EF001 免責聲明 | 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，概不對因 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的任何損失承擔任何責任。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 成都高速公路股份有限公司 | | 股份代號 | 01785 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 建議派發截至2025年12月31日止年度之末期股息及暫停辦理股份過戶登記手續 | | | 公告日期 | 2026年3月26日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 | 每 股 0.122 RMB | | 股東批准日期 | 2026年5月14日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | HKD， 金額有待公佈 | ...

Financial Performance - Chengdu Expressway Co., Ltd. reported its audited financial results for the year ending December 31, 2025[3]. - The company reported a significant increase in revenue, with a year-on-year growth of 15% for the last quarter, reaching RMB 1.2 billion[12]. - Total revenue for 2025 reached RMB 2,928,652,977, reflecting a slight increase from RMB 2,915,386,143 in 2024[56]. - The highway business revenue for 2025 was RMB 1,629,022,798, with toll revenue contributing RMB 1,427,934,531[56]. - The total profit for 2025 was RMB 811,996,908, showing an increase from RMB 785,981,781 in 2024[56]. - Net profit attributable to shareholders for 2025 was RMB 552,386,167, compared to RMB 519,517,638 in 2024[56]. - The gross profit margin improved to 35%, up from 30% in the previous year, indicating better cost management[14]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10-15%[15]. - Revenue from charging pile service fees surged by 780.30% to RMB 22,593,600, compared to RMB 2,566,579 in the previous year[70]. - The energy sector revenue was RMB 1,299,630,179, representing 44.38% of total revenue, showing a decline of 0.27% year-on-year[81]. Governance and Management - The board of directors includes executive directors and independent non-executive directors, ensuring a diverse governance structure[3]. - The company has established a comprehensive internal governance structure consisting of the shareholders' meeting, board of directors, specialized committees, and senior management[168]. - The company has adopted the Corporate Governance Code and has complied with its provisions, except for a deviation regarding the rotation of directors[169]. - The company has a strong commitment to high standards of corporate governance to protect shareholder interests and enhance corporate value[168]. - The company has appointed three independent non-executive directors, ensuring compliance with listing rules regarding independence and qualifications[182]. - The board has reviewed and confirmed the effectiveness of its governance mechanisms during the reporting period[188]. - The nomination committee held 4 meetings during the reporting period to review the board's structure and composition[200]. Strategic Initiatives - The company is involved in various joint ventures, including a 55% stake in Chengdu Airport Expressway Co., Ltd.[9]. - The company is exploring market expansion opportunities through strategic partnerships and joint ventures[11]. - The company aims to enhance its service offerings with the development of electric vehicle charging stations[11]. - A strategic acquisition of a local competitor is anticipated to enhance operational efficiency and increase market penetration by 30%[19]. - The company is focusing on integrating traditional and renewable energy services, optimizing existing gas stations, and enhancing customer experience through a unified service model[136]. - The company plans to actively participate in new project investments and expand quality road assets to mitigate risks associated with the expiration of toll collection periods[125]. Operational Efficiency - The company is actively managing its financial performance, with a focus on revenue growth and cost control measures[4]. - The company has reduced operational costs by 12%, resulting in improved profit margins[9]. - The company is focusing on enhancing operational efficiency and cost control to address market volatility risks in the energy sector[128]. - The company has embraced digital transformation, enhancing its operational capabilities through innovative technologies and smart traffic solutions[62]. - The company achieved a 4-fold increase in payment efficiency through the 5G routing technology upgrade at Tianfu Airport Expressway[62]. Market and User Growth - User data showed a 20% increase in active users, totaling 2 million by the end of the reporting period[14]. - The company reported a growth of 25% in active users, totaling 5 million by the end of the quarter[2]. - Market expansion efforts have led to a 20% increase in market share in the Asia-Pacific region[6]. Future Outlook and Challenges - The company plans to navigate challenges in 2026, including the expiration of expressway tolls and intensified competition in the refined oil market, while leveraging opportunities from the national "dual carbon" strategy and smart transportation advancements[64]. - The company faces risks related to macroeconomic conditions, policies, markets, and finance, and actively identifies, assesses, and responds to these risks[122]. - The company is facing significant policy uncertainties regarding toll road operations due to the delayed formal release of the revised "Toll Road Management Regulations" which may impact revenue and profitability[124].

