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，並明確表示概不就因本公告全部或任何部分內容而產生或因依賴該等 內容而引致的任何損失承擔任何責任。 安徽皖通高速公路股份有限公司 ANHUI EXPRESSWAY COMPANY LIMITED （於中華人民共和國註冊成立的股份有限公司） （股份編號： 995 ） 公告 關連交易：隧道應急管理站施工工程總承包協議 董事會宣佈，於2025年7月11日，本公司附屬公司安慶大橋公司與設計總院、交 控工程及交控建工組成的聯合體就G4221滬武高速岳武段新建隧道之隧道應急管 理站設計施工簽訂施工總承包協議（下稱「設計施工總承包合同」）。根據設計施 工總承包合同，安慶大橋公司委託聯合體為安慶大橋公司所轄路段提供設計施 工服務。 截至本公告日期，安徽交控集團現持有本公司已發行股份總數約33.63%，按照 上市規則定義為本公司的控股股東及關連人士。由於設計總院為安徽交控集團 之附屬公司，而交控工程及交控建工均為安徽交控集團之全資附屬公司，故根 據上市規則第14A章，設計總院、交控工程及交控建工均為安徽交控集團之聯繫 人 ...

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，並明確表示概不就因本公告全部或任何部分內容而產生或因依賴該等 內容而引致的任何損失承擔任何責任。 安徽皖通高速公路股份有限公司 ANHUI EXPRESSWAY COMPANY LIMITED （於中華人民共和國註冊成立的股份有限公司） （股份編號： 995） 公告 關連交易：隧道應急管理站施工工程總承包協議 董事會宣佈，於2025年7月11日，本公司附屬公司安慶大橋公司與設計總院、交 控工程及交控建工組成的聯合體就G4221滬武高速岳武段新建隧道之隧道應急管 理站設計施工簽訂施工總承包協議（下稱「設計施工總承包合同」）。根據設計施 工總承包合同，安慶大橋公司委託聯合體為安慶大橋公司所轄路段提供設計施 工服務。 日期 2025年7月11日 協議方 合同事項 根據設計施工總承包合同，安慶大橋公司委託聯合體為安慶大橋公司所轄G4221滬 武高速岳武段新建隧道之隧道應急管理站的施工提供設計施工服務。該等服務主要 包括：施工圖紙及設計、房屋與建築工程、道路工程、交通安全設施、綠化及相關 配套設施建設。 合同期 ...

Core Viewpoint - Anhui Wantuo Expressway Co., Ltd. has engaged in significant related transactions involving safety facility upgrades and highway expansion projects, indicating ongoing infrastructure development and collaboration with its controlling shareholder, Anhui Jiaokong Group [1][3]. Company Announcements Summary - The company signed six related-party contracts for safety facility upgrades totaling RMB 47,073,318.28, involving various road sections under its subsidiaries [1][3]. - Ongoing related transactions include service contracts for the G50 and G30 highway expansion projects, with annual caps reaching RMB 6,000,000 by 2028 [1][3].

Core Viewpoint - Anhui Wantuo Expressway (00995.HK) has signed multiple design and construction contracts for traffic safety facility upgrades with a consortium, indicating a focus on enhancing road safety and infrastructure improvements [1][2]. Group 1: Contract Details - The company has entered into six total contracts for traffic safety facility adjustments and enhancements across various regions [1][2]. - Each contract includes services such as line marking, guardrail upgrades, replacement of signage, and installation of sound barriers [1][2]. - The projects aim to improve safety features on the roads managed by the company and its subsidiaries [1][2]. Group 2: Specific Projects - Contract one involves the Ningxuanhang company, focusing on detailed upgrades to traffic safety facilities [1]. - Contract two pertains to the Suxu company, with similar enhancement services as contract one [1]. - Contract three addresses the Chuzhou center, ensuring comprehensive safety facility improvements [1]. - Contract four is for the Xiaoxian branch, emphasizing the same range of safety upgrades [2]. - Contract five involves the Fuzhou company, which will also receive similar safety facility enhancements [2]. - Contract six is designated for the Hefei branch, focusing on specific upgrades like signage replacement and guardrail improvements [2].

