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浙江建投股价下跌2.17% 董事会审议补选审计委员会成员
Jin Rong Jie· 2025-08-22 20:39
Group 1 - The stock price of Zhejiang Construction Investment (002761) closed at 9.90 yuan on August 22, 2025, down by 0.22 yuan, representing a decline of 2.17% [1] - The trading volume on that day was 427,788 hands, with a total transaction value of 423 million yuan [1] - Zhejiang Construction Investment operates in the engineering construction sector, covering areas such as building construction and infrastructure investment, and is a significant construction enterprise in Zhejiang Province [1] Group 2 - On August 22, Zhejiang Construction Investment held its 52nd meeting of the 4th Board of Directors, where it reviewed the proposal for the re-election of members of the Audit Committee [1] - On the same day, there was a net outflow of 17.0166 million yuan in main funds, but over the past five days, the overall main funds showed a net inflow of 44.5985 million yuan [1]
浙江建投: 第四届董事会第五十二次会议决议公告
Zheng Quan Zhi Xing· 2025-08-22 10:21
Group 1 - The company held its 52nd board meeting in Hangzhou, where all 10 participating directors voted on key resolutions [1] - The board approved the election of Chen Guangfeng as a member of the fourth audit committee to enhance internal governance [1] - The audit committee will consist of Chen Guangfeng, Zhang Meihua (chair), and Yang Yang, with the term lasting until the current board's term ends [1]
浙江建投:8月22日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-22 10:02
(文章来源:每日经济新闻) 浙江建投8月22日晚间发布公告称,公司第四届第五十二次董事会会议于2025年8月22日在浙江省杭州市 西湖区文三西路52号建投大厦会议室以现场结合通讯形式召开。会议审议了《关于补选第四届董事会审 计委员会成员的议案》等文件。 ...
浙江建投(002761) - 第四届董事会第五十二次会议决议公告
2025-08-22 10:00
证券代码:002761 证券简称:浙江建投 公告编号:2025-087 浙江省建设投资集团股份有限公司 第四届董事会第五十二次会议决议公告 一、审议通过了《关于补选第四届董事会审计委员会成员的议案》 为完善公司内部治理结构,结合公司实际情况,董事会同意补选董事陈光锋先生担任 公司第四届董事会审计委员会委员,与张美华女士(主任委员)、杨杨先生共同组成公司 第四届董事会审计委员会,任期自本次董事会审议通过之日起至本届董事会届满之日止。 表决结果:同意 10 票,反对 0 票,弃权 0 票。 特此公告 浙江省建设投资集团股份有限公司 董事会 二零二五年八月二十二日 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有 虚假记载、误导性陈述或重大遗漏。 2025年8月22日,浙江省建设投资集团股份有限公司(以下简称"公司")第四届董 事会第五十二次会议在浙江省杭州市西湖区文三西路52号建投大厦会议室以现场结合通 讯形式召开。会议通知已于2025年8月18日以电子邮件方式送达各位董事。应参加本次会 议表决的董事10人,实际参加本次会议表决的董事10人,会议由董事长陶关锋先生主持, 公司监事和高级管理人员列席了 ...
浙江建投:公司无逾期担保
Zheng Quan Ri Bao· 2025-08-21 14:09
(文章来源:证券日报) 证券日报网讯 8月21日晚间,浙江建投发布公告称,公司未对控股股东和实际控制人及其关联人提供担 保。公司无逾期担保。 ...
浙江建投(002761) - 关于提供担保的进展公告
2025-08-21 10:16
证券代码:002761 证券简称:浙江建投 公告编号:2025-086 浙江省建设投资集团股份有限公司 关于提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有 虚假记载、误导性陈述或重大遗漏。 重要内容提示: 一、担保情况概述 (一)担保进展情况 2025 年 7 月,为满足子(孙)公司向银行申请融资的正常经营资金需求,浙江 省建设投资集团股份有限公司(以下简称"公司")及子公司为资产负债率高于 70% 的 6 家子(孙)公司提供 1.545 亿元担保,为资产负债率低于 70%的 2 家子(孙)公 司提供 0.3 亿元,为合并报表外单位且资产负债率高于 70%的 1 家参股公司提供的担 保金额为 2 亿元。担保详情如下: 被担保人:浙江省建投交通基础建设集团有限公司等 8 家子(孙)公司,衢州市 慧城星展房地产开发有限公司 1 家合并报表范围外参股公司,不存在关联担保 本次对外担保金额:2025 年 7 月新签对外担保合同金额 3.845 亿元 对外担保累计余额:截至 2025 年 7 月 31 日,公司对外担保累计余额为 127.83 亿元 对外担保逾期的累计数量:无 特别风 ...
