601068 中铝国际
已收盘 07-16 15:00:00
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股市必读:中铝国际(601068)7月13日董秘有最新回复
证券之星 · 07-14
股市必读:中铝国际(601068)7月13日董秘有最新回复
股市必读:中铝国际(601068)7月7日董秘有最新回复
证券之星 · 07-08
股市必读:中铝国际(601068)7月7日董秘有最新回复
中铝国际(601068)披露2025年年度股东会决议公告,6月30日股价下跌1.82%
证券之星 · 06-30
中铝国际(601068)披露2025年年度股东会决议公告,6月30日股价下跌1.82%
中铝国际:公司拥有5家甲级设计研究院、1家甲级勘察设计研究院和1家大型综合建筑安装企业
证券日报 · 06-30
中铝国际:公司拥有5家甲级设计研究院、1家甲级勘察设计研究院和1家大型综合建筑安装企业
中铝国际:提供有色金属先进技术、成套装备、集成服务综合解决方案
证券之星 · 06-30
中铝国际:提供有色金属先进技术、成套装备、集成服务综合解决方案
中铝国际:该页面因后台系统维护暂时无法访问
证券之星 · 06-30
中铝国际:该页面因后台系统维护暂时无法访问
股市必读:中铝国际(601068)6月25日董秘有最新回复
证券之星 · 06-26
股市必读:中铝国际(601068)6月25日董秘有最新回复
每周股票复盘:中铝国际(601068)拟续聘致同为2026年审计机构
证券之星 · 06-07
每周股票复盘:中铝国际(601068)拟续聘致同为2026年审计机构
中铝国际(601068)披露2025年年度股东会通知,6月01日股价下跌0.18%
证券之星 · 06-01
中铝国际(601068)披露2025年年度股东会通知,6月01日股价下跌0.18%
中铝国际中勘院中标西藏华泰龙果朗沟尾矿库岩土工程勘察项目
第一财经 · 05-21
中铝国际中勘院中标西藏华泰龙果朗沟尾矿库岩土工程勘察项目
每周股票复盘:中铝国际(601068)Q1净利增15.06%
证券之星 · 05-02
每周股票复盘:中铝国际(601068)Q1净利增15.06%
中铝国际(601068)2026年一季报简析:净利润同比增长15.06%,盈利能力上升
证券之星 · 04-30
中铝国际(601068)2026年一季报简析:净利润同比增长15.06%,盈利能力上升
港股中铝国际涨近3%
每日经济新闻 · 04-29
港股中铝国际涨近3%
中铝国际(02068)第一季度归母净利润7570.7万元 同比增加15.06%
智通财经 · 04-28
中铝国际(02068)第一季度归母净利润7570.7万元 同比增加15.06%
中铝国际(02068):胡未熹拟申请辞任非执行董事
智通财经 · 04-28
中铝国际(02068):胡未熹拟申请辞任非执行董事
中铝国际:2025年净利润同比增长91.58%
南方财经网 · 04-22
中铝国际:2025年净利润同比增长91.58%
中铝国际(02068)一季度新签合同总额115.39亿元 同比增加34.72%
智通财经 · 04-21
中铝国际(02068)一季度新签合同总额115.39亿元 同比增加34.72%
每周股票复盘:中铝国际(601068)将召开2025年年度业绩说明会
证券之星 · 04-19
每周股票复盘:中铝国际(601068)将召开2025年年度业绩说明会
中铝国际(601068)披露2026年第一季度业绩审议事项,4月16日股价上涨0.97%
证券之星 · 04-16
中铝国际(601068)披露2026年第一季度业绩审议事项,4月16日股价上涨0.97%
中铝国际:印尼氧化铝项目补充签署EPC合同修正案
每日经济新闻 · 04-13
中铝国际:印尼氧化铝项目补充签署EPC合同修正案
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公司概况
公司名称:
中铝国际工程股份有限公司
所属行业:
土木工程建筑业
上市日期:
2018-08-31
主营业务:
中铝国际工程股份有限公司的主营业务是设计咨询、EPC工程总承包及施工、装备制造业务。公司的主要产品是定制的核心冶金、加工设备、环保设备、机械及电子设备、工业自动化系统、矿山安全监测与应急智能系统。公司拥有1家“国家铝镁电解装备工程技术研究中心”、1家“铝工业节能环保技术国家地方联合工程研究中心”、7家“国家企业技术中心”、1家“国家级工业设计中心”、4家“博士后科研工作站”,以及3家“国家知识产权示范企业”、1家“国家技术创新示范企业”和2家“国家级专精特新‘小巨人’企业”。
发行价格:
3.45
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02:50","pubTimestamp":1783968618,"startTime":"0","endTime":"0","summary":"截至2026年7月13日收盘,中铝国际报收于4.14元,下跌3.27%,换手率0.48%,成交量12.2万手,成交额5103.81万元。董秘最新回复投资者: 尊敬的董秘,您好。已经按贵公司章程发送邮件,请及时回复邮件谢谢。截至目前,公司在符合法律法规及《中铝国际工程股份有限公司章程》规定的基础上,已回复投资者邮箱中所有关于股东人数查询的问题,感谢您对公司的关注。当日关注点交易信息汇总:7月13日主力资金净流入24.38万元。","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/RB2026071400001979.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":["BK1505","BK0277","601068","BK1148","02068"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2649932267","title":"股市必读:中铝国际(601068)7月7日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2649932267","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2649932267?lang=zh_cn&edition=full","pubTime":"2026-07-08 03:22","pubTimestamp":1783452130,"startTime":"0","endTime":"0","summary":"截至2026年7月7日收盘,中铝国际报收于4.25元,下跌2.97%,换手率0.54%,成交量13.74万手,成交额5876.38万元。中铝国际2024年对山东工程增资3亿元,旨在有效优化山东工程的资本结构,持续提升山东工程科技创新及研发能力,促进山东工程在战新产业的发展,进一步提升山东工程的市场竞争力。","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/RB2026070800002903.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":["BK1148","BK1505","601068","02068","BK0277"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2647557820","title":"中铝国际(601068)披露2025年年度股东会决议公告,6月30日股价下跌1.82%","url":"https://stock-news.laohu8.com/highlight/detail?id=2647557820","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2647557820?lang=zh_cn&edition=full","pubTime":"2026-06-30 22:39","pubTimestamp":1782830356,"startTime":"0","endTime":"0","summary":"截至2026年6月30日收盘,中铝国际报收于4.32元,较前一交易日下跌1.82%,最新总市值为129.07亿元。