Financial Performance - The net profit for the year 2023, according to Chinese accounting standards, was RMB 1,624,943 thousand, while under Hong Kong accounting standards, it was RMB 1,614,144 thousand[4]. - The distributable profit for shareholders for 2023 is RMB 1,614,144 thousand, based on the lower amount calculated under domestic and foreign accounting standards[4]. - The company proposes a cash dividend of RMB 6.01 per 10 shares, totaling RMB 996,824.61 thousand to be distributed[4]. - The company's operating revenue for 2023 reached CNY 6,631,337,271.78, representing a 27.37% increase compared to CNY 5,206,366,427.90 in 2022[19]. - Net profit attributable to shareholders for 2023 was CNY 1,659,928,716.34, a 14.87% increase from CNY 1,445,017,073.40 in the previous year[19]. - The total profit for the year was RMB 2,266,764 thousand, up 14.66% from RMB 1,976,932 thousand in the previous year[48]. - The company's total assets as of the end of 2023 were CNY 21,738,743,118.83, a 2.04% increase from CNY 21,303,368,819.17 at the end of 2022[19]. - The net cash flow from operating activities for 2023 was CNY 2,653,472,269.21, reflecting a 36.94% increase compared to CNY 1,937,699,977.46 in 2022[19]. - The company's net profit growth rate is projected to be 44.13%[44]. - The company's revenue growth rate is expected to be around 10.58%[44]. Dividend Policy - The company has maintained a stable dividend policy, distributing cash dividends for 27 consecutive years, totaling approximately RMB 8.415 billion, with a per-share dividend of RMB 5.1075[119]. - For the current year, the company plans to distribute a cash dividend of RMB 0.601 per share, achieving a payout ratio of 60.05%[119]. - The net profit attributable to ordinary shareholders in the consolidated financial statements for the year is RMB 1,659,928,716.34, with a cash dividend payout ratio of 60.05%[166]. - The company has established a shareholder return plan for 2021-2023, committing to distribute no less than 60% of the annual net profit attributable to the parent company in cash[165]. Audit and Compliance - The company has received a standard unqualified audit report from Ernst & Young Hua Ming[4]. - The internal control audit report issued by Ernst & Young Huaming indicates effective financial reporting internal controls[170]. - The audit report for the 2023 annual financial statements was issued without any reservations, confirming the accuracy of the financial data presented[188]. - The domestic accounting firm, Ernst & Young Huaming, received a remuneration of RMB 1.38 million for its auditing services in 2023[191]. - The company has retained Ernst & Young Huaming as its domestic auditor for two consecutive years, ensuring continuity in audit practices[193]. - The company has complied with all relevant laws and regulations, fulfilling its social responsibilities towards stakeholders, including shareholders and employees[121]. - The company has not engaged in any non-standard opinion audit reports, ensuring compliance with regulatory standards[190]. Operational Developments - The company has initiated the construction of a smart highway and smart toll station, with the first local standards for smart highways being developed in the province[40]. - The company aims to enhance its core asset quality and is actively involved in PPP projects, with the expansion of the Gaijie project officially starting[38]. - The company has established a smart operation command center for highways, improving service efficiency and safety measures[37]. - The company is focusing on innovation as a key driver for growth, integrating new technologies into network safety and travel services[41]. - The company is exploring new strategies for market expansion and technological development in the transportation sector[43]. - The company is focusing on addressing weaknesses in road maintenance and safety, particularly as many road sections are aging[42]. - The company is committed to deepening state-owned enterprise reforms and optimizing assessment mechanisms[42]. Investment and Capital Expenditure - The company completed an investment of RMB 2.475 billion in the Xuan Guang Expressway expansion PPP project during the reporting period, with a cumulative investment of RMB 3.893 billion[84]. - The company invested RMB 529.11 million to increase its stake to 55.47% in Xuan Guang Company, which focuses on highway construction and management[83]. - The company has established the Anhui Haicui Jinshi Innovation Development Investment Fund with a capital contribution of RMB 500 million, of which RMB 50 million was paid during the reporting period[84]. - The company also set up the Anhui Jiaokong Jinshi Emerging Industry Equity Investment Fund with a capital contribution of RMB 200 million, with RMB 10 million paid during the reporting period[84]. - The company is actively pursuing market expansion through strategic acquisitions, as indicated by multiple proposals for asset purchases[146]. Employee and Social Responsibility - The total number of employees in the parent company is 1,302, and the total number of employees in major subsidiaries is 638, resulting in a combined total of 1,940 employees[157]. - The company paid a total of RMB 59.01 million for social insurance and RMB 29.83 million for housing provident fund in 2023[160]. - The company contributed RMB 19.90 million to the enterprise annuity plan in 2023 to incentivize employee retention[161]. - The company has actively participated in community service activities, with approximately 8,970 volunteer service hours recorded during the reporting period[180]. - The company has implemented strict waste management practices, including the recycling of hazardous office waste and the separate collection of kitchen waste[175]. Governance and Management - The company has established a governance structure that includes a shareholders' meeting, board of directors, supervisory board, and management team, ensuring effective decision-making and compliance with regulations[107]. - The board of directors consists of 7 members, including 3 independent directors with expertise in finance and management, enhancing the board's decision-making efficiency[111]. - The supervisory board, comprising 3 members, focuses on financial supervision and compliance, having held 10 meetings during the reporting period to oversee the company's operations[112]. - The company has conducted 4 periodic reports and 108 temporary announcements (59 A-share and 49 H-share) during the reporting period, ensuring compliance with information disclosure regulations[114]. - The company has focused on enhancing the effectiveness and transparency of its information disclosure practices, benefiting all shareholders equally[113]. - The company has maintained effective governance and control without any significant violations or issues affecting governance levels[171]. Future Outlook - The company provided a future outlook with a revenue guidance of 12 billion CNY for the next fiscal year, indicating a projected growth of 20%[131]. - The company aims to enhance its investment capabilities and profitability through strategic investments in emerging industries and infrastructure projects[82]. - The company plans to enhance its operational management platform and aims to become a leading highway operation management and capital operation platform during the "14th Five-Year Plan" period[94]. - The company anticipates challenges in revenue sustainability due to policy changes and external economic factors, emphasizing the need for high-quality development to address these issues[41]. - The company is committed to exploring "zero-carbon" park models and optimizing photovoltaic and other renewable energy projects[178].

