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]

Group 1 - The core point of the article highlights the performance and holdings of the Huaan State-Owned Enterprise Reform Theme Flexible Allocation Mixed A Fund, which has a latest net value of 2.7230 yuan and a year-to-date return of -0.95% [1] - The fund was established on June 29, 2015, and is managed by Guan Peng, with a total scale of 355 million yuan as of June 30, 2025 [1] - The fund's top ten stock holdings include China Pacific Insurance, Shanghai Bank, Agricultural Bank of China, Hangzhou Bank, Jiangsu Bank, Nanjing Bank, Jiangsu Financial Leasing, Fujian Expressway, Dongwu Securities, and China Gold International, collectively accounting for 40.19% of the total holdings [1]

Group 1 - On August 14, a total of 3,711 stocks in the A-share market received financing funds, with 522 stocks having a buying amount exceeding 100 million [1] - The top three stocks by financing buying amount were Dongfang Caifu, Beifang Xitu, and Hanwujishi-U, with amounts of 3.551 billion, 1.935 billion, and 1.743 billion respectively [1] - Seven stocks had financing buying amounts accounting for over 30% of the total transaction amount on that day, with Angang Steel, Runtong Co., and Fujian Expressway ranking highest at 40.46%, 40.09%, and 32.43% respectively [1] Group 2 - There were 35 stocks with a net financing buying amount exceeding 100 million, with Haiguang Information, Industrial Fulian, and Zhongke Shuguang leading at 509 million, 477 million, and 473 million respectively [1]

Group 1 - The State Intellectual Property Office of China granted a patent for a "Congestion Prediction Method and Information Release Induction System Based on ETC Data" to three companies in Fujian Province [1] - Fujian Provincial Highway Technology Innovation Research Institute Co., Ltd. was established in 2021 with a registered capital of 50 million RMB and has participated in 57 bidding projects and holds 125 patents [1] - Fujian Provincial Highway Information Technology Co., Ltd. was founded in 2011 with a registered capital of 30 million RMB, has participated in 1,579 bidding projects, and holds 56 patents [1] Group 2 - Nanping Wusha Expressway Co., Ltd. was established in 2017 with a registered capital of 50 million RMB, has participated in 347 bidding projects, and holds 21 patents [2] - The company has 48 administrative licenses [2]

Core Viewpoint - Fujian Expressway has shown a modest level of financing activity, with net buying indicating some investor interest despite overall low volumes [1] Financing Activity - On July 29, Fujian Expressway recorded a financing buy amount of 0.16 billion, ranking 1040th in the two markets [1] - The financing repayment amount on the same day was also 0.16 billion, resulting in a net buy of 12.54 thousand [1] - Over the last three trading days (July 25-29), Fujian Expressway received financing buys of 0.16 billion, 0.25 billion, and 0.16 billion respectively [1] Securities Lending - On July 29, the company had a securities lending sell of 23.5 thousand shares, with a net sell of 0.7 thousand shares [1]

Core Points - The company held its 9th (temporary) meeting of the 10th Board of Directors on July 7, 2025, with all 11 directors present, complying with relevant regulations [1][2] - The Board approved the appointment of Wang Yan as the Chief Financial Officer and Financial Responsible Person, with her term aligned with the current Board's term [1] - The Board also approved the appointment of Zheng Jianxiong as the Deputy General Manager, with his term also aligned with the current Board's term [2]

证券代码：600033 证券简称：福建高速 编号：临 2025-024 上述人员简历如下： 福建发展高速公路股份有限公司 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。 一、关于财务总监变更的情况 福建发展高速公路股份有限公司（以下简称公司）于近日收到公司财务总监 郑建雄先生的书面辞任报告。郑建雄先生由于工作调整申请辞去公司财务总监、 财务负责人任职，辞任后继续担任公司其他职务。其原定财务总监、财务负责人 任期至公司第十届董事会届满之日止（2027 年 5 月 30 日）。 根据《公司法》及《公司章程》规定，郑建雄先生的辞任自辞任报告送达公 司董事会时生效。截至辞任当日，郑建雄先生不存在未履行完毕的公开承诺。公 司对郑建雄先生在公司担任财务总监、财务负责人期间恪尽职守、勤勉尽职的工 作及其对公司经营和发展做出的贡献表示衷心感谢！ 为确保公司财务管理工作的规范运作，经公司总经理提名，公司董事会同意 聘任王彦女士为公司财务总监、财务负责人。 二、关于副总经理聘任的情况 经公司总经理提名，公司董事会同意聘任郑建雄先生为公司副总经理。 ...

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。 一、关于财务总监变更的情况 福建发展高速公路股份有限公司（以下简称公司）于近日收到公司财务总监 郑建雄先生的书面辞任报告。郑建雄先生由于工作调整申请辞去公司财务总监、 财务负责人任职，辞任后继续担任公司其他职务。其原定财务总监、财务负责人 任期至公司第十届董事会届满之日止（2027 年 5 月 30 日）。 根据《公司法》及《公司章程》规定，郑建雄先生的辞任自辞任报告送达公 司董事会时生效。截至辞任当日，郑建雄先生不存在未履行完毕的公开承诺。公 司对郑建雄先生在公司担任财务总监、财务负责人期间恪尽职守、勤勉尽职的工 作及其对公司经营和发展做出的贡献表示衷心感谢！ 证券代码：600033 证券简称：福建高速 编号：临 2025-024 福建发展高速公路股份有限公司 关于变更财务总监及聘任副总经理的公告 为确保公司财务管理工作的规范运作，经公司总经理提名，公司董事会同意 聘任王彦女士为公司财务总监、财务负责人。 二、关于副总经理聘任的情况 经公司总经理提名，公司董事会同意聘任郑建雄先 ...

证券代码：600033 证券简称：福建高速 编号：临 2025-023 经公司总经理钟永元先生提名，董事会同意聘任王彦女士为公司财务总监、 财务负责人，任期与本届董事会任期一致。 本议案已经公司董事会提名委员会、审计委员会事前审核并通过。 二、审议通过《关于聘任公司副总经理的议案》。表决结果：11 票同意，0 票反对，0 票弃权。 经公司总经理钟永元先生提名，董事会同意聘任郑建雄先生为公司副总经理， 任期与本届董事会任期一致。 本议案已经公司董事会提名委员会事前审核并通过。 福建发展高速公路股份有限公司 第十届董事会第九次（临时）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 2025 年 7 月 2 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九次（临时）会议 的通知。本次会议于 2025 年 7 月 7 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， ...

Group 1 - The stock price of Fujian Expressway (600033) closed at 3.58 yuan on July 4, 2025, with an increase of 0.28% and a turnover rate of 0.9% [1] - The trading volume was 245,900 shares, with a total transaction amount of 88.21 million yuan [1] - On July 4, the net inflow of main funds was 8.95 million yuan, accounting for 10.15% of the total transaction amount [2][3] Group 2 - Fujian Development Expressway Co., Ltd. announced a cash dividend of 0.05 yuan per share (tax included) for the year 2024, with the ex-dividend date on July 11, 2025 [2][3] - The total cash dividend distribution amounts to 137.22 million yuan, based on a total share capital of 2,744,400,000 shares [2] - Tax treatment for individual shareholders varies based on the holding period, with different rates applied for QFII and other institutional investors [2]