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福建高速:福建高速关于召开2024年第三季度业绩说明会的公告
2024-10-30 10:27
证券代码:600033 证券简称:福建高速 编号:临 2024- 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。 福建发展高速公路股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 重要内容提示: 福建发展高速公路股份有限公司(以下简称公司)已于 2024 年 10 月 31 日 在上海证券交易所网站(www.sse.com.cn)披露了《福建高速 2024 年第三季度报 告》。为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况, 公司定于 2024 年 11 月 07 日(星期四)15:00-16:00 在"价值在线"(www.ir- online.cn)举办 2024 年第三季度业绩说明会,与投资者进行沟通和交流,广泛听 1 会议召开时间:2024 年 11 月 07 日(星期四)15:00-16:00 会议召开地点:价值在线(www.ir-online.cn) 会议召开方式:网络互动方式 会 议 问 题 征 集 : 投 资 者 可 于 2024 年 11 月 07 日 前 访问网址 https:// ...
福建高速:福建高速关于控股股东股权结构变动的提示性公告
2024-10-16 08:56
福建发展高速公路股份有限公司 关于控股股东股权结构变动的提示性公告 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: 本次变动属于福建发展高速公路股份有限公司(以下简称公司)控股股 东福建省高速公路集团有限公司(以下简称省高速集团)股权结构变动,系福建 省交通运输厅将所持省高速集团 20%股权无偿划转至福建省产业投资有限公司 (以下简称省产投公司),未导致省高速集团持有公司股份数量及持股比例发生 变化。 证券代码:600033 证券简称:福建高速 编号:临 2024-019 一、控股股东的股权结构变动情况 根据《福建省人民政府国有资产监督管理委员会关于商请协助办理划转省高 速集团部分股权的函》(闽国资函改革〔2024〕163 号)及《福建省交通运输厅 关于划转福建省高速公路集团有限公司部分股权的通知》(闽交才函〔2024〕35 号),福建省交通运输厅将持有的省高速集团 20%股权无偿划转至福建省人民政 府国有资产监督管理委员会(以下简称福建省国资委),同时福建省国资委将前 述 20%股权无偿划转至省产投公司。 公 ...
福建高速(600033) - 福建高速2024年09月13日投资者关系活动记录表
2024-09-13 08:08
证券代码:600033 证券简称:福建高速 福建发展高速公路股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |------------------------|-------|-------|-------|-------------------------------|-------|-------|-------|--------------------------------------------------------------|-------|-------|-------|------------------------------------------------------------| | | | | | | | | | | | | | | | 投资者关系活动类别 | | | | 特定对象调研 | | | | | | | | 分析师会议 | | | | | | 媒体采访 | | | | | | | | 业绩说明会 | | | | | | 新 ...
福建高速,2024半年报点评:主业提升、投资驱动
Tai Ping Yang· 2024-09-13 02:43
Investment Rating - The report assigns a rating of "Buy" for the company, indicating an expected relative increase in stock price compared to the CSI 300 index over the next six months [3][8]. Core Views - The company's main business involves investment, construction, toll collection, and operation management of highways, primarily generating revenue from toll fees [2]. - The overall performance of the company remained stable in the first half of 2024, with total revenue reaching 1.477 billion, a year-on-year increase of 0.79%, and net profit attributable to shareholders at 531 million, showing no growth compared to the previous year [1][2]. - The report highlights that the company has not added any new highway mileage during the reporting period, and toll revenue from major highways showed mixed results, with some segments experiencing slight declines while others saw growth [2]. Summary by Sections Financial Performance - Total revenue for the first half of 2024 was 1.477 billion, with a year-on-year increase of 0.79% - Net profit attributable to shareholders was 531 million, with a year-on-year growth rate of 0% - Basic earnings per share were 0.19, and the weighted average return on equity was 4.66% [1][3]. Business Operations - The company operates a total of 282 kilometers of highways, including the Quanzhou-Xiamen Expressway, Fuzhou-Quanzhou Expressway, and Roning Expressway, with no new toll road openings during the reporting period [2]. - The revenue from the Quanzhou-Xiamen segment was 598 million, a decrease of 1.33%, while the Fuzhou-Quanzhou segment generated 796 million, an increase of 2.6% [2]. Market Conditions - The overall economic environment in Fujian province remained stable, with significant growth in foreign trade and tourism, contributing positively to the company's revenue [3].