Financial Performance - Total revenue for the fiscal year ended December 31, 2023, was RMB 6,631,337 thousand, an increase of 27.3% from RMB 5,206,366 thousand in 2022[2] - Gross profit for the same period was RMB 2,593,637 thousand, up 16.7% from RMB 2,222,171 thousand in 2022[2] - Operating profit increased to RMB 2,468,857 thousand, representing a growth of 12.5% compared to RMB 2,194,606 thousand in 2022[2] - Net profit attributable to the owners of the company was RMB 1,657,726 thousand, a rise of 14.7% from RMB 1,445,457 thousand in the previous year[2] - Basic and diluted earnings per share for 2023 were RMB 0.9995, compared to RMB 0.8715 in 2022, reflecting a 14.7% increase[2] - The company reported a total comprehensive income of RMB 1,660,573 thousand for 2023, compared to RMB 1,415,902 thousand in 2022, marking an increase of 17.3%[3] - The total profit for the year was RMB 2,266,764 thousand, up 14.66% from RMB 1,976,932 thousand in the previous year[38] - Net profit attributable to shareholders reached RMB 1,659,929 thousand, reflecting a 14.87% growth compared to RMB 1,445,017 thousand in 2022[38] - Basic earnings per share for 2023 was RMB 0.9995, compared to RMB 0.8715 in 2022, reflecting an increase of about 14.7%[24] Revenue Breakdown - Toll revenue increased to RMB 4,041,761 thousand in 2023, up 9.9% from RMB 3,676,379 thousand in 2022[14] - Revenue from construction and renovation services under franchise arrangements rose significantly to RMB 2,475,491 thousand, a 74.7% increase from RMB 1,417,554 thousand in 2022[14] - The group achieved toll revenue of RMB 4,041,761 thousand, a year-on-year increase of 9.94% compared to RMB 3,676,379 thousand in 2022[41] - The total toll revenue for the group in 2023 was RMB 4,164,678 thousand, compared to RMB 3,788,021 thousand in 2022, marking a 9.94% increase[42] Assets and Liabilities - Total assets as of December 31, 2023, amounted to RMB 21,776,552 thousand, slightly up from RMB 21,345,566 thousand in 2022[6] - Non-current assets, including toll road operating rights, increased to RMB 15,024,602 thousand from RMB 13,497,875 thousand, indicating a growth of 11.4%[5] - The total equity attributable to the owners of the company rose to RMB 12,688,049 thousand from RMB 11,958,153 thousand, reflecting a growth of 6.1%[6] - The company’s total liabilities decreased to RMB 13,750 thousand in 2023 from RMB 13,750 thousand in 2022, remaining stable[30] Expenses and Financial Management - Financial expenses decreased to RMB 213,627 thousand in 2023, down 5.8% from RMB 226,521 thousand in 2022[16] - Employee benefits expenses, including salaries and pensions, amounted to RMB 446,700 thousand in 2023, an increase from RMB 430,281 thousand in 2022[17] - Interest expenses on bank loans increased to RMB 230,254 thousand in 2023, compared to RMB 214,432 thousand in 2022[16] - The total tax expense for the group in 2023 was RMB 587,659 thousand, up from RMB 562,194 thousand in 2022, indicating a rise of approximately 4.5%[19] Investments and Capital Expenditures - The company has committed capital expenditures of RMB 4,337,572 thousand for 2023, significantly higher than RMB 259,494 thousand in 2022, showing a substantial increase[29] - The company has invested RMB 2 billion in the establishment of the New Emerging Industry Fund, with an additional RMB 1 million paid during the reporting period[59] - The company completed an investment of RMB 2.475 billion in the expansion of the Xuan Guang Expressway PPP project, with a cumulative investment of RMB 3.893 billion to date[59] - The company plans to invest in the Anhui Haicui Jinshi Innovation Development Investment Fund with a total target size of RMB 5 billion, with the company contributing RMB 500 million, accounting for 10% of the total[76] Corporate Governance and Compliance - The company has continuously improved its corporate governance in accordance with relevant laws and regulations, ensuring compliance with the requirements of the China Securities Regulatory Commission[66] - The Audit Committee held five meetings in 2023 to oversee internal audit systems and review financial information[68] - The company proposed revisions to its Articles of Association and related documents to enhance governance structure[66] - The company’s risk management and internal control systems were assessed, with a focus on major risk evaluations for 2023[70] Market and Industry Trends - The company anticipates continued growth in highway infrastructure investment, driven by economic development and government policies supporting transportation infrastructure[80] - The toll road industry faces challenges such as rising construction and operational costs, limiting revenue growth from toll fees[81] - The integration of new technologies such as AI and information technology into the transportation sector is expected to enhance operational efficiency and service quality[84]

