应交易所要求,美/港股行情延时15分钟展示,下载APP即可免费查看实时行情。
关闭
00267 中信股份
未开盘 08-11 16:08:13
11.940
-0.100
-0.83%
最高
12.150
最低
11.940
成交量
1,099万
今开
12.010
昨收
12.040
日振幅
1.74%
总市值
3,473亿
流通市值
3,473亿
总股本
290.90亿
成交额
1.32亿
换手率
0.04%
流通股本
290.90亿
市净率
--
ROE
--
每股收益
0.00
52周最高
--
52周最低
--
市盈率
--
股息
--
股息收益率
--
ROA
--
分时
五日
日K
周K
月K
数据加载中...
北京优虎网络科技有限公司
免责声明:香港交易所资讯服务有限公司、其控股公司及/或该等控股公司的任何附属公司均竭力确保所提供信息的准确和可靠度,但不能保证其绝对准确和可靠,且亦不会承担因任何不准确或遗漏而引起的任何损失或损害的责任(不管是否侵权法下的责任或合约责任又或其它责任)
资讯
新帖
简况
中信海直第九届董事会产生 15名董事任期三年
公告速递 · 08-05
中信海直第九届董事会产生 15名董事任期三年
中信海直选举吴星海为职工董事 任期至第九届董事会届满
公告速递 · 08-05
中信海直选举吴星海为职工董事 任期至第九届董事会届满
中信股份(00267.HK):中信海直选举吴星海为职工董事
智通财经 · 08-05
中信股份(00267.HK):中信海直选举吴星海为职工董事
中信股份:子公司中信海直临时股东会通过董事选举及审计机构续聘议案
公告速递 · 08-05
中信股份:子公司中信海直临时股东会通过董事选举及审计机构续聘议案
中信股份披露子公司中信金属更换持续督导保荐代表人
公告速递 · 08-04
中信股份披露子公司中信金属更换持续督导保荐代表人
中信股份7月无新增发行或股份变动
公告速递 · 08-04
中信股份7月无新增发行或股份变动
异动解读|中信股份盘中上涨4.01%,多家子公司上半年业绩大幅预增提振估值
行情直击 · 07-23
异动解读|中信股份盘中上涨4.01%,多家子公司上半年业绩大幅预增提振估值
中信泰富特钢下调“中特转债”转股价获高票通过
公告速递 · 07-22
中信泰富特钢下调“中特转债”转股价获高票通过
中信股份附属中信特钢将“中特转债”转股价由21.78元/股下调至13.89元/股
公告速递 · 07-22
中信股份附属中信特钢将“中特转债”转股价由21.78元/股下调至13.89元/股
中信股份(00267)披露:子公司中信泰富特钢将“中特转债”转股价下调至13.89元/股
公告速递 · 07-22
中信股份(00267)披露:子公司中信泰富特钢将“中特转债”转股价下调至13.89元/股
中信股份附属中信出版派息方案落地:2025年度每10股派1.90元现金
公告速递 · 07-22
中信股份附属中信出版派息方案落地:2025年度每10股派1.90元现金
中信股份(00267.HK):中信海直提名孙建红、徐经长、李艳华、董铁牛、梁才兴为独立董事候选人
智通财经 · 07-22
中信股份(00267.HK):中信海直提名孙建红、徐经长、李艳华、董铁牛、梁才兴为独立董事候选人
中信股份(00267):中信海直拟续聘信永中和为2026年度财务审计和内部控制审计机构
智通财经 · 07-22
中信股份(00267):中信海直拟续聘信永中和为2026年度财务审计和内部控制审计机构
中信股份披露附属公司中信重工2025年度分红方案:每股派0.0328元 预计派现1.50亿元
公告速递 · 07-21
中信股份披露附属公司中信重工2025年度分红方案:每股派0.0328元 预计派现1.50亿元
中信股份(00267)附属公司南京钢铁两名董事因工作调整辞任
公告速递 · 07-21
中信股份(00267)附属公司南京钢铁两名董事因工作调整辞任
中信股份(00267.HK)提名孙建红、徐经长、李艳华、董铁牛、梁才兴为独立董事候选人
智通财经 · 07-21
中信股份(00267.HK)提名孙建红、徐经长、李艳华、董铁牛、梁才兴为独立董事候选人
中信股份(00267)附属公司发布提名委员会工作条例 明确董事与高管遴选机制
公告速递 · 07-21
中信股份(00267)附属公司发布提名委员会工作条例 明确董事与高管遴选机制
中信股份(00267)附属公司中信海直通过信息披露暂缓与豁免管理制度
公告速递 · 07-21
中信股份(00267)附属公司中信海直通过信息披露暂缓与豁免管理制度
中信股份(00267)披露子公司中信海直薪酬与考核委员会工作条例
公告速递 · 07-21
中信股份(00267)披露子公司中信海直薪酬与考核委员会工作条例
中信股份旗下子公司发布董事会战略与可持续发展委员会工作条例
公告速递 · 07-21
中信股份旗下子公司发布董事会战略与可持续发展委员会工作条例
加载更多
公司概况
公司名称:
中信股份
所属市场:
SEHK
上市日期:
--
主营业务:
中国中信股份有限公司是一家主要从事金融业务的投资控股公司。该公司通过五个分部运营。综合金融服务分部主要从事银行、证券、信托、保险及资产管理等综合金融服务。先进智造分部主要从事重型机械、特种机器人、铝车轮和铝铸件的生产。先进材料分部主要从事铁矿、铜和原油等资源的开采、加工和贸易以及特种钢材生产。新消费分部主要从事汽车、食品消费、现代农业等业务。新型城镇化分部主要从事房地产开发和销售以及工程承包设计等业务。
发行价格:
--
{"stockData":{"symbol":"00267","market":"HK","secType":"STK","nameCN":"中信股份","latestPrice":11.94,"timestamp":1786435693002,"preClose":12.04,"halted":0,"volume":10987389,"delay":0,"changeRate":-0.008305647840531533,"floatShares":29089999999,"shares":29089999999,"eps":2.3377635058260426,"marketStatus":"未开盘","change":-0.1,"latestTime":"08-11 