601717 中创智领
已收盘 12-17 15:00:00
资讯
新帖
简况
贝莱德减持中创智领(00564)29.54万股 每股作价约21.73港元
智通财经 · 12-12
贝莱德减持中创智领(00564)29.54万股 每股作价约21.73港元
中创智领（601717）披露截至2025年11月30日止月份之股份发行人的证券变动月报表，12月03日股价上涨1.87%
证券之星 · 12-03
中创智领（601717）披露截至2025年11月30日止月份之股份发行人的证券变动月报表，12月03日股价上涨1.87%
中创智领（601717）披露为控股子公司提供担保的进展公告，12月01日股价上涨5.54%
证券之星 · 12-01
中创智领（601717）披露为控股子公司提供担保的进展公告，12月01日股价上涨5.54%
每周股票复盘：中创智领（601717）H股英文简称将变更
证券之星 · 11-16
每周股票复盘：中创智领（601717）H股英文简称将变更
中创智领（601717）披露变更公司英文名称及英文证券简称，11月11日股价下跌1.2%
证券之星 · 11-11
中创智领（601717）披露变更公司英文名称及英文证券简称，11月11日股价下跌1.2%
【机构调研记录】长安基金调研美湖股份、中创智领
证券之星 · 11-11
【机构调研记录】长安基金调研美湖股份、中创智领
【机构调研记录】大成基金调研中创智领
证券之星 · 11-11
【机构调研记录】大成基金调研中创智领
中创智领(00564)英文证券简称将变更为“ZCZL”
智通财经 · 11-10
中创智领(00564)英文证券简称将变更为“ZCZL”
每周股票复盘：中创智领（601717）H股A股股份数目无变动
证券之星 · 11-09
每周股票复盘：中创智领（601717）H股A股股份数目无变动
中创智领（601717）披露截至2025年10月31日止月份之股份发行人的证券变动月报表，11月05日股价下跌0.17%
证券之星 · 11-05
中创智领（601717）披露截至2025年10月31日止月份之股份发行人的证券变动月报表，11月05日股价下跌0.17%
西南证券：给予中创智领买入评级
证券之星 · 11-02
西南证券：给予中创智领买入评级
每周股票复盘：中创智领（601717）Q3净利增25.93%
证券之星 · 11-02
每周股票复盘：中创智领（601717）Q3净利增25.93%
中创智领(00564.HK)第三季度净利润约为11.3亿元 同比上升25.93%
中金财经 · 10-27
中创智领(00564.HK)第三季度净利润约为11.3亿元 同比上升25.93%
中创智领(00564)选举孟贺超为第六届董事会战略与可持续发展委员会委员
智通财经 · 10-27
中创智领(00564)选举孟贺超为第六届董事会战略与可持续发展委员会委员
图解中创智领三季报：第三季度单季净利润同比增长25.93%
证券之星 · 10-27
图解中创智领三季报：第三季度单季净利润同比增长25.93%
贝莱德减持中创智领(00564)10.08万股 每股均价约21.42港元
智通财经网 · 10-27
贝莱德减持中创智领(00564)10.08万股 每股均价约21.42港元
每周股票复盘：中创智领（601717）独立董事程惊雷因任期满六年辞任
证券之星 · 10-26
每周股票复盘：中创智领（601717）独立董事程惊雷因任期满六年辞任
中创智领新注册《推移油缸综合测试平台V1.0》等13个项目的软件著作权
证券之星 · 10-22
中创智领新注册《推移油缸综合测试平台V1.0》等13个项目的软件著作权
中创智领（601717）公司公告独立董事任期满六年辞任，10月20日股价上涨1.03%
证券之星 · 10-20
中创智领（601717）公司公告独立董事任期满六年辞任，10月20日股价上涨1.03%
中创智领(00564)：程惊雷辞任独立非执行董事
智通财经 · 10-20
中创智领(00564)：程惊雷辞任独立非执行董事
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公司概况
公司名称：
中创智领(郑州)工业技术集团股份有限公司
所属行业：
汽车制造业
上市日期：
2010-08-03
主营业务：
中创智领(郑州)工业技术集团股份有限公司的主营业务是生产销售以液压支架、刮板机为主的煤矿综采设备，生产销售汽车零部件。公司的主要产品是液压支架及其他煤机设备产品及物料、汽车动力系统零部件、底盘系统零部件、起动机及发电机、新能源驱动电机零部件。
发行价格：
20.00
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22:09","pubTimestamp":1764770959,"startTime":"0","endTime":"0","summary":"截至2025年12月3日收盘，中创智领报收于23.92元，较前一交易日上涨1.87%，最新总市值为427.07亿元。公司近日发布公告，披露截至2025年11月30日止月份之股份发行人的证券变动月报表。公告显示，中创智领(郑州)工业技术集团股份有限公司截至2025年11月30日，H股和A股的法定/注册股本均无变动。已发行股份总额为1,785,399,930股，无库存股份。本月内无股份发行、购回或出售，所有股本结构维持不变。","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/RB2025120300040114.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":["BK0264","BK0188","BK1171","BK0028","161027","601717","00564"],"gpt_icon":0},{"id":"2588253187","title":"中创智领（601717）披露为控股子公司提供担保的进展公告，12月01日股价上涨5.54%","url":"https://stock-news.laohu8.com/highlight/detail?id=2588253187","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2588253187?lang=zh_cn&edition=full","pubTime":"2025-12-01 17:48","pubTimestamp":1764582535,"startTime":"0","endTime":"0","summary":"截至2025年12月1日收盘，中创智领报收于24.02元，较前一交易日上涨5.54%，最新总市值为428.85亿元。