第一条 为提高安徽皖通高速公路股份有限公司（以 下简称"皖通公司"或"公司"）信息披露管理水平和信息披露 质量，保障投资者和公司的合法权益，根据《中华人民共 和国证券法》《上海证券交易所股票上市规则》《香港联合 交易所有限责任公司上市规则》《上海证券交易所上市公司 自律监管指引第 2 号——信息披露事务管理》等有关法律 法规及《安徽皖通高速公路股份有限公司章程》（以下简称 "公司章程"）的规定，制定本制度。 第二条 公司制定《信息披露暂缓与豁免管理制度》，保 证信息披露暂缓与豁免行为的合法性、规范性，提高公司信 息披露的及时性、公平性、真实性、准确性及完整性。 第三条 《信息披露暂缓与豁免制度》由公司董事会负 责制定并保证制度的有效实施，确保公司申请相关信息披露 暂缓与豁免的合法性、合规性，保障并督促公司依法合规履 行信息披露义务。 第四条 根据《上海证券交易所股票上市规则》及《上 海证券交易所上市公司自律监管指引第 2 号——信息披露事 务管理》，公司可对以下信息进行暂缓或豁免披露： 安徽皖通高速公路股份有限公司 信息披露暂缓与豁免管理制度 （2023年12月28日经公司第九届董事会第四十一次会议审议通过） ...

安徽皖通高速公路股份有限公司 审核委员会年报工作制度 （2023年12月28日经公司第九届董事会第四十一次会议审议通过） 第二条 审核委员会应根据公司章程及《董事会审核委 员会工作细则》的有关规定，积极履行审核委员会的职责， 充分发挥审核委员会的审计、监督作用，勤勉尽责的开展工 作。审核委员会对董事会负责，委员会形成的决议需提交董 事会审议。 第三条 审核委员会在公司年度财务报表审计过程中， 应履行如下主要职责： （一）协调管理层、内部审计部门及相关部门与外部审 计机构的沟通； （二）审阅公司年度财务信息及会计报表并对其发表意 见； （三）监督会计师事务所对公司年度审计的实施； （四）对会计师事务所审计工作情况进行评估总结； （五）提议聘请或改聘外部审计机构； （六）中国证监会、上海证券交易所等规定的其他职责； （七）法律法规、公司章程和董事会授权的其他事项。 第一条 为进一步完善安徽皖通高速公路股份有限公司 （以下简称"皖通公司"或"公司"）法人治理结构，强化公司 审核委员会决策功能，提高内部审计工作质量，确保审核委 员会对公司年度审计工作的有效监督，保护投资者合法权益， 根据《上市公司信息披露管理办法》《 ...

安徽皖通高速公路股份有限公司 接待特定对象调研采访等相关活动 管理办法 （2023年12月28日经公司第九届董事会第四十一次会议审议通过） 第一章 总则 第一条 为进一步规范安徽皖通高速公路股份有限公司 （以下简称"皖通公司"或"公司"）接待特定对象调研、采访 以及召开业绩说明会、分析师会议等相关活动，维护信息 披露的公平性，切实保护中小投资者的合法权益，根据 《中华人民共和国证券法》《上市公司信息披露管理办法》 等有关法律法规及《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，结合公司实际， 特制定本办法。 第二条 本办法所称调研采访工作，是指公司通过调研 会、一对一沟通、现场参观、分析师会议、路演和业绩说 明会、新闻采访等形式满足投资者、新闻媒体、证券机构 等对象充分了解公司生产经营情况需求的相关活动，旨在 增进资本市场对公司的了解。 第三条 本办法所称特定对象是指比一般中小投资者更 容易接触到信息披露主体和更具信息优势，可能利用未公开 重大信息进行证券交易的机构和个人，包括但不限于： （一）从事证券分析、咨询及其他证券服务业的机构、 个人及其关联人； （二）从事证券投资的机构、个 ...

