格隆汇7月28日丨四川成渝(601107.SH)公布，2025年6月27日，雅安市人民政府、成都市人民政府、眉 山市人民政府（"招标人"）就G5京昆高速公路成都至雅安段扩容工程项目（"成雅扩容项目""本项目"） 发布招标公告。四川成渝高速公路股份有限公司与中国华西企业股份有限公司（"华西股份"）、四川省 交通建设集团有限责任公司（"交建集团"）、四川公路桥梁建设集团有限公司（"路桥集团"）、四川高 路信息科技有限公司（"高路信息"）组成联合体（"联合体"）参与投标。2025年7月22日，招标人公示 联合体成为本项目第一中标候选人，详情请参阅公司于2025年7月23日披露的《四川成渝高速公路股份 有限公司关于G5京昆高速公路成都至雅安段扩容工程项目中标候选人公示暨关联交易的公告》。今 日，联合体收到招标人签发的中标通知书，确定联合体为成雅扩容项目中标人。 本项目路线全长159.115公里，估算总投资约人民币285.48亿元，项目资本金为总投资的20.20%，约人 民币57.67亿元，本公司出资约49.02亿元，持股比例85%。本项目收费期限为29年305天。本公司将按照 《中标通知书》的要求签订相关合同，并根据 ...

Company News - China Railway Construction (01186.HK) reported a new contract amount of approximately 1,056.17 billion yuan for the first half of the year, a year-on-year decrease of 4.04% [2] - China Metallurgical Group (01618.HK) announced a new contract amount of 548.2 billion yuan for the first half of the year, down 19.1% year-on-year [2] - Sichuan Chengyu Expressway (00107.HK) won the bid for the G5 Jingkun Expressway Chengdu to Ya'an section expansion project, with a total investment of approximately 28.548 billion yuan [2] - Road King Infrastructure (01098.HK) reported total property sales of 5.232 billion yuan for the first half of the year, a decrease of 28.37% year-on-year [2] - Amax Holdings (00880.HK) plans to acquire a property in Hengqin for 724.2 million yuan to diversify its business portfolio [2] - Chaoyue Eye Hospital (02219.HK) signed a construction contract for the first phase of its comprehensive medical facility project, with a contract value of 223 million yuan [2] - Bay Area Development (00737.HK) reported total toll revenue of 243 million yuan for June, a year-on-year decrease of 4% [2] - Decent Pharmaceuticals-B (06996.HK) received approval for its drug, Hivio®, for the second-line treatment of multiple myeloma in China [2] - Tianchen Holdings (01201.HK) plans to invest 30 million yuan to establish a joint venture in Shenzhen for new energy heavy truck charging stations [2] Performance Summary - WuXi AppTec (02359.HK) reported mid-year revenue of 20.799 billion yuan, a year-on-year increase of 20.64%, and a net profit of 8.561 billion yuan, up 101.92% year-on-year [3] Earnings Announcements - China Nonferrous Mining (01258.HK) issued a profit warning, expecting mid-term net profit of approximately 258 million USD, a year-on-year increase of about 18% [4] - Hualing Pharmaceutical-B (02552.HK) issued a profit warning, expecting mid-term net profit of approximately 1.184 billion yuan, turning from loss to profit [4] - Little Yellow Duck (02250.HK) issued a profit warning, expecting mid-term revenue to increase by over 30% year-on-year [4] - Qingci Games (06633.HK) issued a profit warning, expecting mid-term net profit to increase by approximately 78%-130% year-on-year [4] - Goodbaby International (01086.HK) issued a profit warning, expecting mid-term net profit to decrease by approximately 40%-50% year-on-year [4] - Qianhai Health (00911.HK) issued a profit warning, expecting mid-term net profit to decrease by approximately 60%-70% year-on-year [4] - Tianan Health (00383.HK) issued a profit warning, expecting mid-term net profit to decrease to approximately 7 million to 17 million HKD [4] - Pacific Network (00543.HK) issued a profit warning, expecting mid-term net loss of approximately 5 million to 15 million yuan [4] Buyback and Increase Dynamics - HSBC Holdings (00005.HK) repurchased 348,700 shares for approximately 35.487 million HKD at a price of 101.4-102 HKD [3] - China Eastern Airlines (00670.HK) repurchased 2.5 million shares for approximately 7.4983 million HKD at a price of 2.97-3.03 HKD [3] - Founder Holdings (00418.HK) canceled a total of 17.9962 million shares that had been repurchased [3]

