601107 四川成渝
已收盘 02-02 15:00:00
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每周股票复盘：四川成渝（601107）拟收购荆宜公司85%股权
证券之星 · 02-01 02:53
每周股票复盘：四川成渝（601107）拟收购荆宜公司85%股权
四川成渝（601107）披露全资子公司收购荆宜公司85%股权暨关联交易议案获通过，1月30日股价上涨0.79%
证券之星 · 01-30
四川成渝（601107）披露全资子公司收购荆宜公司85%股权暨关联交易议案获通过，1月30日股价上涨0.79%
四川成渝（601107）披露董事及财务总监辞任公告，1月29日股价上涨1.44%
证券之星 · 01-29
四川成渝（601107）披露董事及财务总监辞任公告，1月29日股价上涨1.44%
四川成渝(601107.SH)：执行董事马永菡、财务总监郭人荣辞职
中金财经 · 01-29
四川成渝(601107.SH)：执行董事马永菡、财务总监郭人荣辞职
四川成渝：公司是蜀道投资集团有限责任公司旗下唯一的高速公路板块上市平台
证券日报 · 01-23
四川成渝：公司是蜀道投资集团有限责任公司旗下唯一的高速公路板块上市平台
每周股票复盘：四川成渝（601107）全资子公司拟收购荆宜公司85%股权
证券之星 · 01-18
每周股票复盘：四川成渝（601107）全资子公司拟收购荆宜公司85%股权
四川成渝（601107）披露全资子公司收购荆宜公司85%股权暨关联交易议案，1月12日股价上涨0.16%
证券之星 · 01-12
四川成渝（601107）披露全资子公司收购荆宜公司85%股权暨关联交易议案，1月12日股价上涨0.16%
四川成渝：2026年1月30日召开2026年第一次临时股东会
证券日报 · 01-12
四川成渝：2026年1月30日召开2026年第一次临时股东会
每周股票复盘：四川成渝（601107）重续成品油框架协议
证券之星 · 01-11
每周股票复盘：四川成渝（601107）重续成品油框架协议
四川成渝（601107）披露重续成品油框架协议的持续关连交易，1月9日股价下跌0.98%
证券之星 · 01-09
四川成渝（601107）披露重续成品油框架协议的持续关连交易，1月9日股价下跌0.98%
四川成渝（601107）披露2025年第三次临时股东会决议公告，12月24日股价上涨0.96%
证券之星 · 2025-12-24
四川成渝（601107）披露2025年第三次临时股东会决议公告，12月24日股价上涨0.96%
四川成渝：第八届董事会第四十二次会议决议公告
证券日报 · 2025-12-24
四川成渝：第八届董事会第四十二次会议决议公告
四川成渝计划与中国石油四川签署成品油采购协议，2026年交易金额预计高达14亿元
美股速递 · 2025-12-24
四川成渝计划与中国石油四川签署成品油采购协议，2026年交易金额预计高达14亿元
四川成渝最新公告：控股子公司与中石油四川签署成品油买卖关联交易框架协议
证券之星 · 2025-12-24
四川成渝最新公告：控股子公司与中石油四川签署成品油买卖关联交易框架协议
价更高！四川成渝重启收购荆宜公司85%股权，小股东纠纷仍存“暗流”
深圳商报·读创 · 2025-12-20
价更高！四川成渝重启收购荆宜公司85%股权，小股东纠纷仍存“暗流”
四川成渝：全资子公司拟以24.09亿元收购荆宜公司85%股权
每日经济新闻 · 2025-12-19
四川成渝：全资子公司拟以24.09亿元收购荆宜公司85%股权
【机构调研记录】尚正基金调研四川成渝
证券之星 · 2025-12-17
【机构调研记录】尚正基金调研四川成渝
四川成渝（601107）披露拟变更2025年度境内审计师，12月04日股价下跌1.47%
证券之星 · 2025-12-04
四川成渝（601107）披露拟变更2025年度境内审计师，12月04日股价下跌1.47%
每周股票复盘：四川成渝（601107）股东户数较前期减少25.48%
证券之星 · 2025-11-23
每周股票复盘：四川成渝（601107）股东户数较前期减少25.48%
股市必读：四川成渝(601107)股东户数3.7万户，较上期减少25.48%
证券之星 · 2025-11-19
股市必读：四川成渝(601107)股东户数3.7万户，较上期减少25.48%
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公司概况
公司名称：
四川成渝高速公路股份有限公司
所属行业：
道路运输业
上市日期：
2009-07-27
主营业务：
四川成渝高速公路股份有限公司的主营业务是高速公路的运营管理和投资建设。公司的主要产品是车辆通行费、公路沿线广告区位租赁、房屋租赁、融资租赁、服务区经营、能源销售、BT工程项目、房地产销售、商品销售、成渝高速、成雅高速、成乐高速、成仁高速、城北出口高速、遂西高速、遂广高速、天邛高速。
发行价格：
3.60
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02:53","pubTimestamp":1769885587,"startTime":"0","endTime":"0","summary":"截至2026年1月30日收盘，四川成渝报收于6.4元，较上周的6.03元上涨6.14%。本周，四川成渝1月30日盘中最高价报6.5元。本周关注点公司公告汇总：四川成渝全资子公司拟收购荆宜公司85%股权，获临时股东会审议通过。本次股东会由公司董事会召集，于2026年1月30日以现场和网络投票方式召开，审议通过了全资子公司收购荆宜公司85%股权暨关联交易的议案，关联股东已回避表决。","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/RB2026020100000891.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"corporation,merge","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0000","601107","BK0234","BK0188"],"gpt_icon":0},{"id":"2607325044","title":"四川成渝（601107）披露全资子公司收购荆宜公司85%股权暨关联交易议案获通过，1月30日股价上涨0.79%","url":"https://stock-news.laohu8.com/highlight/detail?id=2607325044","media":"证券之星","labels":["corporation","merge"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2607325044?lang=zh_cn&edition=full","pubTime":"2026-01-30 22:53","pubTimestamp":1769784792,"startTime":"0","endTime":"0","summary":"截至2026年1月30日收盘，四川成渝报收于6.4元，较前一交易日上涨0.79%，最新总市值为195.72亿元。该股当日开盘6.32元，最高6.5元，最低6.32元，成交额达1.33亿元，换手率为0.96%。公告显示，公司于2026年1月30日召开2026年第一次临时股东会，审议通过了《关于本公司全资子公司收购荆宜公司85%股权暨关联交易的议案》。出席会议的股东及代理人共225人，代表有表决权股份总数788,555,228股，占公司有表决权股份总数的42.8777%。","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/RB2026013000047747.