房屋建设板块8月21日涨1.23%,浙江建投领涨,主力资金净流入2.13亿元
Group 1 - The housing construction sector increased by 1.23% on August 21, with Zhejiang Construction leading the gains [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] - Key stocks in the housing construction sector showed varied performance, with Zhejiang Construction rising by 5.97% to a closing price of 10.12 [1] Group 2 - The net inflow of main funds in the housing construction sector was 213 million yuan, while retail funds experienced a net outflow of 105 million yuan [1] - Detailed fund flow data indicates that Zhejiang Construction had a main fund net inflow of approximately 99.43 million yuan, while retail investors had a net outflow of about 81.44 million yuan [2] - Other notable companies included China State Construction with a main fund net inflow of 67.36 million yuan and a retail net outflow of 1.49 million yuan [2]
镰刀妹AI智能写作 | 8月21日湘股涨跌TOP5
Chang Sha Wan Bao· 2025-08-21 07:54
Market Overview - As of August 21, the Shanghai Composite Index rose by 0.13% to close at 3771.0989 points, while the Shenzhen Component Index fell by 0.06% to close at 11919.763 points [1] Top Gainers in Hunan Stocks - Zhejiang Construction Investment opened at 9.600 and closed at 10.120, gaining 5.97% with a highest price of 10.180 and a lowest price of 9.600, trading volume was 794,215 lots [2] - ST Zhangjiajie opened at 7.300 and closed at 7.560, increasing by 3.99% with a highest price of 7.630 and a lowest price of 7.210, trading volume was 182,517 lots [2] - Jiu Gui Jiu opened at 65.000 and closed at 65.930, up by 3.88% with a highest price of 69.500 and a lowest price of 65.000, trading volume was 571,487 lots [2] - Hunan Gold opened at 19.700 and closed at 20.100, rising by 2.19% with a highest price of 20.730 and a lowest price of 19.690, trading volume was 699,102 lots [2] - Qidi Pharmaceutical opened at 12.530 and closed at 12.750, increasing by 2.00% with a highest price of 12.850 and a lowest price of 12.390, trading volume was 153,383 lots [2] Top Losers in Hunan Stocks - Hengli Tui opened at 0.160 and closed at 0.150, decreasing by 11.76% with a highest price of 0.170 and a lowest price of 0.150, trading volume was 611,606 lots [3] - Changlan Technology opened at 19.180 and closed at 18.550, down by 3.18% with a highest price of 19.200 and a lowest price of 18.460, trading volume was 131,350 lots [3] - Kaimete Gas opened at 15.970 and closed at 15.530, falling by 2.82% with a highest price of 16.220 and a lowest price of 15.400, trading volume was 949,923 lots [3] - Shanhe Intelligent opened at 17.350 and closed at 16.710, decreasing by 2.22% with a highest price of 17.500 and a lowest price of 16.640, trading volume was 1,267,365 lots [3] - Yanjin Puzhi opened at 74.960 and closed at 72.330, down by 2.20% with a highest price of 76.220 and a lowest price of 72.000, trading volume was 49,761 lots [3]
浙江建投:8月20日融资净买入256.97万元,连续3日累计净买入1425.64万元
Sou Hu Cai Jing· 2025-08-21 02:05
Group 1 - Zhejiang Construction Investment (002761) had a financing buy-in of 21.86 million yuan and a financing repayment of 19.29 million yuan on August 20, resulting in a net financing buy of 2.57 million yuan, with a financing balance of 339 million yuan [1] - Over the past three trading days, the cumulative net buy reached 14.26 million yuan, and in the last 20 trading days, there were 11 days with net financing buy [1] - The financing balance increased by 0.76% compared to the previous day, reaching 340 million yuan [4] Group 2 - On August 20, the net short selling was 0 shares, with a short selling repayment of 200 shares, resulting in a net short buy of 200 shares, and a remaining short selling volume of 97,400 shares [3] - In the last 20 trading days, there were 11 days with net short selling [3] - The total margin trading balance was 340 million yuan, with a daily change of 2.57 million yuan [4] Group 3 - The financing balance on August 20 was 339 million yuan, which accounted for 3.28% of the circulating market value [2] - The financing balance has shown a consistent upward trend over the past few trading days, indicating increased investor interest [4] - The number of margin trading stocks is set to increase, with the Shanghai Stock Exchange expanding from 800 to 1000 stocks and the Shenzhen Stock Exchange from 800 to 1200 stocks [5]
房屋建设板块8月20日涨0.28%,陕建股份领涨,主力资金净流出6262.68万元
Group 1 - The housing construction sector increased by 0.28% on August 20, with Shaanxi Construction leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] - Key stocks in the housing construction sector showed varied performance, with Shaanxi Construction closing at 3.98, up 0.76%, and High-tech Development down 1.31% at 56.50 [1] Group 2 - The net outflow of main funds in the housing construction sector was 62.63 million yuan, while retail investors saw a net inflow of 67.96 million yuan [1] - Major stocks like China State Construction experienced a net inflow of 60.91 million yuan from main funds, while Ningbo Construction saw a significant outflow of 55.87 million yuan [2] - Retail investors showed strong interest in stocks like High-tech Development, which had a net inflow of 70.47 million yuan [2]