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。 （於中華人民共和國註冊成立的股份有限公司） （股份編號： 995） 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13.10(B)條而作出。 茲載列安徽皖通高速公路股份有限公司（「本公司」）在中國大陸報章刊登及上海證 券交易所網站發佈的公告如下，僅供參閱。 2025年第四次臨時股東大會會議資料 承董事會命 安徽皖通高速公路股份有限公司 ANHUI EXPRESSWAY COMPANY LIMITED 安徽皖通高速公路股份有限公司 公司秘書 簡雪艮 2025年11月19日 中國安徽省合肥市 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、陳季平及 吳長明；非執行董事楊旭東及楊建國；以及獨立非執行董事章劍平、盧太平及趙建 莉。 安徽皖通高速公路股份有限公司 2025 年第四次临时股东大会会议资料 安徽皖通高速公路股份有限公司 2025 年第四次临时股东大会会议资料 2025 ...

安徽皖通高速公路股份有限公司 2025 年第四次临时股东大会会议资料 安徽皖通高速公路股份有限公司 2025 年第四次临时股东大会会议资料 2025 年 11 月 1 安徽皖通高速公路股份有限公司 2025 年第四次临时股东大会会议资料 目 录 非累积投票议案 1、关于取消监事会、废止《监事会工作条例》、变更公司注册资本 并修订《公司章程》的议案；（特别决议案） 2 一、会议须知 二、会议议程 三、会议议案 2、关于修订《股东大会议事规则》的议案；（特别决议案） 3、关于修订《董事会工作条例》的议案；（特别决议案） 4、关于修订《独立董事工作制度》的议案。（普通决议案） 安徽皖通高速公路股份有限公司 2025 年第四次临时股东大会会议资料 安徽皖通高速公路股份有限公司 2025 年第四次临时股东大会会议须知 为维护全体股东的合法权益，确保安徽皖通高速公路股份有限公司（以下简 称"本公司"或"公司"）股东大会顺利进行，根据《中华人民共和国公司法》 等法律、法规和《公司章程》的规定，特制订本须知： 一、全体参会人员应以维护全体股东的合法权益、保障会议的正常秩序和议 事效率为原则，自觉履行法定义务。 二、为保证股东 ...

Group 1: Key Points on Jiachi Technology - Jiachi Technology is positioned as a core supplier of stealth materials for aerospace, with expected continuous growth in performance driven by the accelerated demand for stealth materials due to the ramp-up of aerospace equipment [1][2] - The projected net profit for Jiachi Technology from 2025 to 2027 is estimated at 5.35 billion, 7.73 billion, and 9.94 billion yuan, with corresponding EPS of 1.34, 1.93, and 2.48 yuan [1][2] - A target price of 83.68 yuan has been set for Jiachi Technology, with a recommendation to "increase holdings" [1][2] Group 2: Key Points on Public Utilities - Recent policies in Jiangsu and Guangdong provinces aim to reduce vicious competition in electricity trading, which is expected to enhance market valuation [5][31] - The electricity market is gradually improving, with encouragement for private enterprises to enter the nuclear power sector, indicating a trend towards marketization [5][31] - The guidance on promoting renewable energy consumption includes a commitment to add at least 200 million kilowatts of new renewable energy installations annually to meet increasing electricity demand [31][32] Group 3: Key Points on Transportation - Anhui Expressway's acquisition of group road assets is expected to significantly enhance performance, with the completion of expansion projects driving accelerated profit growth [9][10] - The projected net profit for Anhui Expressway in 2025 has been revised upwards to 20 billion yuan, with a target price adjustment to 19.66 yuan [9][10] - The company is expected to benefit from a proposed acquisition of a 7% stake in Shandong Expressway, which could add approximately 200 million yuan to annual investment income [10][11]

