| 证券简称: | 楚天高速 | | 证券代码:600035 | 公告编号:2025-033 | | --- | --- | --- | --- | --- | | 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（以下简称"公司"）拟与湖北交投建 设集团有限公司（以下简称"建设集团"）按持股比例共同为公司控股子公司湖 北大广北高速公路有限责任公司（以下简称"大广北公司"）提供不超过人民币 42,000 万元的借款，借款期限 1 年，借款利率按照借款合同签订时 1 年期贷款 市场报价利率（LPR）执行。其中公司提供不超过人民币 31,500 万元的借款，建 设集团提供不超过人民币 10,500 万元的借款 鉴于建设集团为公司控股股东湖北交通投资集团有限公司（以下简称"湖 北交投集团"）的全资子公司，本次共同提供财务资助事项构成关联交易 过去 12 个月，除已预计的日常关联交易外，公司与同一关联方湖北交投 集团及其下属单位累计发生关联交易 4 次（含本次），金额合计人民币 54,727.18 万元。上述交易均根据上海证券交易所《股票上市规则》及公司章程有关 ...

审议通过了《关于向控股子公司湖北大广北高速公路有限责任公司提供财 务资助暨关联交易的议案》。（同意 7 票，反对 0 票，弃权 0 票，关联董事周 安军先生、宋晓峰先生回避表决） 经审议，同意公司与关联方湖北交投建设集团有限公司按持股比例共同向湖 北大广北高速公路有限责任公司（以下简称"大广北公司"）提供不超过人民币 42,000 万元的借款，其中公司提供不超过人民币 31,500 万元的借款。借款期限 1 年，借款利率按照借款合同签订时 1 年期贷款市场报价利率（LPR）执行。同 时，授权公司经理层全权办理本次财务资助的相关事宜。 董事会认为，本次财务资助有利于优化大广北公司债务结构，提升公司资金 整体使用效率。资助对象大广北公司为公司控股子公司，公司对其具有实质的控 制和影响，财务资助风险总体可控，不会对公司的正常经营产生重大影响，也不 存在损害公司及股东利益的情形。 本议案已经公司独立董事专门会议审议，全体独立董事一致同意将本议案提 交董事会审议。 详情请参见公司同日在上海证券交易所网站（www.sse.com.cn）发布的《关 于向控股子公司湖北大广北高速公路有限责任公司提供财务资助暨关联交易的 湖北 ...

湖北楚天智能交通股份有限公司（以下简称"公司"）第八届监事会第十九 次会议（临时会议）于 2025 年 7 月 29 日（星期二）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 7 月 22 日以书面或电子邮件的方式送达全 体监事。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： 湖北楚天智能交通股份有限公司 第八届监事会第十九次会议决议公告 本公司监事会及全体监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。 审议通过了《关于向控股子公司湖北大广北高速公路有限责任公司提供财 务资助暨关联交易的议案》。（同意 5 票，反对 0 票，弃权 0 票） 经审核，监事会认为：本次财务资助事项为公司与关联方湖北交投建设集团 有限公司按持股比例向公司控股子公司提供借款，关联交易的决策程序符合法律 法规及公司章程等相关规定，不存在损害公司及中小股东利益的情形。 特此公告。 | 证券简称:楚天高速 | | | 证券代码:600035 | 公告编号:2025-032 | | --- | --- | --- | --- ...

证券简称: 楚天高速 证券代码:600035 公告编号:2025-030 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（以下简称"公司"）于 2022 年 7 月 26 日发行了 2022 年度第一期中期票据（简称：22 楚天智能 MTN001；代码：102281666）， 实际发行总金额为人民币 500,000,000.00 元，期限 3 年，发行利率 2.90%，起 息日为 2022 年 7 月 28 日，兑付日为 2025 年 7 月 28 日，按年付息（若遇节假日 顺延）。其中，公司于 2023 年 7 月 28 日完成了该期中期票据 2023 年付息工作， 支付利息为人民币 14,500,000.00 元；于 2024 年 7 月 29 日完成了该期中期票据 具体情况，详情请参见公司在上海证券交易所网站(www.sse.com.cn)发布的相关 公告(公告编号：2022-024、2023-035、2024-022)。 公司于 2025 年 7 月 28 日完成了该期中期票据的兑付工作，支付本金及 2025 年利息合计人民币 514,500,000.00 元，其 ...

