Sichuan Express(00107)
Search documents
智通港股投资日志|8月11日





智通财经网· 2025-08-10 16:04
Group 1 - The article provides an overview of the investment activities of Hong Kong-listed companies on August 11, 2025, including new stock activities, earnings announcements, shareholder meetings, and dividend distributions [1] Group 2 - New stock activities include companies such as ZhiNuo Pharmaceutical-B (currently in the IPO process) and Zhonghui Biotechnology-B (listing date) [1] - Earnings announcements are scheduled for companies like Baosheng International, Yuanyuan Group, and Kang Shifu Holdings among others [1] - Shareholder meetings will be held for companies including Huatai Textile, Shandong Gold, and Sichuan Chengyu Expressway [1] - Dividend distributions are noted for companies like Jianbei Miao Miao and Kangnait Optical, with specific ex-dividend and payment dates mentioned [1]
四川路桥建设集团股份有限公司关于下属施工企业参股投资G5京昆高速公路成都至雅安段扩容工程的关联交易进展公告
Shang Hai Zheng Quan Bao· 2025-08-06 18:46
Project Overview - Sichuan Road and Bridge Construction Group Co., Ltd. has approved a related transaction for investment in the G5 Jingkun Expressway Chengdu to Ya'an section expansion project through its subsidiary construction enterprises [2] - The consortium, including Sichuan Highway Bridge Construction Group Co., Ltd., Sichuan Provincial Transportation Construction Group Co., Ltd., and others, received a bid notification confirming their successful bid for the project on July 28, 2025 [2] Progress Update - On August 6, 2025, the consortium signed an investment agreement with the project owners, which include the governments of Ya'an, Chengdu, and Meishan [3] - The agreement outlines the responsibilities of both parties, with the project owners (甲方) overseeing the implementation and regulatory compliance, while the consortium (乙方) is responsible for investment, construction, and management [3][4] - The consortium is required to establish a project company with a registered capital of 100 million yuan, with 20.20% of the total project investment to be contributed as capital [5] - The capital contribution is structured to be disbursed in phases, with specific percentages allocated for each year of the project [5] - A performance bond of 111 million yuan has been submitted by the consortium to guarantee the fulfillment of contractual obligations [5]
四川成渝:关于投资G5京昆高速公路成都至雅安段扩容工程项目的进展公告
Zheng Quan Ri Bao Zhi Sheng· 2025-08-06 13:44
Core Viewpoint - Sichuan Chengyu announced its participation in the bidding for the G5 Jingkun Expressway Chengdu to Ya'an section expansion project, confirming its status as the first candidate for the project after winning the bid [1] Group 1: Project Details - The project is referred to as the Chengya Expansion Project and involves the expansion of the G5 Jingkun Expressway [1] - The bidding announcement was made by the governments of Ya'an, Chengdu, and Meishan on June 27, 2025 [1] - The consortium, which includes Sichuan Chengyu, China Huaxi Enterprise Co., Ltd., Sichuan Provincial Transportation Construction Group Co., Ltd., Sichuan Highway and Bridge Construction Group Co., Ltd., and Sichuan Gaolu Information Technology Co., Ltd., was formed to participate in the bidding [1] Group 2: Bid Outcome - On July 22, 2025, the consortium was announced as the first candidate for the project [1] - The consortium received the bid notification from the tendering authority on July 28, 2025, confirming their successful bid for the Chengya Expansion Project [1] - An investment agreement was signed between the consortium and the tendering authority on August 6, 2025 [1]
四川成渝高速公路(00107) - 海外监管公告 - 关於投资G5京昆高速公路成都至雅安段扩容工程项...

2025-08-06 11:31
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。 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關於投資G5京昆高速公路成都至雅安段擴容工 程項目暨關聯交易的進展公告》,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 執行董事兼公司秘書 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 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。 四川成渝高速公路股份有限公司 关于投资G5京昆高速公路成都至雅安段扩容工 程项目暨关联交易的进展公告 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。 一、项目概述 中華人民共和國 • 四川省 • 成都市 二零二 ...
四川成渝(601107) - 四川成渝关于投资G5京昆高速公路成都至雅安段扩容工程项目暨关联交易的进展公告