16:08:13","open":12.01,"high":12.15,"low":11.94,"amount":131929702,"amplitude":0.017442,"askPrice":11.94,"askSize":67000,"bidPrice":11.93,"bidSize":198000,"shortable":3,"etf":0,"ttmEps":2.3376064918592334,"tradingStatus":0,"nextMarketStatus":{"tag":"开盘","tradingStatus":2,"beginTime":1786498200000},"marketStatusCode":0,"adr":0,"listingDate":509731200000,"exchange":"SEHK","adjPreClose":12.04,"dividendRate":0.055452,"openAndCloseTimeList":[[1786411800000,1786420800000],[1786424400000,1786435200000]],"volumeRatio":1.0641556298053356,"lotSize":1000,"spreadScale":0,"tradeCurrency":"HKD","optionSymbol":"CIT.HK","impliedVol":0.2811,"impliedVolPercentile":0.7143},"requestUrl":"/m/hq/s/00267","defaultTab":"news","newsList":[{"id":"1137108374","title":"中信海直第九届董事会产生 15名董事任期三年","url":"https://stock-news.laohu8.com/highlight/detail?id=1137108374","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1137108374?lang=zh_cn&edition=full","pubTime":"2026-08-05 21:35","pubTimestamp":1785936953,"startTime":"0","endTime":"0","summary":"2026年8月5日,中信股份公告称,其附属公司中信海洋直升机股份有限公司于当日召开2026年第三次临时股东会,完成董事会换届选举。新一届(第九届)董事会共由15名董事组成,其中非独立董事9名、独立董事5名、职工代表董事1名。根据股东会决议,第九届董事会任期自2026年8月5日起三年。同时,第八届董事会副董事长余小元、谭东领,非独立董事胡树生,独立董事张金林、孙奕捷在换届后离任,不再担任公司任何职务。","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00267"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1165353664","title":"中信海直选举吴星海为职工董事 任期至第九届董事会届满","url":"https://stock-news.laohu8.com/highlight/detail?id=1165353664","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1165353664?lang=zh_cn&edition=full","pubTime":"2026-08-05 21:35","pubTimestamp":1785936946,"startTime":"0","endTime":"0","summary":"中国中信股份有限公司附属公司中信海洋直升机股份有限公司于2026年8月5日在深圳证券交易所网站发布公告,完成第九届董事会职工董事选举。经公司职工代表会议以无记名投票、差额选举方式表决,吴星海先生当选为第九届董事会职工董事,任期至第九届董事会任期届满之日止。","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":["00267"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2657547080","title":"中信股份(00267.HK):中信海直选举吴星海为职工董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2657547080","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2657547080?lang=zh_cn&edition=full","pubTime":"2026-08-05 21:19","pubTimestamp":1785935948,"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":["BK1230","00267"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1117569784","title":"中信股份:子公司中信海直临时股东会通过董事选举及审计机构续聘议案","url":"https://stock-news.laohu8.com/highlight/detail?id=1117569784","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1117569784?lang=zh_cn&edition=full","pubTime":"2026-08-05 21:15","pubTimestamp":1785935759,"startTime":"0","endTime":"0","summary":"2026年8月5日,中信股份发布海外监管公告,披露其附属公司中信海洋直升机股份有限公司于同日召开的2026年第三次临时股东会决议情况。会议采用现场及网络相结合方式进行。会议由公司董事会召集,董事长张坚主持。出席情况显示,现场及网络合计475名股东参与表决,合计代表股份240,187,789股,占公司有表决权股份总数的30.9612%。公告明确,本次股东会未出现否决提案,也未涉及变更以往已通过的股东会决议。","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":["00267"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1155511171","title":"中信股份披露子公司中信金属更换持续督导保荐代表人","url":"https://stock-news.laohu8.com/highlight/detail?id=1155511171","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1155511171?lang=zh_cn&edition=full","pubTime":"2026-08-04 17:36","pubTimestamp":1785836164,"startTime":"0","endTime":"0","summary":"中国中信股份有限公司8月4日在香港联交所发布海外监管公告称,其附属公司中信金属股份有限公司已于同日在上海证券交易所披露《关于更换持续督导保荐代表人的公告》。