截至2025年6月27日收盘，皖通高速（600012）报收于17.1元，较上周的18.45元下跌7.32%。本周，皖 通高速6月24日盘中最高价报18.54元。6月27日盘中最低价报16.89元。皖通高速当前最新总市值292.17 亿元，在铁路公路板块市值排名6/33，在两市A股市值排名519/5151。 公司公告汇总：皖通高速2024年度股东大会审议通过多项议案，包括每股派发现金红利人民币 0.604元。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 公司公告汇总 皖通高速2024年年度股东大会于2025年6月24日在安徽省合肥市召开，会议由董事长汪小文主持，出席 股东及代理人共118名，持有表决权股份总数1,207,504,879股，占公司有表决权股份总数的70.67%。会 议审议通过了以下议案：- 2024年度董事会报告- 监事会报告- 经审计财务报告- 年度利润分配方案：每 股派发现金红利人民币0.604元（含税），共计派发现金红利人民币1,031,989,500.96元（含税）- 2025年 度全面预算- 预计2025年 ...

Group 1 - The board of directors of Anhui Wantuo Expressway Co., Ltd. held its 13th meeting of the 10th session on June 27, 2025, via telecommunication [2][4] - All 9 directors attended the meeting, confirming full participation [3] - The meeting was chaired by Chairman Wang Xiaowen, with supervisory board members and senior management present [4] Group 2 - The board approved the resignation of company secretary Li Zhongcheng due to work changes, effective immediately upon delivery of the resignation [6][23] - Jian Xuegen was appointed as the new company secretary, with a term lasting until the current board's term ends [6][24] - The board confirmed that Jian Xuegen meets the qualifications required by relevant laws and regulations [7][25] Group 3 - The board approved the establishment of a "Market Value Management System" to enhance market value management practices [9][10] - The board also approved the performance assessment indicators for the management team for 2025 and plans to sign performance responsibility agreements [12][14] Group 4 - The board approved a related party transaction to provide entrusted management services for several highway sections, with a total fee of RMB 5.0993 million [15][18] - The board also approved a related party transaction for the cost-sharing agreement for ETC card issuance, with an estimated total cost of RMB 6.05 million [18][20]

国浩律师（合肥）事务所 关于安徽皖通高速公路股份有限公司 2024 年年度股东大会 法律意见书 国浩律师（合肥）事务所 关于安徽皖通高速公路股份有限公司 2024 年年度股东大会 法律意见书 地址：安徽省合肥市政务区怀宁路 200 号置地·栢悦中心 12 楼 电话：（0551）65633326 传真：（0551）65633323 致：安徽皖通高速公路股份有限公司 正文 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会 规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》和 《安徽皖通高速公路股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，国浩律师（合肥）事务所接受安徽皖通高速公路股份有限公 司（以下简称"公司"）的委托，指派本所王飞、方俊华律师出席公司 2024 年年度股东大会（以下简称"本次股东大会"），并对本次股东大会相关 事项进行见证，出具法律意见书。 为出具本法律意见书，本所律师列席了公司本次股东大会，审查了公 司提供的本次股东大会的有关文件的原件及复印件，包括但不限于公司召 开本次股东大会的各项议 ...