福建高速:福建高速第十届董事会第二次会议决议公告
2024-08-30 09:03
证券代码:600033 证券简称:福建高速 编号:临 2024- 本议案已经公司董事会审计委员会事前审核并通过。 016 福建发展高速公路股份有限公司 第十届董事会第二次会议决议公告 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法律责任。 福建发展高速公路股份有限公司(以下简称公司)于 2024 年 8 月 19 日以专 人送达和传真、电子邮件的方式发出关于召开第十届董事会第二次会议的通知。 本次会议于 2024 年 8 月 30 日以通讯表决的方式召开,会议应到董事 11 人,实 到董事 11 人,会议符合《公司法》和《公司章程》等有关规定。会议由董事长 方晓东先生主持,经出席会议的董事认真审议,会议表决通过了如下议案: 一、审议通过《2024 年半年度报告》。表决结果:11 票同意,0 票反对,0 票 弃权。 福建发展高速公路股份有限公司 董 事 会 《2024 年半年度报告》全文请见上海证券交易所网站(www.sse.com.cn)。 二、审议通过《2024 年度"提质增效重回报"行动方案》。表决结果:11 票 同意,0 票反对 ...
福建高速(600033) - 2024 Q2 - 季度财报
2024-08-30 09:03
Financial Performance - The company's operating revenue for the reporting period was CNY 1,465,174,746.67, representing a year-on-year increase of 0.79%[17]. - The net profit attributable to shareholders was CNY 531,095,353.43, with a slight increase of 0.0048% compared to the same period last year[17]. - The net cash flow from operating activities reached CNY 924,960,777.03, marking a year-on-year increase of 0.38%[17]. - The total assets at the end of the reporting period were CNY 16,753,669,563.84, reflecting a 1.87% increase from the previous year-end[17]. - The company's revenue for the reporting period reached 1.477 billion yuan, a year-on-year increase of 0.79%[22]. - The net profit attributable to the parent company was 531 million yuan, remaining basically flat compared to the previous year, with earnings per share at 0.1935 yuan[22]. - The toll revenue distribution amounted to 1.463 billion yuan, reflecting a year-on-year growth of 1.18%[22]. - The cash flow from operating activities was 928 million yuan, showing a slight increase of 0.38% compared to the previous year[23]. - The company's cash and cash equivalents at the end of the period were approximately 1.597 billion yuan, representing 9.36% of total assets, an increase of 38.96% year-on-year[24]. - The company reported a significant increase in other payables, which rose by 180.32% to 320 million yuan, primarily due to increased dividends payable to minority shareholders[24]. Corporate Governance - The board of directors confirmed that all members attended the board meeting, ensuring the authenticity and completeness of the semi-annual report[3]. - The semi-annual report has not been audited, but the management has declared the financial report's authenticity and completeness[3]. - The company has established a contact point for investor relations, ensuring transparency and communication[12]. - The company held its annual general meeting on May 30, 2024, where all resolutions were approved, leading to the election of a new board and supervisory committee[31]. - The company has established a modern corporate governance structure, including a board of directors and various departments[77]. Risk Management - The company has detailed risk factors and countermeasures in the board report regarding future development[6]. - The company faces risks from macroeconomic fluctuations, with pressures on domestic demand and supply impacting transportation needs, prompting a focus on enhancing core business and exploring derivative economic development[28]. - The company is addressing industry policy risks due to uncertainties in toll collection as many expressways approach the end of their toll periods, necessitating close monitoring of regulatory changes[28]. - The company plans to enhance operational management and collaborate with key logistics hubs to mitigate the impact of traffic diversion[29]. - The company will conduct thorough feasibility studies for investment projects and establish a risk control team to minimize investment decision risks[29]. Investment and Development - The company is actively exploring investment opportunities in smart transportation, logistics, and new energy sectors[19]. - The company has invested in Xiamen International Bank, Haixia Insurance, and Industrial Bank, yielding good investment returns[19]. - The company operates a total of 282 kilometers of highways, with no new highway mileage added during the reporting period[19]. - The company's main business revenue primarily comes from highway tolls, with other income sources including advertising and ETC card revenues[19]. - The company is focusing on enhancing service levels and optimizing operational efficiency while promoting high-quality development[22]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 74,694[40]. - The largest shareholder, Fujian Expressway Group Co., Ltd., holds 992,367,729 shares, representing 36.16% of the total shares[41]. - The second largest