Group 1 - The chairman of the supervisory board, Mr. Feng Ke, has resigned from his position and will no longer hold any role in the company [2] - For the fiscal year 2024, the revenue composition of Zhongyuan Expressway is as follows: transportation industry accounts for 63.98%, construction services for 33.22%, other businesses for 1.54%, and real estate for 1.25% [2]

（文章来源：每日经济新闻） 中原高速（SH 600020，收盘价：4.59元）8月8日晚间发布半年度业绩报告称，2025年上半年营业收入 约31.05亿元，同比增加13.17%；归属于上市公司股东的净利润约6.63亿元，同比增加7.68%；基本每股 收益0.2685元，同比增加9.15%。 ...

公告称，根据项目实施方案，本项目的建设，将极大提升公司所辖高速公路通行效率及司乘出行体验， 缓解拥堵、降低事故率，服务区危化品车辆及异常事件的快速响应能力将显著增强，同时可减少超载超 速事件发生，提高交通安全性，助力区域经济发展。示范通道项目还将提高信息共享效率，减少重复投 入，降低运营人力与时间成本;智慧服务区将精准服务引客消费、提高复购率;智慧站点将提升收费站车 辆(含绿色通行车辆)通行速度，缓解收费站拥堵。 智通财经APP讯，中原高速(600020.SH)公告，公司拟实施中原高速"一轴一廊"交通基础设施数字化转型 升级示范通道及网络建设项目，项目总投资概算1.9亿元，项目建设地点位于"一轴一廊"整体路网重要 组成部分的公司所辖G4京港澳高速、S1机场高速、S88郑栾高速路段。 ...

Core Viewpoint - Zhongyuan Expressway (600020.SH) reported a revenue of 3.105 billion yuan for the first half of 2025, reflecting a year-on-year growth of 13.17% [1] - The net profit attributable to shareholders was 663 million yuan, an increase of 7.68% year-on-year [1] - The company emphasized its focus on "speeding up, improving quality, and enhancing efficiency" amid a challenging external environment [1] Financial Performance - Revenue for H1 2025: 3.105 billion yuan, up 13.17% year-on-year [1] - Net profit attributable to shareholders: 663 million yuan, up 7.68% year-on-year [1] - Net profit excluding non-recurring items: 629 million yuan, up 4.81% year-on-year [1] - Basic earnings per share: 0.2685 yuan [1] Asset and Liability Overview - Total assets as of June 30, 2025: 53.013 billion yuan [1] - Net assets attributable to shareholders: 15.369 billion yuan [1] - Asset-liability ratio: 71.01% [1]

Core Viewpoint - The company plans to implement a digital transformation and upgrade project for its transportation infrastructure, with a total investment of 190 million yuan [1] Group 1: Project Overview - The project will be located on key sections of the company's highway network, including G4 Jingguang Expressway, S1 Airport Expressway, and S88 Zhengluan Expressway [1] - The initiative aims to significantly enhance traffic efficiency and improve the travel experience for drivers and passengers [1] Group 2: Benefits and Impact - The project is expected to alleviate congestion and reduce accident rates, while also improving the rapid response capability for hazardous materials vehicles and unusual incidents [1] - It will help decrease occurrences of overloaded and speeding vehicles, thereby enhancing traffic safety and supporting regional economic development [1] - The demonstration corridor will improve information sharing efficiency, reduce redundant investments, and lower operational labor and time costs [1] - Smart service areas will provide targeted services to attract consumer spending and increase repurchase rates [1] - Smart toll stations will enhance the passage speed for vehicles, including those with green passage permits, thus alleviating congestion at toll booths [1]

格隆汇8月8日丨中原高速(600020.SH)公布2025年半年度报告，报告期实现营业收入31.05亿元，同比增 长13.17%；归属于上市公司股东的净利润6.63亿元，同比增长7.68%；基本每股收益0.2685元。 ...

Group 1 - The company, Zhongyuan Expressway, announced that its 7th Board of Directors held a meeting on August 8, 2025, via communication voting to review the proposal for the 2025 semi-annual report and its summary [2] - For the year 2024, the revenue composition of Zhongyuan Expressway is as follows: transportation industry accounts for 63.98%, construction services account for 33.22%, other businesses account for 1.54%, and real estate accounts for 1.25% [2]

Core Viewpoint - Zhongyuan Expressway (600020.SH) plans to invest in the construction of a digital transformation upgrade demonstration project for transportation infrastructure, in line with national policies supporting the digital transformation of transportation networks [1][2]. Group 1: Project Overview - The project aims to support the national comprehensive three-dimensional transportation network, specifically the "6 axes, 7 corridors, and 8 channels" framework [1]. - The total estimated investment for the project is 189.83 million yuan [1]. - The company intends to fund the project using its own capital [1]. Group 2: Specific Projects Included - The investment includes five specific projects: 1. Smart highway station construction project 2. Smart service area construction project 3. Highway entrance weighing equipment renovation project 4. Demonstration corridor project for the G4 Jinggang'ao Expressway in the Zhongyuan jurisdiction 5. Demonstration corridor construction project for the S1 Zhengzhou Airport Expressway and S88 Zhengluan Expressway from Houzhai to Shizushan Tunnel section [2]. - The project is scheduled to commence construction in October 2025, with a construction period of six months [2].

根据河南中原高速公路股份有限公司（以下简称"公司"）《公司章程》、《董 事会战略投资与 ESG 委员会工作细则》及《董事会薪酬与考核委员会工作细则》 等规定，公司董事会各专门委员会均由 5 名董事组成。公司原董事孟杰先生因工 作调整，已辞去公司第七届董事会董事、战略投资与 ESG 委员会委员、薪酬与考 核委员会委员职务。截至目前，战略投资与 ESG 委员会、薪酬与考核委员会各空 缺 1 名委员。 鉴于上述情况，为完善公司法人治理结构，公司第七届董事会第四十次会议 审议通过《关于增补第七届董事会专门委员会委员的议案》，同意选举董事杨建 国为战略投资与 ESG 委员会委员，增补后，公司第七届董事会战略投资与 ESG 委员会成员为：刘静（主任委员）、王铁军、杨建国、康卓、马书龙。选举杨少 军为薪酬与考核委员会委员，增补后，公司第七届董事会薪酬与考核委员会成员 为：马书龙（主任委员）、马骏、杨少军、康卓、李纪治。 2025 年 8 月 9 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个别及连带责任。 1 证券代码：600020 证券简称： ...

根据《公司法》、《公司章程》及相关规定，冯可先生的辞职不会导致公司 监事会成员低于法定人数，不会影响公司监事会的正常运行，辞职申请自送达公 司监事会之日起生效。 冯可先生担任公司监事期间，恪尽职守、勤勉尽责，为公司规范运作、健康 发展发挥了积极作用，公司及监事会对冯可先生任职期间为公司发展做出的贡献 表示衷心感谢！ 特此公告。 河南中原高速公路股份有限公司监事会 证券代码：600020 证券简称：中原高速 公告编号：临 2025－052 河南中原高速公路股份有限公司 关于监事会主席辞职的公告 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个别及连带责任。 河南中原高速公路股份有限公司（以下简称"公司"）监事会于今日收到公 司监事会主席冯可先生的书面辞职申请。因工作调整，冯可先生申请辞去公司监 事会主席及监事职务。辞职后，冯可先生将不再担任公司任何职务。 二、离任对公司的影响 2025 年 8 月 9 日 1 姓名 离任职务 离任时间 原定任期 到期日 离任原因 是否继续在 上市公司及 其控股子公 司任职 是否存在 未履行完 毕的公开 承 ...