证券代码：601107 证券简称：四川成渝 公告编号：2024-049 债券代码：241012.SH 债券简称：24 成渝 01 特此公告。 四川成渝高速公路股份有限公司董事会 2024 年 9 月 3 日 四川成渝高速公路股份有限公司 关于变更第八届独立董事暨委任董事会 专门委员会委员的公告 1 二十二次会议，审议通过了《关于委任姜涛先生为第八届董事会薪酬与考核委员 会主任委员的议案》《关于委任姜涛先生为第八届董事会审计委员会成员的议案》 《关于委任姜涛先生为第八届董事会战略委员会成员的的议案》，同意委任姜涛 先生为薪酬与考核委员会主任委员、审计委员会成员、战略委员会成员，任期自 第八届董事会第二十二次会议审议通过之日起至第八届董事会届满之日止。 姜涛先生未持有公司股份，与本公司的董事、监事、高级管理人员及其他持 股 5%以上的股东不存在关联关系，具备履行独立董事职责的任职资格及工作经 验，未受到中国证监会及其他有关部门的处罚和证券交易所惩戒，亦没有被中国 证监会采取证券市场禁入措施且尚在禁入期的情形，未受到上海证券交易所的公 开谴责或通报批评，不存在不得担任公司独立董事的情形。 本公司董事会及全体董事保证 ...

| | | 四川成渝高速公路股份有限公司 关于召开2024年半年度业绩说明会的公告 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。 重要内容提示： 一、说明会类型 四川成渝高速公路股份有限公司（以下简称"公司"）已于 2024 年 8 月 30 日在上海证券交易所网站（www.sse.com.cn）披露了公司 2024 年半年度报告及 其摘要。为便于广大投资者更加全面深入地了解公司经营成果、财务状况、发展 投 资 者 可 于 2024 年 9 月 10 日 （ 星 期 二 ） 15:00-16:00 通过网址 https://eseb.cn/1hkwTSXr6kU 或使用微信扫描下方小程序码进入参与互动交流。 投资者可于 2024 年 9 月 10 日前进行会前提问，公司将通过本次业绩说明会，在 信息披露允许范围内就投资者普遍关注的问题进行回答。 五、联系人及咨询办法 会议召开时间：2024 年 9 月 10 日（星期二）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动 ...

