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楚天高速:11月28日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-28 08:49
截至发稿,楚天高速市值为64亿元。 每经头条(nbdtoutiao)——已有75人遇难,1名死者为消防员,还有10名消防员受伤!记者现场直击香 港大埔火灾:燃烧的宏福苑,五级大火的五个谜团 (记者 曾健辉) 每经AI快讯,楚天高速(SH 600035,收盘价:4元)11月28日晚间发布公告称,公司第八届第三十二 次董事会临时会议于2025年11月28日以通讯表决方式召开。会议审议了《关于聘任财务负责人(总会计 师)的议案》等文件。 2024年1至12月份,楚天高速的营业收入构成为:路桥运营业务占比93.3%,智能科技业务占比6.7%。 ...
楚天高速:11月17日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-17 07:56
Core Viewpoint - Chutian Expressway announced the convening of its 30th temporary board meeting on November 17, 2025, to discuss adjustments to the members of various specialized committees [1] Group 1: Company Overview - Chutian Expressway's revenue composition for the year 2024 is as follows: 93.3% from toll road operations and 6.7% from smart technology business [1] - As of the report date, Chutian Expressway has a market capitalization of 6.7 billion yuan [1]
楚天高速:10月29日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-29 15:54
Group 1 - The company Chutian Expressway (SH 600035) held its 30th temporary board meeting on October 29, 2025, to discuss the proposal for the second temporary shareholders' meeting of 2025 [1] - For the year 2024, the revenue composition of Chutian Expressway is projected to be 93.3% from toll road operations and 6.7% from smart technology business [1] - As of the report, the market capitalization of Chutian Expressway is 6.7 billion yuan [1]
楚天高速:8月28日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-28 15:41
Group 1 - The core point of the article is that Chutian Expressway (SH 600035) held its 28th meeting of the 8th Board of Directors on August 28, 2025, to discuss the appointment of the financial audit institution for the year 2025 [1] - For the year 2024, the revenue composition of Chutian Expressway is as follows: toll bridge operations account for 93.3%, while smart technology business accounts for 6.7% [1] - As of the report date, the market capitalization of Chutian Expressway is 6.9 billion yuan [2]
楚天高速股价微跌0.92% 公司拟向子公司提供4.2亿元借款
Jin Rong Jie· 2025-07-29 19:38
Core Viewpoint - Chutian Expressway's stock price decreased by 0.92% to 4.33 yuan as of July 29, 2025, with a trading volume of 156,900 hands and a transaction value of 68 million yuan [1] Company Overview - Chutian Expressway operates primarily in the railway and highway sector, with its main business segments being road and bridge operations (93.3%) and intelligent technology (6.7%) as per the 2024 annual report [1] Financial Assistance Announcement - On July 29, Chutian Expressway's board approved a financial assistance proposal to its subsidiary, Hubei Daguan North Expressway Co., Ltd., planning to provide a loan of up to 420 million yuan, with a one-year term and interest rate based on the one-year LPR [1] - Chutian Expressway's contribution to this loan will not exceed 315 million yuan [1] Market Activity - On July 29, the net inflow of main funds into Chutian Expressway was 6.45 million yuan, accounting for 0.09% of its market capitalization [1]
楚天高速:7月29日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-07-29 11:32
Group 1 - The company, Chutian Expressway, announced a temporary board meeting held on July 29, 2025, to discuss financial assistance to its subsidiary, Hubei Daguan North Expressway Co., Ltd. [2] - For the year 2024, the revenue composition of Chutian Expressway is as follows: 93.3% from toll road operations and 6.7% from smart technology business [2]