该股当日开盘23.21元，最高24.11元，最低23.2元，成交额达7.03亿元，换手率为1.91%。本次担保已履行内部决策程序，属于2024年年度股东大会授权范围内的担保额度调剂，无需另行审议。截至公告日，公司及其控股子公司对外担保总额为410,292.38万元，占最近一期经审计净资产的18.04%，无逾期担保。","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/RB2025120100022936.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":["BK0188","601717","BK0264","BK0028","00564","BK1171"],"gpt_icon":0},{"id":"2583979659","title":"每周股票复盘：中创智领（601717）H股英文简称将变更","url":"https://stock-news.laohu8.com/highlight/detail?id=2583979659","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583979659?lang=zh_cn&edition=full","pubTime":"2025-11-16 02:18","pubTimestamp":1763230696,"startTime":"0","endTime":"0","summary":"截至2025年11月14日收盘，中创智领报收于23.36元，较上周的24.15元下跌3.27%。本周关注点公司公告汇总：中创智领H股英文证券简称将于2025年11月14日变更为“ZCZL”。H股英文证券简称由“ZMJ”变更为“ZCZL”，自2025年11月14日上午9时正起生效，中文简称及股份代号“00564”维持不变。","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/RB2025111600000481.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":["BK1171","601717","BK0264","BK0028","00564","BK0188"],"gpt_icon":0},{"id":"2582354133","title":"中创智领（601717）披露变更公司英文名称及英文证券简称，11月11日股价下跌1.2%","url":"https://stock-news.laohu8.com/highlight/detail?id=2582354133","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582354133?lang=zh_cn&edition=full","pubTime":"2025-11-11 17:22","pubTimestamp":1762852962,"startTime":"0","endTime":"0","summary":"截至2025年11月11日收盘，中创智领报收于23.89元，较前一交易日下跌1.2%，最新总市值为426.53亿元。公司近日发布公告称，中创智领（郑州）工业技术集团股份有限公司已于2025年10月31日获香港公司注册处发出《注册非香港公司变更名称注册证明书》，公司英文名称由“ZMJ Group Company Limited”变更为“ZCZL Industrial Technology Group Company Limited”，中文名称保持不变。H股英文证券简称由“ZMJ”变更为“ZCZL”，自2025年11月14日上午9时正起生效，中文简称及股份代号“00564”维持不变。","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/RB2025111100027871.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":["BK0028","161027","BK0264","BK1171","BK0188","601717","00564"],"gpt_icon":0},{"id":"2582338124","title":"【机构调研记录】长安基金调研美湖股份、中创智领","url":"https://stock-news.laohu8.com/highlight/detail?id=2582338124","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582338124?lang=zh_cn&edition=full","pubTime":"2025-11-11 08:06","pubTimestamp":1762819597,"startTime":"0","endTime":"0","summary":"证券之星消息，根据市场公开信息及11月10日披露的机构调研信息，长安基金近期对2家上市公司进行了调研，相关名单如下：1）美湖股份 调研纪要：公司是国内最早生产发动机泵类产品的企业之一，产品延展至泵类、电机类、压铸件类、机器人零部件类等，应用领域拓展至新能源车，客户覆盖国内外头部企业。","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/RB2025111100004297.