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中國鋁業

4.170

-0.010-0.24%

成交量：3,803.65萬

成交額：1.59億

市值：715.39億

市盈率：5.41

高：4.220

開：4.200

低：4.160

收：4.180

資料載入中...

總覽公司新聞公告

中國鋁業(02600.HK)推舉董事代行董事長職責

阿斯达克财经

中國鋁業(02600.HK)附屬包頭鋁業吸收合併內蒙古華雲

阿斯达克财经

港股公告掘金 | 遠大醫藥出售Telix部分股權所得款項助力臨牀開發彰顯長期合作信心

中國鋁業(02600)：寧夏能源擬與中銅西藏及西藏開投共同出資設立中銅(西藏)新能源有限公司

中國鋁業(02600)：包頭鋁業將吸收合併內蒙古華雲

中國鋁業(02600)推舉何文建董事代行公司董事長及法定代表人職責

中國鋁業：包頭鋁業有限公司擬吸收合併內蒙古華雲新材料有限公司，按照評估價值以包頭鋁業自身部分股權置換公司控股股東中國鋁業

中國鋁業董事長辭任何文建代行職責

中國鋁業控股子公司擬出資11.39億元參與設立合資公司

中國鋁業：董事會同意包頭鋁業吸收合併內蒙古華雲

中國鋁業(601600.SH)推舉執行董事何文建代行董事長職責

中國鋁業02月28日遭主力拋售4286萬元

【中國鋁業(02600.HK)：何文建及毛世清獲選舉為執行董事】中國鋁業(02600.HK)發佈公告，於臨時股東會上，何文建及毛世清獲選舉為公司第八屆董事會執行董事。何文建及毛世清的任期將自臨時股東會結束之時起至選出公司第九屆董事會止。

