证券之星消息，12月12日铁路公路板块较上一交易日下跌0.6%，福建高速领跌。当日上证指数报收于 3889.35，上涨0.41%。深证成指报收于13258.33，上涨0.84%。铁路公路板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 001965 | 指南公路 | 9.95 | 0.40% | 37.51万 | | 3.68亿 | | 601816 | 京沪高铁 | 5.15 | 0.39% | 146.46万 | | 7.52亿 | | 601333 | 广深铁路 | 3.02 | 0.33% | 33.30万 | | 1.01亿 | | 600125 | 铁龙物流 | 6.21 | 0.00% | 10.11万 | | 6303.79万 | | 601006 | 大秦铁路 | 5.44 | 0.00% | 177.78万 | | 9.62亿 | | 600368 | 五洲交通 | 3.95 | 0.00% | 6.63万 | | 2618.18万 | | ...

证券代码：600350 证券简称：山东高速 编号：2025-084 山东高速股份有限公司投资者关系活动记录表 （"我是股东"走进上市公司暨 2025 年投资者开放日活动） | 投资者关系活动 | 分析师会议 □特定对象调研 □ | | --- | --- | | 类别 □ | 媒体采访 业绩说明会 □ | | □ | 新闻发布会 □ 路演活动 | | □ | 现场参观 | | ☑ | 其他 年投资者开放日活动 2025 | | 参与单位名称 | 来自信达证券、中信证券、天风证券、申万宏源、中信建投、国 | | | 盛证券、中金公司、招商证券、中泰证券、西南证券等券商分析 | | | 师和机构投资者，共计 余位。 20 | | 时间 2025 | 年 月 日 12 11 (周四) 9:00~16:00 | | 地点 | 山东省济南市奥体中路 5006 号 | | 上市公司接待人 | 1、副董事长、总经理王昊先生 | | 员姓名 | 2、总会计师周亮先生 | | | 3、董事、董事会秘书隋荣昌先生 | | | 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次活动中提出的问题进行了回复： | | | ...

Core Viewpoint - Shandong state-owned enterprises (SOEs) have effectively fulfilled their social responsibilities, contributing to economic stability and development while enhancing their image as responsible entities [1][2]. Group 1: Economic Performance - As of October 2023, the total assets of 26 provincial SOEs reached 5.7 trillion yuan, a year-on-year increase of 9.3% [2] - From January to October 2023, these enterprises achieved operating revenue of 2.1 trillion yuan, up 5.4% year-on-year, and a total profit of 802.2 billion yuan, remaining stable compared to the previous year [2] - The net profit was 597.8 billion yuan, with a year-on-year growth of 1.5%, while the attributable net profit increased by 9.7% to 149.7 billion yuan [2] - Among 32 provincial-level state-owned asset supervision enterprises, Shandong's SOEs ranked first in operating revenue and second in total profit and net profit [2] Group 2: Strategic Contributions - Shandong SOEs are actively involved in major national and provincial strategies, focusing on green, low-carbon, and high-quality development [3] - From January to October 2023, R&D expenditure reached 36.36 billion yuan, with strategic emerging industries generating revenue of 534.6 billion yuan, a 42.65% increase year-on-year [3] - Investments in key projects related to green and low-carbon development totaled 32.43 billion yuan, while 269.31 billion yuan was invested in major implementation projects [3] - SOEs have established 550 enterprises and institutions in the Yellow River basin, with total assets exceeding 550 billion yuan [3] - In rural revitalization, 367 projects were invested in, totaling 21.8 billion yuan, with innovative paths and significant outcomes achieved [3] Group 3: Social Responsibility - In 2024, Shandong SOEs are expected to pay 95.28 billion yuan in taxes, accounting for 18.9% of the province's total tax revenue [4] - Donations from these enterprises reached 142 million yuan, a 6% increase year-on-year, with a total of 25.007 million yuan donated through the "Charity One Day Donation" initiative over the past three years [4] - Approximately 120,000 individuals have been recruited by SOEs in the past five years, with 60% being college graduates [4] Group 4: Supply Assurance - 25 provincial "chain master" enterprises have established mechanisms to stabilize and supplement industrial chains in key sectors [4] - Shandong Energy has invested 10 billion yuan to establish a coal reserve capacity of 16.5 million tons, ensuring the supply of 190 million tons of electricity coal [4] - The healthcare sector has seen the establishment of a national-level emergency medical supplies reserve center, addressing critical supply issues [4] Group 5: Future Directions - The Shandong State-owned Assets Supervision and Administration Commission aims to enhance responsibility management and innovative practices among SOEs to better support high-quality economic and social development [6]