公告显示,中信金属近日收到保荐机构中信证券股份有限公司出具的《关于更换保荐代表人的函》。原持续督导保荐代表人王晓雯女士因工作安排不再担任该职务。","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":["00267"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1104269267","title":"中信股份7月无新增发行或股份变动","url":"https://stock-news.laohu8.com/highlight/detail?id=1104269267","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1104269267?lang=zh_cn&edition=full","pubTime":"2026-08-04 16:56","pubTimestamp":1785833794,"startTime":"0","endTime":"0","summary":"中国中信股份有限公司(股票代码:00267)于2026年8月4日发布了截至2026年7月31日止月份的证券变动月报表,披露了当月股本结构及相关权益情况。\n月报显示,截至报告期末,公司普通股已发行股份总数为29,090,262,630股,与上月末持平,未设有库藏股份数。报告期内,公司未进行新增发行、购回、注销或库藏股变动。\n根据月报所载信息,公司当月未出现股份期权或股权激励计划方面的变化。公司亦确认其公众持股量符合法律法规及香港联交所《上市规则》规定的最低公众持股量要求,股本总数在本月末继续保持稳定。\n本次公告由联席公司秘书蔡永基签署并提交。","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":["00267"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1175649446","title":"异动解读|中信股份盘中上涨4.01%,多家子公司上半年业绩大幅预增提振估值","url":"https://stock-news.laohu8.com/highlight/detail?id=1175649446","media":"行情直击","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1175649446?lang=zh_cn&edition=full","pubTime":"2026-07-23 13:01","pubTimestamp":1784782905,"startTime":"0","endTime":"0","summary":"7月23日,中信股份盘中上涨4.01%,报12.18港元,成交额7975.31万港元。消息面上,公司近期密集释放利好信号。中信股份预计上半年归母净利润同比增长不低于6%;核心子公司中信证券预计上半年归母净利约233.43亿元,同比增约70%;中信金属预计上半年归母净利25亿至27.5亿元,同比增长73%至90%。此外,子公司中信泰富特钢于7月23日起正式将\"中特转债\"转股价由21.78元下调至13.89元,进一步优化资本结构。多项业绩预增叠加资本运作落地,共同推动市场情绪回暖。(以上内容均基于市场公开消息,由程序或算法智能生成,仅作为股价异动提醒,不作为投资建议或交易依据。)","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":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00267"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1192489219","title":"中信泰富特钢下调“中特转债”转股价获高票通过","url":"https://stock-news.laohu8.com/highlight/detail?id=1192489219","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1192489219?lang=zh_cn&edition=full","pubTime":"2026-07-22 20:56","pubTimestamp":1784724966,"startTime":"0","endTime":"0","summary":"中信股份7月22日公告,其附属公司中信泰富特钢集团股份有限公司于2026年7月22日召开2026年第三次临时股东大会,并以现场与网络相结合的方式审议相关议案。会议由董事长钱刚主持,会议召集、召开及表决程序均经北京中伦(武汉)律师事务所出具合法有效意见书确认。中小股东出席情况显示,292名中小股东合计持股129,422,681股,表决权占比2.5643%。大会对《关于董事会提议向下修正“中特转债”转股价格的议案》进行表决。","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":"1","news_top_title":null,"news_tag":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00267"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1146883449","title":"中信股份附属中信特钢将“中特转债”转股价由21.78元/股下调至13.89元/股","url":"https://stock-news.laohu8.com/highlight/detail?id=1146883449","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1146883449?lang=zh_cn&edition=full","pubTime":"2026-07-22 20:50","pubTimestamp":1784724654,"startTime":"0","endTime":"0","summary":"中信股份附属公司中信泰富特钢集团股份有限公司7月22日公告称,公司董事会已审议通过《关于向下修正“中特转债”转股价格的议案》,决定自2026年7月23日起,将“中特转债”转股价格由人民币21.78元/股下调至人民币13.89元/股。根据公告,“中特转债”发行总规模为50亿元,对应5,000万张可转债,每张面值100元;募集资金净额49.79亿元。