| 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]

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： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | A 股 | 2025/6/26 | － | 2025/6/27 | 2025/6/27 | 差异化分红送转：否 一、 通过分配方案的股东大会届次和日期 | 证券代码：600035 | | | 证券简称：楚天高速 公告编号：2025-028 | | --- | --- | --- | --- | | 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 2024年年度权益分派实施公告 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 每股分配比例 A 股每股现金红利0.17元 相关日期 1. 发放年度：2024年年度 2. 分派对象： 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实 ...

Group 1 - The company participated in the 2025 Hubei Province Listed Companies Investor Collective Reception Day on June 12, 2025, engaging with investors and addressing their concerns within the scope of information disclosure [1] - The Han-Yi Expressway expansion project was approved in September 2024 and commenced in January 2025, with an estimated construction period of four years [1][2] - The company has made systematic arrangements for the capital and funding needs of the Han-Yi Expressway expansion project [2] Group 2 - The company is actively promoting the public REITs project based on the Daguangbei Expressway, which is currently under review by the National Development and Reform Commission [3] - The company has established a shareholder return plan for the next three years (2025-2027), committing to distribute at least 30% of the net profit attributable to shareholders in cash each year [4] - The company aims to enhance its investment value through focused operations, capital management, and improved investor relations [4] Group 3 - The company reported a weighted average return on equity of 9.15% for 2024, positioning it above the average level among A-share listed companies in the expressway sector [4] - The company is exploring investment opportunities in quality road and bridge assets and will adhere to disclosure obligations regarding significant asset acquisitions [5]

| 证券简称: | 楚天高速 | | 证券代码:600035 | 公告编号:2025-027 | | --- | --- | --- | --- | --- | | 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 关于参加湖北辖区上市公司 2025 年投资者网上集体 接待日活动情况的公告 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"）于 2025 年 6 月 12 日 参加了由湖北证监局指导、湖北省上市公司协会主办、深圳市全景网络有限公司 联合举办的 2025 年湖北辖区上市公司投资者集体接待日活动。现将有关事项公 告如下： 一、活动基本情况 2025 年 6 月 12 日 14:00-16:40，公司董事会秘书罗琳先生、证券事务代表 程勇先生、财务机构负责人吴辰先生参加了 2025 年湖北辖区上市公司投资者集 体接待日活动，并与投资者进行了互动交流和沟通，在信息披露允许的范围内就 投资者普遍关注的问题进行了回答。 二、 ...

特此公告。 湖北楚天智能交通股份有限公司监事会 湖北楚天智能交通股份有限公司（以下简称"公司"）第八届监事会第十八 次会议（临时会议）于 2025 年 6 月 11 日（星期三）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 6 月 5 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： 审议通过了《关于组建合资公司暨关联交易的议案》。（同意 5 票，反对 0 票，弃权 0 票） | 证券简称:楚天高速 | | | 证券代码:600035 | 公告编号:2025-026 | | --- | --- | --- | --- | --- | | 公司债简称：25 | 楚天 | K1 | 公司债代码：242698 | | 经审核，监事会认为：本次组建合资公司符合公司发展战略，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。 湖北楚天智能交通股份有限公司 第八届监事会第十八次会议决议公告 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、 ...