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港股
詳情
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金隅集團
0.600
-0.010
-1.64%
手動刷新
成交量：
642.80萬
成交額：
384.95萬
市值：
64.07億
市盈率：
-6.67
高：
0.605
開：
0.600
低：
0.595
收：
0.610
52周最高：
0.881
52周最低：
0.530
股本：
106.78億
香港流通股本：
23.39億
量比：
0.61
換手率：
0.27%
股息：
0.06
股息率：
9.75%
每股收益(LYR):
-0.090
淨資產收益率：
-3.00%
總資產收益率：
-0.43%
市淨率：
0.08
市盈率(LYR):
-6.67
市銷率:
0.07
資料載入中...
總覽
公司
新聞
公告
金隅集團7月股份變動月報表，股本維持穩定
公告速递
·
08/03
金隅集團(02009)完成2026年第一次臨時股東會 段志輝當選董事
公告速递
·
07/31
金隅集團（02009）非執行董事顧鐵民辭任
公告速递
·
07/31
金隅集團(02009)董事會人事調整：顧鐵民辭任，段志輝補選為董事
公告速递
·
07/31
金隅集團(02009)發布海外監管公告 披露2026年第一次臨時股東會法律意見書
公告速递
·
07/31
金隅集團公布新一屆董事會成員及專門委員會組成
公告速递
·
07/31
金隅集團(02009)補選段志輝為董事會審計與風險委員會委員
公告速递
·
07/31
金隅集團(02009)完成董事增補 段志輝獲選並出任審計與風險委員會委員
公告速递
·
07/31
金隅集團(02009.HK)委任段志輝為非執行董事
智通财经
·
07/31
金隅集團：非執行董事顧鐵民辭職 段志輝當選董事
财中社
·
07/31
建材水泥股整體走高 海螺水泥（00914）漲2.24% 機構料行業龍頭有望實現利潤強復甦
金吾财讯
·
07/29
金隅集團（02009）將於7月31日召開2026年第一次臨時股東會 選舉段志輝出任董事
公告速递
·
07/23
建材水泥股普漲，華新建材升逾4%，東吳水泥、海螺水泥、中國建材升逾3%，瑞銀判斷水泥行業盈利今年見底
格隆汇
·
07/23
金隅集團（02009）發布盈利預警：預計2026年上半年淨虧損19.5億至23.5億元
公告速递
·
07/14
金隅集團(02009)發布2026年半年度業績預告：淨虧損預計19.5億至23.5億元
公告速递
·
07/14
金隅集團（02009）公布2025年度A股現金派息方案：每股派0.05元 共計派發5.34億元
公告速递
·
07/14
金隅集團(02009.HK)發盈警 預期上半年歸母淨虧損擴大至約19.5億-23.5億元
智通财经
·
07/14
金隅集團：預計2026年上半年虧損19.5億元至23.5億元
财中社
·
07/14
金隅集團提名段志輝出任非執行董事 仍待臨時股東會批准
公告速递
·
07/10
金隅集團（02009）發布《董事會秘書工作細則》 多維完善信息披露與公司治理
公告速递
·
07/10
更多
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22:46","pubTimestamp":1785509178,"startTime":"0","endTime":"0","summary":"北京金隅集团股份有限公司于2026年7月31日在北京市东城区北三环东路36号环球贸易中心D座22层第六会议室召开2026年第一次临时股东会。本次会议共有736名股东及代理人出席，其中A股股东735名、H股股东1名，合计代表表决权股份5,415,542,739股，占公司有表决权股份总数的50.717913%。其中，A股股东所持表决权股份5,352,057,718股，占50.123360%；H股股东所持表决权股份63,485,021股，占0.594553%。候选人段志辉获得5,386,033,805票，占出席会议有效表决权的99.455107%，顺利当选公司董事。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02009"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1145401525","title":"金隅集團（02009）非執行董事顧鐵民辭任","url":"https://stock-news.laohu8.com/highlight/detail?id=1145401525","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1145401525?lang=zh_tw&edition=fundamental","pubTime":"2026-07-31 22:42","pubTimestamp":1785508958,"startTime":"0","endTime":"0","summary":"北京金隅集团股份有限公司7月31日公告称，董事会于2026年7月31日收到非执行董事顾铁民的辞职报告。顾铁民因工作安排调整，辞去公司非执行董事及审计与风险委员会委员职务，辞职自该日生效。公司表示，顾铁民的离任未导致董事会成员低于法定人数，亦不影响董事会及公司正常运作。截至公告披露日，顾铁民未持有公司股份，亦无未履行的承诺事项。董事会对顾铁民任职期间对集团经营与发展的贡献表示感谢。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02009"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1146614548","title":"金隅集團(02009)董事會人事調整：顧鐵民辭任，段志輝補選為董事","url":"https://stock-news.laohu8.com/highlight/detail?id=1146614548","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1146614548?lang=zh_tw&edition=fundamental","pubTime":"2026-07-31 22:41","pubTimestamp":1785508909,"startTime":"0","endTime":"0","summary":"北京金隅集团股份有限公司7月31日在上海证券交易所网站披露董事变更事项。