本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 四川成渝高速公路股份有限公司 Sichuan Expressway Company Limited* （在中華人民共和國註冊成立之股份有限公司） （股份編號：00107） 海外監管公告 四川成渝高速公路股份有限公司 关于公司牵头联合体中标G5京昆高速公路 成都至雅安段扩容工程项目的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 2025 年 6 月 27 日，雅安市人民政府、成都市人民政府、眉山市人民政府 （"招标人"）就 G5 京昆高速公路成都至雅安段扩容工程项目（"成雅扩容项 目""本项目"）发布招标公告。四川成渝高速公路股份有限公司（"公司""本 公司"）与中国华西企业股份有限公司（"华西股份"）、四川省交通建设集团 有限责任公司（"交建 ...

四川成渝高速公路股份有限公司董事会 二○二五年七月二十八日 2025 年 6 月 27 日，雅安市人民政府、成都市人民政府、眉山市人民政府（"招 标人"）就 G5 京昆高速公路成都至雅安段扩容工程项目（"成雅扩容项目""本 项目"）发布招标公告。四川成渝高速公路股份有限公司（"公司""本公司"） 与中国华西企业股份有限公司（"华西股份"）、四川省交通建设集团有限责任 公司（"交建集团"）、四川公路桥梁建设集团有限公司（"路桥集团"）、四 川高路信息科技有限公司（"高路信息"）组成联合体（"联合体"）参与投标。 2025 年 7 月 22 日，招标人公示联合体成为本项目第一中标候选人，详情请参阅 公司于 2025 年 7 月 23 日披露的《四川成渝高速公路股份有限公司关于 G5 京昆 高速公路成都至雅安段扩容工程项目中标候选人公示暨关联交易的公告》。今日， 联合体收到招标人签发的中标通知书，确定联合体为成雅扩容项目中标人。 本项目路线全长 159.115 公里，估算总投资约人民币 285.48 亿元，项目资 本金为总投资的 20.20%，约人民币 57.67 亿元，本公司出资约 49.02 亿元，持 股比例 ...

Core Viewpoint - Sichuan Chengyu has won the bid for the G5 Jingkun Expressway expansion project from Chengdu to Ya'an, indicating a significant investment opportunity in infrastructure development [1] Group 1: Project Details - The project route spans a total length of 159.115 kilometers [1] - The estimated total investment for the project is approximately RMB 28.548 billion [1] - The project's capital contribution is 20.20% of the total investment, amounting to about RMB 5.767 billion [1] Group 2: Company Involvement - Sichuan Chengyu's investment in the project is approximately RMB 4.902 billion, representing an 85% ownership stake [1] - The project has a toll collection period of 29 years and 305 days [1]

Group 1 - The stock price of Sichuan Chengyu (601107) closed at 5.7 yuan on July 25, 2025, down 4.52% from 5.97 yuan the previous week, with a total market capitalization of 17.431 billion yuan [1] - The company is currently ranked 11th out of 33 in the railway and highway sector and 986th out of 5148 in the A-share market [1] - The company has approved an investment in the Chengya Expressway expansion project, with a total investment of approximately 28.548 billion yuan, where the company's contribution will be about 4.902 billion yuan [1][3] Group 2 - Sichuan Chengyu will hold its second temporary shareholders' meeting on August 13, 2025, to discuss four proposals, including the cancellation of the supervisory board [2][3] - The meeting will involve separate voting for proposals 1 and 4, with proposal 4 concerning related party transactions requiring abstention from related shareholders [2] - The Chengya Expressway expansion project is currently in the candidate announcement stage, with the company participating in a consortium for the bid [3]

