000965 天保基建
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天保基建：公司将于2026年8月24日召开2026年第五次临时股东会
证券日报网 · 08-07
天保基建：公司将于2026年8月24日召开2026年第五次临时股东会
天保基建：公司目前开发运营的园区主题为生物医药
证券之星 · 08-06
天保基建：公司目前开发运营的园区主题为生物医药
股市必读：天保基建新发布《关于担保额度调剂暨为子公司提供担保的公告》
证券之星 · 08-03
股市必读：天保基建新发布《关于担保额度调剂暨为子公司提供担保的公告》
股市必读：天保基建（000965）新发布《关于担保额度调剂暨为子公司提供担保的公告》
证券之星 · 07-31
股市必读：天保基建（000965）新发布《关于担保额度调剂暨为子公司提供担保的公告》
天保基建最新公告：实际控制人变更为天津港保税区管理委员会
证券之星 · 07-21
天保基建最新公告：实际控制人变更为天津港保税区管理委员会
天保基建（000965）披露2026年第四次临时股东会决议，7月15日股价上涨1.31%
证券之星 · 07-15
天保基建（000965）披露2026年第四次临时股东会决议，7月15日股价上涨1.31%
股市必读：天保基建（000965）预计2026年1-6月每股收益盈利:0.0405元至0.0586元
证券之星 · 07-15
股市必读：天保基建（000965）预计2026年1-6月每股收益盈利:0.0405元至0.0586元
股市必读：天保基建（000965）7月6日董秘有最新回复
证券之星 · 07-07
股市必读：天保基建（000965）7月6日董秘有最新回复
天保基建：公司持有天津天保医药科技发展有限公司60%股权
证券之星 · 07-06
天保基建：公司持有天津天保医药科技发展有限公司60%股权
天保基建：公司控股子公司天津天保医药科技发展有限公司主要从事医疗器械、中医药药材销售等方面的业务，与创新药无关
证券之星 · 06-25
天保基建：公司控股子公司天津天保医药科技发展有限公司主要从事医疗器械、中医药药材销售等方面的业务，与创新药无关
股市必读：天保基建（000965）6月23日董秘有最新回复
证券之星 · 06-24
股市必读：天保基建（000965）6月23日董秘有最新回复
天保基建：中天航空未纳入公司合并报表范围
证券之星 · 06-23
天保基建：中天航空未纳入公司合并报表范围
天保基建（000965）披露关于公司与控股股东共同对控股子公司减资暨关联交易的议案获通过，6月22日股价上涨0.32%
证券之星 · 06-22
天保基建（000965）披露关于公司与控股股东共同对控股子公司减资暨关联交易的议案获通过，6月22日股价上涨0.32%
每周股票复盘：天保基建（000965）每10股派0.10元现金
证券之星 · 06-21
每周股票复盘：天保基建（000965）每10股派0.10元现金
天保基建（000965）披露2025年年度权益分派实施公告，6月16日股价下跌2.95%
证券之星 · 06-16
天保基建（000965）披露2025年年度权益分派实施公告，6月16日股价下跌2.95%
股市必读：天保基建（000965）5月27日披露最新机构调研信息
证券之星 · 05-28
股市必读：天保基建（000965）5月27日披露最新机构调研信息
天保基建：公司目前不存在被实施其他风险警示及退市风险警示的情形
证券之星 · 05-26
天保基建：公司目前不存在被实施其他风险警示及退市风险警示的情形
天保基建：天津联博基业科技发展有限公司是公司为推动产业投资业务发展，与联想公司合作开发“联想创新科技园”项目而设立的平台公司
证券之星 · 05-21
天保基建：天津联博基业科技发展有限公司是公司为推动产业投资业务发展，与联想公司合作开发“联想创新科技园”项目而设立的平台公司
天保基建（000965）披露2025年度暨2026年第一季度业绩说明会安排，5月20日股价下跌1.95%
证券之星 · 05-20
天保基建（000965）披露2025年度暨2026年第一季度业绩说明会安排，5月20日股价下跌1.95%
天保基建（000965）披露2026年第二次临时股东会决议，5月15日股价下跌1.12%
证券之星 · 05-15
天保基建（000965）披露2026年第二次临时股东会决议，5月15日股价下跌1.12%
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公司概况
公司名称：
天津天保基建股份有限公司
所属行业：
房地产业
上市日期：
2000-04-06
主营业务：
天津天保基建股份有限公司的主营业务是房地产开发、物业出租、物业管理等业务。公司的主要产品是房地产、物业出租、物业管理、酒店、物品。公司获得2025年中国土木工程詹天佑奖优秀住宅小区金奖。
发行价格：
4.60
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22:02","pubTimestamp":1786111320,"startTime":"0","endTime":"0","summary":"证券日报网讯8月7日，天保基建发布公告称，公司将于2026年8月24日召开2026年第五次临时股东会。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2026-08-07/doc-inimpfyf3040496.shtml","rn_cache_url":null,"customStyle":"body{padding-top:10px;}.art_tit_h1{#titleStyle#}a{#lv2TextColor#}.art_time, .art_cite{#sourceStyle#;} .art_cite{margin-left: 3px;}","selectors":".module-article, article","filters":"header, .voice2, .tags, #norm_qrcode_link_auto, .unfold-box, 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11:36","pubTimestamp":1785987378,"startTime":"0","endTime":"0","summary":"证券之星消息，天保基建(000965)08月05日在投资者关系平台上答复投资者关心的问题。投资者提问：近期，阳光股份等成立数字园区运营管理公司，含Ai相关业务，在市场1度引起深远影响，贵公司园区与其相比如何？有数字园区吗？相关园区含有AI业务吗？天保基建回复：您好，公司目前开发运营的园区主题为生物医药。感谢您的关注。本文数据来源于深圳证券交易所互动易，仅供参考不构成投资建议。责任编辑：陈思雨","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":"https://stock.stockstar.com/RB2026080600015491.shtml","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":"stockstar","symbols":["BK0273","000965","161726","399441","BK0013","BK0172"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2656343615","title":"股市必读：天保基建新发布《关于担保额度调剂暨为子公司提供担保的公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2656343615","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2656343615?lang=zh_cn&edition=full","pubTime":"2026-08-03 02:49","pubTimestamp":1785696550,"startTime":"0","endTime":"0","summary":"公司公告汇总关于担保额度调剂暨为子公司提供担保的公告天津天保基建股份有限公司为全资子公司天津滨海开元房地产开发有限公司向中国工商银行天津空港经济区支行申请7,000万元、期限9.5年的经营性物业支持借款提供连带责任保证担保。