FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 江蘇寧滬高速公路股份有限公司 呈交日期: 2025年9月1日 I. 法定/註冊股本變動 | 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) | 00177 | 說明 | 境外(香港)上市外資股 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,222,000,000 RMB | | | 1 RMB | | 1,222,000,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 1,222,000,000 RMB | | | 1 RMB | | 1,222,000,000 | | 2. 股份分 ...

（二）会议通知以邮件或专人送达的方式向董事会全体成员发出。 股票简称：宁沪高速 股票代码：600377 编号：临 2025-039 江苏宁沪高速公路股份有限公司 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、会议召开情况 （一）江苏宁沪高速公路股份有限公司（以下简称"本公司"）第十一届董事会 第十四次会议（以下简称"会议"）于2025年8月28日以现场会议及视频会议相结合 的方式召开。 （三）会议应表决董事13人，会议出席董事13人。 表决结果：同意 13 票；反对 0 票；弃权 0 票。 此议案获得通过。 （三）审议并批准《关于就在江苏交通控股集团财务有限公司开展存贷款金融业 务出具风险评估报告的议案》。 表决结果：同意 13 票；反对 0 票；弃权 0 票。 （四）会议的召开符合《公司法》及本公司《章程》的有关规定，会议决议为有 效决议。 二、会议审议情况 本次会议审议并通过如下议案： （一）审议并批准本公司 2025 年半年度报告及摘要，以中文在中国证券报、证 券时报、上海证券报及上海证券交易所网站 www.sse ...

Meeting Overview - The 14th meeting of the 11th Supervisory Board of Jiangsu Ninghu Expressway Co., Ltd. was held on August 28, 2025, in Nanjing, presided over by Mr. Wei [1] - The meeting was notified and materials were sent to all supervisors via email and fax [1] - All 5 supervisors attended the meeting, and the board secretary was present as well [1] - The meeting complied with the relevant provisions of the Company Law and the company's articles of association, making the resolutions valid [1] Resolutions Passed - The Supervisory Board unanimously agreed that the preparation and review procedures of the company's 2025 semi-annual report complied with laws, regulations, and internal management systems [1] - The content and format of the semi-annual report met the requirements of the China Securities Regulatory Commission and the stock exchange [1] - The report accurately reflects the company's operational management and financial status for the first half of 2025, with no violations of confidentiality regulations found among the personnel involved in its preparation and review [1][2]

智通财经APP获悉，瑞银发布研报称，江苏宁沪高速公路(00177)上半年经常性净利润同比跌12%，低于 该行及市场预期，主要与江苏银行去年下半年的中期股息支付有关。若排除该笔股息收入，集团上半年 经常性净利润亦仅有2%同比增长，仍低于预期，主要由于扩建工程导致高速公路车流量严重下跌。基 于路费收入表现疲弱，该行将2025至27年的盈利预测下调7%至9%，并料2025至28年的股息增长空间有 限，维持中性评级，目标价由11.6港元降至10.2港元。 （原标题：瑞银：降江苏宁沪高速公路(00177)目标价至10.2港元 维持"中性"评级） ...

Core Viewpoint - UBS reports that Jiangsu Ninhuhighway (600377) experienced a 12% year-on-year decline in recurring net profit for the first half of the year, falling short of both UBS and market expectations, primarily due to the mid-year dividend payment from Jiangsu Bank (600919) in the second half of last year [1] Financial Performance - Excluding the dividend income, the group's recurring net profit for the first half of the year only grew by 2% year-on-year, which still did not meet expectations [1] - The significant drop in highway traffic volume was attributed to expansion projects [1] Earnings Forecast and Valuation - Due to weak toll revenue performance, UBS has revised down its earnings forecast for 2025 to 2027 by 7% to 9% [1] - Limited dividend growth potential is anticipated for 2025 to 2028, leading to a neutral rating and a target price reduction from HKD 11.6 to HKD 10.2 [1]

2025年8月29日，宁沪高速(600377.SH)发布2025年中报。 公司最新毛利率为33.17%，在已披露的同业公司中排名第15，较上季度毛利率减少1.51个百分点，较去年同期毛利率增加3.14个百分点。最新ROE为 6.04%，在已披露的同业公司中排名第4，较去年同期ROE减少1.85个百分点。 公司摊薄每股收益为0.48元，在已披露的同业公司中排名第4，较去年同报告期摊薄每股收益减少0.06元，同比较去年同期下降11.82%。 公司最新资产负债率为45.79%，在已披露的同业公司中排名第18，较上季度资产负债率增加1.50个百分点，较去年同期资产负债率减少1.41个百分点。 | 序号 | 股东名称 | 持股 | | --- | --- | --- | | 1 | 江苏交通控股有限公司 | 54.4 | | 2 | 招商局公路网络科技控股股份有限公司 | 11.6! | | ನ | 中国建设银行股份有限公司-华泰柏瑞中证红利低波动交易型开放式指数证券投 资基金 | 0.36 | | ব | 中国银河资产管理有限责任公司 | 0.23 | | 5 | 中国工商银行股份有限公司-嘉实沪深300红利低波动交 ...

Core Viewpoint - Jiangsu Ninghu Expressway (00177.HK) reported a decline in revenue and profit for the mid-year 2025 results, indicating challenges in the current operational environment [1] Financial Performance - The company's total revenue for the reporting period was approximately RMB 9.406 billion, representing a year-on-year decrease of about 5.56% [1] - After excluding construction revenue, the operating revenue was approximately RMB 5.883 billion, showing a slight decline of about 0.99% year-on-year [1] - The total profit amounted to approximately RMB 3.146 billion, down by about 9.97% compared to the previous year [1] - The net profit attributable to shareholders was approximately RMB 2.424 billion, reflecting a year-on-year decrease of about 11.81% [1] - Earnings per share were approximately RMB 0.4811 [1]

Group 1 - Ninghu Expressway (SH 600377) announced on August 29 that its 11th Board of Directors meeting was held on August 28, 2025, to review a risk assessment report regarding financial business with Jiangsu Transportation Holding Group [1] - For the first half of 2025, the revenue composition of Ninghu Expressway was as follows: construction period revenue/cost accounted for 37.46%, Hu-Ning Expressway accounted for 28.31%, supporting service business accounted for 8.8%, Ningchang Expressway and Zhenli Expressway accounted for 6.23%, and Wufengshan Bridge accounted for 6.04% [1]

Core Viewpoint - Jiangsu Ninghu Expressway (600377) reported a decline in both revenue and net profit for the mid-year performance of 2025, indicating potential challenges in the company's financial health [1] Financial Performance - The company achieved an operating revenue of 9.406 billion yuan, representing a year-on-year decrease of 5.56% [1] - The net profit attributable to shareholders was 2.424 billion yuan, which reflects a year-on-year decline of 11.81% [1] - Basic earnings per share stood at 0.4811 yuan [1]

Group 1 - The core viewpoint of the article highlights Jiangsu Ninghu Expressway's financial performance for the mid-year of 2025, indicating a decline in both revenue and net profit compared to the previous year [1] Group 2 - The company's operating revenue for the period was 9.406 billion yuan, representing a year-on-year decrease of 5.56% [1] - The net profit attributable to shareholders was 2.424 billion yuan, showing a year-on-year decline of 11.81% [1] - The basic earnings per share stood at 0.4811 yuan [1]