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":["BK0028","603319","BK0264","BK0188","00564","601717","BK1171","BK0186"],"gpt_icon":0},{"id":"2582381757","title":"【机构调研记录】大成基金调研中创智领","url":"https://stock-news.laohu8.com/highlight/detail?id=2582381757","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582381757?lang=zh_cn&edition=full","pubTime":"2025-11-11 08:05","pubTimestamp":1762819539,"startTime":"0","endTime":"0","summary":"大成基金成立于1999年，截至目前，资产管理规模4570.24亿元，排名26/211；资产管理规模2813.79亿元，排名21/211；管理公募基金数422只，排名17/211；旗下公募基金经理47人，排名22/211。旗下最近一年表现最佳的公募基金产品为大成科技创新混合A，最新单位净值为2.92，近一年增长125.75%。","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/RB2025111100004239.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":["BK1171","BK0028","601717","BK0188","00564","BK0264"],"gpt_icon":0},{"id":"2582364825","title":"中创智领(00564)英文证券简称将变更为“ZCZL”","url":"https://stock-news.laohu8.com/highlight/detail?id=2582364825","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582364825?lang=zh_cn&edition=full","pubTime":"2025-11-10 16:35","pubTimestamp":1762763702,"startTime":"0","endTime":"0","summary":"本公司于香港联交所进行买卖H股的英文证券简称将由“ZMJ”变更为“ZCZL”，自2025年11月14日上午9时正起生效。本公司于香港联交所进行买卖H股的中文证券简称保持不变，仍为“中创智领”，本公司H股股份代号亦维持不变，仍为“00564”。","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/1367238.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_zhitongcaijing","symbols":["601717","161027","BK0188","BK1171","00564","BK0264","BK0028"],"gpt_icon":0},{"id":"2582986662","title":"每周股票复盘：中创智领（601717）H股A股股份数目无变动","url":"https://stock-news.laohu8.com/highlight/detail?id=2582986662","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582986662?lang=zh_cn&edition=full","pubTime":"2025-11-09 01:37","pubTimestamp":1762623428,"startTime":"0","endTime":"0","summary":"截至2025年11月7日收盘，中创智领报收于24.15元，较上周的24.2元下跌0.21%。本周，中创智领11月3日盘中最高价报24.2元。中创智领当前最新总市值431.17亿元，在专用设备板块市值排名5/177，在两市A股市值排名419/5166。A股于上海证券交易所上市，证券代号601717，法定/注册股份数目为1,542,165,730股，面值人民币1元，本月底结存数目亦无变动。已发行股份及库存股份数目均无增减。公司确认本月证券发行或库存股份出售已获董事会批准，并符合相关上市规则及法律规定。","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/RB2025110900000207.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":["399300","159982","BK0188","BK0264","00564","601717","BK1171","BK0028"],"gpt_icon":0},{"id":"2581177586","title":"中创智领（601717）披露截至2025年10月31日止月份之股份发行人的证券变动月报表，11月05日股价下跌0.17%","url":"https://stock-news.laohu8.com/highlight/detail?id=2581177586","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2581177586?lang=zh_cn&edition=full","pubTime":"2025-11-05 22:07","pubTimestamp":1762351640,"startTime":"0","endTime":"0","summary":"截至2025年11月5日收盘，中创智领报收于23.35元，较前一交易日下跌0.17%，最新总市值为416.89亿元。公司近日发布公告，披露截至2025年10月31日止月份之股份发行人的证券变动月报表。A股于上海证券交易所上市，证券代号601717，法定/注册股份数目为1,542,165,730股，面值人民币1元，本月底结存数目亦无变动。公司确认本月证券发行或库存股份出售已获董事会批准，并符合相关上市规则及法律规定。","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/RB2025110500040468.