安徽皖通高速公路(00995)_个股概要_股票价格_最新资讯_行情走势_历史数据 - 老虎社区

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00995 安徽皖通高速公路

休市中 09-11 16:08:55

15.550

-0.300

-1.89%

最高15.700	最低15.410	成交量35.60万
今开15.700	昨收15.850	日振幅1.83%
总市值265.75亿	流通市值84.44亿	总股本17.09亿
成交额553.92万	换手率0.07%	流通股本5.43亿
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--

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）

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并公布半年度业绩说明会安排","url":"https://stock-news.laohu8.com/highlight/detail?id=1107920898","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1107920898?lang=zh_cn&edition=full","pubTime":"2026-09-08 20:12","pubTimestamp":1788869529,"startTime":"0","endTime":"0","summary":"安徽皖通高速公路股份有限公司9月8日公告称，公司第十届董事会第二十九次会议以通讯方式召开，应到董事9人，实到9人，全体董事均参与表决，会议程序符合《公司法》和《公司章程》规定。会议审议并通过以下主要议案：。审议该议案时，关联董事余泳、吴长明回避表决，表决结果为7票同意、0票反对、0票弃权。董事会授权董事会秘书及公司秘书择机发出股东会通知。","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":["00995"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2665132707","title":"安徽皖通高速公路(00995)提名潘平为独立非执行董事候选人","url":"https://stock-news.laohu8.com/highlight/detail?id=2665132707","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2665132707?lang=zh_cn&edition=full","pubTime":"2026-09-08 19:56","pubTimestamp":1788868602,"startTime":"0","endTime":"0","summary":"智通财经APP讯，安徽皖通高速公路(00995)发布公告，董事会于2026年9月8日通过了提名潘平先生为公司新任独立非执行董事候选人。提名潘平先生为新任独立非执行董事候选人乃鉴于章剑平先生已提呈辞任独立非执行董事，其辞任将于公司股东会选举产生新任独立非执行董事后生效。章剑平先生此前担任独立非执行董事已连续六年。建议选举潘平先生为新任独立非执行董事须经公司股东会批准，而公司将适时召开临时股东会，以审议及批准建议委任潘平先生为独立非执行董事。","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":"http://www.zhitongcaijing.com/content/detail/1493519.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":["BK1567","00995","BK1185"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1112229365","title":"安徽皖通高速公路（00995）拟选举潘平为独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=1112229365","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1112229365?lang=zh_cn&edition=full","pubTime":"2026-09-08 19:55","pubTimestamp":1788868541,"startTime":"0","endTime":"0","summary":"2026年9月8日，安徽皖通高速公路股份有限公司董事会宣布，已通过决议提名潘平为公司新任独立非执行董事候选人。如获通过，潘平的任期将自临时股东大会相关决议获批之日起，至公司第十届董事会任期届满之日止。本次提名缘于章剑平已提出辞任独立非执行董事，其辞任将在股东大会选举产生新任独立非执行董事后生效。","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":["00995"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1138218793","title":"安徽皖通高速公路2026年8月股份变动月报：股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1138218793","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1138218793?lang=zh_cn&edition=full","pubTime":"2026-09-01 17:03","pubTimestamp":1788253398,"startTime":"0","endTime":"0","summary":"安徽皖通高速公路于2026年9月1日披露了截至2026年8月31日的股份变动月报表。报告显示，公司普通股包括香港上市的H股与未在香港上市的A股，本月注册股本和已发行股份总数均维持不变。报告期内，H股上月底与本月底的已发行股份分别为542,991,889股，库藏股数量均为0股，注册股本在整月内保持在人民币542,991,889元。本月无任何新增发行股本、购回股份、注销或库藏股变动。同时，公司未披露任何与股份期权、股权激励计划、可换股票据等相关的变化。","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":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00995"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1168344004","title":"安徽皖通高速公路（00995）发布2026年中期业绩 营收32.27亿元净利同比增4.89%","url":"https://stock-news.laohu8.com/highlight/detail?id=1168344004","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1168344004?lang=zh_cn&edition=full","pubTime":"2026-08-27 22:54","pubTimestamp":1787842443,"startTime":"0","endTime":"0","summary":"2026年8月28日，安徽皖通高速公路披露2026年中期报告。报告期内，公司实现营业收入3,226,579,693.76元，同比下降13.75%；其中通行费收入2,473,568,932.14元，同比增长0.92%。归属于母公司股东的净利润1,007,406,601.94元，同比增长4.89%，基本每股收益0.5896元。期内，公司利润总额1,410,140,236.01元，同比增长10.43%；经营活动产生的现金流量净额1,721,737,923.35元，同比增长12.57%。