股票代码：600012 股票简称：皖通高速 公告编号：临 2024-014 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。 安徽皖通高速公路股份有限公司（以下简称"本公司"）于 2023 年 10 月 30 日 召开第九届董事会第三十九次会议，审议通过了《关于本公司拟投资参股设立安 徽交控金石新兴产业股权投资基金的议案》，同意本公司以自有资金出资人民币 2 亿元投资参股设立安徽交控金石新兴产业股权投资基金合伙企业（有限合伙） （暂定名）。具体内容详见本公司披露的《第九届董事会第三十九次会议决议公 告》（公告编号：2023-049）和《关于投资参股设立安徽交控金石新兴产业股权投 资基金暨关联交易的进展公告》（公告编号：2023-051）。 本公司于 2024 年 5 月 9 日收到通知，安徽交控金石新兴产业股权投资基金 （有限合伙）已根据《中华人民共和国证券投资基金法》等法律法规、规范性文 件及自律规则的要求在中国证券投资基金业协会完成了备案手续，并取得了《证 券公司私募投资基金备案证明》，主要内容如下： 备案编码：SAJ ...

证券代码：600012 证券简称：皖通高速 公告编号：2024-012 安徽皖通高速公路股份有限公司 关于召开 2023 年年度股东大会的通知 1 股东大会召开日期：2024年6月6日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 至 2024 年 6 月 6 日 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年年度股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2024 年 6 月 6 日 14 点 30 分 召开地点：安徽省合肥市望江西路 520 号本公司会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 6 月 6 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日 ...

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。 安徽皖通高速公路股份有限公司（以下简称"公司"）董事会于近日收到副总 经理凌浪先生的书面辞职报告。凌浪先生因工作变动原因申请辞去公司副总经理 职务，辞职报告自送达董事会之日起生效。辞职后，凌浪先生将不再担任公司任 何职务。凌浪先生的辞任不会对公司相关工作及生产经营带来影响。 凌浪先生已确认与公司并无不同意见，亦无任何其他事项须提请公司董事会 注意。 公司董事会谨此对凌浪先生在任职期间为公司作出的贡献表示衷心感谢！ 特此公告。 安徽皖通高速公路股份有限公司董事会 股票代码：600012 股票简称：皖通高速 公告编号：临 2024-013 安徽皖通高速公路股份有限公司 关于副总经理辞职的公告 2024 年 5 月 6 日 ...

Financial Performance - The net profit for the year 2023, according to Chinese accounting standards, is RMB 1,624,943 thousand, while the profit under Hong Kong accounting standards is RMB 1,614,144 thousand[4]. - The distributable profit for shareholders for 2023 is RMB 1,614,144 thousand, with a proposed cash dividend of RMB 6.01 per 10 shares, totaling RMB 996,824.61 thousand[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, up 14.87% from CNY 1,445,017,073.40 in 2022[19]. - The net cash flow from operating activities increased by 36.94% to CNY 2,653,472,269.21 in 2023, compared to CNY 1,937,699,977.46 in 2022[19]. - The total assets of the company 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[20]. - The net assets attributable to shareholders increased by 6.14% to CNY 12,656,911,593.98 at the end of 2023, compared to CNY 11,924,812,353.80 at the end of 2022[20]. - Basic earnings per share for 2023 were CNY 1.0008, reflecting a 14.87% increase from CNY 0.8712 in 2022[21]. - The weighted average return on net assets for 2023 was 14.12%, an increase of 1.82 percentage points from 12.30% in 2022[21]. - The net profit after deducting non-recurring gains and losses for 2023 was CNY 1,735,620,350.12, a 21.82% increase from CNY 1,424,748,352.88 in 2022[19]. Dividend Policy - The company has maintained a stable dividend policy, distributing a total of approximately RMB 8.415 billion in cash dividends since its listing, with a proposed cash dividend of RMB 0.601 per share for the current year, resulting in a payout ratio of 60.05%[129]. - The profit distribution plan for 2023 includes a cash dividend of RMB 996,824,610, which represents 60.05% of the net profit attributable to shareholders of the parent company[183]. - The company has committed to distributing no less than 60% of the net profit attributable to shareholders in cash dividends over the next three years (2021-2023) to enhance shareholder returns[181]. Risk Management and Compliance - The company has implemented a comprehensive risk monitoring system to strengthen internal controls and legal compliance[39]. - The company has conducted special audits and ongoing internal control evaluations to ensure the effectiveness of its internal control systems, with a focus on risk management and response strategies[130]. - The company has not engaged in any related party