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） 持續關連交易：視頻監測總承包協議 董事會宣佈，於2024年12月6日，本公司、寧宣杭公司及安慶大橋公司與設計總 院、交控工程及信息產業公司組成的聯合體簽訂視頻監測總承包協議。 安徽交控集團現持有本公司總已發行股份約31.63%，按照上市規則定義為本公 司的控股股東及關連人士。設計總院及信息產業公司均為安徽交控集團之附屬 公司，交控工程為安徽交控集團之全資附屬公司。根據上市規則第14A章，設計 總院、交控工程及信息產業公司均為安徽交控集團之聯繫人，亦屬本公司之關 連人士。因此，視頻監測總承包協議下進行的交易構成本公司之持續關連交易。 由於視頻監測總承包協議下的持續關連交易乃與相同關連人士（即聯合體）進 行，故根據上市規則第14A.83條的規定，上 ...

（股份編號： 995） 更換香港股份過戶登記分處 安徽皖通高速公路股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，自二零 二四年十二月一日起，本公司之香港股份過戶登記分處更換為： 香港中央證券登記有限公司 香港 灣仔 皇后大道東183號 合和中心17樓 1712–1716號舖 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） 由二零二四年十二月一日起，本公司股份的過戶及登記申請此後應遞交至香港中央 證券登記有限公司辦理。 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 2024年11月27日 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。 本公告原以中文編製。中英文版如有歧異，概 ...

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） (1) 同意本公司向專業投資者公開發行面值總額不超過人民幣50億元公司債券的 註冊申請； (2) 本次發行應嚴格按照報送上海證券交易所的募集說明書進行； (3) 批覆自同意註冊之日起24個月內有效，本公司在註冊有效期內可以分期發行； (4) 自同意註冊之日起至本次發行結束前，本公司如發生重大事項，應及時報告並 按有關規定處理。 本公司將根據批覆和相關法律法規的要求及本公司股東大會的授權，辦理本次公司 債券發行的相關事宜，並及時履行信息披露義務。 承董事會命 安徽皖通高速公路股份有限公司 （股份編號： 995） 自願公告 向專業投資者公開發行公司債券獲得中國證監會批覆 本公告由安徽皖通高速公路股份有限公司（以下簡稱「本公司」）自願作出。 本公司於近日收到中國證券監督管理 ...

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。 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 易所網站發佈的公告如下，僅供參閱。 關於業績說明會召開情況的公告 承董事會命 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） 安徽皖通高速公路股份有限公司 公司秘書 李忠成 2024年10月30日 中國安徽省合肥市 截止此公告日，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。 股票代码：600012 股票简称：皖通高速 公告编号：临 2024-028 安徽皖通高速公路股份有限公司 关于业绩说明会召开情况的公告 本公司董事会及全体董事保证本公告内容 ...

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 易所網站發佈的公告如下，僅供參閱。 截止此公告日，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。 股票代码：600012 股票简称：皖通高速 公告编号：临 2024-027 安徽皖通高速公路股份有限公司 第十届董事会第四次会议决议公告 第十屆董事會第四次會議決議公告 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 2024年10月28日 中國安徽省合肥市 （一）安徽皖通高速公路股份有限公 ...

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） (1)關連交易：CPC分攤協議；及 (2)持續關連交易：ETC分攤協議 上述費用將在CPC分攤協議簽訂後30日內一次性支付給安徽高速聯網運營，以本公 司、廣祠公司、寧宣杭公司、安慶大橋公司及宣廣公司之自有資金支付。 ETC分攤協議 董事會宣佈，於2024年10月28日，本公司、廣祠公司、寧宣杭公司、安慶大橋公 司及宣廣公司各自與安徽高速聯網運營簽訂CPC分攤協議，據此本公司、廣祠公 司、寧宣杭公司、安慶大橋公司及宣廣公司將按照各自於2023年度的省內拆分後月 均通行費收入比例，分攤安徽高速聯網運營於2023年度產生的CPC卡及配套卡箱之 採購費用。 董事會進一步宣佈，於2024年10月28日，本公司、廣祠公司、寧宣杭公司、安慶 大橋公司及宣廣公 ...

