Financial Performance - The company's operating revenue for 2019 was approximately ¥5.04 billion, representing a year-over-year increase of 10.12% compared to ¥4.58 billion in 2018[23]. - The net profit attributable to shareholders of the listed company decreased by 5.37% to approximately ¥1.11 billion in 2019 from ¥1.18 billion in 2018[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 19.18% to approximately ¥574 million in 2019[23]. - The net cash flow from operating activities was approximately ¥1.92 billion, a slight decrease of 0.69% compared to ¥1.93 billion in 2018[23]. - The total assets of the company increased by 5.83% to approximately ¥35.00 billion at the end of 2019, compared to ¥33.07 billion at the end of 2018[23]. - The company's net assets attributable to shareholders increased by 5.36% to approximately ¥15.72 billion at the end of 2019[23]. - The basic earnings per share (diluted) for 2019 was ¥0.48, a decrease of 4.00% from ¥0.50 in 2018[23]. - The weighted average return on equity decreased by 0.69 percentage points to 7.25% in 2019[23]. - The company reported a non-recurring loss from the disposal of non-current assets amounting to approximately -¥38.66 million in 2019[27]. Dividend Distribution - The company plans to distribute a cash dividend of 1.50 RMB per 10 shares, totaling 350,311,052.10 RMB, which accounts for 31.48% of the net profit attributable to shareholders in the consolidated financial statements[6]. - The company distributed cash dividends of 234 million yuan for the 2018 fiscal year[38]. - The company reported a cash dividend of 1.00 RMB per 10 shares, totaling 233,540,701.40 RMB, which represents 19.99% of the net profit attributable to shareholders[100]. Business Operations - The company's main business includes highway operation, refined oil sales, and engineering services, with highway operation revenue accounting for 60.81% of total revenue[41]. - The company operates and manages 8 highways with a total length of nearly 800 kilometers[41]. - The Chang-Jiu Expressway expansion project was completed and opened to traffic on September 30, 2019, with a toll period extended to 2049[35]. - The company signed an equity increase agreement with a highway development company, resulting in the latter becoming a wholly-owned subsidiary[23]. - The company has diversified its business into smart transportation, real estate, and other related industries[41]. Financial Management and Investments - The company successfully issued CNY 8.4 billion in short-term financing bonds at the lowest rates among local state-owned enterprises[49]. - The company received a total of CNY 31.517 billion in comprehensive bank credit lines to support operational funding needs[49]. - The company’s R&D expenses increased by 76.79% to CNY 46.13 million, reflecting a commitment to innovation[50]. - The company achieved operating revenue of 5.039 billion yuan, with toll service revenue at 3.065 billion yuan, showing a slight decline compared to the previous year[54]. - Revenue from refined oil sales increased by 39.31% year-on-year, reaching 1.022 billion yuan, primarily due to increased sales volume[54]. - Engineering revenue rose by 31.22% year-on-year to 745 million yuan, mainly driven by projects undertaken by a subsidiary[54]. - The smart transportation business generated revenue of 23 million yuan, attributed to the expansion efforts of a subsidiary[54]. Risk Management - The company has detailed potential risks in its report, particularly in the section discussing future development[8]. - The company is currently unable to predict the toll service revenue for 2020 due to the impact of the COVID-19 pandemic and related policies[7]. - The company is facing macroeconomic risks that may impact service revenue growth due to external economic pressures[97]. - The company is actively seeking government support to mitigate the uncertainty of future fiscal subsidies, which could impact profitability stability[97]. - The company has adjusted vehicle classification