Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2023, representing a year-on-year increase of 15%[9]. - The company's operating revenue for the first half of 2023 was CNY 2,323,838,937.32, a decrease of 17.48% compared to CNY 2,816,252,364.25 in the same period last year[20]. - Net profit attributable to shareholders for the same period was CNY 839,500,426.23, an increase of 26.06% from CNY 665,973,527.50 year-on-year[20]. - Basic earnings per share for the first half of 2023 were CNY 0.5061, up 26.06% from CNY 0.4015 in the same period last year[21]. - The company reported a net profit of RMB 667,510 thousand for the first half of 2023, compared to a profit of RMB 647,267 thousand in the same period of 2022, reflecting an increase of approximately 3.9%[133]. - The company’s total equity as of June 30, 2023, was RMB 11,958,768 thousand, slightly down from RMB 11,979,823 thousand at the end of 2022[133]. - The company reported a net loss from foreign exchange of RMB 89,000 for the six months ended June 30, 2023, compared to a loss of RMB 15,000 in the same period of 2022[148]. Revenue Sources - Toll revenue for the first half of 2023 reached RMB 2,036,390 thousand, an increase of 14.29% from RMB 1,781,735 thousand in the same period last year[34]. - The revenue from construction and renovation services under franchise arrangements was RMB 236,174 thousand, down 76.2% from RMB 991,634 thousand in the prior year[146]. - Toll revenue, rental income, and other income amounted to RMB 2,087,665 thousand, an increase of 14.5% from RMB 1,824,618 thousand in the previous year[146]. Operational Efficiency - New product development includes the introduction of smart toll collection systems, expected to enhance operational efficiency by 25%[9]. - The company is focusing on enhancing operational management and improving toll collection efficiency to mitigate the impact of rising costs and policy changes[64]. - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency and service quality[20]. Market Expansion - The company plans to expand its market presence by entering two new provinces by the end of 2024, aiming for a 30% increase in regional market share[9]. - The company is actively enhancing investor relations management to strengthen investor confidence and support future capital structure improvements[32]. - The company plans to leverage the strategic opportunities presented by the integration of the Yangtze River Delta to promote sustainable development[66]. Risk Management - Risk factors identified include potential regulatory changes that could impact operational costs, which the company is actively monitoring[5]. - The company has developed a comprehensive risk prevention mechanism to address potential risks such as natural disasters and market fluctuations, ensuring no return to poverty due to these factors[84]. Environmental Initiatives - The company is actively engaged in environmental protection, with no violations or administrative penalties reported as of June 30, 2023[80]. - The company has initiated noise reduction measures, including the installation of sound barriers and low-noise road surfaces, to address community concerns[81]. - The company has implemented measures to reduce carbon emissions, including promoting non-excavation maintenance technologies, which significantly lowered road waste generation and carbon emissions during maintenance[82]. Employee Management - As of June 30, 2023, the company had a total of 1,910 employees, a decrease from 2,025 employees as of June 30, 2022, representing a reduction of approximately 5.7%[77]. - Employee compensation for the reporting period was RMB 212.49 million, an increase of 9.2% compared to RMB 194.53 million in the same period of 2022[77]. - The company has implemented a multi-channel career development and compensation promotion system to enhance employee motivation and performance[77]. Shareholder Relations - The company is committed to protecting shareholder interests and will continue to support acquisitions[88]. - The company plans to increase the annual cash dividend ratio to no less than 75% of the net profit attributable to the parent company from 2023 to 2025 following the completion of the asset acquisition transaction[97]. - The company has completed the share reform and plans to implement long-term incentive plans[88]. Asset Management - The total assets of the company as of June 30, 2023, were CNY 21,926,546,123.47, representing a 2.93% increase from CNY 21,303,368,819.17 at the end of the previous year[20]. - The company has allocated RMB 200 million for research and development in new technologies for highway management systems[9]. - The company reported a fair value change loss of RMB -70,800,000, a significant decline of 906.97% year-on-year[51]. Strategic Acquisitions - The company plans to acquire 100% equity of Liu Wu Company from Anhui Communications Control Group for a transaction price of RMB 366,600.39 million[94]. - The company intends to issue A-shares and raise matching funds from no more than 35 qualified investors through an inquiry method[94]. - The company is awaiting necessary approvals for the asset acquisition plan, which may affect the timeline for implementation[97].

