Financial Performance - The company achieved operating revenue of CNY 3.05 billion in 2023, a year-on-year increase of 14.14%[30]. - Net profit attributable to shareholders reached CNY 902.26 million, up 7.36% compared to the previous year[30]. - Basic earnings per share increased to CNY 0.3288, reflecting a growth of 7.38% year-on-year[22]. - The weighted average return on equity rose to 8.18%, an increase of 0.29 percentage points from the previous year[22]. - Cash flow from operating activities amounted to CNY 2.10 billion, representing a 19.17% increase year-on-year[22]. - The company reported a significant increase in toll revenue, with a total of CNY 3.01 billion, up 14.11% year-on-year[30]. - The total operating cost was 1.51 billion RMB, reflecting a year-on-year growth of 12.85%[37]. - Net profit reached 1.15 billion RMB, up 8.29% compared to the previous year[37]. - The total revenue for the current period reached 194,326,300, with a year-on-year increase of 4.43% compared to 186,080,410 from the previous year[44]. Dividend and Profit Allocation - The company plans to distribute a cash dividend of 1.2 yuan per 10 shares based on a total share capital of 2.7444 billion shares, subject to shareholder approval[4]. - The company has reported a 10% allocation of the net profit for the year to statutory surplus reserves[4]. - The total cash dividend amount accounted for 36.50% of the net profit attributable to ordinary shareholders in the consolidated financial statements, which was 902,256,084.22 RMB[108]. - The company implemented a cash dividend policy, distributing a total of 411,660,000 RMB in cash dividends based on 2,744,400,000 shares, at a rate of 1.5 RMB per 10 shares[103]. - The company plans to maintain a cash distribution of at least 30% of the annual distributable profit over the next three years, contingent on good financial and cash conditions[103]. Audit and Compliance - The company has received a standard unqualified audit report from Huaxing Accounting Firm[3]. - The company has confirmed that there are no instances where more than half of the directors cannot guarantee the authenticity, accuracy, and completeness of the annual report[7]. - The company has not violated decision-making procedures for external guarantees[6]. - The company has established various specialized committees to oversee strategic planning, nominations, compensation, and auditing[70]. - The audit report confirms that the financial statements fairly reflect the company's financial position and operating results for the year ended December 31, 2023[157]. Governance and Management - The board of directors consists of 11 members, including 4 independent directors, ensuring compliance with governance requirements[69]. - The company has implemented a robust information disclosure system to maintain transparency and protect shareholder rights[72]. - The company has established various internal management systems to maintain control over its subsidiaries, ensuring compliance with governance and financial standards[111]. - The company has not faced any major changes in competition or business operations from its controlling shareholders[74]. - The company has not reported any changes in shareholding for its directors and senior management during the reporting period[78]. Strategic Initiatives and Future Outlook - The company is focusing on enhancing service quality and operational efficiency through various measures, including optimizing service quality and cost reduction[31]. - The company is actively exploring expansion opportunities and improving sustainable development capabilities through project upgrades and financing[31]. - The company aims to leverage technological advancements in smart transportation to improve operational efficiency and service quality, aligning with national policy initiatives[58]. - Future outlook suggests a projected revenue growth of 20% for the next fiscal year, driven by new product launches and market expansion strategies[80]. - The company plans to enhance its operational management and focus on the main business of highway management, aiming to improve toll collection efficiency and service quality in 2024[60]. Risks and Challenges - The company acknowledges risks from macroeconomic fluctuations and industry policy changes, particularly regarding the expiration of toll road charges and the need for updated regulatory frameworks[63]. - The company faces a risk of traffic diversion due to the expanding highway network, which may impact existing routes[64]. - A special risk control team will be established to enhance investment decision-making and risk assessment processes[66]. - The company’s main business structure is heavily reliant on highway toll revenue, posing investment risks due to regulatory impacts[65]. Employee and Compensation - The total remuneration for the chairman, Fang Xiaodong, during the reporting period was 616,500 CNY[78]. - The total remuneration for the general manager, Zhong Yongyuan, during the reporting period was 155,500 CNY[78]. - The total remuneration for the independent director, Li Yun, during the reporting period was 36,000 CNY[78]. - The total remuneration for the employee supervisor, Li Wenhai, during the reporting period was 588,600 CNY[78]. - The company’s salary distribution policy considers operational performance and individual contributions, ensuring internal and external equity in compensation[101]. Investments and Assets - The company has invested in Xiamen International Bank, Haixia Insurance, and Industrial Bank, yielding good investment returns[34]. - The company operates a total of 282 kilometers of highways, with no new highway mileage added during the reporting period[33]. - The company has not made any new equity investments during the reporting period[53]. - The total assets at the end of the current period were 1,149,023,312.52, with a notable increase in cash reserves[50]. - The company’s total assets for Fujian Province Fuquan Expressway Co., Ltd. reached RMB 7.94 billion, with a net asset of RMB 6.63 billion and a revenue of RMB 1.632 billion in 2023, resulting in a net profit of RMB 661 million[56]. Cash Flow and Financial Position - The company’s cash flow from operating activities was CNY 324,344,700, indicating positive cash generation despite losses[196]. - The company reported a net cash outflow from investing activities of ¥639,009,402.31, worsening from a net outflow of ¥233,290,166.75 in 2022[182]. - The total amount raised from bond issuance was CNY 100,000,000, with all funds utilized as planned[150]. - The company maintained a loan repayment rate of 100% and an interest payment rate of 100%[154]. - The company’s total liabilities decreased to ¥3,170,617,972.62 in 2023 from ¥3,422,601,377.98 in 2022, reflecting a reduction of about 7.3%[170].