公司对合并报表范围内子公司担保总额为28.20亿元，本次担保额度在股东会授权范围内进行调剂，无需另行审议。担保后公司及控股子公司对外担保总余额为369,217.88万元，占最近一期经审计净资产的67.80%。","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":"https://stock.stockstar.com/RB2026080300001110.shtml","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":"stockstar","symbols":["BK0172","BK0013","BK0273","000965"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2655800495","title":"股市必读：天保基建（000965）新发布《关于担保额度调剂暨为子公司提供担保的公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2655800495","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2655800495?lang=zh_cn&edition=full","pubTime":"2026-07-31 02:44","pubTimestamp":1785437054,"startTime":"0","endTime":"0","summary":"公司公告汇总：天保基建为全资子公司滨海开元提供7,000万元连带责任保证担保，担保后对外担保总余额369,217.88万元，占最近一期经审计净资产的67.80%。公司公告汇总关于担保额度调剂暨为子公司提供担保的公告天津天保基建股份有限公司为全资子公司天津滨海开元房地产开发有限公司向中国工商银行天津空港经济区支行申请7,000万元、期限9.5年的经营性物业支持借款提供连带责任保证担保。","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":"https://stock.stockstar.com/RB2026073100001920.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0013","000965","BK0172","BK0273"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2653273001","title":"天保基建最新公告：实际控制人变更为天津港保税区管理委员会","url":"https://stock-news.laohu8.com/highlight/detail?id=2653273001","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2653273001?lang=zh_cn&edition=full","pubTime":"2026-07-21 17:52","pubTimestamp":1784627564,"startTime":"0","endTime":"0","summary":"天保基建(000965.SZ)公告称，公司实际控制人由天津港保税区国有资产监督管理局变更为天津港保税区管理委员会(天津空港经济区管理委员会)，控股股东已就该事项完成工商变更登记。本次变更对公司生产经营不构成影响，未改变股权控制关系。以上内容为证券之星据公开信息整理，仅供参考不构成投资建议。","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":"https://stock.stockstar.com/RB2026072100033031.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0270","BK0013","000965","600717","BK0273","BK0188","BK0012","BK0000","BK0028","BK0172"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2651451795","title":"天保基建（000965）披露2026年第四次临时股东会决议，7月15日股价上涨1.31%","url":"https://stock-news.laohu8.com/highlight/detail?id=2651451795","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2651451795?lang=zh_cn&edition=full","pubTime":"2026-07-15 18:00","pubTimestamp":1784109656,"startTime":"0","endTime":"0","summary":"截至2026年7月15日收盘，天保基建报收于3.1元，较前一交易日上涨1.31%，最新总市值为34.4亿元。该股当日开盘3.09元，最高3.14元，最低3.03元，成交额达5699.12万元，换手率为1.66%。公司于近日披露《2026年第四次临时股东会决议公告》。公告显示，天津天保基建股份有限公司于2026年7月14日召开2026年第四次临时股东会，审议通过了关于公司非公开发行公司债券方案的议案。","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":"https://stock.stockstar.com/RB2026071500036194.shtml","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":"stockstar","symbols":["BK0273","BK0013","000965","BK0172"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2651485748","title":"股市必读：天保基建（000965）预计2026年1-6月每股收益盈利:0.0405元至0.0586元","url":"https://stock-news.laohu8.com/highlight/detail?id=2651485748","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2651485748?lang=zh_cn&edition=full","pubTime":"2026-07-15 03:08","pubTimestamp":1784056092,"startTime":"0","endTime":"0","summary":"公司公告汇总：2026年第四次临时股东会审议通过非公开发行公司债券方案全部15项子议案，控股股东因关联交易回避表决。业绩披露要点业绩预告预计2026年1-6月每股收益盈利0.0405元至0.0586元；扣非后净利润盈利4200万元至6200万元；归属净利润盈利4500万元至6500万元。","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":"https://stock.stockstar.com/RB2026071500003116.shtml","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":"stockstar","symbols":["BK0273","000965","BK0013","BK0172"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2649552676","title":"股市必读：天保基建（000965）7月6日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2649552676","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2649552676?lang=zh_cn&edition=full","pubTime":"2026-07-07 02:35","pubTimestamp":1783362913,"startTime":"0","endTime":"0","summary":"截至2026年7月6日收盘，天保基建报收于3.04元，上涨0.33%，换手率0.93%，成交量10.33万手，成交额3132.49万元。