| 证券代码：600548 | 证券简称：深高速 | | | 公告编号：2025-070 | | --- | --- | --- | --- | --- | | 债券代码：188451 | 债券简称：21 | 深高 | 01 | | | 债券代码：185300 | 债券简称：22 | 深高 | 01 | | | 债券代码：240067 | 债券简称：G23 | 深高 | 1 | | | 债券代码：241018 | 债券简称：24 | 深高 | 01 | | | 债券代码：241019 | 债券简称：24 | 深高 | 02 | | | 债券代码：242050 | 债券简称：24 | 深高 | 03 | | | 债券代码：242539 | 债券简称：25 | 深高 | 01 | | | 债券代码：242780 | 债券简称：25 | 深高 | Y1 | | | 债券代码：242781 | 债券简称：25 | 深高 | Y2 | | | 债券代码：242972 | 债券简称：25 | 深高 | Y3 | | | 债券代码：242973 | 债券简称：25 | 深高 | Y4 | | 深圳高速公路集团股份有限公司 ...

| 证券代码：600548 | 证券简称：深高速 | | 公告编号：临 | 2025-068 | | --- | --- | --- | --- | --- | | 债券代码：188451 | 债券简称：21 | 深高 01 | | | | 债券代码：185300 | 债券简称：22 | 深高 01 | | | | 债券代码：240067 | 债券简称：G23 | 深高 1 | | | | 债券代码：241018 | 债券简称：24 | 深高 01 | | | | 债券代码：241019 | 债券简称：24 | 02 深高 | | | | 债券代码：242050 | 债券简称：24 | 深高 03 | | | | 债券代码：242539 | 债券简称：25 | 深高 01 | | | | 债券代码：242780 | 债券简称：25 | 深高 Y1 | | | | 债券代码：242781 | 债券简称：25 | 深高 Y2 | | | | 债券代码：242972 | 债券简称：25 | Y3 深高 | | | 债券代码：242973 债券简称：25 深高 Y4 深圳高速公路集团股份有限公司 本公司董事会及全体董 ...

Core Viewpoint - Shenzhen Expressway Group Co., Ltd. announced a cash dividend distribution plan, with a cash dividend of 0.244 CNY per share (before tax), totaling approximately 619.24 million CNY to be distributed to shareholders [1][2]. Dividend Distribution Plan - The cash dividend distribution is based on a total share capital of 2,537,856,127 shares as of the record date of July 14, 2025, with a total cash dividend of 619,236,894.99 CNY [2]. - The relevant dates for the dividend distribution are as follows: - Record date: July 14, 2025 - Last trading day: July 15, 2025 - Ex-dividend date: July 15, 2025 [2]. Implementation Method - Cash dividends for A-share shareholders will be distributed through China Securities Depository and Clearing Corporation Limited Shanghai Branch, with designated trading required for dividend collection [2]. - For certain shareholders, including six specific companies, the cash dividends will be distributed directly by the company [3]. Taxation Information - For individual A-share shareholders, the cash dividend of 0.244 CNY per share will not have personal income tax withheld at the time of distribution, but tax will be calculated based on the holding period when shares are sold [4]. - Qualified Foreign Institutional Investors (QFII) will have a 10% withholding tax applied, resulting in a net cash dividend of 0.2196 CNY per share [4][5]. - Hong Kong investors through the "Shanghai-Hong Kong Stock Connect" will also face a 10% withholding tax, with similar net cash dividends [5]. Contact Information - For inquiries, shareholders can contact the company's board secretary at the provided address and phone number [6].

