港股详情

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中国通号

3.065

-0.005-0.16%

成交量：315.00万

成交额：966.49万

市值：324.58亿

市盈率：9.01

高：3.110

开：3.110

低：3.045

收：3.070

52周最高：3.719

52周最低：2.900

股本：105.90亿

香港流通股本：19.69亿

量比：0.54

换手率：0.16%

股息：0.20

股息率：6.39%

每股收益(LYR):0.340

净资产收益率：7.94%

总资产收益率：2.08%

市净率：0.56

市盈率(LYR):9.01

市销率: 0.81

数据加载中...

总览公司新闻资讯公告

中国通号(03969.HK)拟10月27日举行董事会会议审批第三季度业绩

中国通号将于2026年10月27日召开董事会审议三季报

港股异动 | 中国通号(03969.HK)早盘涨近4% 铁路科技创新十五五规划出炉公司为轨交通信信号系统龙头

中国通号(03969)披露半年报要点：工程总承包占比继续收缩，低空经济新签合同额同比增逾470%

中国通号2026年9月无新增发行或股份变动

港股异动 | 中国通号(03969)午后涨超3% 近期中标三项铁路市场项目总金额约9.76亿元

中国通号(03969.HK)7月至8月中标共计三个铁路市场重要项目

中国通号中标三项轨交项目合计金额9.76亿元

中国通号(688009.SH)中标三个轨道交通项目金额总计约9.76亿元

中国通号：公司中标三个铁路市场重要项目金额总计约为人民币9.76亿元

中国铁路通信信号股份有限公司（03969）定档2026年10月9日召开半年度业绩说明会

中国通号(03969)完成第五届董事会选举　6,891,566,478股投票占总股本65.08%

中国通号（03969）披露董事会及五大专门委员会最新成员名单

中国通号(03969)完成第五届董事会换届及职工董事选举

中国通号（03969）更新审计与风险管理委员会工作细则　完善财务与内控监管框架

中国通号(03969)选举邱巍为职工董事

中国通号8月股份变动月报：股本维持不变

港股收评：恒指微涨0.07%成交萎缩，SaaS股与铜业股狂欢，重型机械板块暴雷重挫

中国通号卡斯柯调车自动驾驶系统通过现场验收测试

南方财经网

中国通号(03969)公布中期业绩归母净利约14.73亿元同比减少9.07%

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21:21","pubTimestamp":1791984097,"startTime":"0","endTime":"0","summary":"中国铁路通信信号股份有限公司（股票代码：03969，股票名称：中国通号）10月14日发布董事会会议通告称，董事会已决定于2026年10月27日（星期二）召开会议。会议议程包括审议并批准公司及其附属公司截至2026年9月30日止九个月的2026年第三季度业绩及其发布事项。\n董事会主席楼齐良在通告中签署，并确认本次会议相关安排。\n公告同时披露，截至公告日期，公司执行董事为楼齐良先生、董宝良先生；非执行董事为丁绍斌先生、邱巍女士（职工董事）；独立非执行董事为姚祖辉先生、傅俊元先生和战凯先生。","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":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03969"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2675387660","title":"港股异动 | 中国通号(03969.HK)早盘涨近4% 铁路科技创新十五五规划出炉 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18:26","pubTimestamp":1791800770,"startTime":"0","endTime":"0","summary":"中国铁路通信信号股份有限公司10月9日在上海证券交易所上证路演中心召开2026年半年度业绩说明会。董事长楼齐良、执行董事兼总裁董宝良等管理层与投资者进行交流，并就经营表现和未来战略进行说明。－2026年上半年，公司归母净利润同比下降9.07%。－铁路领域实现营收同比增长2.75%，第二季度单季净利率回升至14.24%。－上半年公司累计新签合同总额同比微增0.84%，其中铁路板块新签订单同比下降5.65%。","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":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03969"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1126150468","title":"中国通号2026年9月无新增发行或股份变动","url":"https://stock-news.laohu8.com/highlight/detail?id=1126150468","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1126150468?lang=zh_cn&edition=fundamental","pubTime":"2026-09-30 16:47","pubTimestamp":1790758077,"startTime":"0","endTime":"0","summary":"中国铁路通信信号股份有限公司于2026年9月30日发布了截至2026年9月30日的股份变动月报。公告显示，公司本月无新增股份发行、购回、注销或库藏股变动，整体股本结构保持稳定。公司表示，截至2026年9月30日，已发行股份总数维持在10,589,819,000股，没有任何回购或注销行动。中国通号同时确认将继续遵守香港联合交易所有限公司相关法律法规，以保障股东及投资者权益。","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":["03969"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2670289776","title":"港股异动 | 中国通号(03969)午后涨超3% 近期中标三项铁路市场项目 总金额约9.76亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2670289776","media":"智通财经","labels":["corporation"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2670289776?lang=zh_cn&edition=fundamental","pubTime":"2026-09-28 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金额总计约9.76亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2669654314","media":"智通财经","labels":["corporation"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2669654314?lang=zh_cn&edition=fundamental","pubTime":"2026-09-24 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22:46","pubTimestamp":1788878796,"startTime":"0","endTime":"0","summary":"中国铁路通信信号股份有限公司9月8日刊登法律意见书披露，2026年第三次临时股东会已于2026年9月8日在北京召开，会议采取现场及网络相结合方式进行投票。会议由董事会召集，召集及召开程序经北京市中伦律师事务所确认符合法律法规及《公司章程》规定。本次股东会共有233名股东及股东代理人出席或通过网络投票，合计代表有表决权股份6,891,566,478股，占公司总股本的65.077283%。