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]

该基金股票持仓前十分别为：中国太保、上海银行、农业银行、杭州银行、江苏银行、南京银行、江苏 金租、福建高速、东吴证券、中金黄金。前十持仓占比合计40.19%。 来源：金融界 金融界2025年8月24日消息，华安国企改革主题灵活配置混合A(001445) 最新净值2.7230元，该基金近一 周收益率0.78%，近3个月收益率5.18%，今年来收益率-0.95%。 华安国企改革主题灵活配置混合A基金成立于2015年6月29日，基金经理关鹏，截至2025年6月30日，华 安国企改革主题灵活配置混合A规模3.55亿元。 ...

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。 ...