| 证券代码：600012 | 证券简称：皖通高速 | 公告编号：临2025-032 | | --- | --- | --- | | 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 第十届监事会第九次会议决议公告 本公司监事会及全体监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。 （五）本次会议的召集和召开符合《中华人民共和国公司法》和《公司章程》 的规定。 二、监事会会议审议情况 本次会议审议通过了通知中所列的全部事项。有关事项公告如下： （一）审议通过《关于审查本公司 2025 年半年度报告、2025 年半年度报告 摘要和 2025 年中期业绩公告的议案》； 一、监事会会议召开情况 （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 2025 年 8 月 28 日（星期四）上午 11:00 在合肥市望江西路 520 号本公司会议 室以现场会议和视频会议相结 ...

（二）会议通知及会议材料分别于 2025 年 8 月 18 日和 2025 年 8 月 22 日以 电子邮件方式发送给各位董事、监事和高级管理人员。 | 证券代码：600012 | 证券简称：皖通高速 | | | 公告编号：临 | 2025-031 | | --- | --- | --- | --- | --- | --- | | 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 第十届董事会第十五次会议决议公告 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 2025 年 8 月 28 日（星期四）上午 9:00 在合肥市望江西路 520 号本公司会议 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十五次会议。 ...

| 证券代码：600012 | 证券简称：皖通高速 | | | 公告编号：临 | 2025-036 | | --- | --- | --- | --- | --- | --- | | 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 关于持股 5%以上股东减持股份计划的公告 本公司董事会、全体董事及相关股东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： ● 持股 5%以上股东的基本情况：截至本公告披露之日，安徽皖通高速公路 股份有限公司（以下简称"公司"或"本公司"）股东招商局公路网络科技控股股份 有限公司（以下简称"招商公路"）持有公司股份 496,587,500 股，占公司总股本 的 29.06%，其中 A 股 404,191,500 股，H 股 92,396,000 股。以上股份，通过行政 划转取得 347,019 ...

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。 为满足公司经营发展需要，进一步拓宽融资渠道、降低融资成本、优化债务 结构，安徽皖通高速公路股份有限公司（以下简称"本公司"或"公司"）拟向中国 银行间市场交易商协会（以下简称"交易商协会"）申请注册发行不超过人民币 50 亿元的非金融企业债务融资工具（以下简称"债务融资工具"）。该事项经公 司于 2025 年 8 月 28 日召开的第十届董事会第十五次会议和第十届监事会第九次 会议审议通过，尚需提请股东大会审议，现将发行预案公告如下： | 证券代码：600012 | 证券简称：皖通高速 | 公告编号：临2025-035 | | --- | --- | --- | | 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 关于申请注册发行非金融企业债务融资工具的公告 （一）发行规模 本次债务融资工具申请注册规模不超过人民 ...

安徽皖通高速公路股份有限公司2025 年半年度报告 公司代码：600012 公司简称：皖通高速 安徽皖通高速公路股份有限公司 Anhui Expressway Company Limited ( 于中华人民共和国注册成立的股份有限公司 ) 600012 (香港联交所股份代码：0995) 2025 年半年度报告 2025 年 8 月 29 日 1 / 205 安徽皖通高速公路股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真 实性、准确性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人汪小文 、主管会计工作负责人余泳及会计机构负责人（会计主管人 员）黄宇声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本公司已在本报告中详细描述了存在的风险事项，敬请查阅第三节"管理层讨论 与分析"。本报告中所涉及的未来计划、发展战略 ...

Core Viewpoint - The company reported a revenue of 3.741 billion yuan in the first half of 2025, reflecting a year-on-year growth of 11.72% and a net profit of 960 million yuan, which represents a year-on-year increase of 4.00% [1] Financial Performance - Revenue for the first half of 2025 reached 3.741 billion yuan, marking an increase of 11.72% compared to the previous year [1] - Net profit for the same period was 960 million yuan, showing a growth of 4.00% year-on-year [1]

Key Points - The top three companies with net inflows of southbound funds are Kuaishou-W (01024) with 1.159 billion, SMIC (00981) with 1.079 billion, and Meituan-W (03690) with 1.006 billion [1] - The top three companies with net outflows of southbound funds are Xpeng Motors-W (09868) with -1.304 billion, Xiaomi Group-W (01810) with -0.902 billion, and Hua Hong Semiconductor (01347) with -0.756 billion [1] - In terms of net inflow ratio, Anhui Wanshan Expressway (00995) leads with 74.12%, followed by Yuexiu Transport Infrastructure (01052) with 64.51%, and Qin Port Co. (03369) with 59.89% [1] - The companies with the highest net outflow ratios are Swire Properties (01972) at -49.10%, Hopson Development Holdings (00754) at -47.11%, and Ansteel (00347) at -45.34% [1] Net Inflow Rankings - Kuaishou-W (01024) had a net inflow of 1.159 billion, representing a 19.73% increase in closing price to 74.90 [2] - SMIC (00981) saw a net inflow of 1.079 billion, with a closing price increase of 10.06% to 56.90 [2] - Meituan-W (03690) experienced a net inflow of 1.006 billion, with a closing price increase of 1.11% to 118.40 [2] Net Outflow Rankings - Xpeng Motors-W (09868) had the largest net outflow of -1.304 billion, with a closing price increase of 13.60% to 91.90 [2] - Xiaomi Group-W (01810) saw a net outflow of -0.902 billion, with a closing price increase of 2.34% to 52.55 [2] - Hua Hong Semiconductor (01347) experienced a net outflow of -0.756 billion, with a closing price increase of 17.85% to 56.00 [2] Additional Net Inflow and Outflow Ratios - Anhui Wanshan Expressway (00995) had a net inflow ratio of 74.12% with a closing price of 12.20 [3] - Yuexiu Transport Infrastructure (01052) had a net inflow ratio of 64.51% with a closing price of 4.18 [3] - Qin Port Co. (03369) had a net inflow ratio of 59.89% with a closing price of 2.22 [3] - Swire Properties (01972) had a net outflow ratio of -49.10% with a closing price of 20.92 [3] - Hopson Development Holdings (00754) had a net outflow ratio of -47.11% with a closing price of 3.78 [3] - Ansteel (00347) had a net outflow ratio of -45.34% with a closing price of 2.22 [3]

