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港股
詳情
本頁面由Tiger Fintech (Singapore) Pte. Ltd.提供服務
華潤建材科技
1.850
-0.030
-1.60%
手動刷新
成交量：
1,328.85萬
成交額：
2,445.24萬
市值：
129.19億
市盈率：
56.01
高：
1.900
開：
1.890
低：
1.820
收：
1.880
52周最高：
2.279
52周最低：
1.371
股本：
69.83億
香港流通股本：
69.83億
量比：
1.00
換手率：
0.19%
股息：
0.02
股息率：
1.32%
每股收益(LYR):
0.033
淨資產收益率：
0.32%
總資產收益率：
0.92%
市淨率：
0.27
市盈率(LYR):
56.01
市銷率:
0.52
資料載入中...
總覽
公司
新聞
公告
公司資料
公司名字：
華潤建材科技
交易所：
SEHK
成立時間：
1998
員工人數：
16837
公司地址：
China Resources Building,Room 3001-05,26 Harbour Road,Wan Chai,Hong Kong
官網：
http://www.crcement.com.hk
郵編：
- -
電話：
852 3118 6800
傳真：
852 3118 6830
簡介：
華潤建材科技控股有限公司（原名：華潤水泥控股有限公司）是一間主要從事水泥製造及銷售的投資控股公司。該公司通過兩個分部運營。水泥分部主要從事水泥及相關產品的生產與銷售業務。混凝土分部主要從事混凝土及相關產品的生產與銷售業務。
董事
名稱
職位
景世青
董事會主席，執行董事，提名委員會委員主席，戰略與投資委員會主席
謝驥
執行董事，戰略與投資委員會委員
石禮謙
獨立非執行董事，薪酬委員會主席，提名委員會委員，審核委員會委員，風險與合規委員會委員
吳錦華
獨立非執行董事，薪酬委員會委員，提名委員會委員，審核委員會主席，風險與合規委員會委員
顏碧蘭
獨立非執行董事，薪酬與考核委員會委員，提名委員會委員，審核委員會委員，戰略與投資委員會委員，風險與合規委員會主席
鄧以海
獨立非執行董事，薪酬與考核委員會委員，審核委員會委員，風險與合規委員會委員
龔曉峰
獨立非執行董事，戰略與投資委員會委員
朱平
非執行董事，提名委員會委員
於舒天
非執行董事，薪酬委員會委員，戰略與投資委員會委員
周波
非執行董事，審核委員會委員，戰略與投資委員會委員
鄧榮輝
非執行董事，戰略與投資委員會委員，風險與合規委員會委員
股東
名稱
職位
謝驥
總裁
鄭青宏
副總裁
李保軍
副總裁
陳安國
副總裁
蔣慕川
副總裁
常陽
副總裁
潘飛
副總裁
陸泓
副總裁
黃鵠
首席財務官，董事會秘書
鍾明輝
公司秘書
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