股票代码：600012 股票简称：皖通高速 公告编号：临 2023-039 安徽皖通高速公路股份有限公司 第九届监事会第二十七次会议决议公告 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"或"公司"）于二〇 二三年九月二十日（星期三）上午以通讯方式召开了第九届监事会第二十七次会 议。本次会议应参加表决监事 3 人，实际参加表决监事 3 人，全体监事均亲自出 席了会议。会议召开程序符合《公司法》和本公司章程的有关规定。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。 与会监事认真审议并一致通过了《关于本公司转让所持类金融公司股权的议 案》，有关事项公告如下： 为聚焦公路主业，实现高质量发展，本公司拟将所持合肥市皖通小额贷款有 限公司（以下简称"皖通小贷"）10%的股权、所持安徽新安金融集团股份有限 公司（以下简称"新安金融"）6.6225%的股份、所持安徽新安资本运营管理有 限公司（以下简称"新安资本"）6.6225%的股权（以上 3 家公司简称"标的公 司"）以非公开 ...

（此页无正文，为安徽皖通高速公路股份有限公司第九届董事会第三 十六次会议事前认可意见之签字页。） 独立董事签署： 刘浩： 章剑平： 方芳： 二Ｏ二三年九月十五日 安徽皖通高速公路股份有限公司独立董事 关于拟提交公司九届三十六次董事会审议的关联交易事项 的事前认可意见 根据《上市公司独立董事规则》《上海证券交易所股票上市规则》 《上市公司自律监管指引第 1 号—规范运作》等法律法规及《公司章 程》的有关规定，我们作为安徽皖通高速公路股份有限公司的独立董 事，本着独立、审慎原则，在认真审阅了有关资料和听取有关人员汇 报的基础上，对拟提交公司九届三十六次董事会审议的关联交易事 项，发表如下事前认可意见： 《关于本公司转让所持类金融公司股权的议案》涉及的关联交易 符合《公司法》《证券法》《上海证券交易所股票上市规则》等有关法 律法规和《公司章程》的规定，有利于本公司的可持续发展，提升其 持续经营能力。本项议案符合公司及全体股东利益及公司长远发展目 标，不存在损害公司及其他股东特别是中小股东利益的情况。同意上 述议案提交董事会审议。 基于以上判断，我们同意将上述关联交易事项提交公司第九届董 事会第三十六次会议审议。 ...

安徽皖通高速公路股份有限公司独立董事 关于公司九届三十六次董事会审议事项的独立意见 根据《上市公司独立董事规则》《上海证券交易所股票上市规则》 《上市公司自律监管指引第1号—规范运作》等法律法规及《公司章 程》的有关规定，我们作为安徽皖通高速公路股份有限公司的独立董 事，对公司第九届董事会第三十六次会议审议的《关于本公司转让所 持类金融公司股权的议案》进行了认真审议，并仔细查阅了相关资料。 基于我们的独立判断，现发表如下独立意见： 在上述关联交易议案的审议过程中，关联董事项小龙、杨晓光、 陶文胜和陈季平均依法回避了表决，审议、表决程序符合法律、法规 及规范性文件以及《公司章程》的规定，表决结果合法、有效。 因此，我们同意上述议案。 （此页无正文，为安徽皖通高速公路股份有限公司第九届董事会第三 十六次会议独立意见之签字页。） 独立董事签署： 刘浩： 章剑平： 方芳： 二Ｏ二三年九月二十日 本次交易是为了集中力量发展高速公路主营业务，提高上市公司 发展质量。公司依照公平、公正原则实施了本次交易，符合《上海证 券交易所股票上市规则》《公司章程》《关联交易管理制度》等规定中 关于关联交易的相关规定。本次交易价格公允、 ...

股票代码：600012 股票简称：皖通高速 公告编号：临 2023-037 安徽皖通高速公路股份有限公司 第九届董事会第三十六次会议决议公告 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个别及连带责任。 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""公司"）于 2023 年 9 月 20 日（星期三）上午以通讯方式召开第九届董事会第三十六次会议。 （二） 会议通知及会议材料分别于 2023 年 9 月 10 日和 2023 年 9 月 14 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，全体董事均出席了会议。 为聚焦公路主业，实现高质量发展，本公司拟将所持合肥市皖通小额贷款有 限公司（以下简称"皖通小贷"）10%的股权、所持安徽新安金融集团股份有限 公司（以下简称"新安金融"）6.6225%的股份、所持安徽新安资本运营管理有限 公司（以下简称"新安资本"）6.6225%的股权（以上 3 家公司简称"标的公司"） 以非公开协议转让方式转让 ...

