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。 海外監管公告 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。 茲 載 列 四 川 成 渝 高 速 公 路 股 份 有 限 公 司（「本公司」）在 上 海 證 券 交 易 所 網 站 發 佈 的《四 川 成 渝 高 速 公 路 股 份 有 限 公 司 第 八 屆 董 事 會 第 三 十 三 次 會 議 決 議 公 告》及《四 川 成 渝 高 速 公 路 股 份 有 限 公 司 第 八 屆 監 事 會 第 二 十 五 次 會 議 決 議 公 告》，僅 供 參 閱。 承董事會命 四川成渝高速公路股份有限公司 姚建成 執行董事兼聯席公司秘書 中華人民共和國 • 四川省 • 成都市 二零二五年四月二十九日 於 本 公 告 之 日，董 事 會 成 員 包 括：執 行 董 事 羅 祖 義 先 生（董 事 長）、游 志 明 先 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,849,869,296.47, representing a decrease of 8.08% compared to the same period last year[6]. - Net profit attributable to shareholders was CNY 456,446,940.45, an increase of 16.61% year-on-year[6]. - Basic and diluted earnings per share increased by 11.33% to CNY 0.1425[6]. - Total revenue for Q1 2025 was approximately ¥1.85 billion, a decrease of 8.09% compared to ¥2.01 billion in Q1 2024[29]. - Operating profit for Q1 2025 increased to approximately ¥573 million, up 17.2% from ¥489 million in Q1 2024[30]. - Net profit for Q1 2025 was approximately ¥477 million, representing a 17.4% increase from ¥407 million in Q1 2024[30]. - Total comprehensive income for Q1 2025 was approximately ¥475 million, compared to ¥411 million in Q1 2024[31]. - The company reported an increase in investment income to approximately ¥22.57 million in Q1 2025, up from ¥13.81 million in Q1 2024[29]. Cash Flow - The net cash flow from operating activities decreased by 35.88% to CNY 512,374,211.98, primarily due to a decline in operating revenue and the absence of tax refunds[14]. - Cash flow from operating activities for Q1 2025 was approximately ¥512 million, a decrease of 35.9% from ¥799 million in Q1 2024[36]. - Cash inflow from investment activities totaled $32,877,693.35, a significant increase from $14,550,695.71 in the previous period[37]. - Cash outflow from investment activities was $831,037,685.49, down from $1,017,846,003.83 year-over-year[37]. - Net cash flow from investment activities was -$798,159,992.14, improving from -$1,003,295,308.12 in the prior period[37]. - Cash inflow from financing activities reached $7,542,854,000.00, compared to $1,585,410,000.00 previously[38]. - Net cash flow from financing activities was $1,850,728,490.99, up from $887,809,102.25 year-over-year[38]. - Cash and cash equivalents at the end of the period stood at $4,512,436,933.83, an increase from $2,666,369,525.39[38]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 63,374,669,479.87, up 3.77% from the end of the previous year[9]. - Total liabilities increased to CNY 42,217,542,279.56 as of March 31, 2025, compared to CNY 41,574,810,358.73 at the end of 2024, reflecting a growth of approximately 1.5%[26]. - Long-term borrowings increased to CNY 35,281,441,819.17 from CNY 33,593,725,819.17, which is an increase of approximately 5.0%[26]. - The company's total assets reached CNY 63,374,669,479.87, up from CNY 61,070,435,445.00, indicating an increase of about 3.8%[27]. - The total equity attributable to shareholders rose to CNY 20,044,104,190.31 from CNY 18,404,171,806.44, representing an increase of about 8.9%[27]. Shareholder Information - The top shareholder, Shudao Investment Group, holds 1,218,979,662 shares, representing 39.86% of total shares[15]. - HKSCC Nominees Limited holds 888,620,700 shares, accounting for 29.06% of total shares[15]. - The total number of common shareholders is 49,867, with 49,625 being A-share shareholders and 242 being H-share shareholders[20]. Projects and Investments - The Chengle Expressway expansion project has a total estimated investment of approximately RMB 251.5 billion, with cumulative investment reaching about RMB 137.82 billion as of March 31, 2025[21]. - The Tianqiong Expressway BOT project has an estimated total investment of approximately RMB 86.85 billion, with cumulative investment reaching about RMB 69.56 billion as of March 31, 2025[22]. - The company has completed the two-way traffic for the Chengle Expressway expansion project, enhancing overall traffic capacity and service levels[21]. - The Tianqiong Expressway project is expected to officially open on September 13, 2024, indicating future growth potential[22]. Accounting and Governance - The company confirmed that all directors attended the board meeting to review the quarterly report, ensuring the accuracy and completeness of the financial statements[4]. - The report period ended on March 31, 2025, and the financial data presented is unaudited[10]. - The company plans to implement new accounting standards starting in 2025, which may affect financial reporting[40].