and toll standards in accordance with local regulations, which may affect revenue streams[98]. Corporate Governance - The company has received a standard unqualified audit report from Da Xin Accounting Firm[5]. - The company’s financial report has been confirmed as true, accurate, and complete by its chairman, general manager, and financial director[5]. - The company has committed to not competing with its controlling shareholder in any business within Jiangxi Province, as per a commitment agreement established in 1998[106]. - The company has a structured compensation system for its board members and senior management, with performance-based incentives[166]. - The total pre-tax compensation for the board members and senior management during the reporting period amounted to 650.53 million CNY[166]. Social Responsibility - The company has contributed a total of RMB 33.99 billion in social value in 2019, equating to a per-share contribution of RMB 1.455[144]. - The company has helped 11 registered impoverished individuals to escape poverty during the reporting period, with a total of RMB 65,500 allocated for poverty alleviation[139]. - The company has committed to ongoing poverty alleviation efforts, focusing on employment, education, and industry support[143]. - The company has no violations regarding environmental protection and is not classified as a key pollutant unit[145]. Employee Management - The total number of employees in the parent company and major subsidiaries is 3,478, with 2,466 in the parent company and 1,012 in major subsidiaries[186]. - The company completed over 20 training sessions in the year, with a total of 1,035 participants, aimed at enhancing employee skills and core competitiveness[191]. - The company has established a comprehensive insurance and welfare system for all employees, including pension, medical, and unemployment insurance[190]. - The educational background of employees includes 103 with postgraduate degrees, 778 with bachelor's degrees, and 1,170 with associate degrees[189]. Strategic Initiatives - The company plans to enhance its smart transportation industry by increasing software development and technology product offerings to improve market share[93]. - The company is focusing on expanding its energy business, particularly in retail fuel sales and new energy initiatives[93]. - The company intends to actively manage its real estate assets, including reducing inventory and developing land along highways[93]. - The company is exploring opportunities in the environmental sector to strengthen its business growth[93]. - The company is focused on integrating new technologies such as big data and artificial intelligence into its operations to align with national transportation strategies[91].

2019 年第三季度报告 公司代码：600269 公司简称：赣粤高速 江西赣粤高速公路股份有限公司 2019 年第三季度报告 1 / 30 2019 年第三季度报告 一、 重要提示 二、 公司基本情况. 11[ 重要事项 四、 附录 目 录 2 / 30 2019 年第三季度报告 单位：元币种：人民币 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司董事长王国强先生、总经理李柏殿先生及财务总监缪立立先生保证季度报告中财务报表 的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | --- | |-----------------------------------------------|-------------------|-----------------------------|-------------------|--- ...

2019 年半年度报告 公司代码：600269 公司简称：赣粤高速 江西赣粤高速公路股份有限公司 2019 年半年度报告 1 / 153 2019 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司董事长王国强先生、总经理李柏殿先生、财务总监缪立立先生声明：保证半年度报告中 财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及未来计划、公司战略等前瞻性描述，不构成公司对投资者的实质承诺，敬请投 资者注意风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 公司已在本报告中详细描述可能存在的相关风险，敬请查阅《第四节 经营情况讨论与分析》 中关于公司未来发展的讨论与分析中可能面对的风险部分的内容。 十、 其他 √适用 ...

2019 年第一季度报告 公司代码：600269 公司简称：赣粤高速 江西赣粤高速公路股份有限公司 2019 年第一季度报告 1 / 27 2019 年第一季度报告 í 二、 11Í 四、 目录 | --- | |----------------| | | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 27 2019 年第一季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司董事长王国强先生、总经理李柏殿先生、总经济师邹龙赣先生及财务部经理胡晶女士保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |-----------------------------------------------|-------------------|------- ...