中國鋁業(02600)：何文建及毛世清獲選舉為執行董事

智通财经网

中國鋁業盤中異動急速跳水5.10%

上市公司動態 | 同花順2024年淨利增三成，中國鋁業董事長辭任，神州細胞2024年扭虧

上任不到一年，千億A股董事長辭任！

中國鋁業(02600.HK)董事長辭任

阿斯达克财经

中國鋁業(02600)：史志榮辭任董事長職務

中國鋁業董事長史志榮辭職

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20:15","pubTimestamp":1740917700,"startTime":"0","endTime":"0","summary":"中国铝业(02600.HK) 公布，全资附属包头铝业吸收合并内蒙古华云，藉以解决双方之间电解铝产能与电力能源产能结构不均衡的问题，消除企业转供电政策障碍。完成后，公司将持有包头铝业65.5759%股权，中铝集团持有包头铝业34.4241%股权。(de/d)(港股报价延迟最少十五分钟。沽空资料截至 2025-02-28 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彰顯長期合作信心","url":"https://stock-news.laohu8.com/highlight/detail?id=2516511997","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2516511997?lang=zh_tw&edition=fundamental","pubTime":"2025-03-02 20:08","pubTimestamp":1740917282,"startTime":"0","endTime":"0","summary":"【重大事项】：诺科达科技(00519)投资Horizon Robotics实现大幅增值 持续布局自动驾驶领域中国铝业(02600)：宁夏能源拟与中铜西藏及西藏开投共同出资设立中铜(西藏)新能源有限公司贝壳-W(02423)：MSCI ESG评级上调至A级中国铝业(02600)：包头铝业将吸收合并内蒙古华云招商局港口(00144)拟收购巴西的Vast70%股权远大医药(00512)出售Telix部分","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":"http://www.zhitongcaijing.com/content/detail/1256626.html","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":"stock_zhitongcaijing","symbols":["02600","BK1191","BK1513","HSCEI","BK1173","BK1535","HSTECH","00144","BK1097","BK1568","BK1592","02423","LU2778985437.USD","BK1216","07226","00512","00519","LU2476274308.USD","YANG","BK1175"],"gpt_icon":0},{"id":"2514320034","title":"中國鋁業(02600)：寧夏能源擬與中銅西藏及西藏開投共同出資設立中銅(西藏)新能源有限公司","url":"https://stock-news.laohu8.com/highlight/detail?id=2514320034","media":"智通财经","labels":["corporation"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2514320034?lang=zh_tw&edition=fundamental","pubTime":"2025-02-28 22:45","pubTimestamp":1740753945,"startTime":"0","endTime":"0","summary":"智通财经APP讯，中国铝业 发布公告，于2025年2月28日，经本公司第八届董事会第三十一次会议审议通过，中铝宁夏能源集团有限公司拟与中铜西藏矿业有限公司及西藏开发投资集团有限公司共同出资设立中铜(西藏)新能源有限公司。合资公司成立后，宁夏能源、中铜西藏与西藏开投将分别持有合资公司23.90%、56.10%及20.00%的股权，合资公司不会成为本公司的附属公司，其财务业绩将不会合并到本公司账目中。","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":"http://www.zhitongcaijing.com/content/detail/1256509.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK0196","159875","159945","BK1592","601600","BK4153","BK0233","000941.SH","160640","BK0012","BK1568","BK0183","BK0006","399941","02600","ACH","BK0028","BK0188","BK0010","BK1175","BK1513"],"gpt_icon":0},{"id":"2514327474","title":"中國鋁業(02600)：包頭鋁業將吸收合併內蒙古華雲","url":"https://stock-news.laohu8.com/highlight/detail?id=2514327474","media":"智通财经","labels":["corporation"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2514327474?lang=zh_tw&edition=fundamental","pubTime":"2025-02-28 22:25","pubTimestamp":1740752735,"startTime":"0","endTime":"0","summary":"智通财经APP讯，中国铝业(02600)发布公告，2025年2月28日，包头铝业与内蒙古华云订立吸收合并协议，包头铝业将吸收合并内蒙古华云。本次吸收合并完成后，包头铝业将继续存续，内蒙古华云将被依法注销，本公司将持有包头铝业65.5759%股权，中铝集团将持有包头铝业34.4241%股权(最终持股比例根据经备案评估值确定)。本次吸收合并可有效解决包头铝业与内蒙古华云之间电解铝产能与电力能源产能结构不均衡的问题，消除企业转供电政策障碍，合规释放产能价值，同时减少企业内部交易，压缩内部管理层级，降低管理成本，提升管理效率，有利于进一步提高企业盈利能力和综合竞争力。","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/1256496.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["ACH","BK0183","BK0188","02600","BK0196","BK1175","BK1592","BK0233","BK1568","BK0010","BK4153","BK0012","BK1513","BK0028","601600","BK0006"],"gpt_icon":0},{"id":"2514274713","title":"中國鋁業(02600)推舉何文建董事代行公司董事長及法定代表人職責","url":"https://stock-news.laohu8.com/highlight/detail?id=2514274713","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2514274713?lang=zh_tw&edition=fundamental","pubTime":"2025-02-28 22:20","pubTimestamp":1740752406,"startTime":"0","endTime":"0","summary":"智通财经APP讯，中国铝业(02600)发布公告，鉴于史志荣先生的辞任，为保证公司及董事会的正常运作，根据《中华人民共和国公司法》及公司的公司章程的规定，即日起至公司董事会选举出新的董事长期间，公司全体董事共同推举何文建董事代行公司董事长及法定代表人职责。