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） 二零二四年第三季度報告 此公告乃根據香港法例第571章證券及期貨條例第XIVA部及香港聯合交易所有 限公司證券上市規則第13.09(2)(a)及13.10B條的規定作出。 根據中華人民共和國（「中國」）上海證券交易所（本公司A股上市的交易所）的適用 規則，安徽皖通高速公路股份有限公司（「本公司」）及其附屬公司（與本公司合稱為 「本集團」）二零二四年第三季度報告（「二零二四年第三季度報告」）將於二零二四年 十月二十九日刊登於中國之報章。 隨附將刊登的本公司二零二四年第三季度報告。二零二四年第三季度報告所載的本 集團截至二零二四年九月三十日止三個月（「報告期」）之財務資料乃按照中國會計 準則編製。 中英文版如有歧異，概以中文版為準。 – 1 – | ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥1,990,476,328.15, a decrease of 1.47% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was ¥411,212,643.00, down 19.57% year-on-year[4]. - The basic earnings per share for Q3 2024 was ¥0.2479, a decrease of 19.57% year-on-year[4]. - The weighted average return on equity for Q3 2024 was 3.24%, a decrease of 0.99 percentage points compared to the previous year[4]. - The total operating revenue for the first three quarters of 2024 reached RMB 5,043,450,578.02, an increase of 16.1% compared to RMB 4,344,060,266.07 in the same period of 2023[21]. - The total revenue for the first three quarters of 2024 was CNY 3,019,446,844.56, down from CNY 3,256,898,309.54 in the same period of 2023, representing a decline of 7.3%[26]. - The operating profit for Q3 2024 was CNY 1,634,134,201.49, compared to CNY 1,838,451,800.20 in Q3 2023, reflecting a decrease of 11.1%[23]. - The company's total comprehensive income for Q3 2024 was CNY 1,240,830,629.99, compared to CNY 1,374,572,808.18 in Q3 2023, reflecting a decrease of 9.7%[23]. Assets and Liabilities - The total assets at the end of the reporting period were ¥22,815,060,981.39, an increase of 4.95% from the end of the previous year[4]. - The total liabilities as of September 30, 2024, were RMB 8,410,988,542.61, compared to RMB 7,623,858,820.55 at the end of 2023, indicating an increase of 10.3%[21]. - The company's non-current assets totaled RMB 18,051,685,593.76, up from RMB 17,471,549,307.90, representing a growth of 3.3%[21]. - The company's cash and cash equivalents increased to RMB 4,329,738,029.77 from RMB 3,947,533,293.99, reflecting a growth of 9.7%[20]. - The total cash and cash equivalents at the end of Q3 2024 were CNY 1,656,534,430.14, compared to CNY 2,253,471,520.30 at the end of Q3 2023, a decrease of 26.4%[28]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥2,108,725,407.00, a decrease of 6.19% compared to the same period last year[4]. - The cash flow from operating activities for the first three quarters of 2024 was CNY 2,108,725,407.00, down from CNY 2,247,925,294.46 in the same period of 2023, a decline of 6.2%[26]. - The company reported a net cash outflow from investing activities of CNY -308,426,118.97 for the first three quarters of 2024, compared to CNY -1,501,599,695.43 in the same period of 2023[26]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 15,133[9]. - The largest shareholder, Anhui Provincial Transportation Holding Group Co., Ltd., holds 524,644,220 shares, accounting for 31.63% of the total shares[11]. - The second largest shareholder, HKSCC NOMINEES LIMITED, holds 489,083,879 shares, representing 29.49% of the total shares[11]. - The total number of A-share shareholders is 15,071, while H-share shareholders total 62[11]. Traffic and Toll Revenue - The total traffic volume for the 合宁高速公路 in Q3 2024 is 48,313 vehicles per day, a decrease of 1.01% compared to 48,804 vehicles in Q3 2023[13]. - The toll revenue for the 合宁高速公路 in Q3 2024 is RMB 374,450,000, down 3.18% from RMB 386,749,000 in Q3 2023[13]. - The total toll revenue for all highways in Q3 2024 is RMB 1,018,206,000, a decrease of 5.78% compared to RMB 1,080,709,000 in Q3 2023[13]. - The average daily traffic volume for the 岳武高速安徽段 in Q3 2024 is 15,088 vehicles, an increase of 99.34% from 7,569 vehicles in Q3 2023[13]. - The toll revenue for the 宁宣杭高速公路 in Q3 2024 is RMB 134,770,000, an increase of 54.60% compared to RMB 87,171,000 in Q3 2023[13]. - The total toll revenue for the 205国道天长段新线 in Q3 2024 is RMB 22,529,000, a decrease of 2.23% from RMB 23,043,000 in Q3 2023[13]. Costs and Expenses - Operating costs for the year-to-date increased by 40.59%, primarily due to the rising costs associated with the Xuan Guang expansion PPP project[7]. - The company reported a 39.44% increase in taxes and surcharges for the year-to-date, attributed to the exemption of property tax and urban land use tax in the first half of 2023[7]. - The company incurred financial expenses of CNY 121,270,648.79 in Q3 2024, slightly up from CNY 118,090,613.01 in Q3 2023[23]. - The company reported a significant increase in accounts payable, which rose to RMB 1,316,824,005.34 from RMB 631,684,718.17, reflecting a growth of 108.5%[21]. Investment and Future Plans - The company plans to issue corporate bonds not exceeding RMB 50 billion to optimize its debt structure and fund various projects[19]. - The company has invested RMB 1,328.33 million in the Anhui Traffic Control Investment Fund II as of the report date[17].

