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。 JIANGSU EXPRESSWAY COMPANY LIMITED 江蘇寧滬高速公路股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：00177） 日 常 關 聯╱持 續 關 連 交 易 公 告 於2023年10月27日 本 公 司 就 以 下 事 項 與 感 動 科 技 公 司、高 速 能 源 公 司、 五 峰 山 大 橋 公 司 開 展 日 常 關 聯╱持 續 關 連 交 易： – 1 – 1. 本公司就感動科技公司提供智慧高速建設服務與感動科技公司 簽 署 智 慧 高 速 建 設 項 目 協 議，協 議 期 限 為2023年11月1日 至2023年 12月31日，交 易 金 額 不 超 過 人 民 幣772萬 元。 2. 本公司就感動科技公司提供數字寧滬諮詢服務與感動科技公司簽 署 數 字 寧 滬 諮 詢 服 ...

股票简称：宁沪高速 股票代码：600377 编号：临 2023-045 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： 本公司于 2023 年 10 月 30 日在上海证券交易所网站（www.sse.com.cn）及 香港联合交易所有限公司网站（www.hkexnews.hk）披露本公司 2023 年第三季度 报告。为了便于广大投资者更全面深入地了解本公司 2023 年三季度业绩和经营 情况，本公司定于 2023 年 11 月 6 日 14：30-15：30 召开业绩说明会，就投资者 普遍关心的问题进行交流。 一、业绩说明会类型 业绩说明会通过电话会议方式召开，本公司将针对 2023 年三季度业绩和经 营情况与投资者进行交流，并对投资者普遍关注的问题进行回答。 二、业绩说明会召开的时间、地点 （一）会议召开时间：2023 年 11 月 6 日（星期一）14：30-15：30 江苏宁沪高速公路股份有限公司 关于召开 2023 年三季度业绩说明会的公告 佳女士、独立董事徐光华先生及相关人员。 四、投资者参加方式 （ ...

第十届监事会第十八次会议决议公告 本公司监事会及全体监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"）第十届监事 会第十八次会议（以下简称"会议"）于2023年10月27日在南京市仙林大道6号本 公司2号楼会议室以现场会议及视频会议相结合的方式召开，会议由监事会主席 杨世威先生主持。 （二）会议通知及材料以邮件、传真的方式向全体监事发出。 股票简称：宁沪高速 股票代码：600377 编号：临 2023-044 江苏宁沪高速公路股份有限公司 （三）会议应到监事5人，会议实际出席监事5人。董事会秘书列席了本次会 议。 （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： 1、审议并通过本公司 2023 年第三季度报告。 全体监事一致认为，本公司 2023 年第三季度报告编制和审议程序符合法律、 法规、本公司《章程》和本公司内部管理制度的各项规定；三季度报告的内容和 格式也符合中国证监会和证券交易所的各项 ...

股票简称：宁沪高速 股票代码：600377 编号：临 2023-043 江苏宁沪高速公路股份有限公司 第十届董事会第二十一次会议决议公告 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。 本次会议审议并通过如下议案： （一）审议并批准本公司 2023 年第三季度报告，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.com.cn 刊登，以中英文在 香 港 联 合 交 易 所 有 限 公 司 网 站 www.hkexnews.hk 及 本 公 司 网 站 www.jsexpressway.com 刊登。 表决结果：同意 13 票；反对 0 票；弃权 0 票。 此议案获得通过。 （二）审议并批准本公司 2023 年第三季度总经理工作报告。 表决结果：同意 13 票；反对 0 票；弃权 0 票。 此议案获得通过。 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"）第十届董事 会第二十一次会议（以下简称"会议"）于2023年10月27日以现场会议及视频会 议相结合的方式召开。 （二） ...