Core Viewpoint - Anhui Wantuo Expressway Co., Ltd. has experienced fluctuations in stock price and trading volume, with a current market capitalization of 26.141 billion yuan and a year-to-date stock price decline of 10.24% [1][2]. Company Overview - Anhui Wantuo Expressway, established on August 15, 1996, and listed on January 7, 2003, is primarily engaged in the investment, construction, operation, and management of toll roads within Anhui Province [2]. - The company's revenue composition includes construction service income/costs (32.69%), and various expressways such as the Anqing Yangtze River Bridge (4.54%) and others [2]. Financial Performance - For the period from January to September 2025, the company reported a revenue of 5.386 billion yuan, reflecting a year-on-year growth of 6.78%, and a net profit attributable to shareholders of 1.477 billion yuan, up 20.98% year-on-year [3]. - Cumulative cash dividends since the A-share listing amount to 10.189 billion yuan, with 2.941 billion yuan distributed over the past three years [4]. Shareholder Structure - As of September 30, 2025, the number of shareholders increased to 25,700, with an average of 45,545 circulating shares per shareholder, a decrease of 33.95% from the previous period [3]. - Major shareholders include Hong Kong Central Clearing Limited and various ETFs, with notable increases in holdings [4].

Investment Rating - The report rates the transportation industry as "Outperform" [1] Core Insights - Crude oil freight rates initially declined but then increased, with a divergence in container shipping rates on long-distance routes. The China Import Crude Oil Composite Index (CTFI) rose to 2231.96 points, up 9.5% from November 6 [2][13] - Volant Aviation completed a multi-hundred million yuan Series B financing round, and the C919 aircraft made its debut at the Dubai Airshow [2][15] - Jitu Express reported over 100 million packages on "Double Eleven," marking a 9% year-on-year increase, with an average daily package volume of 94.59 million during the peak season [2][23] Summary by Sections Industry Hot Events - Crude oil freight rates fluctuated, with the CTFI at 2231.96 points, a 9.5% increase from November 6. The VLCC market is optimistic about future rates due to tight vessel availability [2][13] - Volant Aviation's Series B financing was led by Huaying Capital, with existing shareholders also increasing their investments. The C919 aircraft is set to showcase its capabilities at the 2025 Dubai Airshow [2][15] - Jitu Express achieved a record-breaking package volume during "Double Eleven," with a total of 1.3938 billion packages collected nationwide from October 21 to November 11, reflecting a 17.8% increase in daily average volume [2][25] High-Frequency Dynamic Data Tracking - The Baltic Air Freight Price Index increased month-on-month but decreased year-on-year. The Shanghai outbound air freight price index was 5356.00 points, down 2.5% year-on-year [27][28] - Domestic freight flights increased by 0.32% year-on-year, while international flights rose by 11.12% [28] - The SCFI index reported a decrease of 2.92% week-on-week, while the CCFI index increased by 3.39% week-on-week [35] Investment Recommendations - Focus on the equipment and manufacturing industrial products export chain, recommending companies like COSCO Shipping Specialized, China Merchants Energy Shipping, and Huamao Logistics [4] - Attention to the transportation demand increase driven by the construction of hydropower stations in the Yarlung Tsangpo River downstream [4] - Investment opportunities in the low-altitude economy, with a recommendation for CITIC Offshore Helicopter [4] - Recommendations for highway and railway sectors, including Gansu Expressway and Beijing-Shanghai High-Speed Railway [4] - Opportunities in the cruise and ferry sectors, recommending Bohai Ferry and Straits Shares [4] - E-commerce and express delivery investment opportunities, recommending SF Express, Jitu Express, and Yunda [4] - Investment opportunities in the aviation sector, recommending China National Aviation, Southern Airlines, and Spring Airlines [4]

