Group 1 - The second China Life CBA Club Cup finals stage has commenced in Hohhot, Inner Mongolia, featuring 8 strong CBA teams competing for the championship [2] - The tournament follows a single-elimination format and will run from February 6 to February 12, with the final match scheduled for February 12 at 19:30 [12] - The participating teams include Zhejiang Chouzhou, Shandong High-Speed, Shanghai Jiushi, Guangdong Dongyangguang, Zhejiang Fangxingdu, Changbai Mountain Enduri, Shanxi Fenjiu, and Beijing Holdings [12] Group 2 - In the quarterfinals, Shanghai Jiushi defeated Guangdong Dongyangguang with a score of 113 to 104, while Shandong High-Speed narrowly won against Zhejiang Chouzhou with a score of 89 to 88, both advancing to the semifinals [6]

Core Viewpoint - The company has announced a share transfer agreement where its controlling shareholder, Shandong Expressway Group Co., Ltd., will transfer 7% of its shares to Anhui Wantong Expressway Co., Ltd. at a price of 8.92 CNY per share, totaling approximately 3.02 billion CNY [1][2]. Group 1: Share Transfer Agreement Details - On October 21, 2025, the controlling shareholder, Shandong Expressway Group, signed a share transfer agreement with Anhui Wantong Expressway, agreeing to transfer 338,419,957 shares, which represent 7% of the company's total share capital, through a private agreement [3]. - The share transfer has received compliance confirmation from the Shanghai Stock Exchange and the share transfer registration procedures have been completed, with the transfer date set for February 3, 2026 [4]. Group 2: Post-Transfer Arrangements - Anhui Wantong Expressway has committed not to trade or transfer the acquired shares for 12 months after the shares are registered in its name. Following the completion of the share transfer, it has the right to nominate or recommend one director [2]. - The share transfer does not trigger a mandatory bid and will not result in changes to the controlling shareholder or actual controller, nor will it significantly impact the company's governance structure or ongoing operations [2].

Meeting Overview - The first temporary shareholders' meeting of Shandong Expressway Bridge Group Co., Ltd. was held on February 4, 2026, combining on-site and online voting methods [4][5]. - The meeting was chaired by Chairman Lin Cunyou and complied with relevant laws and regulations [5][20]. Attendance - A total of 266 shareholders and authorized representatives attended the meeting, representing 989,389,023 shares, which is 64.1094% of the total voting shares [6]. - Among them, 4 shareholders attended the on-site meeting, representing 976,450,917 shares (63.2711% of total voting shares) [7]. - 262 shareholders participated via online voting, representing 12,938,106 shares (0.8384% of total voting shares) [8]. - Small and medium shareholders totaled 263, representing 12,981,206 shares (0.8411% of total voting shares) [9]. Resolutions and Voting Results - The meeting adopted a combination of on-site and online voting for the resolutions [10]. - The following resolutions were passed: - Approval of the estimated 2026 annual related party transactions [11][12]. - Revision of the "Independent Director Work System" [13]. - Revision of the "Independent Director Special Meeting Work System" [14]. - Revision of the "Related Party Transaction System" [15]. - Revision of the "Financial Management System" [16]. - Revision of the "External Guarantee System" [17]. - Revision of the "External Investment System" [18][19]. - Revision of the "Internal Audit System" [20]. - Revision of the "Director and Senior Management Compensation Management System" [20]. Legal Opinion - The legal opinion was provided by Guohao Law Firm (Jinan), confirming that the meeting's procedures, qualifications of attendees, and voting results complied with relevant laws and regulations [20].

Core Viewpoint - The company, Anhui Expressway, is focusing on expanding its investment in the highway sector to strengthen and grow its core business sustainably through a strategic acquisition of shares in Shandong Expressway [1] Group 1: Acquisition Details - Anhui Expressway has acquired 7% of the total shares of Shandong Expressway, amounting to 338,419,957 shares, from Shandong High Group [1] - The acquisition was executed through a non-public agreement at a price of 8.92 yuan per share, totaling approximately 3.02 billion yuan [1] - The share transfer agreement was signed on October 21, 2025, and the transfer was completed on February 3, 2026, with the shares being unrestricted tradable [1] Group 2: Corporate Governance - The company held its 17th meeting of the 10th Board of Directors and the 10th meeting of the 10th Supervisory Board on October 21, 2025, to review the acquisition proposal [1] - A temporary shareholders' meeting was convened on December 30, 2025, to approve the acquisition of shares in Shandong Expressway [1] - The transaction has received compliance confirmation from the Shanghai Stock Exchange and a securities transfer registration confirmation from China Securities Depository and Clearing Corporation Limited [1]