该股当日开盘4.37元,最高4.39元,最低4.27元,成交额达5077.62万元,换手率为0.46%。近日,中铝国际工程股份有限公司披露《2025年年度股东会决议公告》。公告显示,公司于2026年6月30日召开2025年年度股东会,出席会议股东所持表决权股份占公司总股本的78.3201%。所有议案均获通过,无否决议案。北京市嘉源律师事务所对本次会议出具法律意见书,认为会议合法有效。","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/RB2026063000047344.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":["BK1505","BK1148","601068","BK0277","02068"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2647555365","title":"中铝国际:公司拥有5家甲级设计研究院、1家甲级勘察设计研究院和1家大型综合建筑安装企业","url":"https://stock-news.laohu8.com/highlight/detail?id=2647555365","media":"证券日报","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2647555365?lang=zh_cn&edition=full","pubTime":"2026-06-30 19:59","pubTimestamp":1782820740,"startTime":"0","endTime":"0","summary":"证券日报网讯6月30日,中铝国际在互动平台回答投资者提问时表示,公司拥有5家甲级设计研究院、1家甲级勘察设计研究院和1家大型综合建筑安装企业,是提供有色金属先进技术、成套装备、集成服务综合解决方案的新型工程技术企业,能为整个有色金属产业链各类业务提供全方位的综合技术、工程设计及建设服务。中铝国际的业务主要包括设计咨询、EPC工程总承包及施工、装备制造。","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://finance.eastmoney.com/a/202606303788543815.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":["601068","BK1505","02068","BK1148","BK0277"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2647153555","title":"中铝国际:提供有色金属先进技术、成套装备、集成服务综合解决方案","url":"https://stock-news.laohu8.com/highlight/detail?id=2647153555","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2647153555?lang=zh_cn&edition=full","pubTime":"2026-06-30 16:06","pubTimestamp":1782806794,"startTime":"0","endTime":"0","summary":"证券之星消息,中铝国际06月30日在投资者关系平台上答复投资者关心的问题。中铝国际拥有5家甲级设计研究院、1家甲级勘察设计研究院和1家大型综合建筑安装企业,是提供有色金属先进技术、成套装备、集成服务综合解决方案的新型工程技术企业,能为整个有色金属产业链各类业务提供全方位的综合技术、工程设计及建设服务。中铝国际的业务主要包括设计咨询、EPC工程总承包及施工、装备制造。","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/RB2026063000027634.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":["159871","BK0277","165316","601068","BK1148","000819.SH","02068","BK1505"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2647355945","title":"中铝国际:该页面因后台系统维护暂时无法访问","url":"https://stock-news.laohu8.com/highlight/detail?id=2647355945","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2647355945?lang=zh_cn&edition=full","pubTime":"2026-06-30 16:06","pubTimestamp":1782806789,"startTime":"0","endTime":"0","summary":"证券之星消息,中铝国际(601068)06月30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:公司网站 核心技术与产品页面无法打开,请及时修复。中铝国际回复:尊敬的投资者,您好!感谢您的提醒。该页面因后台系统维护暂时无法访问,已协同技术部门处理,预计7月初恢复正常。给您带来不便,敬请谅解。本文数据来源于上海证券交易所e互动,仅供参考不构成投资建议。责任编辑:刘浩然","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/RB2026063000027622.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":["BK1505","BK0277","601068","BK1148","02068"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2646385790","title":"股市必读:中铝国际(601068)6月25日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2646385790","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2646385790?lang=zh_cn&edition=full","pubTime":"2026-06-26 04:21","pubTimestamp":1782418870,"startTime":"0","endTime":"0","summary":"截至2026年6月25日收盘,中铝国际报收于4.58元,下跌0.65%,换手率0.64%,成交量16.45万手,成交额7521.9万元。董秘最新回复投资者: 尊敬的董秘,您好。根据贵公司的相关规定,查询近期股东人数变化。