董秘最新回复投资者： 请问，天保医药的利润是否归本公司？根据企业会计准则相关规定，该公司纳入公司合并报表范围。交易信息汇总资金流向7月6日主力资金净流入220.58万元，占总成交额0.0%；游资资金净流出93.06万元，占总成交额0.0%；散户资金净流出127.53万元，占总成交额0.0%。","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":"https://stock.stockstar.com/RB2026070700001205.shtml","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":"stockstar","symbols":["BK0273","BK0013","000965","BK0172"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2649364253","title":"天保基建：公司持有天津天保医药科技发展有限公司60%股权","url":"https://stock-news.laohu8.com/highlight/detail?id=2649364253","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2649364253?lang=zh_cn&edition=full","pubTime":"2026-07-06 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16:09","pubTimestamp":1782202149,"startTime":"0","endTime":"0","summary":"证券之星消息，天保基建(000965)06月23日在投资者关系平台上答复投资者关心的问题。投资者提问：公司航空方面的子公司利润归公司吗？天保基建回复：您好，中天航空工业投资有限责任公司为公司参股子公司。根据企业会计准则相关规定，中天航空未纳入公司合并报表范围。本文数据来源于深圳证券交易所互动易，仅供参考不构成投资建议。责任编辑：刘浩然","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":"https://stock.stockstar.com/RB2026062300025829.shtml","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":"stockstar","symbols":["BK0172","BK0273","BK0013","000965","159231"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2645279073","title":"天保基建（000965）披露关于公司与控股股东共同对控股子公司减资暨关联交易的议案获通过，6月22日股价上涨0.32%","url":"https://stock-news.laohu8.com/highlight/detail?id=2645279073","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2645279073?lang=zh_cn&edition=full","pubTime":"2026-06-22 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17.49%，经营数据稳定。公司高度重视市值管理工作，如有购计划或者大股东增持计划，会按照深交所相关规定进行信息披露。如有应披露的重大事项，公司将严格遵守相关法律法规的要求，及时履行信息披露义务。","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":"https://stock.stockstar.com/RB2026052800001280.shtml","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":"stockstar","symbols":["BK0273","BK0172","BK0013","000965"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2638512758","title":"天保基建：公司目前不存在被实施其他风险警示及退市风险警示的情形","url":"https://stock-news.laohu8.com/highlight/detail?id=2638512758","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2638512758?lang=zh_cn&edition=full","pubTime":"2026-05-26 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22:54","pubTimestamp":1778856856,"startTime":"0","endTime":"0","summary":"截至2026年5月15日收盘，天保基建报收于3.54元，较前一交易日下跌1.12%，最新总市值为39.29亿元。该股当日开盘3.58元，最高3.59元，最低3.53元，成交额达5975.05万元，换手率为1.51%。近日，天津天保基建股份有限公司发布《2026年第二次临时股东会决议公告》。公告显示，公司于2026年5月15日召开2026年第二次临时股东会，会议由董事会召集，董事长侯海兴主持，采用现场与网络投票结合方式召开。出席会议股东共195人，代表股份573,814,443股，占公司有表决权股份总数的51.7029%。","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":"https://stock.stockstar.com/RB2026051500044500.shtml","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":"stockstar","symbols":["000965","BK0273","BK0013","BK0172"],"isVideo":false,"video":null,"gpt_icon":0}],"profile":{"ret":0,"serverTime":1786720939468,"stockEarnings":[{"period":"1week","weight":-0.0031},{"period":"1month","weight":0.0359},{"period":"3month","weight":-0.1017},{"period":"6month","weight":-0.2011},{"period":"1year","weight":-0.3177},{"period":"ytd","weight":-0.1888}],"compareEarnings":[{"period":"1week","weight":0.0068},{"period":"1month","weight":-0.0101},{"period":"3month","weight":-0.0504},{"period":"6month","weight":-0.038},{"period":"1year","weight":0.0661},{"period":"ytd","weight":-0.0106}],"compareStock":{"symbol":"000001.SH","name":"上证指数"},"companyName":"天津天保基建股份有限公司","boardCode":"AI0070","boardName":"房地产业","stockholders":"53200人(较上一季度增加5.34%)","perCapita":"20861股","listingDate":"2000-04-06","address":"天津市东丽区空港经济区西五道35号汇津广场1号楼","registeredCapital":"110983万元","survey":" 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