fund occupation during the reporting period, ensuring compliance with necessary legal approval procedures and risk control measures[128]. - The company has updated its internal control manual in 2023 to meet regulatory requirements and improve risk management practices[130]. - The company has implemented a comprehensive risk management framework, further enhancing its governance structure[185]. Strategic Development - The company plans to continue expanding its market presence and invest in new technologies to enhance operational efficiency[1]. - Future guidance indicates a focus on increasing revenue and profitability through strategic initiatives and potential acquisitions[1]. - The company is focused on capital operations to expand its main business scale and optimize its industrial structure, aiming to become a leading capital operation platform in the domestic market[101]. - The company is actively participating in the "Yangtze River Delta Integration" strategy, enhancing its main highway business and increasing asset scale through ongoing PPP projects[83]. - The company is advancing the construction of smart highways and has completed the safety control enhancement project for the He-Ning smart highway, which is now operational[103]. Governance and Management - The company has established a governance structure consisting of the shareholders' meeting, board of directors, supervisory board, and management team, enhancing decision-making efficiency[122]. - The board of directors comprises 7 members, including 2 executive directors, 2 non-executive directors, and 3 independent directors, ensuring diverse expertise in various fields[124]. - The company has implemented a new governance structure to enhance accountability and transparency in its operations[146]. - The company is committed to maintaining high standards of corporate governance and ethical practices[145]. - The company has a structured approach to determining remuneration based on market levels and company performance[156]. Operational Efficiency - The company has established a smart highway operation command center, enhancing the efficiency of operational services[37]. - The company is focused on optimizing its management system and improving economic efficiency through robust internal control measures[130]. - The company has seen a significant increase in management personnel, with several key appointments in various subsidiaries and affiliated companies[155]. - The company is actively managing its assets and investments to optimize returns and support future growth initiatives[94]. Market Position and Competition - The company is positioned to benefit from the national "Yangtze River Delta Integration" strategy and the "Yangtze Economic Belt" development strategy, enhancing the economic benefits of its road network[45]. - The company anticipates that competition from other transportation modes, such as high-speed rail, will not significantly impact highway transportation revenues[95]. - The toll road industry faces challenges such as limited revenue growth due to economic slowdown and rising construction and operational costs, impacting investment returns[80]. Employee Welfare - The employee welfare expenses for the reporting period amounted to RMB 386.675 million[174]. - The company paid a total of RMB 59.01 million for social insurance and RMB 29.83 million for housing provident fund in 2023[177]. - The company established an enterprise annuity plan, contributing RMB 19.90 million in 2023[177]. - The company conducted various training programs, including a specialized lecture on "Smart Transportation" to enhance employee engagement and knowledge[178].

