002116 中国海诚
交易中 07-03 13:17:21
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中国海诚（002116）披露2026年第一次临时股东会决议公告，6月30日股价下跌1.17%
证券之星 · 06-30 18:38
中国海诚（002116）披露2026年第一次临时股东会决议公告，6月30日股价下跌1.17%
中国海诚：管理层暂无主动退市相关规划
证券之星 · 06-26
中国海诚：管理层暂无主动退市相关规划
股市必读：中国海诚（002116）6月16日董秘有最新回复
证券之星 · 06-17
股市必读：中国海诚（002116）6月16日董秘有最新回复
中国海诚：公司一直以行业优秀企业为标杆
证券之星 · 06-16
中国海诚：公司一直以行业优秀企业为标杆
股市必读：中国海诚（002116）5月29日董秘有最新回复
证券之星 · 06-01
股市必读：中国海诚（002116）5月29日董秘有最新回复
中国海诚：需于股东会审议通过利润分配方案后两个月内完成分派工作
证券之星 · 05-28
中国海诚：需于股东会审议通过利润分配方案后两个月内完成分派工作
中国海诚：公司投资并购的方向将聚焦“补链、强链”
证券之星 · 05-21
中国海诚：公司投资并购的方向将聚焦“补链、强链”
中国海诚（002116）披露2025年度股东会决议公告，5月15日股价下跌1.26%
证券之星 · 05-15
中国海诚（002116）披露2025年度股东会决议公告，5月15日股价下跌1.26%
股市必读：中国海诚（002116）5月14日董秘有最新回复
证券之星 · 05-15
股市必读：中国海诚（002116）5月14日董秘有最新回复
中国海诚：公司目前未开展您所提及的相关研究
证券之星 · 05-14
中国海诚：公司目前未开展您所提及的相关研究
中国海诚：目前不存在您提及的收购计划
证券之星 · 05-14
中国海诚：目前不存在您提及的收购计划
中国海诚（002116）披露2025年度暨2026年第一季度业绩说明会公告，5月8日股价上涨0.31%
证券之星 · 05-08
中国海诚（002116）披露2025年度暨2026年第一季度业绩说明会公告，5月8日股价上涨0.31%
中国海诚：该政策明确了11个领域需在2026年底前完成技术改造或淘汰退出
证券之星 · 04-24
中国海诚：该政策明确了11个领域需在2026年底前完成技术改造或淘汰退出
中国海诚(002116.SZ)发布一季度业绩，归母净利润4116.9万元，同比下降9.61%
智通财经 · 04-23
中国海诚(002116.SZ)发布一季度业绩，归母净利润4116.9万元，同比下降9.61%
中国海诚(002116)3月31日股东户数2.33万户，较上期减少9.12%
证券之星 · 04-23
中国海诚(002116)3月31日股东户数2.33万户，较上期减少9.12%
股市必读：中国海诚（002116）4月17日董秘有最新回复
证券之星 · 04-20
股市必读：中国海诚（002116）4月17日董秘有最新回复
中国海诚：公司市值受宏观经济、行业趋势、市场情绪等多重因素共同影响
证券日报网 · 04-09
中国海诚：公司市值受宏观经济、行业趋势、市场情绪等多重因素共同影响
股市必读：中国海诚（002116）3月30日董秘有最新回复
证券之星 · 03-31
股市必读：中国海诚（002116）3月30日董秘有最新回复
中国海诚：公司近期无重组计划
证券之星 · 03-30
中国海诚：公司近期无重组计划
中国海诚：公司为蜜雪冰城提供过相关工程设计服务
证券之星 · 03-26
中国海诚：公司为蜜雪冰城提供过相关工程设计服务
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公司概况
公司名称：
中国海诚工程科技股份有限公司
所属行业：
土木工程建筑业
上市日期：
2007-02-15
主营业务：
中国海诚工程科技股份有限公司的主营业务是提供工程咨询、工程设计、工程监理等工程技术服务和工程总承包服务。公司的主要产品是工程总承包、工程设计、工程监理、工程咨询、工程其他。
发行价格：
6.88
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18:38","pubTimestamp":1782815900,"startTime":"0","endTime":"0","summary":"截至2026年6月30日收盘，中国海诚报收于6.76元，较前一交易日下跌1.17%，最新总市值为37.79亿元。该股当日开盘6.81元，最高6.86元，最低6.66元，成交额达1869.31万元，换手率为0.51%。中国海诚工程科技股份有限公司于2026年6月29日召开2026年第一次临时股东会，会议采用现场与网络投票相结合方式，审议通过了《关于制定<公司董事、高级管理人员薪酬管理制度>的议案》。出席会议股东共115人，代表股份占公司有表决权股份总数的58.6587%。中小股东中同意占比98.0942%。","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/RB2026063000038047.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":["BK0277","BK0082","BK0010","002116"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2646357057","title":"中国海诚：管理层暂无主动退市相关规划","url":"https://stock-news.laohu8.com/highlight/detail?id=2646357057","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2646357057?lang=zh_cn&edition=full","pubTime":"2026-06-26 20:51","pubTimestamp":1782478272,"startTime":"0","endTime":"0","summary":"证券之星消息，中国海诚06月25日在投资者关系平台上答复投资者关心的问题。贵公司市值近几年始终处于低估区间，公司管理层有没有考虑过主动的退市方案？公司股价受宏观经济、行业周期、市场资金偏好等多重外部因素综合影响。目前公司经营稳健，各项上市指标均符合监管要求，管理层暂无主动退市相关规划。感谢您对中国海诚的关注。","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/RB2026062600042597.