湖北楚天智能交通股份有限公司（以下简称"公司"）第八届董事会将于2025年12月25日任期届满。鉴于 相关换届工作尚在筹备中，为确保董事会工作的连续性和稳定性，公司董事会将延期换届，公司董事 会、董事会各专门委员会及高级管理人员的任期将相应顺延。 在新一届董事会换届选举工作完成前，公司第八届董事会全体成员、董事会各专门委员会成员及高级管 理人员将按照相关法律法规和公司章程等有关规定，继续履行相应的职责和义务。 本次延期换届不会影响公司的正常经营。公司将尽快推进董事会换届工作，并按照规定及时履行信息披 露义务。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券简称:楚天高速 证券代码:600035 公告编号:2025-060 公司债简称：25楚天K1 公司债代码：242698 湖北楚天智能交通股份有限公司 关于董事会延期换届的公告 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法律责任。 特此公告。 湖北楚天智能交通股份有限公司董事会 2025年12月24日 ...

（编辑 王雪儿） 证券日报网讯 12月23日晚间，楚天高速发布公告称，公司第八届董事会将于2025年12月25日任期届 满，鉴于相关换届工作尚在筹备中，为确保董事会工作的连续性和稳定性，公司董事会将延期换届，公 司董事会、董事会各专门委员会及高级管理人员的任期将相应顺延。 ...

在新一届董事会换届选举工作完成前，公司第八届董事会全体成员、董事会 各专门委员会成员及高级管理人员将按照相关法律法规和公司章程等有关规定， 继续履行相应的职责和义务。 本次延期换届不会影响公司的正常经营。公司将尽快推进董事会换届工作， 并按照规定及时履行信息披露义务。 特此公告。 湖北楚天智能交通股份有限公司董事会 2025 年 12 月 24 日 | 证券简称:楚天高速 | | 证券代码:600035 | 公告编号:2025-060 | | --- | --- | --- | --- | | 公司债简称：25 | 楚天 K1 | 公司债代码：242698 | | 湖北楚天智能交通股份有限公司 关于董事会延期换届的公告 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法律责任。 湖北楚天智能交通股份有限公司（以下简称"公司"）第八届董事会将于 2025 年 12 月 25 日任期届满。鉴于相关换届工作尚在筹备中，为确保董事会工 作的连续性和稳定性，公司董事会将延期换届，公司董事会、董事会各专门委员 会及高级管理人员的任期将相应顺延。 ...

Market Overview - The railway and highway sector increased by 0.42% on December 19, with Haikou Group leading the gains [1] - The Shanghai Composite Index closed at 3890.45, up 0.36%, while the Shenzhen Component Index closed at 13140.22, up 0.66% [1] Top Performers - Haikou Group (603069) closed at 23.86, up 10.00% with a trading volume of 234,900 shares and a transaction value of 543 million [1] - Hainan Expressway (000886) closed at 6.68, up 6.37% with a trading volume of 834,200 shares [1] - Sanfeng Company (001317) closed at 56.22, up 5.08% with a trading volume of 209,700 shares and a transaction value of 1.151 billion [1] Underperformers - Ninghu Expressway (600377) closed at 12.16, down 1.46% with a trading volume of 151,000 shares and a transaction value of 18.4 million [2] - China Merchants Highway (001965) closed at 9.98, down 1.09% with a trading volume of 158,600 shares [2] - Guangdong Expressway A (000429) closed at 11.86, down 1.08% with a trading volume of 83,700 shares [2] Capital Flow - The railway and highway sector experienced a net outflow of 17.788 million from institutional investors, while retail investors saw a net inflow of 7.817 million [2] - The main stocks with significant capital inflow included Dazhong Transportation (600611) with a net inflow of 58.3566 million [3] - Haikou Group (603069) had a net inflow of 55.5408 million, while Sanfeng Company (001317) saw a net inflow of 52.0940 million [3]

