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之內容概不負責，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倚賴該等 內容而引致之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） 董事會召開日期 安徽皖通高速公路股份有限公司（「本公司」）之董事會（「董事會」）謹此宣佈，定於 2025年4月28日（星期一）舉行董事會會議，以審議及批准本公司及其附屬公司截至 2025年3月31日止第一季度未經審計業績及其他相關事項（如適用）。 承董事會命 安徽皖通高速公路股份有限公司 公司秘書 李忠成 中國安徽省合肥市 2025年4月14日 截至本公告日，董事會成員包括執行董事汪小文（主席）、余泳、陳季平及吳長明； 非執行董事楊旭東及杜漸；以及獨立非執行董事章劍平、盧太平及趙建莉。 ...

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之內容概不負責，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 等內容而引致之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） (1)第十屆董事會第十一次會議決議公告 (2)關於增發H股股份暨關聯交易的公告 (3)關於股東回報規劃（2025–2027年）的公告 承董事會命 安徽皖通高速公路股份有限公司 公司秘書 海外監管公告 李忠成 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10(B)條而作出。 2025年4月11日 茲載列安徽皖通高速公路股份有限公司（「本公司」）在中國大陸報章及上海證券交 易所網站發佈的的公告如下，僅供參閱。 截止本公告日，本公司董事會成員包括執行董事汪小文（主席）、余泳、陳季平及吳長明；非執行 董事楊旭東及杜漸；以及獨立非執行董事章劍平、盧太平及趙建莉。 | 股票代码：600012 | 股票简称：皖通高速 | | | 编号：临 | 2 ...

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。 本規劃仍須經股東在本公司股東大會上批准。載有（其中包括）本規劃詳情之通函 及股東大會通告將於適當時候寄發予股東。 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） 關於建議股東回報規劃（2025–2027年）的公告 安徽皖通高速公路股份有限公司（「本公司」）董事會（「董事會」）謹此公佈，董事會 於2025年4月11日通過三年（2025年至2027年）股東回報規劃（「規劃」）。根據中國 證券監督管理委員會《關於進一步落實上市公司現金分紅有關事項的通知》、《上市 公司監管指引3號－上市公司現金分紅》以及本公司章程細則（「公司章程」）的相關 規定，本公司制定了本規劃。 根據本規劃，本公司可以現金、股票或現金與股票相結合的方式或相關法律、法 規、規章及規範性文件准許的其他方式進行利潤分配。在2025年 ...

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。 公告僅供參考，並不構成收購、購買或認購證券的邀請或要約招攬，亦不構成訂立協議以進行任 何該等事項的邀請，且不屬收購、購買或認購任何本公司證券的要約邀請。 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） (1)根據一般授權發行新H股及訂立 認購協議 於2025年4月11日（交易時段後），本公司與交控香港公司（根據香港上市規則為 本公司之關連人士）訂立認購協議，據此，認購方已有條件同意認購，而本公司 已有條件同意以認購價每股認購股份10.45港元配發及發行總計49,981,889股認 購股份（即新H股），惟須符合並根據認購協議所載條款及條件。 認購股份佔於本公告日期本公司H股總數約10.14%及現有已發行股本3.01%；及 按經配發及發行認購股份擴大後於本公告日期已發行股份數目計算，分別佔本 公 ...

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之內容概不負責，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 等內容而引致之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） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10(B)條而作出。 茲載列安徽皖通高速公路股份有限公司（「本公司」）在中國大陸報章及上海證券交 易所網站發佈的的公告如下，僅供參閱。 (1)第十屆董事會第十次會議決議公告 (2)第十屆監事會第六次會議決議公告 (3)關於2024年年度利潤分配方案的公告 (4)關於推動公司「提質增效重回報」的公告 (5)關於預計2025年度日常關聯交易的公告 (6)關於續聘2025年度境內審計師的公告 (7)關於購買安徽省阜周高速公路有限公司100%股權和安徽省泗許高速公路 有限公司100%股權暨關聯交易的進展公告 (8)2024年年度報告摘要 (9)2024年年度報告 (10)2024年度 ...