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":["BK0277","BK0010","002116","BK0082"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2644760712","title":"股市必读：中国海诚（002116）6月16日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2644760712","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2644760712?lang=zh_cn&edition=full","pubTime":"2026-06-17 04:33","pubTimestamp":1781641990,"startTime":"0","endTime":"0","summary":"截至2026年6月16日收盘，中国海诚报收于9.06元，上涨0.33%，换手率0.7%，成交量3.2万手，成交额2872.48万元。董秘最新回复投资者： 请问：中工国际的主营与公司基本一致，销售额与毛利率、业绩均好于公司，请问公司是否将行业内的一些优秀企业作为自己发展的标杆，以更好的为股东创造效益，在具体做法及十五五规划方面是否有这方面的安排。目前公司“十五五”规划仍在制定中，关于为股东创造效益方面的安排，可参考公司近期发布的相关公告信息。","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/RB2026061700003780.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":["002116","BK0277","BK0010","BK0082"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2643918733","title":"中国海诚：公司一直以行业优秀企业为标杆","url":"https://stock-news.laohu8.com/highlight/detail?id=2643918733","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2643918733?lang=zh_cn&edition=full","pubTime":"2026-06-16 11:36","pubTimestamp":1781580991,"startTime":"0","endTime":"0","summary":"目前公司“十五五”规划仍在制定中，关于为股东创造效益方面的安排，可参考公司近期发布的相关公告信息。","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/RB2026061600017536.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":["BK0082","002116","BK0277","BK0010"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2640985762","title":"股市必读：中国海诚（002116）5月29日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2640985762","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2640985762?lang=zh_cn&edition=full","pubTime":"2026-06-01 04:20","pubTimestamp":1780258817,"startTime":"0","endTime":"0","summary":"截至2026年5月29日收盘，中国海诚报收于8.99元，下跌0.33%，换手率0.66%，成交量3.05万手，成交额2754.58万元。","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/RB2026060100001828.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":["BK0277","BK0082","002116","BK0010"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2638651548","title":"中国海诚：需于股东会审议通过利润分配方案后两个月内完成分派工作","url":"https://stock-news.laohu8.com/highlight/detail?id=2638651548","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2638651548?lang=zh_cn&edition=full","pubTime":"2026-05-28 12:03","pubTimestamp":1779940985,"startTime":"0","endTime":"0","summary":"证券之星消息，中国海诚(002116)05月28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：尊敬的董秘您好！公司2025年度10转2派2.193元的利润分配方案已于5月15日股东大会审议通过。请问正式的《权益分派实施公告》预计何时发布？股权登记日和除权除息日具体安排在几月几日？谢谢！中国海诚回复：根据相关规定，公司需于股东会审议通过利润分配方案后两个月内完成分派工作。目前，公司正在进行相关准备工作，请您关注公司后续发布的公告信息。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。","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/RB2026052800018876.