每天，山东高速公路上车辆川流不息，交织成一幅繁忙图景，也形成了海量的数据。如今，山东高速集团所辖省内7000余公里路网车流量数据完成"入 表"，这些数据将成为服务公众出行和企业内部管理的重要参考。 近日，山东高速集团顺利完成"山东高速集团路网车流量数据"与"山东高速公路交通管制与事件处置数据"两项数据资产的入表工作，建立常态化、规范化 的数据资产管理与价值实现体系。本次入表的两项数据资产入账价值共计318.28万元，评估价值超1亿元。 据了解，数据资产"入表"是指将数据资产正式列入企业的财务报表中，这一过程是数据资产化的重要步骤，标志着数据从抽象概念转为能够为企业带来切 实经济效益的新型资产。 "2024年，我们将部分路网车流量进行了入表，这一次则是全部路网车流量数据从集团层面的集中入表，打破了不同下属运营单位之间的数据壁垒。"山东 高速集团科技创新部副部长栗剑说。 "数据入表不是简单把各类数据拿来就用，需要先'沙里淘金'，整理、清洗出有用的数据。"栗剑告诉记者。车辆在高速上驶过时，各处摄像头、传感器、 雷达等都会记录下数据，多端采集的数据格式各不相同。技术人员从山东高速的"智慧大脑"中，找到需要的数据并进行 ...

齐鲁晚报.齐鲁壹点记者李殷婷 12月9日上午，山东省政府新闻办召开新闻发布会，介绍山东国有企业高标准履行社会责任服务经济社会发展情况。 山东省国资委副主任葛志强介绍到，面对严峻的就业形势，山东坚持高位推动，把稳就业情况纳入省属企业履行战略使命评价指标库，每年对相关工作进 行专门部署和调度。各省属企业积极挖潜拓岗，超前储备人才。近五年，省属企业累计招聘各类人才约12万人。 在加大直接招聘力度的同时，省国资委还积极引导省属企业充分发挥产业链长、关联度广的优势，通过重大项目建设带动社会就业。近三年，山东能源、 山东高速（600350）、水发集团等省属企业围绕主责主业，在能源、交通、水利等相关领域建设项目487个，累计吸纳农民工超25万人次。 "我们把促进高校毕业生就业作为重中之重，要求省属企业每年公开招聘岗位的60%以上用于招聘高校毕业生，离校两年内毕业生也可报考面向应届毕业 生的校招岗位，并配套落实增人增资政策予以保障。"葛志强说，近三年，省属企业累计招录高校毕业生达4.1万人。山东重工、山东能源、山东港口、浪 潮集团等骨干企业发挥"挑大梁"作用，高校毕业生年招录人数稳定在千人以上。 就业是最大的民生。作为国民经 ...

Group 1 - Shandong Hi-Speed Group is recognized as a Fortune Global 500 company and a key player in infrastructure construction in Shandong province, contributing significantly to the construction of a strong transportation network [1] - The two parties aim to enhance cooperation in areas such as transportation infrastructure construction, mineral rights investment, geothermal energy development, and ecological environment protection and restoration [1] - The meeting highlighted the achievements of the Geological Exploration Team over its 60-year history, particularly in geological exploration and technological innovation, and emphasized the need for further collaboration in major engineering projects and construction [1] Group 2 - The meeting included representatives from various departments of Shandong Hi-Speed Group, indicating a collaborative approach to future projects [1] - The leadership from both organizations expressed a commitment to contribute to the high-quality development of Shandong as a green and low-carbon pilot area [1]