相关日期 | 证券代码：600548 | 证券简称：深高速 | | | 公告编号：临 2025-069 | | --- | --- | --- | --- | --- | | 债券代码：188451 | 债券简称：21 | 深高 | 01 | | | 债券代码：185300 | 债券简称：22 | 深高 | 01 | | | 债券代码：240067 | 债券简称：G23 | 深高 | 1 | | | 债券代码：241018 | 债券简称：24 | 深高 | 01 | | | 债券代码：241019 | 债券简称：24 | 深高 | 02 | | | 债券代码：242050 | 债券简称：24 | 深高 | 03 | | | 债券代码：242539 | 债券简称：25 | 深高 | 01 | | | 债券代码：242780 | 债券简称：25 | 深高 | Y1 | | | 债券代码：242781 | 债券简称：25 | 深高 | Y2 | | | 债券代码：242972 | 债券简称：25 | 深高 | Y3 | | | 债券代码：242973 | 债券简称：25 | 深高 | Y4 | | 深圳高速公路集团 ...

| 证券代码：600548 | 证券简称：深高速 | | | 公告编号：临 2025-068 | | --- | --- | --- | --- | --- | | 债券代码：188451 | 债券简称：21 | 深高 | 01 | | | 债券代码：185300 | 债券简称：22 | 深高 | 01 | | | 债券代码：240067 | 债券简称：G23 | 深高 | 1 | | | 债券代码：241018 | 债券简称：24 | 深高 | 01 | | | 债券代码：241019 | 债券简称：24 | 深高 | 02 | | | 债券代码：242050 | 债券简称：24 | 深高 | 03 | | | 债券代码：242539 | 债券简称：25 | 深高 | 01 | | | 债券代码：242780 | 债券简称：25 | 深高 | Y1 | | | 债券代码：242781 | 债券简称：25 | 深高 | Y2 | | | 债券代码：242972 | 债券简称：25 | 深高 | Y3 | | | 债券代码：242973 | 债券简称：25 | 深高 | Y4 | | 深圳高速公路集团股份有限公 ...

Core Viewpoint - Shenzhen Expressway Group Co., Ltd. reported its toll revenue for May 2025, highlighting significant contributions from various expressways in Guangdong Province and other regions [1] Revenue Summary - Total toll revenue for May 2025 (unaudited) amounted to RMB 1,000,000 (thousand) [1] - Daily average toll revenue was reported at RMB 32,258 (thousand) [1] Guangdong Province - Shenzhen Area - Meiguan Expressway: RMB 11,944 (thousand), daily average RMB 385 [1] - Eastern Section of Jihe Expressway: RMB 54,508 (thousand), daily average RMB 1,758 [1] - Western Section of Jihe Expressway: RMB 44,607 (thousand), daily average RMB 1,439 [1] - Yangjiang Project: RMB 60,681 (thousand), daily average RMB 1,957 [1] - Outer Ring Project: RMB 96,328 (thousand), daily average RMB 3,107 [1] - Longda Expressway: RMB 12,246 (thousand), daily average RMB 395 [1] - Shuiguan Expressway: RMB 50,040 (thousand), daily average RMB 1,614 [1] - Shuiguan Extended Section: RMB 5,241 (thousand), daily average RMB 169 [1] Other Areas in Guangdong Province - Qinglian Expressway: RMB 39,290 (thousand), daily average RMB 1,267 [1] - Guangshen Expressway: RMB 219,670 (thousand), daily average RMB 7,086 [1] - Xixian Expressway: RMB 85,831 (thousand), daily average RMB 2,769 [1] - Yangmao Expressway: RMB 51,164 (thousand), daily average RMB 1,650 [1] - Guangzhou West Second Ring: RMB 39,512 (thousand), daily average RMB 1,275 [1] Other Provinces in China - Changsha Ring Road: RMB 19,991 (thousand), daily average RMB 645 [1] - Yichang Project: RMB 25,397 (thousand), daily average RMB 819 [1] - Nanjing Third Bridge: RMB 48,137 (thousand), daily average RMB 1,553 [1]