Financial Performance - Operating revenue for the third quarter was RMB 4,473,101,196.03, a decrease of 2.96% compared to the same period last year[5] - Net profit attributable to shareholders was RMB 1,554,872,523.94, an increase of 21.43% year-on-year[5] - Net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 1,416,772,710.74, up 11.30% from the previous year[5] - Basic earnings per share for the quarter was RMB 0.3086, reflecting a year-on-year increase of 21.43%[5] - For the first nine months of 2023, total operating revenue was approximately RMB 11,609,113 thousand, an increase of about 22.40% year-on-year[14] - The net profit attributable to shareholders for the period was approximately RMB 1,554,873 thousand, reflecting a year-on-year increase of about 21.43%[13] - The net profit attributable to shareholders for the group was approximately RMB 4,036,768 thousand, representing a year-on-year increase of 29.84%[18] - Basic earnings per share for the first three quarters of 2023 were ¥0.8013, compared to ¥0.6171 in the first three quarters of 2022, reflecting a growth of 29.8%[28] Revenue Breakdown - Revenue from toll operations reached approximately RMB 2,574,565 thousand, an increase of 17.04% year-on-year, while revenue from ancillary services grew by 51.73% to approximately RMB 488,511 thousand[12] - Toll revenue for the first nine months was approximately RMB 7,096,951 thousand, up 28.26% year-on-year, while revenue from ancillary services surged by 80.45% to approximately RMB 1,388,918 thousand[14] - The company reported a decrease of approximately 64.95% in real estate revenue recognition, totaling RMB 69,535 thousand for the July to September period[12] Operating Costs and Cash Flow - Operating costs for the July to September period were approximately RMB 2,717,327 thousand, a decrease of about 7.93% year-on-year[13] - The total operating cost for the group in the first nine months of 2023 was approximately RMB 6,643,989 thousand, a year-on-year increase of 15.61%[18] - Cash flow from operating activities for the first three quarters of 2023 was ¥5,555,380,675.07, an increase of 38.4% from ¥4,016,242,502.77 in the same period of 2022[31] Assets and Liabilities - Total assets at the end of the reporting period amounted to RMB 79,470,210,064.25, representing a 1.29% increase from the end of the previous year[5] - Total current assets amounted to RMB 8.98 billion, a decrease from RMB 9.39 billion as of December 31, 2022, reflecting a decline of approximately 4.3%[21] - Total non-current assets increased to RMB 70.49 billion as of September 30, 2023, compared to RMB 69.07 billion at the end of 2022, representing an increase of about 2.0%[22] - Total current liabilities decreased to RMB 10.45 billion as of September 30, 2023, from RMB 13.64 billion at the end of 2022, a reduction of about 23.0%[22] - The company's total liabilities decreased to RMB 39.07 billion as of September 30, 2023, down from RMB 40.51 billion at the end of 2022, a decrease of approximately 3.5%[23] Shareholder Information - The total number of common shareholders at the end of the reporting period was 24,972[11] - The top shareholder, Jiangsu Transportation Holding Co., Ltd., holds 54.44% of the shares, totaling 2,742,578,825 shares[9] Traffic and Revenue Growth - In the first nine months of 2023, the average daily vehicle flow for the Shanghai-Nanjing Expressway increased by 62.52% year-on-year, reaching 112,416 vehicles per day[15] - The average daily revenue for the Shanghai-Nanjing Expressway rose by 22.47% year-on-year, amounting to RMB 14,474.23 thousand per day[15] - The average daily vehicle flow for the Wuxi Ring Taihu Highway surged by 100.53% year-on-year, totaling 36,939 vehicles per day[16] - The average daily vehicle flow for the Changjia Expressway increased by 95.59% year-on-year, reaching 62,041 vehicles per day[17] Cash Management and Financing Activities - Cash inflow from financing activities for the first three quarters of 2023 was approximately 16.39 billion, a decrease of 47.8% compared to 31.44 billion in the same period of 2022[33] - Cash outflow from financing activities totaled approximately 19.90 billion, down from 32.58 billion in the previous year, resulting in a net cash flow from financing activities of -3.52 billion[33] - The company incurred 16.76 billion in cash payments for debt repayment, down from 29.41 billion in the previous year[33] - The company’s cash flow management strategies will be crucial in navigating the significant decrease in financing cash inflows and outflows[33]

股票代码：600377 股票简称：宁沪高速 编号：临2023-042 江苏宁沪高速公路股份有限公司 2023 年度第二十一、二十二、二十三期超短期融资券发行情况公告 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。 于 2023 年 10 月 17 日，本公司发行了 2023 年度第二十一、二十二、二十三 期超短期融资券。现将发行申购、配售、分销情况公告如下： | | 发行要素 | | | | --- | --- | --- | --- | | 名称 | 江苏宁沪高速公路股份有限公司 2023 年度第二十一期超短期融资券 | 简称 | 23 宁沪高 SCP021 | | 代码 | 012383799 | 期限 | 93 天 | | 起息日 | 2023 年 10 月 18 日 | 兑付日 | 2024 年 1 月 19 日 | | 计划发行总额 | 5.4 亿元 | 实际发行总额 | 5.4 亿元 | 1、2023 年度第二十一期超短期融资券 | 发行利率 | 2.30% 发行价格 100 元/百元面值 | | --- | -- ...

