河南中原高速公路股份有限公司（以下简称"公司"）2025 年 8 月份通行 费收入为 443,589,629.13 元，各路段情况如下： 证券代码：600020 证券简称：中原高速 公告编号：临 2025－059 河南中原高速公路股份有限公司 2025 年 8 月份通行费收入和交通量数据公告 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。 2025 年 9 月 10 日 1 | 路段 | 通行费收入 | 交通量 | | --- | --- | --- | | | （元） | （折算数，台次） | | 京港澳高速公路郑州至漯河段 | 185,991,811.63 | 3,032,048 | | 京港澳高速公路漯河至驻马店段 | 39,815,617.26 | 1,445,964 | | 郑栾高速公路郑州至尧山段 | 92,564,154.57 | 982,249 | | 郑州至民权高速公路 | 51,510,571.12 | 1,047,970 | | 德上高速公路永城段 | 9,849,074.79 | 428,354 ...

证券代码：600020 证券简称：中原高速 公告编号：临 2025-058 河南中原高速公路股份有限公司 2025年第三次临时股东会决议公告 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 (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 | 274 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,656,609,063 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 73.7131 | | 份总数的比例（%） | | (五) 公司董事、监事和董事会秘书的出席情况 1、公司在任董事11人，出席9人，董事马骏、冯乐乐因工作原因未出席会议； 2、公司在任监事4人，出席2人，监事李帆、职工监事伏云峰因工作原因未出席 会议； 3、副总经理、董事会秘书杨亚子出席本次会议；财务总监王立雪列席本次会议。 二、 议案审议情况 (一) 非累积投票议案 1、 ...

北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 致:河南中原高速公路股份有限公司 北京市嘉源律师事务所 关于河南中原高速公路股份有限公司 2025 年第三次临时股东会的 法律意见书 嘉源律师事务所 JIA YUAN LAW OFFICES 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 源律师事务院 IA YUAN LAW OFFICES 嘉源(2025)-04-641 北京市嘉源律师事务所(以下简称"本所")接受河南中原高速公路股份有限 公司(以下简称"公司")的委托,根据《中华人民共和国公司法》(以下简称"《公 司法》")《上市公司股东会规则》(以下简称"《股东会规则》")等现行有效 的法律、行政法规、部门规章、规范性文件〈以下简称"法律法规"）以及《河南 中原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,指 派本所律师对公司 2025年第三次临时股东会(以下简称"本次股东会")进行见 证,并依法出具本法律意见书。 为出具本法律意见书,本所指派律师现场见证了本次股东会,查阅了公司提 ...

Core Viewpoint - Zhongyuan Expressway (600020.SH) announced that its toll revenue for August 2025 is projected to be 444 million yuan [1] Company Summary - The company is expecting a toll revenue of 444 million yuan for August 2025 [1]

Core Viewpoint - Zhongyuan Expressway (600020.SH) announced that its toll revenue for August 2025 is projected to be 444 million yuan [1] Company Summary - The company is expecting a toll revenue of 444 million yuan for August 2025 [1]

Key Points - The stock price of Zhongyuan Expressway (600020) closed at 4.39 yuan, down 1.35% from last week, with a market capitalization of 9.866 billion yuan [1] - The company plans to enhance asset quality and optimize investment structure through its "Valuation Enhancement Plan" [1][3] - The company will focus on digital transformation and differentiated pricing policies to adapt to industry policy changes [1][3] - The core road assets are stable, and diversified business development is a key driver for performance growth [1][3] - The company intends to revise its articles of association to abolish the supervisory board, transferring its powers to the audit committee of the board [1][3]