本次价格调整方案已于7月22日获得公司2026年第三次临时股东会通过,并授权董事会办理后续全部相关事宜。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00267"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1103651966","title":"中信股份(00267)披露:子公司中信泰富特钢将“中特转债”转股价下调至13.89元/股","url":"https://stock-news.laohu8.com/highlight/detail?id=1103651966","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1103651966?lang=zh_cn&edition=full","pubTime":"2026-07-22 20:50","pubTimestamp":1784724650,"startTime":"0","endTime":"0","summary":"2026年7月22日,中国中信股份有限公司公告,其附属公司中信泰富特钢集团股份有限公司于同日召开第十一届董事会第三次会议,通过下调“中特转债”转股价格的议案。根据会议决议,“中特转债”转股价格由21.78元/股下调至13.89元/股,新价格自2026年7月23日起生效。该调整依据《中信泰富特钢集团股份有限公司公开发行可转换公司债券募集说明书》及2026年第三次临时股东大会授权进行。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00267"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1129998401","title":"中信股份附属中信出版派息方案落地:2025年度每10股派1.90元现金","url":"https://stock-news.laohu8.com/highlight/detail?id=1129998401","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1129998401?lang=zh_cn&edition=full","pubTime":"2026-07-22 18:31","pubTimestamp":1784716264,"startTime":"0","endTime":"0","summary":"中信股份7月22日发布海外监管公告称,其附属公司中信出版集团股份有限公司2025年度权益分派方案已获2026年6月26日召开的2025年度股东会审议通过并将实施。\\n\\n根据公告,中信出版将以截至目前的总股本190,151,515股为基数,向全体股东每10股派发人民币1.90元现金红利(含税),合计派发现金红利36,128,787.85元人民币(含税)。本次权益分派不进行送股及资本公积转增股本,未分配利润将滚存至下一年度。","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":"1","news_top_title":null,"news_tag":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00267"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2653732307","title":"中信股份(00267.HK):中信海直提名孙建红、徐经长、李艳华、董铁牛、梁才兴为独立董事候选人","url":"https://stock-news.laohu8.com/highlight/detail?id=2653732307","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2653732307?lang=zh_cn&edition=full","pubTime":"2026-07-22 14:45","pubTimestamp":1784702725,"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":["00267","BK1230"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2653732314","title":"中信股份(00267):中信海直拟续聘信永中和为2026年度财务审计和内部控制审计机构","url":"https://stock-news.laohu8.com/highlight/detail?id=2653732314","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2653732314?lang=zh_cn&edition=full","pubTime":"2026-07-22 14:43","pubTimestamp":1784702608,"startTime":"0","endTime":"0","summary":"智通财经APP讯,中信股份(00267)发布公告,中信海洋直升机股份有限公司(以下简称“公司”)董事会审计委员会提议续聘信永中和会计师事务所(特殊普通合伙)(下称“信永中和”)为公司2026年度财务及内部控制审计机构。","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":"http://www.zhitongcaijing.com/content/detail/1470809.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK0188","BK0062","000099","BK1230","BK0164","BK0280","00267","BK0028","BK0022"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1192702907","title":"中信股份披露附属公司中信重工2025年度分红方案:每股派0.0328元 预计派现1.50亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=1192702907","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1192702907?lang=zh_cn&edition=full","pubTime":"2026-07-21 18:01","pubTimestamp":1784628108,"startTime":"0","endTime":"0","summary":"2026年7月21日,股票代码00267的中信股份在香港联交所发布海外监管公告称,其附属公司中信重工机械股份有限公司已于上海证券交易所披露《2025年年度权益分派实施公告》。