此外，董事会同意补选何文建先生为公司第八届董事会换届提名委员会委员、发展规划委员会主任委员及ESG委员会主任委员;同意补选毛世清先生为公司第八届董事会ESG委员会委员。","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":"http://www.zhitongcaijing.com/content/detail/1256491.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":["BK0010","601600","BK1592","BK1175","BK0028","02600","ACH","BK0183","BK1568","BK1513","BK0006","BK0012","BK0233","BK4153","BK0188","BK0196"],"gpt_icon":0},{"id":"2514328747","title":"中國鋁業：包頭鋁業有限公司擬吸收合併內蒙古華雲新材料有限公司，按照評估價值以包頭鋁業自身部分股權置換公司控股股東中國鋁業","url":"https://stock-news.laohu8.com/highlight/detail?id=2514328747","media":"美港电讯","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2514328747?lang=zh_tw&edition=fundamental","pubTime":"2025-02-28 19:55","pubTimestamp":1740743731,"startTime":"0","endTime":"0","summary":null,"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://www.ushknews.com/","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":"live_meigang","symbols":["BK0233","BK0188","BK1592","BK4153","BK1513","ACH","BK0028","BK0183","BK0196","BK1175","BK0012","02600","601600","BK0006","BK0010","159703","BK1568"],"gpt_icon":0},{"id":"2514323843","title":"中國鋁業董事長辭任 何文建代行職責","url":"https://stock-news.laohu8.com/highlight/detail?id=2514323843","media":"财中社","labels":["executive"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2514323843?lang=zh_tw&edition=fundamental","pubTime":"2025-02-28 19:50","pubTimestamp":1740743445,"startTime":"0","endTime":"0","summary":"2月28日，中国铝业（601600/02600）发布公告，因原董事长史志荣于2025年2月24日辞任，为保证公司及董事会的正常运作，公司决定推举执行董事何文建代行董事长及法定代表人职责，直至新任董事长选举产生。该决定经过公司第八届董事会第三十一次会议审议通过，董事会一致同意此项安排。公司将根据《公司法》和《公司章程》的相关规定尽快选举新一任董事长，并会依法履行信息披露义务。","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://finance.eastmoney.com/a/202502283333418030.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_eastmoney","symbols":["02600","ACH","BK1568","BK4153","BK1592","BK1513","BK1175"],"gpt_icon":0},{"id":"2514328420","title":"中國鋁業控股子公司擬出資11.39億元參與設立合資公司","url":"https://stock-news.laohu8.com/highlight/detail?id=2514328420","media":"财中社","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2514328420?lang=zh_tw&edition=fundamental","pubTime":"2025-02-28 19:50","pubTimestamp":1740743444,"startTime":"0","endTime":"0","summary":"2月28日，中国铝业（601600/02600）发布公告，控股子公司宁夏能源拟与中铜西藏和西藏开投共同设立合资公司，宁夏能源拟出资11.39亿元，持有合资公司23.9%的股权。合资公司的注册资本为47.67亿元，中铜西藏将持有56.1%的股份，西藏开投持有20%。此次交易构成关联交易，因为中铜西藏是公司控股股东中铝集团的附属公司。本次交易的目的是为建设运营西藏金龙铜矿源网荷储一体化综合供电项目，宁夏能源的参与将有助于发挥其在电力项目建设及运营方面的专业优势，预计可带来长期稳定的收益，提升其经营业绩。2024年前三季度，中国铝业实现收入1737.78亿元，归母净利润90.17亿元。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN2025022819510598965073&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, 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19:48","pubTimestamp":1740743312,"startTime":"0","endTime":"0","summary":"中国铝业2月28日晚间公告，经审议，董事会同意包头铝业吸收合并内蒙古华云，按评估价值以包头铝业自身部分股权置换中铝集团持有的内蒙古华云50%股权。吸收合并完成后，内蒙古华云的企业法人主体资格将予注销，中铝集团将成为包头铝业的参股股东。现为解决包头铝业与内蒙古华云之间电解铝产能与电力能源产能结构不均衡的问题，消除企业转供电政策障碍，包头铝业拟吸收合并内蒙古华云。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN2025022819483298964fb0&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, 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19:41","pubTimestamp":1740742908,"startTime":"0","endTime":"0","summary":"智通财经APP讯，中国铝业(601600.SH)公告，公司董事一致同意在公司董事会选举产生新一任董事长之前，从即日起由执行董事何文建代行公司董事长及法定代表人职责。","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":"http://www.zhitongcaijing.com/content/detail/1256397.