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":["BK0028","BK0264","161027","BK0188","00564","601717","BK1171"],"gpt_icon":0},{"id":"2580402938","title":"西南证券：给予中创智领买入评级","url":"https://stock-news.laohu8.com/highlight/detail?id=2580402938","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580402938?lang=zh_cn&edition=full","pubTime":"2025-11-02 14:50","pubTimestamp":1762066226,"startTime":"0","endTime":"0","summary":"西南证券股份有限公司邰桂龙,杨云杰近期对中创智领进行研究并发布了研究报告《2025年三季报点评：煤机板块稳健增长，汽零业务整体向好》，给予中创智领买入评级。考虑公司煤机板块稳健发展，汽车零部件板块及工业智能板块拓展迅速，维持“买入”评级。最新盈利预测明细如下：该股最近90天内共有7家机构给出评级，买入评级7家；过去90天内机构目标均价为26.88。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["rate"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025110200003678.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":["00564","601717","600369"],"gpt_icon":0},{"id":"2580403315","title":"每周股票复盘：中创智领（601717）Q3净利增25.93%","url":"https://stock-news.laohu8.com/highlight/detail?id=2580403315","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580403315?lang=zh_cn&edition=full","pubTime":"2025-11-02 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同比上升25.93%","url":"https://stock-news.laohu8.com/highlight/detail?id=2578664692","media":"中金财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2578664692?lang=zh_cn&edition=full","pubTime":"2025-10-27 20:17","pubTimestamp":1761567422,"startTime":"0","endTime":"0","summary":"格隆汇10月27日丨中创智领公布截至2025年9月30日止九个月公司之2025年第三季度报告。营收约为人民币107.74亿元，同比上升21.11%。基本每股收益为0.648元。 前三季度营收约为307.45亿元，同比上升10.44%，净利润约为36.45亿元，同比上升19.17%。和讯网站对文中陈述、观点判断保持中立，不对所包含内容的准确性、可靠性或完整性提供任何明示或暗示的保证。请读者仅作参考，并请自行承担全部责任。","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://sc.stock.cnfol.com/gushizhibo/20251027/31740859.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":"zhongjincaijing_highlight","symbols":["00564","601717"],"gpt_icon":0},{"id":"2578643928","title":"中创智领(00564)选举孟贺超为第六届董事会战略与可持续发展委员会委员","url":"https://stock-news.laohu8.com/highlight/detail?id=2578643928","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2578643928?lang=zh_cn&edition=full","pubTime":"2025-10-27 19:41","pubTimestamp":1761565296,"startTime":"0","endTime":"0","summary":"智通财经APP讯，中创智领(00564)发布公告，董事会于2025年10月27日召开会议并通过决议，选举本公司董事孟贺超、李开顺及姚艳秋为本公司第六届董事会战略与可持续发展委员会委员，选举董事季丰为本公司第六届董事会提名委员会委员，均自2025年10月27日起生效，任期与本公司第六届董事会任期一致。","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/1360601.