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详情
本页面由Tiger Trade Technology Pte. Ltd.提供服务
京能清洁能源
1.615
-0.015
-0.92%
手动刷新
成交量:
97.80万
成交额:
158.13万
市值:
133.16亿
市盈率:
3.86
高:
1.635
开:
1.635
低:
1.610
收:
1.630
52周最高:
2.336
52周最低:
1.600
股本:
82.45亿
香港流通股本:
28.30亿
量比:
0.34
换手率:
0.03%
股息:
0.21
股息率:
12.82%
每股收益(LYR):
0.419
净资产收益率:
6.29%
总资产收益率:
2.40%
市净率:
0.30
市盈率(LYR):
3.86
市销率:
0.56
数据加载中...
总览
公司
新闻资讯
公告
京能清洁能源(00579)发布董事变更海外监管公告
公告速递
·
昨天
京能清洁能源(00579.HK):陈大宇重选为董事会主席
智通财经
·
昨天
京能清洁能源(00579)第二次临时股东大会通过全部议案 新一届董事会及章程修订获批
公告速递
·
昨天
京能清洁能源(00579)拟于9月22日召开第二次临时股东会 讨论董事会改选及章程修订
公告速递
·
09/04
京能清洁能源(00579.HK):京西发电以约 2.8 亿元土地使用权向京西燃气热电增资
智通财经
·
09/03
京能清洁能源:9月17日至22日暂停办理H股股份过户登记
财闻
·
09/02
京能清洁能源将于9月17日至22日暂停H股过户登记
公告速递
·
09/02
京能清洁能源8月无新增发行或股份变动
公告速递
·
09/02
京能清洁能源(00579.HK)上半年权益持有人应占溢利13.51亿元
中金财经
·
08/30
京能清洁能源(00579)建议提名重选陈大宇为执行董事候选人
智通财经
·
08/29
京能清洁能源(00579)发布中期业绩 股东应占溢利13.51亿元 同比减少31.86%
智通财经
·
08/29
京能清洁能源(00579)拟完成董事会换届并修订公司章程
公告速递
·
08/28
京能清洁能源2026年上半年营收101.72亿元,经调整净利润13.51亿元
公告速递
·
08/28
财报前瞻|京能清洁能源本季度营收预计持稳,机构观点偏审慎
财报Agent
·
08/21
京能清洁能源:董事会将于8月28日审议2026年中期业绩
公告速递
·
08/18
京能清洁能源(00579)公告更换国内审计机构
公告速递
·
08/17
京能清洁能源(00579)聘请致同为国内审计机构
智通财经
·
08/17
京能清洁能源更新2026年7月股份变动月报,股本维持不变
公告速递
·
08/03
京能清洁能源(00579)出现大手卖出140万股,成交价$1.755,涉资245.7万
阿斯达克财经
·
08/03
港股异动 | 京能清洁能源(00579.HK)跌超11% 预计上半年纯利同比减少约25%至35%
智通财经
·
08/03
更多
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19:50","pubTimestamp":1790077844,"startTime":"0","endTime":"0","summary":"北京京能清洁能源电力股份有限公司9月23日晚间公告披露,公司于2026年9月22日在北京召开2026年第二次临时股东大会,并对董事会换届、董事会主席重选、专门委员会组建及公司章程修订等多项议案进行表决。此次会议有效出席股份为6,359,002,222股,占公司已发行股份总数的77.13%。所有普通及特别决议案均获股东正式通过。本次会议无股东须放弃投票或表明反对意向的情形,会议的召集、召开程序符合《公司法》及公司章程规定。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"a3893e2538b44a4c9453f52433cb6ed2","theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00579"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1135948096","title":"京能清洁能源(00579)拟于9月22日召开第二次临时股东会 讨论董事会改选及章程修订","url":"https://stock-news.laohu8.com/highlight/detail?id=1135948096","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1135948096?lang=zh_cn&edition=fundamental","pubTime":"2026-09-04 18:05","pubTimestamp":1788516348,"startTime":"0","endTime":"0","summary":"京能清洁能源9月4日在港交所发布公告称,公司将于2026年9月22日(星期二)上午10时正,在中国北京市朝阳区西坝河路6号8楼802会议室举行2026年第二次临时股东大会。为配合会议召开,公司H股股份过户登记将于2026年9月17日至9月22日暂停办理;所有于2026年9月22日名列公司股东名册的H股股东有权出席并投票。本公司H股股东须在会议召开24小时前将代表委任表格及授权文件送达香港中央证券登记有限公司方为有效。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00579"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2664808517","title":"京能清洁能源(00579.HK):京西发电以约 2.8 亿元土地使用权向京西燃气热电增资","url":"https://stock-news.laohu8.com/highlight/detail?id=2664808517","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2664808517?lang=zh_cn&edition=fundamental","pubTime":"2026-09-03 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20:56","pubTimestamp":1788353760,"startTime":"0","endTime":"0","summary":"为确定股东有权出席临时股东会并于会上投票,本公司将于2026年9月17日至2026年9月22日暂停办理H股股份过户登记手续。