000965 天保基建
已收盘 10-19 15:00:00
资讯
新帖
简况
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 · 10-14
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：天保基建新发布《十届四次董事会决议公告》
证券之星 · 10-12
股市必读：天保基建新发布《十届四次董事会决议公告》
天保基建（000965）披露对全资子公司增资公告，10月9日股价上涨0.29%
证券之星 · 10-09
天保基建（000965）披露对全资子公司增资公告，10月9日股价上涨0.29%
天保基建：十届四次董事会决议公告
证券日报网 · 10-09
天保基建：十届四次董事会决议公告
天保基建（000965）9月29日主力资金净买入1609.52万元
证券之星 · 09-30
天保基建（000965）9月29日主力资金净买入1609.52万元
股市必读：天保基建新发布《关于为子公司申请贷款提供担保的公告》
证券之星 · 09-14
股市必读：天保基建新发布《关于为子公司申请贷款提供担保的公告》
天保基建（000965）披露为子公司申请贷款提供担保公告，9月10日股价下跌1.17%
证券之星 · 09-10
天保基建（000965）披露为子公司申请贷款提供担保公告，9月10日股价下跌1.17%
异动快报：天保基建（000965）8月31日14点44分触及涨停板
证券之星 · 08-31
异动快报：天保基建（000965）8月31日14点44分触及涨停板
天保基建(000965)6月30日股东户数4.43万户，较上期减少16.7%
证券之星 · 08-27
天保基建(000965)6月30日股东户数4.43万户，较上期减少16.7%
天保基建2026年半年报：项目结转推升营收，净利同比下滑
蓝鲸财经 · 08-27
天保基建2026年半年报：项目结转推升营收，净利同比下滑
股市必读：天保基建新发布《十届二次董事会决议公告》
证券之星 · 08-27
股市必读：天保基建新发布《十届二次董事会决议公告》
图解天保基建中报：第二季度单季净利润同比下降156.64%
证券之星 · 08-27
图解天保基建中报：第二季度单季净利润同比下降156.64%
股市必读：天保基建新发布《十届一次董事会决议公告》
证券之星 · 08-26
股市必读：天保基建新发布《十届一次董事会决议公告》
天保基建（000965）披露董事会换届选举结果，8月25日股价上涨3.21%
证券之星 · 08-25
天保基建（000965）披露董事会换届选举结果，8月25日股价上涨3.21%
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%
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开发、物业出租、物业管理。
发行价格：
4.60
{"stockData":{"symbol":"000965","market":"SZ","secType":"STK","nameCN":"天保基建","latestPrice":3.14,"timestamp":1792393404000,"preClose":3.23,"halted":0,"volume":19316900,"delay":0,"changeRate":-0.0279,"floatShares":1110000000,"shares":1110000000,"eps":-0.0406,"marketStatus":"已收盘","change":-0.09,"latestTime":"10-19 15:00:00","open":3.2,"high":3.24,"low":3.1,"amount":60802300,"amplitude":0.0433,"askPrice":3.15,"askSize":1958,"bidPrice":3.14,"bidSize":1585,"shortable":0,"etf":0,"ttmEps":-0.0406,"tradingStatus":0,"nextMarketStatus":{"tag":"开盘","tradingStatus":2,"beginTime":1792459800000},"marketStatusCode":5,"adr":0,"adjPreClose":3.23,"symbolType":"stock","openAndCloseTimeList":[[1792373400000,1792380600000],[1792386000000,1792393200000]],"highLimit":3.55,"lowLimit":2.91,"ibTradeSell":true,"ibTradeBuySell":false,"totalEquity":1109830895,"isCdr":false,"pbRate":0.65,"roa":"--","roe":"0.98%","epsLYR":0.0173,"committee":0.241107,"marketValue":3485000000,"turnoverRate":0.0174,"status":1,"nextConnectDate":"根据港交所公布的数据，今日已停止北向交易，下一个交易日为北京时间 2026-10-20。","floatMarketCap":3485000000},"requestUrl":"/m/hq/s/000965/wiki","defaultTab":"wiki","newsList":[{"id":"2675612423","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=2675612423","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2675612423?lang=zh_cn&edition=full","pubTime":"2026-10-14 02:43","pubTimestamp":1791916988,"startTime":"0","endTime":"0","summary":"截至2026年10月13日收盘，天保基建报收于3.37元，上涨0.6%，换手率1.44%，成交量15.98万手，成交额5345.72万元。当日关注点交易信息汇总：10月13日主力资金净流出295.29万元，占总成交额5.52%。公司公告汇总：公司为全资子公司天保福源61,355万元住房开发贷款提供连带责任保证担保，担保余额达438,400.81万元，占最近一期经审计净资产的80.50%。","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/RB2026101400001966.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","000965","BK0013","BK0273"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2674784691","title":"股市必读：天保基建新发布《十届四次董事会决议公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2674784691","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2674784691?lang=zh_cn&edition=full","pubTime":"2026-10-12 03:46","pubTimestamp":1791747973,"startTime":"0","endTime":"0","summary":"公司公告汇总十届四次董事会决议公告天津天保基建股份有限公司于2026年10月8日召开十届四次董事会，审议通过《关于对全资子公司增资的议案》。关于对全资子公司增资的公告天津天保基建股份有限公司拟以自有资金对全资子公司天津天保福源房地产开发有限公司增加投资118,643.539462万元，全部计入资本公积，不增加注册资本。该事项已经公司第十届董事会第四次会议审议通过，无需提交股东大会审议。","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/RB2026101200001207.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":["BK0013","000965","BK0172","BK0273"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2674868809","title":"天保基建（000965）披露对全资子公司增资公告，10月9日股价上涨0.29%","url":"https://stock-news.laohu8.com/highlight/detail?id=2674868809","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2674868809?lang=zh_cn&edition=full","pubTime":"2026-10-09 22:42","pubTimestamp":1791556934,"startTime":"0","endTime":"0","summary":"截至2026年10月9日收盘，天保基建报收于3.44元，较前一交易日上涨0.29%，最新总市值为38.18亿元。