第一条 为提高安徽皖通高速公路股份有限公司（以下 简称"皖通公司"或"公司"）信息披露管理水平和信息披露质 量，保证投资者的合法权益，根据《中华人民共和国证券法》 （以下简称"《证券法》"）《中华人民共和国公司法》（以 下简称"《公司法》"）《上市公司信息披露管理办法》《上 海证券交易所股票上市规则》（以下简称《股票上市规则》） 及《香港联合交易所有限公司证券上市规则》（以下简称《香 港上市规则》）《上海证券交易所上市公司自律监管指引第 2号——信息披露事务管理》等有关法律法规及《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，结合公司实际，制定本信息披露管理制度。 第二条 本制度所称"信息"是指所有可能对公司证券及 其衍生品种交易价格产生较大影响的信息以及中国证券监 督管理委员会（以下简称"中国证监会"）、上海证券交易所 （以下简称"上交所"）及香港联合交易所有限公司（以下简 称"联交所"）要求披露的信息。 本制度所称"信息披露"是指将上述信息按照规定的时限、 在规定的媒体上、以规定的方式公平地向股东、社会公众进 行公布，并按规定报送证券监管机构。 安徽皖通高速公路股份有限公司 信 ...

安徽皖通高速公路股份有限公司 募集资金管理制度 （2023年12月28日经公司第九届董事会第四十一次会议审议通过） 第一章 总则 第一条 为规范安徽皖通高速公路股份有限公司（以下 简称"皖通公司"或"公司"）募集资金的管理和使用，保护投 资者权益，公司特根据《中华人民共和国公司法》《中华人 民共和国证券法》《首次公开发行股票注册管理办法》《上 市公司证券发行注册管理办法》《上海证券交易所股票上市 规则》《上市公司监管指引第 2 号——上市公司募集资金管 理和使用的监管要求》《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》《监管规则适用指引——发行类 第 7 号》等有关法律法规及《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，结合公司 的实际情况，制定本制度。 第二条 本制度所称募集资金是指公司通过公开发行证 券（包括首次公开发行股票、配股、增发、发行可转换公 司债券、发行分离交易的可转换公司债券等）以及非公开 发行证券向投资者募集的资金，但不包括公司实施股权激 励计划募集的资金。 第三条 募集资金的使用应坚持周密计划、精打细算、 规范运作、公开透明的原则。公司董事会应建 ...

股票代码：600012 股票简称：皖通高速 公告编号：临 2023-056 出席会议的 3 位独立董事对公司聘任高级管理人员的议案发表了同意聘任 的独立意见。 附件：张金林先生、吴建民先生简历 特此公告。 安徽皖通高速公路股份有限公司董事会 2023 年 11 月 21 日 安徽皖通高速公路股份有限公司 关于公司高级管理人员变动的公告 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相应的法律 责任。 安徽皖通高速公路股份有限公司（以下简称"公司"）董事会于近日收到副总 经理邓萍女士的书面辞职报告。邓萍女士因工作变动原因申请辞去公司副总经理 职务。邓萍女士的辞任不会对公司相关工作及生产经营带来影响。 邓萍女士已确认与公司并无不同意见，亦无任何其他事项须提请公司董事会 注意。 公司于 2023 年 11 月 21 日上午以通讯方式召开第九届董事会第四十次会议， 会议审议通过了《关于公司高级管理人员变动的议案》。根据总经理汪小文先生 提名和工作需要，经公司董事会人力资源及薪酬委员会审查，拟聘任张金林先生 为公司副总经理、吴建民先生为公司总工程 ...

Financial Performance - The company's operating revenue for Q3 2023 reached ¥2,020,221,328.75, an increase of 72.84% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥511,260,574.55, reflecting a slight increase of 0.78% year-on-year[5]. - The net profit after deducting non-recurring gains and losses was ¥481,653,796.99, showing a decrease of 1.47% compared to the previous year[5]. - The basic earnings per share for the quarter was ¥0.3083, up by 0.78% from the same period last year[5]. - The total operating revenue for the first three quarters of 2023 reached RMB 4.344 billion, an increase from RMB 3.985 billion in the same period of 2022, reflecting a growth of approximately 9.05%[24]. - The company's net profit for the first three quarters of 2023 was not explicitly stated, but the increase in operating revenue and decrease in financial expenses suggest a potential improvement in profitability[24]. - In Q3 2023, the company's net profit reached CNY 1,390,532,682.96, an increase of 20.8% compared to CNY 1,150,997,031.16 in Q3 2022[26]. - The total profit for Q3 2023 was CNY 1,843,048,123.10, up from CNY 1,578,164,080.97 in the same period last year, reflecting a growth of 16.8%[26]. - The company's operating profit for Q3 2023 was CNY 1,838,451,800.20, compared to CNY 1,579,087,329.85 in Q3 2022, marking an increase of 16.4%[26]. Assets and Equity - The total assets at the end of the reporting period amounted to ¥21,958,066,789.64, representing a 3.07% increase from the end of the previous year[5]. - The equity attributable to shareholders increased to ¥12,347,377,979.80, marking a 3.54% rise compared to the previous year[5]. - The total assets of the company as of September 30, 2023, were RMB 21.958 billion, compared to RMB 21.303 billion at the end of 2022, showing a growth of about 3.08%[23]. Cash Flow - The company reported a net cash flow from operating activities of ¥2,247,925,294.46, which is a 27.04% increase year-on-year[5]. - Cash flow from operating activities for the first three quarters of 2023 was CNY 2,247,925,294.46, up from CNY 1,769,476,114.56 in the same period of 2022, representing a growth of 27.0%[28]. - The company reported a net cash outflow from investing activities of CNY -1,501,599,695.43 in the first three quarters of 2023, an improvement from CNY -2,711,389,017.74 in the same