智通财经APP讯，安徽皖通高速公路(00995)发布公告，杨建国先生获委任为非执行董事及获委任为董事 会下设审核委员会委员，自临时股东大会之日起生效。 ...

安徽皖通高速公路股份有限公司 ANHUI EXPRESSWAY COMPANY LIMITED 非執行董事： 楊旭東先生 楊建國先生 C 指相應專門委員會的主席 M 指相應專門委員會的委員 獨立非執行董事： 章劍平先生 盧太平先生 趙建莉女士 董事會設立了三個專門委員會。各董事會成員在專門委員會中所擔任的職位載列如下： | | 委員會 | 戰略發展及 | 人力資源及 | | | --- | --- | --- | --- | --- | | 董事 | | 投資委員會 | 薪酬委員會 | 審核委員會 | | 汪小文 | | C | | | | 余泳 | | M | | | | 陳季平 | | M | | | | 吳長明 | | | M | | | 楊旭東 | | M | M | M | | 楊建國 | | | | M | | 章劍平 | | M | C | M | | 盧太平 | | | M | C | | 趙建莉 | | | M | M | 註： （股份編號： 995） 董事會成員名單與其角色及職能 安徽皖通高速公路股份有限公司董事會（「董事會」）成員列示如下： 執行董事： 汪小文先生 （董事長） 余 泳先生 ...

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） 茲提述安徽皖通高速公路股份有限公司（「本公司」）日期皆為2025年9月5日之通函 （「該通函」）以及臨時股東大會（「臨時股東大會」）通告（「臨時股東大會通告」），除 另有所指外，本公告所用詞彙與該通函所界定者具有相同涵義。 臨時股東大會結果 董事會欣然宣佈，於2025年9月25日舉行的臨時股東大會上，於臨時股東大會通告 所提述的決議案已獲股東正式投票通過。安永會計師事務所（本公司之核數師）於 臨時股東大會出任點票程序監票人。 於臨時股東大會日期，本公司已發行股份總數為1,708,591,889股（包括1,165,600,000 股A股及542,991,889股H股），即賦予股東權利出席臨時股東大會並於會上投票之股 份總數。本公司並無持有任何庫 ...

特此公告。 安徽皖通高速公路股份有限公司董事会 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 安徽皖通高速公路股份有限公司（以下简称"本公司"或"公司"）于 2025 年 9 月 25 日召开第十届董事会第十六次会议，审议通过了《关于选举董事会审核委 员会委员的议案》。 杨建国先生已经公司 2025 年第三次临时股东大会选举为公司第十届董事会 非执行董事，为保障公司董事会审核委员会各项工作的顺利开展，根据《中华人 民共和国公司法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 《公司章程》等相关规定，董事会选举杨建国先生为第十届董事会审核委员会委 员，任期自本次董事会会议审议通过之日起至第十届董事会任期届满之日止。 | 证券代码：600012 | 证券简称：皖通高速 | | | 公告编号：临 | 2025-041 | | --- | --- | --- | --- | --- | --- | | 债券代码：242121 | 债券简称：24 | 皖通 | 01 | | | | 债券代码：242467 | 债券简称 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： | 证券代码：600012 | 证券简称：皖通高速 | | | 公告编号：2025-040 | | --- | --- | --- | --- | --- | | 债券代码：242121 | 债券简称：24 | 皖通 | 01 | | | 债券代码：242467 | 债券简称：25 | 皖通 | V1 | | | 债券代码：242468 | 债券简称：25 | 皖通 | V2 | | 安徽皖通高速公路股份有限公司 2025年第三次临时股东大会决议公告 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 269 | | --- | --- | | 其中：A 股股东人数 | 267 | | 境外上市外资股股东人数（H 股） | 2 | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,200,441,348 | | 其中：A 股股东持有股份总数 | 935,329,711 | | 境外上市外资股股东持有股份总数（H ...

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 2025 年第三次临时股东大会 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 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 2025 年第三次临时股东大会 法律意见书 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 2025 年第三次 临时股东大会（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 ...