欲出席并投票而尚未登记过户文件的本公司H股股东,须于2026年9月16日下午四时三十分或之前将过户文件连同有关股票证书送达香港中央证券登记有限公司以作登记。","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://finance.sina.com.cn/stock/relnews/hk/2026-09-02/doc-iniqnawn4510378.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":"sina","symbols":["HK0000252160.HKD","BK1125","HK0000500386.USD","00579","HK0000252152.HKD"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1185651666","title":"京能清洁能源将于9月17日至22日暂停H股过户登记","url":"https://stock-news.laohu8.com/highlight/detail?id=1185651666","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1185651666?lang=zh_cn&edition=fundamental","pubTime":"2026-09-02 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17:06","pubTimestamp":1788340019,"startTime":"0","endTime":"0","summary":"京能清洁能源于2026年9月2日披露了截至2026年8月31日的证券变动月报。根据公告内容显示,公司法定注册股本未发生任何增减变动,依旧为8,244,508,144股,面值均为每股人民币1元。其中,已在香港联交所上市的H股数量为2,829,676,800股;内资股数量为5,414,831,344股。截至2026年8月31日,京能清洁能源總股本为8,244,508,144股。公司同时表示将持续依照香港联交所相关规定及法律要求进行信息披露管理。","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":["00579"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2663045786","title":"京能清洁能源(00579.HK)上半年权益持有人应占溢利13.51亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2663045786","media":"中金财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2663045786?lang=zh_cn&edition=fundamental","pubTime":"2026-08-30 11:37","pubTimestamp":1788061021,"startTime":"0","endTime":"0","summary":"格隆汇8月30日丨京能清洁能源(00579.HK)公布中期业绩,截至2026年6月30日止六个月,收入人民币101.72亿元,与2025年同期相比减少6.67%;公司权益持有人应占溢利人民币13.51亿元,与2025年同期相比减少31.86%。每股基本及摊薄盈利人民币16.39分。\r\n\r\n 报告期内,集团完成总发电量209.1亿千瓦时,其中风力发电量77.4亿千瓦时、光伏发电量33.4亿千瓦时、燃气发电量95.0亿千瓦时、水力发电量3.3亿千瓦时,完成供热量1,556.2万吉焦;完成项目开发指标30.5万千瓦。","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":"http://sc.stock.cnfol.com/gushizhibo/20260830/32353670.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":"zhongjincaijing_highlight","symbols":["00579","HK0000252152.HKD","BK1125","HK0000500386.USD","HK0000252160.HKD"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2663090823","title":"京能清洁能源(00579)建议提名重选陈大宇为执行董事候选人","url":"https://stock-news.laohu8.com/highlight/detail?id=2663090823","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2663090823?lang=zh_cn&edition=fundamental","pubTime":"2026-08-29 00:51","pubTimestamp":1787935906,"startTime":"0","endTime":"0","summary":"智通财经APP讯,京能清洁能源(00579)发布公告,所有现任董事的任期将于2026年8月28日届满。董事会建议提名重选的董事如下:(i)陈大宇先生、李明辉先生及张伟先生为执行董事候选人;(ii)周建裕先生及郭尧先生为非执行董事候选人;及(iii)王洪信先生及胡志颖女士为独立非执行董事候选人。董事会亦建议股东新选举以下候选人:(i)申庞先生为非执行董事候选人;及(ii)尹松先生及吕川先生为独立非执行董事候选人。","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/1488821.