| 证券代码：601107 | 证券简称：四川成渝 | | 公告编号：2025-040 | | --- | --- | --- | --- | | 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 第八届监事会第二十六次会议决议公告 本公司监事会及全体监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。 （一）四川成渝高速公路股份有限公司（以下简称"公司"或"本公司"） 第八届监事会第二十六次会议于2025年6月6日在四川省成都市武侯祠大街252 号本公司住所二楼 223 会议室以现场及通讯表决相结合的方式召开。 （二）会议通知、会议资料已于 2025 年 5 月 27 日以电子邮件和专人送达方 式发出。 （三）出席会议的监事应到 4 人，实到 4 人。 （四）会议由监事李桃女士（代行监事会主席职务）主持，公司董事会秘书 及财务总监列席了会议。 （五）会议的召开符合《公司法》和本公司《公司章程》的有关规定。 ...

Core Viewpoint - Sichuan Chengyu (601107) announced a contract for the supply of sand and gravel materials, indicating a strategic move to enhance its supply chain capabilities and revenue generation through its subsidiary [1] Group 1: Contract Details - Sichuan Chengyu's indirect subsidiary, Sichuan Chengyu Xing Shu Supply Chain Management Co., Ltd., signed a sand and gravel procurement contract with Sichuan Jiaojian Lingzhou Construction Co., Ltd. [1] - The total transaction amount is expected to be no more than 100 million yuan (including tax) [1] - The procurement is for materials such as machine-made sand and crushed stone [1] Group 2: Relationship and Implications - Sichuan Jiaojian Lingzhou Construction is identified as an associated party of the company, indicating potential synergies and strategic alignment in operations [1]

Core Viewpoint - Sichuan Chengyu announced that its indirect subsidiary, Sichuan Chengyu Xing Shu Supply Chain Management Co., Ltd., has signed a sand and gravel procurement contract with Sichuan Jiaojian Lingzhou Construction Co., Ltd. for the Tianmeile Expressway project, with a total transaction amount expected to not exceed RMB 100 million [1] Group 1 - The contract involves the supply of mechanism sand, crushed stone, and other gravel materials [1] - The transaction results from a competitive negotiation process in which Xing Shu Supply Chain successfully won the bid for the LM3 project [1] - The transaction has been approved by the company's eighth board of directors' independent directors' special meeting, the eighth supervisory board's twenty-sixth meeting, and the eighth board of directors' thirty-fourth meeting [1]

Core Insights - The article highlights the top and bottom AH share premium rates, with Northeast Electric (00042) leading at 918.87% and Ningde Times (03750) at -17.09% [1][2] Summary by Category Top AH Share Premium Rates - Northeast Electric (00042) has a premium rate of 918.87% with a deviation value of 109.61% [2] - Hongye Futures (03678) follows with a premium rate of 246.28% and a deviation value of 16.95% [2] - Zhejiang Shibao (01057) ranks third with a premium rate of 241.04% and a deviation value of 19.03% [2] Bottom AH Share Premium Rates - Ningde Times (03750) has the lowest premium rate at -17.09% with a deviation value of -2.80% [2] - Heng Rui Pharmaceutical (01276) has a premium rate of -1.38% and a deviation value of 1.69% [2] - China Merchants Bank (03968) has a premium rate of 0.51% with a deviation value of -4.32% [2] Top AH Share Deviation Values - Northeast Electric (00042) leads with a deviation value of 109.61% [2] - Changfei Optical Fiber (06869) has a deviation value of 31.51% [2] - Shandong Molong (00568) follows with a deviation value of 26.68% [2] Bottom AH Share Deviation Values - Shanghai Electric (02727) has the lowest deviation value at -25.42% [3] - China National Foreign Trade Transportation Group (00598) has a deviation value of -16.00% [3] - COSCO Shipping Energy Transportation (01138) has a deviation value of -14.18% [3]

Core Viewpoint - ST Er Ya (600107) has experienced significant stock price fluctuations, with a recent increase of 22.42% to 8.79 yuan, raising concerns about potential financial risks and ongoing investigations into the company's management [1][4]. Trading Information Summary - ST Er Ya was listed on the "Dragon and Tiger List" due to a cumulative price deviation of 12% over three consecutive trading days, marking its first appearance on the list in the past five trading days [2][5]. Company Announcement Summary - The company reported a revenue of 129 million yuan and a net loss of 21.86 million yuan for the first half of 2025. If annual revenue falls below 300 million yuan and losses continue, it may trigger financial delisting risk warnings [3][4]. - The 2024 financial report received a qualified opinion, and the internal control audit report was issued with a negative opinion. If the 2025 internal control audit report also receives a similar opinion, it may lead to regulatory delisting risk warnings [3][4]. - The company and its actual controller, Chairman Zheng Jiping, are currently under investigation by the China Securities Regulatory Commission, with uncertain outcomes [3][4][5].