安徽皖通高速公路股份有限公司 董事会审核委员会对会计师事务所 2023 年度履行监督职责情况的报告 安徽皖通高速公路股份有限公司（以下简称"公司"）聘请安永华 明会计师事务所（特殊普通合伙）（以下简称"安永华明"）作为公司 2023 年度境内财务报告审计机构及内部控制审计机构。 根据财政部、国务院国有资产监督管理委员会、中国证券监督管 理委员会颁布的《国有企业、上市公司选聘会计师事务所管理办法》， 公司审核委员会切实对安永华明 2023 年度的审计工作情况履行了监 督职责。具体情况如下： 一、 聘请会计师事务所基本情况 （一）会计师事务所基本情况 安永华明于 1992 年 9 月成立，2012 年 8 月完成本土化转制，从 一家中外合作的有限责任制事务所转制为特殊普通合伙制事务所。安 永华明总部设在北京，注册地址为北京市东城区东长安街 1 号东方广 场安永大楼 17 层 01-12 室。 截至 2023 年末拥有合伙人 245 人，首席合伙人为毛鞍宁先生。 安永华明一直以来注重人才培养，截至 2023 年末拥有执业注册会计 师近 1800 人，其中拥有证券相关业务服务经验的执业注册会计师超 过 1500 人, ...

安徽皖通高速公路股份有限公司 内部控制审计报告 2023年度 1 内部控制审计报告 安永华明（2024）专字第 70043213_B01 号 安徽皖通高速公路股份有限公司 安徽皖通高速公路股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了安徽皖通高速公路股份有限公司 2023 年 12 月 31 日的财务报告内部 控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制 评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是安徽皖通 高速公路股份有限公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，安徽皖通高速公路 ...

安徽皖通高速公路股份有限公司 2023年度独立董事述职报告 （独立董事 章剑平） 作为安徽皖通高速公路股份有限公司(以下简称" 公 司" )的独立董事, 在2023年度履职期间，本人严格按照《公 司法》《证券法》《上市公司独立事管理办法》《上海证券 交易所股票上市规则》《公司章程》等的有关规定，在工作 中谨慎、认真、忠实、勤勉地履行法律法规及《公司章程》 赋予的职责，积极参与公司重大事项决策，客观、公正、审 慎地发表意见，充分发挥了独立董事的作用，维护公司整体 利益和全体股东尤其是中小股东的合法权益。现将2023年度 主要工作情况报告如下： 一、 基本情况 （一）独立董事任职董事会专门委员会的情况 公司董事会下设战略发展及投资委员会、审核委员会、 人力资源及薪酬委员会三个专业委员会。本人在董事会人力 资源及薪酬委员会担任主席，在战略发展与投资委员会、审 核委员会担任委员。 （二）工作履历、专业背景以及兼职情况 章剑平先生, 1968年出生，研究生学历，法律硕士。曾 任安徽省供销合作社联合社主任科员，合肥君安律师事务所 合伙人律师，安徽世纪天元律师事务所合伙人律师。于2007 年5月起任安徽卓泰律师事务所主任律 ...