Core Viewpoint - Henan Zhongyuan Expressway Company Limited is proposing amendments to its Articles of Association, including the abolition of the supervisory board, with the audit committee of the board taking over its responsibilities [1][2]. Meeting Agenda - The shareholders' meeting will be held on September 2, 2025, during trading hours from 9:15 to 15:00 [1]. - The meeting will be convened by the board of directors [1]. Proposed Amendments - The proposed amendments aim to enhance the company's operational standards in accordance with the Company Law and relevant regulations [1]. - The supervisory board will be abolished, and its powers will be transferred to the audit committee of the board [1][2]. Authorization for Implementation - Following the approval of the revised Articles of Association, the board will seek authorization from the shareholders to handle the necessary business registration changes [2]. Comparison of Revised Articles - The first article of the Articles of Association has been revised to include "employees" alongside "company, shareholders, and creditors" in protecting their legal rights [2]. - The provisions regarding the legal representative of the company and the responsibilities of the board have been clarified [3][4]. - The amendments include changes to the issuance of shares, ensuring equal rights for all shareholders [6][7]. Shareholder Rights - Shareholders will retain rights to dividends and other benefits proportional to their shareholdings [10]. - The rights to request meetings, supervise company operations, and transfer shares are maintained [10][11]. Decision-Making Process - The decision-making process for the board and shareholders has been outlined, emphasizing the need for compliance with legal and regulatory requirements [12][13]. - The conditions under which a temporary shareholders' meeting can be convened have been specified [18][20].

河南中原高速公路股份有限公司 （HENAN ZHONGYUAN EXPRESSWAY COMPANY LIMITED） 2025 年第三次临时股东会会议资料 河南中原高速公路股份有限公司 | 会议议程………………………………………………………………3 | | --- | | 1、关于修订《公司章程》及其附件并取消监事会的议案…………5 | | 2、关于修订公司部分治理制度的议案……………………………38 | 2 河南中原高速公路股份有限公司 2025 年第三次临时股东会 会议议程 一、会议时间： 1、现场会议召开时间：2025 年 9 月 9 日 9 点 30 分 2025 年 9 月 9 日 1 | | | 2、网络投票时间：通过交易系统投票平台的投票时间 为 股 东 会 召 开 当 日 的 交 易 时 间 段 ， 即 9:15-9:25 ， 9:30-11:30，13:00-15:00；通过互联网投票平台的投票时 间为股东会召开当日的 9:15-15:00。 二、会议召开地点： 1、现场会议地点：郑州市郑东新区农业东路 100 号 2、网络投票平台：上海证券交易所网络投票系统 三、股权登记日：2025 年 ...

Market Overview - On August 26, the railway and highway sector rose by 0.3% compared to the previous trading day, with Dongguan Holdings leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Stock Performance - Dongguan Holdings (000828) closed at 12.07, up 4.50% with a trading volume of 419,900 shares and a turnover of 514 million yuan [1] - Other notable performers included Sanfengsi (001317) with a 2.95% increase, and Jinjiang Online (600650) with a 2.60% increase [1] - Conversely, Deep Highway (600548) saw a decline of 0.93%, and Fulin Transportation (002357) decreased by 0.72% [2] Capital Flow - The railway and highway sector experienced a net outflow of 134 million yuan from institutional investors, while retail investors saw a net inflow of 1.27 billion yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors remained active [2] Individual Stock Capital Flow - Jinjiang Online (600650) had a net outflow of 26.26 million yuan from institutional investors, while retail investors contributed a net inflow of 24.29 million yuan [3] - Haiqi Group (603069) saw a net inflow of 21.89 million yuan from institutional investors, indicating strong interest [3] - Conversely, Ninghu Highway (600377) had a significant net outflow of 21.70 million yuan from institutional investors, suggesting caution among larger players [3]

证券代码：600020 证券简称：中原高速 公告编号：临2025-057 河南中原高速公路股份有限公司（以下简称"公司"）已于 2025 年 8 月 9 日在上海证券交易所网站（www.sse.com.cn）披露 2025 年半年度报告。为便于 广大投资者更加全面深入地了解公司 2025 年上半年经营情况，公司定于 2025 年 9 月 1 日下午举行 2025 年半年度业绩说明会，就投资者普遍关心的问题进行 交流。 一、业绩说明会类型 本次业绩说明会以网络互动方式召开，公司将针对 2025 年半年度的经营情 况与投资者进行互动交流和沟通，在信息披露允许的范围内就投资者普遍关注的 问题进行回答。 二、业绩说明会召开的时间、地点和方式 会议召开时间：2025 年 9 月 1 日（星期一）16:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 1 河南中原高速公路股份有限公司 关于召开2025年半年度业绩说明会的公告 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个别及连带责任。 重要内容提示： 会 议 问 题 ...