Financial Performance - The company's operating revenue for 2018 was approximately ¥4.51 billion, an increase of 4.15% compared to ¥4.33 billion in 2017 [28]. - Net profit attributable to shareholders reached approximately ¥1.17 billion, reflecting an 18.96% increase from ¥0.98 billion in the previous year [28]. - The net cash flow from operating activities decreased by 15.45% to approximately ¥1.94 billion, down from ¥2.29 billion in 2017 [28]. - Basic earnings per share rose to ¥0.50, a 19.05% increase from ¥0.42 in 2017 [28]. - The total assets of the company at the end of 2018 were approximately ¥32.98 billion, a decrease of 3.24% from ¥34.09 billion at the end of 2017 [28]. - The net assets attributable to shareholders increased by 1.56% to approximately ¥14.84 billion, compared to ¥14.62 billion at the end of 2017 [28]. - Non-recurring gains and losses amounted to approximately ¥686.82 million in 2018, compared to ¥370.01 million in 2017 [33]. - The company’s weighted average return on equity increased to 7.93%, up from 6.86% in 2017, indicating improved profitability [28]. Dividend Distribution - The company plans to distribute a cash dividend of 1.0 yuan per 10 shares, totaling 233,540,701.4 yuan, which accounts for 19.99% of the net profit attributable to shareholders in the consolidated financial statements [7]. - The company distributed a cash dividend of 1.70 RMB per 10 shares, totaling 397,019,192.38 RMB, which represents 40.42% of the net profit attributable to shareholders in 2017 [88]. Audit and Compliance - The company has received a standard unqualified audit report from Da Xin Certified Public Accountants [5]. - The company has confirmed the accuracy and completeness of the financial report by its senior management [6]. - There are no violations of decision-making procedures for providing guarantees to external parties [9]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties [9]. - The company has detailed potential risks in the "Discussion and Analysis of Operating Conditions" section of the report [9]. - The company emphasizes that forward-looking statements do not constitute a substantive commitment to investors [8]. - The company has a comprehensive risk disclosure in the report, highlighting possible risks in future developments [9]. Strategic Initiatives - The company plans to expand its market presence and enhance its product offerings as part of its strategic initiatives discussed in the annual meeting [39]. - The company is actively exploring effective paths to revitalize land resources and has engaged with several well-known real estate companies for potential development projects [45]. - The company is exploring mergers and acquisitions to integrate its smart transportation industry and enhance operational efficiency [84]. - The company plans to enhance its smart transportation capabilities and increase investment in key areas to establish a competitive edge [80]. - The company aims to complete the Changjiu Expressway expansion project in 2019, focusing on quality engineering and timely completion [81]. Risk Factors - The company faces macroeconomic risks due to complex international economic conditions and domestic uncertainties, which may impact toll revenue growth [85]. - The company is exposed to industry policy risks, particularly regarding toll fee adjustments influenced by national policies and reforms [85]. - The company's financial risk is heightened by increasing funding needs and rising debt levels, despite maintaining a reasonable debt-to-asset ratio [85]. - The company anticipates competition from improved regional road networks and emerging transportation modes, which may affect toll service revenue [85]. - The company has received financial support from Jiangxi Province, but future subsidies are uncertain, potentially impacting operational stability [85]. Shareholder Activities - The company’s controlling shareholder announced a plan to increase its stake in the company by investing between ¥50 million and ¥200 million within 12 months [39]. - The controlling shareholder, Jiangxi Provincial Highway Investment Group Co., Ltd., holds 52.51% of the shares, totaling 1,226,311,035 shares [133]. - The controlling shareholder plans to increase its stake in the company by no less than RMB 50 million and no more than RMB 200 million within 12 months starting from September 4, 2018 [137]. Employee and Management Structure - The company reported a total of 3,669 employees across the parent company and major subsidiaries, with 1,781 in production, 286 in sales, and 1,083 in technical roles [181]. - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to 5.9163 million yuan [174]. - The company has established a corporate annuity system to further enhance employee benefits and retention strategies [182]. - A total of 25 training programs were organized, with 1,562 employee training sessions conducted to enhance skills and competitiveness [183]. Governance and Compliance - The company’s governance structure includes a clear delineation of responsibilities among the shareholders' meeting, board of directors, supervisory board, and management, ensuring effective operation and compliance with legal requirements [186]. - The company’s governance practices align with the requirements set by the China Securities Regulatory Commission, with no significant discrepancies noted [186]. - The board of directors held 8 meetings during the year, with a mix of in-person and communication methods, ensuring active participation from members [188]. Financial Management - The company has implemented measures to enhance fund management and broaden financing channels to support its operations and growth [85]. - The company issued bonds with a total balance of 18 billion RMB at a 5.15% interest rate, maturing on April 19, 2023 [198]. - The company successfully completed interest payments for its bonds on April 19, August 13, and October 23, 2018 [198].