period last year[28]. - The cash and cash equivalents at the end of Q3 2023 stood at CNY 2,253,471,520.30, down from CNY 2,768,327,975.10 at the end of Q3 2022[29]. - The company's cash and cash equivalents as of September 30, 2023, amounted to RMB 5.073 billion, up from RMB 4.731 billion at the end of 2022, representing an increase of approximately 7.25%[22]. Traffic and Toll Revenue - In Q3 2023, the average daily traffic volume for the HeNing Expressway was 48,804 vehicles, an increase of 30.41% compared to 37,424 vehicles in Q3 2022[12]. - Toll revenue for the HeNing Expressway in Q3 2023 was RMB 386,749 thousand, up 22.18% from RMB 316,539 thousand in Q3 2022[12]. - The average daily traffic volume for the Ninghuai Expressway in Q3 2023 was 50,325 vehicles, reflecting a 21.20% increase from the previous year[12]. - The average daily traffic volume for the Ningxuanhang Expressway increased by 177.44% to 12,177 vehicles in Q3 2023 compared to the previous year[12]. - The total toll revenue for the first nine months of 2023 was RMB 3,178,993 thousand, an increase of 11.46% compared to RMB 2,852,147 thousand in the same period of 2022[14]. Government Support and Acquisitions - The company received government subsidies amounting to ¥3,665,052.37 during the quarter, related to infrastructure projects[6]. - The company plans to acquire 100% equity of Anhui Liwu Expressway Co., Ltd. for RMB 366,600.39 thousand through issuing A-shares and cash payments[16]. - The company received approval from the State-owned Assets Supervision and Administration Commission for the acquisition transaction[16]. - The company will increase the annual cash dividend ratio to no less than 75% of the net profit attributable to the parent company from 2023 to 2025 following the acquisition[16]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 19,331, with the largest shareholder holding 31.63% of the shares[9]. - As of the end of the reporting period, the total number of A-share shareholders was 19,267, and H-share shareholders was 64[11]. Management Changes - The company appointed Wang Xiaowen as the new general manager following the resignation of previous executives[20]. Financial Expenses - The company reported a decrease in financial expenses from RMB 112.683 million in 2022 to RMB 77.373 million in 2023, a reduction of approximately 31.3%[24].

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） (1)二Ｏ二三年第三季度報告 (2)補充公告－關連交易：出售三間公司之股權 二零二三年第三季度報告 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」）二零二三年第 三季度報告（「二零二三年第三季度報告」）將於二零二三年十月三十一日刊登於中 國之報章。 隨附將刊登的本公司二零二三年第三季度報告。二零二三年第三季度報告所載的本 集團截至二零二三年九月三十日止三個月（「報告期」）之財務資料乃 ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2023, representing a year-on-year increase of 15%[9]. - The company's operating revenue for the first half of 2023 was CNY 2,323,838,937.32, a decrease of 17.48% compared to CNY 2,816,252,364.25 in the same period last year[20]. - Net profit attributable to shareholders for the same period was CNY 839,500,426.23, an increase of 26.06% from CNY 665,973,527.50 year-on-year[20]. - Basic earnings per share for the first half of 2023 were CNY 0.5061, up 26.06% from CNY 0.4015 in the same period last year[21]. - The company reported a net profit of RMB 667,510 thousand for the first half of 2023, compared to a profit of RMB 647,267 thousand in the same period of 2022, reflecting an increase of approximately 3.9%[133]. - The company’s total equity as of June 30, 2023, was RMB 11,958,768 thousand, slightly down from RMB 11,979,823 thousand at the end of 2022[133]. - The company reported a net loss from foreign exchange of RMB 89,000 for the six months ended June 30, 2023, compared to a loss of RMB 15,000 in the same period of 2022[148]. Revenue Sources - Toll revenue for the first half of 2023 reached RMB 2,036,390 thousand, an increase of 14.29% from RMB 1,781,735 thousand in the same period last year[34]. - The revenue from construction