Financial Performance - Revenue for the six months ended June 30, 2024, was RMB 5,319,241 thousand, a decrease of 6% compared to RMB 5,657,375 thousand in the same period of 2023[2]. - Gross profit for the same period was RMB 1,555,829 thousand, slightly down from RMB 1,566,668 thousand, reflecting a gross margin of approximately 29.3%[2]. - Operating profit decreased to RMB 1,324,953 thousand from RMB 1,433,723 thousand, indicating a decline of about 7.6% year-over-year[2]. - Net profit attributable to the owners of the company was RMB 698,095 thousand, down from RMB 780,353 thousand, representing a decrease of approximately 10.5%[2]. - Basic and diluted earnings per share for the period were RMB 0.228, down from RMB 0.255 in the previous year[4]. - The pre-tax profit for the first half of 2024 was RMB 1,760,325,000, down from RMB 1,993,363,000 in the same period of 2023, a decrease of 11.7%[30]. - The profit for the period was RMB 732,672 thousand, down from RMB 827,511 thousand in the same period last year, representing a decrease of RMB 94,839 thousand[78]. Assets and Liabilities - Total assets as of June 30, 2024, amounted to RMB 60,116,132 thousand, an increase from RMB 57,640,787 thousand at the end of 2023[7]. - Non-current assets increased to RMB 56,202,787 thousand from RMB 54,521,932 thousand, driven by investments in property and service concession arrangements[7]. - Current assets rose to RMB 3,913,345 thousand, compared to RMB 3,118,855 thousand, primarily due to an increase in cash and bank balances[7]. - Total liabilities increased to RMB 43,491,885 thousand from RMB 40,967,506 thousand, with non-current liabilities rising to RMB 36,093,474 thousand[8]. - The company reported a net current liability of RMB 3,485,066,000 as of June 30, 2024, an increase from RMB 3,198,897,000 as of December 31, 2023[12]. - The total liabilities as of June 30, 2024, were RMB 43,491,885 thousand, with segment liabilities for highways at RMB 41,277,130 thousand[18]. - The company’s total liabilities decreased to RMB 40,116,933,000 as of June 30, 2024, from RMB 37,780,677,000 at the end of 2023, indicating a reduction in overall debt[54]. Revenue by Segment - For the six months ended June 30, 2024, total segment revenue was RMB 5,319,241,000, a decrease from RMB 5,657,375,000 for the same period in 2023, representing a decline of approximately 6%[15][16]. - The highway segment generated revenue of RMB 2,325,982,000, while the engineering construction segment contributed RMB 1,783,253,000, indicating a decrease of 1.5% and 12.3% respectively compared to the previous year[15][16]. - The new energy technology segment generated revenue of RMB 60,567,000, showing a significant increase compared to RMB 14,702,000 in the previous year, representing a growth of approximately 312%[15][16]. - The transportation logistics segment reported revenue of RMB 107,614,000, a decrease of 65.5% from RMB 312,177,000 in the same period of 2023[15][16]. - Customer contract revenue for the six months ended June 30, 2024, was RMB 5,302,153 thousand, a decrease from RMB 5,640,437 thousand in the same period of 2023, representing a decline of approximately 6%[24]. Operational Insights - The company continues to monitor and assess its operational segments to optimize resource allocation and performance evaluation[14]. - The company confirmed its ability to meet financial obligations in the foreseeable future, supported by unused bank loan facilities[12]. - The company has begun evaluating the impact of new accounting standards effective from January 1, 2024, but does not expect significant effects on financial performance[11]. - The company is actively pursuing quality road assets for acquisition to broaden its industry footprint[100]. - The company aims to optimize asset quality by accelerating key construction projects such as Chengle expansion and Tianqiong Expressway[100]. Governance and Corporate Structure - The company has established a comprehensive governance structure, including various specialized committees under the board of directors to enhance corporate governance[110]. - The company has adopted and fully complied with the Corporate Governance Code as per the requirements of the Stock Exchange and the China Securities Regulatory Commission[111]. - The board of directors includes executive directors and independent non-executive directors, ensuring a diverse governance structure[123]. - The company is committed to transparency and accountability as evidenced by the detailed disclosure of board members[123]. - The company announced a proposed appointment of Mr. Jiang Tao as an independent non-executive director, pending shareholder approval[114]. Employee and Training Initiatives - Employee compensation is linked to the company's operational performance, with total employee wages amounting to approximately RMB 354.62 million during the reporting period[107]. - The company has a total of 4,605 employees, with 2,193 in the company and 2,412 in major subsidiaries[105]. - The company emphasizes employee training, with a total of 20,388 training participations, including 13,838 from the company itself[109]. Market and Economic Environment - The group faced challenges due to a complex external environment and ongoing structural adjustments in the domestic economy[64]. - The Sichuan Provincial Government has increased the highway toll discount for non-new energy trucks equipped with ETC from 5% to 6% starting April 1, 2024, and for new energy trucks from 5% to 20%[66]. - The opening of the E-Han Highway on December 29, 2023, has led to a diversion of traffic from the Cheng-Ya Highway[67]. - The Cheng-Yu High-Speed Railway opened on December 26, 2023, increasing competition for the Cheng-Ren Highway, leading to a diversion of traffic[67].

债券代码：241012.SH 债券简称：24成渝01 证券代码：601107 证券简称：四川成渝 上市地点：上海证券交易所 四川成渝高速公路股份有限公司 发行股份及支付现金购买资产 暨关联交易预案 （摘要） | 交易类型 | 交易对方名称 | | --- | --- | | 发行股份及支付现金购买资产 | 蜀道（四川）创新投资发展有限公司 | 二〇二四年八月 上市公司声明 本预案摘要的目的仅为向公众提供有关本次重组的简要情况，并不包括预案全文 的各部分内容。预案全文同时刊载于巨潮资讯网（www.cninfo.com.cn）网站。 本公司及全体董事、监事、高级管理人员保证本预案及其摘要内容的真实、准确、 完整，对本预案及其摘要的虚假记载、误导性陈述或者重大遗漏负相应的法律责任。 截至本预案摘要签署日，与本次交易相关的审计、评估等工作尚未全部完成，本 预案及其摘要中涉及的部分数据尚未经过符合相关法律法规要求的审计机构的审计或 评估机构的评估，请投资者审慎使用。本公司及全体董事、监事和高级管理人员保证 本预案及其摘要所引用的相关数据的真实性和合理性。 本公司全体董事、监事、高级管理人员承诺，如其为本次交易所披露或提 ...

