603128 华贸物流
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华贸物流（603128）披露董事会延期换届公告，4月24日股价下跌1.43%
证券之星 · 04-24 22:09
华贸物流（603128）披露董事会延期换届公告，4月24日股价下跌1.43%
每周股票复盘：华贸物流（603128）拟申请13亿授信及5500万美元额度
证券之星 · 02-08
每周股票复盘：华贸物流（603128）拟申请13亿授信及5500万美元额度
华贸物流（603128）披露第五届董事会第三十三次会议决议公告，2月4日股价上涨0.85%
证券之星 · 02-04
华贸物流（603128）披露第五届董事会第三十三次会议决议公告，2月4日股价上涨0.85%
每周股票复盘：华贸物流（603128）高管刘景因工作变动辞任副总经理
证券之星 · 01-25
每周股票复盘：华贸物流（603128）高管刘景因工作变动辞任副总经理
华贸物流（603128）披露公司高级管理人员离任公告，1月22日股价上涨1.33%
证券之星 · 01-22
华贸物流（603128）披露公司高级管理人员离任公告，1月22日股价上涨1.33%
每周股票复盘：华贸物流（603128）股东增持680.54万股，高管拟减持
证券之星 · 01-11
每周股票复盘：华贸物流（603128）股东增持680.54万股，高管拟减持
华贸物流（603128）披露高级管理人员减持股份计划公告，1月7日股价下跌0.65%
证券之星 · 01-07
华贸物流（603128）披露高级管理人员减持股份计划公告，1月7日股价下跌0.65%
华贸物流（603128）披露取消监事会并修订公司章程议案获通过，12月29日股价下跌2.08%
证券之星 · 2025-12-29
华贸物流（603128）披露取消监事会并修订公司章程议案获通过，12月29日股价下跌2.08%
每周股票复盘：华贸物流（603128）拟取消监事会并续聘审计师
证券之星 · 2025-12-28
每周股票复盘：华贸物流（603128）拟取消监事会并续聘审计师
华贸物流（603128）披露关于取消监事会并修订《公司章程》的公告，12月11日股价下跌1.19%
证券之星 · 2025-12-11
华贸物流（603128）披露关于取消监事会并修订《公司章程》的公告，12月11日股价下跌1.19%
每周股票复盘：华贸物流（603128）股东增持404.95万股，拟挂牌转让武汉子公司股权
证券之星 · 2025-11-23
每周股票复盘：华贸物流（603128）股东增持404.95万股，拟挂牌转让武汉子公司股权
11月21日华贸物流发布公告，股东增持140.21万股
证券之星 · 2025-11-21
11月21日华贸物流发布公告，股东增持140.21万股
华贸物流(603128.SH)拟公开挂牌转让武汉供应链100%股权
智通财经 · 2025-11-21
华贸物流(603128.SH)拟公开挂牌转让武汉供应链100%股权
每周股票复盘：华贸物流（603128）控股股东增持257.57万股占比0.1968%
证券之星 · 2025-11-09
每周股票复盘：华贸物流（603128）控股股东增持257.57万股占比0.1968%
11月5日华贸物流发布公告，股东增持257.57万股
证券之星 · 2025-11-05
11月5日华贸物流发布公告，股东增持257.57万股
每周股票复盘：华贸物流（603128）Q3净利降53.33%
证券之星 · 2025-11-02
每周股票复盘：华贸物流（603128）Q3净利降53.33%
华贸物流(603128)9月30日股东户数6.5万户，较上期减少9%
证券之星 · 2025-10-29
华贸物流(603128)9月30日股东户数6.5万户，较上期减少9%
图解华贸物流三季报：第三季度单季净利润同比下降53.33%
证券之星 · 2025-10-28
图解华贸物流三季报：第三季度单季净利润同比下降53.33%
华贸物流03月11日主力净流出1599万元 散户资金买入
市场透视 · 2025-03-11
华贸物流03月11日主力净流出1599万元 散户资金买入
华贸物流03月10日主力净流入1996万元 散户资金抛售
市场透视 · 2025-03-10
华贸物流03月10日主力净流入1996万元 散户资金抛售
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公司概况
公司名称：
港中旅华贸国际物流股份有限公司
所属行业：
装卸搬运和运输代理业
上市日期：
2012-05-29
主营业务：
港中旅华贸国际物流股份有限公司的主营业务是国际空海铁综合物流、跨境电商物流、国际工程综合物流、国际仓储物流、国际大宗商品合同、特大件特种专业物流及服务。公司的主要产品是综合物流服务、国际空运、国际海运、跨境电商物流、特种物流、仓储第三方物流、国际工程物流、铁路货运代理、其他物流。
发行价格：
6.66
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2026-04-27。","floatMarketCap":7200000000},"requestUrl":"/m/hq/s/603128/news","defaultTab":"news","newsList":[{"id":"2629847018","title":"华贸物流（603128）披露董事会延期换届公告，4月24日股价下跌1.43%","url":"https://stock-news.laohu8.com/highlight/detail?id=2629847018","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2629847018?lang=zh_cn&edition=full","pubTime":"2026-04-24 22:09","pubTimestamp":1777039780,"startTime":"0","endTime":"0","summary":"截至2026年4月24日收盘，华贸物流报收于5.5元，较前一交易日下跌1.43%，最新总市值为72亿元。近日，华贸物流发布《第五届董事会第三十四次会议决议公告》。公告显示，公司于2026年4月24日以通讯表决方式召开第五届董事会第三十四次会议，应出席董事5名，实际出席5名。会议审议通过《关于第五届董事会延期换届的议案》，表决结果为赞成5票，反对0票，弃权0票。会议通知及召开程序符合相关法律法规及公司章程规定。","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/RB2026042400064561.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":["BK0237","BK0016","BK0107","603128","BK0011","BK0020"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2609526679","title":"每周股票复盘：华贸物流（603128）拟申请13亿授信及5500万美元额度","url":"https://stock-news.laohu8.com/highlight/detail?id=2609526679","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2609526679?lang=zh_cn&edition=full","pubTime":"2026-02-08 02:56","pubTimestamp":1770490570,"startTime":"0","endTime":"0","summary":"截至2026年2月6日收盘，华贸物流报收于5.93元，较上周的5.97元下跌0.67%。