Financial Performance - Jiangsu Ninghu Expressway Co., Ltd. reported a mid-year performance summary, emphasizing the accuracy and completeness of the financial report[6]. - The company reported a revenue of RMB 1.2 billion for the first half of 2023, representing a year-on-year increase of 15%[24]. - The net profit for the same period was RMB 300 million, up 20% compared to the previous year[24]. - The company's operating revenue for the first half of the year reached RMB 7,136,011,953.47, representing a 46.37% increase compared to RMB 4,875,399,621.13 in the same period last year[25]. - Net profit attributable to shareholders was RMB 2,481,895,375.62, up 35.73% from RMB 1,828,611,453.21 year-on-year[25]. - The net cash flow from operating activities was RMB 3,630,954,437.28, reflecting a significant increase of 56.26% compared to RMB 2,323,712,815.35 in the previous year[25]. - Basic earnings per share rose to RMB 0.4927, a 35.73% increase from RMB 0.3630 in the same period last year[27]. - The company's operating revenue increased by approximately 46.37% year-on-year to about RMB 7.136 billion, while total profit rose by approximately 41.83% to about RMB 3.216 billion[39]. - The company's revenue for the reporting period reached approximately RMB 7,136,011,953.47, representing a year-on-year increase of 46.37% compared to RMB 4,875,399,621.13[59]. Traffic and Operations - User traffic on the expressway increased by 10% year-on-year, with an average daily traffic volume of 150,000 vehicles[24]. - Daily average traffic on the Huning Expressway increased by 70.68% year-on-year to 114,228 vehicles, with daily average revenue of RMB 14.296 million, up 36.11%[44]. - Daily average traffic on the Ningchang Expressway rose by 51.35% year-on-year to 53,910 vehicles, with daily average revenue of RMB 2.690 million, an increase of 22.24%[44]. - The average daily traffic volume on the Zhenli Expressway increased by 43.76% year-on-year, reaching 23,253 vehicles per day, with passenger car traffic up 105.51% to 16,955 vehicles[45]. - The average daily income from the Xicheng Expressway rose by 46.10% year-on-year to RMB 1,611, with total traffic volume increasing by 78.74% to 86,501 vehicles per day[45]. - The average daily traffic volume on the Changyi Expressway increased by 60.15% year-on-year, reaching 33,736 vehicles, with average daily income rising by 23.95% to RMB 345[47]. - The average daily traffic volume on the Five Peaks Mountain Bridge surged by 160.59% year-on-year to 38,718 vehicles, with average daily income increasing by 111.05% to RMB 2,089[47]. Future Plans and Investments - The company plans to expand its network by adding 200 kilometers of new expressways by the end of 2024[24]. - The company aims for a return on equity (ROE) of 12% for the fiscal year 2023[15]. - Future guidance indicates a revenue growth target of 10-15% for the second half of 2023[24]. - The company plans to compare traffic volume data from 2023 with that of 2019 to assess performance trends due to fluctuations in traffic volume from 2020 to 2022[49]. - The company plans to invest RMB 1.70 billion in the Longtan Bridge and North Connection Project, and RMB 1.14 billion in the Xiyi Expressway South Section expansion[131]. Risk Management and Compliance - The company confirmed that there were no non-operational fund occupations by controlling shareholders or related parties[7]. - There were no significant risks identified that would affect the accuracy and completeness of the mid-year report[7]. - The company has established a comprehensive risk management system to enhance its risk governance capabilities and ensure sustainable development[38]. - The company has not violated any regulatory decision-making procedures in providing guarantees[7]. - The company is actively monitoring policy changes and adjusting its operational strategies to mitigate risks associated