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，並明確表示概不就因本公告全部或任何部份內容而產生或因依賴該等 內容而引致的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） 公告 持續關連交易： G50滬渝高速公路安慶鴿子墩至宿松段 及G30連霍高速公路安徽段改擴建工程服務合同 董事會宣佈，本公司已於2025年6月30日與研究院、勘察設計院及設計總院訂立 以下合同： – 1 – • 技術諮詢服務合同一，據此，本公司委託研究院為G50滬渝高速公路改擴 建工程上跨安慶線立交提供技術諮詢服務； • 技術諮詢服務合同二，據此，本公司委託研究院為G30連霍高速公路上跨 符夾鐵路及下穿淮蕭聯絡線段提供技術諮詢服務； • 不動產權證換證服務合同，據此，本公司委託勘察設計院為G50改擴建工 程提供不動產權證換證服務；及 • 勘察設計合同二，據此，本公司委託設計總院為G30改擴建工程提供勘察 設計服務。 截至本公告日期，安徽交控集團 ...

Core Viewpoint - Anhui Wantuo Expressway (00995.HK) has signed multiple design and construction contracts for traffic safety facility upgrades with a consortium, indicating a focus on enhancing road safety and infrastructure improvements [1][2]. Group 1: Contract Details - The company has entered into six total contracts for traffic safety facility adjustments and enhancements across various regions [1][2]. - Each contract includes services such as line marking, guardrail upgrades, replacement of signage, and installation of sound barriers [1][2]. - The projects aim to improve safety features on the roads managed by the company and its subsidiaries [1][2]. Group 2: Specific Projects - Contract one involves the Ningxuanhang company, focusing on detailed upgrades to traffic safety facilities [1]. - Contract two pertains to the Suxu company, with similar enhancement services as contract one [1]. - Contract three addresses the Chuzhou center, ensuring comprehensive safety facility improvements [1]. - Contract four is for the Xiaoxian branch, emphasizing the same range of safety upgrades [2]. - Contract five involves the Fuzhou company, which will also receive similar safety facility enhancements [2]. - Contract six is designated for the Hefei branch, focusing on specific upgrades like signage replacement and guardrail improvements [2].

Summary of Key Points Core Viewpoint - Wanhua Highway (皖通高速) has experienced a decline in stock price, with a current market capitalization of 29.217 billion RMB, ranking 6th in the railway and highway sector and 519th in the overall A-share market [1]. Company Announcements - The 2024 Annual General Meeting of Wanhua Highway was held on June 24, 2025, in Hefei, Anhui Province, with 118 shareholders present, representing 70.67% of the voting shares [1]. - Several resolutions were approved during the meeting, including the distribution of a cash dividend of 0.604 RMB per share, totaling approximately 1.032 billion RMB [1]. - Other approved items included the annual board report, supervisory board report, audited financial report, budget for 2025, expected related party transactions for 2025, reappointment of auditors for 2025, and general authorization for the board to allocate or issue new A-shares and/or H-shares [1].

Group 1 - The board of directors of Anhui Wantuo Expressway Co., Ltd. held its 13th meeting of the 10th session on June 27, 2025, via telecommunication [2][4] - All 9 directors attended the meeting, confirming full participation [3] - The meeting was chaired by Chairman Wang Xiaowen, with supervisory board members and senior management present [4] Group 2 - The board approved the resignation of company secretary Li Zhongcheng due to work changes, effective immediately upon delivery of the resignation [6][23] - Jian Xuegen was appointed as the new company secretary, with a term lasting until the current board's term ends [6][24] - The board confirmed that Jian Xuegen meets the qualifications required by relevant laws and regulations [7][25] Group 3 - The board approved the establishment of a "Market Value Management System" to enhance market value management practices [9][10] - The board also approved the performance assessment indicators for the management team for 2025 and plans to sign performance responsibility agreements [12][14] Group 4 - The board approved a related party transaction to provide entrusted management services for several highway sections, with a total fee of RMB 5.0993 million [15][18] - The board also approved a related party transaction for the cost-sharing agreement for ETC card issuance, with an estimated total cost of RMB 6.05 million [18][20]

| 证券代码：600012 | 证券简称：皖通高速 | | | 公告编号：临 | 2025-027 | | --- | --- | --- | --- | --- | --- | | 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 | | | 李忠成先生已确认其与董事会及本公司无分歧，亦无其他事宜须提请本公司 股东注意。李忠成先生已按照公司离职管理相关制度做好交接工作，其离任不会 对公司相关工作及生产经营带来影响。 二、高级管理人员聘任情况 根据联交所《证券上市规则》第 8.17 条，上市发行人必须委任一位符合上 市规则第 3.28 条规定之公司秘书。本公司于 2025 年 6 月 27 日召开第十届董事 会第十三次会议，审议通过了《关于聘任公司秘书的议案》。经董事长提名，董 事会同意聘任简雪艮女士为公司秘书、联交所《证券上市规则》第 3.05 条所述 之本公司授权代表及香港法例第 622 章公司条例第 16 部所界定代表本公司于香 港 ...

| 证券代码：600012 | 证券简称：皖通高速 | | | 公告编号：临 | 2025-026 | | --- | --- | --- | --- | --- | --- | | 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 | | | 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 6 月 27 日（星期五）上午以通讯方式召开第十届董事会第十三次会议。 （二）会议通知及会议材料分别于 2025 年 6 月 17 日和 2025 年 6 月 23 日以 电子邮件方式发送给各位董事、监事和高级管理人员。 （三）会议应参加董事 9 人，实际参加董事 9 人，全部董事均亲自出席了本 次会议。 （四）会议由董事长汪小文先生主持，监事会成员和高级管理人员列席了会 议。 （五）本次会议的召集和召开符合《公司法》和《公司章程》的规定。 安徽皖通高速公路股份有限公司 第十届董事会第十三 ...