重要内容提示： 证券停复牌情况：适用 | 证券代码：601107 | 证券简称：四川成渝 | 公告编号：2024-039 | | --- | --- | --- | | 债券代码：241012.SH | 债券简称：24 成渝 01 | | 四川成渝高速公路股份有限公司 关于发行股份及支付现金购买资产事项的一般风险提 示暨公司股票复牌的提示性公告 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。 | 证券代码 | 证券简称 | 停复牌类型 | | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | --- | | 601107 | 四川成渝 | A 股 | 复牌 | | | 2024/8/14 | 2024/8/15 | 四川成渝高速公路股份有限公司（以下简称"公司"或"上市公司"）正在筹 划以发行 A 股股份及支付现金的方式购买蜀道（四川）创新投资发展有限公司所 持有的湖北荆宜高速公路有限公司 85%股权。因有关事项尚存在不确定性，为 ...

四川成渝高速公路股份有限公司（以下简称"公司"）正在筹划发行股份及 支付现金购买资产暨关联交易事项，经向上海证券交易所申请，公司股票自 2024 年 8 月 1 日（星期四）开市起停牌，预计停牌时间不超过 10 个交易日，具体内 容详见公司分别于 2024 年 8 月 1 日、2024 年 8 月 8 日披露的《四川成渝高速公 路股份有限公司关于筹划发行股份及支付现金购买资产暨关联交易事项的停牌 公告》（2024-032）和《四川成渝高速公路股份有限公司关于筹划发行股份及支 付现金购买资产暨关联交易事项的停牌进展公告》（2024-035）。 证券代码：601107 证券简称：四川成渝 公告编号：2024-040 债券代码：241012.SH 债券简称：24 成渝 01 四川成渝高速公路股份有限公司 关于停牌前一个交易日前十大股东及前十大流通股 股东持股情况的公告 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。 根据《上海证券交易所上市公司自律监管指引第 4 号——停复牌》相关规定， 现将公司停牌前一个交易日（2024 年 7 ...

关于四川成渝高速公路股份有限公司股票价格波动是否达 到《上海证券交易所上市公司自律监管指引第 6 号——重大 资产重组》相关标准的说明 公司 A 股股价在停牌前 20 个交易日内的累计跌幅为 7.88%；扣除同期上证 指数累计跌幅 1.46%后，公司股票价格累计跌幅为 6.42%；扣除同期申万高速公 路行业指数累计涨幅 0.79%后，公司股票价格累计跌幅为 8.67%，未超过 20%。 综上，在剔除大盘因素和同行业板块因素影响后，公司 A 股股价在本次交 易停牌前 20 个交易日内累计涨跌幅未超过 20%，股票价格波动未达到《上海证 四川成渝高速公路股份有限公司董事会 四川成渝高速公路股份有限公司（以下简称"公司"或"上市公司"）拟通 过发行股份及支付现金的方式向蜀道（四川）创新投资发展有限公司（以下简称 "蜀道创投"）购买其所持有的湖北荆宜高速公路有限公司 85%股权（以下简称 "本次交易"）。 根据《上海证券交易所上市公司自律监管指引第 6 号——重大资产重组》等 相关规定，公司董事会就本次交易信息公布前股票价格波动是否达到《上海证券 交易所上市公司自律监管指引第 6 号——重大资产重组》相关标准进行了核 ...

独立董事候选人声明与承诺 本人 姜涛，已充分了解并同意由提名人四川成渝高速公路 股份有限公司提名为四川成渝高速公路股份有限公司第八届董 事会独立董事候选人。本人公开声明，本人具备独立董事任职资 格，保证不存在任何影响本人担任四川成渝高速公路股份有限公 司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用）； （五）中共中央组织部《关于进一步规范党政领导干部在企 业兼职（任职）问题的意见》的相关规定（如适用）； （六）中共中央纪委、教育部、监察部《关于加强高等学校 反腐倡廉建设的意见》的相关规定（如适用）； （七）中国人民银行《股份制商业银行独立董事和外部监事 制度指引 ...

