证券代码：600033 证券简称：福建高速 编号：临 2023-026 福建发展高速公路股份有限公司 第九届董事会第十八次会议决议公告 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个别及连带责任。 福建发展高速公路股份有限公司于 2023 年 11 月 17 日以专人送达和传真、 电子邮件的方式发出关于召开第九届董事会第十八次会议的通知。本次会议于 2023 年 11 月 30 日以通讯表决的方式召开，会议应到董事 10 人，实到董事 10 人，会议符合《公司法》和《公司章程》等有关规定。经出席会议的董事认真审 议，会议表决通过以下议案： 一、审议通过《关于修订公司<独立董事制度>的议案》。表决结果：10 票同 意，0 票反对，0 票弃权。 为进一步完善公司的法人治理结构，更好地维护中小股东及利益相关者的利 益，公司董事会根据中国证监会《上市公司独立董事管理办法》等规范性文件对 《独立董事制度》的相应条款进行修订。 本议案尚需提交公司 2023 年第二次临时股东大会审议。 二、审议通过《关于提名第九届董事会董事候选人的议案》。表决结果 ...

证券代码：600033 证券简称：福建高速 编号：临 2023-028 福建发展高速公路股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 12 月 11 日(星期一)下午 16:00-17:00 会议召开地点：上海证券交易所上证路演中心（网址：http://roadshow.sseinfo. com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 12 月 04 日(星期一) 至 12 月 08 日(星期五)16:00 前登录上 证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 stock@fjgs.com.cn 进行提问，公司将在说明会上对投资者普遍关注的问题进行回答。 福建发展高速公路股份有限公司（以下简称"公司"）已于 2023 年 10 月 31 日 发布公司 2023 年第三季度报告，为便于广大投资者更全面深入地了解公司 2023 年第三季度经营成果、财务状况，公司计划于 2023 年 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥815,998,183.67, representing a year-on-year increase of 9.59%[4] - The net profit attributable to shareholders for Q3 2023 was ¥263,866,079.02, with a year-to-date net profit of ¥794,961,432.45, reflecting an increase of 8.56% compared to the same period last year[4] - The basic earnings per share for Q3 2023 was ¥0.0962, showing a growth of 12.59% year-on-year[4] - Total operating revenue for the first three quarters of 2023 reached RMB 2,281,172,930.34, an increase of 11.03% compared to RMB 2,054,169,568.54 in the same period of 2022[24] - The total operating revenue for Q3 2023 was approximately ¥2.28 billion, an increase of 11.0% compared to ¥2.05 billion in Q3 2022[31] - The net profit for Q3 2023 reached approximately ¥1.00 billion, representing a 9.0% increase from ¥918.14 million in Q3 2022[35] - The profit attributable to shareholders of the parent company for Q3 2023 was approximately ¥794.96 million, compared to ¥732.30 million in Q3 2022, marking an increase of 8.6%[35] - The basic earnings per share for Q3 2023 was ¥0.2897, compared to ¥0.2668 in Q3 2022, reflecting a growth of 8.9%[37] Assets and Liabilities - Total assets at the end of Q3 2023 amounted to ¥16,603,125,843.67, a slight increase of 0.03% from the end of the previous year[6] - Total assets as of September 30, 2023, amounted to RMB 16,603,125,843.67, slightly up from RMB 16,598,597,643.28 at the end of 2022[26] - The total liabilities as of the end of the reporting period were approximately ¥3.10 billion, a decrease of 9.3% from ¥3.42 billion at the end of the previous period[28] - The total equity attributable to shareholders of the parent company was approximately ¥11.09 billion, an increase of 2.8% from ¥10.79 billion in the previous period[28] - Total liabilities were reported at approximately $3.42 billion, down from $3.49 billion[50] - Non-current liabilities totaled approximately $2.05 billion, compared to $2.12 billion previously[50] Cash Flow and Investments - Cash flow from operating activities for the year-to-date was ¥1,543,171,637.90, reflecting a year-on-year increase of 7.49%[4] - Cash inflow from operating activities for the first three quarters of 2023 was CNY 2,191,562,559.35, an increase from CNY 2,124,411,312.50 in the same period of 2022, representing a growth of approximately 3.15%[39] - Net cash flow from operating activities for Q3 2023 was CNY 1,543,171,637.90, compared to CNY 1,435,638,748.43 in Q3 2022, indicating an increase of about 7.5%[42] - Total cash outflow from investing activities in the first three quarters of 2023 was CNY 256,302,080.14, up from CNY 195,783,109.51 in the same period of 2022, reflecting a rise of approximately 30.8%[42] - Net cash flow from investing activities for Q3 2023 was -CNY 201,619,397.86, worsening from -CNY 101,447,364.30 in Q3 2022[42] - The company received CNY 54,648,000.00 from the disposal of fixed assets in Q3 2023, down from CNY 94,303,255.38 in Q3 2022, representing a decline of approximately 42.1%[42] Equity and Shareholder Information - The equity attributable to shareholders increased to ¥11,088,069,760.61, marking a growth of 2.80% compared to the end of the previous year[6] - The company reported a total of approximately $5.19 billion in undistributed profits[50] - The company maintained a stable capital reserve of approximately $1.66 billion[50] Operational Insights - The company has seen a 136.63% increase in construction in progress, indicating ongoing investment in infrastructure projects[8] - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency[4] - The company plans to continue focusing on market expansion and new product development to drive future growth[30] - The company has not disclosed any significant new strategies or product developments during the reporting period[20] Other Financial Metrics - The company reported a decrease in other comprehensive income, with a net amount of approximately -¥81.26 million for Q3 2023 compared to -¥117.83 million in Q3 2022[35] - The company reported a decrease in tax payments, with CNY 383,091,719.26 in Q3 2023 compared to CNY 421,314,857.70 in Q3 2022, a reduction of about 9.05%[42] - The company paid CNY 608,207,252.40 in dividends and interest in Q3 2023, compared to CNY 640,513,697.38 in Q3 2022, reflecting a decrease of about 5%[42]