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。 重要内容提示： 1 关联交易概述：安徽皖通高速公路股份有限公司（以下简称"本公司"或"公司"） 拟将所持合肥市皖通小额贷款有限公司（以下简称"皖通小贷"）10%的股权、 所持安徽新安金融集团股份有限公司（以下简称"新安金融"）6.6225%的股 份、所持安徽新安资本运营管理有限公司（以下简称"新安资本"）6.6225%的 股权（以上 3 家公司为"转让标的"、"标的公司"）转让给控股股东安徽省交 通控股集团有限公司（以下简称"安徽交控集团"）之全资子公司安徽交控资 本投资管理有限公司（以下简称"交控资本"）。公司所持皖通小贷 10%的股 权转让价格为人民币 1,220.72 万元，所持新安金融 6.6225%的股份转让价格 为人民币 6,676 万元，所持新安资本 6.6225%的股权转让价格为人民币 1,090 万元。 本次交易构成关联交易，不构成《上市公司重大资产重组管理办法》规定的 重大资产重组。 本次交易已经公司第九届董事会第三十六次会议审议通过，无需提交股东大 ...

证券代码：600012 证券简称：皖通高速 公告编号：2023-036 安徽皖通高速公路股份有限公司 关于投资参股设立安徽海螺金石创新发展投资基金的 进展公告 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。 一、对外投资概述 安徽皖通高速公路股份有限公司（以下简称"本公司"）于 2023 年 8 月 23 日召开第九届董事会第三十四次会议，审议通过了《关于拟投资参股设立安徽 海螺金石创新发展投资基金的议案》，同意本公司以自有资金出资人民币 5 亿 元投资参股设立安徽海螺金石创新发展投资基金合伙企业（有限合伙）（暂定 名，以下简称"合伙企业"或"标的基金"）。具体内容详见本公司披露的《皖通 高速关于拟投资参股设立安徽海螺金石创新发展投资基金的公告》（公告编 号：2023-033）。 二、对外投资进展情况 2023 年 9 月 8 日，本公司与金石投资有限公司（以下简称"金石投资"）及 其他合伙人共同签署了《安徽海螺金石创新发展投资基金合伙企业（有限合 伙）合伙协议》（以下简称"《合伙协议》"）。 标的基金认缴出资总额为人民币 5 ...

股票代码：600012 股票简称：皖通高速 公告编号：临 2023-035 安徽皖通高速公路股份有限公司 关于参加沪市高速公路行业上市公司集体 业绩说明会的公告 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。 重要内容提示： ● 会议召开时间：2023 年 9 月 14 日（星期四） 上午 9:30-11:30，下午 14:00-17:00 ● 会议召开地点：上海证券交易所上证路演中心 （网址：http://roadshow.sseinfo.com/） ● 会议召开方式：线上播放业绩讲解视频（上午），现场交流、视频直播和 网络文字互动（下午） ● 投资者可于 2023 年 9 月 13 日（星期三）16:00 前登录上证路演中心网站 首页点击"提问预征集"栏目或通过公司邮箱 wtgs@anhui-expressway.net 进行提 问。公司将在说明会上对投资者普遍关注的问题进行回答。 （二）会议召开地点：上海证券交易所上证路演中心 安徽皖通高速公路股份有限公司（以下简称"公司"）已于 2023 年 8 月 31 日在 ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2023, representing a year-on-year increase of 15%[10]. - Net profit attributable to shareholders reached RMB 300 million, up 20% compared to the same period last year[10]. - The company's operating revenue for the first half of 2023 was RMB 2,323,838,937.32, a decrease of 17.48% compared to RMB 2,816,252,364.25 in the same period last year[17]. - Net profit attributable to shareholders for the first half of 2023 was RMB 839,500,426.23, an increase of 26.06% from RMB 665,973,527.50 in the previous year[17]. - Basic earnings per share for the first half of 2023 was RMB 0.5061, reflecting a 26.06% increase compared to RMB 0.4015 in the same period last year[19]. - The total profit for the period was RMB 1,171,790 thousand, reflecting a 27.33% increase from RMB 920,292 thousand in the previous year[33]. - The company reported a net profit of CNY 911,048,465.53 for the first half of 2023, compared to CNY 856,610,356.26 in the same period of 2022, reflecting a growth of 6.4%[133]. - The total comprehensive income for the first half of 2023 was CNY 895,088,590.75, compared to CNY 856,928,951.79 in the same period of 2022[133]. Revenue Sources - Toll revenue increased to RMB 2,036,390 thousand (after tax), a rise of 14.29% compared to RMB 1,781,735 thousand in the same period of 2022[35]. - The revenue from tolls in Anhui Province was RMB 2,298,043,829.54, with a gross profit margin of 57.42%, reflecting a year-on-year increase of 20.33 percentage points[52]. - The company’s revenue from the highway business segment was RMB 499,103.79, with a net profit of RMB 134,079.26 from Xuan Guang Company[70]. - Total revenue from sales of goods and services reached CNY 1,406,310,606.35, up from CNY 1,140,793,324.58 in the first half of 2022, marking a growth of 23.3%[137]. Traffic and Operations - The average daily traffic volume on the expressways increased by 10% to 1.5 million vehicles[10]. - The average daily traffic flow for the He-Ning Expressway increased by 42.53% to 46,848 vehicles in the first half of 2023, compared to 32,868 vehicles in the same period of 2022[36]. - The total traffic flow for all toll roads increased by 14.30% to 2,098,285 vehicles in the first half of 2023, compared to 