"这是地方国资产业雄心与资本理性的双重体现。"国研新经济研究院创始院长朱克力在接受上海证券报 记者采访时表示，湖北国资选择收购标的始终紧扣"补链强链"逻辑，凯龙股份的化工合成技术可嫁接新 能源材料，台基股份的车规级IGBT芯片可补半导体产业痛点，君亭酒店则成为文旅消费升级的桥梁。 这种布局既非盲目追热点，也非单纯"囤壳"，而是通过资本手段将外部优质资产与湖北本土产业禀赋的 深度绑定。 据记者不完全统计，2023年至2025年，湖北国资平台以控股、并购等方式实际控制或拟控制的A股公司 约有15家。其中，湖北省级产业投资核心平台长江产业投资控股了万润科技、奥特佳、广济药业、凯龙 股份、台基股份等5家公司，其还是长江证券的第一大股东；湖北文旅控股君亭酒店和上海雅仕；湖北 交投控股超卓航科、楚天高速和微创光电。 湖北省属国资人士此前在接受媒体采访时称，省内一直都在强调要"做多上市户数"，大型省级国资平台 每年都有并购计划在推进。他还提到，2024年"并购六条"发布之后，从上至下都在加大对于并购的关 注，工作汇报中已经将其纳入必要项。 ◎记者 丁鹏 日前，荆州国资旗下荆江实业抛出24.37亿元收购方案，拟受让ST易事特 ...

证券日报网讯 12月11日，楚天高速在互动平台回答投资者提问时表示，目前，汉宜高速已启动改扩 建，改扩建后的收费期以相关主管部门批复为准。2024年，汉宜高速江宜段通行费收入约占公司路桥运 营业务收入的13%。 （编辑 丛可心 王雪儿） ...

Core Insights - The Hubei state-owned enterprise reform sector saw a slight increase of 0.17% on December 5, with LIGONG GUANGKE leading the gains [1] - The Shanghai Composite Index closed at 3902.81, up 0.7%, while the Shenzhen Component Index closed at 13147.68, up 1.08% [1] Stock Performance Summary - LIGONG GUANGKE (300557) closed at 29.23, with a rise of 4.06% and a trading volume of 37,900 shares, totaling a transaction value of 260 million [1] - HUA GONG TECHNOLOGY (000988) closed at 74.88, increasing by 3.14% with a trading volume of 613,900 shares, amounting to 458.2 million [1] - SANXIA NEW MATERIALS (600293) closed at 3.19, up 2.24% with a trading volume of 271,700 shares, totaling 85.74 million [1] - HUBEI XUANHUA (000422) closed at 14.46, increasing by 2.19% with a trading volume of 127,150 shares, amounting to 389 million [1] - TIANFENG SECURITIES (601162) closed at 4.32, up 1.65% with a trading volume of 2,986,800 shares, totaling 128.3 million [1] Capital Flow Analysis - The Hubei state-owned enterprise reform sector experienced a net inflow of 368 million from institutional investors, while retail investors saw a net outflow of 249 million [2] - Major stocks like HUA GONG TECHNOLOGY had a net inflow of 5.55 billion from institutional investors, while retail investors had a net outflow of 4.08 billion [3] - WUHAN HOLDING (600168) had a net inflow of 788.83 million from institutional investors, with retail investors experiencing a net outflow of 520.34 million [3]