福建发展高速公路股份有限公司 2024 年年度股东大会 会议资料 中国·福州 2025 年 6 月 18 日 福建发展高速公路股份有限公司 2024 年年度股东大会会议议程 会议时间：2025 年 6 月 18 日（星期三）下午 14:30 开始 会议地点：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 会议议程： 一、主持人宣布大会开始，介绍出席会议股东情况，并通告会议的见证律师， 确定唱票人、计票人、监票人 二、听取报告人报告议案： 1．《2024 年度董事会工作报告》 2．《2024 年度监事会工作报告》 3．《2024 年度财务决算议案》 4．《2024 年度利润分配预案》 5．《2024 年年度报告》 6．《关于聘请 2025 年度审计机构的议案》 7．《2025 年度财务预算预案》 8．《关于修订公司<章程>及其附件暨调整治理结构的议案》 9．听取报告《2024 年度独立董事述职报告》 三、股东审议、提问，公司相关负责人员答疑 四、对上述议案进行投票表决 五、统计有效表决票 六、宣读表决结果 七、律师发表见证意见 八、与会董事签署股东大会决议 九、主持人宣布会议结束 议案 1 ...

Core Viewpoint - The company aims to achieve high-quality development in 2024 by focusing on "operating highways," enhancing quality and efficiency, and implementing cost control measures, despite facing a decline in net profit due to asset impairment losses [1][2][4]. Financial Performance - In 2024, the company reported a revenue of 3.02588 billion yuan, a decrease of 0.78% year-on-year, primarily due to reduced traffic volume and toll income [18]. - The net profit attributable to the parent company was 781 million yuan, down 13.46% from the previous year, with earnings per share at 0.28 yuan [1][18]. - Total assets increased by 3.19% to 172.88 billion yuan, while total liabilities decreased by 1.27% to 31.30 billion yuan [20]. Governance and Compliance - The company strengthened its governance structure by completing the election of the board of supervisors and specialized committees, ensuring compliance with relevant laws and regulations [4][5]. - The board of directors held six meetings and one shareholders' meeting during the reporting period, with all proposed resolutions approved [2][5]. Strategic Initiatives - The company is focused on cost reduction and efficiency improvement through various measures, including budget management and innovative construction methods [8]. - It is exploring capital operation paths in line with regulatory encouragement for mergers and acquisitions [8]. Information Disclosure and Investor Relations - The company completed four regular reports and 22 temporary announcements in 2024, ensuring timely and accurate information disclosure [6][8]. - It implemented a mid-term dividend policy to enhance investor confidence, raising the minimum dividend payout ratio from 30% to 35% [7][8]. Future Outlook - The company plans to continue integrating into provincial and municipal strategic development, focusing on major projects to enhance the transportation network in Fujian Province [9][10]. - It aims to deepen the integration of transportation and energy sectors, promoting a low-carbon and efficient operational model [9].

