| 证券代码：600012 | 证券简称：皖通高速 | 公告编号：2025-013 | | --- | --- | --- | | 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 关于续聘 2025 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 截至 2024 年末拥有合伙人 251 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 2024 年末拥有执业注册会计师逾 1700 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逾 500 人。 3. 业务信息 安永华明 2023 年度经审计的业务总收入人民币 59.55 ...

| 证券代码：600012 | 证券简称：皖通高速 | 公告编号：2025-011 | | --- | --- | --- | | 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 关于推动公司"提质增效重回报"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。 为深入贯彻党的二十大和中央金融工作会议精神，全面贯彻落实国务院《关 于进一步提高上市公司质量的意见》要求，积极响应上海证券交易所（简称"上 交所"）《关于开展沪市公司"提质增效重回报"专项行动的倡议》，安徽皖通高速 公路股份有限公司（以下简称"公司"）制定关于推动公司"提质增效重回报"行 动方案。有关具体内容如下： 公司主要从事投资、建设、运营及管理安徽省境内的部分收费公路。公司通 过投资建设、收购或合作经营等多种方式获得经营性公路资产，为过往车辆提供 通行服务，按照收费标准收取车辆通行费， ...

安徽皖通高速公路股份有限公司董事会 经深入核查独立董事章剑平、卢太平、赵建莉、刘浩和方芳的任职经历及个 人签署的相关自查文件，确认各位独立董事在报告期内未在公司担任除独立董事 以外的任何职务，亦未在公司的主要股东单位中担任任何职务。独立董事与公司 及其主要股东之间不存在任何形式的利益冲突、关联关系或其他可能对其独立客 观判断产生影响的情况。公司独立董事在 2024 年度始终保持高度的独立性，其 履职行为符合《上市公司独立董事管理办法》《上海证券交易所上市公司自律监 管指引第 1 号——规范运作》等法律法规中关于独立董事独立性的规定和要求。 安徽皖通高速公路股份有限公司董事会 2025 年 3 月 28 日 关于独立董事独立性自查情况的专项意见 根据《上市公司独立董事管理办法》《上海证券交易所股票上市规则》《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律法规的要求， 安徽皖通高速公路股份有限公司（以下简称"公司"）董事会对 2024 年在本公司 任职的独立董事的独立性情况进行了评估，并出具如下专项意见： ...

二、进展情况 | 股票代码：600012 | 股票简称：皖通高速 | | | 编号：临 | 2025-014 | | --- | --- | --- | --- | --- | --- | | 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 关于购买安徽省阜周高速公路有限公司 100%股权和 安徽省泗许高速公路有限公司 100%股权暨关联交易 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个别及连带责任。 一、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"）分别于 2024 年 12 月 31 日、2025 年 2 月 27 日召开第十届董事会第六次会议、2025 年第一次临时股 东大会，审议通过了《关于本公司支付现金购买安徽省阜周高速公路有限公司及 安徽省泗许高速公路有限公司 100%股权暨关联交 ...

| 证券代码：600012 | 证券简称：皖通高速 | 公告编号：2025-009 | | --- | --- | --- | | 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 第十届监事会第六次会议决议公告 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"）于 2025 年 3 月 28 日（星期五）上午 11:00 在合肥市望江西路 520 号以现场会议和视频会议相结 合的方式举行第十届监事会第六次会议。 （二）会议通知及会议材料分别于 2025 年 3 月 18 日和 2024 年 3 月 20 日以 电子邮件方式发出。 （三）会议应参加监事 3 人，实际参加监事 3 人，全部监事均亲自出席了本 次会议。 （四）会议由监事会主席郭晓泽先生主持，董事会秘书列席了会议。 ...

| 证券代码：600012 | 证券简称：皖通高速 | 公告编号：2025-008 | | --- | --- | --- | | 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 第十届董事会第十次会议决议公告 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"）于 2025 年 3 月 28 日（星期五）上午 9:00 在合肥市望江西路 520 号以现场会议和视频会议相结合 的方式举行第十届董事会第十次会议。 （二）会议通知及会议材料分别于 2025 年 3 月 18 日和 2024 年 3 月 20 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 ...