EF001 | | 股東類型 | 稅率 | 有關代預扣所得稅之更多補充 | | --- | --- | --- | --- | | | | | （如適用） | | | 非居民企業 | | | | | （非中國內地登記地址） | 10% | 根據2008年實施的《中華人民共 | | | | | 和國企業所得稅法》及《中華人民 | | | | | 共和國企業所得稅法實施條例》的 | | | | | 規定，自2008年1月1日起，凡中 | | | | | 國境內企業向非居民企業股東派發 | | | | | 2008年1月1日及以後年度股時， | | | | | 需代扣代繳企業所得稅，並以支付 | | | | | 人為扣繳義務人。對於記錄日期列 | | | | | 於本公司H股股東名冊上的所有以 | | | | | 非個人名義登記的股東，包括香港 | | | | | 中央結算（代理人）有限公司，其 | | | | | 它企業代理人或受託人，或其它組 | | | | | 織及團體皆被 | | | 內地投資者通過滬港通、深港 | 20% | 對內地個人投資者通過滬港通或深 | | | 通投資公司H股股票 | | 港通投資 ...

Financial Performance - Total revenue for the fiscal year 2024 reached RMB 7,091,833 thousand, an increase of 6.95% compared to RMB 6,631,337 thousand in 2023[4] - Operating profit for 2024 was RMB 2,390,633 thousand, a decrease of 3.16% from RMB 2,468,857 thousand in 2023[4] - Net profit attributable to the owners of the company for 2024 was RMB 1,670,667 thousand, slightly up from RMB 1,657,726 thousand in 2023, reflecting a growth of 0.61%[4] - Basic and diluted earnings per share for 2024 were RMB 1.0073, compared to RMB 0.9995 in 2023, indicating a 0.08% increase[4] - Profit before tax for 2024 was RMB 533,069 thousand, compared to RMB 587,659 thousand in 2023, reflecting a decrease of 9.27%[18] - The current tax expense for corporate income tax was RMB 540,334 thousand in 2024, down from RMB 621,523 thousand in 2023, a reduction of 13.06%[18] - The pre-tax profit for 2024 is RMB 2,226,777 thousand, a slight decrease from RMB 2,263,826 thousand in 2023[21] - The actual income tax calculated at the group's effective tax rate for 2024 is RMB 533,069 thousand, compared to RMB 587,659 thousand in 2023, reflecting a decrease of approximately 9.3%[21] Assets and Liabilities - Total assets as of December 31, 2024, amounted to RMB 24,452,640 thousand, up from RMB 21,776,552 thousand in 2023, representing a growth of 12.27%[6] - Non-current assets increased to RMB 19,089,414 thousand in 2024 from RMB 17,509,357 thousand in 2023, marking an increase of 9.00%[6] - Cash and cash equivalents rose significantly to RMB 2,115,494 thousand in 2024, compared to RMB 962,380 thousand in 2023, reflecting a growth of 120.00%[6] - Total liabilities increased to RMB 9,563,072 thousand in 2024 from RMB 7,631,261 thousand in 2023, an increase of 25.38%[8] - The company reported a total of RMB 1,071,389 million in trade and other payables as of December 31, 2024, up from RMB 842,815 million in 2023, indicating a growth of 27.1%[35] Revenue Breakdown - Toll revenue decreased to RMB 3,830,215 thousand in 2024 from RMB 4,041,761 thousand in 2023, representing a decline of 5.22%[15] - The revenue from construction and renovation services under franchise arrangements increased significantly to RMB 3,133,523 thousand, up 26.54% from RMB 2,475,491 thousand in 2023[15] - The company reported a net other income and gains of RMB 165,387 thousand in 2024, significantly higher than RMB 59,191 thousand in 2023, representing an increase of 179.00%[4] - The share of profits from associates increased to RMB 10,634 thousand in 2024 from RMB 8,596 thousand in 2023, indicating a growth of 23.73%[4] Dividends - Dividends paid for 2024 amount to RMB 996,825 thousand (RMB 0.601 per share), compared to RMB 912,236 thousand (RMB 0.55 per share) in 2023, representing an increase of approximately 9.3%[24] - The proposed final dividend for the year ending December 31, 2024, is RMB 1,001,800 thousand, with a per share amount of RMB 0.604, pending approval at the upcoming board meeting[24] Investments and Capital Expenditures - The company has committed capital expenditures of RMB 1,949,601 thousand for 2024, down from RMB 4,337,572 thousand in 2023, indicating a reduction of about 55.1%[29] - The company completed investments of RMB 3.134 billion in the PPP project for highway expansion, with a cumulative actual investment of RMB 7.027 billion[63] - The company made equity investments totaling RMB 38,551,106 in Xuanguang Company, acquiring a 55.47% stake[62] Audit and Governance - The audit committee held seven meetings in 2024, reviewing key financial reports and internal control evaluations[80] - The company’s actual governance status aligns with the requirements of the China Securities Regulatory Commission[77] - The audit committee has approved the 2023 financial reports prepared under both domestic and Hong Kong accounting standards[83] - The company plans to continue its internal control evaluation work for 2024, ensuring compliance and transparency[84] Market and Industry Trends - The overall performance of toll roads is influenced by macroeconomic conditions and competition from surrounding road networks[46] - The highway industry faces challenges including limited toll revenue growth due to economic slowdown and rising construction costs, necessitating cautious investment decisions and improved cost management[98] - The company is focusing on expanding financing channels to lower costs and meet development funding needs[89] - The integration of new generation information technology with transportation is accelerating, with a focus on smart transportation as a key development direction during the 14th Five-Year Plan period[96] Strategic Initiatives - The company is strategically expanding its highway business in line with the "Yangtze River Delta Integration" initiative[61] - There is a push for business transformation beyond traditional toll road operations into areas like transportation technology and smart logistics to cultivate new growth points[97] - The company aims to optimize asset allocation and improve operational efficiency through asset restructuring and integration of upstream and downstream resources[97]

