海螺水泥（600585）披露将审议2025年前三季度业绩，10月17日股价下跌1.0%

中金财经

Oct 18, 2025

　　h2,h3,h4{padding: 10px 0;font-size: 16px;line-height: 30px;color:#262626;font-weight: 600;}h2{border-bottom: 1px solid #d8dee4; padding-bottom: 0.3em}.article_content ul{padding-left:22px;}截至2025年10月17日收盘，海螺水泥(600585)报收于23.74元，较前一交易日下跌1.0%，最新总市值为1258.05亿元。该股当日开盘23.91元，最高24.24元，最低23.7元，成交额达9.96亿元，换手率为1.04%。公司近日发布公告称，董事会将于2025年10月30日举行会议，主要议程包括：审议及批准截至2025年9月30日止九个月公司及其附属公司未经审核的业绩；审议及批准根据香港联合交易所证券上市规则刊载该期间业绩公告；以及处理其他事宜(如有)。本次会议由董事会召集，联席公司秘书虞水代表董事会发出通告。截至公告日，董事会成员包括执行董事杨军、朱胜利、李群峰、虞水、吴铁军；独立非执行董事屈文洲、何淑懿、韩旭；职工董事凡展。最新公告列表《董事会会议通告》为证券之星据公开信息整理，由AI算法生成(网信算备310104345710301240019号)，不构成投资建议。

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