| 证券代码：600012 | 证券简称：皖通高速 | 公告编号：2025-010 | | --- | --- | --- | | 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 | | 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： ● 每股分配比例：每股派发现金红利人民币 0.604 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，并将在相关公告中披露。 ● 本次利润分配不触及《上海证券交易所股票上市规则（2024 年 4 月修订）》 （以下简称《股票上市规则》）第 9.8.1 条第一款第（八）项规定的可能被实施其 他风险警示的情形。 ● 本次利润分配尚需提交股东大会审议。 一、利润分配方案内容 安徽皖通高速公路股 ...

Financial Performance - The net profit for the fiscal year 2024 was RMB 153,452 million according to Chinese accounting standards, and RMB 152,399 million according to Hong Kong accounting standards[5]. - The total distributable profit for shareholders for 2024 is RMB 152,399 million, based on the lower amount calculated under domestic and international accounting standards[5]. - The company plans to distribute a cash dividend of RMB 6.04 per 10 shares, totaling RMB 100,180.04 million[5]. - The company's operating revenue for 2024 reached ¥7,091,832,628.35, representing a year-on-year increase of 6.94% compared to ¥6,631,337,271.78 in 2023[26]. - Net profit attributable to shareholders for 2024 was ¥1,668,981,126.49, a slight increase of 0.55% from ¥1,659,928,716.34 in 2023[26]. - The total assets of the company at the end of 2024 amounted to ¥24,414,336,538.24, reflecting a 12.31% increase from ¥21,738,743,118.83 in 2023[26]. - Basic earnings per share for 2024 were ¥1.0063, showing a 0.55% increase from ¥1.0008 in 2023[27]. - The weighted average return on equity for 2024 was 12.84%, down from 13.51% in 2023, a decrease of 0.67 percentage points[27]. - The net cash flow from operating activities for 2024 was ¥2,628,757,994.25, a decrease of 0.93% compared to ¥2,653,472,269.21 in 2023[26]. - The company reported a total increase in non-current financial assets of RMB 69,776,739.61, impacting current profits by RMB 19,179,527.52[38]. Operational Efficiency and Management - The company aims to enhance operational efficiency by implementing a new collaborative snow removal model and introducing performance indicators for road closure duration and cost control[43]. - The company has established a smart operation command center, significantly improving traffic flow efficiency by 20% through the introduction of tidal lanes[47]. - The company has completed the construction of smart toll stations and is advancing the integration of video monitoring and operational management platforms[44]. - The company has achieved a 23% year-on-year reduction in total road closure time due to traffic accidents[47]. - The company has initiated a "strong operation, improve efficiency" plan with 52 specific measures to enhance management and operational performance[59]. - The company is focusing on enhancing service quality and operational efficiency through a new service brand initiative called "皖美高速" (Wanmei Expressway)[58]. Revenue and Toll Operations - The total toll revenue (after tax) was RMB 383.02 million, a decrease of 5.23% compared to RMB 404.18 million in 2023[61]. - The total toll revenue for the reporting period decreased by 5.23% year-on-year, amounting to RMB 394.67 million compared to RMB 416.47 million in the previous year[62]. - The average daily traffic flow for the HeNing Expressway was 45,674 vehicles, a decrease of 0.47% from 45,890 vehicles in 2023, with toll revenue of RMB 141.07 million, down 1.11% from RMB 142.66 million[62]. - The Ninghuai Expressway's toll revenue decreased by 11.78%, totaling RMB 11.13 million, impacted by adverse weather and traffic diversions[67]. - The revenue from the Ningxuanhang Expressway increased by 56.50%, reaching RMB 44.58 million, attributed to improved inter-regional traffic flow after the opening of new sections[72]. Investment and Financing - The company successfully issued RMB 1.5 billion in 3-year corporate bonds with a coupon rate of 1.65%, mainly to repay RMB 1.3 billion in acquisition loans and supplement working capital[89]. - The company is actively pursuing investment opportunities in the highway sector, with significant investments in PPP projects and various funds totaling RMB 132.833 million, RMB 30 million, and RMB 70 million respectively[100]. - The company completed a significant equity investment of RMB 385.51 million, acquiring a 55.47% stake in Xuan Guang Company, which operates highway construction and management[101]. - The company invested RMB 3.134 billion in the Xuan Guang Highway expansion PPP project during the reporting period, with a cumulative investment of RMB 7.027 billion[102]. - The company is planning to acquire 100% equity of Anhui Fuzhou Highway Co., Ltd. and Anhui Sixu Highway Co., Ltd., which suggests a strategy for consolidation and expansion in the highway sector[173]. Governance and Compliance - The company has implemented a comprehensive compliance management system, achieving 100% coverage of legal reviews and enhancing institutional frameworks[49]. - The company has established a strategic development and investment committee, audit committee, and human resources and compensation committee to enhance decision-making efficiency[135]. - The company has maintained strict controls over related party transactions, with no incidents of fund occupation reported during the period[140]. - The company has ensured that minority shareholders have had sufficient opportunities to express their opinions and protect their legal rights[192]. - The company has complied with relevant laws and regulations, fulfilling its social responsibilities towards stakeholders[146]. Employee and Social Responsibility - The company has a total of 1,936 employees, with 1,301 in the parent company and 635 in major subsidiaries[184]. - The company paid a total of RMB 58.69 million for social insurance and RMB 30.22 million for housing provident fund in 2024[186]. - The company is implementing a training plan for 2024, including various training programs to enhance employee skills and management capabilities[187]. - The company has established an enterprise annuity plan, contributing RMB 20.13 million in 2024[186]. Future Outlook - The company aims to achieve a total toll revenue target of approximately RMB 4.603 billion for 2025, up from RMB 3.830 billion in 2024[115]. - The company provided forward guidance of 10% revenue growth for the next quarter, projecting revenues of approximately $1.32 billion[154]. - The company is exploring acquisition opportunities, targeting firms with complementary technologies valued at around $200 million[152]. - The company plans to optimize its operational management platform and enhance capital operations to become a leading highway operation management platform in the industry[113].