shareholder, China Merchants Highway Network Technology Holdings Co., Ltd., holds 487,112,772 shares, accounting for 17.75%[41]. - The company has not reported any changes in share capital structure during the reporting period[39]. - There are no significant changes in the number of shares held by the top ten shareholders compared to the previous period[42]. Debt and Liabilities - The company's interest-bearing debt at the beginning and end of the reporting period was CNY 999.7 million and CNY 998 million, respectively, reflecting a year-on-year change of 0.07%[47]. - The total amount of interest-bearing debt at the end of the reporting period was CNY 998 million, with 100% being corporate credit bonds[48]. - The current ratio decreased by 37.24 percentage points to 144.86% compared to the end of the previous year, primarily due to an increase in payable minority shareholder dividends and company bonds maturing within one year[53]. - The total liabilities amounted to ¥3,277,549,666.69, up from ¥3,170,617,972.62, showing an increase of about 3.37%[56]. - The total amount of short-term borrowings and overdue short-term borrowings is not applicable, indicating no short-term debt issues[186]. Accounting Policies - The company adheres to the accounting standards and reflects its financial status accurately, including operating results and cash flows[80]. - The company has not reported any changes in accounting policies or prior period error corrections during this reporting period[75]. - The company’s accounting year runs from January 1 to December 31[81]. - The company recognizes financial assets transferred based on whether the transfer meets derecognition criteria, with the difference between the carrying amount and the consideration received recognized in profit or loss[93]. - The company prioritizes observable inputs for fair value measurement of financial instruments, using unobservable inputs only when necessary[92]. Employee Compensation - Employee compensation includes various forms of remuneration for services rendered, including short-term and post-employment benefits[119]. - The company recognizes short-term employee benefits as liabilities based on actual occurrences during the accounting period, excluding post-employment benefits and termination benefits[120]. - The total employee compensation payable increased from CNY 7,225,042.86 to CNY 8,390,908.40, reflecting an increase of about 16.2%[192]. Cash Flow and Liquidity - Cash flow from operating activities generated a net inflow of CNY 928.48 million, slightly up from CNY 924.96 million in the first half of 2023[66]. - Cash and cash equivalents at the end of the first half of 2024 totaled CNY 1.60 billion, an increase from CNY 1.09 billion at the end of the first half of 2023[66]. - The company reported a total of CNY 407,292.92 in other cash equivalents, which increased from CNY 264,608.62 at the beginning of the period[144]. - The total cash and cash equivalents, including bank deposits and other monetary funds, increased by 39.0% compared to the previous period[143]. - The company reported a total of CNY 599,138,746.72 in bonds payable due within one year[195]. Inventory and Receivables - Inventory at the end of the period totaled ¥15,534,260.10, an increase from ¥11,940,143.99 at the beginning of the period, representing a growth of 30.5%[163]. - The total accounts receivable at the end of the period totaled CNY 848,475,847.06, up from CNY 731,129,106.80 at the beginning of the period, representing a growth of 16.0%[145]. - The provision for bad debts was reversed by ¥5,965.27 during the period, contributing to the overall reduction in the bad debt provision[160]. - The company has not recognized any significant bad debt recovery or reversal during the reporting period[154]. - The total balance of other receivables was classified as follows: cash advances ¥439,737.09, deposits ¥19,300.00, and withheld payments ¥63,889.18, contributing to a total of ¥584,188.79[159].
福建高速:福建高速2024年度“提质增效重回报”行动方案
2024-08-30 09:03
证券代码:600033 证券简称:福建高速 编号:临 2024-017 为深入贯彻党的二十大和中央金融工作会议精神,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关于开展沪市公司"提 质增效重回报"专项行动的倡议,推动公司高质量发展和投资价值提升,维护公 司全体股东利益,福建发展高速公路股份有限公司(简称公司)将采取有效措施 以践行"以投资者为本"的理念,推动公司"提质增效重回报",具体方案如下: 一、聚焦主责主业,挖潜公司价值 公司长期致力于高速公路的投资、建设、收费与运营管理,公司所运营的高 速公路主要路段具有北接长江三角洲,南连珠江三角洲,西通中部地区,东部对 接台湾地区的独特区位优势。其中,所辖泉厦、福泉和罗宁高速,均属于国家高 速公路沈(阳)海(口)线福建段的重要组成部分,贯通了福建省东南沿海经济 最为发达的地区,天然成为了福建沿海黄金大通道。 公司始终坚持"主业提升、投资驱动"的总体发展战略,一方面聚焦高速公 路主业,发挥自身优势,树立"经营高速"理念,推动福建省内高速公路高质量 发展,坚持服务保障与经营效益并重,奋力实现"人享其行、物畅其流"的美好 愿景。另一方面公 ...
