港股詳情

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中國通號

3.065

-0.005-0.16%

成交量：315.00萬

成交額：966.49萬

市值：324.58億

市盈率：9.01

高：3.110

開：3.110

低：3.045

收：3.070

52周最高：3.719

52周最低：2.900

股本：105.90億

香港流通股本：19.69億

量比：0.54

換手率：0.16%

股息：0.20

股息率：6.39%

每股收益(LYR):0.340

淨資產收益率：7.94%

總資產收益率：2.08%

市淨率：0.56

市盈率(LYR):9.01

市銷率: 0.81

資料載入中...

總覽公司新聞資訊公告

中國通號(03969.HK)擬10月27日舉行董事會會議審批第三季度業績

中國通號將於2026年10月27日召開董事會審議三季報

港股異動 | 中國通號(03969.HK)早盤漲近4% 鐵路科技創新十五五規劃出爐公司為軌交通信信號系統龍頭

中國通號(03969)披露半年報要點：工程總承包占比繼續收縮，低空經濟新籤合同額按年增逾470%

中國通號2026年9月無新增發行或股份變動

港股異動 | 中國通號(03969)午後升逾3% 近期中標三項鐵路市場項目總金額約9.76億元

中國通號(03969.HK)7月至8月中標共計三個鐵路市場重要項目

中國通號中標三項軌交項目合計金額9.76億元

中國通號(688009.SH)中標三個軌道交通項目金額總計約9.76億元

中國通號：公司中標三個鐵路市場重要項目金額總計約為人民幣9.76億元

中國鐵路通信信號股份有限公司（03969）定檔2026年10月9日召開半年度業績説明會

中國通號(03969)完成第五屆董事會選舉　6,891,566,478股投票佔總股本65.08%

中國通號（03969）披露董事會及五大專門委員會最新成員名單

中國通號(03969)完成第五屆董事會換屆及職工董事選舉

中國通號（03969）更新審計與風險管理委員會工作細則　完善財務與內控監管框架

中國通號(03969)選舉邱巍為職工董事

中國通號8月股份變動月報：股本維持不變

港股收評：恒指微漲0.07%成交萎縮，SaaS股與銅業股狂歡，重型機械板塊暴雷重挫

中國通號卡斯柯調車自動駕駛系統通過現場驗收測試

南方财经网

中國通號(03969)公布中期業績歸母淨利約14.73億元按年減少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":"港股異動 | 中國通號(03969.HK)早盤漲近4% 鐵路科技創新十五五規劃出爐 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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":"港股異動 | 中國通號(03969)午後升逾3% 近期中標三項鐵路市場項目 總金額約9.76億元","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_tw&edition=fundamental","pubTime":"2026-09-28 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金額總計約9.76億元","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_tw&edition=fundamental","pubTime":"2026-09-24 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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":"中國通號（03969）更新審計與風險管理委員會工作細則　完善財務與內控監管框架","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_tw&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":"中國通號(03969)選舉邱巍為職工董事","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_tw&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":"中國通號8月股份變動月報：股本維持不變","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_tw&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":"港股收評：恒指微漲0.07%成交萎縮，SaaS股與銅業股狂歡，重型機械板塊暴雷重挫","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_tw&edition=fundamental","pubTime":"2026-08-28 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歸母淨利約14.73億元按年減少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_tw&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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