2025-08-06 09:00
一、项目概述 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""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、四川省交通建设集团有限责任公司、四 川公路桥梁建设集团有限公司、四川高路信息科技有限公司组成联合体("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;2025 年 7 月 28 日,联合体收到招标人的《中标通知书》,确认联合体中 标成雅扩容项目。详情请参阅公司 2025 年 7 月 23 日、2025 年 7 月 29 日在《中 国证券报》《上海证券报》及上海证券交易所网站披露的相关公告。 二、进展情况 | 证券代码:601107 | 证券简称:四川成渝 | | 公告编号:2025-033 | | --- | --- | --- | --- | | 债券代码:241012.SH | 债券简称:24 | 成渝 01 | | | 债券代码:102485587 | 债券简称:24 | ...
太平洋:首次覆盖四川成渝给予增持评级
Zheng Quan Zhi Xing· 2025-08-03 05:19
Core Viewpoint - Pacific Securities recently initiated coverage on Sichuan Chengyu (601107) with a "Buy" rating, highlighting effective cost control and successful bidding for the Chengya expansion project [1] Financial Performance - In the 2024 annual report, Sichuan Chengyu achieved total revenue of 10.362 billion, a year-on-year decrease of 11.07%; net profit attributable to shareholders was 1.459 billion, an increase of 22.91%; and non-recurring net profit was 1.39 billion, up 27.22% [2] - For Q1 2025, the company reported revenue of 1.85 billion, a year-on-year decrease of 8.08%, while non-recurring net profit increased to 443 million, a rise of 16.51% [3] Business Overview - Sichuan Chengyu is the only A+H share listed company in Sichuan focusing on highway infrastructure, involved in investment, construction, operation, and management of highways, as well as green energy investments and resource development [4] - As of the end of 2024, the company operates approximately 900 kilometers of highways, with 858 kilometers being toll roads, and has ongoing construction for the Chengle expansion project covering about 136.1 kilometers [4] Investment Outlook - The company has completed the Tianqiong Expressway and is currently working on the Chengle expansion project, having won the bid for the Chengya expansion project in July [5] - The company is expected to maintain its dividend policy, proposing a cash dividend of approximately 890 million for 2024, which represents 60.8% of the annual net profit, with a dividend yield of about 5.77% based on the closing price on the report date [2][5]
四川成渝高速公路(00107) - 截至二零二五年七月三十一日止股份发行人的证券变动月报表

2025-08-01 08:44
FF301 | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 601107 | 說明 | | A股(上海證券交易所) | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,162,740,000 | RMB | | 1 RMB | | 2,162,740,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 2,162,740,000 | RMB | | 1 RMB | | 2,162,740,000 | | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00107 | ...
四川成渝股价下跌1.58% 董事会通过多项议案
Jin Rong Jie· 2025-07-31 18:11
Core Viewpoint - Sichuan Chengyu's stock price experienced a decline of 1.58% on July 31, 2025, closing at 5.59 yuan, with a trading volume of 146,294 hands and a transaction amount of 0.82 billion yuan [1][2]. Company Overview - Sichuan Chengyu's main business includes management and maintenance of highways and bridges, construction of highways and bridges, and sales [1]. - The company is part of several concept sectors, including railway and highway, Sichuan sector, S&P, FTSE Russell, and Shanghai Stock Connect [1]. Recent Developments - On July 31, Sichuan Chengyu announced that its eighth board of directors held the 37th meeting, where multiple proposals were approved [1]. - The company conducted a research meeting with Hai Futong Fund Management Co., among other institutions, on July 30, discussing its strategic planning and industrial layout [1]. Capital Flow - On July 31, Sichuan Chengyu saw a net inflow of main funds amounting to 3.36 million yuan [2].
四川成渝: 四川成渝第八届董事会第三十七次会议决议公告
Zheng Quan Zhi Xing· 2025-07-31 16:15
证券代码:601107 证券简称:四川成渝 公告编号:2025-032 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 第八届董事会第三十七次会议决议公告 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。 一、董事会会议召开情况 (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") 第八届董事会第三十七次会议于 2025 年 7 月 31 日在四川省成都市武侯祠大街 (二)会议通知、会议资料已于 2025 年 7 月 24 日以电子邮件和专人送达方 式发出。 (三)出席会议的董事应到 12 人,实到 12 人。 (四)会议由董事长罗祖义先生主持,公司监事、高级管理人员列席了会议。 (二)审议通过了《关于本公司制定 <四川成渝高速公路股份有限公司重大> 事项运行及授权放权清单(2025 年版)>的议案》 (五)会议的召开符合《公司法》和本公司《公司章程》的有关规定。 二、董事会会议审议情况 会议审议通过了如下 ...
四川成渝:第八届董事会第三十七次会议决议公告

Zheng Quan Ri Bao· 2025-07-31 13:45
(文章来源:证券日报) 证券日报网讯 7月31日晚间,四川成渝发布公告称,公司第八届董事会第三十七次会议审议通过了《关 于本公司制定的议案》等多项议案。 ...