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。 | 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 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 ...

Group 1 - The company announced the resignation of its financial officer, Ms. Qiao Jing, due to job changes, effective from the date her resignation report was received by the board [1] - Ms. Qiao Jing will no longer hold any positions within the company or its subsidiaries following her resignation [1] - The company assures that her departure will not affect normal operations, and it will promptly appoint a new financial officer [1] Group 2 - The board expressed gratitude for Ms. Qiao Jing's diligent service and significant contributions to the company's development during her tenure [1]

Core Points - Chutian Expressway announced the resignation of its financial head, Qiao Jing, effective November 26, 2025, due to job changes [1] Company Summary - Qiao Jing submitted a written resignation report, indicating her departure from the position of financial head (chief accountant) [1] - After her resignation, Qiao Jing will no longer hold any positions within the company or its subsidiaries [1]

Group 1 - Chutian Expressway announced the resignation of its financial officer, Qiao Jing, due to job changes, effective November 26, 2025 [1] - After Qiao Jing's resignation, she will no longer hold any positions in the company or its subsidiaries [1] - For the year 2024, Chutian Expressway's revenue composition is 93.3% from toll bridge operations and 6.7% from intelligent technology business [1] Group 2 - As of the report, Chutian Expressway has a market capitalization of 6.4 billion yuan [1]

证券代码：600035 证券简称：楚天高速 公告编号：2025-058 公司债简称：25 楚天 K1 公司债代码：242698 根据《中华人民共和国公司法》及公司章程等有关规定，乔晶女士的辞任自 其辞职报告送达董事会之日起生效。乔晶女士辞任后，不再担任公司及控股子公 司任何职务。乔晶女士的辞任不会影响公司的正常生产经营，公司将按照有关程 序尽快聘任新的财务负责人（总会计师）。 乔晶女士在公司任职期间始终勤勉尽责、恪尽职守，为公司发展作出了重要 姓名 离任职务 离任时间 原定任期 到期日 离任原因 是否继续在 上市公司及 其控股子公 司任职 具体职 务（如适 用） 是否存 在未履 行完毕 的公开 承诺 乔晶 财务负责 人（总会 计师） 2025 年 11 月 26 日 2025 年 12 月 25 日 工作变动 否 不适用 否 一、财务负责人离任的情况 贡献。公司及董事会谨对乔晶女士表示衷心感谢！ 特此公告。 湖北楚天智能交通股份有限公司 关于财务负责人辞任的公告 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 ...

Market Overview - The railway and highway sector experienced a decline of 1.21% on November 21, with Jiangxi Changyun leading the drop [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Individual Stock Performance - Jiangxi Changyun saw a significant drop of 7.33%, closing at 6.70, with a trading volume of 89,100 shares and a transaction value of 61.79 million [2] - Other notable declines included Wuzhou Transportation down 7.01% to 3.98, and Fulian Yuanshan down 5.68% to 9.46 [2] - The highest trading volume was recorded for Jinghu High-speed Railway, with 1.5171 million shares traded, closing at 5.11, down 0.58% [1] Capital Flow Analysis - The railway and highway sector saw a net outflow of 404 million from institutional investors, while retail investors contributed a net inflow of 371 million [2][3] - The main stocks with significant capital inflows included Jinghu High-speed Railway with a net inflow of 21.17 million from institutional investors [3] - Conversely, stocks like Ningshu High-speed experienced a net outflow of 834,400 from institutional investors [3]

Core Viewpoint - The company has received approval for the issuance of a short-term financing bond amounting to 4 billion RMB, which is valid for two years and can be issued in multiple tranches [1] Group 1: Financing Details - The company received a registration notice from the China Interbank Market Dealers Association for a total of 40 billion RMB in short-term financing bonds [1] - The registration is valid for two years from the date of the notice and allows for multiple issuances [1] - The third tranche of the financing bond was issued on November 17, 2025 [1]

| 证券简称:楚天高速 | | 证券代码:600035 | 公告编号:2025-057 | | --- | --- | --- | --- | | 公司债简称：25 | 楚天 K1 | 公司债代码：242698 | | 特此公告。 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 湖北楚天智能交通股份有限公司（以下简称"公司"）于 2025 年 9 月收到 中国银行间市场交易商协会（以下简称"交易商协会"）出具的《接受注册通知 书》（中市协注〔2025〕SCP245 号），交易商协会决定接受公司人民币 40 亿元 的超短期融资券注册，注册额度自通知书落款之日起 2 年内有效，可分期发行。 2025 年 11 月 19 日 公司于 2025 年 11 月 17 日发行了 2025 年度第三期超短期融资券，现将发行 情况公告如下： 湖北楚天智能交通股份有限公司 关于 2025 年度第三期超短期融资券发行情况的公告 | | 发行要素 | | | | --- | --- | --- | --- | | ...

Core Points - The company held its 31st meeting of the 8th Board of Directors on November 17, 2025, via telecommunication, in compliance with the Company Law and its articles of association [1] - The meeting approved the adjustment of members in various specialized committees, with unanimous support [1] Committee Adjustments - **Audit Committee**: Hu Huaxia was elected as the chairman, with the committee now consisting of Hu Huaxia, Yu Mingyuan, and Ding Jianwan [1] - **Strategic Committee**: Hu Huaxia was elected as a member, with the committee now including Wang Nanjun (chairman), Zhou Anjun, Yang Jianguo, Ruan Yiheng, Yu Mingyuan, Ding Jianwan, and Hu Huaxia [2] - **Compensation and Assessment Committee**: Hu Huaxia was elected as a member, with the committee now comprising Yu Mingyuan (chairman), Hu Huaxia, and Song Xiaofeng [3] - **Nomination Committee**: The members remain unchanged, consisting of Ding Jianwan (chairman), Yu Mingyuan, and Liu Gang [4]

Core Insights - The railway and highway sector experienced a decline of 0.59% on November 17, with Chongqing Road and Bridge leading the drop [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Sector Performance - Notable gainers in the railway and highway sector included: - Fujian Expressway (600033) with a closing price of 3.95, up 3.13% and a trading volume of 1.0689 million shares, totaling 420 million yuan in transaction value [1] - Fulin Yuantong (002357) closed at 11.10, up 1.46% with a trading volume of 270,200 shares, amounting to 307 million yuan [1] - Hunan Investment (000548) closed at 6.01, up 1.01% with a trading volume of 128,600 shares, totaling 76.9436 million yuan [1] - Major decliners included: - Chongqing Road and Bridge (600106) closed at 6.29, down 2.78% with a trading volume of 284,000 shares [2] - Dongguan Holdings (000828) closed at 11.62, down 2.02% with a trading volume of 90,900 shares [2] - Anhui Expressway (600012) closed at 15.00, down 1.64% with a trading volume of 90,800 shares [2] Capital Flow - The railway and highway sector saw a net outflow of 286 million yuan from major funds, while retail investors contributed a net inflow of 184 million yuan [2]