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01785 成都高速
未开盘 09-11 11:13:21
2.000
-0.025
-1.23%
最高
2.000
最低
2.000
成交量
2.00万
今开
2.000
昨收
2.025
日振幅
0.00%
总市值
33.12亿
流通市值
9.12亿
总股本
16.56亿
成交额
4.00万
换手率
0.00%
流通股本
4.56亿
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
成都高速:与成名公司签订综合框架协议
南方财经网 · 09-11 20:27
成都高速:与成名公司签订综合框架协议
成都高速(01785)签订三年期《综合框架协议》 向成名公司销售商品及提供服务年度上限最高9.36百万元
公告速递 · 09-11 20:22
成都高速(01785)签订三年期《综合框架协议》 向成名公司销售商品及提供服务年度上限最高9.36百万元
成都高速(01785)发布境外监管公告 涉及信息披露事务负责人变更
公告速递 · 09-10
成都高速(01785)发布境外监管公告 涉及信息披露事务负责人变更
成都高速2026年中期营收13.62亿元,经调整净利润2.58亿元
公告速递 · 09-08
成都高速2026年中期营收13.62亿元,经调整净利润2.58亿元
成都高速发布2026年8月股份变动月报表,股本保持不变
公告速递 · 09-03
成都高速发布2026年8月股份变动月报表,股本保持不变
成都高速(01785)将于9月18日召开发EGM 审议子公司合伙协议、担保及两项董事委任
公告速递 · 09-03
成都高速(01785)将于9月18日召开发EGM 审议子公司合伙协议、担保及两项董事委任
成都高速(01785)拟出资1.5亿元参与设立10亿元微网并购基金 涉关连及须予披露交易
公告速递 · 08-31
成都高速(01785)拟出资1.5亿元参与设立10亿元微网并购基金 涉关连及须予披露交易
成都高速公路股份有限公司旗下能源发展公司认缴1.5亿元基金份额,占比15%为劣后级合伙人
美股速递 · 08-31
成都高速公路股份有限公司旗下能源发展公司认缴1.5亿元基金份额,占比15%为劣后级合伙人
成都高速(01785)2026年中期营收13.62亿元 净利润2.89亿元
公告速递 · 08-28
成都高速(01785)2026年中期营收13.62亿元 净利润2.89亿元
成都高速2026年中期营收13.62亿元,经调整净利润2.58亿元
公告速递 · 08-27
成都高速2026年中期营收13.62亿元,经调整净利润2.58亿元
成都高速(01785)发布中期业绩,归母净利润2.58亿元 同比减少1.65%
智通财经 · 08-27
成都高速(01785)发布中期业绩,归母净利润2.58亿元 同比减少1.65%
成都高速(01785)非执董变动致合规缺口 拟提名姜娜补位
公告速递 · 08-27
成都高速(01785)非执董变动致合规缺口 拟提名姜娜补位
成都高速(01785)披露最新董事会及下设委员会组成
公告速递 · 08-27
成都高速(01785)披露最新董事会及下设委员会组成
成都高速(01785.HK)建议委任姜娜为非执行董事
智通财经 · 08-27
成都高速(01785.HK)建议委任姜娜为非执行董事
成都高速(01785)将于8月27日召开董事会 审议2026年中期业绩及派息议案
公告速递 · 08-12
成都高速(01785)将于8月27日召开董事会 审议2026年中期业绩及派息议案
成都高速7月股份变动月报表:股本保持稳定
公告速递 · 08-06
成都高速7月股份变动月报表:股本保持稳定
成都高速(01785)披露成温邛高速混凝土预制构件YZ标段2.34亿元采购合同细节
公告速递 · 08-04
成都高速(01785)披露成温邛高速混凝土预制构件YZ标段2.34亿元采购合同细节
成都高速:执行董事、董事长杨坦辞任
南方财经网 · 07-28
成都高速:执行董事、董事长杨坦辞任
成都高速(01785)公布最新董事会及专门委员会成员名单
公告速递 · 07-28
成都高速(01785)公布最新董事会及专门委员会成员名单
成都高速(01785)高层调整:杨坦辞任董事长 丁大攀接棒并辞去总经理职务
公告速递 · 07-28
成都高速(01785)高层调整:杨坦辞任董事长 丁大攀接棒并辞去总经理职务
公司概况
公司名称:
成都高速
所属市场:
SEHK
上市日期:
--
主营业务:
成都高速公路股份有限公司是一家主要从事四川省成都市及周边地区高速公路(含附属服务区)的运营、管理及发展以及成品油零售业务的中国公司。该公司通过两个分部开展业务。高速公路业务分部主要从事高速公路运营及管理业务。能源产业业务分部主要从事加油站和加气站运营及管理业务。该公司拥有的高速公路包括成灌高速公路、成彭高速公路、成温邛高速公路,成都机场高速公路以及邛名高速公路。该公司主要在中国国内开展业务。
发行价格:
--
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20:27","pubTimestamp":1789129620,"startTime":"0","endTime":"0","summary":"南财智讯9月11日电,成都高速(01785.HK)公告,公司与四川成名高速公路有限公司于2026年9月11日签订综合框架协议,协议有效期自签署日起至2028年12月31日止。协议约定公司向成名公司销售机电相关设备及备件、食品食材日用品、车用油品等商品,并提供机电工程建设改造、网络安全服务、设备检测及维护保养等综合服务。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"stock_eastmoney","url":"http://finance.eastmoney.com/a/202609113872259219.html","rn_cache_url":null,"directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://finance.eastmoney.com/a/202609113872259219.html","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":"stock_eastmoney","symbols":["BK1185","BK1567","01785"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1177762746","title":"成都高速(01785)签订三年期《综合框架协议》 向成名公司销售商品及提供服务年度上限最高9.36百万元","url":"https://stock-news.laohu8.com/highlight/detail?id=1177762746","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1177762746?lang=zh_cn&edition=full","pubTime":"2026-09-11 20:22","pubTimestamp":1789129331,"startTime":"0","endTime":"0","summary":"2026年9月11日,成都高速公路股份有限公司公告称,公司已与四川成名高速公路有限公司签署《综合框架协议》,自签署之日起至2028年12月31日有效。