近日，天保基建发布《关于对全资子公司增资的公告》。公告显示，公司拟以自有资金对全资子公司天津天保福源房地产开发有限公司增加投资118,643.539462万元，全部计入资本公积，不增加注册资本。本次增资由公司全资子公司天津天保房地产开发有限公司实施，增资后公司通过天保房产对天保福源的持股比例不变，仍为100%。","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://stock.stockstar.com/RB2026100900038696.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0273","BK0013","000965","BK0172"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2674868844","title":"天保基建：十届四次董事会决议公告","url":"https://stock-news.laohu8.com/highlight/detail?id=2674868844","media":"证券日报网","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2674868844?lang=zh_cn&edition=full","pubTime":"2026-10-09 21:09","pubTimestamp":1791551340,"startTime":"0","endTime":"0","summary":"证券日报网讯 10月9日，天保基建发布公告称，公司于2026年10月8日召开第十届董事会第四次会议，审议通过《关于对全资子公司增资的议案》。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2026-10-09/doc-iniurwaf7794927.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, .action","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://finance.sina.com.cn/stock/relnews/cn/2026-10-09/doc-iniurwaf7794927.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":"sina","symbols":["000965","BK0273","BK0013","BK0172"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2671226409","title":"天保基建（000965）9月29日主力资金净买入1609.52万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2671226409","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2671226409?lang=zh_cn&edition=full","pubTime":"2026-09-30 09:04","pubTimestamp":1790730268,"startTime":"0","endTime":"0","summary":"证券之星消息，截至2026年9月29日收盘，天保基建报收于3.49元，上涨5.76%，换手率3.92%，成交量43.5万手，成交额1.5亿元。近5日资金流向一览见下表：天保基建融资融券信息显示，融资方面，当日融资买入1129.16万元，融资偿还1256.47万元，融资净偿还127.31万元。天保基建主营业务：房地产开发、物业出租、物业管理等业务。","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://stock.stockstar.com/RB2026093000007485.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":["BK0013","BK0172","000965","BK0273"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2667638001","title":"股市必读：天保基建新发布《关于为子公司申请贷款提供担保的公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2667638001","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2667638001?lang=zh_cn&edition=full","pubTime":"2026-09-14 04:26","pubTimestamp":1789331171,"startTime":"0","endTime":"0","summary":"公司公告汇总关于为子公司申请贷款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天保德源房地产开发有限公司向浦发银行天津分行申请52,119万元房地产开发项目贷款提供连带责任保证担保，担保期限为主债务履行期届满之日起三年。天保德源以项目土地及在建工程提供抵押。本次担保后，公司对天保德源担保余额为60,965.26万元，可用额度57,881万元。公司对外担保总余额为414,802.10万元，占最近一期经审计净资产的76.17%。公司及控股子公司无逾期担保。","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/RB2026091400001928.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":["000965","BK0013","BK0172","BK0273"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2666759142","title":"天保基建（000965）披露为子公司申请贷款提供担保公告，9月10日股价下跌1.17%","url":"https://stock-news.laohu8.com/highlight/detail?id=2666759142","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2666759142?lang=zh_cn&edition=full","pubTime":"2026-09-10 22:27","pubTimestamp":1789050432,"startTime":"0","endTime":"0","summary":"截至2026年9月10日收盘，天保基建报收于3.37元，较前一交易日下跌1.17%，最新总市值为37.4亿元。近日，天津天保基建股份有限公司发布《关于为子公司申请贷款提供担保的公告》。公司对外担保总余额为414,802.10万元，占最近一期经审计净资产的76.17%。公司及控股子公司无逾期担保。","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://stock.stockstar.com/RB2026091000042203.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","BK0172","BK0273","BK0013"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2663027066","title":"异动快报：天保基建（000965）8月31日14点44分触及涨停板","url":"https://stock-news.laohu8.com/highlight/detail?id=2663027066","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2663027066?lang=zh_cn&edition=full","pubTime":"2026-08-31 14:46","pubTimestamp":1788158782,"startTime":"0","endTime":"0","summary":"证券之星8月31日盘中消息，14点44分天保基建（000965）触及涨停板。其所属行业房地产开发目前下跌。领涨股为深物业A。该股为大飞机，天津自贸区，雄安新区概念热股，当日大飞机概念上涨1.53%，天津自贸区概念上涨0.81%，雄安新区概念上涨0.36%。8月28日的资金流向数据方面，主力资金净流入358.52万元，占总成交额5.28%，游资资金净流出309.78万元，占总成交额4.56%，散户资金净流出48.75万元，占总成交额0.72%。