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 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。 姚建成 執行董事兼公司秘書 中華人民共和國•四川省•成都市 二零二五年七月三十一日 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，非執行董事楊少軍先生 （副董事長）、李成勇先生及陳朝雄先生，獨立非執行董事余海宗先生、步丹璐女 士、周華先生及姜濤先生。 * 僅供識別 证券代码：601107 证券简称：四川成渝 债券代码：241012.SH ...

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 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三十七次會議決議公告》，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 執行董事兼公司秘書 中華人民共和國•四川省•成都市 二零二五年七月三十一日 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，非執行董事楊少軍先生 （副董事長）、李成勇先生及陳朝雄先生，獨立非執行董事余海宗先生、步丹璐女 士、周華先生及姜濤先生。 * 僅供識別 | 证券代码： ...

Core Viewpoint - Sichuan Chengyu announced the convening of its 37th meeting of the 8th Board of Directors on July 31, 2025, to discuss various proposals [2] Revenue Composition - For the year 2024, the revenue composition of Sichuan Chengyu is as follows: - Road and bridge management and maintenance accounted for 46.1% - Road and bridge construction accounted for 26.09% - Sales accounted for 23.91% - BT project revenue accounted for 1.8% - Other industries accounted for 0.95% [2]

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 252 号本公司住所四楼 420 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 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。 | 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 | 为不断提升公司治理效能，进一步规范企业组织 ...

Core Viewpoint - Sichuan Chengyu (601107.SH) has been awarded the bid for the G5 Jingkun Expressway Chengdu to Ya'an section expansion project, indicating a significant investment opportunity in infrastructure development in Sichuan province [1][2]. Group 1: Project Overview - The project route is 159.115 kilometers long with an estimated total investment of approximately RMB 28.548 billion [2]. - The project's capital contribution is 20.20% of the total investment, amounting to about RMB 5.767 billion [2]. - The company will contribute approximately RMB 4.902 billion, holding an 85% stake in the project [2]. Group 2: Project Duration and Obligations - The tolling period for the project is set for 29 years and 305 days [2]. - The company will sign relevant contracts as per the requirements of the bid notification and will fulfill information disclosure obligations based on the specifics of the contracts signed [2].

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]