Chengdu Expressway Co., Ltd. 成都高速公路股份有限公司 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。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：01785） 會計政策及會計估計變更公告 本 公 告 乃 由 成 都 高 速 公 路 股 份 有 限 公 司（「本公司」，與 其 附 屬 公 司 合 稱「本集團」） 董 事 會（「董事會」）根 據 香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則（「上市規則」）第 13.09(2)(a)條及香港法例第571章《證 券 及 期 貨 條 例》第XIVA部 分 之 內 幕 消 息 條 文（定 義 見 上 市 規 則）刊 發。 會計政策及會計估計變更 於2026年3月26日，董 事 會 批准下列會計政策及會計估計變 更：(i)自2025年1月1日 起，將 政 府 補 助 的 會 計 處 理 方 法 ...

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 對 因 本 通 告 全 部 或 任 何部份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。 Chengdu Expressway Co., Ltd. 成都高速公路股份有限公司 楊 坦 董事長 中國成都，2026年3月5日 於本通告日期，本公司董事會包括執行董事楊坦先生、丁大攀先生及夏煒先生；非 執行董事吳海燕女士、潘欣先生及蔣欣良先生；以及獨立非執行董事梁志恒先生、 錢永久先生及王鵬先生。 茲通告成都高速公路股份有限公司（「本公司」）董 事 會（「董事會」）將 於2026年3月26 日（星期四）舉 行 董 事 會 會 議，藉 以（其中包括）(i)審議及批准本公司及其附屬公 司 截 至2025年12月31日 止財政年度之全年業績；及(ii)審議末期股息（如 有）的建議。 代表董事會 成都高速公路股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：01785） 董事會會議通告 ...

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 截至月份: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 成都高速公路股份有限公司 呈交日期: 2026年3月5日 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) | 01785 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 456,102,000 | RMB | | 1 RMB | | 456,102,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 456,102,000 | RMB | | 1 RMB | | 456,102,000 | | 2. 股份分類 | 普通股 | 股份類別 | 其他類別 (請 ...

Group 1 - Chengdu Expressway (01785.HK) stock price remained stable with extremely low trading volume during the week from February 14 to 21, 2026, closing at HKD 2.10 on February 20, up 0.48% for the day, with a total trading volume of only HKD 23,000 and a turnover rate of 0.00% [1] - The stock experienced a cumulative increase of 0.48% and a fluctuation of 3.83% during the period, with a minimum price of HKD 2.02 on February 20 [1] - Technical indicators show a neutral short-term outlook, with the MACD histogram rising from 0.013 on February 16 to 0.013 on February 20, and the stock price approaching the upper Bollinger Band at HKD 2.12 [1] Group 2 - The G0611 Chuanzhusi to Wenchuan section of the expressway project received approval from the State Council on February 14, 2026, and is expected to be completed and operational by 2030, significantly reducing travel time from Chengdu to Chuanzhusi from 6-7 hours to 4-5 hours [2] - This project is anticipated to serve as a regional transportation artery, potentially benefiting highway operating companies like Chengdu Expressway in the long term, although specific cooperation or business relevance needs to be monitored [2]

Stock Performance - Chengdu High-Speed (01785.HK) has shown stable stock performance as of February 20, 2026, with a closing price consistently at HKD 2.09, reflecting a price change of -3.24% from the closing price of HKD 2.16 on February 12 [1] - The stock has experienced very low trading activity, with trading volumes of HKD 0 on February 13 and February 16, resulting in a turnover rate of 0.00% [1] - Technical indicators suggest that the stock price is near the upper Bollinger Band (upper band at HKD 2.124 on February 16), and the MACD histogram turned positive (0.013 on February 16), although overall trading remains sluggish [1]

Group 1 - The toll collection period for Chengdu Shuangliu Airport Expressway, invested by Chengdu High-Speed Holdings subsidiary, will expire on December 26, 2025, after which tolls will cease as per regulations [1] - The expressway is expected to generate a toll revenue of 106 million yuan in 2024, and the expiration of the toll collection period is not anticipated to have a significant impact on the company's performance [2]

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 截至月份: 2026年1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: 成都高速公路股份有限公司 呈交日期: 2026年2月5日 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) | 01785 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 456,102,000 | RMB | | | 1 RMB | | 456,102,000 | | 增加 / 減少 (-) | | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 456,102,000 | RMB | | | 1 RMB | | 456,102,000 | | 2. 股份分類 | 普通 ...

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 截至月份: 2025年12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: 成都高速公路股份有限公司 呈交日期: 2026年1月5日 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) | 01785 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 456,102,000 | RMB | | 1 | RMB | | 456,102,000 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 456,102,000 | RMB | | 1 | RMB | | 456,102,000 | | 2. 股份分類 | 普 ...