该分配方案已获中信重工于2026年6月29日召开的2025年年度股东大会审议通过。本次分红公告的发布主体为中信重工机械股份有限公司,中信股份作为其母公司进行转发。","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00267"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1115293612","title":"中信股份(00267)附属公司南京钢铁两名董事因工作调整辞任","url":"https://stock-news.laohu8.com/highlight/detail?id=1115293612","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1115293612?lang=zh_cn&edition=full","pubTime":"2026-07-21 16:45","pubTimestamp":1784623536,"startTime":"0","endTime":"0","summary":"中国中信股份有限公司7月21日在港交所发布海外监管公告称,其附属公司南京钢铁股份有限公司已于2026年7月21日在上海证券交易所网站披露《关于公司董事离任的公告》。公告显示,南京钢铁于2026年7月20日收到公司副董事长杨峰、董事郭家骅的书面辞职报告,两人因工作调整辞去所任职务。","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":"-1","news_top_title":null,"news_tag":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00267"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2653448032","title":"中信股份(00267.HK)提名孙建红、徐经长、李艳华、董铁牛、梁才兴为独立董事候选人","url":"https://stock-news.laohu8.com/highlight/detail?id=2653448032","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2653448032?lang=zh_cn&edition=full","pubTime":"2026-07-21 08:03","pubTimestamp":1784592228,"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":["BK1230","00267"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1140544577","title":"中信股份(00267)附属公司发布提名委员会工作条例 明确董事与高管遴选机制","url":"https://stock-news.laohu8.com/highlight/detail?id=1140544577","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1140544577?lang=zh_cn&edition=full","pubTime":"2026-07-21 08:01","pubTimestamp":1784592089,"startTime":"0","endTime":"0","summary":"中信股份7月21日公告称,其附属公司中信海洋直升机股份有限公司已在深圳证券交易所网站公布《董事会提名委员会工作条例》。该条例由中信海直第八届董事会第二十四次会议审议通过,并自董事会审议通过之日起施行。提名委员会由3名董事组成,其中独立董事2名。主任委员由独立董事担任,经委员过半数选举产生并报董事会批准。中信股份表示,上述条例的实施将进一步规范中信海直董事及高级管理人员的选任程序,完善公司治理结构。","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":["00267"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1111436771","title":"中信股份(00267)附属公司中信海直通过信息披露暂缓与豁免管理制度","url":"https://stock-news.laohu8.com/highlight/detail?id=1111436771","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1111436771?lang=zh_cn&edition=full","pubTime":"2026-07-21 08:01","pubTimestamp":1784592088,"startTime":"0","endTime":"0","summary":"7月21日,中信股份旗下附属公司中信海洋直升机股份有限公司在其第八届董事会第二十四次会议上审议并通过《信息披露暂缓与豁免事务管理制度》,并已于同日正式生效。中信海直表示,制度的实施旨在进一步规范信息披露行为,维护投资者合法权益,并确保公司在符合法律法规的前提下妥善处理涉密信息。","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":["00267"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1133737907","title":"中信股份(00267)披露子公司中信海直薪酬与考核委员会工作条例","url":"https://stock-news.laohu8.com/highlight/detail?id=1133737907","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1133737907?lang=zh_cn&edition=full","pubTime":"2026-07-21 08:01","pubTimestamp":1784592088,"startTime":"0","endTime":"0","summary":"2026年7月21日,中信股份刊发海外监管公告称,其附属公司中信海洋直升机股份有限公司在深圳证券交易所网站发布《董事会薪酬与考核委员会工作条例》。