证券代码：600033 证券简称：福建高速 编号：临 2023-025 公司《2023 年第三季度报告》请见上海证券交易所网站（www.sse.com.cn）。 二、审议通过《关于修订公司<内部控制手册>的议案》。表决结果：10 票同 意，0 票反对，0 票弃权。 三、审议通过《关于修订公司<财务管理办法>的议案》。表决结果：10 票同 意，0 票反对，0 票弃权。 特此公告。 福建发展高速公路股份有限公司 董事会 福建发展高速公路股份有限公司 第九届董事会第十七次会议决议公告 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个别及连带责任。 福建发展高速公路股份有限公司于 2023 年 10 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九届董事会第十七次会议的通知。本次会议于 2 023 年 10 月 30 日以通讯表决的方式召开，会议应到董事 10 人，实到董事 10 人， 会议符合《公司法》和《公司章程》等有关规定。 经出席会议的董事认真审议，会议表决通过以下议案： 一、审议通过《2023 年第三季度报告》。表决结果 ...

证券代码：600033 证券简称：福建高速 编号：临 2023-024 福建发展高速公路股份有限公司 关于副董事长辞职的公告 1 特此公告。 福建发展高速公路股份有限公司董事会 2023 年 9 月 12 日 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个别及连带责任。 福建发展高速公路股份有限公司（以下简称"公司"）于近日收到公司副董 事长史秀丽女士的书面辞职报告。因工作需要，史秀丽女士辞去公司董事、副董 事长职务，同时一并辞去公司薪酬与考核委员会委员和战略委员会委员职务。根 据《公司法》及《公司章程》等有关规定，史秀丽女士的辞职不会导致公司董事 会成员人数低于法定最低人数，其辞职报告自送达公司董事会之日起生效。公司 将根据《公司章程》的规定，按照法定程序尽快补选董事。 史秀丽女士在担任副董事长期间勤勉尽责、认真履职，公司对她任职期间所 做的贡献表示衷心感谢！ ...