and renovation services under franchise arrangements was RMB 236,174 thousand, down 76.2% from RMB 991,634 thousand in the prior year[146]. - Toll revenue, rental income, and other income amounted to RMB 2,087,665 thousand, an increase of 14.5% from RMB 1,824,618 thousand in the previous year[146]. Operational Efficiency - New product development includes the introduction of smart toll collection systems, expected to enhance operational efficiency by 25%[9]. - The company is focusing on enhancing operational management and improving toll collection efficiency to mitigate the impact of rising costs and policy changes[64]. - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency and service quality[20]. Market Expansion - The company plans to expand its market presence by entering two new provinces by the end of 2024, aiming for a 30% increase in regional market share[9]. - The company is actively enhancing investor relations management to strengthen investor confidence and support future capital structure improvements[32]. - The company plans to leverage the strategic opportunities presented by the integration of the Yangtze River Delta to promote sustainable development[66]. Risk Management - Risk factors identified include potential regulatory changes that could impact operational costs, which the company is actively monitoring[5]. - The company has developed a comprehensive risk prevention mechanism to address potential risks such as natural disasters and market fluctuations, ensuring no return to poverty due to these factors[84]. Environmental Initiatives - The company is actively engaged in environmental protection, with no violations or administrative penalties reported as of June 30, 2023[80]. - The company has initiated noise reduction measures, including the installation of sound barriers and low-noise road surfaces, to address community concerns[81]. - The company has implemented measures to reduce carbon emissions, including promoting non-excavation maintenance technologies, which significantly lowered road waste generation and carbon emissions during maintenance[82]. Employee Management - As of June 30, 2023, the company had a total of 1,910 employees, a decrease from 2,025 employees as of June 30, 2022, representing a reduction of approximately 5.7%[77]. - Employee compensation for the reporting period was RMB 212.49 million, an increase of 9.2% compared to RMB 194.53 million in the same period of 2022[77]. - The company has implemented a multi-channel career development and compensation promotion system to enhance employee motivation and performance[77]. Shareholder Relations - The company is committed to protecting shareholder interests and will continue to support acquisitions[88]. - The company plans to increase the annual cash dividend ratio to no less than 75% of the net profit attributable to the parent company from 2023 to 2025 following the completion of the asset acquisition transaction[97]. - The company has completed the share reform and plans to implement long-term incentive plans[88]. Asset Management - The total assets of the company as of June 30, 2023, were CNY 21,926,546,123.47, representing a 2.93% increase from CNY 21,303,368,819.17 at the end of the previous year[20]. - The company has allocated RMB 200 million for research and development in new technologies for highway management systems[9]. - The company reported a fair value change loss of RMB -70,800,000, a significant decline of 906.97% year-on-year[51]. Strategic Acquisitions - The company plans to acquire 100% equity of Liu Wu Company from Anhui Communications Control Group for a transaction price of RMB 366,600.39 million[94]. - The company intends to issue A-shares and raise matching funds from no more than 35 qualified investors through an inquiry method[94]. - The company is awaiting necessary approvals for the asset acquisition plan, which may affect the timeline for implementation[97].