Financial Performance - The company's operating revenue for Q1 2024 was CNY 1,286,864,373.72, representing a year-on-year increase of 12.38%[3] - Net profit attributable to shareholders was CNY 459,671,340.30, showing a slight increase of 0.05% compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 7.62% to CNY 433,717,075.67[3] - The company's basic and diluted earnings per share were both CNY 0.2771, reflecting a year-on-year increase of 0.05[3] - Total revenue for Q1 2024 reached ¥1,286,864,373.72, an increase of 12.4% compared to ¥1,145,086,806.22 in Q1 2023[27] - Net profit for Q1 2024 was ¥474,742,275.92, slightly down from ¥478,671,148.35 in Q1 2023, representing a decrease of 0.6%[28] Cash Flow and Financing - The net cash flow from operating activities was CNY 674,132,876.34, down 34.52% year-on-year, primarily due to a decrease in toll revenue[3][8] - Cash inflow from financing activities totaled $407,560,000 in Q1 2024, a significant increase from $80,000,000 in Q1 2023, representing a growth of 409.5%[31] - The net cash flow from financing activities was $341,313,693 in Q1 2024, compared to a negative cash flow of $6,001,223.83 in Q1 2023, indicating a turnaround in financing performance[31] - The net increase in cash and cash equivalents for Q1 2024 was $876,177,500.96, a substantial rise from $57,271,415.83 in Q1 2023, reflecting a growth of 1421.5%[31] - Cash received from borrowings increased to $400,000,000 in Q1 2024, up from $80,000,000 in Q1 2023, marking a 400% increase[31] - Cash paid for debt repayment was $7,310,000 in Q1 2024, a decrease from $25,810,000 in Q1 2023, reflecting a reduction of 71.7%[31] Assets and Liabilities - Total assets at the end of the reporting period were CNY 22,644,542,609.70, an increase of 4.17% from the end of the previous year[4] - Long-term borrowings increased to RMB 6,331,588,045.56 as of March 31, 2024, compared to RMB 5,959,721,502.65 as of December 31, 2023[25] - Total liabilities as of March 31, 2024, were RMB 8,047,356,035.50, up from RMB 7,623,858,820.55 at the end of 2023[25] - The company's retained earnings rose to ¥10,988,247,234.60 as of March 31, 2024, compared to ¥10,528,575,894.30 at the end of 2023, marking an increase of 4.4%[26] Operating Costs and Revenue - The company's operating costs increased by 54.06%, mainly due to the construction costs of expanded PPP projects[8] - The total toll revenue for the first quarter of 2024 was RMB 1,022,953,000, a decrease of 8.01% compared to RMB 1,112,082,000 in the same period of 2023[15] - The average daily traffic volume for the He Ning Expressway in Q1 2024 was 47,536 vehicles, down 5.76% from 50,444 vehicles in Q1 2023[15] - The company reported a decrease in toll revenue across several expressways, with the highest decline being 47.20% for the Xuanguang Expressway[15] Investments - Investment income surged by 154.69%, attributed to dividends from the CICC Anhui Expressway REIT fund[8] - The company completed an investment of RMB 6.6417 million in the Anhui Expressway Investment Fund during the reporting period[17] - The company invested RMB 10 million in the establishment of the Anhui Expressway Jinshi Emerging Industry Equity Investment Fund during the reporting period[18] Shareholder Information - 安徽省交通控股集团有限公司持有524,644,220股，占总股本的31.63%[10] - HKSCC NOMINEES LIMITED持有489,043,879股，占总股本的29.49%[10] - 招商局公路网络科技控股股份有限公司持有404,191,501股，占总股本的24.37%[10] - 香港中央结算有限公司持有24,063,843股，占总股本的1.45%[10] - 中国建设银行股份有限公司－银华富裕主题混合型证券投资基金持有8,318,138股，占总股本的0.50%[10] - 中国平安人寿保险股份有限公司－自有资金持有7,308,054股，占总股本的0.44%[10] - 丁秀玲持有4,914,735股，占总股本的0.30%[10] - 汇添富基金管理股份有限公司－社保基金1103组合持有4,662,600股，占总股本的0.28%[11] - 中国银行股份有限公司－易方达中证红利交易型开放式指数证券投资基金持有4,520,969股，占总股本的0.27%[11] - 上海浦东发展银行股份有限公司－招商中证红利交易型开放式指数证券投资基金持有4,014,700股，占总股本的0.24%[11] Accounting Standards - The company has adopted new accounting standards starting in 2024, which may impact financial reporting[31]

股票代码：600012 股票简称：皖通高速 公告编号：临 2024-011 安徽皖通高速公路股份有限公司 关于选举职工代表监事的公告 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"公司"）第九届监事会已任期届 满，根据《公司法》 《公司章程》的有关规定，监事会的职工代表监事由公司职 工民主选举产生。 2024 年 4 月 25 日，公司召开职工代表大会，经全体与会代表投票表决，选 举李淮茹女士为公司第十届监事会职工代表监事（简历附后），将与公司股东大会 选举产生的股东代表监事共同组成公司第十届监事会，任期与第十届监事会其他 成员一致。 特此公告。 安徽皖通高速公路股份有限公司监事会 2024 年 4 月 26 日 2 1 附件：李淮茹女士简历 李淮茹女士，1971 年出生，硕士研究生，高级会计师。曾任安徽迅捷物流 有限责任公司财务部主任、董事、党委委员，安徽省环宇公路建设开发有限公司 党委委员、财务部经理、董事、总会计师，安徽省交通投资集团有限责任公司财 务部副部长，2015 年 ...

