此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他註冊證券商、銀行經理、律 師、專業會計師或其他專業顧問。 閣下如已出售或轉讓名下所有齊魯高速公路股份有限公司（「本公司」）之股份，應立即將本通函連同隨附之代表委任表 格送交買主或承讓人，或經手買賣或轉讓之銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 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通函的內容概不負責，對其準確性或完整性亦不發表任何 聲明，並明確表示，概不對因本通函全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1576） 建議修訂現有2024至2026年度綜合服務框架協議的年度上限； 建議修訂現有2024至2026年度綜合銷售框架協議的年度上限； 建議委任執行董事； 建議委任非執行董事； 及 臨時股東會會議通告 獨立董事委員會及獨立股東之獨立財務顧問 本封面所用詞彙與本通函所界定者具有相同涵義。 董事會函件載於本通函第6頁至第28頁。獨立董事委員會函件（當中載有其致獨立股東之推薦建議），載於 本通函第29頁至第 ...

Group 1 - The stock of Qilu Highway (01576.HK) closed at HKD 1.910 on August 6, down 6.37% from the previous trading day, with an intraday low of HKD 1.840, marking a new low in nearly a year [1] - The company experienced a net inflow of HKD 1.9533 million on that day, with unspecified amounts of capital flowing in and out [1] - Qilu Highway is a Hong Kong-listed company under Shandong Highway Group, with a registered capital of 2 billion and total assets of 10.5 billion, primarily responsible for the construction, maintenance, management, and operation of 240.8 kilometers of highways [1] Group 2 - The company has received several honors since its establishment, including first-class collective merit in provincial transportation key projects (2007) and recognition as an advanced unit in highway maintenance management during the "Eleventh Five-Year Plan" (2011) [2] - Other accolades include being named one of the top ten cultural brands in the Shandong provincial highway system (2014) and an excellent unit in national trunk highway maintenance management during the "Twelfth Five-Year Plan" (2015) [2] - The company has also been recognized as a model team in the national highway transportation system (2015) and an advanced collective in the Shandong transportation system (2020) [2]

Group 1: Market Performance - Hang Seng Index rose by 0.18%, gaining 45 points to close at 24,947 points; Hang Seng Tech Index increased by 0.03% [1] - Hong Kong stock market saw a morning trading volume of 120.6 billion HKD [1] Group 2: Notable Stock Movements - Coal stocks led the gains, with China Shenhua (01088) up 3.61% and Yanzhou Coal (01171) up 4.1%, as the fifth round of coking coal price hikes took effect [1] - Crystal International (02228) surged over 8% after signing a pipeline cooperation agreement with DoveTree, with a total order size of approximately 47 billion HKD and an initial payment of 51 million USD received [1] - Tsugami (01651) rose by 4.68% following a nearly 40% increase in Q1 net profit from its Japanese division and positive machine tool production data for June [1] - Xianjian Technology (01302) increased by 6.97%, with expectations of gradual price adjustments for related products in the second half of the year [1] - Pop Mart (09992) gained 6.31%, driven by strong demand for its proprietary IP, with Morgan Stanley highlighting its undervalued platform [1] - China Shipbuilding Defense (00317) rose over 7%, anticipating a more than double year-on-year increase in net profit for the first half of the year [1] - BYD Electronics (00285) increased by over 6%, benefiting from AI-driven growth in the liquid cooling market and entry into the Nvidia supply chain [1] - Wuling Motors (00305) surged over 10% after announcing a profit warning, with mid-term net profit soaring nearly threefold as the company actively expands in the new energy sector [1] Group 3: Declining Stocks - Qilu Expressway (01576) fell by 6.37% after issuing a profit warning, expecting a year-on-year decline of approximately 21.62% in mid-term net profit [2] - Dongfang Zhenxuan (01797) dropped over 7% amid public relations issues and the closure of Sam's Club member stores, despite its stock price doubling since early July [3] - Boya Interactive (00434) declined by over 6%, projecting a year-on-year profit decrease of 25% to 35% for the first half of the year [4]

Core Viewpoint - Qilu Highway (01576) has issued a profit warning, expecting a significant decline in revenue and net profit for the upcoming six months ending June 30, 2025, primarily due to a decrease in construction business income [1] Revenue Summary - The company anticipates revenue of approximately RMB 1.067 billion, representing a year-on-year decrease of about 61.98% [1] - Toll revenue is expected to be around RMB 847 million (including tax), showing a year-on-year increase of approximately 70.03%, attributed to the completion of the Jizhou-Heze expressway expansion and the restoration of two-way traffic [1] Profit Summary - The projected net profit is approximately RMB 198 million, which indicates a year-on-year decline of about 21.62% [1] - The decrease in net profit is mainly due to increased depreciation, amortization, and financial costs following the completion of the Jizhou-Heze expressway expansion [1]

