{"id":146084,"date":"2025-09-18T14:41:38","date_gmt":"2025-09-18T06:41:38","guid":{"rendered":"https:\/\/www.gocpmall.com\/?p=146084"},"modified":"2025-09-18T14:41:38","modified_gmt":"2025-09-18T06:41:38","slug":"%e6%af%8f%e5%91%a8%e8%82%a1%e7%a5%a8%e5%a4%8d%e7%9b%98%ef%bc%9a%e4%b8%ad%e8%b0%b7%e7%89%a9%e6%b5%81%ef%bc%88603565%ef%bc%89%e6%8b%9f%e6%af%8f10%e8%82%a1%e6%b4%be4-3%e5%85%83_%e8%b4%a2%e5%af%8c","status":"publish","type":"post","link":"https:\/\/www.gocpmall.com\/?p=146084","title":{"rendered":"\u6bcf\u5468\u80a1\u7968\u590d\u76d8\uff1a\u4e2d\u8c37\u7269\u6d41\uff08603565\uff09\u62df\u6bcf10\u80a1\u6d3e4.3\u5143_\u8d22\u5bcc\u53f7_\u4e1c\u65b9\u8d22\u5bcc\u7f51"},"content":{"rendered":"

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截至2025年9月12日收盘，中谷物流（603565）报收于11.48元，较上周的11.07元上涨3.7%。本周，中谷物流9月12日盘中最高价报11.65元，股价触及近一年最高点。9月8日盘中最低价报11.08元。中谷物流当前最新总市值240.88亿元，在航运港口板块市值排名11\/34，在两市A股市值排名779\/5153。 本周关注点公司公告汇总：中谷物流拟每10股派发现金红利4.30元（含税） 公司公告汇总：中谷物流拟取消监事会，职权由董事会审计委员会行使 公司公告汇总：中谷物流将召开2025年第一次临时股东大会 公司公告汇总 上海中谷物流股份有限公司将于2025年9月15日召开第一次临时股东大会，会议采用现场与网络投票相结合方式。会议审议三项议案：一是公司2025年半年度利润分配预案，拟向全体股东每10股派发现金红利4.30元（含税），合计派发903,027,134.29元，占归母净利润的84.27%；二是取消监事会，其职权由董事会审计委员会行使，并相应修订《公司章程》，包括增设职工代表董事、将“股东大会”统一修改为“股东会”等；三是制定《市值管理制度》《董事、高级管理人员离职管理制度》，并修订股东大会议事规则、董事会议事规则等共22项治理制度。相关议案已获董事会审议通过，提交股东大会审议。 以上内容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。 追加内容 本文作者可以追加内容哦 !
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截至2025年9月12日收 […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-146084","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=\/wp\/v2\/posts\/146084","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=146084"}],"version-history":[{"count":0,"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=\/wp\/v2\/posts\/146084\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=146084"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=146084"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.gocpmall.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=146084"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}