根据协议,成都高速将向成名公司销售机电相关设备及备件、食品及车用油品等商品,并提供机电工程建设与改造、网络安全、设备检测与维护保养等综合服务。在历史交易方面,成都高速向成名公司提供商品及服务金额分别为:2024年度0.64百万元、2025年度1.24百万元,以及2026年截至8月31日的0.66百万元。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"a3893e2538b44a4c9453f52433cb6ed2","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":["01785"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1130426296","title":"成都高速(01785)发布境外监管公告 涉及信息披露事务负责人变更","url":"https://stock-news.laohu8.com/highlight/detail?id=1130426296","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1130426296?lang=zh_cn&edition=full","pubTime":"2026-09-10 21:01","pubTimestamp":1789045282,"startTime":"0","endTime":"0","summary":"成都高速公路股份有限公司(01785)9月10日在香港联交所网站刊发境外监管公告。公告称,公司已在上海证券交易所网站(https://www.sse.com.cn/disclosure/bond/announcement/gkfxgszq/)披露《成都高速公路股份有限公司关于信息披露事务负责人变更的公告》,并提醒投资者查阅相关内容。\n公告同时列示,董事会成员如下:\n1. 执行董事:丁大攀、潘欣 \n2. 非执行董事:蒋欣良 \n3. 独立非执行董事:梁志恒、钱永久、王鹏\n本次境外监管公告日期为2026年9月10日。","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":"-1","news_top_title":null,"news_tag":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01785"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1155970080","title":"成都高速2026年中期营收13.62亿元,经调整净利润2.58亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=1155970080","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1155970080?lang=zh_cn&edition=full","pubTime":"2026-09-08 16:38","pubTimestamp":1788856680,"startTime":"0","endTime":"0","summary":"2026年上半年,成都高速实现营收13.62亿元,同比下降3.89%。同期经调整净利润2.58亿元,同比下降1.65%。公司报告期内毛利约为5.09亿元,同比下降4.06%。经营活动现金流净流入约为2.35亿元,同比减少32.3%。成本方面,管理费用约为7,946.05万元,同比增加10.17%;销售费用约为4,115.89万元,同比增加11.07%;研发费用约为20.65万元,同比下降68.85%。报告期内,高速公路板块实现收入7.34亿元,同比下降4.95%,主要受到成都机场高速自2025年12月24日起停止收取通行费等因素影响。","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":"成都高速2026年中期营收13.62亿元,经调整净利润2.58亿元","news_tag":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01785"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1127015349","title":"成都高速发布2026年8月股份变动月报表,股本保持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1127015349","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1127015349?lang=zh_cn&edition=full","pubTime":"2026-09-03 19:31","pubTimestamp":1788435097,"startTime":"0","endTime":"0","summary":"成都高速公路股份有限公司于2026年9月3日披露2026年8月股份变动月报表。报告显示,截至2026年8月31日,公司注册股本总额为人民币1,656,102,000元,较上月无任何变动。公司H股与内资股在当月均未发生新增发行、回购、注销或库藏股变化。具体来看,截至2026年8月末,成都高速已发行H股普通股456,102,000股,并无库藏股份;与上月底相比,未发生变动。公告由本公司执行董事丁大攀于2026年9月3日签署。","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":["01785"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1183964109","title":"成都高速(01785)将于9月18日召开发EGM 审议子公司合伙协议、担保及两项董事委任","url":"https://stock-news.laohu8.com/highlight/detail?id=1183964109","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1183964109?lang=zh_cn&edition=full","pubTime":"2026-09-03 19:22","pubTimestamp":1788434560,"startTime":"0","endTime":"0","summary":"该协议涉及双方合作事宜,需股东确认。