Investment Rating - The report rates the transportation industry as "Outperform" [2] Core Views - Crude oil freight rates have declined from high levels, with mixed changes in ocean freight rates. The China Import Crude Oil Composite Index (CTFI) was reported at 2321.90 points on December 4, down 7.9% from November 27. The VLCC market has seen transactions at major loading ports, with shipowners trying to maintain price levels despite a cooling market [3][14] - China Eastern Airlines has launched the world's longest one-way flight route from Shanghai to Buenos Aires, reducing travel time by over 4 hours. Additionally, a ton-class eVTOL was included in urban firefighting drills for the first time [3][16] - In November, China's express delivery volume exceeded 180 billion items for the first time, marking a new record. The first full schedule China-Europe freight train departed from Shijiazhuang [3][24] Summary by Sections Industry Hot Events - Crude oil freight rates have decreased, with the Middle East route showing a 9.76% drop. The Shanghai port's export rates to Europe and the US have also seen declines of 0.3%, 5.0%, and 4.7% respectively [14][15] - The launch of the longest flight route by China Eastern Airlines connects Shanghai to Buenos Aires, significantly shortening travel time [16][17] - The express delivery volume in China reached a record high of 180 billion items in November, reflecting strong economic vitality [24][26] High-Frequency Data Tracking - The Baltic Air Freight Price Index has increased month-on-month but decreased year-on-year. The Shanghai outbound air freight price index was reported at 5721.00 points, up 2.4% year-on-year [28] - Domestic freight flight numbers decreased by 2.03% year-on-year in November, while international flights increased by 14.88% [30] - The SCFI index for container shipping was reported at 1397.63 points, down 0.39% week-on-week and down 38.06% year-on-year [37] Investment Recommendations - Focus on the equipment and manufacturing export chain, recommending companies like COSCO Shipping, China Merchants Energy Shipping, and Huamao Logistics [5] - Attention to the transportation demand increase driven by hydropower station construction in the Yarlung Tsangpo River downstream [5] - Investment opportunities in low-altitude economy trends, recommending CITIC Offshore Helicopter [5] - Opportunities in the highway and railway sectors, recommending Gansu Expressway, Beijing-Shanghai High-Speed Railway, and others [5] - Investment opportunities in the cruise and ferry sectors, recommending Bohai Ferry and Haixia Shares [5] - E-commerce and express delivery investment opportunities, recommending SF Express, Jitu Express, and Yunda [5] - Opportunities in the aviation sector, recommending Air China, China Southern Airlines, and others [5]

山东高速股份有限公司 2025 年第四次临时股东会 二〇二五年十二月 目录 山东高速股份有限公司 2025 年第四次临时股东会 目录 | 会议通知 1 | | --- | | 会议议程 4 | | 议案一：关于全资子公司转让所持粤高速 A 股份的议案 5 | | 议案二：关于制定《山东高速股份有限公司董事、高级管理人员经营业绩考核 | | 与薪酬管理办法（试行）》的议案 8 | 会议通知 山东高速股份有限公司 2025 年第四次临时股东会 山东高速股份有限公司 关于召开 2025 年第四次临时股东会的通知 各位股东： 公司拟定于2025年12月15日（周一）召开2025年第四次临时股东会，会议具 体通知如下： 一、会议时间：2025年12月15日14点00分 四、会议方式：采取现场投票和网络投票相结合的方式 五、会议审议事项： 1、关于全资子公司转让所持粤高速A股份的议案； 2、关于制定《山东高速股份有限公司董事、高级管理人员经营业绩考核与 薪酬管理办法（试行）》的议案。 六、会议出席对象： 1、公司董事、高级管理人员； 2、公司聘请的律师； 3、截止2025年12月8日上海证券交易所收市后在中国证券登记结算 ...

Core Viewpoint - The company will hold an investor open day on December 11, 2025, to enhance communication with investors and address their concerns [1]. Group 1: Event Details - The theme of the event is "I am a shareholder" and it will take place from 9:00 AM to 4:00 PM at 5006 Aoti Middle Road, Jinan, Shandong Province [1]. - The event will include activities such as tours and interactive discussions with investors [2]. Group 2: Participation Information - Investors interested in attending must register by December 7, 2025, at 5:00 PM by scanning a provided QR code, as attendance is limited [3]. - Successful registrants will receive a confirmation via SMS, which will serve as their entry pass [4]. - Individual investors must bring their original and a copy of their ID, while institutional representatives must provide relevant identification documents [4]. Group 3: Pre-Event Communication - Investors are encouraged to submit questions or topics of interest to the company via email before the event to facilitate efficient discussions [5]. Group 4: Contact Information - The company’s contact details for inquiries include the address at 5006 Aoti Middle Road, Jinan, postal code 250101, and a phone number: 0531-89260052 [6]. Group 5: Post-Event Disclosure - After the event, the company will disclose the event's outcomes and key content through designated media outlets and the Shanghai Stock Exchange website [7].

Group 1 - The company will hold an investor open day event titled "I am a Shareholder" on December 11, 2025, to enhance communication with investors and address their concerns [1][2] - The event will take place at the company's location in Jinan, Shandong Province, from 9:00 AM to 4:00 PM [1] - Key personnel attending the event will include the company's chairman, general manager, board secretary, and relevant department heads [1] Group 2 - The event will feature activities such as tours and interactive discussions with investors [2] - Investors interested in attending must register by December 7, 2025, and will receive confirmation via SMS upon successful registration [3] - Personal identification and relevant documentation will be required for verification at the event [3][4] Group 3 - The company encourages investors to submit questions or topics of interest via email prior to the event to facilitate efficient discussions [4] - After the event, the company will disclose the event's outcomes and key content through designated media outlets [6]