2018 年第三季度报告 公司代码：600269 公司简称：赣粤高速 江西赣粤高速公路股份有限公司 2018 年第三季度报告 1 / 22 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 9 | 2018 年第三季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司董事长王国强先生、总经理李柏殿先生、总经济师邹龙赣先生及财务部经理胡晶女士保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 | | | | 单位：元 币种：人民币 | | | --- | --- | --- | --- | --- | | 项目 | 本期金额 | | 年初至报告期末金 | 说 | | | （7－9 月） | | 额（1-9 月） | 明 | | 非流动资产处 ...

Financial Performance - The company's operating revenue for the first half of 2018 was ¥2,093,114,217.09, a decrease of 3.03% compared to ¥2,158,570,260.89 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was ¥598,344,688.68, an increase of 1.48% from ¥589,602,788.22 year-on-year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥327,579,971.77, down 4.54% from ¥343,176,059.67 in the previous year[22]. - The net cash flow from operating activities decreased by 49.70%, amounting to ¥688,593,259.14 compared to ¥1,368,913,242.08 in the same period last year[22]. - The company achieved a basic earnings per share of CNY 0.26, a 4.00% increase compared to the same period last year[23]. - Operating revenue for the first half of 2018 was CNY 2.09 billion, a decrease of 3.03% year-on-year, while toll service revenue increased by 5.14% to CNY 1.55 billion[30]. - The weighted average return on equity decreased to 4.07%, down 0.11 percentage points from the previous year[23]. - The company reported a total of CNY 270.76 million in non-recurring gains and losses during the reporting period[23]. - The company reported a net profit attributable to the parent company of CNY 598 million, reflecting a year-on-year growth of 1.48%[30]. Assets and Liabilities - Total assets decreased by 3.04%, totaling ¥33,051,774,134.46 compared to ¥34,086,504,037.79 at the end of the previous year[22]. - The net assets attributable to shareholders at the end of the reporting period were ¥14,379,201,386.65, a decrease of 1.63% from ¥14,616,781,496.68 at the end of the previous year[22]. - Total liabilities decreased to approximately RMB 17.29 billion from RMB 18.06 billion[119]. - The company’s total equity attributable to shareholders was CNY 13,712,893,299.80, down from CNY 14,013,224,803.64[124]. - The company has a remaining credit line of approximately RMB 202.35 billion out of a total credit limit of RMB 226.61 billion[114]. Cash Flow - Cash paid for purchasing goods and services increased by 43.39% to RMB 1.089 billion, mainly due to payments for land costs related to the Jiujiang Bailing project[46]. - Cash paid for taxes increased by 59.58% to RMB 398 million, reflecting higher corporate income tax payments[46]. - Cash flow from operating activities for the first half of 2018 was CNY 688,593,259.14, a decrease of 49.7% compared to CNY 1,368,913,242.08 in the same period last year[134]. - The ending balance of cash and cash equivalents was CNY 1,199,170,732.27, down from CNY 1,955,173,664.24 at the end of the previous year[139]. - Net cash flow from financing activities was -CNY 615,199,321.13, worsening from -CNY 288,085,280.64 in the same period last year[138]. Investments and Projects - Cumulative investment in the Changjiu Expressway expansion project reached CNY 2.38 billion, with CNY 662 million invested during the reporting period[33]. - The company plans to increase investment in highway construction projects, leading to a 35.59% rise in cash paid for acquiring fixed assets to RMB 964.75 million[46]. - The company is actively expanding its service area projects, including a partnership with Tianfu Group to develop a tea company[30]. - The company has pledged the toll rights of the Nanchang to Jiujiang Expressway as collateral for a loan of 4 billion yuan, with a remaining balance of 400 million yuan as of June 30, 2018[51]. Risk Factors - The company has detailed the potential risks in its future development in the report[7]. - The company anticipates risks from macroeconomic factors, including the impact of the US interest rate hike and trade tensions, which may affect toll service revenue[58]. - Increased competition from parallel and alternative routes due to highway network expansion is expected to negatively impact toll service revenue growth[60]. - Uncertainty regarding future fiscal subsidies may affect the company's operational continuity and profitability[61]. - The