公告显示，顾铁民因工作调整，于2026年7月31日辞去公司非执行董事及董事会审计与风险委员会委员职务，原定任期至2027年6月6日。公司董事会人数仍符合法定要求，运营不受影响。金隅集团在公告中对顾铁民任职期间的贡献表示感谢，并确认本次董事更替相关程序符合公司章程及相关法规规定。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02009"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1116882632","title":"金隅集團(02009)發布海外監管公告 披露2026年第一次臨時股東會法律意見書","url":"https://stock-news.laohu8.com/highlight/detail?id=1116882632","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1116882632?lang=zh_tw&edition=fundamental","pubTime":"2026-07-31 22:41","pubTimestamp":1785508887,"startTime":"0","endTime":"0","summary":"北京金隅集团股份有限公司(02009)于2026年7月31日依据香港联合交易所有限公司证券上市规则第13.10B条规定，刊发海外监管公告。公司表示，已将《关于2026年第一次临时股东会的法律意见书》登载于上海证券交易所网站，供投资者查阅。\n公告同时披露，截至当日，公司董事会成员构成如下：\n1. 执行董事：姜英武、顾昱、郑宝金；\n2. 非执行董事：孔庆辉、赵新军、段志辉；\n3. 独立非执行董事：刘太刚、洪永淼、谭建方、尹援平。\n金隅集团指出，香港交易及结算所有限公司及香港联合交易所有限公司对本公告内容不承担责任，也不对其准确性或完整性作出任何声明。","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":["02009"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1112979065","title":"金隅集團公布新一屆董事會成員及專門委員會組成","url":"https://stock-news.laohu8.com/highlight/detail?id=1112979065","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1112979065?lang=zh_tw&edition=fundamental","pubTime":"2026-07-31 22:41","pubTimestamp":1785508884,"startTime":"0","endTime":"0","summary":"2026年7月31日，北京金隅集团股份有限公司发布公告，披露最新董事会成员及其在各专门委员会中的职务分工。董事会由3名执行董事、3名非执行董事及4名独立非执行董事组成，具体名单如下：。公司董事会下设审计与风险委员会、薪酬与提名委员会，以及战略、投融资与可持续发展委员会。各董事在相关委员会中的任职情况如下：","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":["02009"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1109185228","title":"金隅集團(02009)補選段志輝為董事會審計與風險委員會委員","url":"https://stock-news.laohu8.com/highlight/detail?id=1109185228","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1109185228?lang=zh_tw&edition=fundamental","pubTime":"2026-07-31 22:40","pubTimestamp":1785508844,"startTime":"0","endTime":"0","summary":"北京金隅集团股份有限公司7月31日在上海证券交易所及香港联交所同步披露董事会决议，宣布补选段志辉先生出任公司第七届董事会审计与风险委员会委员，任期与本届董事会任期一致。议案表决结果显示，同意10票，反对0票，弃权0票，顺利通过了“关于补选董事会审计与风险委员会委员的议案”。公司表示，本次人事调整完成后，将进一步完善董事会专门委员会的人员构成，强化审计与风险管控职能。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02009"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1198728710","title":"金隅集團(02009)完成董事增補 段志輝獲選並出任審計與風險委員會委員","url":"https://stock-news.laohu8.com/highlight/detail?id=1198728710","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1198728710?lang=zh_tw&edition=fundamental","pubTime":"2026-07-31 22:31","pubTimestamp":1785508268,"startTime":"0","endTime":"0","summary":"\\n\\n大会就选举段志辉先生为公司董事的普通决议案进行表决。\\n\\n同日董事会会议决议，即日起委任段志辉为第七届董事会非执行董事，并聘任其为审计与风险委员会委员。段志辉的任期自2026年第一次临时股东大会结束起至公司2026年年度股东大会届满，与现届董事会任期一致。根据双方签署的服务合约，段志辉不另行收取董事薪酬。