过，夏清先生的辞任自临时股东会结束时起生效，梅生伟先生自临时股东会结束时起正式任职，任期至第十一届董事会任期届满之日止。梅生伟先生作为公司董事的任期届满后，可以连选连任。此外，自临时股东会结束时起，董事会对相关专门委员会的组成作出如下调整：(i)委任梅生伟先生为第十一届董事会战略委员会委员及董事会审计委员会委员;(ii)委任现任独立非执行董事贺强先生为第十一届董事会提名委员会主任委员;(iii)委任现任独立非执行董事张羡崇先生为第十一届董事会提名委员会委员。","market":"sh","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/1476932.html","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":"stock_zhitongcaijing","symbols":["BK1125","BK1530","00902"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1147517014","title":"華能國際電力股份7月股份變動月報表，股本維持不變","url":"https://stock-news.laohu8.com/highlight/detail?id=1147517014","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1147517014?lang=zh_tw&edition=fundamental","pubTime":"2026-08-03 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利率1.67%","url":"https://stock-news.laohu8.com/highlight/detail?id=1105278067","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1105278067?lang=zh_tw&edition=fundamental","pubTime":"2026-07-23 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多地用電負荷先後打破歷史峯值","url":"https://stock-news.laohu8.com/highlight/detail?id=2652267612","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2652267612?lang=zh_tw&edition=fundamental","pubTime":"2026-07-20 13:58","pubTimestamp":1784527119,"startTime":"0","endTime":"0","summary":"消息面上，7月14日，全国用电负荷再攀新高达到15.51亿千瓦，华中地区以及冀南、四川、湖北、湖南等多个省级电网用电负荷突破历史峰值。国家发改委研判，今夏全国最高用电负荷将达到16亿千瓦左右，较去年增加9000万千瓦左右。中电联则预计，2026年全社会用电量同比增长5%-6%。电力板块景气判断仍应立足于“总量平稳、结构升级”的主线。","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/1469647.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":["LU0449509016.USD","BK1154","LU0449515922.USD","LU0054450605.USD","HK0000252160.HKD","00916","BK4585","LU0531970944.HKD","HK0000252152.HKD","BK1530","HK0000500386.USD","LU0823040885.USD","KCAI","BK4588","LU0214875030.USD","VXUS","00991","00902","BK1125","BK1558","159146","LU0254981946.USD","BK1594","02380"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1121811255","title":"異動解讀｜華能國際電力股份盤中上漲3.11%，董事會核准400億元公司債發行疊加低利率融資優勢延續","url":"https://stock-news.laohu8.com/highlight/detail?id=1121811255","media":"行情直击","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1121811255?lang=zh_tw&edition=fundamental","pubTime":"2026-07-20 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審議增補獨立董事","url":"https://stock-news.laohu8.com/highlight/detail?id=1139093609","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1139093609?lang=zh_tw&edition=fundamental","pubTime":"2026-07-17 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