律师意见书确认，股东会表决程序与结果均合法有效。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03969"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1177588606","title":"中国通号（03969）披露董事会及五大专门委员会最新成员名单","url":"https://stock-news.laohu8.com/highlight/detail?id=1177588606","media":"公告速递","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1177588606?lang=zh_cn&edition=fundamental","pubTime":"2026-09-08 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22:36","pubTimestamp":1788878167,"startTime":"0","endTime":"0","summary":"2026年9月8日，中国铁路通信信号股份有限公司在北京市丰台区召开2026年第三次临时股东会，并公布各项表决结果及第五届董事会组成情况。本次会议应出席并有权表决的股份总数为10,589,819,000股，其中A股8,621,018,000股、H股1,968,801,000股。出席会议并参与表决的股东及股东代理共持有6,891,566,478股，占公司有表决权已发行股份总数的约65.077283%。公司职工代表大会全体会议选举邱巍女士为第五届董事会职工董事，任期与第五届董事会一致。","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":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03969"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1178542241","title":"中国通号（03969）更新审计与风险管理委员会工作细则　完善财务与内控监管框架","url":"https://stock-news.laohu8.com/highlight/detail?id=1178542241","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1178542241?lang=zh_cn&edition=fundamental","pubTime":"2026-09-08 22:35","pubTimestamp":1788878141,"startTime":"0","endTime":"0","summary":"中国铁路通信信号股份有限公司董事会日前审议并通过新的《董事会审计与风险管理委员会工作细则》，原《中国铁路通信信号股份有限公司董事会审计与风险管理委员会工作细则》同时废止。新细则自董事会通过之日起生效，由董事会负责解释。现任审计机构的前任合伙人在离任或不再持有财务利益之日起两年内，不得出任该委员会成员。","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":["03969"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2665438376","title":"中国通号(03969)选举邱巍为职工董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2665438376","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2665438376?lang=zh_cn&edition=fundamental","pubTime":"2026-09-08 22:30","pubTimestamp":1788877826,"startTime":"0","endTime":"0","summary":"智通财经APP讯，中国通号(03969)发布公告，公司职工代表大会全体会议选举邱巍女士为公司第五届董事会职工董事，其任期与公司第五届董事会的任期一致。公司第四届董事会成员姚桂清先生于其董事任期届满后，不再寻求重选连任董事。姚桂清先生将不再担任公司独立非执行董事、战略与投资委员会委员、审计与风险管理委员会委员、提名委员会主席、薪酬与考核委员会主席及质量安全委员会委员，自2026年9月8日起生效。","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/1493606.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":["BK1179","SG9999001226.SGD","688009","BK0279","03969"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1125325158","title":"中国通号8月股份变动月报：股本维持不变","url":"https://stock-news.laohu8.com/highlight/detail?id=1125325158","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1125325158?lang=zh_cn&edition=fundamental","pubTime":"2026-09-03 17:02","pubTimestamp":1788426168,"startTime":"0","endTime":"0","summary":"2026年9月3日，中国铁路通信信号股份有限公司披露截至2026年8月31日的月度证券变动情况。公告显示，报告期内公司股本无新增发行或回购注销记录，股权结构保持稳定。同时，公司表示，月内无任何股份期权或股权激励计划的相关变动，也无购回或注销股本的行为；确认已符合香港联交所相关公众持股量要求。","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":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["03969"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662205039","title":"港股收评：恒指微涨0.07%成交萎缩，SaaS股与铜业股狂欢，重型机械板块暴雷重挫","url":"https://stock-news.laohu8.com/highlight/detail?id=2662205039","media":"格隆汇","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2662205039?lang=zh_cn&edition=fundamental","pubTime":"2026-08-28 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归母净利约14.73亿元同比减少9.07%","url":"https://stock-news.laohu8.com/highlight/detail?id=2661271655","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2661271655?lang=zh_cn&edition=fundamental","pubTime":"2026-08-24 21:19","pubTimestamp":1787577571,"startTime":"0","endTime":"0","summary":"智通财经APP讯，中国通号 公布2026年中期业绩，营业收入约140.8亿元，同比减少3.98%;归属于上市公司股东的净利润约14.73亿元，同比减少9.07%;基本每股收益0.14元。在工程总承包及其他市场，公司聚焦主责主业，加速煺出市政房建业务，本报告期，公司市政房建新签合同额 5.6 亿元，占新签合同总额比例为3.16%。报告期内，公司低空经济领域新签合同额 1.71 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