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03969 中国通号
未开盘 10-07 16:08:52
2.990
-0.015
-0.50%
最高
3.125
最低
2.960
成交量
49.80万
今开
3.125
昨收
3.005
日振幅
5.49%
总市值
316.64亿
流通市值
58.87亿
总股本
105.90亿
成交额
149.10万
换手率
0.03%
流通股本
19.69亿
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
股市必读:中国通号新发布《H股市场公告》
证券之星 · 02:38
股市必读:中国通号新发布《H股市场公告》
中国通号2026年9月无新增发行或股份变动
公告速递 · 09-30
中国通号2026年9月无新增发行或股份变动
港股异动 | 中国通号(03969)午后涨超3% 近期中标三项铁路市场项目 总金额约9.76亿元
智通财经 · 09-28
港股异动 | 中国通号(03969)午后涨超3% 近期中标三项铁路市场项目 总金额约9.76亿元
股市必读:中国通号新发布《关于召开2026年半年度业绩说明会的公告》
证券之星 · 09-28
股市必读:中国通号新发布《关于召开2026年半年度业绩说明会的公告》
中国通号(03969.HK)7月至8月中标共计三个铁路市场重要项目
智通财经 · 09-24
中国通号(03969.HK)7月至8月中标共计三个铁路市场重要项目
中国通号中标三项轨交项目 合计金额9.76亿元
公告速递 · 09-24
中国通号中标三项轨交项目 合计金额9.76亿元
中国通号(688009.SH)中标三个轨道交通项目 金额总计约9.76亿元
智通财经 · 09-24
中国通号(688009.SH)中标三个轨道交通项目 金额总计约9.76亿元
中国通号:公司中标三个铁路市场重要项目 金额总计约为人民币9.76亿元
格隆汇 · 09-24
中国通号:公司中标三个铁路市场重要项目 金额总计约为人民币9.76亿元
中国通号(688009)披露2026年半年度业绩说明会安排,9月23日股价下跌0.43%
证券之星 · 09-23
中国通号(688009)披露2026年半年度业绩说明会安排,9月23日股价下跌0.43%
中国铁路通信信号股份有限公司(03969)定档2026年10月9日召开半年度业绩说明会
公告速递 · 09-23
中国铁路通信信号股份有限公司(03969)定档2026年10月9日召开半年度业绩说明会
股市必读:9月11日中国通号现1笔大宗交易 机构净卖出447.01万元
证券之星 · 09-14
股市必读:9月11日中国通号现1笔大宗交易 机构净卖出447.01万元
9月11日中国通号现1笔大宗交易 机构净卖出447.01万元
证券之星 · 09-11
9月11日中国通号现1笔大宗交易 机构净卖出447.01万元
中国通号(03969)完成第五届董事会选举 6,891,566,478股投票占总股本65.08%
公告速递 · 09-08
中国通号(03969)完成第五届董事会选举 6,891,566,478股投票占总股本65.08%
中国通号(03969)披露董事会及五大专门委员会最新成员名单
公告速递 · 09-08
中国通号(03969)披露董事会及五大专门委员会最新成员名单
中国通号(03969)完成第五届董事会换届及职工董事选举
公告速递 · 09-08
中国通号(03969)完成第五届董事会换届及职工董事选举
中国通号(03969)更新审计与风险管理委员会工作细则 完善财务与内控监管框架
公告速递 · 09-08
中国通号(03969)更新审计与风险管理委员会工作细则 完善财务与内控监管框架
每周股票复盘:中国通号(688009)将选举新一届董事会成员
证券之星 · 09-06
每周股票复盘:中国通号(688009)将选举新一届董事会成员
中国通号(688009)披露截至2026年8月31日证券变动月报表,9月4日股价上涨1.02%
证券之星 · 09-04
中国通号(688009)披露截至2026年8月31日证券变动月报表,9月4日股价上涨1.02%
股市必读:中国通号新发布《2026年第三次临时股东会会议资料》
证券之星 · 09-04
股市必读:中国通号新发布《2026年第三次临时股东会会议资料》
中国通号8月股份变动月报:股本维持不变
公告速递 · 09-03
中国通号8月股份变动月报:股本维持不变
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公司概况
公司名称:
中国通号
所属市场:
SEHK
上市日期:
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主营业务:
中国铁路通信信号股份有限公司是一家主要从事轨道交通控制系统的设计与集成的中国公司。该公司通过三个分部开展业务。轨道交通控制系统分部主要提供轨道交通控制系统设计集成、设备制造及系统交付服务的专业化服务。工程总承包分部主要包括市政工程承包及其他工程的建设服务。其他分部主要从事贸易等业务。该公司在国内和国外市场开展业务。
发行价格:
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02:38","pubTimestamp":1791398290,"startTime":"0","endTime":"0","summary":"截至2026年9月30日收盘,中国通号报收于4.69元,上涨1.08%,换手率0.2%,成交量17.3万手,成交额8068.49万元。公司公告汇总:中国通号提交截至2026年9月30日的证券变动月报表,H股与A股法定/注册股本均无变动,H股总数1,968,801,000股,A股总数8,621,018,000股,公众持股量符合港交所要求。公司公告汇总H股市场公告中国铁路通信信号股份有限公司提交截至2026年9月30日的证券变动月报表。已发行股份及库存股数量无变化,H股和A股均无库存股。","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/RB2026100800001329.