Core Viewpoint - Qilu Highway (01576) issued a profit warning, expecting a significant decline in revenue and net profit for the upcoming six months ending June 30, 2025 [1] Revenue Summary - The company anticipates revenue of approximately RMB 1.067 billion, representing a year-on-year decrease of about 61.98% [1] - Toll revenue is expected to be around RMB 847 million (including tax), showing a year-on-year increase of approximately 70.03% due to the completion of the Jizhou-He Highway expansion and restoration of two-way traffic [1] Profit Summary - The expected net profit is approximately RMB 198 million, which indicates a year-on-year decline of about 21.62% [1] - The decrease in net profit is attributed to increased depreciation, amortization, and financial costs following the completion of the Jizhou-He Highway expansion [1]

截至月份: 2025年7月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 齊魯高速公路股份有限公司 呈交日期: 2025年8月5日 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01576 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | RMB | | 1 RMB | | 2,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 2,000,000,000 | RMB | | 1 RMB | | 2,000,000,000 | 本月底法定/註冊股本總額： RMB 2,000, ...

齐鲁高速(01576)发布公告，王振江先生(王先生)因工作调动原因辞任本公司董事长、执行董事、董事会 提名委员会(提名委员会)主席、董事会战略委员会(战略委员会)主席、法定代表人及就香港联合交易所 有限公司证券上市规则(上市规则)第3.05条而言的授权代表(授权代表)的职务，有关辞任自2025年7月31 日起生效。 根据提名委员会的提名及董事会的审议，董事会建议委任魏勇先生(魏先生)为执行董事。任期自本公司 股东会会议审议通过之日生效，直至本届董事会任期届满之日为止。 董事会宣布，王令方先生已获委任为提名委员会主席，任期自2025年7月31日起直至本届董事会任期届 满之日为止。 董事会宣布，执行董事段鹏先生已获委任为授权代表，自2025年7月31日起生效。 ...

董事会宣布，王令方先生已获委任为提名委员会主席，任期自2025年7月31日起直至本届董事会任期届 满之日为止。 董事会宣布，执行董事段鹏先生已获委任为授权代表，自2025年7月31日起生效。 智通财经APP讯，齐鲁高速(01576)发布公告，王振江先生(王先生)因工作调动原因辞任本公司董事长、 执行董事、董事会提名委员会(提名委员会)主席、董事会战略委员会(战略委员会)主席、法定代表人及 就香港联合交易所有限公司证券上市规则(上市规则)第3.05条而言的授权代表(授权代表)的职务，有关 辞任自2025年7月31日起生效。 根据提名委员会的提名及董事会的审议，董事会建议委任魏勇先生(魏先生)为执行董事。任期自本公司 股东会会议审议通过之日生效，直至本届董事会任期届满之日为止。 ...

此外，王令方已获委任为提名委员会主席，任期自2025年7月31日起直至本届董事会任期届满之日为 止。执行董事段鹏已获委任为授权代表，自2025年7月31日起生效。 根据提名委员会的提名及董事会的审议，董事会建议委任魏勇为执行董事。任期自公司股东会会议审议 通过之日生效，直至本届董事会任期届满之日为止。 格隆汇7月31日丨齐鲁高速(01576.HK)发布公告，王振江因工作调动原因辞任公司董事长、执行董事、 提名委员会主席、战略委员会主席、法定代表人及授权代表的职务，有关辞任自2025年7月31日起生 效。 ...

高勇軍先生 （副董事長） 孔霞女士 王剛先生 施驚雷先生 杜中明先生 任瑋先生 獨立非執行董事 劉洪渭先生 何家樂先生 王令方先生 冷平先生 沈塵女士 1 附註： （於中華人民共和國註冊成立的股份有限公司） （股份代號：1576） 董事名單及其角色與職能 齊魯高速公路股份有限公司董事（「董事」）會（「董事會」）成員載列如下： 執行董事 段鵬先生 陳修林先生 非執行董事 2025年7月31日 2 審計委員會 薪酬與考核委員會 提名委員會 戰略委員會 段鵬先生 ╱ ╱ ╱ M 高勇軍先生 ╱ ╱ ╱ M 孔霞女士 ╱ ╱ ╱ M 王剛先生 ╱ ╱ ╱ M 施驚雷先生 M ╱ ╱ ╱ 劉洪渭先生 M C ╱ ╱ 何家樂先生 C ╱ ╱ ╱ 王令方先生 ╱ M C ╱ 冷平先生 ╱ M M ╱ 沈塵女士 ╱ ╱ M ╱ 董事會下有4個專門委員會。各董事在該等委員會擔任的職位如下： 「C」是指委員會主席 「M」是指委員會成員 ...