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]

证券代码：600033 证券简称：福建高速 公告编号：临 2025-022 福建发展高速公路股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.05元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | A 股 | 2025/7/10 | － | 2025/7/11 | 2025/7/11 | 差异化分红送转：否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 6 月 18 日召开的2024年年度股东大会审议通 过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本2,744, ...

Core Viewpoint - Fujian Expressway has experienced a decline for four consecutive trading days, with a cumulative drop of -1.67% [1] Company Overview - Fujian Development Expressway Co., Ltd. was established with the approval of the Fujian Provincial Government and involves multiple founding entities including Fujian Provincial Highway Co., Ltd. and others [1] - The company is part of the broader infrastructure sector in Fujian province, focusing on highway development and management [1] Fund Activity - Huashan Fund's Huashan Ju You Selected Mixed Fund has entered the top ten shareholders of Fujian Expressway, marking a new investment in the first quarter of this year [1] - The fund has achieved a year-to-date return of 2.19%, ranking 3285 out of 4557 in its category [1] Fund Manager Profile - The fund manager, Rao Xiaopeng, has a master's degree and over 11 years of experience in the investment management industry [3][4] - Rao has held various positions in different fund management companies, including roles as a research analyst and fund manager, before joining Huashan Fund in 2015 [3][4] Fund Management Company - Huashan Fund Management Co., Ltd. was established in June 1998, with a diverse ownership structure including major shareholders such as Guotai Junan Securities and others [4]

Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Fujian Development Highway Co., Ltd. is scheduled for June 18, 2025, and that the meeting's procedures and results comply with relevant laws and regulations [1][4][6]. Group 1: Meeting Announcement and Procedures - The board of directors is the convener of the meeting, which will take place at 14:30 on June 18, 2025, at a specified location in Fuzhou [4][5]. - The meeting will utilize a combination of on-site and online voting methods, with specific time slots for online voting provided [5][6]. - The legal opinion letter verifies that the meeting's convening and holding procedures are in accordance with applicable laws, regulations, and the company's articles of association [6][7]. Group 2: Attendance and Voting - A total of 405 participants, representing 1,591,338,026 shares (57.9849% of the total share capital), attended the meeting either in person or via online voting [7][8]. - The meeting's voting process involved both on-site and online votes, with results announced immediately after the voting concluded [8][9]. - The voting results showed overwhelming support for the proposals, with significant percentages of shares voting in favor [8][9][10]. Group 3: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, and voting procedures, comply with legal and regulatory requirements, rendering the resolutions valid [13].

Meeting Overview - The shareholders' meeting was held on June 18, 2025, at Linpu Plaza, Fuzhou [1] - The attendance rate of shareholders was 57.9849% [1] - The meeting was conducted in compliance with the Company Law and Articles of Association, combining on-site and online voting [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 99.4138% in favor [1] - Proposal 2: 99.4430% in favor [1] - Proposal 3: 99.4160% in favor [1] - Proposal 4: 98.8571% in favor [1] - The cash dividend proposal received unanimous support from shareholders holding over 5% of ordinary shares [2] Legal Compliance - The meeting's procedures were confirmed to be in accordance with legal regulations and the company's governing documents by the appointed lawyers [3]

证券代码：600033 证券简称：福建高速 公告编号：临 2025-021 福建发展高速公路股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议由公司董事会召集，由董事长方晓东先生主持，会议采用现场投票 和网络投票相结合的方式召开。本次会议的召集、召开和表决方式符合《公司法》 及《公司章程》的规定。 （五）公司董事、监事和董事会秘书的出席情况 1、公司在任董事11人，出席9人，董事李晟先生和杨建国先生因工作原因未 出席； （一）股东大会召开的时间：2025 年 6 月 18 日 （二）股东大会召开的地点：福州市仓山区城门镇林浦路 367 号林浦广场 5 号楼 9 层会议室 2、公司在任监事7人，出席5人，监事李文海先生和高莹女士因工作原因未 出席； 3、公司总经理钟永元先生、董事会秘书杨帆先生出席会议；财务负责人郑 建雄先生列席会议。 本次会议是否有否决议案：无 一、 会议召开和出席情况 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | ...

国浩律师（福州）事务所 关 于 福建发展高速公路股份有限公司 目 录 2024 年年度股东大会 之 法律意见书 福州市台江区望龙二路 1 号 IFC 福州国际金融中心 43 层 邮编：350004 43/F,International Financial Center,No.1 Wanglong 2nd Avenue, Taijiang District, Fuzhou,350004,P.R.China 电话/Tel: (+86)(591) 88115333 传真/Fax: (+86)(591) 8833 网址/Website:http://www.grandall.com.cn 2025 年 6 月 国浩律师（福州）事务所 股东大会法律意见书 | 一、本次股东大会的召集、召开程序 | 2 | | --- | --- | | 二、本次股东大会召集人和出席会议人员的资格 | 3 | | 三、本次股东大会的表决程序和表决结果 | 4 | | 四、结论 | 7 | 国浩律师（福州）事务所 关于福建发展高速公路股份有限公司 2024 年年度股东大会之法律意见书 致：福建发展高速公路股份有限公司 福建发展高速公路股份有 ...

Group 1 - The report highlights the steady growth in highway traffic volume, with a focus on the valuation recovery of H-shares and the systemic revaluation of A-shares, recommending specific stocks such as Zhejiang Huhangyong, Wantong Expressway, and Ninghu Expressway [3][4][32] - The railway passenger transport sector is experiencing structural changes in customer demographics, leading to a stable growth outlook, with a shift in valuation logic from PE to DCF and EV/EBITDA [3][4][56] - The railway freight sector is benefiting from the transformation of logistics and adjustments in railway freight pricing policies, with steady growth in freight volume and turnover, although the growth rate remains low [3][4][75] Group 2 - The logistics industry is being empowered by AI, which enhances traffic efficiency through the integration of traffic data models and optimization algorithms, allowing leading companies to expand their market share [3][4][105] - The report notes that the number of vehicles in China has reached 353 million by 2024, reflecting a year-on-year growth of 10.31%, indicating a robust demand for transportation services [5][11] - The report discusses the ongoing digital transformation in the railway sector, aiming for comprehensive digitization and intelligent upgrades by 2027, which will enhance operational efficiency [107][108]