股票代码：600012 股票简称：皖通高速 公告编号：临 2024-009 安徽皖通高速公路股份有限公司 第九届董事会第四十五次会议决议公告 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相应的法律 责任。 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 2024 年 4 月 26 日（星期五）上午以通讯方式召开第九届董事会第四十五次会议。 （二）会议通知及会议材料分别于 2024 年 4 月 16 日和 2024 年 4 月 19 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 7 人，实际参加董事 7 人。 （四）会议由董事长项小龙先生主持，全体监事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。 二、董事会会议审议情况 与会董事认真审议了本次会议的各项议案，除特别说明外，各项决议均为全 体参会董事一致通过。有关事项公告如下： （一）审议通过本公司 2024 年第一季度报告； 表决结果：7 票同意，0 票反对，0 ...

二、被提名人任职资格符合下列法律、行政法规和部门规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定； 安徽皖通高速公路股份有限公司 独立董事提名人和候选人声明公告 安徽皖通高速公路股份有限公司独立董事提名人声明 提名人安徽皖通高速公路股份有限公司董事会，现提名章剑平先生、卢太平 先生和赵建莉女士为安徽皖通高速公路股份有限公司第十届董事会独立董事候 选人，并已充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、 有无重大失信等不良记录等情况。被提名人已同意出任安徽皖通高速公路股份有 限公司第十届董事会独立董事候选人（参见该独立董事候选人声明）。 提名人认为，被提名人具备独立董事任职资格，与安徽皖通高速公路股份有 限公司之间不存在任何影响其独立性的关系，具体声明如下： 一、被提名人章剑平先生、卢太平先生和赵建莉女士具备上市公司运作的基 本知识，熟悉相关法律、行政法规、规章及其他规范性文件，具有五年以上法律、 经济、财务、管理或者其他履行独立董事职责所必需的工作经验。 章剑平先生和卢太平先生已取得上海证券交易所独立董事资格证书，赵建 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 1,286,864,373.72, representing a year-on-year increase of 12.38%[4] - The net profit attributable to shareholders was CNY 459,671,340.30, showing a slight increase of 0.05% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 7.62% to CNY 433,717,075.67[4] - Total revenue for Q1 2024 reached ¥1,286,864,373.72, an increase of 12.4% compared to ¥1,145,086,806.22 in Q1 2023[22] - Net profit for Q1 2024 was ¥474,742,275.92, slightly down from ¥478,671,148.35 in Q1 2023, representing a decrease of 0.6%[22] Cash Flow - The net cash flow from operating activities decreased significantly by 34.52% to CNY 674,132,876.34, primarily due to a decline in toll revenue[7] - In Q1 2024, the company reported a net cash flow from operating activities of ¥674,132,876.34, a decrease of 34.5% compared to ¥1,029,461,546.80 in Q1 2023[24] - Cash inflow from investment activities was ¥191,156,277.79, significantly up from ¥36,677.88 in the same period last year[24] - The net cash flow from investment activities was -¥139,269,068.38, an improvement from -¥966,188,907.14 in Q1 2023[24] - The net cash flow from financing activities was ¥341,313,693.00, a turnaround from -¥6,001,223.83 in the previous year[26] Assets and Liabilities - The total assets at the end of the reporting period were CNY 22,644,542,609.70, an increase of 4.17% from the end of the previous year[5] - The company's total assets increased to ¥22,644,542,609.70 in Q1 2024, compared to ¥21,738,743,118.83 in Q1 2023, reflecting a growth of 4.2%[20] - Total liabilities rose to ¥8,047,356,035.50 in Q1 2024, up from ¥7,623,858,820.55 in Q1 2023, marking an increase of 5.6%[20] Shareholder Information - The equity attributable to shareholders increased by 3.63% to CNY 13,116,582,934.28 compared to the end of the previous year[5] - The total equity attributable