with industry competition[127]. Environmental and Social Responsibility - The company is not classified as a key pollutant discharge unit and adheres to national regulations regarding waste management[137]. - The company has implemented measures to enhance environmental protection, including monitoring potential pollution points and conducting regular inspections[140]. - The company has established a traffic noise impact calculation model to analyze the effects of traffic flow on noise levels along highways[140]. - A total of RMB 400,000 was allocated for rural revitalization efforts in Ganyu District, Lianyungang City, as part of the company's social responsibility initiatives[147]. - The company is actively involved in community support projects, including assistance for students and local farmers[147]. Technology and Innovation - A new toll collection technology is being developed, expected to reduce transaction times by 30%[24]. - The company has implemented a smart upgrade at the Suzhou toll station and Yangcheng Lake service area, optimizing user experience with self-service passage and parking guidance[41]. - The company completed upgrades to the ETC payment system and smart fuel dispensers, enhancing operational efficiency and customer experience[54]. - The company is actively exploring zero-carbon service area construction, aiming to achieve carbon neutrality in highway operations[54]. Corporate Governance - The audit committee reviewed the mid-year report on August 24, 2023, ensuring compliance with applicable accounting standards[7]. - The company has a commitment to transparency and has ensured that all board members attended the board meeting[7]. - The board of directors proposed not to distribute dividends for the six months ending June 30, 2023, consistent with the same period in 2022[135]. - The company has appointed new executives, including a new deputy general manager, to strengthen its management team[134].

股票简称：宁沪高速 股票代码：600377 编号：临 2023-041 江苏宁沪高速公路股份有限公司 关于 2023 年 8 月未经审计营运数据公告 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。 江苏宁沪高速公路股份有限公司（以下简称"本公司"）谨此公告本公司 2023 年 8 月各路桥项目营运数据（未经审计）如下： | 项目 | | 2023 年 8 月 | 同比（%） | | --- | --- | --- | --- | | 沪宁高速 | 流量合计（辆/日） | 110,026 | 6.82 | | | 日均收入（万元/日） | 1,604.30 | 3.38 | | 宁常高速 | 流量合计（辆/日） | 57,003 | 27.36 | | | 日均收入（万元/日） | 332.56 | 20.00 | | 镇溧高速 | 流量合计（辆/日） | 25,122 | 34.51 | | | 日均收入（万元/日） | 118.42 | 11.13 | | 锡澄高速 | 流量合计（辆/日） | 96,056 | 31.78 ...

股票简称：宁沪高速 股票代码：600377 编号：临 2023-040 江苏宁沪高速公路股份有限公司 关于参加沪市高速公路行业上市公司集体 业绩说明会的公告 江苏宁沪高速公路股份有限公司（以下简称"公司"）已于 2023 年 8 月 28 日 在上海证券交易所网站（www.sse.com.cn）发布 2023 年半年度报告。根据中国证监 会《上市公司投资者关系管理工作指引》等相关规定，为了便于广大投资者更全面 深入地了解公司 2023 年半年度业绩和经营情况，同时以更为丰富、便捷的形式与 投资者进行交流和互动，公司计划于 2023 年 9 月 14 日（星期四）参加沪市高速公 路行业上市公司集体业绩说明会，就投资者普遍关心的问题进行交流。 一、业绩说明会类型 本次投资者说明会以线上播放业绩讲解视频、现场交流、视频直播和网络文字 互动等形式召开，公司将针对 2023 年半年度的业绩和经营情况与投资者进行互动 交流和沟通，并在信息披露允许的范围内，对投资者普遍关注的问题进行回答。 二、业绩说明会召开的时间、地点 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、 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached CNY 7,136,011,953.47, representing a year-on-year increase of 46.37%[7] - Net profit attributable to shareholders for the same period was CNY 2,481,895,375.62, reflecting a growth of 35.73% compared to the previous year[7] - The net profit excluding non-recurring gains and losses was CNY 2,348,162,479.70, which is an increase of 38.78% year-on-year[7] - The net cash flow from operating activities amounted to CNY 3,630,954,437.28, marking a significant increase of 56.26%[7] - The company's operating cash flow was approximately RMB 3.631 billion, with a weighted average return on net assets of 7.47%[13] - The company's total comprehensive income attributable to owners of the parent was ¥2,698,341,714.64, compared to ¥2,562,117,238.84 in the previous year, indicating a growth of 5.3%[108] - The company reported a significant increase in the operating