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东方电气

19.520

-1.430-6.83%

成交量：5,047.28万

成交额：10.14亿

市值：661.80亿

市盈率：19.03

高：21.300

开：21.150

低：19.500

收：20.950

数据加载中...

总览公司新闻公告

季度报告

2024年第一季度报告

年度报告

2023年度报告

股份发行

(1) 更新发行股份的一般性授权 (2) 延长向特定对象发行A股的有效期 (3) 延长授权董事会及其授权人士办理本次向特定对象发行A股的相关事宜有效期及 (4) 2024年第二次临时股东大会通告

股份发行

(1)延长发行股份的一般性授权 (2)延长向特定对象发行A股的有效期 (3)延长授权公司董事会及其授权人士办理向特定对象发行A股股票相关事宜的有效期

股息分派

建议截至2023年12月31日止年度之末期股息

年度报告

2023年度业绩公告

季度报告

2023年第三季度报告

半年度报告

2023中期报告

半年度报告

2023年中期业绩公告

股份发行

自愿公告 - 获上海证券交易所审核通过向特定对象发行A股

股息分派

截至2022年12月31日止年度之末期股息

股息分派

于2023年6月28日举行的2022年度股东周年大会投票表决结果；及派发截至2022年12月31日止年度末期股息

股息分派

建议截至2022年12月31日止年度之末期股息 (更新)

季度报告

2023年第一季度报告

年度报告

2022年度报告

股份发行

(1) 发行股份的一般性授权、(2) 于一般性授权项下建议向特定对象发行A股、(3) 关连交易：建议东方电气集团认购新增A股、(4) 须予披露及关连交易：建议从东方电气集团收购资产、(5) 建议后续修订公司章程、及 (6) 2023年第三次临时股东大会通告

须予披露的交易

(1) 发行股份的一般性授权、(2) 于一般性授权项下建议向特定对象发行A股、(3) 关连交易：建议东方电气集团认购新增A股、(4) 须予披露及关连交易：建议从东方电气集团收购资产及 (5) 建议后续修订公司章程

股息分派

建议截至2022年12月31日止年度之末期股息

年度报告

2022年度业绩公告

业绩预告

2022年度业绩快报公告

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