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） 持續關連交易：2025年ETC分攤協議 董事會宣佈，於2025年6月27日，本公司、寧宣杭公司、安慶大橋公司、廣宣公 司、阜周公司及泗許公司分別與交通數科簽訂2025年ETC分攤協議，據此本公司、 寧宣杭公司、安慶大橋公司、廣宣公司、阜周公司及泗許公司將按照各自的省內拆 分後季度通行費收入比例，分攤交通數科於協議期限內產生的ETC卡之發行費用。 2025年ETC分攤協議 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，並明確表示概不就因本公告全部或任何部分內容而產生或因依賴該等 內容而引致的任何損失承擔任何責任。 ETC卡成本分攤方式 交通數科產生的ETC卡發行費用按照每套ETC卡人民幣100元計算，由安徽省內各 高速公路經營單位按季度分攤，分攤比例及金額按照該季度ETC卡實際發行數量及 該季度各高速公路經營單位經拆分後通行費收入比例計算。 定價基準及支付條款 上述ETC卡發行費用標準乃 ...

国浩律师（合肥）事务所 关于安徽皖通高速公路股份有限公司 2024 年年度股东大会 法律意见书 国浩律师（合肥）事务所 关于安徽皖通高速公路股份有限公司 2024 年年度股东大会 法律意见书 地址：安徽省合肥市政务区怀宁路 200 号置地·栢悦中心 12 楼 电话：（0551）65633326 传真：（0551）65633323 致：安徽皖通高速公路股份有限公司 正文 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会 规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》和 《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，国浩律师（合肥）事务所接受安徽皖通高速公路股份有限公 司（以下简称"公司"）的委托，指派本所王飞、方俊华律师出席公司 2024 年年度股东大会（以下简称"本次股东大会"），并对本次股东大会相关 事项进行见证，出具法律意见书。 为出具本法律意见书，本所律师列席了公司本次股东大会，审查了公 司提供的本次股东大会的有关文件的原件及复印件，包括但不限于公司召 开本次股东大会的各项议 ...

| 证券代码：600012 | 证券简称：皖通高速 | | | 公告编号：临 | 2025-025 | | --- | --- | --- | --- | --- | --- | | 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 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 6 月 24 日 (二) 股东大会召开的地点：安徽省合肥市望江西路 520 号本公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 118 | | --- | --- | | 其中：A 股股东人数 | 116 | | 股） 境 ...

Meeting Overview - The annual general meeting of Anhui Wantuo Expressway Co., Ltd. is scheduled for June 24, 2025, at 14:30 [4][10] - The meeting will be chaired by the chairman of the board, with provisions for a vice-chairman or a director to preside if necessary [2][3] - Registration for the meeting will occur from 13:30 to 14:30 on the same day, requiring specific identification documents for attendees [2][3] Governance and Compliance - The board of directors held 10 meetings in 2024, reviewing 62 proposals and reports, including budget approvals and bond issuances [5][6] - The company has revised its articles of association and board working regulations to enhance governance and operational efficiency [6][7] - Independent directors play a crucial role in overseeing compliance and governance, with three independent directors actively participating in committees [8][9] Financial Performance - For the fiscal year, the company reported a revenue of RMB 709.183 million, a 6.94% increase from RMB 663.134 million in 2023 [10][11] - The total profit for the year was RMB 222.47 million, a slight decrease of 1.86% compared to the previous year [10][11] - The net profit attributable to shareholders was RMB 166.898 million, reflecting a 0.55% increase year-over-year [10][11] Operational Efficiency - The company has implemented various initiatives to enhance operational efficiency, including a new collaborative snow removal model and performance-based salary systems [11][12] - Significant improvements in toll collection and management have been achieved, including the transition to electronic invoicing [12][13] - The company has established a smart operation command center to optimize traffic management and service delivery [12][13] Investor Relations and Market Recognition - The company has maintained a strong commitment to investor relations, hosting multiple performance briefings and engaging with over 80 foreign investment institutions [9][10] - It has received accolades for its investment value and ESG reporting, including the "Golden Bull Most Valuable Investment Award" [9][10] - The company has a consistent dividend policy, having distributed approximately RMB 9.412 billion in cash dividends since its listing [10][11] Future Plans - The company aims to achieve a toll revenue target of approximately RMB 4.603 billion for 2025, reflecting a strategic focus on enhancing operational performance [14][15] - Plans include optimizing service quality, expanding smart management systems, and improving maintenance practices [14][15] - The company will continue to strengthen its compliance and governance frameworks to support sustainable growth [17][18]