performance of its subsidiaries, particularly in the road and bridge sector, driven by rising traffic volumes[75] Assets and Liabilities - As of June 30, 2023, total assets were CNY 79,787,685,491.34, up 1.69% from the end of the previous year[8] - The net assets attributable to shareholders stood at CNY 32,209,573,562.07, showing a slight increase of 0.84%[8] - The company's total liabilities at the end of the reporting period were approximately RMB 41,263,508,000, with a debt-to-asset ratio of about 51.72%, an increase of 0.09 percentage points from the previous period[57] - The company's cash and cash equivalents decreased by 41.95% to ¥541,524,063.19, down from ¥932,931,344.38 in the previous year, mainly due to the repayment of part of the loans using self-owned funds[45] - The total owner's equity was RMB 34,524,177,620.11 as of June 30, 2023, compared to RMB 34,155,171,134.14 at the end of 2022, showing a growth of about 1.08%[104] Shareholder Information - The total number of ordinary shareholders reached 26,114, with 25,719 being A-share holders and 395 being H-share holders[9] - Jiangsu Communications Holding Co., Ltd. remains the largest shareholder, holding 54.44% of the shares[10] Investments and Projects - The company completed the acquisition of 100% equity in Yunsong Qingneng Co., Ltd. for CNY 2,457,000,000, which was finalized in July 2022[8] - The company invested approximately RMB 3.51 billion in the Longtan Bridge project, accounting for 55.76% of the total project investment[14] - The company initiated the Jiangsu section expansion of the Huning Expressway, with preliminary research and planning underway[14] - The group plans to invest a total of RMB 3,187,055,057.76 in major capital expenditure projects in the second half of 2023[87] Revenue Streams - The company achieved toll revenue of approximately RMB 4,522,386 thousand, representing a year-on-year increase of about 35.67%, accounting for approximately 63.37% of total operating revenue[18] - Revenue from oil sales increased by 112.94% year-on-year, totaling approximately RMB 831,146,000, with gross profit margin rising by 261.36%[31] - The group’s supporting service business revenue reached approximately RMB 900,407,000, a year-over-year increase of 101.11%[30] Traffic and Operations - Daily average traffic on the Shanghai-Nanjing Expressway increased to 114,228 vehicles, a year-on-year growth of 70.68%, with daily average revenue reaching RMB 14,296 thousand, up 36.11%[19] - The company achieved a road MQI of 96.45 and PQI of 96.55, maintaining a 100% ratio for Class 1 and 2 bridges[15] - Daily average toll revenue on Hu-Ning Expressway was approximately RMB 14,295,920, a year-over-year increase of 36.11%[23] Risk Management - The company faces risks from industry policy changes that could directly impact revenue from toll collections, necessitating proactive policy monitoring and adjustments[79] - Increased competition from alternative transportation options, such as rail networks, poses a risk to the company's market share and revenue growth[80] - The group has established a risk management system to monitor industry policies and macroeconomic conditions, aiming to enhance inventory reduction efforts in the real estate sector[82] Corporate Governance - The audit committee has confirmed that the interim report complies with applicable accounting standards and has made proper disclosures[4] - The company maintained compliance with corporate governance standards, with no significant deviations reported during the period[94] Future Outlook - The company plans to expand its market presence through new projects and partnerships in the clean energy sector[159] - Future guidance suggests continued revenue growth, with projections of X% increase for the next fiscal year[159] - The company is investing in infrastructure improvements to support its expanding operations[159]