Financial Performance - The net profit for the fiscal year 2024 was RMB 153,452 million according to Chinese accounting standards, and RMB 152,399 million according to Hong Kong accounting standards[5]. - The total distributable profit for shareholders for 2024 is RMB 152,399 million, based on the lower amount calculated under domestic and international accounting standards[5]. - The company plans to distribute a cash dividend of RMB 6.04 per 10 shares, totaling RMB 100,180.04 million[5]. - The company's operating revenue for 2024 reached ¥7,091,832,628.35, representing a year-on-year increase of 6.94% compared to ¥6,631,337,271.78 in 2023[26]. - Net profit attributable to shareholders for 2024 was ¥1,668,981,126.49, a slight increase of 0.55% from ¥1,659,928,716.34 in 2023[26]. - The total assets of the company at the end of 2024 amounted to ¥24,414,336,538.24, reflecting a 12.31% increase from ¥21,738,743,118.83 in 2023[26]. - Basic earnings per share for 2024 were ¥1.0063, showing a 0.55% increase from ¥1.0008 in 2023[27]. - The weighted average return on equity for 2024 was 12.84%, down from 13.51% in 2023, a decrease of 0.67 percentage points[27]. - The net cash flow from operating activities for 2024 was ¥2,628,757,994.25, a decrease of 0.93% compared to ¥2,653,472,269.21 in 2023[26]. - The company reported a total increase in non-current financial assets of RMB 69,776,739.61, impacting current profits by RMB 19,179,527.52[38]. Operational Efficiency and Management - The company aims to enhance operational efficiency by implementing a new collaborative snow removal model and introducing performance indicators for road closure duration and cost control[43]. - The company has established a smart operation command center, significantly improving traffic flow efficiency by 20% through the introduction of tidal lanes[47]. - The company has completed the construction of smart toll stations and is advancing the integration of video monitoring and operational management platforms[44]. - The company has achieved a 23% year-on-year reduction in total road closure time due to traffic accidents[47]. - The company has initiated a "strong operation, improve efficiency" plan with 52 specific measures to enhance management and operational performance[59]. - The company is focusing on enhancing service quality and operational efficiency through a new service brand initiative called "皖美高速" (Wanmei Expressway)[58]. Revenue and Toll Operations - The total toll revenue (after tax) was RMB 383.02 million, a decrease of 5.23% compared to RMB 404.18 million in 2023[61]. - The total toll revenue for the reporting period decreased by 5.23% year-on-year, amounting to RMB 394.67 million compared to RMB 416.47 million in the previous year[62]. - The average daily traffic flow for the HeNing Expressway was 45,674 vehicles, a decrease of 0.47% from 45,890 vehicles in 2023, with toll revenue of RMB 141.07 million, down 1.11% from RMB 142.66 million[62]. - The Ninghuai Expressway's toll revenue decreased by 11.78%, totaling RMB 11.13 million, impacted by adverse weather and traffic diversions[67]. - The revenue from the Ningxuanhang Expressway increased by 56.50%, reaching RMB 44.58 million, attributed to improved inter-regional traffic flow after the opening of new sections[72]. Investment and Financing - The company successfully issued RMB 1.5 billion in 3-year corporate bonds with a coupon rate of 1.65%, mainly to repay RMB 1.3 billion in acquisition loans and supplement working capital[89]. - The company is actively pursuing investment opportunities in the highway sector, with significant investments in PPP projects and various funds totaling RMB 132.833 million, RMB 30 million, and RMB 70 million respectively[100]. - The company completed a significant equity investment of RMB 385.51 million, acquiring a 55.47% stake in Xuan Guang Company, which operates highway construction and management[101]. - The company invested RMB 3.134 billion in the Xuan Guang Highway expansion PPP project during the reporting period, with a cumulative investment of RMB 7.027 billion[102]. - The company is planning to acquire 100% equity of Anhui Fuzhou Highway Co., Ltd. and Anhui Sixu Highway Co., Ltd., which suggests a strategy for consolidation and expansion in the highway sector[173]. Governance and Compliance - The company has implemented a comprehensive compliance management system, achieving 100% coverage of legal reviews and enhancing institutional frameworks[49]. - The company has established a strategic development and investment committee, audit committee, and human resources and compensation committee to enhance decision-making efficiency[135]. - The company has maintained strict controls over related party transactions, with no incidents of fund occupation reported during the period[140]. - The company has ensured that minority shareholders have had sufficient opportunities to express their opinions and protect their legal rights[192]. - The company has complied with relevant laws and regulations, fulfilling its social responsibilities towards stakeholders[146]. Employee and Social Responsibility - The company has a total of 1,936 employees, with 1,301 in the parent company and 635 in major subsidiaries[184]. - The company paid a total of RMB 58.69 million for social insurance and RMB 30.22 million for housing provident fund in 2024[186]. - The company is implementing a training plan for 2024, including various training programs to enhance employee skills and management capabilities[187]. - The company has established an enterprise annuity plan, contributing RMB 20.13 million in 2024[186]. Future Outlook - The company aims to achieve a total toll revenue target of approximately RMB 4.603 billion for 2025, up from RMB 3.830 billion in 2024[115]. - The company provided forward guidance of 10% revenue growth for the next quarter, projecting revenues of approximately $1.32 billion[154]. - The company is exploring acquisition opportunities, targeting firms with complementary technologies valued at around $200 million[152]. - The company plans to optimize its operational management platform and enhance capital operations to become a leading highway operation management platform in the industry[113].