公司提醒,本次临时股东大会预计用时不超过半天,股东出席需自行承担交通及住宿费用。","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":["01785"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1185908640","title":"成都高速(01785)拟出资1.5亿元参与设立10亿元微网并购基金 涉关连及须予披露交易","url":"https://stock-news.laohu8.com/highlight/detail?id=1185908640","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1185908640?lang=zh_cn&edition=full","pubTime":"2026-08-31 19:45","pubTimestamp":1788176756,"startTime":"0","endTime":"0","summary":"2026年8月31日,成都高速公告称,其附属公司成都能源发展股份有限公司与成都交投卓越私募基金管理有限公司、成都交投资本管理有限责任公司等订立《合伙协议》,共同设立“成都卓越微网并购股权投资基金合伙企业”。能源发展公司将作为新增劣后级有限合伙人,认缴出资1.5亿元,占该基金认缴出资总额的15%。交易完成后,成都高速对该基金的投资将以长期股权投资入账,并按持股比例确认投资收益。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01785"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1160464596","title":"成都高速公路股份有限公司旗下能源发展公司认缴1.5亿元基金份额,占比15%为劣后级合伙人","url":"https://stock-news.laohu8.com/highlight/detail?id=1160464596","media":"美股速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1160464596?lang=zh_cn&edition=full","pubTime":"2026-08-31 19:41","pubTimestamp":1788176487,"startTime":"0","endTime":"0","summary":"成都高速公路股份有限公司的全资子公司——能源发展公司近日宣布,作为劣后级合伙人参与认购一项基金,认缴金额高达1.5亿元人民币。这一投资动作意味着,该公司在该基金中的出资比例将达到15%。据悉,此次认购并非单纯意义上的财务投资,而是以劣后级合伙人的身份介入。通过此番布局,能源发展公司将在基金运作中承担特定的权利与义务。","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":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["BK1567","01785","BK1185"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1120535771","title":"成都高速(01785)2026年中期营收13.62亿元 净利润2.89亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=1120535771","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1120535771?lang=zh_cn&edition=full","pubTime":"2026-08-28 22:06","pubTimestamp":1787925986,"startTime":"0","endTime":"0","summary":"2026年8月28日,成都高速公路股份有限公司披露2026年公司债券中期报告。报告期内,公司实现营业总收入13.62亿元,同比减少3.88%;营业总成本10.10亿元,同比减少3.26%。营业利润为3.61亿元,利润总额3.66亿元,分别较上年同期减少8.40%和12.23%;实现净利润2.89亿元,其中归属于母公司股东的净利润2.58亿元,同比分别下降0.80%和1.65%。截至2026年6月30日,成都高速总资产109.41亿元,较年初增长4.59%;负债合计47.16亿元,所有者权益合计62.26亿元。","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":["01785"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1182289146","title":"成都高速2026年中期营收13.62亿元,经调整净利润2.58亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=1182289146","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1182289146?lang=zh_cn&edition=full","pubTime":"2026-08-27 20:58","pubTimestamp":1787835538,"startTime":"0","endTime":"0","summary":"报告期内,成都高速实现营收13.62亿元,同比下降3.89%。经调整净利润2.58亿元,同比下降1.65%。毛利率为37.39%,同比下降0.07个百分点。经营活动产生的现金流量净额为3.47亿元,较上年同期增长约47.84%。成本端方面,管理费用约0.79亿元,同比上升10.17%,销售费用约0.37亿元,同比下降约10%。研发费用约0.07亿元,同比上升220.74%。主要受到子公司成都机场高速公路自2025年末起停止收费,以及周边道路施工及分流影响。能源产业板块: 期内实现营收6.28亿元,同比下降2.61%。","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":"成都高速2026年中期营收13.62亿元,经调整净利润2.58亿元","news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01785"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662700475","title":"成都高速(01785)发布中期业绩,归母净利润2.58亿元 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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13.62亿元,同比减少3.89%;归属于母公司股东的净利润2.58亿元,同比减少1.65%;基本每股收益0.16元。高速公路板块方面,该板块业务收入为7.34亿元,同比下降4.95%。