天眼查商业履历信息显示，安徽皖通高速公路股份有限公司，成立于1996年，位于合肥市，是一家以从 事商务服务业为主的企业。企业注册资本165861万人民币，实缴资本165861万人民币。公司法定代表人 为汪小文。 通过天眼查大数据分析，安徽皖通高速公路股份有限公司共对外投资了23家企业，参与招投标项目4318 次，知识产权方面有商标信息22条，专利信息27条，此外企业还拥有行政许可46个。 来源：金融界 资金流向方面，今日主力资金净流出1064.37万元，占比成交额10.72%。其中，超大单净流出544.57万 元、占成交额5.48%，大单净流出519.79万元、占成交额5.23%，中单净流出流出188.72万元、占成交额 1.9%，小单净流入1253.09万元、占成交额12.62%。 皖通高速最新一期业绩显示，截至2025一季报，公司营业总收入28.21亿元、同比增长95.33%，归属净 利润5.51亿元，同比增长5.19%，扣非净利润4.69亿元，同比增长4.17%，流动比率2.230、速动比率 2.228、资产负债率53.00%。 金融界消息 截至2025年8月25日收盘，皖通高速（600012）报收于1 ...

Summary of Key Points Core Viewpoint - Wuhu Highway (600012) experienced a decline in stock price, closing at 15.33 yuan, down 1.6% from the previous week, with a total market capitalization of 26.193 billion yuan [1] Company Announcements - Wuhu Highway announced the leasing of the Honglin Service Area to Yida Company, with the lease term running from January 21, 2025, to January 20, 2028 [1] - The lease agreement stipulates an annual rent of 1,182,100 yuan, totaling 3,546,300 yuan over the lease period [1] - Yida Company, a wholly-owned subsidiary of Anhui Jiaokong Group, is permitted to operate various services including dining, accommodation, and automotive maintenance at the service area [1] - The board confirmed that the terms of the transaction are fair and reasonable, aligning with the overall interests of the company and its shareholders [1]

Key Points - The top three stocks with net inflows from southbound funds are Yingfu Fund (02800) with 7.071 billion, Hang Seng China Enterprises (02828) with 3.310 billion, and Southern Hang Seng Technology (03033) with 1.714 billion [1] - The top three stocks with net outflows are Dongfang Zhenxuan (01797) with -0.578 billion, SMIC (00981) with -0.487 billion, and Leap Motor (09863) with -0.363 billion [1] - In terms of net inflow ratio, Qin Port Co. (03369) leads with 67.83%, followed by Honghua Smart Energy (01083) at 63.98%, and Anhui Wanshan Expressway (00995) at 58.06% [1] - The top three stocks with the highest net outflow ratios are Kangji Medical (09997) at -68.79%, China Power (02380) at -43.21%, and Poly Property Group (00119) at -41.60% [1] Net Inflow Rankings - Yingfu Fund (02800) had a net inflow of 7.071 billion with a net inflow ratio of 32.30% and a closing price of 25.620 [2] - Hang Seng China Enterprises (02828) saw a net inflow of 3.310 billion with a net inflow ratio of 29.79% and a closing price of 92.060 [2] - Southern Hang Seng Technology (03033) recorded a net inflow of 1.714 billion with a net inflow ratio of 29.36% and a closing price of 5.445 [2] Net Outflow Rankings - Dongfang Zhenxuan (01797) experienced a net outflow of -0.578 billion with a net outflow ratio of -6.16% and a closing price of 34.320 [2] - SMIC (00981) had a net outflow of -0.487 billion with a net outflow ratio of -12.37% and a closing price of 50.050 [2] - Leap Motor (09863) faced a net outflow of -0.363 billion with a net outflow ratio of -15.93% and a closing price of 73.350 [2] Additional Net Inflow Ratios - Qin Port Co. (03369) had a net inflow ratio of 67.83% with a net inflow of 565,800 and a closing price of 2.250 [3] - Honghua Smart Energy (01083) recorded a net inflow ratio of 63.98% with a net inflow of 57,090 and a closing price of 3.930 [3] - Anhui Wanshan Expressway (00995) achieved a net inflow ratio of 58.06% with a net inflow of 5,090 and a closing price of 12.200 [3] Additional Net Outflow Ratios - Kangji Medical (09997) had a net outflow ratio of -68.79% with a net outflow of -42,833.5 and a closing price of 8.700 [3] - China Power (02380) recorded a net outflow ratio of -43.21% with a net outflow of -45,233.1 and a closing price of 3.140 [3] - Poly Property Group (00119) faced a net outflow ratio of -41.60% with a net outflow of -13,472.1 and a closing price of 1.630 [3]