Core Viewpoint - Sichuan Chengyu Expressway (00107.HK) announced its successful bid for the Chengya Expressway expansion project, forming a joint venture with China Huaxi, Jiaojian Group, Luqiao Group, and Gaolu Information to manage the project [1] Group 1: Project Overview - The Chengya Expressway expansion project includes the expansion of the original Chengya Expressway and the construction of the new Lushan branch line [2] - The total length of the expansion project is 159.115 kilometers, with the original road expansion covering 134.748 kilometers and the Lushan branch line measuring 24.367 kilometers [2] Group 2: Strategic Importance - Chengya Expressway is a crucial part of China's national expressway network G5 and serves as a major transportation artery in the western development strategy, holding significant importance in both national and regional road networks [1] - The expressway, fully owned by the company's subsidiary, is the highest toll revenue-generating highway among the company's expressways, with a total length of 144.2 kilometers [1]

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分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 作為成雅高速擴容項目的一部分，成雅高速公司與中國華西於二零二五年十月 十七日就本項目的施工簽訂華西工程合同。 上市規則的涵義 由於華西工程合同項下擬進行交易的一項或多項適用百分比（定義見上市規則） 超過5%但均低於25%，故根據上市規則第14章，華西工程合同及其項下擬進行 之交易構成本公司之一項須予披露交易，須遵守上市規則第14章下之申報、公 告的規定。 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） 須予披露交易 有關成雅高速擴容項目之華西工程合同 茲提述本公司日期為2025年7月22日的公告及2025年7月25日之通函，內容有關 本公司與中國華西、交建集團、路橋集團和高路信息組成聯合體投標成雅高速 擴容項目，並成立合營公司成雅高速公司以負責成雅高速擴容項目的建設、運 營、管理、 ...

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分內容而產生或因倚 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） 須予披露交易 有關成雅高速擴容項目之華西工程合同 茲提述本公司日期為2025年7月22日的公告及2025年7月25日之通函，內容有關 本公司與中國華西、交建集團、路橋集團和高路信息組成聯合體投標成雅高速 擴容項目，並成立合營公司成雅高速公司以負責成雅高速擴容項目的建設、運 營、管理、移交等工作。目前，該聯合體已中標成雅高速擴容項目且成雅高速 公司已成立。 華西工程合同 作為成雅高速擴容項目的一部分，成雅高速公司與中國華西於二零二五年十月 十七日就本項目的施工簽訂華西工程合同。 上市規則的涵義 由於華西工程合同項下擬進行交易的一項或多項適用百分比（定義見上市規則） 超過5%但均低於25%，故根據上市規則第14章，華西工程合同及其項下擬進 ...

Core Viewpoint - Sichuan Chengyu's stock performance shows a mixed trend with a slight increase in share price but a significant net outflow in financing, indicating potential investor caution amid declining revenue and changing shareholder dynamics [1][2]. Financing and Trading Activity - On October 16, Sichuan Chengyu's stock rose by 0.70% with a trading volume of 97.52 million yuan. The financing buy-in was 4.75 million yuan, while financing repayment reached 35.99 million yuan, resulting in a net financing outflow of 31.24 million yuan [1]. - As of October 16, the total financing and securities lending balance for Sichuan Chengyu was 90.46 million yuan, with a financing balance of 90.19 million yuan, accounting for 0.72% of the circulating market value, indicating a high level compared to the past year [1]. - In terms of securities lending, on the same day, 10,500 shares were repaid, and 800 shares were sold, with a selling amount of 4,608 yuan, while the remaining securities lending balance was 46,700 shares, valued at 269,000 yuan, which is low compared to the past year [1]. Financial Performance - For the first half of 2025, Sichuan Chengyu reported operating revenue of 4.126 billion yuan, a year-on-year decrease of 23.14%, while the net profit attributable to shareholders increased by 19.93% to 837 million yuan [2]. - Cumulatively, since its A-share listing, Sichuan Chengyu has distributed a total of 5.905 billion yuan in dividends, with 1.927 billion yuan distributed over the past three years [3]. Shareholder Dynamics - As of June 30, 2025, the number of shareholders for Sichuan Chengyu was 35,600, a decrease of 28.67% from the previous period, with an average of 0 circulating shares per shareholder [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited held 27.49 million shares, a decrease of 4.5752 million shares from the previous period, while several new shareholders entered, including Silver Hua Wealth Theme Mixed A and Southern Industry Smart Selection Stock A [3].

Summary of Key Points Core Viewpoint - ST Er Ya (600107) has experienced significant stock price fluctuations, with a warning of potential delisting risks due to financial performance and ongoing investigations [1][3]. Trading Information - As of October 15, 2025, ST Er Ya closed at 8.32 yuan, up 5.05%, with a turnover rate of 0.15% and a trading volume of 5,475 shares, amounting to a transaction value of 4.5549 million yuan [1]. - On the same day, the net inflow of main funds was 384,100 yuan, accounting for 8.44% of the total transaction value; retail investors saw a net outflow of 470,600 yuan, representing 10.34% of the total [1][3]. Company Announcements - The company has experienced a continuous five-day trading limit increase from October 9 to October 15, 2025, indicating a risk of short-term price volatility [1][3]. - For the first half of 2025, ST Er Ya reported an operating income of 129 million yuan and a net loss attributable to shareholders of 21.8587 million yuan. If the annual revenue falls below 300 million yuan and losses continue, it may trigger financial delisting risk warnings [1]. - The 2024 annual financial report received a qualified opinion, and the internal control audit report received a negative opinion. If the 2025 internal control audit report remains unable to express an opinion or receives a negative opinion, it may trigger regulatory delisting risk warnings [1]. - The company and its controlling shareholder, Zheng Jiping, are under investigation by the China Securities Regulatory Commission, with uncertain outcomes. The company has confirmed no undisclosed significant matters [1].