本集团拥有的高速公路的加权日均车流量共计17.58万辆次,同比下降15.31%。","market":"hk","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/1487373.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":["01785"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1160687492","title":"成都高速(01785)非执董变动致合规缺口 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19:12","pubTimestamp":1787829167,"startTime":"0","endTime":"0","summary":"2026年8月27日,成都高速公路股份有限公司公告,非执行董事吴海燕因退休向董事会提交书面辞呈,其辞任自2026年8月27日起生效。吴海燕同时卸任董事会审计与风险管理委员会、提名委员会及薪酬与考核委员会委员职务。公司称吴海燕与董事会并无意见分歧,亦无其他需提请股东及债权人关注的事项。截至本公告日,成都高速董事会成员包括执行董事丁大攀、潘欣;非执行董事蒋欣良;独立非执行董事梁志恒、钱永久及王鹏。","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":["01785"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1168084961","title":"成都高速(01785)披露最新董事会及下设委员会组成","url":"https://stock-news.laohu8.com/highlight/detail?id=1168084961","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1168084961?lang=zh_cn&edition=full","pubTime":"2026-08-27 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16:38","pubTimestamp":1786005531,"startTime":"0","endTime":"0","summary":"成都高速于2026年8月6日发布2026年7月股份变动月报表。报告期内,公司法定注册股本总额约为人民币16.56亿元,普通股包括456,102,000股H股和1,200,000,000股内资股,各类股面值均为每股人民币1元。整体股本与上月相比无新增发行、购回、注销或库藏股变动,合计总数持续维持在1,656,102,000股。根据公告,公司已符合相关规定的公眾持股量要求。公司表示将继续遵守香港联合交易所有限公司《上市规则》及相关法律法规。公告由执行董事丁大攀签署。","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":["01785"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1136931960","title":"成都高速(01785)披露成温邛高速混凝土预制构件YZ标段2.34亿元采购合同细节","url":"https://stock-news.laohu8.com/highlight/detail?id=1136931960","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1136931960?lang=zh_cn&edition=full","pubTime":"2026-08-04 19:06","pubTimestamp":1785841585,"startTime":"0","endTime":"0","summary":"成都高速公路股份有限公司8月4日补充公告称,附属公司成温邛高速公司已完成混凝土预制构件YZ标段的公开招标,并与中标方成都城投城建签订合同,签约合同价为2.34亿元,与其投标报价一致。本次招标由四川省公共资源交易中心组织,招标控制价为2.49亿元。成都高速董事会表示,该采购合同按一般商业条款订立,签约合同价公平合理,符合公司及股东整体利益。除本次补充披露外,2026年7月15日发布的原公告其他内容保持不变。","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":["01785"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2654266004","title":"成都高速:执行董事、董事长杨坦辞任","url":"https://stock-news.laohu8.com/highlight/detail?id=2654266004","media":"南方财经网","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2654266004?lang=zh_cn&edition=full","pubTime":"2026-07-28 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20:11","pubTimestamp":1785240677,"startTime":"0","endTime":"0","summary":"2026年7月28日,成都高速公路股份有限公司(01785)披露董事会及其下属专门委员会成员名单。公告显示,现任董事会共有七名成员,具体分布如下:\n1. 执行董事:董事长丁大攀、潘欣 \n2. 非执行董事:吴海燕、蒋欣良 \n3. 独立非执行董事:梁志恒、钱永久、王鹏\n公司董事会下设四个专门委员会,成员组成情况为:\n-审计与风险管理委员会:主席为钱永久,成员包括王鹏 \n-提名委员会:主席为梁志恒,成员包括吴海燕、王鹏 \n-薪酬与考核委员会:主席为钱永久,成员包括吴海燕 \n-战略与发展委员会:主席为丁大攀,成员包括梁志恒、王鹏\n公告未披露其他财务数据或业务进展信息。","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":["01785"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1111325797","title":"成都高速(01785)高层调整:杨坦辞任董事长 丁大攀接棒并辞去总经理职务","url":"https://stock-news.laohu8.com/highlight/detail?id=1111325797","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1111325797?lang=zh_cn&edition=full","pubTime":"2026-07-28 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