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":["03969","BK1179","SG9999001226.SGD","688009","BK0279"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1126150468","title":"中国通号2026年9月无新增发行或股份变动","url":"https://stock-news.laohu8.com/highlight/detail?id=1126150468","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1126150468?lang=zh_cn&edition=full","pubTime":"2026-09-30 16:47","pubTimestamp":1790758077,"startTime":"0","endTime":"0","summary":"中国铁路通信信号股份有限公司于2026年9月30日发布了截至2026年9月30日的股份变动月报。公告显示,公司本月无新增股份发行、购回、注销或库藏股变动,整体股本结构保持稳定。公司表示,截至2026年9月30日,已发行股份总数维持在10,589,819,000股,没有任何回购或注销行动。中国通号同时确认将继续遵守香港联合交易所有限公司相关法律法规,以保障股东及投资者权益。","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":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03969"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2670289776","title":"港股异动 | 中国通号(03969)午后涨超3% 近期中标三项铁路市场项目 总金额约9.76亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2670289776","media":"智通财经","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2670289776?lang=zh_cn&edition=full","pubTime":"2026-09-28 14:20","pubTimestamp":1790576409,"startTime":"0","endTime":"0","summary":"智通财经APP获悉,中国通号(03969)午后涨超3%。截至发稿,涨2.92%,报3.0港元,成交额1474.17万港元。消息面上,中国通号公告,7月至8月中标铁路专用线、高铁公网5G改造及轨道电路设备供货三个项目,金额分别为5.29亿元、2.90亿元和1.57亿元,合计9.76亿元,约占公司2025年经审计营业总收入的2.81%。若项目顺利签约并实施,订单有望随建设和交付进度逐步转化为收入。长江证券指出,公司持续优化升级轨道交通控制系统产业,加快信号产业数智化升级,推动系统产品谱系化发展,巩固轨道交通“三位一体”全产业链优势;积极布局战略性新兴产业,加快进入低空经济新赛道。","market":"us","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/1501364.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["688009","BK4585","VXUS","BK0279","BK4588","03969","KCAI","SG9999001226.SGD","BK1179"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2670409056","title":"股市必读:中国通号新发布《关于召开2026年半年度业绩说明会的公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2670409056","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2670409056?lang=zh_cn&edition=full","pubTime":"2026-09-28 02:33","pubTimestamp":1790533991,"startTime":"0","endTime":"0","summary":"公司公告汇总关于召开2026年半年度业绩说明会的公告中国铁路通信信号股份有限公司将于2026年10月9日16:00–17:00通过上证路演中心网络互动方式召开2026年半年度业绩说明会,介绍公司2026年半年度经营成果及财务状况。说明会结束后可通过上证路演中心查看会议内容。三个项目合计中标金额约9.76亿元,约占公司2025年经审计营业总收入的2.81%。项目履行期限跨年,对当期业绩影响不确定。","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/RB2026092800001289.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":["SG9999001226.SGD","03969","BK1179","BK0279","688009"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669496355","title":"中国通号(03969.HK)7月至8月中标共计三个铁路市场重要项目","url":"https://stock-news.laohu8.com/highlight/detail?id=2669496355","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669496355?lang=zh_cn&edition=full","pubTime":"2026-09-24 21:59","pubTimestamp":1790258388,"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":["BK1179","03969","SG9999001226.SGD"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1180216208","title":"中国通号中标三项轨交项目 合计金额9.76亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=1180216208","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1180216208?lang=zh_cn&edition=full","pubTime":"2026-09-24 21:51","pubTimestamp":1790257885,"startTime":"0","endTime":"0","summary":"2026年9月24日,中国铁路通信信号股份有限公司公告称,公司在2026年7月至8月期间中标三项铁路市场重要项目,中标总金额约9.76亿元,占公司中国会计准则下2025年经审计营业总收入的2.81%。