深高速 提名委员会工作细则 SZEW/AM-617-A5 深圳高速公路集团股份有限公司 提名委员会工作细则 | | | | 页码 | | --- | --- | --- | --- | | 第一章 | 总 | 则 | 3.4.1 | | 第二章 | 人员组成 | | 3.4.1 | | 第三章 | 职责权限 | | 3.4.2 | | 第四章 | 议事规则 | | 3.4.2 | | 第五章 | 附 | 则 | 3.4.4 | 深高速 提名委员会工作细则 SZEW/AM-617-A5 第一章 总则 第二章 人员组成 因成员辞任导致委员会成员低于法定最低人数，在新成员就任前，原成员 应当继续履行职责。 3.4. 1/4 第一条 深圳高速公路集团股份有限公司（"公司"）董事会（"董事会"）为了更好 地履行职责，提高工作效率，根据《中华人民共和国公司法》（"《公司法》"）、 《上市公司治理准则》《公司章程》《香港联合交易所有限公司证券上市规 则》及其他有关规定，设立提名委员会（"委员会"），并制定提名委员会工 作细则（"本细则"）。 第二条 委员会为董事会下设的一个专门委员会，对董事会负责。委员会主要负责 按照有关 ...

Core Viewpoint - The company plans to utilize part of its temporarily idle raised funds for cash management, with a maximum amount of RMB 2.8 billion, ensuring that this arrangement will not affect the progress of investment projects or normal operations [1] Group 1 - The company will hold its ninth board meeting on February 10, 2026, to approve the proposal for cash management of idle funds [1] - The investment limit for cash management is set at RMB 2.8 billion, which includes the principal amount [1] - The investment products will have a maximum term of 12 months and can be rolled over within 24 months from the board's approval date [1] Group 2 - The source of funds for this cash management will be temporarily idle raised funds [1] - The investment direction focuses on high safety, good liquidity, and capital preservation, including but not limited to structured deposits, notice deposits, time deposits, and large certificates of deposit [1] - The arrangement is designed to ensure that it does not impact the progress of investment projects or the company's normal production and operations [1]

香港联交所最新数据显示，2月5日，招商局公路网络科技控股股份有限公司增持深圳高速公路股份 （00548）56.6万股，每股作价7.6港元，总金额为430.16万港元。增持后最新持股数目约为1.57亿股，持 股比例为21.01%。 香港联交所最新数据显示，2月5日，招商局公路网络科技控股股份有限公司增持深圳高速公路股份 （00548）56.6万股，每股作价7.6港元，总金额为430.16万港元。增持后最新持股数目约为1.57亿股，持 股比例为21.01%。 责任编辑：卢昱君 热点栏目 自选股 数据中心 行情中心 资金流向 模拟交易 客户端 责任编辑：卢昱君 热点栏目 自选股 数据中心 行情中心 资金流向 模拟交易 客户端 ...

Core Viewpoint - China Merchants Highway Network Technology Holdings Company Limited has increased its stake in Shenzhen Expressway Company Limited by acquiring 566,000 shares at a price of HKD 7.6 per share, totaling HKD 4.3016 million, resulting in a new holding of approximately 157 million shares, representing 21.01% ownership [2] Summary by Category Company Actions - China Merchants Highway Network Technology Holdings has purchased an additional 566,000 shares of Shenzhen Expressway at HKD 7.6 each, amounting to HKD 4.3016 million [2] - Following this acquisition, the total number of shares held by China Merchants Highway Network has risen to approximately 157 million [2] Ownership Structure - The recent purchase has increased China Merchants Highway Network's ownership stake in Shenzhen Expressway to 21.01% [2]

Group 1 - The core point of the article is that China Merchants Highway Network Technology Holdings Company Limited has increased its stake in Shenzhen Expressway Company Limited by purchasing 566,000 shares at a price of HKD 7.6 per share, totaling HKD 4.3016 million [1] - After the acquisition, the total number of shares held by China Merchants Highway is approximately 157 million, representing a 21.01% ownership stake in Shenzhen Expressway [1]

Group 1 - The core point of the news is that China Merchants Highway Network Technology Holdings Limited has increased its stake in Shenzhen Expressway Company Limited by purchasing 566,000 shares at an average price of HKD 7.60 per share, totaling approximately HKD 4.30 million [1][2] - Following this transaction, China Merchants Highway Network Technology Holdings Limited's total shareholding has risen to 157,018,000 shares, increasing its ownership percentage from 20.93% to 21.01% [1][2]

2月4日，深高速大宗交易成交39.4万股，成交额353.42万元，占当日总成交额的3.7%，成交价8.97元， 较市场收盘价9.12元折价1.64%。 | 反崇参五信息 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( *) 买入营业部 | | 卖出营业部 | 是否为专场 | | 026-02-04 | 深高速 | 600548 | 353.42 39.4 8.97 委员通委驻轮集暨 | 藝韻錄醫 | | ко | ...

Summary of Key Points Core Viewpoint - The A-share market experienced significant block trading activity on February 3, with a total transaction value of 2.236 billion yuan, highlighting notable trading in specific stocks such as Shanghai Airport, Zijin Mining, and Longjing Environmental Protection [1]. Group 1: Block Trading Activity - A total of 80 stocks underwent block trading, with Shanghai Airport leading at 349 million yuan, followed by Zijin Mining at 274 million yuan and Longjing Environmental Protection at 161 million yuan [1]. - Among the stocks traded, 7 were sold at par value, 2 at a premium, and 71 at a discount, indicating a predominance of discounted trades [1]. Group 2: Premium and Discount Rates - The stocks with the highest premium rates were DeMa Technology at 5.67% and Shen High-Speed at 2.01% [1]. - The stocks with the highest discount rates included Kai Fa Technology at 29.94%, New Wave Shares at 23.56%, and Ai Meike at 23.43% [1]. Group 3: Institutional Buying and Selling - The top institutional buying positions included Shanghai Airport at 349 million yuan, Longxin Zhongke at 116 million yuan, and Xinyuan Shares at 60.575 million yuan [2]. - The leading institutional selling positions were Nanxin Technology at 8.4 million yuan and Guobo Electronics at 4.1784 million yuan [2].

| 股票基金信息 | | --- | | 交易日期 | | 证券代码 | | 成交价(元) 成交金额(万元) 成交量( *) 买入营业部 | 卖出营业部 | 是否为专场 | | --- | --- | --- | --- | --- | --- | --- | | 026-02-03 | 深高速 | 600548 | 9.12 | 604.66 66.3 公司通過證件就是 | 藝體驗醫學 | ка | 2月3日，深高速大宗交易成交66.3万股，成交额604.66万元，占当日总成交额的8.99%，成交价9.12元， 较市场收盘价8.94元溢价2.01%。 ...

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: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 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) | 00548 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 747,500,000 | RMB | | 1 RMB | | 747,500,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 747,500,000 | RMB | | 1 RMB | | 747,500,000 | | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | -- ...