to shareholders increased to ¥13,116,582,934.28 in Q1 2024 from ¥12,656,911,593.98 in Q1 2023, a growth of 3.6%[20] - The company's major shareholders include Anhui Transportation Holding Group Co., Ltd., holding 31.63% of the shares[8] - As of the end of the reporting period, the total number of A-share shareholders was 18,155, and H-share shareholders totaled 62[11] Traffic and Toll Revenue - The average daily traffic volume for the Huhang Expressway in Q1 2024 was 47,536 vehicles, a decrease of 5.76% compared to 50,444 vehicles in Q1 2023[14] - Toll revenue for the Huhang Expressway in Q1 2024 was RMB 345.602 million, down 4.29% from RMB 361.079 million in Q1 2023[14] - The traffic volume for the Ninghuai Expressway in Q1 2024 was 42,504 vehicles, a decrease of 11.86% from 48,223 vehicles in Q1 2023[15] - The total toll revenue for all expressways in Q1 2024 was RMB 1,022.953 million, reflecting an 8.01% decrease from RMB 1,112.082 million in Q1 2023[15] - The company reported a 34.27% decrease in traffic volume for the Xuanguang Expressway, with an average daily traffic of 20,861 vehicles in Q1 2024[14] Investments and Subsidies - The company recognized a fair value change gain of CNY 31,197,800.00 from its investment in a closed-end infrastructure securities investment fund[6] - The company received government subsidies amounting to CNY 3,635,430.08, related to construction funding for highway projects[6] - The company completed an investment of RMB 6.6417 million in the Anhui Transportation Control Investment Fund during the reporting period[18] - The company also invested RMB 10 million in the Anhui Transportation Control Jinshi Emerging Industry Equity Investment Fund during the reporting period[18] Cost and Expenses - Operating costs for Q1 2024 were ¥706,927,947.54, up 45.0% from ¥487,539,973.17 in Q1 2023[22] - The company provided a total of RMB 226 million in policy-related fee reductions during Q1 2024, including RMB 34 million for green channel vehicles[16] - Cash received from sales and services was ¥1,065,791,117.72, a decline of 35.1% from ¥1,646,294,503.14 in Q1 2023[24] - The company paid ¥133,564,241.20 for goods and services in Q1 2024, down from ¥381,347,631.91 in Q1 2023[24] - The company’s cash outflow for investment activities was ¥330,425,346.17, a decrease from ¥966,225,585.02 in the same quarter last year[24]

股票代码：600012 股票简称：皖通高速 公告编号：临 2024-010 （三）会议应参加监事3人，实际参加监事3人，全体监事均亲自出席了会议。 （四）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。 （五）会议召开程序符合《公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 会议审议并通过了会议通知中所列的全部事项，除特别说明外，各项决议 均为全体参会监事一致通过。有关事项公告如下： （一）审议通过关于审查本公司2024年第一季度报告的议案； 安徽皖通高速公路股份有限公司 第九届监事会第三十二次会议决议公告 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。 一、 监事会会议召开情况 （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 2024 年 4 月 26 日（星期五）上午以通讯方式召开第九届监事会第三十二次会 议。 （二）会议通知和会议材料分别于2024年4月16日和2024年4月19日以电子邮 件方式发出。 经审查，监事会未发现2024年第一季度报告编制和审议程序存在违反法 ...