股票代码：600033 股票简称：福建高速 公告编号：临 2023-023 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相应的法律 责任。 重要内容提示： ● 会议召开时间：2023 年 9 月 14 日（星期四） 上午 9:30-11:30，下午 14:00-17:00 ● 会议召开地点：上海证券交易所上证路演中心 （网址：http://roadshow.sseinfo.com/） ● 会议召开方式：线上播放业绩讲解视频（上午），现场交流、视频直播和 网络文字互动（下午） ● 投资者可于 2023 年 9 月 13 日（星期三）16:00 前登录上证路演中心网 站首页点击"提问预征集"栏目或通过公司邮箱 stock@fjgs.com.cn 进行提问。 公司将在说明会上对投资者普遍关注的问题进行回答。 福建发展高速公路股份有限公司（以下简称公司）已于 2023 年 8 月 31 日在 上海证券交易所网站（www.sse.com.cn）发布 2023 年半年度报告。根据中国证 监会《上市公司投资者关系管理工作指引》等相关规定，为了便于广 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 1,465,174,746.67, representing an increase of 11.88% compared to CNY 1,309,544,843.96 in the same period last year[11]. - The net profit attributable to shareholders for the same period was CNY 531,095,353.43, up 6.69% from CNY 497,813,910.62 year-on-year[11]. - The net cash flow from operating activities was CNY 924,960,777.03, reflecting a 3.43% increase compared to CNY 894,292,679.42 in the previous year[11]. - The company's total assets at the end of the reporting period were CNY 16,642,114,429.86, a slight increase of 0.26% from CNY 16,598,597,643.28 at the end of the previous year[11]. - The net profit after deducting non-recurring gains and losses was 524.2 million yuan, representing a 7.93% increase from the previous year, attributed to increased toll revenue[6]. - Total operating revenue for the first half of 2023 reached ¥1,465,174,746.67, an increase from ¥1,309,544,843.96 in the same period of 2022, representing a growth of approximately 11.9%[124]. - Total comprehensive income amounted to CNY 560,037,274.66, a decrease of 8.7% from CNY 613,461,940.30 in the previous period[126]. Assets and Liabilities - The company's total assets as of June 30, 2023, amounted to CNY 10,242,079,746.74, compared to CNY 9,976,015,287.96 at the end of 2022, indicating an increase of about 2.66%[97]. - Total liabilities increased to RMB 3,502,440,889.90, compared to RMB 3,422,601,377.98 in the previous period, reflecting a growth of 2.3%[73]. - The debt-to-asset ratio was reported at 21.05%, an increase of 0.43 percentage points year-over-year, primarily due to cash dividends declared but not yet paid[5]. - The total liabilities rose to ¥2,188,447,426.58, up from ¥2,033,041,128.43, indicating an increase of 7.6%[74]. Investment and Expansion - The company continues to focus on its core business of highway investment, construction, toll collection, and operation management, with no new highway mileage added during the reporting period[14]. - The company is undergoing expansion projects on existing highways, including the upgrade of Fuzhou-Quanzhou and Quanzhou-Xiamen highways from four lanes to eight lanes[14]. - The company has invested in Xiamen International Bank, Haixia Insurance, and Industrial Bank, yielding good investment returns and supporting sustainable development[14]. - The company plans to focus on market expansion and new product development in the upcoming quarters[71]. - Market expansion plans include entering three new international markets by Q4 2023, aiming for a 5% market share in each[168]. Operational Efficiency - The company emphasizes the integration of technology in transportation, aiming for digitalization and smart management as key trends in the industry[14]. - The company's liquidity ratios improved, with a current ratio of 140.95% and a quick ratio of 139.87%, reflecting an increase of 29.9 and 29.76 percentage points respectively compared to the previous year[4]. - The company maintained a loan repayment rate and interest payment rate of 100%[10]. - The company reported a decrease in management expenses to ¥16,189,947.21 from ¥17,287,470.57, a reduction of 6.4%[78]. Shareholder Information - The total number of shares held by the top ten shareholders at the end of the reporting period was approximately 2.73 billion shares, with the largest shareholder holding 36.16%[37]. - The total equity attributable to shareholders rose to RMB 10,803,103,767.29, compared to RMB 10,786,033,261.97, a marginal increase of 0.2%[73]. - Basic earnings per share increased to CNY 0.1935, up from CNY 0.1814, reflecting a growth of 11.6%[126]. Future Outlook - The company provided a positive outlook for the second half of 2023, projecting a revenue growth of 10% to 12%[168]. - New product launches are expected to contribute an additional 200 million in revenue by the end of the year[168]. - The company is considering strategic acquisitions to bolster its market position, with a target of identifying at least two potential candidates by the end of the year[168]. Financial Management - The company has established a solid capital market image, enhancing its competitive advantage in operations and development[38]. - The company reported a credit impairment loss of CNY -216,166.24, which is an increase from CNY -98,240.38 in the previous year, indicating a potential increase in credit risk[99]. - The company has not reported any significant non-operating profit changes during the period[41]. - The company has not engaged in any major non-equity investments during the reporting period[44].