\\n\\n具体项目如下:\\n\\n1. 内蒙古阿拉善高新技术产业开发区巴音敖包工业园铁路专用线项目,中标金额5.29亿元。\\n\\n2. 中国铁塔福建省分公司2026年高铁公网覆蓋5G改造工程二期施工采购标段1项目,中标金额2.9亿元。","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":["03969"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669654314","title":"中国通号(688009.SH)中标三个轨道交通项目 金额总计约9.76亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2669654314","media":"智通财经","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669654314?lang=zh_cn&edition=full","pubTime":"2026-09-24 17:06","pubTimestamp":1790240792,"startTime":"0","endTime":"0","summary":"智通财经APP讯,中国通号(688009.SH)发布公告,2026年7月至8月,公司中标共计三个铁路市场重要项目,中标金额总计约为9.76亿元,约占公司中国会计准则下2025年经审计营业总收入的2.81%。因为上述项目跨年分期实施,对当期业绩影响有不确定性;如以上项目签订正式合同并顺利实施,在项目执行期间预计对公司产生较为积极的影响。","market":"us","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/1500488.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["688009","BK1179","BK0279","SG9999001226.SGD","03969"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669465997","title":"中国通号:公司中标三个铁路市场重要项目 金额总计约为人民币9.76亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2669465997","media":"格隆汇","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669465997?lang=zh_cn&edition=full","pubTime":"2026-09-24 17:02","pubTimestamp":1790240556,"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.gelonghui.com/rss/live/live.xml","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_gelonghui","symbols":["BK1179","BK0279","688009","03969","SG9999001226.SGD"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2669484151","title":"中国通号(688009)披露2026年半年度业绩说明会安排,9月23日股价下跌0.43%","url":"https://stock-news.laohu8.com/highlight/detail?id=2669484151","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2669484151?lang=zh_cn&edition=full","pubTime":"2026-09-23 22:24","pubTimestamp":1790173461,"startTime":"0","endTime":"0","summary":"截至2026年9月23日收盘,中国通号报收于4.66元,较前一交易日下跌0.43%,最新总市值为493.49亿元。该股当日开盘4.69元,最高4.69元,最低4.65元,成交额达6405.4万元,换手率为0.16%。公告显示,公司将于2026年10月9日16:00-17:00通过上证路演中心网络互动方式召开2026年半年度业绩说明会,介绍公司2026年半年度经营成果及财务状况。投资者可于2026年9月24日至10月8日16:00前通过上证路演中心网站或公司邮箱ir@crsc.cn提交问题。说明会结束后可通过上证路演中心查看会议内容。","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/RB2026092300041125.shtml","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":"stockstar","symbols":["688009","SG9999001226.SGD","BK0279","BK1179","03969"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1152077427","title":"中国铁路通信信号股份有限公司(03969)定档2026年10月9日召开半年度业绩说明会","url":"https://stock-news.laohu8.com/highlight/detail?id=1152077427","media":"公告速递","labels":["conferences","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1152077427?lang=zh_cn&edition=full","pubTime":"2026-09-23 18:46","pubTimestamp":1790160371,"startTime":"0","endTime":"0","summary":"根据公告,以下高管将出席本次说明会:董事长楼齐良,执行董事兼总裁董宝良,独立非执行董事傅俊元,以及总会计师兼董事会秘书李连清。