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":["BK0010","601600","BK1592","BK1175","BK0028","02600","ACH","BK0183","BK1568","BK1513","BK0006","BK0012","BK0233","BK4153","BK0188","BK0196"],"gpt_icon":0},{"id":"2514844348","title":"中國鋁業02月28日遭主力拋售4286萬元","url":"https://stock-news.laohu8.com/highlight/detail?id=2514844348","media":"市场透视","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2514844348?lang=zh_tw&edition=fundamental","pubTime":"2025-02-28 16:16","pubTimestamp":1740730589,"startTime":"0","endTime":"0","summary":"02月28日, 中国铝业股价跌4.63%，报收4.53元，成交金额1.81亿元，换手率1.00%，振幅3.79%，量比0.94。中国铝业今日主力资金净流出4286万元，上一交易日主力净流出1533万元。该股近5个交易日下跌9.42%，主力资金累计净流出5318万元；近20日主力资金累计净流出2.01亿元，其中净流出天数为13日。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20250228165548a2579cdd&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, 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20:59","pubTimestamp":1740574785,"startTime":"0","endTime":"0","summary":"中国铝业(02600.HK)发布公告，于临时股东会上，何文建及毛世清获选举为公司第八届董事会执行董事。何文建及毛世清的任期将自临时股东会结束之时起至选出公司第九届董事会止。","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":"https://24h.jrj.com.cn/2025/02/26205948411967.shtml","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":"jinrongjie_stock","symbols":["BK1592","BK0196","ACH","BK0188","BK1513","BK1568","BK0028","601600","BK0012","BK0183","02600","BK0233","BK1175","BK4153","BK0006","BK0010"],"gpt_icon":0},{"id":"2514832960","title":"中國鋁業(02600)：何文建及毛世清獲選舉為執行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2514832960","media":"智通财经网","labels":["executive"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2514832960?lang=zh_tw&edition=fundamental","pubTime":"2025-02-26 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急速跳水5.10%","url":"https://stock-news.laohu8.com/highlight/detail?id=2514505331","media":"市场透视","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2514505331?lang=zh_tw&edition=fundamental","pubTime":"2025-02-25 14:44","pubTimestamp":1740465877,"startTime":"0","endTime":"0","summary":"2025年02月25日下午盘14时44分，中国铝业股票出现波动，股价快速下跌5.10%。截至发稿，该股报4.650港元/股，成交量4084.63万股，换手率1.04%，振幅4.69%。机构评级方面，在所有11家参与评级的机构中，100%的券商给予买入建议，无券商给予持有、卖出建议。中国铝业股票所在的铝行业中，整体跌幅为0.07%。其相关个股中，俄铝、荣阳实业、兴发铝业涨幅较大，振幅较大的相关个股有俄铝、中国铝业、中国宏桥，振幅分别为7.78%、4.49%、3.67%。众捷汽车IPO注册生效。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20250225144441a252f76c&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, 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23:12","pubTimestamp":1740409920,"startTime":"0","endTime":"0","summary":"根据披露，公司首次受理日期为2023年03月02日，拟融资金额5.22亿元，保荐人为国金证券股份有限公司。近日，公司已向中国证监会报送了本次发行的备案申请材料并获接收。本次交易预计不构成重大资产重组，但构成关联交易。神州细胞2024年扭亏神州细胞公告称，营业总收入达到25.13亿元，同比增长33.13%；归属于母公司所有者的净利润为1.12亿元，实现扭亏为盈。","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/2025-02-24/doc-inemrenx1886840.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":"sina","symbols":["SG9999001051.SGD","BK0188","300033","BK1175","02600","BK1568","BK0010","BK1592","BK0239","BK0187","BK0183","SG9999002950.SGD","BK0196","BK0028","601600","ACH","BK0233","SG9999001069.SGD","BK0012","BK0095","BK0272","BK4153","688520","BK0006","BK1513","SG9999001093.SGD"],"gpt_icon":0},{"id":"2513472870","title":"上任不到一年，千億A股董事長辭任！","url":"https://stock-news.laohu8.com/highlight/detail?id=2513472870","media":"市场资讯","labels":["executive"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2513472870?lang=zh_tw&edition=fundamental","pubTime":"2025-02-24 20:07","pubTimestamp":1740398820,"startTime":"0","endTime":"0","summary":"截至目前，史志荣未持有中国铝业股份。中国铝业表示，史志荣的辞任不会导致公司董事会成员人数低于法定最低人数，不会对公司及董事会的正常运作产生重大影响。业绩预告显示，中国铝业预计2024年归属于上市公司股东的净利润为120亿元至130亿元，同比增长79%至94%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20250224201310962e7509&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, 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