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02009"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2655936270","title":"金隅集團(02009.HK)委任段志輝為非執行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2655936270","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2655936270?lang=zh_tw&edition=fundamental","pubTime":"2026-07-31 22:30","pubTimestamp":1785508259,"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":["BK1594","BK1503","BK1135","BK1563","02009"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2655357272","title":"金隅集團：非執行董事顧鐵民辭職 段志輝當選董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2655357272","media":"财中社","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2655357272?lang=zh_tw&edition=fundamental","pubTime":"2026-07-31 18:19","pubTimestamp":1785493140,"startTime":"0","endTime":"0","summary":"7月31日，金隅集团（601992/02009）发布公告，顾铁民因工作调整，请求辞去非执行董事、公司董事会审计与风险委员会委员职务，之后不在公司继续任职。同时，公司召开临时股东会，选举段志辉为董事，任期与公司第七届董事会一致。2026年一季度，金隅集团实现收入153.17亿元，归母净利润-16.78亿元。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"stock_eastmoney","url":"http://finance.eastmoney.com/a/202607313828455191.html","rn_cache_url":null,"directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://finance.eastmoney.com/a/202607313828455191.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_eastmoney","symbols":["BK1135","BK0028","601992","BK0188","BK1503","BK0196","BK0012","BK0172","02009","BK1563","BK0009","BK1594","BK0235","BK0183"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2655684830","title":"建材水泥股整體走高 海螺水泥（00914）漲2.24% 機構料行業龍頭有望實現利潤強復甦","url":"https://stock-news.laohu8.com/highlight/detail?id=2655684830","media":"金吾财讯","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2655684830?lang=zh_tw&edition=fundamental","pubTime":"2026-07-29 10:33","pubTimestamp":1785292383,"startTime":"0","endTime":"0","summary":"金吾财讯 | 港股建材水泥股整体走高，截止发稿，亚洲水泥 涨4.19%，华润建材科技涨2.78%，海螺水泥涨2.24%，华新建材涨1.78%，金隅集团涨1.72%，中国建材涨1.39%。该机构表示，目前行业估值在历史底部区域。瑞银此前发布研报亦表示，中国水泥行业仅处于结构性需求下行周期的中段，但见底证据日益明显，预期行业的盈利能力将在今年见底，并自2027年起轻微复苏。","market":"other","thumbnail":"https://static.szfiu.com/news/20241108/MzQyYjVhODQ3ZWY1M2M1MGY5NWIyMTYzODE1MzIxNzE=.jpg","type":0,"news_type":0,"thumbnails":["https://static.szfiu.com/news/20241108/MzQyYjVhODQ3ZWY1M2M1MGY5NWIyMTYzODE1MzIxNzE=.jpg"],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"1986999","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":["00743","BK1505","SG9999003461.SGD","BK1583","BK0188","SG9999001093.SGD","LU1328615791.USD","BK1570","BK0012","01313","BK1594","BK1563","BK1135","BK0196","BK0183","00914","BK0044","BK0187","06655","BK1507","BK0235","SG9999002950.SGD","BK0028","03323","BK1503","SG9999001069.SGD","LU0274383008.USD","BK0015","02009","600585","BK1589"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1177895536","title":"金隅集團（02009）將於7月31日召開2026年第一次臨時股東會 選舉段志輝出任董事","url":"https://stock-news.laohu8.com/highlight/detail?id=1177895536","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1177895536?lang=zh_tw&edition=fundamental","pubTime":"2026-07-23 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13:56","pubTimestamp":1784786217,"startTime":"0","endTime":"0","summary":"7月23日，港股建材水泥股普遍上涨，其中，华新建材涨超4%，东吴水泥、海螺水泥、中国建材涨超3%，华润建材科技涨近3%，亚洲水泥(中国)、金隅集团涨近2%。