本周，华贸物流2月2日盘中最高价报5.99元。本周关注点公司公告汇总：华贸物流拟向多家银行申请合计13亿元及等值5,500万美元的综合授信额度。制度还明确了独立董事在关联交易、审计、薪酬等方面的重大事项审议权，并规定其每年现场工作时间不少于15日。本细则由董事会负责解释，自股东大会审议通过之日起生效。","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":"https://stock.stockstar.com/RB2026020800001007.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":["BK0237","BK0020","BK0011","603128","BK0016","BK0107"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2608282398","title":"华贸物流（603128）披露第五届董事会第三十三次会议决议公告，2月4日股价上涨0.85%","url":"https://stock-news.laohu8.com/highlight/detail?id=2608282398","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608282398?lang=zh_cn&edition=full","pubTime":"2026-02-04 22:39","pubTimestamp":1770215958,"startTime":"0","endTime":"0","summary":"截至2026年2月4日收盘，华贸物流报收于5.95元，较前一交易日上涨0.85%，最新总市值为77.89亿元。该股当日开盘5.9元，最高5.96元，最低5.89元，成交额达6285.69万元，换手率为0.81%。近日，港中旅华贸国际物流股份有限公司发布《第五届董事会第三十三次会议决议公告》。","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/RB2026020400041780.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":["BK0011","BK0107","BK0016","BK0020","BK0237","603128"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2606232466","title":"每周股票复盘：华贸物流（603128）高管刘景因工作变动辞任副总经理","url":"https://stock-news.laohu8.com/highlight/detail?id=2606232466","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606232466?lang=zh_cn&edition=full","pubTime":"2026-01-25 02:53","pubTimestamp":1769280788,"startTime":"0","endTime":"0","summary":"截至2026年1月23日收盘，华贸物流报收于6.09元，较上周的6.03元上涨1.0%。本周，华贸物流1月22日盘中最高价报6.11元。公司公告汇总港中旅华贸国际物流股份有限公司董事会于2026年1月22日收到副总经理刘景先生的书面辞职报告，因工作变动申请辞去副总经理职务，辞职后不再担任公司任何职务。其辞职报告自送达董事会之日起生效，工作已交接，不会影响公司正常运作。公司董事会对刘景先生在任职期间的贡献表示感谢。","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/RB2026012500000938.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":["603128","BK0016","BK0020","BK0011","BK0107","BK0237"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2605490801","title":"华贸物流（603128）披露公司高级管理人员离任公告，1月22日股价上涨1.33%","url":"https://stock-news.laohu8.com/highlight/detail?id=2605490801","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2605490801?lang=zh_cn&edition=full","pubTime":"2026-01-22 22:47","pubTimestamp":1769093232,"startTime":"0","endTime":"0","summary":"截至2026年1月22日收盘，华贸物流报收于6.1元，较前一交易日上涨1.33%，最新总市值为79.85亿元。近日，港中旅华贸国际物流股份有限公司发布公告称，公司董事会于2026年1月22日收到副总经理刘景先生的书面辞职报告，因工作变动申请辞去副总经理职务，辞职后不再担任公司任何职务。其辞职报告自送达董事会之日起生效，相关工作已顺利交接，不会影响公司正常运作。公司董事会对刘景先生在任职期间的贡献表示感谢。","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/RB2026012200041271.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":["BK0107","BK0011","BK0237","BK0020","603128","BK0016"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2602353935","title":"每周股票复盘：华贸物流（603128）股东增持680.54万股，高管拟减持","url":"https://stock-news.laohu8.com/highlight/detail?id=2602353935","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2602353935?lang=zh_cn&edition=full","pubTime":"2026-01-11 02:29","pubTimestamp":1768069747,"startTime":"0","endTime":"0","summary":"截至2026年1月9日收盘，华贸物流报收于6.05元，较上周的6.1元下跌0.82%。股本股东变化股东增减持中国物流集团资本管理有限公司于2025年11月22日至2026年1月8日期间增持华贸物流680.54万股，占公司总股本的0.5199%。港中旅华贸国际物流股份有限公司于2025年10月10日披露，中国物流集团资本管理有限公司计划在2025年10月9日起6个月内增持公司股份，金额不低于0.645亿元且不超过1.29亿元。截至2026年1月8日，已累计增持10,854,930股，占公司总股本的0.83%。","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/RB2026011100000588.