近5日资金流向一览见下表：天保基建主要指标及行业内排名如下：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":"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://stock.stockstar.com/RB2026083100014660.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"2","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["000965","BK0172","BK0013","BK0273"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662703503","title":"天保基建(000965)6月30日股东户数4.43万户，较上期减少16.7%","url":"https://stock-news.laohu8.com/highlight/detail?id=2662703503","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662703503?lang=zh_cn&edition=full","pubTime":"2026-08-27 18:05","pubTimestamp":1787825106,"startTime":"0","endTime":"0","summary":"证券之星消息，近日天保基建披露，截至2026年6月30日公司股东户数为4.43万户，较3月31日减少8886.0户，减幅为16.7%。在房地产开发行业个股中，天保基建股东户数低于行业平均水平，截至6月30日，房地产开发行业平均股东户数为6.44万户。从股价来看，2026年3月31日至2026年6月30日，天保基建区间跌幅为22.72%，在此期间股东户数减少8886.0户，减幅为16.7%。","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/RB2026082700043027.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0172","BK0273","000965","BK0013"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662271837","title":"天保基建2026年半年报：项目结转推升营收，净利同比下滑","url":"https://stock-news.laohu8.com/highlight/detail?id=2662271837","media":"蓝鲸财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662271837?lang=zh_cn&edition=full","pubTime":"2026-08-27 12:18","pubTimestamp":1787804335,"startTime":"0","endTime":"0","summary":"财报数据显示，报告期公司实现营业收入17.89亿元，同比增长268.07%；归母净利润0.54亿元，同比下降54.36%；扣非净利润0.52亿元，同比下降51.53%。尽管营收翻倍增长，但受上年同期土地增值税清算冲回计提的高基数影响，本期净利润出现较大幅度回落。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://www.lanjinger.com/d/1787795166076425155","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"lanjinger_stock","symbols":["000965"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662406917","title":"股市必读：天保基建新发布《十届二次董事会决议公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2662406917","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662406917?lang=zh_cn&edition=full","pubTime":"2026-08-27 06:08","pubTimestamp":1787782114,"startTime":"0","endTime":"0","summary":"截至2026年8月26日收盘，天保基建报收于3.24元，上涨0.62%，换手率1.09%，成交量12.1万手，成交额3914.38万元。公司公告汇总：董事会审议通过《2026年半年度报告全文及摘要》，并审议《关于天津天保财务有限公司风险持续评估报告》，关联董事回避表决。公司公告汇总十届二次董事会决议公告天津天保基建股份有限公司于2026年8月25日召开十届二次董事会，应出席董事7人，实际出席7人，由董事长侯海兴主持，会议程序合法合规。","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/RB2026082700011026.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":["BK0013","BK0273","BK0172","000965"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662749734","title":"图解天保基建中报：第二季度单季净利润同比下降156.64%","url":"https://stock-news.laohu8.com/highlight/detail?id=2662749734","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662749734?lang=zh_cn&edition=full","pubTime":"2026-08-27 03:06","pubTimestamp":1787771204,"startTime":"0","endTime":"0","summary":"证券之星消息，天保基建2026年中报显示，上半年度公司主营收入17.89亿元，同比上升268.07%；归母净利润5389.18万元，同比下降54.36%；扣非净利润5166.02万元，同比下降51.53%；其中2026年第二季度，公司单季度主营收入3.01亿元，同比下降4.91%；单季度归母净利润-1004.17万元，同比下降156.64%；单季度扣非净利润-1410.39万元，同比下降216.35%；负债率53.18%，投资收益1047.03万元，财务费用5645.02万元，毛利率15.63%。财报数据概要请见下图:本文数据来源于天保基建2026年中报，仅供参考不构成投资建议。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026082700007214.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["000965"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662424757","title":"股市必读：天保基建新发布《十届一次董事会决议公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2662424757","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662424757?lang=zh_cn&edition=full","pubTime":"2026-08-26 05:54","pubTimestamp":1787694857,"startTime":"0","endTime":"0","summary":"公司公告汇总十届一次董事会决议公告天津天保基建股份有限公司于2026年8月24日召开十届一次董事会，选举侯海兴为董事长，并选举产生董事会各专业委员会成员。2026年第五次临时股东会决议公告天津天保基建股份有限公司于2026年8月24日召开2026年第五次临时股东会，会议审议通过了董事会换届选举议案。本次会议召集、召开程序合法合规，决议合法有效。","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/RB2026082600008704.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":["000965","BK0273","BK0013","BK0172"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662736421","title":"天保基建（000965）披露董事会换届选举结果，8月25日股价上涨3.21%","url":"https://stock-news.laohu8.com/highlight/detail?id=2662736421","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662736421?lang=zh_cn&edition=full","pubTime":"2026-08-25 18:58","pubTimestamp":1787655494,"startTime":"0","endTime":"0","summary":"截至2026年8月25日收盘，天保基建报收于3.22元，较前一交易日上涨3.21%，最新总市值为35.74亿元。