1,835,694 vehicles in the same period of 2022[36]. - The company managed a total of 5,126 kilometers of toll roads, providing management services for other operating road property entities in Anhui Province[28]. Investments and Future Plans - The company plans to expand its expressway network by 200 kilometers by the end of 2024[10]. - Investment in new technology for toll collection systems is projected to reach RMB 50 million in 2023[10]. - The company plans to complete the XuanGuang Expressway expansion project by 2024, with a total estimated cost of RMB 131.07 million[64]. - The company is actively pursuing asset injection and investment management to enhance investor confidence and improve capital structure[32]. Financial Position - The total assets as of June 30, 2023, were RMB 21,926,546,123.47, an increase of 2.93% from RMB 21,303,368,819.17 at the end of the previous year[18]. - The total liabilities increased by 10.77% to RMB 8,649,235,000 as of June 30, 2023, compared to RMB 7,808,394,000 at the end of the previous year[27]. - The net assets attributable to shareholders at the end of the reporting period were RMB 11,836,117,405.25, a decrease of 0.74% from RMB 11,924,812,353.80 at the end of the previous year[18]. - The company's cash and cash equivalents were CNY 5,254,456,203.97, compared to CNY 4,731,499,274.61 in the previous period, representing a growth of approximately 11.04%[126]. Compliance and Governance - The company has no significant non-operating fund occupation by controlling shareholders[3]. - There are no violations of decision-making procedures regarding external guarantees[3]. - The company has not faced any risks that would prevent the board from ensuring the accuracy of the semi-annual report[3]. - The company will focus on compliance management and risk control measures to improve governance capabilities[77]. Employee and Community Engagement - As of June 30, 2023, the company employed 1,910 people, a decrease from 2,025 employees on June 30, 2022[84]. - Employee compensation for the reporting period amounted to RMB 212.49 million, compared to RMB 194.53 million in the first half of 2022, reflecting an increase of approximately 9.9%[84]. - The company has been involved in poverty alleviation efforts, providing continuous support to Lishucun village for seven years, aligning with rural revitalization strategies[91]. - The company has implemented a comprehensive support policy for rural development, allocating funds annually to assist in the development of specialty agriculture and infrastructure improvements[92]. Environmental and Social Responsibility - The company has actively promoted green and low-carbon initiatives, including the use of low-noise pavement and environmentally friendly de-icing agents, to reduce carbon emissions[90]. - In the first half of 2023, the company's toll stations recorded approximately 24 million ETC vehicle passes, saving about 770,000 liters of fuel and reducing emissions by approximately 140 tons[90]. - The company has focused on ecological improvements, completing major road repairs and enhancing waste management systems in rural areas[94]. Strategic Acquisitions and Shareholder Relations - The company plans to acquire 100% equity of Liu Wu Company for a transaction price of RMB 366,600.39 million[105]. - The company intends to issue A-shares and pay cash to acquire assets and raise supporting funds, with the plan announced on April 4, 2023[104]. - The company aims to increase its annual cash dividend payout ratio to no less than 75% of the net profit attributable to the parent company from 2023 to 2025[106]. - The company has engaged in ongoing discussions regarding future cash dividend arrangements to protect minority shareholders' interests[106].