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0016","BK0020","603128","BK0011","BK0107","BK0237"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2601809790","title":"华贸物流（603128）披露高级管理人员减持股份计划公告，1月7日股价下跌0.65%","url":"https://stock-news.laohu8.com/highlight/detail?id=2601809790","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601809790?lang=zh_cn&edition=full","pubTime":"2026-01-07 22:19","pubTimestamp":1767795556,"startTime":"0","endTime":"0","summary":"截至2026年1月7日收盘，华贸物流报收于6.07元，较前一交易日下跌0.65%，最新总市值为79.46亿元。该股当日开盘6.11元，最高6.12元，最低6.06元，成交额达9090.98万元，换手率为1.14%。减持方式为集中竞价交易，减持期间为2026年1月30日至2026年4月30日，减持原因为个人资金需求，股份来源为股权激励取得。","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/RB2026010700038852.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":["BK0016","BK0237","BK0107","603128","BK0020","BK0011"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2595735952","title":"华贸物流（603128）披露取消监事会并修订公司章程议案获通过，12月29日股价下跌2.08%","url":"https://stock-news.laohu8.com/highlight/detail?id=2595735952","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595735952?lang=zh_cn&edition=full","pubTime":"2025-12-29 22:16","pubTimestamp":1767017781,"startTime":"0","endTime":"0","summary":"截至2025年12月29日收盘，华贸物流报收于6.12元，较前一交易日下跌2.08%，最新总市值为80.11亿元。该股当日开盘6.25元，最高6.29元，最低6.11元，成交额达1.63亿元，换手率为2.02%。近日，港中旅华贸国际物流股份有限公司召开2025年第一次临时股东大会，审议通过了《关于取消监事会并修订<公司章程>及其附件的议案》。本次修订公司章程为特别决议议案，已获得三分之二以上表决权通过，表决程序和结果合法有效。","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":"https://stock.stockstar.com/RB2025122900037603.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":["BK0107","BK0016","BK0020","BK0011","BK0237","603128"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2594241083","title":"每周股票复盘：华贸物流（603128）拟取消监事会并续聘审计师","url":"https://stock-news.laohu8.com/highlight/detail?id=2594241083","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2594241083?lang=zh_cn&edition=full","pubTime":"2025-12-28 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22:18","pubTimestamp":1765462724,"startTime":"0","endTime":"0","summary":"截至2025年12月11日收盘，华贸物流报收于5.81元，较前一交易日下跌1.19%，最新总市值为76.06亿元。近日，港中旅华贸国际物流股份有限公司发布公告称，公司于2025年12月11日召开第五届董事会第三十二次会议及第五届监事会第十三次会议，审议通过《关于取消监事会并修订<公司章程>及其附件的议案》。该议案拟取消公司监事会，由董事会审计委员会行使《公司法》规定的监事会职权，并对公司章程相关条款进行修订。","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/RB2025121100041737.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":["BK0016","BK0237","BK0020","BK0107","BK0011","603128"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2585103279","title":"每周股票复盘：华贸物流（603128）股东增持404.95万股，拟挂牌转让武汉子公司股权","url":"https://stock-news.laohu8.com/highlight/detail?id=2585103279","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2585103279?lang=zh_cn&edition=full","pubTime":"2025-11-23 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18:23","pubTimestamp":1763720596,"startTime":"0","endTime":"0","summary":"智通财经APP讯，华贸物流(603128.SH)公告，公司拟将持有的武汉华贸供应链服务有限公司(称“武汉供应链”)100%股权通过公开挂牌方式转让。本次交易转让价格参照评估价值，以3亿元为底价，最终转让价格取决于受让方的受让价格。","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/1372183.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":["BK0016","603128","BK0020","BK0107","BK0237","BK0011"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2582861638","title":"每周股票复盘：华贸物流（603128）控股股东增持257.57万股占比0.1968%","url":"https://stock-news.laohu8.com/highlight/detail?id=2582861638","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582861638?lang=zh_cn&edition=full","pubTime":"2025-11-09 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