company will closely monitor government policies and adjust its operational strategies accordingly to mitigate risks[58]. Governance and Management - The company held its first extraordinary shareholders' meeting on January 22, 2018, with 52.72% of total shares represented[64]. - The company elected new board members on June 19, 2018, including Wang Guoqiang as Chairman and Li Baidian as General Manager, with a term of three years[98]. - The company appointed several new executives, including four Vice General Managers and a Chief Economist, to strengthen its management team[98]. - The company’s board and supervisory committee were restructured, with new members elected to enhance governance[99]. Social Responsibility - The company is actively involved in social responsibility initiatives, including targeted poverty alleviation and charitable donations[82]. - The company provided a total of RMB 1.214805 million in aid for poverty alleviation, including RMB 1.2112 million in funding and RMB 0.3605 million in material donations[85]. - The company plans to continue its active response to the central government's call for targeted poverty alleviation, ensuring compliance with laws and regulations[86]. Financial Management - The company plans to enhance its financial management and broaden financing channels to support operational and developmental needs[59]. - The company has maintained a good integrity status during the reporting period, with no significant debts or court judgments outstanding[69]. - The company has not proposed any profit distribution plan or capital reserve transfer to increase share capital for the reporting period[5]. Accounting Policies - The financial statements are prepared based on the going concern principle, indicating the company's ability to continue operations for at least 12 months from the reporting date[156]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial statements reflect a true and complete picture of its financial status[158]. - The company recognizes a normal operating cycle of 12 months for the classification of assets and liabilities[160].

2018 年第一季度报告 公司代码：600269 公司简称：赣粤高速 江西赣粤高速公路股份有限公司 2018 年第一季度报告 1 / 21 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 5 | | 四、 | 附录 8 | 2018 年第一季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司董事长吴克海先生、总经理李柏殿先生、总经济师邹龙赣先生及财务部经理胡晶女士保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 非经常性损益项目和金额 √适用 □不适用 3 / 21 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度 末增减(%) 总资产 33,248,560,180.93 34,086,504,037.79 -2.46 归属于上市公司股东的净资产 14,675 ...

Financial Performance - The company's operating revenue for 2017 was CNY 4,327,803,253.13, a decrease of 4.98% compared to 2016[19] - The net profit attributable to shareholders for 2017 was CNY 982,225,823.39, down 5.33% from the previous year[19] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 15.94% to CNY 612,215,853.06[19] - The net cash flow from operating activities for 2017 was CNY 1,933,515,127.91, an increase of 13.69% year-on-year[19] - The total operating income for 2017 was 4.328 billion RMB, a decrease of 4.98% compared to the previous year, primarily due to a decline in engineering business revenue[43] - Basic earnings per share decreased by 4.55% to CNY 0.42 compared to CNY 0.44 in the previous year[20] - The weighted average return on equity decreased by 0.85 percentage points to 6.86% from 7.71% in the previous year[20] - The company's EBITDA for 2017 was approximately ¥3.02 billion, a decrease of 1.45% compared to ¥3.06 billion in 2016[180] Assets and Liabilities - The total assets at the end of 2017 were CNY 34,086,504,037.79, reflecting a 6.46% increase from the end of 2016[19] - The net assets attributable to shareholders at the end of 2017 were CNY 14,616,781,496.68, up 2.94% from the previous year[19] - The company's total liabilities at the end of the period were RMB 148,406.31 million, with a decrease of RMB 6,464.08 million from the previous period[106] - The company's cash and cash equivalents at the end of the period were 3.440 billion yuan, which is 34.61% higher than the previous period, primarily due to increased fiscal support and project compensation[59] - The company's total liabilities increased to CNY 18,060,210,413.03 from CNY 16,334,885,559.08, marking an increase of about 10.6%[199] Revenue