Investment Rating - The report recommends an overweight rating for the transportation industry, expecting a price increase exceeding 10% over the next 6-12 months compared to the market benchmark index [28]. Core Insights - The transportation index increased by 3.18% this week, ranking 11th among 30 primary sub-industries. Year-to-date, the index has risen by 2.59%, ranking 26th [4]. - The airport sector showed the highest growth this week, with a 5.64% increase. Year-to-date, the express delivery, public transport, and shipping sectors have seen increases of 19.01%, 15.20%, and 7.76% respectively [4]. - The CCFI index decreased by 3.24% this week, with the SCFI index down by 3.30%. The average price of pre-sold tickets for the summer travel season is 787 yuan, a decrease of 3.3% year-on-year [4]. - Sichuan Chengyu has initiated the expansion of the Chengya Expressway, with an estimated total investment of approximately 28.55 billion yuan [4]. - Shentong Express plans to acquire 100% of Daniao Logistics for approximately 362 million yuan, with Daniao's revenue for 2024 projected at 12.4 billion yuan [4]. Summary by Sections Industry Performance - The transportation index has shown a cumulative increase of 2.59% from January 2025 to date, with a weekly increase of 3.18% [4]. - The express delivery sector has the highest year-to-date growth at 19.01%, followed by public transport and shipping [4]. Major Events - The CCFI index decreased by 3.24%, while the SCFI index fell by 3.30%. The average ticket price for summer travel is down 3.3% year-on-year [4]. - The expansion project for the Chengya Expressway has a total estimated investment of 28.55 billion yuan, with Sichuan Chengyu contributing 49.02 million yuan [4]. - Shentong Express is set to acquire Daniao Logistics for 362 million yuan, with projected revenues for Daniao in 2024 at 12.4 billion yuan [4]. Investment Recommendations - The report recommends stocks such as JD Logistics, Zhongtong Express, YTO Express, Shentong Express, Spring Airlines, and Sichuan Chengyu for investment [4].

四川成渝高速公路股份有限公司 SICHUAN EXPRESSWAY COMPANY LIMITED 2025 年第二次临时股东会 会议资料 现场会议召开时间：2025 年 8 月 13 日（星期三）15:00 网络投票时间：自 2025 年 8 月 13 日 至 2025 年 8 月 13 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投 票 时 间 为 股 东 会 召 开 当 日 的 交 易 时 间 段 ， 即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平台的投 票时间为股东会召开当日的 9:15-15:00。 四川成渝高速公路股份有限公司四楼 420 会议室 会议资料目录 | | 页码 | | --- | --- | | 一、会议须知 | 1-2 | | 二、会议议程 | 3-4 | | 三、投票表格填写说明 | 5-6 | | 四、会议议案 | 7-20 | 议案一：《关于本公司修订<四川成渝高速公路股份有限公司章程>并取消监 事会的议案》； 议案二：《关于本公司修订<四川成渝高速公路股份有限公司股东会议事规则> 的议案》； 议案三：《关于本公司修订<四 ...

| 证券代码：601107 | 证券简称：四川成渝 | | 公告编号：2025-030 | | --- | --- | --- | --- | | 债券代码：241012.SH | 债券简称：24 | 成渝 01 | | | 债券代码：102485587 | 债券简称：24 | 成渝高速 MTN001 | | 四川成渝高速公路股份有限公司 关于召开2025年第二次临时股东会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、 召开会议的基本情况 股东会召开日期：2025年8月13日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 (一) 股东会类型和届次 2025年第二次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 13 日 15 点 00 分 召开地点：四川省成都市武侯祠大街 252 号本公司四楼 420 会议室 (五) 网络投票 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本通告的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不對因本通告全部或任何部份內容而產生或因倚賴該等內容而引致的任 何損失承擔任何責任。 四川成渝高速公路股份有限公司 Sichuan Expressway Company Limited* 臨時股東會通告 茲通告四川成渝高速公路股份有限公司（「本公司」）謹訂於2025年8月13日（星期 三）下午3:00假座中國四川省成都市武侯祠大街252號4樓420室舉行臨時股東會（「臨時 股東會」），藉以審議及酌情通過（不論有否修訂）下列決議案。 除文義另有所指外，本通告所採用之詞彙與本公司日期為2025年7月25日的通函 （「通函」）所界定者具相同涵義，通函載有有關本通告中以下決議案詳情。 （在中華人民共和國註冊成立之股份有限公司） （股份編號：00107） 姚建成 執行董事兼公司秘書 特別決議案 以現場記名非累積投票表決方式審議及批准以下決議案： 1. 審議及批准建議修訂本公司公司章程，授權董事會及╱或任何一名董事代 表本公司處理因修訂本公司公司章程而產生的有關申請、批准、登記、備 案及其他相關手續 ...