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"corporation,merge","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0188","BK0234","BK0000","601107"],"gpt_icon":0},{"id":"2607365850","title":"四川成渝（601107）披露董事及财务总监辞任公告，1月29日股价上涨1.44%","url":"https://stock-news.laohu8.com/highlight/detail?id=2607365850","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2607365850?lang=zh_cn&edition=full","pubTime":"2026-01-29 22:53","pubTimestamp":1769698389,"startTime":"0","endTime":"0","summary":"截至2026年1月29日收盘，四川成渝报收于6.35元，较前一交易日上涨1.44%，最新总市值为194.19亿元。四川成渝高速公路股份有限公司于近日收到公司执行董事马永菡女士、财务总监郭人荣先生的书面辞职申请。辞任函已送达董事会并生效，二人辞任后不再担任公司任何职务。二人确认与董事会无意见分歧，亦无须提请公司及股东关注的事项。马永菡女士的辞任未导致董事会成员低于法定人数，不影响董事会正常运作。","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/RB2026012900043987.shtml","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":"stockstar","symbols":["601107","BK0000","BK0234","BK0188"],"gpt_icon":0},{"id":"2607905083","title":"四川成渝(601107.SH)：执行董事马永菡、财务总监郭人荣辞职","url":"https://stock-news.laohu8.com/highlight/detail?id=2607905083","media":"中金财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2607905083?lang=zh_cn&edition=full","pubTime":"2026-01-29 18:37","pubTimestamp":1769683021,"startTime":"0","endTime":"0","summary":"格隆汇1月29日丨四川成渝(601107.SH)公布，公司于近日接到公司执行董事马永菡女士、财务总监郭人荣先生的书面辞职申请，马永菡女士、郭人荣先生的辞任函已送达公司董事会并生效。","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://sc.stock.cnfol.com/gushizhibo/20260129/31983630.shtml","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":"zhongjincaijing_highlight","symbols":["BK0188","BK0234","BK0000","601107"],"gpt_icon":0},{"id":"2605470935","title":"四川成渝：公司是蜀道投资集团有限责任公司旗下唯一的高速公路板块上市平台","url":"https://stock-news.laohu8.com/highlight/detail?id=2605470935","media":"证券日报","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2605470935?lang=zh_cn&edition=full","pubTime":"2026-01-23 20:35","pubTimestamp":1769171757,"startTime":"0","endTime":"0","summary":"证券日报网讯1月23日，四川成渝在互动平台回答投资者提问时表示，公司是蜀道投资集团有限责任公司旗下唯一的高速公路板块上市平台。公司将努力做优做强主业基础，力争为投资者创造长期、稳定的价值回报。","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://finance.eastmoney.com/a/202601233629201151.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":["BK0234","BK0188","BK0000","601107"],"gpt_icon":0},{"id":"2604592529","title":"每周股票复盘：四川成渝（601107）全资子公司拟收购荆宜公司85%股权","url":"https://stock-news.laohu8.com/highlight/detail?id=2604592529","media":"证券之星","labels":["corporation","merge"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2604592529?lang=zh_cn&edition=full","pubTime":"2026-01-18 04:27","pubTimestamp":1768681627,"startTime":"0","endTime":"0","summary":"截至2026年1月16日收盘，四川成渝报收于5.98元，较上周的6.08元下跌1.64%。本次会议审议一项非累积投票议案：关于全资子公司收购荆宜公司85%股权暨关联交易的议案，该议案涉及关联股东蜀道投资集团有限责任公司回避表决，并对中小投资者单独计票。四川成渝高速公路股份有限公司拟通过全资子公司四川蜀南投资管理有限公司，以现金方式收购蜀道（四川）创新投资发展有限公司持有的湖北荆宜高速公路有限公司85%股权，交易对价为240,942.12万元。","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/RB2026011800001353.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"corporation,merge","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0234","BK0000","601107","BK0188"],"gpt_icon":0},{"id":"2602549563","title":"四川成渝（601107）披露全资子公司收购荆宜公司85%股权暨关联交易议案，1月12日股价上涨0.16%","url":"https://stock-news.laohu8.com/highlight/detail?id=2602549563","media":"证券之星","labels":["shareholding","merge"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2602549563?lang=zh_cn&edition=full","pubTime":"2026-01-12 22:45","pubTimestamp":1768229117,"startTime":"0","endTime":"0","summary":"截至2026年1月12日收盘，四川成渝报收于6.09元，较前一交易日上涨0.16%，最新总市值为186.24亿元。