Group 1 - The top three stocks with net inflow of southbound funds are Yingfu Fund (02800) with 2.924 billion, Alibaba-W (09988) with 2.610 billion, and Hang Seng China Enterprises (02828) with 1.595 billion [1][2] - The top three stocks with net outflow of southbound funds are Meituan-W (03690) with -0.388 billion, Innovent Biologics (01801) with -0.292 billion, and CSPC Pharmaceutical Group (01093) with -0.261 billion [1][2] - In terms of net inflow ratio, Datang Renewable (01798) leads with 69.20%, followed by Gushengtang (02273) with 58.06%, and Anhui Wanshan Expressway (00995) with 55.69% [1][3] Group 2 - The top ten stocks with the highest net inflow include China Mobile (00941) with 0.481 billion and FIT HON TENG (06088) with 0.450 billion [2] - The top ten stocks with the highest net outflow include China Life (02628) with -0.196 billion and China Construction Bank (00939) with -0.174 billion [2] - The net outflow ratios for the top three stocks are led by Kangji Medical (09997) at -54.12%, followed by Liaogang Co. (02880) at -49.57%, and Zhenjiu Lidu (06979) at -48.65% [3]

Core Viewpoint - The report highlights the AH premium rates of various companies, indicating significant discrepancies between their A-shares and H-shares, with Northeast Electric (00042) leading with a premium rate of 864.29% [1] AH Premium Rate Rankings - The top three companies with the highest AH premium rates are: - Northeast Electric (00042): 864.29% - Andeli Juice (02218): 227.40% - Hongye Futures (03678): 225.67% [1] - The bottom three companies with the lowest AH premium rates are: - Ningde Times (03750): -12.07% - Heng Rui Medicine (01276): -3.97% - Zijin Mining (02899): 4.14% [1] Deviation Value Rankings - The top three companies with the highest deviation values are: - Northeast Electric (00042): 74.37% - Changfei Optical Fiber (06869): 24.77% - Zhaoyan New Drug (06127): 22.94% [1] - The bottom three companies with the lowest deviation values are: - Longpan Technology (02465): -25.07% - Qin Port Shares (03369): -19.33% - COSCO Shipping Energy (01138): -15.04% [1] Detailed AH Stock Premium and Deviation Data - The report provides detailed tables showing the premium rates and deviation values for the top and bottom AH stocks, indicating significant variations in market perception and valuation between A-shares and H-shares [1][2]

Group 1 - The core viewpoint of the report maintains a "buy" rating for Anhui Wantuo Expressway (00995), highlighting significant earnings growth from the acquisition of group road assets and the accelerated recovery of toll income post-expansion of Xuan-Guan Expressway [1][2] - The company completed the acquisition of the group's Fuzhou-Zhou and Si-Xu expressways in Q1 2025, which significantly enhanced performance, with a reported net profit of 960 million RMB for the first half of 2025, reflecting a 4% year-on-year growth [1] - Toll revenue showed a notable increase, recovering to 90% of pre-expansion levels, with a year-on-year growth of 13%, driven by the accelerated recovery of toll income in Q2 [1] Group 2 - The stock price has been pressured by changes in market risk appetite and a shareholder's announcement to reduce holdings, but the long-term value remains intact [2] - The company has a strong return on equity (ROE) consistently between 10-13%, indicating robust profitability within the industry [2] - Future policy optimizations in the toll road sector are expected to systematically reduce reinvestment risks [2] Group 3 - The company has committed to a high dividend policy, ensuring that cash dividends will not be less than 60% of net profit attributable to shareholders from 2025 to 2027 [3] - The estimated dividend yield for 2025-2027 is projected at 6.4%, 6.5%, and 6.1%, respectively, supported by stable cash flow and confirmed dividends [3] - The recent stock price adjustments have led to a decrease in the company's PE valuation, reinforcing its position as a preferred dividend payer in the transportation industry [3]

Core Viewpoint - The report maintains a "Buy" rating for Anhui Wantuo Expressway (600012) due to significant earnings growth from the acquisition of group road assets and the accelerated recovery of toll income following the expansion of Xuan-Guan Expressway [1] Group 1: Earnings and Financial Performance - The completion of the acquisition of group road assets in Q1 2025 significantly enhances earnings, with the company reporting a net profit of 960 million yuan for the first half of 2025, reflecting a 4% year-on-year growth [2] - Toll revenue has shown a notable increase, recovering to 90% of pre-expansion levels, with a 13% year-on-year growth in toll fees, driven by the accelerated recovery of toll income in Q2 [2] Group 2: Market Sentiment and Stock Performance - The stock price has been under pressure due to a planned reduction of shares by a major shareholder, which coincides with changes in market risk appetite, although this does not alter the long-term value of the company [3] - The company maintains a strong return on equity (ROE) of 10-13%, indicating robust profitability compared to industry peers [3] Group 3: Dividend Policy - The company has committed to a high dividend policy, ensuring that cash dividends will not be less than 60% of net profit from 2025 to 2027, with estimated dividend yields of 6.4%, 6.5%, and 6.1% for the respective years [4] - The stable cash flow and certainty of dividends position the company favorably within the transportation industry [4]