港股詳情

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鐵建裝備

0.640

+0.0050.79%

成交量：14.95萬

成交額：9.54萬

市值：9.73億

市盈率：6.76

高：0.645

開：0.635

低：0.635

收：0.635

52周最高：0.944

52周最低：0.635

股本：15.20億

香港流通股本：5.32億

量比：1.67

換手率：0.03%

股息：0.03

股息率：5.16%

每股收益(LYR):0.095

淨資產收益率：2.36%

總資產收益率：0.92%

市淨率：0.13

市盈率(LYR):6.76

市銷率: 0.24

資料載入中...

總覽公司新聞資訊公告

公司資料

公司名字：

鐵建裝備

交易所：

SEHK

成立時間：

1954

員工人數：

1792

公司地址：

No.384, YangFangWang,Jinma Town,China(Yunnan) pilot free trade zone,Kunming,Yunnan Province,China

官網：

http://www.crcce.com.cn

郵編：

650215

電話：

86 87 1638 31988

傳真：

86 87 1638 31000

簡介：

中國鐵建高新裝備股份有限公司是一家主要從事鐵路大型養路机械研發、製造和銷售業務的中國公司。該公司的業務還包括養路机械的年檢服務和延伸服務；配件的生產、製造和銷售、部件的維修以及小型鐵路養護机械的生產、製造、銷售；鐵路線路的机械化維護、保養服務；鑄件製造以及机械加工製造；生產、加工鐵路物資設備及配件，鐵路机械設備及配件、建築材料、五金交電、机械電子設備的銷售、貨物進出口業務。

董事

名稱

職位

童普江

董事長，執行董事，薪酬與考核委員會委員，提名委員會委員，戰略與ESG委員會主席

陳永祥

執行董事

向大強

執行董事

謝華剛

非執行董事，戰略與ESG委員會委員

呂晶

非執行董事，戰略與ESG委員會委員

莫斌

職工董事

吳雲天

獨立非執行董事，提名委員會主席，審計與風險管理委員會委員，戰略與ESG委員會委員

納鵬傑

獨立非執行董事，薪酬與考核委員會委員，審計與風險管理委員會主席，戰略與ESG委員會委員

朱晴

獨立非執行董事，薪酬與考核委員會主席，提名委員會委員，審計與風險管理委員會委員

股東

名稱

職位

向大強

總經理

李果

副總經理

楊琢

副總經理

周慧鵬

副總經理，總工程師

陳永祥

副總經理

李萬清

董事會秘書，聯席公司秘書，高級工程師，人力資源部部長，董事會辦公室主任

羅振飈

聯席公司秘書

秦學合

總會計師

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