根据《中华人民共和国公司法（2023 年修订）》（以下简称"《公司法》"）《上 市公司章程指引（2025 年修订）》（以下简称"《上市公司章程指引》"）《关于新< 公司法>配套制度规则实施相关过渡期安排》等法律法规、规范性文件的相关规 定，本公司拟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，并废止《监事会议事规则》。董事会已批准将上述事宜提请股东大会审 议，股东大会批准取消监事会之后，现任监事将自动离任。 | 证券代码：600548 | 股票简称：深高速 | | | 公告编号：2025-099 | | --- | --- | --- | --- | --- | | 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 | ...

公司章程及相关议事规则主要修订对比表 一、公司章程主要修订 | | | 修订前 | 修订后 | | --- | --- | --- | --- | | 第 条 1 | | | 第 条 1 | | | | 为维护公司、股东和债权人的合法权益，规范深圳高速公路集团股份有限公司（"本 公司"或"公司"）的组织和行为，根据《中华人民共和国公司法》（"《公司法》"）、 | 为维护公司、股东、职工和债权人的合法权益，规范深圳高速公路集团股份有限公 司（"本公司"或"公司"）的组织和行为，根据《中华人民共和国公司法》（"《公司 | | 1 | | | | | | | 《中华人民共和国证券法》（"《证券法》"）、《国务院关于股份有限公司境外募 | 法》"）、《中华人民共和国证券法》（"《证券法》"）、《境内企业境外发行证券 | | | | 集股份及上市的特别规定》（"《特别规定》"）、《国务院关于调整适用在境外上 | 和上市管理试行办法》（"《试行办法》"）、《上市公司章程指引》和其他有关规 | | | | 市公司召开股东大会通知期限等事项规定的批复》和其他有关规定，制订本章程。 | 定，制定本章程。 | | 第 条 2 | ...

| 证券代码：600548 | 股票简称：深高速 | | | 公告编号：2025-098 | | --- | --- | --- | --- | --- | | 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 ...

Group 1: Company Performance - Zijin Mining (02899.HK) reported a net profit of 4.653 billion yuan for Q3 2021, representing a year-on-year increase of 116.34% [1] - Zijin Mining's total revenue for the first three quarters of 2021 reached 168.976 billion yuan, up 29.55% year-on-year [1] - Shenzhen Expressway (00548.HK) expects a net profit of approximately 1.86 billion yuan for the first three quarters, a year-on-year increase of about 195% [4] - Haohai Biological Technology (06826.HK) anticipates a net profit increase of 166.32% to 192.95% for the first three quarters, estimating between 300 million to 330 million yuan [5] Group 2: Insurance and Premiums - China Life (02628.HK) reported original insurance premium income of approximately 553.4 billion yuan for the first three quarters, a year-on-year growth of 1.8% [3] - Zhong An Online (06060.HK) achieved premium income of 15.802 billion yuan for the first three quarters, reflecting a year-on-year increase of 41.75% [8] Group 3: Market Activity and Corporate Actions - Jingxi International (02788.HK) announced a privatization proposal at a premium of approximately 54.4% over the closing price on October 6, 2021 [2] - The company plans to cancel and remove shares, compensating shareholders at a cancellation price of 0.88 HKD per share [2]

Core Insights - The article highlights the net inflow and outflow of funds for various stocks in the Hong Kong market, with Xiaomi Group-W and Alibaba-W leading in net inflows [1][2][3] Net Inflow Rankings - Xiaomi Group-W (01810) recorded a net inflow of 2.376 billion, representing a 12.65% increase in net inflow ratio [2] - Alibaba-W (09988) saw a net inflow of 2.093 billion, with a net inflow ratio of 18.80% [2] - Southern Hang Seng Technology (03033) had a net inflow of 491 million, with a net inflow ratio of 4.80% [2] Net Outflow Rankings - Yingfu Fund (02800) experienced the highest net outflow of -1.486 billion, with a net outflow ratio of -8.64% [2] - Hang Seng China Enterprises (02828) had a net outflow of -515 million, with a net outflow ratio of -10.21% [2] - Crystal Tech Holdings (02228) saw a net outflow of -315 million, with a net outflow ratio of -30.83% [2] Highest Net Inflow Ratios - China Communications Construction (03969) led with a net inflow ratio of 69.49%, amounting to 6.0884 million [3] - Shenzhen Expressway (00548) followed with a net inflow ratio of 62.75%, totaling 5.5017 million [3] - Little Garden (00999) had a net inflow ratio of 57.38%, with a net inflow of 4.8224 million [3] Highest Net Outflow Ratios - Nexperia (01316) had the highest net outflow ratio of -54.38%, with a net outflow of -28.6545 million [3] - China Oriental Education (00667) followed with a net outflow ratio of -53.74%, totaling -30.3571 million [3] - China National Heavy Duty Truck Group (03808) recorded a net outflow ratio of -52.94%, with a net outflow of -44.2218 million [3]

Core Points - Shenzhen Expressway Group Co., Ltd. announced the resignation of Mr. Wen Liang from his positions as director, chief financial officer, and member of the compensation and risk management committees due to job changes [1] Summary by Categories Company Announcement - The board of Shenzhen Expressway received a written resignation report from Mr. Wen Liang on November 21, 2025 [1] - Mr. Wen Liang's resignation is attributed to work changes [1] Management Changes - The resignation affects multiple roles held by Mr. Wen Liang, including director and chief financial officer [1] - His departure also impacts his membership in the compensation and risk management committees [1]

Group 1 - The company announced that Mr. Wen Liang submitted his resignation as a director, CFO, and member of the compensation and risk management committees due to job changes [1] - For the first half of 2025, the company's revenue composition was as follows: toll fees accounted for 62.51%, other businesses 30.12%, and clean energy business 7.37% [1] - The company's market capitalization is currently 25.3 billion yuan [1]

Core Viewpoint - Shenzhen Expressway Company Limited (00548.HK) announced the resignation of executive director Wen Liang due to job changes, effective immediately upon submission of his resignation report to the board [1] Group 1 - The board received Wen Liang's written resignation report on November 21, 2025 [1] - Wen Liang held positions as a director and a member of the remuneration committee and risk management committee [1] - The resignation was prompted by work changes [1]

Core Points - Shenzhen Expressway Company Limited (00548) announced the resignation of Mr. Wen Liang from his positions as director, chief financial officer, and member of the remuneration and risk management committees due to job changes [1] Summary by Categories - **Company Announcement** - The board of directors received Mr. Wen Liang's written resignation report on November 21, 2025, which took effect immediately upon delivery [1] - **Management Changes** - Mr. Wen Liang's resignation includes multiple roles within the company, indicating a significant management change [1]

Core Points - The company announced that Mr. Wen Liang submitted his resignation letter to the board of directors on November 21, 2025 [1] - Mr. Wen Liang resigned from his positions as a director, chief financial officer, and member of the remuneration committee and risk management committee due to job changes [1] - The resignation took effect immediately upon delivery of the resignation letter to the board [1]