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2023, representing a year-on-year increase of 15%[10]. - Net profit attributable to shareholders reached RMB 300 million, up 20% compared to the same period last year[10]. - The company's operating revenue for the first half of 2023 was RMB 2,323,838,937.32, a decrease of 17.48% compared to RMB 2,816,252,364.25 in the same period last year[17]. - Net profit attributable to shareholders for the first half of 2023 was RMB 839,500,426.23, an increase of 26.06% from RMB 665,973,527.50 in the previous year[17]. - Basic earnings per share for the first half of 2023 was RMB 0.5061, reflecting a 26.06% increase compared to RMB 0.4015 in the same period last year[19]. - The total profit for the period was RMB 1,171,790 thousand, reflecting a 27.33% increase from RMB 920,292 thousand in the previous year[33]. - The company reported a net profit of CNY 911,048,465.53 for the first half of 2023, compared to CNY 856,610,356.26 in the same period of 2022, reflecting a growth of 6.4%[133]. - The total comprehensive income for the first half of 2023 was CNY 895,088,590.75, compared to CNY 856,928,951.79 in the same period of 2022[133]. Revenue Sources - Toll revenue increased to RMB 2,036,390 thousand (after tax), a rise of 14.29% compared to RMB 1,781,735 thousand in the same period of 2022[35]. - The revenue from tolls in Anhui Province was RMB 2,298,043,829.54, with a gross profit margin of 57.42%, reflecting a year-on-year increase of 20.33 percentage points[52]. - The company’s revenue from the highway business segment was RMB 499,103.79, with a net profit of RMB 134,079.26 from Xuan Guang Company[70]. - Total revenue from sales of goods and services reached CNY 1,406,310,606.35, up from CNY 1,140,793,324.58 in the first half of 2022, marking a growth of 23.3%[137]. Traffic and Operations - The average daily traffic volume on the expressways increased by 10% to 1.5 million vehicles[10]. - The average daily traffic flow for the He-Ning Expressway increased by 42.53% to 46,848 vehicles in the first half of 2023, compared to 32,868 vehicles in the same period of 2022[36]. - The total traffic flow for all toll roads increased by 14.30% to 2,098,285 vehicles in the first half of 2023, compared to 1,835,694 vehicles in the same period of 2022[36]. - The company managed a total of 5,126 kilometers of toll roads, providing management services for other operating road property entities in Anhui Province[28]. Investments and Future Plans - The company plans to expand its expressway network by 200 kilometers by the end of 2024[10]. - Investment in new technology for toll collection systems is projected to reach RMB 50 million in 2023[10]. - The company plans to complete the XuanGuang Expressway expansion project by 2024, with a total estimated cost of RMB 131.07 million[64]. - The company is actively pursuing asset injection and investment management to enhance investor confidence and improve capital structure[32]. Financial Position - The total assets as of June 30, 2023, were RMB 21,926,546,123.47, an increase of 2.93% from RMB 21,303,368,819.17 at the end of the previous year[18]. - The total liabilities increased by 10.77% to RMB 8,649,235,000 as of June 30, 2023, compared to RMB 7,808,394,000 at the end of the previous year[27]. - The net assets attributable to shareholders at the end of the reporting period were RMB 11,836,117,405.25, a decrease of 0.74% from RMB 11,924,812,353.80 at the end of the previous year[18]. - The company's cash and cash equivalents were CNY 5,254,456,203.97, compared to CNY 4,731,499,274.61 in the previous period, representing a growth of approximately 11.04%[126]. Compliance and Governance - The company has no significant non-operating fund occupation by controlling shareholders[3]. - There are no violations of decision-making procedures regarding external guarantees[3]. - The company has not faced any risks that would prevent the board from ensuring the accuracy of the semi-annual report[3]. - The company will focus on compliance management and risk control measures to improve governance capabilities[77]. Employee and Community Engagement - As of June 30, 2023, the company employed 1,910 people, a decrease from 2,025 employees on June 30, 2022[84]. - Employee compensation for the reporting period amounted to RMB 212.49 million, compared to RMB 194.53 million in the first half of 2022, reflecting an increase of approximately 9.9%[84]. - The company has been involved in poverty alleviation efforts, providing continuous support to Lishucun village for seven years, aligning with rural revitalization strategies[91]. - The company has implemented a comprehensive support policy for rural development, allocating funds annually to assist in the development of specialty agriculture and infrastructure improvements[92]. Environmental and Social Responsibility - The company has actively promoted green and low-carbon initiatives, including the use of low-noise pavement and environmentally friendly de-icing agents, to reduce carbon emissions[90]. - In the first half of 2023, the company's toll stations recorded approximately 24 million ETC vehicle passes, saving about 770,000 liters of fuel and reducing emissions by approximately 140 tons[90]. - The company has focused on ecological improvements, completing major road repairs and enhancing waste management systems in rural areas[94]. Strategic Acquisitions and Shareholder Relations - The company plans to acquire 100% equity of Liu Wu Company for a transaction price of RMB 366,600.39 million[105]. - The company intends to issue A-shares and pay cash to acquire assets and raise supporting funds, with the plan announced on April 4, 2023[104]. - The company aims to increase its annual cash dividend payout ratio to no less than 75% of the net profit attributable to the parent company from 2023 to 2025[106]. - The company has engaged in ongoing discussions regarding future cash dividend arrangements to protect minority shareholders' interests[106].