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_zhitongcaijing","symbols":["BK0188","BK0028","601717","00564","BK1171","BK0264"],"gpt_icon":0},{"id":"2578264857","title":"图解中创智领三季报：第三季度单季净利润同比增长25.93%","url":"https://stock-news.laohu8.com/highlight/detail?id=2578264857","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2578264857?lang=zh_cn&edition=full","pubTime":"2025-10-27 19:19","pubTimestamp":1761563959,"startTime":"0","endTime":"0","summary":"证券之星消息，中创智领2025年三季报显示，公司主营收入307.67亿元，同比上升10.45%；归母净利润36.45亿元，同比上升19.17%；扣非净利润31.55亿元，同比上升13.77%；其中2025年第三季度，公司单季度主营收入107.86亿元，同比上升21.15%；单季度归母净利润11.3亿元，同比上升25.93%；单季度扣非净利润10.2亿元，同比上升21.97%；负债率50.22%，投资收益5868.99万元，财务费用1.67亿元，毛利率23.16%。","market":"fut","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":"https://stock.stockstar.com/RB2025102700029985.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":["00564","601717"],"gpt_icon":0},{"id":"2578645286","title":"贝莱德减持中创智领(00564)10.08万股 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22:16","pubTimestamp":1760969780,"startTime":"0","endTime":"0","summary":"近日，中创智领（郑州）工业技术集团股份有限公司发布公告称，公司独立董事程惊雷先生因连续任职满六年，于2025年10月20日提交书面辞职报告，申请辞去公司独立董事及董事会战略与可持续发展委员会委员职务，辞职后不再担任公司任何职务。程惊雷先生自2019年10月21日起任职，原定任期至2026年12月14日。截至公告日，程惊雷先生未持有公司股份，无未履行完毕的承诺，与董事会无意见分歧。公司董事会对其在任期间的履职贡献表示感谢。","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/RB2025102000032259.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":["601717","BK1171","BK0188","BK0264","BK0028","00564"],"gpt_icon":0},{"id":"2576857099","title":"中创智领(00564)：程惊雷辞任独立非执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2576857099","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2576857099?lang=zh_cn&edition=full","pubTime":"2025-10-20 21:40","pubTimestamp":1760967655,"startTime":"0","endTime":"0","summary":"智通财经APP讯，中创智领(00564)发布公告，董事会于2025年10月20日收到公司独立非执行董事程惊雷先生提交的辞职报告。程惊雷先生自2019年10月21日起担任公司独立非执行董事，连续任职将满六年。根据中国证券监督管理委员会《上市公司独立董事管理办法》等相关规定，独立非执行董事在同一上市公司连续任职不得超过六年，程惊雷先生申请辞去担任的公司独立非执行董事及董事会相关专门委员会委员职务，辞职后不再担任公司任何职务。程惊雷先生的辞任即日起生效。","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/1357290.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":["BK0264","00564","BK0188","BK0028","BK1171","601717"],"gpt_icon":0}],"profile":{"ret":0,"serverTime":1765993413913,"stockEarnings":[{"period":"1week","weight":0.0049},{"period":"1month","weight":0.0642},{"period":"3month","weight":0.0749},{"period":"6month","weight":0.5674},{"period":"1year","weight":1.0276},{"period":"ytd","weight":1.0166}],"compareEarnings":[{"period":"1week","weight":-0.0077},{"period":"1month","weight":-0.0256},{"period":"3month","weight":0.0101},{"period":"6month","weight":0.1519},{"period":"1year","weight":0.1514},{"period":"ytd","weight":0.1547}],"compareStock":{"symbol":"000001.SH","name":"上证指数"},"companyName":"中创智领(郑州)工业技术集团股份有限公司","boardCode":"AI0036","boardName":"汽车制造业","stockholders":"0人","perCapita":"--","listingDate":"2010-08-03","address":"河南省郑州市管城回族区自贸试验区郑州片区(经开)第九大街167号","registeredCapital":"178539万元","survey":" 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