（於中華人民共和國註冊成立的股份有限公司） （股份代號：00548） 暫停辦理H股股份過戶登記 深圳高速公路集團股份有限公司（「本公司」）董事（「董事」）會（「董事會」）謹 此宣佈本公司將於2025年12月17日(星期三)舉行2025年第二次臨時股東大會(「臨 時股東大會」)，以審議及酌情通過有關建議取消本公司監事會、修訂本公司《公 司章程》及相關議事規則的特別決議案以及選舉董事的普通決議案，預期相關通 函將於2025年12月2日或前後寄發予股東。 為確定有權出席臨時股東大會並於會上投票的股東，本公司將於2025年12月12日 至2025年12月17日(包括首尾兩天)暫停辦理H股股份過戶登記手續。在此期間，本 公司H股股份轉讓將不獲登記。凡於2025年12月11日營業時間後名列本公司股東名 冊之股東均有權出席臨時股東大會並於會上投票。本公司H股股東如要出席臨時股 東大會，必須將其轉讓文件及有關股票憑證於2025年12月11日下午4時30分或以前， 送交本公司H股股份過戶登記處，香港中央證券登記有限公司，其地址爲香港灣仔 皇后大道東183號合和中心17樓1712-16號舖。 承董事會命 香港交易及結算所有限公司 ...

Core Viewpoint - The company will hold its second extraordinary general meeting of shareholders in 2025 on December 17 to discuss the cancellation of the supervisory board and amendments to the company's articles of association [1] Group 1 - The meeting is scheduled for December 17, 2025, and will address significant governance changes [1] - H shares will be suspended from transfer registration from December 12 to December 17, 2025, to determine eligible shareholders for the meeting [1] - Shareholders registered by the end of business on December 11, 2025, will have the right to attend and vote at the meeting [1]

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。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：00548） 暫停辦理H股股份過戶登記 承董事會命 趙桂萍 公司秘書 中國，深圳，2025 年 11 月 27 日 於本公告之日，本公司董事會的成員包括執行董事徐恩利先生、廖湘文先生和姚 海先生；非執行董事陳雲江先生、伍燕淩女士和張堅女士；以及獨立非執行董事 李飛龍先生、繆軍先生、徐華翔先生和顏延先生。 - 1 - 深圳高速公路集團股份有限公司（「本公司」）董事（「董事」）會（「董事會」）謹 此宣佈本公司將於2025年12月17日(星期三)舉行2025年第二次臨時股東大會(「臨 時股東大會」)，以審議及酌情通過有關建議取消本公司監事會、修訂本公司《公 司章程》及相關議事規則的特別決議案以及選舉董事的普通決議案，預期相關通 函將於2025年12月2日或前後寄發予股東。 為確定有權出席臨時股東大會並於會上投票的股東，本公司將於2025年12月12日 至 ...