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。 海外監管公告 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。 茲 載 列 四 川 成 渝 高 速 公 路 股 份 有 限 公 司（「本公司」）在 上 海 證 券 交 易 所 網 站 發 佈 的《四 川 成 渝 高 速 公 路 股 份 有 限 公 司 投 資 者 關 係 活 動 記 錄 表》，僅 供 參 閱。 承董事會命 四川成渝高速公路股份有限公司 姚建成 執行董事兼聯席公司秘書 3.高管您好。请问贵公司本期财务报告中，盈利表现如何？谢 谢。 中華人民共和國 • 四川省 • 成都市 二零二五年四月二十二日 於 本 公 告 之 日，董 事 會 成 員 包 括：執 行 董 事 羅 祖 義 先 生（董 事 長）、游 志 明 先 生（副 董 事 長）、馬 永 菡 女 士、姚 建 成 先 生 及 毛 渝 茸 女 士，非 執 ...

Group 1 - Sichuan Chengyu Expressway Company Limited is the only A+H share listed infrastructure company in Western China and serves as the only highway industry platform for Shudao Group [2] - The company primarily engages in the investment, construction, and operation of provincial expressway projects, green energy investment, and comprehensive resource development along the routes [2] - The total mileage of operational expressways has exceeded 900 kilometers, including major routes centered around provincial capitals and significant provincial thoroughfares [2] Group 2 - The company has received numerous awards for the quality of its self-built expressway projects, including the "National Quality Engineering Award" and "Li Chun Award" [2] - Sichuan Chengyu has established a strong operational and service quality reputation, consistently ranking at the top in both provincial and national assessments [2] - The company is accelerating the construction of the first large-scale "four-to-eight" expansion project in Sichuan Province, with several segments already completed [2] Group 3 - The company is actively developing a road-related economic platform through various methods, including independent establishment, joint ventures, and direct acquisitions in sectors like fuel sales and service area operations [2] - It is also focusing on cultivating a green energy industry cluster, expanding into electric vehicle charging, hydrogen energy, solar power, energy storage, and battery leasing [2] - As of mid-2024, the company's total assets reached 60.161 billion yuan, and net assets were 16.624 billion yuan, representing a 23-fold and 11-fold increase since its establishment, respectively [2] Group 4 - Sichuan Chengyu has maintained excellent asset quality and profit metrics compared to 21 similar listed companies nationwide, consistently ranking high in net profit among over 170 listed companies in the province [2] - The company has achieved a long-term AAA credit rating in the capital market and has been recognized with over 50 national and provincial awards for its governance and operational excellence [2]

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依賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 2024年年度股東大會通告 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5月22日（星 期 四）下 午 三 時 正 假 座 中 華 人 民 共 和 國（「中 國」）四 川 省 成 都 市 武 侯 祠 大 街252號4樓420室舉行2024年年度股東大會（「2024年年度股東大會」），藉 以 審 議 及 酌 情 通 過（不 論 有 否 修 訂）下 列 決 議 案： 特別決議案 以 記 名 非 累 積 投 票 表 決 方 式 審 議 及 批 准 以 下 決 議 案： 1. 動 議 批 准 建 議 註 冊 發 行 非 金 融 企 業 債 務 融 資 工 具。 普通決議案 以 記 名 非 累 積 投 票 表 決 方 式 審 議 及 批 准 以 下 決 議 案： 2. 審議及批准本公司2024年 度 利 潤 分 配 及 股 息 ...

