河南中原高速公路股份有限公司 章 程 二 〇二 五 年 八 月 | 第一章 总则 . | | --- | | 第二章 经营宗旨和范围 . | | 第三章 股份 . | | 股份发行 . 第一节 | | 第二节 股份增减和回购 | | 股份转让 第三节 | | 第四章 股东和股东会 . | | 第一节 股东的一般规定 . | | 第二节 控股股东和实际控制人 . | | 股东会的一般规定 第三节 | | 第四节 股东会的召集 . | | 股东会的提案与通知 第五节 | | 股东会的召开 . 第六节 | | 第七节 股东会的表决和决议 . | | 第五章 公司党委 . | | 第六章 董事会 | | 第一节 董事 | | 第二节 独立董事 | | 第三节 董事会 . | | 第四节 董事会专门委员会 | | 第七章 总经理及其他高级管理人员 | | 第八章 财务会计制度、利润分配和审计 . | | 第一节 财务会计制度 . | | 第二节 内部审计 . | | 第三节 会计师事务所的聘任 | | 第九章 通知和公告 57 | | | | 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组 ...

河南中原高速公路股份有限公司 股东会议事规则 第一章 总则 第一条 为规范河南中原高速公路股份有限公司（以下简称"公司"）行为， 保证股东会依法行使职权，根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、中国证券监督管理 委员会《上市公司股东会规则》、《上海证券交易所股票上市规则》等有关法律、 法规、部门规章和规范性文件及《河南中原高速公路股份有限公司章程》（以下 简称"《公司章程》"）等规定，制订本规则。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形时，临时股东会应当在 2 个月内召开。 公司在上述期限内不能召开 ...

河南中原高速公路股份有限公司 董事会议事规则 第一章 总则 第一条 为了进一步规范河南中原高速公路股份有限公司（以下简称"公 司"）董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提 高董事会规范运作和科学决策水平，根据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司治理准则》《上海证券交易所股票上市规则》《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》和《河南中原高速公路股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，制订本规则。 第二条 董事会根据《公司章程》和其他有关规定，设立战略投资与 ESG、 审计、薪酬与考核、科技创新等专门委员会，专门委员会对董事会负责。 第三条 董事会下设董事会秘书处，处理董事会日常事务。董事会秘书或 者证券事务代表兼任董事会秘书处负责人，保管董事会和董事会秘书处印章。 第二章 董事会议事程序 第四条 董事会会议分为定期会议和临时会议。 第五条 董事会每年至少召开两次会议，由董事长召集，于会议召开 10 日以前书面通知全体董事。 第六条 在发出召开董事会定期会议的通知前，董事会秘书处应当充分征 求 ...

证券代码：600020 证券简称：中原高速 公告编号：临 2025－055 河南中原高速公路股份有限公司 关于修订《公司章程》及其附件并取消监事会的公告 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。 2025 年 8 月 20 日，河南中原高速公路股份有限公司（以下简称"公司"） 召开第七届董事会第四十一次会议，审议通过了《关于修订<公司章程>及其附件 并取消监事会的议案》。为进一步提升公司规范运作水平，根据《公司法》、《上 市公司章程指引(2025 年修订）》等相关规定，结合公司实际情况，对《公司章 程》及其附件《股东会议事规则》、《董事会议事规则》进行修订，修订后，公司 将不再设置监事会，监事会的职权由董事会审计委员会行使，同时，公司《监事 会议事规则》相应废止。本次修订《公司章程》及相关附件事项尚需提交公司股 东会审议。具体修订情况如下： | 序号 | 修订前条款 | 修订后条款 | | --- | --- | --- | | 1 | 第一条 为维护公司、股东、和债权人 | 第一条 为维护公司、股东、职工和债权 ...

证券代码：600020 证券简称：中原高速 公告编号：临 2025-056 河南中原高速公路股份有限公司 关于召开2025年第三次临时股东会的通知 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 召开的日期时间：2025 年 9 月 9 日 9 点 30 分 召开地点：郑州市郑东新区农业东路 100 号 (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2025 年 9 月 9 日 至2025 年 9 月 9 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大会召开当日的 9:15-15:00。 1 股东会召开日期：2025年9月9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 无 二、 会议审议事项 本次股东会审议议案及投票股东类型 | ...