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":["BK0277","BK0010","BK0082","002116"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2637433625","title":"中国海诚：公司投资并购的方向将聚焦“补链、强链”","url":"https://stock-news.laohu8.com/highlight/detail?id=2637433625","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2637433625?lang=zh_cn&edition=full","pubTime":"2026-05-21 20:51","pubTimestamp":1779367879,"startTime":"0","endTime":"0","summary":"证券之星消息，中国海诚05月20日在投资者关系平台上答复投资者关心的问题。请问在半导体集成电路产业链中，公司当前重点考察的是哪个细分赛道？公司投资并购的方向将聚焦“补链、强链”，围绕公司产业链和主业协同方向开展，积极寻找符合公司战略定位、具有协同效应和成长潜力的标的，目前尚未形成明确且可执行的方案。","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/RB2026052100042337.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":["BK0010","BK0277","002116","BK0082"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2635092033","title":"中国海诚（002116）披露2025年度股东会决议公告，5月15日股价下跌1.26%","url":"https://stock-news.laohu8.com/highlight/detail?id=2635092033","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2635092033?lang=zh_cn&edition=full","pubTime":"2026-05-15 22:44","pubTimestamp":1778856256,"startTime":"0","endTime":"0","summary":"截至2026年5月15日收盘，中国海诚报收于9.44元，较前一交易日下跌1.26%，最新总市值为43.97亿元。近日，中国海诚工程科技股份有限公司发布《2025年度股东会决议公告》。公告显示，公司于2026年5月15日召开2025年度股东会，审议通过《2025年度董事会工作报告》《2025年度利润分配预案》《2025年度报告全文》及《关于2026年度日常关联交易的议案》。关联股东中国轻工集团有限公司回避表决关联交易议案。","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/RB2026051500044396.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":["BK0082","BK0277","BK0010","002116"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2635472573","title":"股市必读：中国海诚（002116）5月14日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2635472573","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2635472573?lang=zh_cn&edition=full","pubTime":"2026-05-15 04:24","pubTimestamp":1778790252,"startTime":"0","endTime":"0","summary":"截至2026年5月14日收盘，中国海诚报收于9.56元，下跌1.34%，换手率0.75%，成交量3.44万手，成交额3302.05万元。当日关注点来自交易信息汇总：5月14日主力资金净流出87.3万元，散户资金净流入104.03万元。","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/RB2026051500005473.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":["002116","BK0082","BK0010","BK0277"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2635686807","title":"中国海诚：公司目前未开展您所提及的相关研究","url":"https://stock-news.laohu8.com/highlight/detail?id=2635686807","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2635686807?lang=zh_cn&edition=full","pubTime":"2026-05-14 09:15","pubTimestamp":1778721321,"startTime":"0","endTime":"0","summary":"证券之星消息，中国海诚05月14日在投资者关系平台上答复投资者关心的问题。请问公司是否有这方面量子或生物储能方面的研究计划？公司承接过相关储能项目订单，业务覆盖监理、咨询与设计等类型，主要以监理业务为主。公司目前未开展您所提及的相关研究。","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/RB2026051400008978.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":["BK0010","002116","BK0082","BK0277"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2635176855","title":"中国海诚：目前不存在您提及的收购计划","url":"https://stock-news.laohu8.com/highlight/detail?id=2635176855","media":"证券之星","labels":["merge"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2635176855?lang=zh_cn&edition=full","pubTime":"2026-05-14 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