Key Points - On November 21, Tencent Holdings (00700), Xiaomi Group-W (01810), and Alibaba-W (09988) ranked as the top three in net inflow of southbound funds, with net inflows of 1.735 billion, 1.270 billion, and 1.156 billion respectively [1] - The top three in net outflow of southbound funds were Yingfu Fund (02800), Hang Seng China Enterprises (02828), and Southern Hang Seng Technology (03033), with net outflows of -5.138 billion, -1.106 billion, and -0.424 billion respectively [1] - In terms of net inflow ratio, Shenzhen Expressway Company (00548), China Everbright Bank (06818), and Xin Ao Energy (02688) led the market with ratios of 58.43%, 57.75%, and 56.76% respectively [1] - The top three in net outflow ratio were Wisdom Hong Kong 100 (02825), China Oriental Education (00667), and China Tobacco Hong Kong (06055), with ratios of -100.00%, -67.02%, and -59.95% respectively [1] Net Inflow Rankings - Tencent Holdings (00700) had a net inflow of 1.735 billion, representing an increase of 11.98% in its closing price of 610.000, down by 1.77% [2] - Xiaomi Group-W (01810) saw a net inflow of 1.270 billion, with a net inflow ratio of 8.03% and a closing price of 38.080, up by 1.01% [2] - Alibaba-W (09988) recorded a net inflow of 1.156 billion, with a net inflow ratio of 5.51% and a closing price of 147.600, down by 4.65% [2] Net Outflow Rankings - Yingfu Fund (02800) experienced the highest net outflow of -5.138 billion, with a net outflow ratio of -27.71% and a closing price of 25.360, down by 2.46% [2] - Hang Seng China Enterprises (02828) had a net outflow of -1.106 billion, with a net outflow ratio of -24.09% and a closing price of 91.020, down by 2.59% [2] - Southern Hang Seng Technology (03033) recorded a net outflow of -0.424 billion, with a net outflow ratio of -3.05% and a closing price of 5.270, down by 3.66% [2] Net Inflow Ratio Rankings - Shenzhen Expressway Company (00548) led with a net inflow ratio of 58.43%, with a net inflow of 4.4352 million and a closing price of 7.430, down by 1.59% [3] - China Everbright Bank (06818) followed with a net inflow ratio of 57.75%, with a net inflow of 83.2548 million and a closing price of 3.560, down by 3.52% [3] - Xin Ao Energy (02688) had a net inflow ratio of 56.76%, with a net inflow of 2.55 billion and a closing price of 69.250, down by 0.57% [4] Net Outflow Ratio Rankings - Wisdom Hong Kong 100 (02825) had a net outflow ratio of -100.00%, with a net outflow of -47,000 and a closing price of 29.380, down by 2.84% [4] - China Oriental Education (00667) recorded a net outflow ratio of -67.02%, with a net outflow of -38.7559 million and a closing price of 5.550, down by 2.80% [4] - China Tobacco Hong Kong (06055) had a net outflow ratio of -59.95%, with a net outflow of -1.27 billion and a closing price of 33.240, down by 3.60% [4]

Group 1 - The Changshen Expressway Hehui Section expansion project, approximately 116.6 kilometers long, is set to enhance connectivity between the Guangdong-Hong Kong-Macao Greater Bay Area and northeastern Guangdong, with completion expected by the end of this year [3][4] - The project features a dual eight-lane highway standard and incorporates a leading digital management system for highway expansion, integrating surveying, design, digital management, intelligent construction, and safety emergency applications into a unified framework [3] - A three-tiered rapid safety monitoring system using cameras, drones, and coordinators has been established to address complex traffic organization and high safety risks, with 22 AI drones deployed for daily surveillance and automatic alerts for road anomalies [3] Group 2 - Innovative technologies such as a smart jacking system and SPMT modular transport technology were utilized in the demolition and reconstruction of the Jinlong Avenue overpass, minimizing dust and noise pollution while reducing traffic impact [4]

Group 1 - The core point of the article is that Shenzhen Expressway (SH 600548) held its 58th meeting of the 9th Board of Directors on November 24, 2025, to review the annual performance assessment plan for senior management [1] - For the first half of 2025, Shenzhen Expressway's revenue composition is as follows: toll fees account for 62.51%, other businesses account for 30.12%, and clean energy business accounts for 7.37% [1] - As of the time of reporting, Shenzhen Expressway has a market capitalization of 25.7 billion yuan [1] Group 2 - Dapeng Industrial's strategic placement has significantly benefited its insiders, with a subscription price of 9 yuan and a first-day listing price of 118 yuan, resulting in a floating profit of 24.92 million yuan for the controlling shareholder and his brother [1]

格隆汇11月24日丨于2025年11月24日召开的董事会会议上，董事会已决议建议取消监事会、对公司章程 及议事规则进行修订以及废止《监事会议事规则》。在公司章程修订完成后，公司将不再设置监事会或 监事，由审计委员会行使公司法规定的监事会职权，现任监事将自动离任。 ...

智通财经APP讯，深圳高速公路股份(00548)发布公告，于2025年11月24日，董事会召开会议，同意提名 金贞媛女士及侯圣海先生为董事候选人，并提请本公司临时股东大会选举。 ...

格隆汇11月24日丨于2025年11月24日召开的董事会会议上，董事会已决议建议取消监事会、对公司章程 及议事规则进行修订以及废止《监事会议事规则》。在公司章程修订完成后，公司将不再设置监事会或 监事，由审计委员会行使公司法规定的监事会职权，现任监事将自动离任。 ...

深圳高速公路股份(00548)发布公告，于2025年11月24日，董事会召开会议，同意提名金贞媛女士及侯 圣海先生为董事候选人，并提请本公司临时股东大会选举。 ...