| 证券简称: | 楚天高速 | | 证券代码:600035 | 公告编号:2025-030 | | --- | --- | --- | --- | --- | | 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 2022 年度第一期中期票据兑付完成的公告 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董事会 2025 年 7 月 29 日 湖北楚天智能交通股份有限公司（以下简称"公司"）于 2022 年 7 月 26 日发行了2022年度第一期中期票据（简称：22楚天智能MTN001；代码：102281666）， 实际发行总金额为人民币 500,000,000.00 元，期限 3 年，发行利率 2.90%，起 息日为 2022 年 7 月 28 日，兑付日为 2025 年 7 月 28 日，按年付息（若遇节假日 顺延）。其中，公司于 2023 年 7 月 28 日完成了该期中期票据 2023 年付息工作， 支付利息为人民币 14,5 ...

Group 1 - The company, Hubei Chutian Intelligent Transportation Co., Ltd., received a registration notice from the China Interbank Market Dealers Association for the issuance of medium-term notes totaling RMB 2.4 billion, valid for two years from the date of the notice [1] - On July 14, 2025, the company issued its second phase of medium-term notes for the year 2025, with a total issuance amount of RMB 500 million [1] - The notes have a term of 3 years, with an interest rate of 1.71%, and the effective date of interest is July 15, 2025, with a maturity date of July 15, 2028 [1] Group 2 - The issuance attracted 9 compliant subscription entities, with a total subscription amount of RMB 830 million [1] - The highest subscription price was 1.81, while the lowest was 1.70 [1] - China Everbright Bank acted as the book manager and lead underwriter, with several other banks participating as joint lead underwriters [1]

| | 发行要素 | | | | --- | --- | --- | --- | | 债券名称 | 湖北楚天智能交通股份有限公司 | 债券简称 | 25 楚天智能 MTN002 | | | 2025 年度第二期中期票据 | | | | 债券代码 | 102582877 | 期限 | 3 年 | | 起息日 | 2025 年 7 月 15 日 | 兑付日 | 2028 年 7 月 15 日 | | 计划发行总额 | 5 亿元 | 实际发行总额 | 5 亿元 | | 发行利率 | 1.71% | 发行价格 | 100 元/百元面值 | | | 申购情况 | | | | 合规申购家数 | 9 | 合规申购金额 | 8.3 亿元 | | 最高申购价位 | 1.81 | 最低申购价位 | 1.70 | | 有效申购家数 | 5 | 有效申购金额 | 5 亿元 | | 簿记管理人 | | 中国光大银行股份有限公司 | | | 主承销商 | | 中国光大银行股份有限公司 | | | | | 交通银行股份有限公司、中信银行股份有限公司、招商银行股份有限公司、兴业 | | | 联席主承销商 | | 银行股份有限公司 | | 特 ...