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":["HK0000500386.USD","HK0000252160.HKD","HK0000252152.HKD","BK1125","00579"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2663709753","title":"京能清洁能源(00579)发布中期业绩 股东应占溢利13.51亿元 同比减少31.86%","url":"https://stock-news.laohu8.com/highlight/detail?id=2663709753","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2663709753?lang=zh_cn&edition=fundamental","pubTime":"2026-08-29 00:16","pubTimestamp":1787933799,"startTime":"0","endTime":"0","summary":"智通财经APP讯,京能清洁能源(00579)发布截至2026年6月30日止6个月中期业绩,收入101.72亿元(人民币,下同),同比减少6.67%;权益持有人应占溢利13.51亿元,同比减少31.86%;每股基本盈利16.39分。公告称,报告期内,集团完成总发电量209.1亿千瓦时,其中风力发电量77.4亿千瓦时、光伏发电量33.4亿千瓦时、燃气发电量95.0亿千瓦时、水力发电量3.3亿千瓦时,完成供热量1556.2万吉焦;完成项目开发指标30.5万千瓦;实现收入人民币101.7亿元,权益持有人应占溢利13.5亿元。","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/1488760.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":["BK1125","00579","HK0000252152.HKD","HK0000252160.HKD","HK0000500386.USD"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1168778647","title":"京能清洁能源(00579)拟完成董事会换届并修订公司章程","url":"https://stock-news.laohu8.com/highlight/detail?id=1168778647","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1168778647?lang=zh_cn&edition=fundamental","pubTime":"2026-08-28 22:45","pubTimestamp":1787928338,"startTime":"0","endTime":"0","summary":"北京京能清洁能源电力股份有限公司8月28日公告,公司第五届董事会任期将于2026年8月28日届满,董事会已提出第六届董事会的重选及新选举安排,并同步拟修订公司章程,相关议案将提交计划于2026年9月22日召开之临时股东大会审议。公司董事会目前由10名董事组成,包括3名执行董事、3名非执行董事及4名独立非执行董事。王婧、赵洁、秦海岩三名现任董事因任期届满将不再参与重选,并于临时股东会结束后正式退任。","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":"1","news_top_title":null,"news_tag":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00579"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1170476827","title":"京能清洁能源2026年上半年营收101.72亿元,经调整净利润13.51亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=1170476827","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1170476827?lang=zh_cn&edition=fundamental","pubTime":"2026-08-28 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10:56","pubTimestamp":1787280971,"startTime":"0","endTime":"0","summary":"京能清洁能源计划于2026年08月28日发布最新季度财报。目前公开渠道未披露一致预期或公司指引中的本季度营收、毛利率、净利润或净利率、调整后每股收益的量化预测数据,因此不展示具体预测数据。基于近期公开报道收集的分析师评论,偏审慎观点占多。持谨慎观点的分析认为,公司上季度净利率改善显著,但可持续性仍待验证,尤其在燃气成本上行或出力不及预期的情景下,利润率可能承压。","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":"财报前瞻|京能清洁能源本季度营收预计持稳,机构观点偏审慎","news_tag":"earningPreview","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["00579"],"isVideo":false,"video":null,"gpt_icon":1},{"id":"1162717443","title":"京能清洁能源:董事会将于8月28日审议2026年中期业绩","url":"https://stock-news.laohu8.com/highlight/detail?id=1162717443","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1162717443?lang=zh_cn&edition=fundamental","pubTime":"2026-08-18 20:40","pubTimestamp":1787056855,"startTime":"0","endTime":"0","summary":"北京京能清洁能源电力股份有限公司(股票代码:00579)8月18日公告称,公司董事会定于2026年8月28日(星期五)召开会议,拟审议并通过公司及其附属公司截至2026年6月30日止六个月的中期业绩报告,同时处理其他事项。