Group 1: Financing and Investment Plans - Shengyi Electronics plans to raise no more than 2.6 billion yuan through a private placement to invest in AI computing HDI production base, smart manufacturing high-layer circuit board projects, and to supplement working capital and repay bank loans [2] - Lianmicro intends to invest 2.262 billion yuan to construct a project with an annual production capacity of 1.8 million pieces of 12-inch heavily doped substrate wafers [3] - Daimei Co. plans to invest 100 million yuan to establish a wholly-owned subsidiary focused on robotics technology [5] Group 2: Stock Performance and Trading - Furi Shares experienced a significant stock price fluctuation, with an 8-day cumulative deviation of 113.94%, indicating potential irrational speculation [2] - Tianfu Communication has set the initial inquiry transfer price at 140 yuan per share, reflecting a 7.2% discount from the closing price [7] - Ningde Times' third-largest shareholder is transferring shares at a price of 376.12 yuan per share, with full subscription from 16 institutional investors [6] Group 3: Operational Updates - Yongtai Technology's wholly-owned subsidiary is set to begin trial production of a lithium battery additive project with an annual capacity of 5,000 tons, increasing the total capacity to 10,000 tons per year [3] - Trina Solar's subsidiary signed contracts for the sale of 2.66 GWh of energy storage products, which is expected to positively impact future operating performance [5] - Yinglian Co. signed a strategic procurement contract for over 50 million square meters of composite aluminum foil materials for quasi-solid-state batteries, which will enhance its operational development in 2026-2027 [5] Group 4: Corporate Restructuring and Management - Huaxia Happiness has been designated a temporary manager for pre-restructuring by the court, pending a decision on its restructuring application [8] - The National Integrated Circuit Fund has reduced its stake in Shengke Communication by 2.49%, completing its planned share reduction [4]

安徽皖通高速公路公告，公司近期收到中国银行间市场交易商协会发出的接受注册通知书，确认接受公 司发行中期票据、超短期融资券及短期融资券的注册申请。其中，中期票据注册金额为人民币15亿元和 25亿元，超短期融资券注册金额为人民币8亿元，短期融资券注册金额为人民币2亿元。注册额度自通知 书落款之日起两年内有效，公司可在有效期内分期发行相应债务融资工具。 ...

3.超短期融资券接受注册通知书(中市协注[2025]SCP338号)：超短期融资券注册金额为人民币8亿元。注 册额度自通知书落款之日起两年内有效。 4.短期融资券接受注册通知书(中市协注[2025]CP117号)：短期融资券注册金额为人民币2亿元。注册额 度自通知书落款之日起两年内有效。 1.中期票据接受注册通知书(中市协注[2025]MTN1098号)：中期票据注册金额为人民币15亿元。注册额 度自通知书落款之日起两年内有效。 2.中期票据接受注册通知书(中市协注[2025]MTN1099号)：中期票据注册金额为人民币25亿元。注册额 度自通知书落款之日起两年内有效。 安徽皖通高速（600012）公路(00995)发布公告，公司于近期收到中国银行间市场交易商协会发出的接 受注册通知书，确认接受公司发行中期票据、超短期融资券及短期融资券(债务融资工具)的注册申请。 ...

智通财经APP讯，安徽皖通高速公路(00995)发布公告，公司于近期收到中国银行间市场交易商协会发出 的接受注册通知书，确认接受公司发行中期票据、超短期融资券及短期融资券(债务融资工具)的注册申 请。 1.中期票据接受注册通知书(中市协注[2025]MTN1098号)：中期票据注册金额为人民币15亿元。注册额 度自通知书落款之日起两年内有效。 2.中期票据接受注册通知书(中市协注[2025]MTN1099号)：中期票据注册金额为人民币25亿元。注册额 度自通知书落款之日起两年内有效。 3.超短期融资券接受注册通知书(中市协注[2025]SCP338号)：超短期融资券注册金额为人民币8亿元。注 册额度自通知书落款之日起两年内有效。 4.短期融资券接受注册通知书(中市协注[2025]CP117号)：短期融资券注册金额为人民币2亿元。注册额 度自通知书落款之日起两年内有效。 ...

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） 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13.10(B)條而作出。 茲載列安徽皖通高速公路股份有限公司（「本公司」）在中國大陸報章刊登及上海證 券交易所網站發佈的公告如下，僅供參閱。 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。 安徽皖通高速公路股份有限公司 关于收到中国银行间市场交易商协会 《接受注册通知书》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个别及连带责任。 關於收到中國銀行間市場交易商協會《接受註冊通知書》的公告 承董事會命 安徽皖通高速公路股份有限公司 公司秘書 簡雪艮 2025年11月17日 中國安徽省合肥市 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） ...