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港股
詳情
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天津創業環保股份
3.710
-0.050
-1.33%
手動刷新
成交量：
31.00萬
成交額：
114.69萬
市值：
58.25億
市盈率：
5.77
高：
3.745
開：
3.725
低：
3.685
收：
3.760
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：
0.97
換手率：
0.09%
股息：
0.24
股息率：
6.59%
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):
5.77
市銷率:
1.03
資料載入中...
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公司
新聞
公告
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
公告速递
·
09/04
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
公告速递
·
09/04
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
公告速递
·
09/04
天津創業環保股份8月股份變動月報：股本維持不變
公告速递
·
09/02
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
公告速递
·
08/25
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
公告速递
·
08/25
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
公告速递
·
08/25
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
公告速递
·
08/25
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
公告速递
·
08/25
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%
公告速递
·
08/25
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
公告速递
·
08/25
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%
智通财经
·
08/25
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
·
08/19
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
公告速递
·
08/07
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
公告速递
·
08/07
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
公告速递
·
08/03
天津創業環保股份7月股份變動月報表，股本維持穩定
公告速递
·
08/03
天津創業環保股份（01065）發布持續關連交易補充公告 詳解定價依據及內控安排
公告速递
·
07/13
易方達基金減持天津創業環保(01065.HK)86萬股 每股作價約3.54港元
智通财经
·
07/08
天津創業環保股份發布2026年6月股份變動月報，股本維持穩定
公告速递
·
07/02
更多
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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":"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":"1166788188","title":"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","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_tw&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":"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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\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 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詳解定價依據及內控安排","url":"https://stock-news.laohu8.com/highlight/detail?id=1141467308","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1141467308?lang=zh_tw&edition=fundamental","pubTime":"2026-07-13 18:41","pubTimestamp":1783939300,"startTime":"0","endTime":"0","summary":"天津创业环保股份（01065）于2026年7月13日披露持续关连交易补充公告，就2026年6月25日已公布的四份单项合同进一步说明合同价款的釐定基础、定价政策及内部控制措施。此次交易由公司控股子公司中水公司以直接采购方式委托高速建设提供再生水配套工程总承包服务。","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":"2649993201","title":"易方達基金減持天津創業環保(01065.HK)86萬股 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