Meeting Overview - The annual general meeting of Anhui Wantuo Expressway Co., Ltd. is scheduled for June 24, 2025, at 14:30 [4][10] - The meeting will be chaired by the chairman of the board, with provisions for a vice-chairman or a director to preside if necessary [2][3] - Registration for the meeting will occur from 13:30 to 14:30 on the same day, requiring specific identification documents for attendees [2][3] Governance and Compliance - The board of directors held 10 meetings in 2024, reviewing 62 proposals and reports, including budget approvals and bond issuances [5][6] - The company has revised its articles of association and board working regulations to enhance governance and operational efficiency [6][7] - Independent directors play a crucial role in overseeing compliance and governance, with three independent directors actively participating in committees [8][9] Financial Performance - For the fiscal year, the company reported a revenue of RMB 709.183 million, a 6.94% increase from RMB 663.134 million in 2023 [10][11] - The total profit for the year was RMB 222.47 million, a slight decrease of 1.86% compared to the previous year [10][11] - The net profit attributable to shareholders was RMB 166.898 million, reflecting a 0.55% increase year-over-year [10][11] Operational Efficiency - The company has implemented various initiatives to enhance operational efficiency, including a new collaborative snow removal model and performance-based salary systems [11][12] - Significant improvements in toll collection and management have been achieved, including the transition to electronic invoicing [12][13] - The company has established a smart operation command center to optimize traffic management and service delivery [12][13] Investor Relations and Market Recognition - The company has maintained a strong commitment to investor relations, hosting multiple performance briefings and engaging with over 80 foreign investment institutions [9][10] - It has received accolades for its investment value and ESG reporting, including the "Golden Bull Most Valuable Investment Award" [9][10] - The company has a consistent dividend policy, having distributed approximately RMB 9.412 billion in cash dividends since its listing [10][11] Future Plans - The company aims to achieve a toll revenue target of approximately RMB 4.603 billion for 2025, reflecting a strategic focus on enhancing operational performance [14][15] - Plans include optimizing service quality, expanding smart management systems, and improving maintenance practices [14][15] - The company will continue to strengthen its compliance and governance frameworks to support sustainable growth [17][18]

Group 1 - The stock price of Anhui Wantuo Expressway (00995.HK) closed at HKD 12.620 on June 10, reflecting a 2.77% increase from the previous trading day, with an intraday high of HKD 12.740, marking a nearly one-year high [1] - The net capital inflow for the day was HKD 321.16 million, with a total of HKD 748.296 million flowing in and HKD 427.140 million flowing out [1] Group 2 - Anhui Wantuo Expressway Co., Ltd. was established on August 15, 1996, and is the first expressway company listed in Hong Kong, as well as the only publicly listed expressway company in Anhui Province [2] - The company primarily engages in the investment, construction, operation, and management of toll roads within Anhui Province, generating revenue through toll fees for vehicles [2] - The company owns various expressways and bridges in Anhui, including the G40 Huhang Expressway and the Anqing Yangtze River Bridge, and provides management services for approximately 4,163 kilometers of expressways [2] - The company is exploring additional revenue streams through advertising along highways, financial services, and fund investments to enhance profitability and ensure sustainable development [2]

Core Viewpoint - The legal opinion letter from Grandall Law Firm confirms that Anhui Wantuo Expressway Co., Ltd. can proceed with a non-public issuance of H shares to Anhui Transportation Holding Group (Hong Kong) Co., Ltd. without the need to issue a tender offer, as it meets the relevant regulatory conditions [2][11][17]. Group 1: Investor Rights Changes - The legal opinion addresses the changes in investor rights related to the non-public issuance of shares and confirms that the issuance complies with the relevant laws and regulations [3][11]. - The opinion states that Anhui Wantuo Expressway has provided all necessary documentation to support the issuance and that the information is accurate and complete [3][5]. Group 2: Qualification of the Subscriber - Anhui Transportation Holding Group (Hong Kong) Co., Ltd. is confirmed to have legal entity status and is in good standing, with a registered capital of USD 24.8 million [5][6]. - The subscriber has no disqualifying conditions that would prevent it from acquiring H shares of Anhui Wantuo Expressway, as verified by the legal firm [6][17]. Group 3: Approvals and Authorizations - The board of directors of Anhui Wantuo Expressway has approved the issuance of H shares and authorized the necessary actions to complete the transaction [7][8]. - The shareholders' meeting has also granted general authorization for the issuance of new shares, allowing the board to act based on market conditions [8][9]. Group 4: Issuance Details - The non-public issuance involves the subscription of 49,981,889 H shares, with a total payment of HKD 522,310,740.05 made by the subscriber [11][17]. - The issuance is structured to ensure that the direct and indirect shareholding of Anhui Transportation Holding Group does not exceed the regulatory threshold for requiring a tender offer [17].