智通财经APP讯，安徽皖通高速公路(00995)发布公告，公司已加入由安徽交控集团牵头的联合体，并与 交控工程、交控建工及交控信息产业共同参与有关S62亳州至郸城高速公路亳州段建设的PPP项目的公 开招标，并于近期接获PPP项目的中标确认书。 于接获PPP项目的中标确认书后，公司拟与联合体其他成员成立合资公司以实施PPP项目(须就PPP项目 订立正式投资协议)。根据上市规则，预期成立合资公司(倘落实)将构成公司的关连交易。 1.安徽交控集团以现金出资人民币3.8808亿元，持股63%;2.公司以现金出资人民币2.156亿元，持股 35%;3.交控工程以现金出资人民币616万元，持股1%;4.交控建工以现金出资人民币308万元，持股0.5%; 及5.交控信息产业以现金出资人民币308万元，持股0.5%。 公司拟以其自有资金向合资公司进行现金出资。预计合资公司就PPP项目所需的其他资金将通过债务融 资及╱或注资以外的方式筹集。 S62亳州至郸城高速公路亳州段是连接皖北地区与中国中部省份的重要通道。与联合体其他成员成立合 资公司将使公司能够参与PPP项目。通过参与PPP项目，公司将进一步拓展及提升其高速公路业务布 ...

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之內容概不負責，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 等內容而引致之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） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲載列安徽皖通高速公路股份有限公司（「本公司」）在中國大陸報章刊登及在上海 證券交易所網站發佈的公告如下，僅供參閱。 關於項目中標暨關聯交易的公告 承董事會命 安徽皖通高速公路股份有限公司 公司秘書 李忠成 2025年3月27日 中國安徽省合肥市 截至本公告日，本公司董事會成員包括執行董事汪小文（主席）、余泳、陳季平及吳 長明；非執行董事楊旭東及杜漸；以及獨立非執行董事章劍平、盧太平及趙建莉。 | 证券代码：600012 | 证券简称：皖通高速 | 公告编号：2025-007 | | --- | --- | --- | | 债券代码：242121 | 债券简 ...