Group 1 - The core point of the article is that Shandong Expressway announced the transfer of approximately 338 million unrestricted circulating shares, representing 7% of the company's total share capital, from its controlling shareholder, Gaosu Group, to Anhui Expressway through a private agreement [1] - The share transfer agreement was signed on October 21, 2025, and has received compliance confirmation from the Shanghai Stock Exchange [1] - The transfer was officially registered on February 4, 2026, with the transfer date set for February 3, 2026, and all registration procedures have been completed [1]

证券代码：600350 证券简称：山东高速 公告编号：2026-007 山东高速股份有限公司 关于控股股东协议转让公司部分股份 过户完成的公告 本公司董事会、全体董事及相关股东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： 协议转让的主要内容：2025 年 10 月 21 日，山东高速股份有限公司（以 下简称"公司"）控股股东山东高速集团有限公司（以下简称"高速集团"）与安 徽皖通高速公路股份有限公司（股票代码:600012.SH、0995.HK，以下简称"皖 通高速"）签署了《股份转让协议》，高速集团通过非公开协议转让方式以 8.92 元/股的价格向皖通高速转让所持公司 7%股份，即 338,419,957 股，交易金额为 人民币 3,018,706,016.44 元。 协议转让的办理情况：本次协议转让已取得上海证券交易所的合规性确 认，并于 2026 年 2 月 4 日收到中国证券登记结算有限责任公司出具的《证券过 户登记确认书》，本次交易所涉及的股份过户登记手续已办理完毕，过户日期为 2026 年 2 月 3 日，过户数量为 ...

智通财经APP讯，安徽皖通高速公路(00995)发布公告，有关(其中包括)本公司收购山东高速股份有限公 司部分股份的主要交易。股份转让协议的所有先决条件均已达成，主要交易已于本公告日期根据股份转 让协议的生效条款完成。完成后，本公司持有目标公司已发行股份的约7%。 目标公司主要从事对交通基础设施的投资运营，以及高速公路产业链上下游相关行业等领域的股权投 资。 ...

智通财经APP讯，安徽皖通高速公路(00995)发布公告，有关(其中包括)本公司收购山东高速股份有限公 司部分股份的主要交易。股份转让协议的所有先决条件均已达成，主要交易已于本公告日期根据股份转 让协议的生效条款完成。完成后，本公司持有目标公司已发行股份的约7%。 目标公司主要从事对交通基础设施的投资运营，以及高速公路产业链上下游相关行业等领域的股权投 资。 ...

证券代码：600350 证券简称：山东高速 编号：2026-006 山东高速股份有限公司 2026年度第三期超短期融资券发行情况公告 本公司董事会及全体董事保证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。 2026年2月2日，公司已完成2026年度第三期10亿元超短期融资券的起息发行工作，该募集资金已到达公 司指定账户，现将有关发行情况公告如下： ■■ 特此公告。 山东高速股份有限公司董事会 2026年2月3日 经2024年5月9日召开的公司2023年年度股东大会审议批准，公司按照中国银行间市场交易商协会（下 称"交易商协会"）的相关规定，向交易商协会申请统一注册非金融企业债务融资工具，具体包括超短期 融资券、短期融资券、中期票据（含长期限含权中期票据）、PPN（非公开定向债务融资工具）和ABN （资产支持票据）等，在中国银行间市场交易商协会注册有效期内一次或择机分期发行。（相关决议公 告详见《中国证券报》《上海证券报》《证券时报》《证券日报》及上海证券交易所网站）。 ...

证券代码：600350 证券简称：山东高速 编号：2026-006 | 有效申购家数 | 4 | 有效申购金额 | 73,000 万元 | | --- | --- | --- | --- | | 簿记管理人 | | 上海浦东发展银行股份有限公司 | | | 主承销商 | | 上海浦东发展银行股份有限公司 | | | 联席主承销商 | | 中信银行股份有限公司 | | 山东高速股份有限公司 2026 年度第三期超短期融资券发行情况公告 本公司董事会及全体董事保证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。 2026 年 2 月 3 日 经 2024 年 5 月 9 日召开的公司 2023 年年度股东大会审议批准，公司按照中 国银行间市场交易商协会（下称"交易商协会"）的相关规定，向交易商协会申 请统一注册非金融企业债务融资工具，具体包括超短期融资券、短期融资券、中 期票据（含长期限含权中期票据）、PPN（非公开定向债务融资工具）和 ABN（资 产支持票据）等，在中国银行间市场交易商协会注册有效期内一次或择机分期发 行。（相关决议公告详见《中国证券报》《上 ...