Core Viewpoint - Chutian Expressway has established a joint venture, Hubei Chudao Hydrogen Energy Technology Industry Development Co., Ltd., with Hubei Communications Investment and Wuhan Airport Industry Innovation Development Co., Ltd., marking a significant step in Hubei's green energy industry development [2][5] Group 1: Company Overview - Chutian Expressway, founded in November 2000, is the only publicly listed expressway company in Hubei Province and was listed on the Shanghai Stock Exchange in March 2004 [3] - The company primarily operates toll roads, contributing 70% of its revenue, and holds operating rights for several expressways, including the Han-Yi Expressway [3] - Chutian Expressway also provides energy supply services, managing 13 gas stations, 2 hydrogen stations, and 13 charging stations [3] Group 2: Han-Yi Expressway Expansion - The Han-Yi Expressway, a crucial transportation artery connecting Wuhan and Yichang, is undergoing a major expansion project with a total investment of 43.036 billion yuan, aiming for completion by the end of 2027 [3][4] - The project will widen the expressway from a dual four-lane to an eight-lane configuration to accommodate the daily traffic exceeding 80,000 vehicles [3][4] - The expansion employs a collaborative mechanism among various stakeholders to ensure seamless construction and traffic management [4] Group 3: Hydrogen Energy Initiatives - The newly established Hubei Chudao Hydrogen Energy aims to promote green hydrogen technology commercialization, with a registered capital of 100 million yuan [5] - The joint venture's ownership structure includes Hubei Communications Investment holding 51.292%, Chutian Expressway 30%, and Wuhan Airport Industry Innovation Development Co., Ltd. 10% [5] - Chutian Expressway has already implemented a hydrogen energy demonstration line along the Han-Yi Expressway, which has consumed over 160 tons of hydrogen and achieved a carbon reduction equivalent to 89,000 trees' annual CO2 absorption [6]

Core Insights - Hubei Chudao Hydrogen Energy Technology Co., Ltd. has been established in Hubei Province with a registered capital of 100 million RMB, marking a significant step in the province's green energy industry layout [2] - The company is jointly owned by Hubei Communications Investment Group Co., Ltd., Hubei Chutian Intelligent Transportation Co., Ltd., and Wuhan Airport Economic Development Zone Industrial Innovation Development Co., Ltd., indicating a strategic resource integration in transportation and new energy sectors [2][3] - The establishment of Chudao Hydrogen Energy aims to promote the commercialization of green hydrogen technology, aligning with national "dual carbon" strategic goals [3] Company Structure - Hubei Communications Investment Group holds a 51.292% stake in Chudao Hydrogen Energy, while Hubei Chutian Intelligent Transportation holds 30%, and Wuhan Airport Economic Development Zone Industrial Innovation Development holds 10% [2] - Hubei Chutian Intelligent Transportation is the only publicly listed highway company in Hubei Province, providing solid industrial support for Chudao Hydrogen Energy [2] Industry Impact - The establishment of Chudao Hydrogen Energy is expected to accelerate the green hydrogen industry chain's implementation in Hubei Province [3] - The collaboration among state-owned enterprises is anticipated to enhance regional industrial synergy, contributing to the development of new energy vehicles and hydrogen technology in Hubei [3]

Core Points - The company announced a cash dividend of 0.17 CNY per share for its A shares, totaling approximately 273.72 million CNY to be distributed to shareholders [1][2] - The dividend distribution was approved at the annual shareholders' meeting held on May 23, 2025, for the fiscal year 2024 [1] - The record date for the dividend is June 26, 2025, with the ex-dividend date and payment date both set for June 27, 2025 [1] Dividend Distribution Details - The total number of shares for the dividend calculation is 1,610,115,901 shares [1] - The cash dividend will be distributed through China Securities Depository and Clearing Corporation Limited, Shanghai Branch [1] - Shareholders who have not completed designated transactions will have their dividends held by the clearing company until the transactions are completed [1] Tax Implications - Individual shareholders holding shares for more than one year will not be subject to personal income tax on the dividend [2] - For shares held for less than one year, the tax rate varies based on the holding period, with a maximum effective tax rate of 20% for shares held for one month or less [2] - Qualified Foreign Institutional Investors (QFIIs) will have a 10% withholding tax applied to their dividends, resulting in a net dividend of 0.153 CNY per share [3][4] Additional Information - The company will not issue bonus shares or increase capital through the dividend distribution [2] - Direct cash dividends will be paid to major shareholders, including Hubei Transportation Investment Group and China Merchants Highway Network Technology Holdings [2] - For Hong Kong Stock Exchange investors, the dividend will also be subject to a 10% withholding tax, resulting in a net dividend of 0.153 CNY per share [4] Contact Information - For inquiries regarding the dividend distribution, shareholders can contact the company's board office at 027-87576667 [5]