福建高速:福建高速关于召开2024年半年度业绩说明会的公告
2024-08-30 08:59
重要内容提示: 福建发展高速公路股份有限公司(以下简称公司)已于 2024 年 8 月 31 日在 上海证券交易所网站(www.sse.com.cn)披露了《福建高速 2024 年半年度报告》 全文及其摘要。为便于广大投资者更加全面深入地了解公司经营业绩、发展战略 等情况,公司定于 2024 年 09 月 13 日(星期五)10:00-11:00 在"价值在线" (www.ir-online.cn)举办福建发展高速公路股份有限公司 2024 年半年度业绩说 会议召开时间:2024 年 09 月 13 日(星期五)上午 10:00-11:00 会议召开地点:价值在线(www.ir-online.cn) 会议召开方式:网络互动方式 会议问题征集: 投 资 者 可 于 2024 年 09 月 13 日 前 访 问 网 址 https://eseb.cn/1hjcfr8KFgc 或使用微信扫描下方小程序码进行会前提问,公 司将通过本次业绩说明会,在信息披露允许范围内就投资者普遍关注的 问题进行回答。 明会,与投资者进行沟通和交流,广泛听取投资者的意见和建议。 一、说明会类型 本次业绩说明会以网络互动的方式召开,公司将 ...
福建高速:股东大会议事规则(2024年5月修订版)
2024-06-04 08:56
福 建 发 展 高 速 公 路 股 份 有 限 公 司 股 东 大 会 议 事 规 则 ( 经 2024 年 5 月 30 日 召 开 的 2023 年 年 度 股 东 大 会 审 议 通 过 ) 第一章 总 则 第一条 为规范福建发展高速公路股份有限公司(以下简称公司)行为,保 证股东大会依法行使职权,根据《中华人民共和国公司法》《中华人民共和国证 券法》《福建发展高速公路股份有限公司章程》(以下简称《公司章程》)以及国 家的相关法律法规规定,并参照《上海证券交易所上市公司自律监管指引第 1 号——规范运作》《上市公司治理准则》等规范性文件,制定本议事规则。 第二条 公司应当严格按照法律、行政法规、公司章程的相关规定召开股东 大会,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、按时组织股东大会。公司全体董事应 当勤勉尽责,确保股东大会正常召开和依法行使职权。 第三条 公司应当完善股东大会运作机制,平等对待全体股东,保障股东依 法享有的知情权、查阅权、资产收益权、质询权、建议权、股东大会召集权、提 案权、表决权等权利,积极为股东行使权利提供便利,切实保障股东特别是中小 股东的合法权益。 第四条 ...
福建高速:董事会议事规则(2024年5月修订版)
2024-06-04 08:56
福 建 发 展 高 速 公 路 股 份 有 限 公 司 董 事 会 议 事 规 则 ( 经 2024 年 5 月 30 日 召 开 的 2023 年 年 度 股 东 大 会 审 议 通 过 ) 第一章 总则 第一条 按照建立现代企业制度的要求,为明确公司董事会的职责权限,规 范董事会内部机构及运作程序,充分发挥董事会的经营决策作用,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 易所上市公司自律监管指引第 1 号——规范运作》及《福建发展高速公路股份有 限公司章程》(以下简称《公司章程》)的有关规定,制订本规则。 第二条 董事会是公司的法定常设机构和经营管理决策机构,对股东大会负 责。 第三条 董事会根据有关规定和公司实际经营需要,设立战略、审计、提名、 薪酬与考核等专门委员会,专门委员会对董事会负责。 第四条 公司设立证券投资部,协助董事会秘书完成董事会会议的组织、协 调、记录等工作。 第二章 董事会的组成和职权 第五条 董事会由 11 名董事组成,设董事长 1 人,副董事长 1-2 人。董事长 和副董事长由董事会以全体董事的过半数选举产生。 董事会设独立董事 4 名 ...