Group 1 - The acquisition enthusiasm of local state-owned assets for controlling listed companies has surged, becoming a focal point in the capital market [1] - Hubei state-owned assets have accelerated their purchasing pace in the A-share market, with the number of listed companies under their actual control reaching 15 [1] - Hubei Wenlv acquired a 29.99% stake in Junting Hotel for a total price of 1.499 billion yuan, changing the controlling shareholder to Hubei Wenlv and the actual controller to Hubei Provincial State-owned Assets Supervision and Administration Commission [1][2] Group 2 - Hubei Wenlv's main business includes cultural tourism, commercial trade, and sports health, with assets exceeding 100 billion yuan [2] - After the acquisition, Hubei Wenlv plans to inject quality lodging assets into Junting Hotel and support its financing activities, aiming to make it a benchmark in the hotel industry and cultural tourism integration [2] - Hubei Jiaotou Group, a major state-owned enterprise, has also gained control of three listed companies, expanding its influence in various sectors including traditional and emerging industries [3] Group 3 - The acquisition wave of Hubei state-owned assets began in 2023, with several strategic acquisitions completed, making it one of the most active local state-owned entities in terms of acquiring listed companies [4] - Hubei state-owned assets are diversifying their investments into traditional sectors like chemicals and energy, as well as emerging sectors such as semiconductors and new energy [3][4] Group 4 - Hubei Provincial State-owned Assets Supervision and Administration Commission is promoting the concentration of quality state-owned resources into listed companies, with future expectations for semiconductor and digital economy assets to be injected into companies like Taiji Co. and Wanrun Technology [6] - The "Three Assets" reform in Hubei aims to optimize the use of idle assets, allowing companies to leverage their resources for financing and development [5][6]

Group 1 - The acquisition enthusiasm of local state-owned assets for listed companies is rising, with Hubei state-owned enterprises controlling 15 listed companies through various means [1] - Hubei Wenlv acquired 29.99% of Junting Hotel's shares for a total price of 1.499 billion yuan, changing the controlling shareholder to Hubei Wenlv and the actual controller to Hubei Provincial State-owned Assets Supervision and Administration Commission [1][2] - Hubei Wenlv plans to inject quality hospitality assets into Junting Hotel and support its financing activities, aiming to make it a benchmark in the hotel industry and cultural tourism integration [2] Group 2 - Hubei Jiaotou Group, a large state-owned enterprise, has now controlled three listed companies, including Chutian Expressway and Weichuang Optoelectronics, after acquiring Super Zhi Hang Ke [3] - Hubei state-owned assets are diversifying into traditional sectors like chemicals and energy, as well as emerging sectors such as semiconductors and new energy [3] - The acquisition wave of Hubei state-owned enterprises began in 2023, with multiple strategic acquisitions completed, making it one of the most active local state-owned entities in terms of acquiring listed companies [4] Group 3 - Hubei Provincial State-owned Assets Supervision and Administration Commission is utilizing specialized platforms to achieve precise industrial layout, with different groups focusing on technology, new energy, and cultural tourism [5] - The change in actual controllers to Hubei Provincial State-owned Assets Supervision and Administration Commission is expected to provide new development opportunities for these listed companies under the "Three Assets" reform [5] - Future asset injections into companies like Taiji Co. and Wanrun Technology are anticipated, particularly in the semiconductor and digital economy sectors [6]

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。 证券简称:楚天高速 证券代码:600035 公告编号:2025-059 公司债简称：25楚天K1 公司债代码：242698 湖北楚天智能交通股份有限公司 第八届董事会第三十二次会议决议公告 湖北楚天智能交通股份有限公司（以下简称"公司"）第八届董事会第三十二次会议（临时会议）于2025 年11月28日（星期五）上午以通讯表决方式召开。本次会议的通知及会议资料于2025年11月26日以书面 或电子邮件的方式送达全体董事。会议的召集召开符合《公司法》和公司章程的有关规定。会议审议并 通过以下决议： 审议通过了《关于聘任财务负责人（总会计师）的议案》。（同意9票，反对0票，弃权0票） 经审议，董事会决定聘任周丽婧女士（简历附后）为公司财务负责人（总会计师），任期自本次董事会 审议通过之日起至本届董事会届满。 本议案已经公司董事会提名委员会审核，董事会审计委员会事先认可并同意提交董事会审议。 特此公告。 湖北楚天智能交通股份有限公司董事会 2025年11月29日 周丽婧女士个人简历 周丽 ...