证券代码：600033 证券简称：福建高速 编号：临 2023-012 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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 6 月 6 日(星期二)下午 15:00-16:30 会议召开地点：上海证券交易所上证路演中心（网址：http://roadshow.sseinfo. com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2023 年 5 月 30 日(星期二) 至 6 月 5 日(星期一)16:00 前登录上证路 演中心网站首页点击"提问预征集"栏目或通过公司邮箱 stock@fjgs.com.cn 进行 提问，公司将在说明会上对投资者普遍关注的问题进行回答。 福建发展高速公路股份有限公司 关于召开 2022 年度业绩说明会的公告 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 6 月 6 日下午 15:00-16:30 （二）会议召开地点：上海证券交易所上证路演中心（网址：http://roadshow. sseinfo.com/） （三）会 ...

证券代码：600033 证券简称：福建高速 编号：临 2023-010 福建发展高速公路股份有限公司 关于参加福建辖区上市公司 2023 年投资者网上集体接待日 活动的公告 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个别及连带责任。 为进一步加强与投资者的互动交流，福建发展高速公路股份有限公司（以下 简称"公司"）将参加由福建证监局、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"2023 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（https: //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 2023 年 5 月 15 日（周一）16:00-17:30。届时公司高管 将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、融资计划和可 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！ 特此公告。 福建发展高速公路股份有限公司 董事 ...

Financial Performance - Total operating revenue for Q1 2023 was CNY 711,694,057.95, an increase from CNY 684,211,164.06 in Q1 2022, representing a growth of approximately 4.3%[23] - The total operating revenue for the reporting period was approximately 711.69 million, representing a year-over-year increase of 4.02%[34] - The net profit attributable to shareholders of the listed company was approximately 231.55 million, reflecting a growth of 3.01% compared to the same period last year[34] - The total comprehensive income for the first quarter of 2023 was CNY 272,485,230.35, a decrease of 20.2% from CNY 341,651,252.63 in the same period of 2022[47] - The net profit attributable to the parent company was CNY 231,551,814.16, up 3.4% from CNY 224,790,355.69 year-over-year[59] - Basic earnings per share increased to CNY 0.0844 from CNY 0.0819, reflecting a growth of 3.1%[47] Operating Costs and Cash Flow - Total operating costs for Q1 2023 amounted to CNY 314,806,492.74, up from CNY 301,428,271.20 in Q1 2022, indicating an increase of about 4.6%[23] - The net cash flow generated from operating activities was approximately 304.19 million, showing a decrease of 29.28% year-over-year[34] - Cash received from sales of goods and services was CNY 504,480,904.76, down 19.0% from CNY 622,675,097.70 in the previous year[47] - The cash flow from operating activities was CNY 504,480,904.76, indicating a decline in cash inflow from operations[47] Assets and Liabilities - The total assets at the end of the reporting period amounted to approximately 16.77 billion, an increase of 1.06% from the end of the previous year[34] - Total liabilities decreased from CNY 3,422,601,377.98 at the end of 2022 to CNY 3,325,382,177.07 by March 31, 2023[22] - The total assets amounted to CNY 16,598,597,643.28, a slight decrease from CNY 16,670,630,053.95 year-over-year[51] - The total liabilities were CNY 1,527,731,157.66, remaining stable compared to the previous year[51] Equity and Shareholder Information - The total equity attributable to shareholders increased from CNY 10,786,033,261.97 at the end of 2022 to CNY 10,994,293,341.88 by March 31, 2023[22] - The equity attributable to shareholders of the listed company was approximately 10.99 billion, up by 1.93% compared to the previous year-end[34] - The company has a significant shareholder structure, with the largest shareholder holding 992 million shares, representing 36.16% of total shares[38] Current and Non-Current Assets - Current assets amounted to CNY 1.85 billion, up from CNY 1.53 billion, indicating a growth of approximately 20.93%[42] - Accounts receivable increased significantly to CNY 848 million from CNY 626 million, representing a growth of about 35.39%[42] - The company's cash and cash equivalents stood at CNY 883 million, compared to CNY 787 million previously, marking an increase of approximately 12.19%[40] - Non-current assets totaled CNY 14.93 billion, a slight decrease from CNY 15.07 billion, reflecting a decline of about 0.93%[42] Investments and Other Income - The company reported a government subsidy of CNY 1,937,400.62 recognized in the current period, excluding other non-operating income and expenses[2] - The company reported an investment loss of CNY 3,034,752.32, compared to a loss of CNY 2,342,079.31 in the previous year[59] - The company has ongoing investments in long-term equity, amounting to CNY 118.94 million, slightly down from CNY 121.11 million[42] Future Outlook - The company plans to continue focusing on market expansion and new product development in the upcoming quarters[48]