2024 | 1 | - | 6 | | | | | --- | --- | --- | --- | --- | --- | | 7 | - | 8 | 9 | - | 10 | | 11 | 12 | - | 13 | | | | 14 | - | 15 | 16 | | | | 17 | 18 | - | 19 | | | | 20 | - | 107 | | | | | 1 | 1 | | | | | | 2 | | | | | | 2025 70043213_B01 2024 12 31 2024 2024 12 31 2024 2025 70043213_B01 | 12 | 31 | | | | | --- | --- | --- | --- | --- | | 16,370,344,540.33 | | | 67% | | | 12 | 31 | | | 2024 | | 4,605,267,461.87 | | | 27% | | | | 11 | 16 | | | | 2024 | | | | 29 | 审计报告 (续) 安永华明（2025）审字第70043213 B01号 安徽皖通高速公路 ...

安徽皖通高速公路股份有限公司 内部控制审计报告 I 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ace.mof.gov.cn） 进行查测 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ace.mof.gov.cn） 进行查测 1 Frnst & Young Hua Ming LLI tal Plaza, 1 East Chang achena District ng China 100738 安永华明会计师事务所(特殊普通合伙) 1 5分半年 Tel 电话:+86 10 5815 3000 传直:+86 10 8518 8298 内部控制审计报告 安永华明（2025）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: 2024年度 我们认为, 安徽皖通高速公路股份有限公司于 2024 年 12 月 31 日按照《企 业内部控制基本规范》和相关规定在所有重大方面保持了有效的财务报告内部控 制。 A member firm of Ernst & Young Global Limited 按照《企业内部控制审计 ...