消息面上，瑞银发表近日研报指，中国水泥行业仅处于结构性需求下行周期的中段，但见底证据日益明显，预期行业的盈利能力将在今年见底，并自2027年起轻微复苏。","market":"hk","thumbnail":"https://community-static.tradeup.com/news/fda44a5841f0ef0c45e55a5a7bb6f8bb","type":0,"news_type":0,"thumbnails":["https://community-static.tradeup.com/news/fda44a5841f0ef0c45e55a5a7bb6f8bb"],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://hk.jrj.com.cn/2026/07/23110157879907.shtml","is_publish_highlight":true,"source_rank":0,"column":"","sentiment":"1","news_top_title":"建材水泥股普涨，华新建材涨超4%，东吴水泥、海螺水泥、中国建材涨超3%，瑞银判断水泥行业盈利今年见底","news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"jinrongjie_stock","symbols":["01313","02009","00743","00695","03323","00914","BK1135","06655"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1191886814","title":"金隅集團（02009）發布盈利預警：預計2026年上半年淨虧損19.5億至23.5億元","url":"https://stock-news.laohu8.com/highlight/detail?id=1191886814","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1191886814?lang=zh_tw&edition=fundamental","pubTime":"2026-07-14 19:35","pubTimestamp":1784028950,"startTime":"0","endTime":"0","summary":"北京金隅集团股份有限公司7月14日公告称，根据初步测算，公司预计截至2026年6月30日止六个月实现归属母公司股东的净亏损约19.5亿至23.5亿元；上年同期净亏损约14.96亿元。公司表示，以上数据为初步测算结果，未经独立审计师审计或审阅，最终业绩将在2026年8月份披露。公司提醒投资者在买卖公司股份时保持审慎。","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":"-1","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02009"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1191187652","title":"金隅集團(02009)發布2026年半年度業績預告：淨虧損預計19.5億至23.5億元","url":"https://stock-news.laohu8.com/highlight/detail?id=1191187652","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1191187652?lang=zh_tw&edition=fundamental","pubTime":"2026-07-14 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預期上半年歸母淨虧損擴大至約19.5億-23.5億元","url":"https://stock-news.laohu8.com/highlight/detail?id=2651117041","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2651117041?lang=zh_tw&edition=fundamental","pubTime":"2026-07-14 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仍待臨時股東會批准","url":"https://stock-news.laohu8.com/highlight/detail?id=1183824488","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1183824488?lang=zh_tw&edition=fundamental","pubTime":"2026-07-10 22:16","pubTimestamp":1783692976,"startTime":"0","endTime":"0","summary":"北京金隅集团股份有限公司于2026年7月10日召开董事会会议，审议并通过提名段志辉先生为公司非执行董事的议案。根据服务合约，段志辉的任期自相关临时股东会结束时起至公司2026年年度股东会届满，与现任第七届董事会保持一致；其作为非执行董事不单独享有额外薪酬，相关薪酬安排已于2024年6月6日举行的2023年年度股东会上获批准。","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":["02009"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1175179412","title":"金隅集團（02009）發布《董事會秘書工作細則》 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