本次交易构成关联交易，标的公司股东全部权益评估值为283,461.32万元，评估基准日为2025年7月31日。据悉，四川成渝将于2026年1月30日召开2026年第一次临时股东会，审议上述关联交易议案。","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/RB2026011200037704.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"shareholding,merge","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["601107","BK0234","BK0000","BK0188"],"gpt_icon":0},{"id":"2602051042","title":"四川成渝：2026年1月30日召开2026年第一次临时股东会","url":"https://stock-news.laohu8.com/highlight/detail?id=2602051042","media":"证券日报","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2602051042?lang=zh_cn&edition=full","pubTime":"2026-01-12 21:06","pubTimestamp":1768223170,"startTime":"0","endTime":"0","summary":"证券日报网讯1月12日，四川成渝发布公告称，公司将于2026年1月30日召开2026年第一次临时股东会。","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://finance.eastmoney.com/a/202601123616045057.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":["BK0000","601107","BK0188","BK0234"],"gpt_icon":0},{"id":"2602536993","title":"每周股票复盘：四川成渝（601107）重续成品油框架协议","url":"https://stock-news.laohu8.com/highlight/detail?id=2602536993","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2602536993?lang=zh_cn&edition=full","pubTime":"2026-01-11 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22:42","pubTimestamp":1767969732,"startTime":"0","endTime":"0","summary":"截至2026年1月9日收盘，四川成渝报收于6.08元，较前一交易日下跌0.98%，最新总市值为185.93亿元。该股当日开盘6.13元，最高6.16元，最低6.08元，成交额达4919.71万元，换手率为0.37%。公司近日发布公告称，四川成渝高速公路股份有限公司进一步公告关于重续成品油框架协议的持续关连交易。董事会认为该协议属日常业务所需，定价公平合理，符合公司及股东整体利益。","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/RB2026010900041313.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":["601107","BK0000","BK0234","BK0188"],"gpt_icon":0},{"id":"2593470208","title":"四川成渝（601107）披露2025年第三次临时股东会决议公告，12月24日股价上涨0.96%","url":"https://stock-news.laohu8.com/highlight/detail?id=2593470208","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2593470208?lang=zh_cn&edition=full","pubTime":"2025-12-24 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19:38","pubTimestamp":1766576304,"startTime":"0","endTime":"0","summary":"证券日报网讯12月24日，四川成渝发布公告称，公司第八届董事会第四十二次会议审议通过《关于委任罗宏先生为第八届董事会审计委员会主任委员的议案》等多项议案。","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://finance.eastmoney.com/a/202512243600890933.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":["BK0000","601107","BK0234","BK0188"],"gpt_icon":0},{"id":"1185367171","title":"四川成渝计划与中国石油四川签署成品油采购协议，2026年交易金额预计高达14亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=1185367171","media":"美股速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/1185367171?lang=zh_cn&edition=full","pubTime":"2025-12-24 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08:11","pubTimestamp":1765930303,"startTime":"0","endTime":"0","summary":"证券之星消息，根据市场公开信息及12月16日披露的机构调研信息，尚正基金近期对1家上市公司进行了调研，相关名单如下：1）四川成渝 调研纪要：报告期内营业收入下降主要因天邛高速建设项目完工、成乐扩容项目进入尾声，建造服务收入减少所致。成渝高速收费预计至2027年底。成渝高速单公里利润受限于较低收费标准和稳定刚性成本。旗下最近一年表现最佳的公募基金产品为尚正竞争优势混合发起A，最新单位净值为1.35，近一年增长15.7%。","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/RB2025121700003916.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":["601107","BK0234","BK0188","BK0000"],"gpt_icon":0},{"id":"2588880027","title":"四川成渝（601107）披露拟变更2025年度境内审计师，12月04日股价下跌1.47%","url":"https://stock-news.laohu8.com/highlight/detail?id=2588880027","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588880027?lang=zh_cn&edition=full","pubTime":"2025-12-04 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