\n公告显示,截至公告日,公司董事会成员包括: \n1. 执行董事:陈大宇、李明辉、张伟 \n2. 非执行董事:周建裕、郭堯、王婧 \n3. 独立非执行董事:赵洁、王洪信、秦海岩、胡志颖\n公司董事会主席为陈大宇。\n京能清洁能源表示,会议结果将按相关规定及时对外披露。","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":["00579"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1159285534","title":"京能清洁能源(00579)公告更换国内审计机构","url":"https://stock-news.laohu8.com/highlight/detail?id=1159285534","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1159285534?lang=zh_cn&edition=fundamental","pubTime":"2026-08-17 18:45","pubTimestamp":1786963553,"startTime":"0","endTime":"0","summary":"北京京能清洁能源电力股份有限公司(股票代码:00579)8月17日发布公告称,公司原聘任的国内审计机构天职国际会计师事务所(特殊普通合伙)聘任期限已届满。经重新选聘,公司决定聘请致同会计师事務所(特殊普通合伙)担任新的国内审计机构。\n公司表示,上述事项已按照中国银行间市场交易商协会相关自律规则进行信息披露,相关材料已刊载于中国货币网(www.chinamoney.com.cn)和上海清算所网站(www.shclearing.com.cn),供投资者查阅。\n本次审计机构变更依据香港联合交易所有限公司证券上市规则第13.10B条进行披露。\n公告由公司董事会主席陈大宇代表董事会签署。\n","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":["00579"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2660812814","title":"京能清洁能源(00579)聘请致同为国内审计机构","url":"https://stock-news.laohu8.com/highlight/detail?id=2660812814","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2660812814?lang=zh_cn&edition=fundamental","pubTime":"2026-08-17 18:41","pubTimestamp":1786963318,"startTime":"0","endTime":"0","summary":"智通财经APP讯,京能清洁能源(00579)发布公告,北京京能清洁能源电力股份有限公司按照中国银行间市场交易商协会有关自律规则的规定,就公司原聘任国内审计机构天职国际会计师事务所(特殊普通合伙)聘任期限届满,经重新选聘后,聘请致同会计师事务所(特殊普通合伙)担任公司国内审计机构的相关事宜进行信息披露。","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/1480878.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":["00579","HK0000500386.USD","BK1125","HK0000252160.HKD","HK0000252152.HKD"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1135888201","title":"京能清洁能源更新2026年7月股份变动月报,股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1135888201","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1135888201?lang=zh_cn&edition=fundamental","pubTime":"2026-08-03 22:16","pubTimestamp":1785766571,"startTime":"0","endTime":"0","summary":"北京京能清洁能源电力股份有限公司于2026年8月3日发布截至2026年7月31日的证券变动月报表。报告显示,公司在本报告期内总体股本结构保持稳定,没有新增发行、购回、注销或库藏股的变动。据公告,截至7月末,京能清洁能源H股注册股本数量为2,829,676,800股,内资股注册股本数量为5,414,831,344股,面值均为每股人民币1元。该公告由其联席公司秘书张伟于2026年8月3日签署。","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":["00579"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2656321100","title":"京能清洁能源(00579)出现大手卖出140万股,成交价$1.755,涉资245.7万","url":"https://stock-news.laohu8.com/highlight/detail?id=2656321100","media":"阿斯达克财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2656321100?lang=zh_cn&edition=fundamental","pubTime":"2026-08-03 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