福建发展高速公路股份有限公司 2024 年年度股东大会 会议资料 中国·福州 2025 年 6 月 18 日 福建发展高速公路股份有限公司 2024 年年度股东大会会议议程 会议时间：2025 年 6 月 18 日（星期三）下午 14:30 开始 会议地点：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 会议议程： 一、主持人宣布大会开始，介绍出席会议股东情况，并通告会议的见证律师， 确定唱票人、计票人、监票人 二、听取报告人报告议案： 1．《2024 年度董事会工作报告》 2．《2024 年度监事会工作报告》 3．《2024 年度财务决算议案》 4．《2024 年度利润分配预案》 5．《2024 年年度报告》 6．《关于聘请 2025 年度审计机构的议案》 7．《2025 年度财务预算预案》 8．《关于修订公司<章程>及其附件暨调整治理结构的议案》 9．听取报告《2024 年度独立董事述职报告》 三、股东审议、提问，公司相关负责人员答疑 四、对上述议案进行投票表决 五、统计有效表决票 六、宣读表决结果 七、律师发表见证意见 八、与会董事签署股东大会决议 九、主持人宣布会议结束 议案 1 ...

证券代码：600033 证券简称：福建高速 公告编号：临 2025-019 福建发展高速公路股份有限公司 关于召开2024年年度股东大会的通知 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： 一、召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 18 日 14 点 30 分 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 股东大会召开日期：2025年6月18日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 涉及融资融券、转融通业务、 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 744.14 million, a decrease of 0.41% compared to CNY 747.22 million in the same period last year[3]. - Net profit attributable to shareholders was CNY 246.26 million, reflecting a slight increase of 0.95% from CNY 243.94 million year-on-year[3]. - Basic earnings per share rose to CNY 0.0897, up 0.90% from CNY 0.0889 in the previous year[3]. - Net profit for Q1 2025 was CNY 307.65 million, compared to CNY 310.37 million in Q1 2024, indicating a decrease of about 0.87%[18]. - Earnings per share (EPS) for Q1 2025 was CNY 0.0897, slightly up from CNY 0.0889 in Q1 2024, showing an increase of approximately 0.9%[18]. - The company’s total comprehensive income for Q1 2025 was CNY 391.56 million, compared to CNY 292.53 million in Q1 2024, reflecting an increase of about 33.8%[18]. Cash Flow and Assets - The net cash flow from operating activities increased by 48.62% to CNY 568.16 million, primarily due to an increase in toll revenue[3]. - Cash flow from operating activities for Q1 2025 was CNY 568.16 million, an increase from CNY 382.28 million in Q1 2024, representing a growth of about 48.7%[21]. - The company's current assets reached RMB 3,431,578,441.83, up from RMB 2,933,351,705.28, indicating an increase of about 17%[12]. - The cash and cash equivalents stood at RMB 2,433,131,912.74, up from RMB 1,995,529,098.57, marking a growth of approximately 21.9%[12]. - The total assets at the end of the reporting period were CNY 17.77 billion, representing a 2.80% increase from CNY 17.29 billion at the end of the previous year[3]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 67,386[6]. - The top two shareholders held 55.91% of the total shares, with Fujian Expressway Group holding 38.16% and China Merchants Highway Network Technology holding 17.75%[8]. - The company's equity attributable to shareholders increased by 2.83% to CNY 11.98 billion from CNY 11.65 billion year-on-year[3]. - The company reported a total of 11,982,034,061.07 in equity attributable to shareholders, an increase from 11,651,861,644.45, reflecting a growth of about 2.8%[14]. Investment and Liabilities - The company reported a significant decrease in investment income by 75.88%, mainly due to reduced investment losses from Haixia Insurance[4]. - The total liabilities increased to RMB 3,223,278,985.25 from RMB 3,130,293,972.83, representing a rise of approximately 3%[14]. - The long-term equity investments were reported at RMB 82,989,615.11, down from RMB 84,315,635.44, indicating a decrease of about 1.6%[13]. Other Financial Metrics - The company recognized a government subsidy of CNY 1.60 million, impacting the overall financial performance[7]. - Other comprehensive income after tax for Q1 2025 was CNY 83.91 million, a significant recovery from a loss of CNY 17.84 million in Q1 2024[18]. - The company has reported a significant reduction in investment losses, improving from a loss of CNY 4.38 million in Q1 2024 to a loss of CNY 1.06 million in Q1 2025[17]. - Total operating costs increased to CNY 329.63 million in Q1 2025 from CNY 329.17 million in Q1 2024, reflecting a marginal increase of 0.14%[17]. - The company's inventory decreased slightly to RMB 11,717,097.45 from RMB 12,778,991.18, a decline of approximately 8.3%[12]. - The total non-current assets were RMB 14,341,236,297.25, slightly down from RMB 14,354,916,603.89, a decrease of approximately 0.1%[13]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[19].