证券代码：600020 证券简称：中原高速 公告编号：临 2025－054 河南中原高速公路股份有限公司 第七届董事会第四十一次会议决议公告 （二）会议通知及相关材料已于 2025 年 8 月 12 日以专人或电子邮件方式发 出。 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）河南中原高速公路股份有限公司(以下简称"公司")第七届董事会第 四十一次会议的召开符合法律、部门规章、规范性文件和《公司章程》的规定。 （三）会议于 2025 年 8 月 20 日上午以通讯表决方式召开。 （四）会议应出席董事 11 人，实际出席 11 人。 （五）本次会议由董事长刘静主持。 二、董事会会议审议情况 会议逐项审议了通知中所列的全部事项。审议情况如下： （一）审议通过《关于修订<公司章程>及其附件并取消监事会的议案》。 为进一步提升公司规范运作水平，根据《公司法》、《上市公司章程指引(2025 年修订）》等相关规定，结合公司实际情况，同意对《公司章程》及其附件《股 东会议事规则》、《董事会议事规则》进行 ...

Summary of Zhongyuan Expressway Conference Call Company Overview - **Company**: Zhongyuan Expressway - **Period**: First half of 2025 Key Financial Metrics - **Net Profit**: 663 million CNY, up 7.68% year-on-year [2] - **Earnings Per Share**: 0.27 CNY, up 9.15% year-on-year [2] - **Investment Income**: 121 million CNY, up 37% year-on-year, driven by growth in Zhongyuan Trust, Zhongyuan Agricultural Insurance, Henan Assets, and new energy business [2][3] - **Revenue**: 3.105 billion CNY, up 13% year-on-year [3] - **Toll Revenue**: 2.193 billion CNY, up 2.23% year-on-year [3] - **Financial Costs**: Reduced by 87 million CNY, down 18.9% year-on-year [3] Revenue and Cost Analysis - **Toll Revenue Decline**: Decreased by 13 million CNY in Q2 due to reduced toll income, advanced maintenance costs, and increased depreciation [2][5] - **Traffic Volume**: Increased in July, leading to approximately 5% growth in toll revenue, driven by both freight and passenger vehicles [5][7] - **Cost Structure**: Operating costs excluding construction services were 1.438 billion CNY, with total costs increasing by 1.48% [3] Strategic Initiatives - **Asset Disposal**: Plans to divest from non-highway core businesses, aiming to complete real estate asset disposal by the end of 2025 [2][10] - **Debt Management**: New borrowing rate at 2.378%, with a weighted average financing cost of approximately 2.65% [11] - **Dividend Policy**: Targeting a dividend yield of 4%, ensuring returns for investors even if capital operation plans are not finalized [4][15] Market Dynamics - **Traffic Trends**: Notable increase in traffic on Shengdeng Expressway due to differentiated pricing for international standard container trucks [8] - **Tourism Impact**: Significant traffic growth on Zhenyao Road in July, up 18% year-on-year, attributed to summer tourism [9] Challenges and Risks - **Revenue Impact from Government**: Credit impairment losses primarily related to unpaid tolls by Zhengzhou government, with ongoing negotiations for repayment agreements [12][13] - **Future Outlook**: Anticipated continued challenges in toll revenue due to external factors such as highway diversions and construction impacts [12] Investment Performance - **Sustainable Growth**: Investment income growth of 37% is expected to be sustainable, with contributions from various sectors including financial assets and new energy [14] Conclusion Zhongyuan Expressway is navigating a complex landscape with a focus on improving financial performance through strategic asset management, cost reduction, and maintaining a robust dividend policy while addressing challenges related to government receivables and market dynamics.