该股当日开盘3.11元，最高3.23元，最低3.11元，成交额达6244万元，换手率为1.76%。近日，天保基建发布《2026年第五次临时股东会决议公告》。公告显示，公司于2026年8月24日召开2026年第五次临时股东会，审议通过了董事会换届选举议案。所有候选人获得高票通过，无反对或弃权情况。","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/RB2026082500040247.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0013","000965","BK0172","BK0273"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2657558644","title":"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","url":"https://stock-news.laohu8.com/highlight/detail?id=2657558644","media":"证券日报网","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2657558644?lang=zh_cn&edition=full","pubTime":"2026-08-07 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":"fut","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, .action","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://finance.sina.com.cn/stock/relnews/cn/2026-08-07/doc-inimpfyf3040496.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":"sina","symbols":["BK0273","BK0013","000965","BK0172"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2657506877","title":"天保基建：公司目前开发运营的园区主题为生物医药","url":"https://stock-news.laohu8.com/highlight/detail?id=2657506877","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2657506877?lang=zh_cn&edition=full","pubTime":"2026-08-06 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":["000965","BK0013","161726","BK0273","BK0172","399441"],"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":"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/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":["000965","BK0273","BK0013","BK0172"],"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":"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://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","BK0172","000965","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":"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://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":["BK0012","BK0013","BK0273","BK0000","BK0270","BK0028","600717","000965","BK0188","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":"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/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":["000965","BK0172","BK0273","BK0013"],"isVideo":false,"video":null,"gpt_icon":0}],"profile":{"ret":0,"serverTime":1792419537512,"stockEarnings":[{"period":"1week","weight":-0.061},{"period":"1month","weight":0.0222},{"period":"3month","weight":0.0487},{"period":"6month","weight":-0.1124},{"period":"1year","weight":-0.2448},{"period":"ytd","weight":-0.1735}],"compareEarnings":[{"period":"1week","weight":-0.0256},{"period":"1month","weight":-0.0451},{"period":"3month","weight":-0.0127},{"period":"6month","weight":-0.0827},{"period":"1year","weight":-0.0511},{"period":"ytd","weight":-0.0636}],"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":"44314人(较上一季度减少16.70%)","perCapita":"25044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":" 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开发、物业出租、物业管理。","listedPrice":4.6},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":false,"isLaohu8Offline":false,"tenantId":"TBCN","deviceId":"web-server-community-laohu8-v3","version":"4.50.1","shortVersion":"4.50.1","platform":"web","vendor":"web","appName":"laohu8","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"pagemeta":{"title":"天保基建(000965)_个股概要_股票价格_最新资讯_行情走势_历史数据","description":"美港股上老虎。老虎社区提供天保基建(000965)今日价格,行情走势,历史数据,股票概要及实时的新闻资讯,近期大事等重要参考决策数据。","keywords":"天保基建,000965,天保基建股票,天保基建股票老虎,天保基建股票老虎国际,天保基建行情,天保基建股票行情,天保基建股价,天保基建股市,天保基建股票价格,天保基建股票交易,天保基建股票购买,天保基建股票实时行情,购买美股,购买港股,港股开户,美股开户,美股交易,港股交易,开通美港股账户,老虎国际行情","social":{"og_title":"天保基建(000965)_个股概要_股票价格_最新资讯_行情走势_历史数据","og_description":"美港股上老虎。老虎社区提供天保基建(000965)今日价格,行情走势,历史数据,股票概要及实时的新闻资讯,近期大事等重要参考决策数据。","og_image":"https://static.tigerbbs.com/a0b84b8debbbce3b4440f7fdd5eed2e7"}}}