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。 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。 關於召開業績說明會的公告 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 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） 一、业绩说明会类型 本次业绩说明会通过电话会议方式召开，公司将针对 2024 年三季度的业绩 和经营情况与投资者进行交流，并在信息披露允许的范围内，对投资者普遍关注 的问题进行回答。 二、业绩说明会召开的时间、地点 2024年10月23日 中國安徽省合肥市 截止此公告日，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 ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2024, representing a year-on-year increase of 15%[10]. - The company's operating revenue for the first half of 2024 reached CNY 3,052,974,249.87, representing a 31.38% increase compared to CNY 2,323,838,937.32 in the same period last year[19]. - The total operating revenue for the first half of 2024 was RMB 3,011,258,645.27, representing a 31.04% increase compared to RMB 2,298,043,829.54 in the same period of 2023[42]. - The gross profit for the first half of 2024 was RMB 1,158,160 thousand, compared to RMB 1,325,201 thousand in the previous year, indicating a decrease of about 12.6%[137]. - The net profit attributable to shareholders of the listed company was CNY 809,871,026.64, a decrease of 3.53% from CNY 839,500,426.23 in the previous year[19]. - The net profit attributable to shareholders was RMB 809,871 thousand, down 3.53% from RMB 839,500 thousand in the same period last year[33]. - The company's semi-annual profit was RMB 808,769 thousand for the first half of 2024, compared to RMB 838,399 thousand in the same period of 2023, indicating a decrease of approximately 3.5%[141]. - Total comprehensive income for the first half of 2024 was RMB 821,855 thousand, compared to RMB 844,954 thousand in the first half of 2023, a decline of about 2.7%[142]. Revenue Sources - Toll revenue accounted for RMB 1,862,327,254.90, a decrease of 8.55% from RMB 2,036,389,772.22 in the previous year[42]. - Revenue from construction and renovation services under franchise arrangements surged to RMB 1,121,348 thousand, a substantial increase from RMB 236,174 thousand in the previous year[151]. - The group achieved toll revenue of RMB 1,862,327 thousand, a decrease of 8.55% compared to RMB 2,036,390 thousand in the same period of 2023[34]. Operational Developments - New technology initiatives include the implementation of smart toll collection systems, expected to reduce transaction times by 30%[10]. - The company has established a smart operation command center and launched the "Wanmei Rescue" management system to improve network control capabilities[32]. - The company implemented a monthly and quarterly performance competition mechanism to enhance operational management efficiency[31]. - The company has allocated RMB 200 million for research and development of new highway safety technologies in 2024[10]. Market Expansion - The company plans to expand its market presence by entering two new provinces by the end of 2024, aiming for a 5% increase in market share[10]. - The company plans to invest RMB 386 million in the expansion of the Xuanguang Expressway, with all funding completed by the end of March 2024[32]. Financial Position - Total assets increased by 7.47% to CNY 23,362,606,972.27 from CNY 21,738,743,118.83 at the end of the previous year[19]. - The company's total assets increased to RMB 23,364,000,000, with cash and cash equivalents rising to RMB 5,368,605,042.59, accounting for 22.98% of total assets[51]. - The company's liabilities increased, with accounts payable rising by 52.15% to RMB 961,086,382.95[51]. - Total liabilities increased to RMB 9,424,248 thousand from RMB 7,631,261 thousand, marking an increase of approximately 23.5%[140]. Cash Flow - The net cash flow from operating activities was CNY 1,436,551,361.31, showing a slight increase of 0.59% compared to CNY 1,428,122,285.48 last year[19]. - The net cash flow from operating activities for the reporting period is RMB 1,284,586 thousand, which is comparable to RMB 1,302,860 thousand in the same period last year[67]. - Cash inflow from bank loans amounted to RMB 967,237, compared to RMB 80,000 in the same period last year, indicating a substantial increase[143]. Sustainability and Environmental Initiatives - The management emphasized a commitment to sustainability, with plans to reduce carbon emissions by 15% over the next three years[10]. - The company has achieved a carbon dioxide absorption capacity of approximately 1,280 tons per day through its greening efforts, with a total of 232,968 tons of carbon dioxide neutralized during the reporting period[90]. - The company has actively promoted the use of environmentally friendly de-icing agents to minimize pollution to water sources and soil[82]. - The company has installed a total of 14.34 MW of photovoltaic capacity across its main park, road sections, and service areas, generating 7.1 million kWh of electricity in the first half of the year, saving 330,000 CNY in electricity costs[89]. Risk Management - The company has identified potential risks related to regulatory changes, which could impact future revenue streams[10]. - The company is committed to deepening state-owned enterprise reform and enhancing risk control measures[66]. Shareholder Information - The total number of ordinary shareholders as of the reporting period end is 17,805 households, with H-share shareholders totaling 62 households[128]. - The top ten shareholders hold a total of 524,644,220 shares, representing 31.63% of the total shares[125]. - The company declared dividends amounting to RMB 996,825 thousand for the fiscal year 2023, impacting retained earnings significantly[141]. Employee and Community Engagement - The company has implemented a comprehensive training plan for 2024, focusing on enhancing employee skills and professional knowledge[78]. - The company has been supporting Lishuzhu Village in Taihu County for 8 consecutive years, with a focus on poverty alleviation and risk monitoring, successfully optimizing 8 monitoring grids in the first half of 2024[93].