截至 2023 年末拥有合伙人 245 人，首席合伙人为毛鞍宁先生。安永华明一 直以来注重人才培养，截至 2023 年末拥有执业注册会计师近 1800 人，其中拥有 证券相关业务服务经验的执业注册会计师超过 1500 人, 注册会计师中签署过证 券服务业务审计报告的注册会计师近 500 人。 股票代码：600012 股票简称：皖通高速 公告编号：临 2024-006 安徽皖通高速公路股份有限公司 关于续聘 2024 年度境内审计师的公告 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。 ● 拟续聘境内会计师事务所名称：安永华明会计师事务所（特殊普通合伙） 一、拟续聘会计师事务所的基本情况 （一）机构信息 1．基本信息 安永华明会计师事务所（特殊普通合伙）以下简称"安永华明"，于 1992 年 9 月成立，2012 年 8 月完成本土化转制，从一家中外合作的有限责任制事务所转 制为特殊普通合伙制事务所。安永华明总部设在北京，注册地址为北京市东城区 东长安街 1 号东方广场安永大楼 17 层 01-12 室。 2．人员信息 ...

公司代码：600012 公司简称：皖通高速 安徽皖通高速公路股份有限公司 2023 年度内部控制评价报告 安徽皖通高速公路股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内 部控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专 项监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了 评价。 1. 公司于内部控制评价报告基准日，是否存在财务报告内部控制重大缺陷 □是 √否 2. 财务报告内部控制评价结论 √有效 □无效 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准日，不存在财务报告内 部控制重大缺陷，董事会认为，公司已按照企业内部控制规范体系和相关规定的要求在所有重大方面保 持了有效的财务报告内部控制。 3. 是否发现非财务报告内部控制重大缺陷 □是 √否 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露 内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责 组织领导 ...

重要内容提示： ● 每股分配比例：每股派发现金红利0.601元（含税）。 ● 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 ● 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分 配比例不变，相应调整分配总额，并将另行公告具体调整情况。 股票代码：600012 股票简称：皖通高速 公告编号：临 2024-005 安徽皖通高速公路股份有限公司 关于 2023 年度利润分配预案的公告 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。 （一）董事会会议的召开、审议和表决情况 本公司于2024年3月28日召开了第九届董事会第四十四次会议，会议一致审 议通过了《2023年度利润分配预案》，并同意将该项利润分配预案提交本公司 2023年年度股东大会审议。公司将于股东大会审议批准2023年度利润分配方案 后两个月内派发2023年度现金红利，具体日期将在权益分派实施公告中明确。 （二）监事会意见 ● 本公告并非权益分派实施公告，本公告所披露的利润分配预案尚待公司 2023年年 ...

股票代码：600012 股票简称：皖通高速 公告编号：临 2024-007 安徽皖通高速公路股份有限公司 关于预计 2024 年度日常关联交易的公告 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。 是否需要提交股东大会审议：是 本次涉及的日常关联交易是为了满足本公司日常业务开展的需要，关联交 易各项条款公平合理，不存在损害本公司利益的情形，不会对本公司的财务状 况、经营成果造成重大不利影响，本公司未对关联方形成较大依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 安徽皖通高速公路股份有限公司（以下简称"本公司"）于2024年3月28日召 开第九届董事会第四十四次会议，审议《关于预计2024年度日常关联交易的议 案》。经与会5位非关联董事表决，一致同意上述议案。审议该议案时，公司关 联董事项小龙和陈季平均回避表决。 因2024年度预计关联交易金额已达到"交易金额（包括承担的债务和费用） 在3000万元以上，且占上市公司最近一期经审计净资产绝对值5%以上"，因此 本议案还需提交本公司股东大会审议。关联股东 ...

股票代码：600012 股票简称：皖通高速 公告编号：临 2024-004 安徽皖通高速公路股份有限公司 第九届监事会第三十一次会议决议公告 本公司监事会及全体监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"本公司"）于2024年3月28日（星 期四）上午11:00在合肥市望江西路520号本公司会议室以现场会议和视频会议相 结合的方式举行第九届监事会第三十一次会议，会议通知和会议材料分别于2024 年3月18日和3月22日以电子邮件方式发出，应参加表决监事3人，实际参加表决 监事3人，全体监事均亲自出席了会议。会议由监事会主席程希杰先生主持，董 事会秘书列席了会议。会议召开程序符合《公司法》和本公司章程的有关规定。 会议审议并通过了会议通知中所列的全部事项，各项决议均为全体监事一 致通过。有关事项公告如下： 一、审议通过了本公司 2023 年度监事会报告，同意将该报告提交本公司 2023 年年度股东大会审议批准。 表决结果：3票同意，0票反对，0票弃权 二、审议通过了关于审查本公司2023年年度报 ...