Group 1 - The core viewpoint of the articles highlights the recent movements of social security funds in the stock market, with 16 new stocks being added to their portfolio in the second quarter [1] - A total of 384 companies have disclosed their semi-annual reports, revealing the actions of institutional investors through the top ten circulating shareholders [1] - Social security funds appeared in 57 stocks, with 16 new positions, 15 increased holdings, 15 reduced holdings, and 11 stocks where the holding amount remained unchanged [1] Group 2 - Among the newly established stocks, the highest number of social security fund appearances in the top ten circulating shareholders is in Su Shi Testing, with three funds holding a total of 14.86 million shares, accounting for 2.94% of circulating shares [1] - The stock with the highest holding ratio among the new positions is Zhong Chumei, with a holding ratio of 3.45%, followed by Beiding Co., Ltd. at 3.16% [1] - The stock with the largest holding amount among the new positions is Satellite Chemical, with 20.17 million shares held, followed by Su Shi Testing and Zhongyuan Expressway with 14.86 million shares and 13 million shares, respectively [1] Group 3 - In terms of performance, 15 of the newly established stocks reported year-on-year net profit growth, with the highest increase being 496.60% for Xin Qiang Lian, which achieved a net profit of 399.61 million yuan [2] - Other companies with significant net profit growth include Ta Pai Group and Guo Mai Culture, with increases of 92.47% and 80.38%, respectively [2] - A detailed list of newly established stocks by social security funds includes various companies across different industries, such as Zhong Chumei in basic chemicals and Beiding Co., Ltd. in home appliances [2]

Core Insights - The article highlights the recent movements of social security funds in the stock market, revealing that 15 new stocks were added to their portfolio in the second quarter [1] - A total of 286 companies have released their semi-annual reports, and the top ten circulating shareholders' data indicates the actions of institutional investors [1] Summary by Category Social Security Fund Holdings - Social security funds appeared in 43 stocks, with 15 new entries, 10 increased holdings, 11 reduced holdings, and 7 stocks with unchanged holdings [1] - The stock with the highest number of social security fund entries is Su Shi Testing, with three funds listed among the top ten shareholders, holding a total of 14.86 million shares, accounting for 2.94% of circulating shares [1] New Stocks and Holdings - Among the newly added stocks, the highest holding percentage by social security funds is in Zhong Chumei, with a holding ratio of 3.45%, followed by Beiding Co., Ltd. at 3.16% [1] - The stock with the largest number of shares held by social security funds is Satellite Chemical, with 20.17 million shares, followed by Su Shi Testing and Zhongyuan Expressway with 14.86 million shares and 13 million shares, respectively [1] Performance of New Stocks - In terms of performance, 14 out of the new stocks reported year-on-year net profit growth, with the highest increase seen in Xin Qiang Lian, achieving a net profit of 399.61 million yuan, a year-on-year increase of 496.60% [2] - Other notable companies with significant net profit growth include Ta Pai Group and Guo Mai Culture, with increases of 92.47% and 80.38%, respectively [2] New Stock List - A detailed list of new stocks includes: - Zhong Chumei: 320,000 shares, 3.45% [2] - Beiding Co., Ltd.: 1,000,000 shares, 3.16% [2] - Su Shi Testing: 1,486,200 shares, 2.94% [2] - Xin Qiang Lian: 555,560 shares, 2.08% [2] - Other companies include Chunfeng Power, Guo Mai Culture, Ta Pai Group, and more, with varying shareholdings and industry classifications [2]

Market Overview - On August 13, the railway and highway sector declined by 0.22% compared to the previous trading day, with Jiangxi Changyun leading the decline [1] - The Shanghai Composite Index closed at 3683.46, up 0.48%, while the Shenzhen Component Index closed at 11551.36, up 1.76% [1] Stock Performance - Notable gainers in the railway and highway sector included: - Chongqing Road and Bridge (600106) with a closing price of 7.35, up 9.70% and a trading volume of 1.1391 million shares, totaling 813 million yuan [1] - Fulin Yuan V (002357) closed at 10.32, up 1.28% with a trading volume of 126,400 shares, totaling 130 million yuan [1] - Major decliners included: - Jiangxi Changyun (600561) closed at 7.28, down 2.54% with a trading volume of 162,000 shares, totaling 118 million yuan [2] - Sanfengsi (001317) closed at 48.13, down 1.68% with a trading volume of 27,700 shares, totaling 134 million yuan [2] Capital Flow - The railway and highway sector experienced a net outflow of 58.05 million yuan from institutional investors, while retail investors saw a net inflow of 43.52 million yuan [2] - The capital flow for key stocks showed: - Chongqing Road and Bridge had a net inflow of 77.96 million yuan from institutional investors, but a net outflow of 30.19 million yuan from retail investors [3] - Jiangxi Changyun had a net inflow of 7.54 million yuan from institutional investors and a net outflow of 16.56 million yuan from retail investors [3]