投资者可在2026年9月24日至10月8日16:00前,通过上证路演中心“提问预征集”栏目或发送邮件至ir@crsc.cn提交问题;公司将于说明会上集中回应普遍关注事项。会后,投资者可登录上证路演中心查看说明会回放及主要交流内容。公告日期为2026年9月24日。","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":"conferences,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03969"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2667363852","title":"股市必读:9月11日中国通号现1笔大宗交易 机构净卖出447.01万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2667363852","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2667363852?lang=zh_cn&edition=full","pubTime":"2026-09-14 03:20","pubTimestamp":1789327247,"startTime":"0","endTime":"0","summary":"截至2026年9月11日收盘,中国通号报收于4.82元,下跌0.62%,换手率0.6%,成交量51.39万手,成交额2.47亿元。当日关注点交易信息汇总:9月11日主力资金净流入287.87万元,占总成交额1.17%; 交易信息汇总:当日发生1笔大宗交易,机构净卖出447.01万元; 交易信息汇总资金流向9月11日主力资金净流入287.87万元,占总成交额1.17%;游资资金净流出2466.41万元,占总成交额9.99%;散户资金净流入2178.54万元,占总成交额8.83%。","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/RB2026091400001428.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":["BK1179","688009","SG9999001226.SGD","BK0279","03969"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2666528297","title":"9月11日中国通号现1笔大宗交易 机构净卖出447.01万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2666528297","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2666528297?lang=zh_cn&edition=full","pubTime":"2026-09-11 17:38","pubTimestamp":1789119500,"startTime":"0","endTime":"0","summary":"证券之星消息,9月11日中国通号发生大宗交易,交易数据如下:大宗交易成交价格4.82元,成交92.74万股,成交金额447.01万元,买方营业部为瑞银证券有限责任公司上海花园石桥路证券营业部,卖方营业部为机构专用。近三个月该股共发生2笔大宗交易,合计成交1.23万手,折价成交1笔。截至2026年9月11日收盘,中国通号报收于4.82元,下跌0.62%,换手率0.6%,成交量51.39万手,成交额2.47亿元。","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/RB2026091100038434.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":["688009","BK1179","03969","SG9999001226.SGD","BK0279"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1191019726","title":"中国通号(03969)完成第五届董事会选举 6,891,566,478股投票占总股本65.08%","url":"https://stock-news.laohu8.com/highlight/detail?id=1191019726","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1191019726?lang=zh_cn&edition=full","pubTime":"2026-09-08 22:46","pubTimestamp":1788878796,"startTime":"0","endTime":"0","summary":"中国铁路通信信号股份有限公司9月8日刊登法律意见书披露,2026年第三次临时股东会已于2026年9月8日在北京召开,会议采取现场及网络相结合方式进行投票。会议由董事会召集,召集及召开程序经北京市中伦律师事务所确认符合法律法规及《公司章程》规定。本次股东会共有233名股东及股东代理人出席或通过网络投票,合计代表有表决权股份6,891,566,478股,占公司总股本的65.077283%。律师意见书确认,股东会表决程序与结果均合法有效。