此乃要件 請即處理 閣下如對本通函任何方面或擬採取之行動有任何疑問，應諮詢 閣下的股票經紀或其他註冊證券商、 銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下的四川成渝高速公路股份有限公司（「本公司」）所有股份全部出售或轉讓，應立即 將本通函及隨附的代理人委任表格送交買方、承讓人，或經手買賣或轉讓的銀行、持牌證券商或 其他代理商，以便轉交買方或承讓人。 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函的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不就因本通函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。 本通函僅供參考用途，概不構成收購、購買或認購本公司證券之邀請或要約。 一. 建議註冊發行非金融企業債務融資工具；及 二. 2024年年度股東大會通告 本封頁所用詞彙與本通函所界定者具有相同涵義。 董事會函件載於本通函第1頁至第6頁。 本公司謹定於2025年5月22日（星期四）下午三時正假座中華人民共和國（「中國」）四川省成都市武 侯祠大街252號4樓420室舉行2024年年度股東大會，2024年年度股東大會通告載於本通函第AGM-1 頁至第AG ...

1 上交所 601107 联交所 00107 股份代码： 目錄CONTENTS | 關於本報告 | 02 | | --- | --- | | 董事長致辭 | 04 | | 關於成渝公司 | 06 | | 可持續發展戰略 | 09 | | 利益相關方溝通 | 10 | | 實質性議題分析 | 12 | | 績效與附錄 | 46 | | --- | --- | | 關鍵量化績效表 | 46 | | 索引表 | 51 | 環境 | 應對氣候變化 | 16 | | --- | --- | | 環境影響管理 | 18 | | 能源與資源管理 | 21 | | 生態系統和生物多樣性保護 | 22 | | 迴圈經濟 | 23 | 社會 | 職業健康與安全 | 26 | | --- | --- | | 科技創新 | 28 | | 產品及服務品質保障 | 29 | | 人才吸引、培養及賦能 | 30 | | 員工權益保障 | 32 | | 社區關係及公益慈善 | 34 | 治理 | 公司治理 | 38 | | --- | --- | | 合規運營及管理 | 39 | | 潔從業 | 43 | | 資訊安全與客戶隱私保護 | 4 ...