| 证券代码：600548 | 股票简称：深高速 | | | 公告编号：临 2025-067 | | --- | --- | --- | --- | --- | | 债券代码：188451 | 债券简称：21 | 深高 | 01 | | | 债券代码：185300 | 债券简称：22 | 深高 | 01 | | | 债券代码：240067 | 债券简称：G23 | 深高 | 1 | | | 债券代码：241018 | 债券简称：24 | 深高 | 01 | | | 债券代码：241019 | 债券简称：24 | 深高 | 02 | | | 债券代码：242050 | 债券简称：24 | 深高 | 03 | | | 债券代码：242539 | 债券简称：25 | 深高 | 01 | | | 债券代码：242780 | 债券简称：25 | 深高 | Y1 | | | 债券代码：242781 | 债券简称：25 | 深高 | Y2 | | | 债券代码：242972 | 债券简称：25 | 深高 | Y3 | | | 债券代码：242973 | 债券简称：25 | 深高 | Y4 | | 董事会谨此提醒投资者，上述 ...

Core Viewpoint - The legal opinion letter issued by Shanghai Jintiancheng (Shenzhen) Law Firm confirms the legality and validity of the procedures, qualifications of participants, and voting results of the 2024 Annual General Meeting of Shenzhen Expressway Group Co., Ltd. [1][9] Group 1: Meeting Procedures - The meeting was convened in accordance with the relevant laws and regulations, including the Securities Law and Company Law, with proper notice given 21 days prior to the meeting [3][5]. - The meeting took place on June 30, 2025, at the designated location, and the procedures followed were in compliance with the company's articles of association [4][7]. Group 2: Participant Qualifications - A total of 118 shareholders and their proxies attended the meeting, holding 1,703,991,964 shares, which accounted for 59.67% of the total voting shares [6]. - The qualifications of all participants, including A-share and H-share shareholders, were verified and deemed valid [6][7]. Group 3: Voting Procedures and Results - The voting was conducted through both on-site and online platforms, with the results being counted and announced in accordance with the established procedures [7][8]. - Eight ordinary resolutions and one special resolution regarding the issuance of bond financing tools were approved during the meeting [8].

| 证券代码：600548 | 股票简称：深高速 | | | 公告编号：临 | 2025-066 | | --- | --- | --- | --- | --- | --- | | 债券代码：188451 | 债券简称：21 | 深高 | 01 | | | | 债券代码：185300 | 债券简称：22 | 深高 | 01 | | | | 债券代码：240067 | 债券简称：G23 | 深高 | 1 | | | | 债券代码：241018 | 债券简称：24 | 深高 | 01 | | | | 债券代码：241019 | 债券简称：24 | 深高 | 02 | | | | 债券代码：242050 | 债券简称：24 | 深高 | 03 | | | | 债券代码：242539 | 债券简称：25 | 深高 | 01 | | | | 债券代码：242780 | 债券简称：25 | 深高 | Y1 | | | | 债券代码：242781 | 债券简称：25 | 深高 | Y2 | | | | 债券代码：242972 | 债券简称：25 | 深高 | Y3 | | | 债券代码：242973 债券简称：25 深高 ...

上海市锦天城（深圳）律师事务所 关于深圳高速公路集团股份有限公司 2024年度股东年会的 法律意见书 上海市锦天城（深圳）律师事务所 地址：深圳市福田中心区福华三路卓越世纪中心 1 号楼 21、22、23 层 电话：86 755-82816698 传真：86 755-82816898 邮编：518048 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于深圳高速公路集团股份有限公司 2024 年度股东年会的 法律意见书 致：深圳高速公路集团股份有限公司 上海市锦天城（深圳）律师事务所（以下简称"本所"）接受深圳高速公路集 团股份有限公司（以下简称"公司"）的委托，指派本所黄圆丽律师、李晓娜律师 出席了公司于 2025 年 6 月 30 日召开的公司 2024 年度股东年会（以下简称"本次股 东年会"），并根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中 华人民共和国公司法》（以下简称"《公司法》"）以及《上市公司股东会规则》 （以下简称"《股东会规则》"）等我国现行法律、法规、规范性文件及《深圳高 速公路集团股份有限公司公司章程》（以下简称"《公司章程》"）的规定，就 ...