福建发展高速公路股份有限公司 募集资金使用管理办法 第一章 总则 第一条 为了加强和规范福建发展高速公路股份有限公 司（以下简称公司）募集资金的使用与管理，提高募集资金的 使用效率，切实保护投资者的合法权益，根据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司募集资金监 管规则》《上海证券交易所股票上市规则》《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》等法律、法规、 规章及规范性文件和《福建发展高速公路股份有限公司公司章 程》（以下简称《公司章程》）的规定，结合公司实际情况， 制定本办法。 第二条 本规则适用于公司通过发行股票或者其他具有 股权性质的证券（包括但不限于配股、增发、发行可转换公司 债券等方式），向投资者募集并用于特定用途的资金监管，但 不包括公司为实施股权激励计划募集的资金监管。本办法所称 超募资金是指实际募集资金净额超过计划募集资金金额的部 分。 第三条 公司募集资金应当专款专用。公司使用募集资金 1 应当符合国家产业政策和相关法律法规，践行可持续发展理 念，履行社会责任，原则上应当用于主营业务，有利于增强公 司竞争能力和创新能力。公司募集资金不得用于持有财务性投 ...

福建发展高速公路股份有限公司 提名委员会工作规则 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）董事、高级管理人员的选聘工作，优化董事会的人员结构， 进一步完善公司的法人治理结构。根据《中华人民共和国公司法》 《上市公司治理准则》《福建发展高速公路股份有限公司章程》（下 称《公司章程》）及其他法律法规和上市公司治理规范性文件的有 关规定，公司特设立董事会提名委员会，并制定本工作规则。 第二条 董事会提名委员会是董事会下设的专门工作机构， 主要负责拟定董事、高级管理人员的选择标准和程序，对董事、 高级管理人员人选及其任职资格进行遴选、审核，并向董事会提 出建议。 第三条 公司应当为提名委员会提供必要的工作条件，配备 专门人员或部门承担提名委员会的工作联络、会议组织、材料准 备和档案管理等日常工作。提名委员会履行职责时，公司管理层 及相关部门应当给予配合。 第二章 人员组成 1 第四条 提名委员会由 3 名董事组成，其中至少包括 2 名独 立董事。 第五条 提名委员会成员由董事长、1/2 以上独立董事或者全 体董事的 1/3 以上提名，由董事会选举产生。 第六条 提名委员会设召集人 1 ...

福建发展高速公路股份有限公司 信息披露事务管理制度 第一章 总则 第一条 为了规范履行公司的信息披露义务,加强信息披露 事务管理,提高信息披露工作质量,保护投资者的合法权益,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》)《上市公司信息披露 管理办法》《上海证券交易所上市公司自律监管指引第2号 -- 信息披露事务管理》和《上海证券交易所股票上市规则》等法规 之规定,结合《福建发展高速公路股份有限公司章程》(下称《公 司章程》）和公司实际情况,制定本管理制度。 第二条 本制度所称"信息"是指所有可能对公司证券及其 衍生品种交易价格产生较大影响的信息以及中国证券监督管理 委员会(以下简称中国证监会)和上海证券交易所要求披露的信 息。 本制度所称"信息披露"是指可能对公司证券及衍生品种交 易价格产生影响而投资者尚未得知的信息,在规定时间内通过规 定的媒体以规定的方式向社会公众公布,并送达证券监管部门备 案。 第三条 公司信息披露事务管理制度应当适用于以下人员 和机构: (一)公司董事会秘书和信息披露事务管理部门; (四)公司总部各部门以及各分公司、子公司的负责人; ...

福建发展高速公路股份有限公司 薪酬与考核委员会工作规则 第一章 总则 第一条 为进一步建立健全本公司董事（非独立董事，下同） 及高级管理人员的考核和薪酬管理制度,完善公司治理结构,根据 《中华人民共和国公司法》《上市公司治理准则》《福建发展高速公 路股份有限公司章程》（下称《公司章程》）及其它有关规定,特设 立董事会薪酬与考核委员会,并制定本工作规则。 第二条 薪酬与考核委员会是董事会按照股东会决议设立的 专门工作机构，主要负责研究公司董事及高级管理人员的考核标 准并进行考核；负责研究和审查公司董事及高级管理人员的薪酬 政策与方案。 第三条 本规则所称高级管理人员是指董事会聘任的总经 理、总工程师、总经济师、总会计师、董事会秘书、财务负责人、 总法律顾问以及由总经理提请董事会聘任的其他高级管理人员。 第四条 公司应当为薪酬与考核委员会提供必要的工作条 件，配备专门人员或部门承担薪酬与考核委员会的工作联络、会 议组织、材料准备和档案管理等日常工作。薪酬与考核委员会履 1 行职责时，公司管理层及相关部门应当给予配合。 第二章 人员组成 第五条 薪酬与考核委员会由 3 名董事组成，其中至少包括 2 名独立董事。 第 ...

Core Viewpoint - The event "Yilu Zhunong, Tizhen Consumption" aims to promote rural revitalization by showcasing local agricultural products at highway service areas, enhancing consumer engagement and supporting farmers [1][5]. Group 1: Event Overview - The event was launched on August 27 at the Yibanshi Service Area, organized by various local government and business entities [1]. - The "Zhunong Market" featured a variety of local agricultural products, including fresh fruits and vegetables, tea, and specialty goods from across the province [2][3]. Group 2: Economic Impact - The service area transformation into a marketplace leverages high traffic to boost local economies, allowing farmers to access broader markets [5]. - The initiative is seen as a dual benefit, stimulating short-term consumption while providing long-term channels for quality agricultural products [5][7]. Group 3: Future Plans - The Fujian Rural Revitalization Promotion Association plans to deepen cooperation with the Fujian Highway Group to create diverse platforms for product promotion and brand awareness [5]. - The highway service areas will explore a "Service Area +" business model to enhance cultural and economic exchanges, making them comprehensive platforms for local products [7]. Group 4: Event Duration and Promotions - The market event will run until August 31, featuring various promotional activities to attract travelers and provide them with more value [8].

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]