| 证券代码：600012 | 证券简称：皖通高速 | | | 公告编号：临 | 2026-005 | | --- | --- | --- | --- | --- | --- | | 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 关于投资 G30 连霍高速公路安徽段改扩建工程的 公告 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： ● 投资标的名称：G30 连霍高速公路安徽段改扩建工程 ● 投资金额：根据工程可行性研究报告，本项目估算总投资金额约为人民 币 54.2 亿元，其中资本金约为人民币 10.84 亿元，占总投资的 20%，为公司自有 资金，其余 43.36 亿元由公司通过国内银行贷款等方式解决。 | | □新设公司 | | --- | --- | | | □增资现有公司（□同比例 □非 ...

| 证券代码：600012 | 证券简称：皖通高速 | | | 公告编号：临 | 2026-004 | | --- | --- | --- | --- | --- | --- | | 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 第十届董事会第二十三次会议决议公告 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。 一、董事会会议召开情况 （一）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 2026 年 2 月 6 日（星期五）上午 9:30 在合肥市望江西路 520 号公司会议室以现场会 议和视频会议相结合的方式召开第十届董事会第二十三次会议。 （二）会议通知和会议材料分别于 2026 年 1 月 27 日和 2026 年 1 月 30 日以 电子邮件方式发送给各位董事和高级管理人员。 （三）会 ...

Market Overview - AMD's overnight drop of 17% triggered a significant decline in chip stocks, leading to a 1.95% drop in the Chinese concept index, which negatively impacted the Hong Kong stock market [1] - The Hang Seng Index fell by 340.88 points, or 1.27%, to 26,506.44 points, while the Hang Seng Tech Index decreased by 62.30 points, or 1.16%, to 5,304.14 points [1] - Major tech stocks like Tencent and Alibaba saw declines of nearly 3% and 2.5%, respectively, with Tencent's market value dropping below 500 billion [1] Company Performance - Xinda Biopharmaceuticals (01801.HK) projected total product revenue of approximately RMB 11.9 billion for 2025, reflecting a year-on-year growth of about 45% [2] - Lee & Man Paper Manufacturing (02314.HK) expects profits for 2025 to be between HKD 1.88 billion and HKD 2.00 billion, indicating a year-on-year increase of 38% to 47% [2] - ZTO Express (02057.HK) anticipates total revenue of RMB 48.5 billion to RMB 50 billion for 2025, representing a year-on-year growth of approximately 9.5% to 12.9% [2] - China Resources Cement (01313.HK) forecasts a year-on-year profit increase of about 115% to 135% for 2025, driven by reduced costs and impairment losses [2] Corporate Actions - Goldin Properties (00535.HK) reported a January contract sales total of approximately RMB 239 million, a year-on-year decrease of 61.82% [3] - Fosun International (00656.HK) plans to subscribe for additional registered capital of RMB 105 million in Shangmeng Technology, acquiring a 51.0879% stake post-increase [3] - Shanghai Pharmaceuticals (02607.HK) intends to publicly transfer its 30% stake in Bristol-Myers Squibb, with a minimum listing price of approximately RMB 1.023 billion [3] - China Coalbed Methane (08270.HK) completed the sale of 100% equity in Shanxi Qingshui Shuntai Energy Development [4] Investment Trends - The active repurchase of shares continues, with Kingsoft (03888.HK) repurchasing 1.0886 million shares for approximately HKD 29.99 million [9] - Xiaomi Group (01810.HK) repurchased 4.3 million shares for a total of HKD 146 million [10] - Kingdee International (00268.HK) repurchased 1 million shares for approximately HKD 11.1 million [11] Market Outlook - Guoyuan International's report suggests that the Hong Kong stock market may experience short-term volatility due to external factors, but maintains a positive long-term outlook [12] - CITIC Securities highlights the potential for new investment opportunities in emerging markets, despite risks from rising oil prices and long-term bond yields [12] - Galaxy Securities recommends focusing on technology, energy, precious metals, and consumer sectors for potential rebounds [13]