Financial Performance - For the six months ended June 30, 2023, the total revenue was RMB 2,323,839, a decrease of 17.5% compared to RMB 2,816,252 for the same period in 2022[3]. - The operating profit for the same period was RMB 1,268,549, representing an increase of 22.8% from RMB 1,032,491 in 2022[3]. - The net profit attributable to the owners of the company was RMB 838,399, up 25.6% from RMB 667,510 in the previous year[3]. - Basic and diluted earnings per share increased to RMB 0.5055 from RMB 0.4025, reflecting a growth of 25.6%[3]. - The company reported a total comprehensive income of RMB 844,954 for the period, compared to RMB 647,586 in the previous year, reflecting a growth of 30.5%[5]. - The net profit for the first half of 2023 is RMB 838,399 thousand, compared to RMB 667,510 thousand for the same period in 2022, representing a year-on-year increase of approximately 25.5%[9]. - Total profit amounted to RMB 1,171,790 thousand, an increase of 27.33% from RMB 920,292 thousand year-on-year[40]. - Net profit attributable to shareholders was RMB 839,500 thousand, up 26.06% from RMB 665,974 thousand in the previous year[40]. Assets and Liabilities - Total assets as of June 30, 2023, amounted to RMB 21,968,907, an increase from RMB 21,345,566 at the end of 2022[6]. - The total liabilities as of June 30, 2023, were RMB 8,649,235, up from RMB 7,808,394 at the end of 2022[7]. - As of June 30, 2023, the total equity attributable to the company's owners is RMB 13,319,672 thousand, a decrease from RMB 13,537,172 thousand as of December 31, 2022[8]. - Current assets increased to RMB 5,542,729, compared to RMB 5,213,960 at the end of 2022, marking a growth of 6.3%[6]. - Non-current assets, including toll road operating rights, rose to RMB 13,834,832 from RMB 13,497,875, indicating a growth of 2.5%[6]. Cash Flow - The cash flow from operating activities for the first half of 2023 is RMB 1,302,860 thousand, an increase from RMB 971,608 thousand in the same period of 2022, indicating a growth of approximately 34%[11]. - The company incurred a net cash outflow from investing activities of RMB 1,293,808 thousand in the first half of 2023, compared to RMB 1,489,356 thousand in the same period of 2022, showing a decrease of about 13.1%[12]. - The financing activities resulted in a net cash outflow of RMB 313,751 thousand for the first half of 2023, contrasting with a net cash inflow of RMB 664,144 thousand in the same period of 2022[12]. - The company’s cash and cash equivalents decreased to RMB 2,599,158 thousand as of June 30, 2023, down from RMB 3,506,314 thousand at the end of the previous year[12]. Revenue Sources - Toll revenue, rental income, and other income amounted to RMB 2,087,665 thousand, up 14.5% from RMB 1,824,618 thousand in the previous year[17]. - The average daily traffic volume for the first half of 2023 increased significantly, with toll revenue reaching RMB 2,036,390 thousand, a growth of 14.29% compared to RMB 1,781,735 thousand in the same period of 2022[42]. - The toll revenue for the Anhui section of the Lianhuo Expressway increased by 1.51% year-on-year, despite competitive pressures from nearby road networks[44]. - The group experienced a 52.56% increase in toll revenue for the 205 National Road Tianchang section, reflecting strong growth in freight traffic[43]. Operational Challenges and Strategies - The company faces challenges due to increased competition from parallel and alternative routes, which may affect toll revenue growth[83]. - Rising maintenance costs for aging road sections are anticipated as most of the company's routes have entered a mature phase[83]. - The expiration of toll road concessions poses a risk to the company's sustainable development if new projects are not acquired in time[84]. - The company aims to leverage the national strategy of the Yangtze River Delta integration to accelerate the expansion and upgrading of certain highway sections[84]. - The implementation of policies to increase ETC usage and adjust truck tolls is expected to enhance toll road efficiency in the long term[82]. Corporate Governance and Compliance - The company has complied with the corporate governance code, maintaining high standards to enhance transparency and protect shareholder interests[75]. - The company has established a board diversity policy, which was approved in the 20th meeting of the sixth board[76]. - The company has adopted a code of conduct for securities trading by directors and supervisors, ensuring compliance with the Hong Kong Stock Exchange regulations[79]. - The company has three independent non-executive directors, two of whom possess accounting or financial management expertise[78]. Future Plans and Investments - The company plans to acquire 100% equity of Liu Wu Company from Anhui Transportation Holding Group for a transaction price of CNY 3,666 million[64]. - The company intends to increase the annual cash dividend ratio to no less than 75% of the net profit attributable to the parent company for the years 2023 to 2025 following the completion of the transaction[67]. - The company plans to invest RMB 500 million in the establishment of the Anhui Conch Jinshi Innovation Development Investment Fund, with a total target scale of RMB 5 billion[81].