该条例已获中信海直第八届董事会第二十四次会议审议通过,并自董事会审议通过之日起施行。薪酬与考核委员会由3名董事组成,其中独立董事2名;","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":["00267"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1192598605","title":"中信股份旗下子公司发布董事会战略与可持续发展委员会工作条例","url":"https://stock-news.laohu8.com/highlight/detail?id=1192598605","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1192598605?lang=zh_cn&edition=full","pubTime":"2026-07-21 08:01","pubTimestamp":1784592088,"startTime":"0","endTime":"0","summary":"2026年7月21日,中国中信股份有限公司公告称,其附属公司中信海洋直升机股份有限公司已于深圳证券交易所网站刊登《董事会战略与可持续发展委员会工作条例》。条例已获中信海洋直升机股份有限公司第八届董事会第二十四次会议审议通过,自董事会审议通过之日起施行。根据条例,战略与可持续发展委员会由5名董事组成,主任委员(召集人)由公司董事长担任。委员会任期与董事会任期一致,委员可连选连任。","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":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00267"],"isVideo":false,"video":null,"gpt_icon":0}],"profile":{"websiteUrl":"http://www.citicpacific.com","stockEarnings":[{"period":"1week","weight":-0.0058},{"period":"1month","weight":0.0835},{"period":"3month","weight":-0.0753},{"period":"6month","weight":-0.0088},{"period":"1year","weight":0.0866},{"period":"ytd","weight":0.0298}],"compareEarnings":[{"period":"1week","weight":-0.0077},{"period":"1month","weight":0.0611},{"period":"3month","weight":-0.0279},{"period":"6month","weight":-0.051},{"period":"1year","weight":0.03},{"period":"ytd","weight":0.0009}],"compareStock":{"symbol":"HSI","name":"恒生指数"},"description":"中国中信股份有限公司是一家主要从事金融业务的投资控股公司。该公司通过五个分部运营。综合金融服务分部主要从事银行、证券、信托、保险及资产管理等综合金融服务。先进智造分部主要从事重型机械、特种机器人、铝车轮和铝铸件的生产。先进材料分部主要从事铁矿、铜和原油等资源的开采、加工和贸易以及特种钢材生产。新消费分部主要从事汽车、食品消费、现代农业等业务。新型城镇化分部主要从事房地产开发和销售以及工程承包设计等业务。","yearOnYearQuotes":[{"month":1,"riseRate":0.578947,"avgChangeRate":-0.005271},{"month":2,"riseRate":0.631579,"avgChangeRate":0.029095},{"month":3,"riseRate":0.5,"avgChangeRate":0.008908},{"month":4,"riseRate":0.447368,"avgChangeRate":0.015784},{"month":5,"riseRate":0.421053,"avgChangeRate":-0.000429},{"month":6,"riseRate":0.473684,"avgChangeRate":0.01534},{"month":7,"riseRate":0.710526,"avgChangeRate":0.038287},{"month":8,"riseRate":0.5,"avgChangeRate":-0.013225},{"month":9,"riseRate":0.216216,"avgChangeRate":-0.060986},{"month":10,"riseRate":0.837838,"avgChangeRate":0.101289},{"month":11,"riseRate":0.486486,"avgChangeRate":-0.00254},{"month":12,"riseRate":0.675676,"avgChangeRate":0.052771}],"exchange":"SEHK","name":"中信股份","nameEN":"CITIC"},"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":"4.44.1","shortVersion":"4.44.1","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":"中信股份(00267)_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。老虎社区提供中信股份(00267)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":"中信股份,00267,中信股份股票,中信股份股票老虎,中信股份股票老虎国际,中信股份行情,中信股份股票行情,中信股份股价,中信股份股市,中信股份股票价格,中信股份股票交易,中信股份股票购买,中信股份股票实时行情,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":"中信股份(00267)_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。老虎社区提供中信股份(00267)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"}}}