Core Viewpoint - The company, Anhui Expressway, is focusing on expanding its investment in the highway sector to strengthen and grow its core business sustainably through a strategic acquisition of shares in Shandong Expressway [1] Group 1: Acquisition Details - Anhui Expressway has acquired 7% of the total shares of Shandong Expressway, amounting to 338,419,957 shares, from Shandong High Group [1] - The acquisition was executed through a non-public agreement at a price of 8.92 yuan per share, totaling approximately 3.02 billion yuan [1] - The share transfer agreement was signed on October 21, 2025, and the transfer was completed on February 3, 2026, with the shares being unrestricted tradable [1] Group 2: Corporate Governance - The company held its 17th meeting of the 10th Board of Directors and the 10th meeting of the 10th Supervisory Board on October 21, 2025, to review the acquisition proposal [1] - A temporary shareholders' meeting was convened on December 30, 2025, to approve the acquisition of shares in Shandong Expressway [1] - The transaction has received compliance confirmation from the Shanghai Stock Exchange and a securities transfer registration confirmation from China Securities Depository and Clearing Corporation Limited [1]

Group 1 - The core point of the article is that Shandong Expressway announced the transfer of approximately 338 million unrestricted circulating shares, representing 7% of the company's total share capital, from its controlling shareholder, Gaosu Group, to Anhui Expressway through a private agreement [1] - The share transfer agreement was signed on October 21, 2025, and has received compliance confirmation from the Shanghai Stock Exchange [1] - The transfer was officially registered on February 4, 2026, with the transfer date set for February 3, 2026, and all registration procedures have been completed [1]

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） 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。 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）、余泳及陳季平；非 執行董事楊旭東及楊建國；獨立非執行董事章劍平、盧太平及趙建莉；以及職工董 事吳長明。 | 证券代码：600012 | 证券简称：皖通高速 | | | 公告编号：临 | 2026-003 | | --- | --- | --- | --- | --- | --- | | 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 | | | 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. ...

格隆汇2月4日丨安徽皖通高速公路(00995.HK)宣布，有关拟30.19亿元收购山东高速7%股份事项，股份 转让协议的所有先决条件均已达成，主要交易已于公告日期根据股份转让协议的生效条款完成。完成 后，公司持有目标公司已发行股份的约7%。 据悉，目标公司主要从事对交通基础设施的投资运营，以及高速公路产业链上下游相关行业等领域的股 权投资。 ...

智通财经APP讯，安徽皖通高速公路(00995)发布公告，有关(其中包括)本公司收购山东高速股份有限公 司部分股份的主要交易。股份转让协议的所有先决条件均已达成，主要交易已于本公告日期根据股份转 让协议的生效条款完成。完成后，本公司持有目标公司已发行股份的约7%。 目标公司主要从事对交通基础设施的投资运营，以及高速公路产业链上下游相关行业等领域的股权投 资。 ...

智通财经APP讯，安徽皖通高速公路(00995)发布公告，有关(其中包括)本公司收购山东高速股份有限公 司部分股份的主要交易。股份转让协议的所有先决条件均已达成，主要交易已于本公告日期根据股份转 让协议的生效条款完成。完成后，本公司持有目标公司已发行股份的约7%。 目标公司主要从事对交通基础设施的投资运营，以及高速公路产业链上下游相关行业等领域的股权投 资。 ...

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） 完成主要交易 收購山東高速股份有限公司部分股份 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）、余泳及陳季平；非 執行董事楊旭東及楊建國；獨立非執行董事章劍平、盧太平及趙建莉；以及職工董 事吳長明。 * 僅供識別 董事會欣然宣佈，股份轉讓協議的所有先決條件均已達成，主要交易已於本公告日 期根據股份轉讓協議的生效條款完成。完成後，本公司持有目標公司已發行股份的 約7%。 – 1 – 目標公司主要從事對交通基礎設施的投資運營，以及高速公路產業鏈上下游相關行 業等領域的股權投資。 承董事會命 安徽皖通高速公路股份有限公司 簡雪艮 公司秘書 中國安徽省合肥市 2026年2月4日 茲提述安徽皖通高速公路股份有限公司（「本公司」）日期為2025年 ...