证券代码：600033 证券简称：福建高速 编号：临 2025-018 福建发展高速公路股份有限公司 关于参加 2025 年福建辖区上市公司投资者 网上集体接待日活动的公告 董 事 会 2025 年 4 月 30 日 福建发展高速公路股份有限公司（以下简称公司）已于 2025 年 4 月 19 日及 4 月 30 日分别发布公司 2024 年度和 2025 年第一季度报告。为进一步加强与投 资者的互动交流，公司将参加由福建证监局指导，福建省上市公司协会与深圳市 全景网络有限公司联合举办的"2025 年福建辖区上市公司投资者网上集体接待 日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http;//rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与 本次互动交流，活动时间为 2025 年 5 月 14 日（星期三）15:30 - 17:00。届时公 司高管将在线就公司 2024 年度及 2025 年第一季度业绩、公司治理、发展战略、 经营状况和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广 大投资者踊跃参与！ 特此公 ...

Core Viewpoint - The A-share highway sector is experiencing a significant decline, with Fujian Expressway dropping over 7%, and other stocks such as Guangdong Expressway A, China Merchants Jinling, Chongqing Road and Bridge, and Shandong Expressway also following suit [1] Group 1 - The A-share highway sector is under pressure, indicating a broader market trend affecting transportation-related stocks [1] - Fujian Expressway has seen a notable drop of more than 7%, highlighting specific vulnerabilities within the sector [1] - Other companies in the highway sector, including Guangdong Expressway A, China Merchants Jinling, Chongqing Road and Bridge, and Shandong Expressway, are also experiencing declines, suggesting a systemic issue [1]

公司上市以来历次分配方案一览 | 日期 | 分配方案 | 派现金额合计（亿元） | 股息率（%） | | --- | --- | --- | --- | | 2024.12.31 | 10派0.5元（含税） | 1.37 | 1.45 | | 2024.09.30 | 10派0.5元（含税） | 1.37 | 1.48 | | 2023.12.31 | 10派1.2元（含税） | 3.29 | 3.79 | | 2022.12.31 | 10派1.5元（含税） | 4.12 | 5.13 | | 2021.12.31 | 10派1.5元（含税） | 4.12 | 5.51 | | 2020.12.31 | 10派1元（含税） | 2.74 | 3.58 | | 2019.12.31 | 10派0.5元（含税） | 1.37 | 1.53 | | 2018.12.31 | 10派1.5元（含税） | 4.12 | 4.53 | | 2017.12.31 | 10派1.2元（含税） | 3.29 | 3.09 | | 2016.12.31 | 10派1.5元（含税） | 4.12 | 4.38 | | 2015. ...

福建发展高速公路股份有限公司 董事会审计委员会对会计师事务所 2024 年度 履职情况评估及履行监督职责情况的报告 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》《国有企业、上市公司选聘会计师事务所管理办法》《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》和《公司章程》等规定和要求，福建 发展高速公路股份有限公司（以下简称公司）董事会审计委员会本着勤勉尽责的 原则，现将董事会审计委员会对会计师事务所 2024 年度履职评估及履行监督职 责的情况汇报如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 华兴会计师事务所（特殊普通合伙）（以下简称华兴事务所）前身系福建 华兴会计师事务所，创立于 1981 年，隶属福建省财政厅。1998 年 12 月，与原 主管单位福建省财政厅脱钩，改制为福建华兴有限责任会计师事务所。2009 年 1 月，更名为福建华兴会计师事务所有限公司。2013 年 12 月，转制为福建华兴会 计师事务所（特殊普通合伙）。2019 年 7 月，更名为华兴会计师事务所（特殊 普通合伙）。 华兴事务所为特殊普通合伙企业，注册地址为福 ...