报告期内，公司完成对山东高速公路股份有限公司7%股权收购，支付对价3,018,706,016.44元，长期股权投资余额增至3,473,641,281.94元。","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":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00995"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662086421","title":"安徽皖通高速公路(00995)发布中期业绩，归母净利润10.08亿元 同比增加4.87%","url":"https://stock-news.laohu8.com/highlight/detail?id=2662086421","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662086421?lang=zh_cn&edition=full","pubTime":"2026-08-27 22:48","pubTimestamp":1787842138,"startTime":"0","endTime":"0","summary":"智通财经APP讯，安徽皖通高速公路(00995)发布截至2026年6月30日止6个月的中期业绩，该集团取得收入32.27亿元，同比减少13.75%;归属于公司所有者的利润10.08亿元，同比增加4.87%;每股收益0.5901元。公告称，营业收入下降的主要原因系本报告期建造服务收入减少所致。","market":"sh","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":"http://www.zhitongcaijing.com/content/detail/1487531.html","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":"stock_zhitongcaijing","symbols":["00995"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1191083166","title":"安徽皖通高速公路2026年中期营收32.27亿元，经调整净利润10.08亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=1191083166","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1191083166?lang=zh_cn&edition=full","pubTime":"2026-08-27 22:46","pubTimestamp":1787842010,"startTime":"0","endTime":"0","summary":"安徽皖通高速公路公布的2026年中期财报显示，报告期内公司实现营收32.27亿元，同比下降13.75%；经调整净利润10.08亿元，同比增长4.87%。本期营收减少的主要原因为建造和改造服务收入由上年同期的12.23亿元降至6.90亿元，降幅约43.57%。经营利润为14.92亿元，相比上年同期增幅逾6%，经营利润率由37.57%提升至46.24%。经营活动净现金流入15.30亿元，同比增长8.80%。期间行政费用约为0.10亿元，同比增长14.70%。报告期内，收费公路业务取得通行费收入24.74亿元，同比增长0.92%。","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":"安徽皖通高速公路2026年中期营收32.27亿元，经调整净利润10.08亿元","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00995"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1122694180","title":"安徽皖通高速公路（00995）2026年首场临时股东会通过两项议案 刘刚当选非执行董事并出任审计委员会委员","url":"https://stock-news.laohu8.com/highlight/detail?id=1122694180","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1122694180?lang=zh_cn&edition=full","pubTime":"2026-08-25 21:55","pubTimestamp":1787666147,"startTime":"0","endTime":"0","summary":"安徽皖通高速公路股份有限公司8月25日召开2026年第一次临时股东大会，全部议案获高比例通过，本次会议无否决议案。涉及的关联股东安徽省交通控股集团有限公司及其附属公司共计574,626,109股已回避表决。同日举行的第十届董事会第二十七次会议审议并通过《关于选举董事会审计委员会委员的议案》，选举刘刚为董事会审计委员会委员，其任期自会议审议通过之日起至第十届董事会任期届满。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00995"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1195486613","title":"安徽皖通高速公路（00995）公布董事会及专门委员会最新组成","url":"https://stock-news.laohu8.com/highlight/detail?id=1195486613","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1195486613?lang=zh_cn&edition=full","pubTime":"2026-08-25 21:52","pubTimestamp":1787665920,"startTime":"0","endTime":"0","summary":"2026年8月25日，安徽皖通高速公路股份有限公司发布公告，披露董事会成员及其在三大专门委员会中的任职情况。公告显示，本届董事会共设执行董事3名、非执行董事2名、独立非执行董事3名及职工董事1名，具体名单如下：。公告强调，C 代表相应专门委员会主席，M 代表相应专门委员会委员。此次披露的董事会成员及其职能安排自公告日期起生效。","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":["00995"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662301487","title":"安徽皖通高速公路(00995)：刘刚获委任为非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2662301487","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662301487?lang=zh_cn&edition=full","pubTime":"2026-08-25 21:45","pubTimestamp":1787665540,"startTime":"0","endTime":"0","summary":"智通财经APP讯，安徽皖通高速公路(00995)发布公告，刘刚先生获委任为非执行董事及获委任为董事会下设审计委员会委员，自临时股东会之日起生效。","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":"http://www.zhitongcaijing.com/content/detail/1485469.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":["00995","BK1185","BK1567"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1194643251","title":"安徽皖通高速公路（00995）临时股东会通过两项议案 刘刚获任非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=1194643251","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1194643251?lang=zh_cn&edition=full","pubTime":"2026-08-25 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