公司研 究 证 券研究 报 告 交通运输 2024年05月08日 四 川成渝高速公路（00107.HK）首次覆盖报告 强 推 （首次） 股息率超过 8%，PB 仅 0.57 倍，成长潜力被 目标价：4.7港元 低估，“强推”评级 当前价：3.21港元  股息率达到 8%左右的高股息标的。1）步入分红第一梯队：公司此前公告三 华创证券研究所 年（2023-25年）股东回报规划，分红比例不低于当年归母净利润的60%，在 符合条件的前提下，也可以进行中期利润分配。从分红比例角度已经步入公路 行业第一梯队，仅次于粤高速A的70%，与山东高速、皖通高速相同。2）H 证券分析师：吴一凡 股高股息。年报中公司披露，董事会已建议向全体股东每 10股派发现金红利 电话：021-20572539 2.4元，占2023年归母净利润的61.83%，占公司扣非净利的67.2%，对应股息 邮箱：wuyifan@hcyjs.com 率8.2%。（注：江苏宁沪高速公路/宁沪高速H股，按照0.47元/股分红计算股 息率为6.6%；安徽皖通高速公路/皖通高速H股，按照0.601元/股分红计算股 执业编号：S0360516090002 息率为7 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 2,012,495,619.91, representing a decrease of 8.52% compared to CNY 2,200,028,152.83 in the same period last year[5]. - Net profit attributable to shareholders for Q1 2024 was CNY 391,428,528.81, down 13.20% from CNY 450,937,140.56 in the previous year[5]. - Basic and diluted earnings per share for Q1 2024 were both CNY 0.1280, reflecting a decrease of 13.22% from CNY 0.1475 in the previous year[5]. - Total revenue for Q1 2024 was CNY 2,012,495,619.91, a decrease of 8.54% compared to CNY 2,200,028,152.83 in Q1 2023[28]. - Net profit for Q1 2024 was CNY 406,578,028.41, down 15.59% from CNY 481,447,410.75 in Q1 2023[30]. - Earnings per share for Q1 2024 was CNY 0.1280, compared to CNY 0.1475 in Q1 2023, reflecting a decrease of 25.5%[32]. - Operating costs for Q1 2024 totaled CNY 1,544,639,222.82, down from CNY 1,687,500,714.78 in Q1 2023[27]. - Other comprehensive income after tax for Q1 2024 was CNY 4,686,303.34, compared to a loss of CNY 728,793.45 in Q1 2023[30]. Cash Flow - The net cash flow from operating activities was CNY 799,025,576.88, a decline of 10.20% compared to CNY 889,737,469.36 in the same period last year[5]. - Cash flow from operating activities in Q1 2024 was CNY 2,192,390,888.57, slightly lower than CNY 2,300,246,027.64 in Q1 2023[34]. - Cash flow from financing activities included cash received from borrowings of $1,585,410,000.00 in Q1 2024, down from $1,840,530,000.00 in Q1 2023[37]. - Total cash outflow from operating activities in Q1 2024 was $1,393,365,311.69, slightly lower than $1,410,508,558.28 in Q1 2023[35]. - Cash paid for taxes in Q1 2024 was $113,363,782.50, a decrease of 11.7% compared to $128,405,410.60 in Q1 2023[35]. - Cash and cash equivalents at the end of Q1 2024 totaled $2,666,369,525.39, down 22.4% from $3,438,742,033.60 at the end of Q1 2023[39]. Assets and Liabilities - Total assets at the end of Q1 2024 amounted to CNY 58,956,655,615.06, an increase of 2.25% from CNY 57,659,428,648.86 at the end of the previous year[5]. - The total liabilities of the company as of March 31, 2024, were RMB 41,871,460,664.40, compared to RMB 40,986,152,245.87 as of December 31, 2023[25]. - The company's long-term borrowings increased to RMB 34,452,374,509.70 as of March 31, 2024, from RMB 33,069,964,509.70 as of December 31, 2023, reflecting an increase of approximately 4.2%[25]. - The company's accounts payable decreased to RMB 1,351,849,976.46 as of March 31, 2024, from RMB 1,668,579,487.69 as of December 31, 2023, indicating a reduction of approximately 19%[23]. - The company's total current liabilities decreased to RMB 5,908,621,614.72 as of March 31, 2024, from RMB 6,289,096,911.03 as of December 31, 2023, showing a decline of approximately 6%[24]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 40,580, including 40,327 A-share shareholders and 253 H-share shareholders[15]. - Sichuan Transportation Investment Group holds 1,218,979,662 shares, accounting for 39.86% of the total shares[10]. - HKSCC NOMINEES LIMITED holds 887,454,700 shares, representing 29.02% of the total shares[10]. - The top three shareholders collectively own 90.61% of the total shares, indicating a high concentration of ownership[10]. - The report indicates that there are no significant changes in the participation of major shareholders in margin financing and securities lending activities[14]. Government Grants and Non-Recurring Items - The company recognized government grants amounting to CNY 7,304,775.21 related to normal business operations[6]. - The total amount of non-recurring gains and losses for the period was CNY 10,834,862.34 after tax adjustments[8]. - The company has not listed any extraordinary gains or losses that are significant according to the relevant disclosure guidelines[9]. Project Investments - The Chengle Expressway expansion project has a total length of 136.1 km and an estimated total investment of approximately RMB 251.5 billion, with cumulative investment completed by March 31, 2024, amounting to approximately RMB 119.36 billion[16]. - The Tianqiong Expressway project has a total length of about 42 km and an estimated total investment of approximately RMB 86.85 billion, with cumulative investment completed by March 31, 2024, amounting to approximately RMB 55.25 billion[17].