当日关注点交易信息汇总:6月25日主力资金净流出54.75万元,游资资金净流出56.56万元,散户资金净流入111.31万元。","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/RB2026062600004122.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","601068","BK1148","02068","BK1505"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2641127898","title":"每周股票复盘:中铝国际(601068)拟续聘致同为2026年审计机构","url":"https://stock-news.laohu8.com/highlight/detail?id=2641127898","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2641127898?lang=zh_cn&edition=full","pubTime":"2026-06-07 01:57","pubTimestamp":1780768630,"startTime":"0","endTime":"0","summary":"截至2026年6月5日收盘,中铝国际报收于5.25元,较上周的5.53元下跌5.06%。本周,中铝国际6月1日盘中最高价报5.58元。公司公告汇总中铝国际工程股份有限公司于2026年5月31日召开第五届董事会第七次会议,审议通过续聘致同会计师事务所为公司2026年度审计服务机构,审计服务费用为人民币510万元(含税),任期至2025年度股东会结束为止,并将该事项提交股东会审议。","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/RB2026060700000491.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":["02068","BK0277","BK1505","601068","BK1148"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2640958370","title":"中铝国际(601068)披露2025年年度股东会通知,6月01日股价下跌0.18%","url":"https://stock-news.laohu8.com/highlight/detail?id=2640958370","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2640958370?lang=zh_cn&edition=full","pubTime":"2026-06-01 17:55","pubTimestamp":1780307730,"startTime":"0","endTime":"0","summary":"截至2026年6月1日收盘,中铝国际报收于5.52元,较前一交易日下跌0.18%,最新总市值为164.93亿元。该股当日开盘5.52元,最高5.58元,最低5.43元,成交额达7551.53万元,换手率为0.54%。中铝国际工程股份有限公司于近日披露《关于召开2025年年度股东会的通知》。公告显示,公司定于2026年6月30日召开2025年年度股东会,会议采取现场投票与网络投票相结合方式,网络投票通过上海证券交易所系统进行。","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/RB2026060100028126.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":["02068","BK1148","BK1505","601068","BK0277"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2637829053","title":"中铝国际中勘院中标西藏华泰龙果朗沟尾矿库岩土工程勘察项目","url":"https://stock-news.laohu8.com/highlight/detail?id=2637829053","media":"第一财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2637829053?lang=zh_cn&edition=full","pubTime":"2026-05-21 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发布公告,根据个人工作安排,非执行董事胡未熹女士拟申请辞去公司非执行董事、董事会风险管理委员会委员及主席、董事会提名委员会委员职务。为确保董事会持续满足性别多元化要求,胡未熹女士将继续履职,直至公司选举产生新任女性董事。董事会会议审议通过有关提名许丽君女士为第五届董事会独立非执行董事候选人的议案。","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":"http://www.zhitongcaijing.com/content/detail/1435570.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["601068","BK1505","BK1148","BK0277","02068"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2629017334","title":"中铝国际:2025年净利润同比增长91.58%","url":"https://stock-news.laohu8.com/highlight/detail?id=2629017334","media":"南方财经网","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2629017334?lang=zh_cn&edition=full","pubTime":"2026-04-22 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占新签合同总额的98.73%,同比增加35.58%;新签EPC合同为人民币61.98亿元,占新签合同总额的53.71%,同比增加57.11%;新签海外合同为人民币20.92亿元,同比增加132.44%。截至2026年3月31日,公司存量合同总额为人民币512.88亿元,较上年同期增加18.80%。","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/1431430.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":["02068","BK1505","BK0277","BK1148","601068"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2628594257","title":"每周股票复盘:中铝国际(601068)将召开2025年年度业绩说明会","url":"https://stock-news.laohu8.com/highlight/detail?id=2628594257","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2628594257?lang=zh_cn&edition=full","pubTime":"2026-04-19 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