Sources - The company operates a total of 796 kilometers of highways, with highway operation revenue accounting for 71.11% of total revenue[31] - In 2017, the company's toll service revenue reached 3.078 billion RMB, a year-on-year increase of 1.37%, surpassing the board's initial operational target[37] - Toll service revenue reached 3.078 billion yuan, a year-on-year increase of 1.37%, while considering the "VAT reform" policy, the toll service revenue (including tax) was 3.170 billion yuan, up 2.40%[49] - The company's toll service revenue for 2017 was CNY 307,761.81 million, accounting for 71.11% of total revenue, with total operating revenue reported at CNY 432,780.33 million[191] Investments and Projects - The company invested 1.181 billion RMB in the Chang-Jiu Expressway expansion project, achieving significant progress towards its annual construction goals[41] - The company has invested in various sectors including high-tech, oil sales, and real estate, expanding its business scope beyond highway operations[31] - The company has a total rental income of RMB 6,300 million from the lease of four gas stations over a period of 15 years, with an annual rent of RMB 420 million[108] - The company has invested RMB 2,000 million in six projects through asset management plans and trust products, with a total recovery of RMB 1,000 million by the end of 2017[112] Dividends and Shareholder Information - The company plans to distribute a cash dividend of CNY 1.70 per 10 shares, totaling CNY 397,019,192.38, which accounts for 40.42% of the net profit attributable to shareholders[5] - In 2016, the company distributed cash dividends of 1.50 RMB per 10 shares, totaling 350,311,052.10 RMB, which accounted for 33.77% of the net profit attributable to shareholders[84] - The total number of ordinary shareholders at the end of the reporting period was 97,821, an increase from 96,392 at the end of the previous month[129] Risk Management and Future Outlook - The company has provided a risk statement regarding forward-looking statements and potential risks in future developments[6] - The company is aware of macroeconomic risks that could impact toll service revenue and plans to adopt flexible operational strategies[78] - The company aims to optimize investment decision-making processes and strengthen risk management mechanisms to foster new profit growth points[77] - The company plans to enhance its capital operation capabilities and expand financing channels to meet growing funding needs[76] Employee and Management Information - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to 6.032 million yuan[148] - The number of employees in the parent company is 2,629, while the total number of employees in the parent company and major subsidiaries is 3,741[153] - The company has implemented a salary system linked to economic responsibility assessments for senior management, ensuring competitive compensation to attract and retain talent[154] - The company conducted training for 1,255 participants in 2017, following a structured training plan[155] Corporate Governance - The company has a governance mechanism that ensures clear responsibilities and effective operation among its decision-making and supervisory bodies[158] - The internal control audit report issued by Da Xin Accounting Firm provided a standard unqualified opinion[166] - The company has not reported any significant deficiencies in internal control during the reporting period[166] Environmental and Social Responsibility - The company does not belong to the key pollutant discharge units as published by the environmental protection department[122] - The company provided 1.2 million RMB in aid for the construction of the third primary school in Hukou County during the reporting period[116] - The total investment in poverty alleviation efforts amounted to 1,282,800 RMB, with 1,280,000 RMB allocated for financial support and 2,800 RMB for material donations[118]

2017 年第三季度报告 公司代码：600269 公司简称：赣粤高速 江西赣粤高速公路股份有限公司 2017 年第三季度报告 1.3 公司董事长吴克海先生、总经理谭生光先生、总经济师邹龙赣先生及财务部经理胡晶女士保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 3 / 23 1 / 23 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 9 | 2017 年第三季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年 度末增减(%) 总资产 32,753,474,787.54 32,017,867,941.45 2.30 归属于上市公司股东的净资产 ...