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03969"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1177588606","title":"中国通号(03969)披露董事会及五大专门委员会最新成员名单","url":"https://stock-news.laohu8.com/highlight/detail?id=1177588606","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1177588606?lang=zh_cn&edition=full","pubTime":"2026-09-08 22:46","pubTimestamp":1788878780,"startTime":"0","endTime":"0","summary":"2026年9月8日,中国铁路通信信号股份有限公司公告了董事会及其五大专门委员会的最新组成情况。现任董事会成员共七人,具体如下:执行董事楼齐良(董事长)、董宝良;非执行董事丁绍斌、邱巍;独立非执行董事姚祖辉、傅俊元、战凯。董事会下设战略与投资委员会、薪酬与考核委员会、提名委员会、审计与风险管理委员会、质量安全委员会五个专门委员会,各委员会成员分工如下:。公告显示,上述职务安排自披露之日起生效。","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":["03969"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1186918538","title":"中国通号(03969)完成第五届董事会换届及职工董事选举","url":"https://stock-news.laohu8.com/highlight/detail?id=1186918538","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1186918538?lang=zh_cn&edition=full","pubTime":"2026-09-08 22:36","pubTimestamp":1788878167,"startTime":"0","endTime":"0","summary":"2026年9月8日,中国铁路通信信号股份有限公司在北京市丰台区召开2026年第三次临时股东会,并公布各项表决结果及第五届董事会组成情况。本次会议应出席并有权表决的股份总数为10,589,819,000股,其中A股8,621,018,000股、H股1,968,801,000股。出席会议并参与表决的股东及股东代理共持有6,891,566,478股,占公司有表决权已发行股份总数的约65.077283%。公司职工代表大会全体会议选举邱巍女士为第五届董事会职工董事,任期与第五届董事会一致。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03969"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1178542241","title":"中国通号(03969)更新审计与风险管理委员会工作细则 完善财务与内控监管框架","url":"https://stock-news.laohu8.com/highlight/detail?id=1178542241","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1178542241?lang=zh_cn&edition=full","pubTime":"2026-09-08 22:35","pubTimestamp":1788878141,"startTime":"0","endTime":"0","summary":"中国铁路通信信号股份有限公司董事会日前审议并通过新的《董事会审计与风险管理委员会工作细则》,原《中国铁路通信信号股份有限公司董事会审计与风险管理委员会工作细则》同时废止。新细则自董事会通过之日起生效,由董事会负责解释。现任审计机构的前任合伙人在离任或不再持有财务利益之日起两年内,不得出任该委员会成员。","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":["03969"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2665366540","title":"每周股票复盘:中国通号(688009)将选举新一届董事会成员","url":"https://stock-news.laohu8.com/highlight/detail?id=2665366540","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2665366540?lang=zh_cn&edition=full","pubTime":"2026-09-06 03:29","pubTimestamp":1788636550,"startTime":"0","endTime":"0","summary":"截至2026年9月4日收盘,中国通号报收于4.96元,较上周的4.99元下跌0.6%。本周关注点公司公告汇总:中国通号将选举第五届董事会非独立董事及独立非执行董事。公司公告汇总中国铁路通信信号股份有限公司将于2026年第三次临时股东会审议选举第五届董事会成员。H股市场公告截至2026年8月31日,中国铁路通信信号股份有限公司H股总数为1,968,801,000股,在香港联交所上市;A股总数为8,621,018,000股,在上海证券交易所科创板上市。","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/RB2026090600001178.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":["03969","BK1179","SG9999001226.SGD","688009","BK0279"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2664096333","title":"中国通号(688009)披露截至2026年8月31日证券变动月报表,9月4日股价上涨1.02%","url":"https://stock-news.laohu8.com/highlight/detail?id=2664096333","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2664096333?lang=zh_cn&edition=full","pubTime":"2026-09-04 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