Financial Performance - The company reported a revenue of RMB 1.2 billion for the fiscal year, representing a year-over-year increase of 15%[12]. - The company achieved a net revenue of approximately RMB 10,247.4 million in 2024, a year-on-year decrease of about 11.51%[46]. - The company's net profit attributable to owners for 2024 is approximately RMB 1,449,447 thousand, representing a year-on-year increase of about 21.72%[25]. - Basic earnings per share for 2024 are estimated at RMB 0.474, compared to RMB 0.389 in 2023[25]. - The total revenue for the year ended December 31, 2024, was RMB 10,247.4 million, a decrease of 11.5% from RMB 11,580.9 million in 2023[66]. - The net income attributable to the company's owners for 2024 was RMB 1,449.4 million, representing an increase of 21.7% compared to RMB 1,190.8 million in 2023[66]. Market Expansion and Strategy - The company is expanding its market presence by entering three new provinces, aiming for a 10% market share in these regions within two years[8]. - A strategic acquisition of a local competitor was completed, expected to enhance operational efficiency and increase market share by 5%[7]. - New product launches are expected to contribute an additional RMB 300 million in revenue, with a focus on innovative technology solutions[9]. - The company plans to implement a new customer loyalty program, projected to increase repeat purchases by 15%[5]. - The company aims to enhance core competitiveness and focus on project investment and service assurance to drive high-quality development[41]. Investment and Development - Research and development investment increased by 30% to RMB 150 million, focusing on sustainable technologies[6]. - The company has completed public waterway investment of RMB 268 billion in 2024, contributing to a historical investment milestone of over RMB 1 trillion since the 14th Five-Year Plan[28]. - The company has a strategic focus on green energy investments and comprehensive resource development along expressway corridors[17]. - The company aims to optimize the structure of the green energy industry and enhance operational quality, including the development of distributed solar storage projects and hydrogen refueling stations[104]. Operational Efficiency - The company aims to reduce operational costs by 10% through process optimization and technology integration[3]. - The company is committed to enhancing operational efficiency through the restructuring of its management divisions[22]. - Operating expenses decreased by 16.78% to RMB 7,800,424 thousand, with significant reductions in construction costs and maintenance expenses[72]. Shareholder Returns and Dividends - The board approved a dividend of RMB 0.50 per share, reflecting a commitment to returning value to shareholders[4]. - The board has proposed a final cash dividend of RMB 0.29 per share for 2024, totaling approximately RMB 886,837 thousand, which accounts for 65.13% of the distributable profits[25]. - Cash dividends will be distributed annually, with a minimum of 30% of distributable profits allocated for cash dividends when conditions are met[128]. Governance and Compliance - The company has established a comprehensive corporate governance structure, including a board of directors and various committees, to enhance governance practices and shareholder value[111]. - The company has implemented a brand strategy to expand its brand influence and strengthen internal cultural values[114]. - The company has established a Compliance Committee and appointed a Chief Compliance Officer to enhance compliance management and internal control systems[117]. - The company emphasizes equal treatment of all shareholders, ensuring that minority shareholders can fully exercise their rights and participate in decision-making[121]. Risk Management - The company faces various risks, including policy, market, financial, and management risks, and has established a systematic risk management mechanism to address these[199]. - The company has conducted a self-assessment of its risk management and internal control effectiveness, with a standard unqualified audit report from an external auditor[118]. - The company is committed to continuous improvement of its risk management and internal control systems to ensure effective governance and operational efficiency[118]. Economic Environment - The total domestic GDP for 2024 is RMB 134.91 trillion, with a growth rate of 5% compared to the previous year[26]. - The overall economic environment in 2024 showed a GDP growth of 5.0%, contributing to a 0.74% increase in toll revenue for the group[55].

承董事會命 四川成渝高速公路股份有限公司 姚建成 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。 董事會會議召開日期 四 川 成 渝 高 速 公 路 股 份 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」） 謹 此 宣 佈，本 公 司 將 於 二 零 二 五 年 四 月 二 十 九 日（星 期 二）舉 行 董 事 會 會 議，藉 以（其 中 包 括）審 議 及 批 准 本 公 司 及 其 附 屬 公 司 截 至 二 零 二 五 年 三 月 三 十 一 日 止 三 個 月 的 未 經 審 計 第 一 季 度 業 績 及 其 刊 發。 執行董事兼聯席公司秘書 中華人民共和國 • 四川省 • 成都市 二零二五年四月十五日 於 本 公 告 之 日，董 事 會 成 員 包 括：執 行 董 事 羅 祖 義 先 生（董 事 長）、游 志 明 先 生（副 董 事 長）、馬 永 菡 女 ...

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之內 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 就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之任 何 損 失 承 擔 任 何 責 任。 一. 監 事 及 監 事 會 主 席 辭 任；及 二. 推舉監事代行監事會主席職責 羅 先 生 在 擔 任 監 事 及 監 事 會 主 席 期 間，恪 盡 職 守、勤 勉 盡 責，以 其 專 業 知識和豐富的工作經驗，為本公司的合規運營和監督工作做出了重要貢獻。 董事會及監事會謹此向羅先生於其任職期間對本公司的發展所作出的 寶 貴 貢 獻 表 示 衷 心 的 感 謝！ 推舉監事代行監事會主席職責 鑒 於 新 任 監 事 會 主 席 的 選 舉 尚 需 經 過 相 應 的 法 定 程 序，根 據 相 關 法 律 法 規 及 本 公 司《公 司 章 程》相 關 規 定，本 公 司 半 數 以 上 的 監 事 共 同 推 舉 監 事 李 桃 女 士 代 為 履 行 監 事 會 主 席 職 務，自 二 零 二 五 年 四 月 十 四 日 起 至 ...