山东高速股份有限公司 股东会议事规则 第一章 总则 第一条 为了维护公司和股东的权益,规范公司股东会的运作,明确股东会职 责权限,保证股东会依法行使职权,根据《中华人民共和国公司法》（以下简称《公 司法》）、《中华人民共和国证券法》（以下简称《证券法》）、《上市公司股 东会规则》及《山东高速股份有限公司章程》（以下简称《公司章程》）及有关 准则、规定，特制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项，适用本规则。 第三条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条及《公司章程》规定的应当召开临时股东会的情形时，临 时股东会应当在 2 个月内召开。 公司在上述期限内不能召开股东会的，应当报告公司 ...

Group 1 - Shandong Expressway held its 79th board meeting on August 28, 2025, to review the 2025 semi-annual report and its summary [1] - The company's revenue composition for the year 2024 is as follows: toll fees from highways account for 33.88%, construction service income for 26.27%, sales of goods for 12.09%, electromechanical engineering construction income for 10.53%, and railway transportation income for 8.76% [1] - The current market capitalization of Shandong Expressway is 44.1 billion yuan [2]

山东高速股份有限公司2025 年半年度报告 公司代码：600350 公司简称：山东高速 山东高速股份有限公司 2025 年半年度报告 1 / 369 山东高速股份有限公司2025 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性、准确 性、完整性，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、 未出席董事情况 | 未出席董事职务 | 未出席董事姓名 | 未出席董事的原因说明 | 被委托人姓名 | | --- | --- | --- | --- | | 董事长 | 傅柏先 | 工作原因 | 王昊 | | 副董事长 | 杨少军 | 工作原因 | 卢瑜 | | 董事 | 杨建国 | 工作原因 | 隋荣昌 | 三、 本半年度报告未经审计。 四、 公司负责人傅柏先、主管会计工作负责人王昊 总会计师周亮及会计机构负责人（会计主管 人员）陈芳声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司2025年上半年不进行利润分配和资本公积金转增股本。 六、 前瞻性陈述的风险声明 √适 ...

证券代码：600350 证券简称：山东高速 公告编号：2025-064 第 1 页 共 90 页 山东高速股份有限公司 | 修订前 | 修订后 | | --- | --- | | 第二条 公司系依照《公司法》和 | 第二条 公司系依照《公司法》和其他有 | | 其他有关规定成立的股份有限公司 | 关规定成立的股份有限公司（以下简称"公 | | （以下简称"公司"）。 | 司"）。 | | 公司经国家经济贸易委员会 | 公司经国家经济贸易委员会《关于同 | | 《关于同意设立山东基建股份有限 | 意设立山东基建股份有限公司的复函》（国 | | 公 司 的 复 函 》（ 国 经 贸 企 改 | 经贸企改[1999]1073 号）批准，以发起方 | | [1999]1073 号）批准，以发起方式 | 式设立；在山东省工商行政管理局注册登 | | 设立；在山东省工商行政管理局注 | 记，取得营业执照，社会统一信用代码为 | | 册登记，取得营业执照。 | 91370000863134717K。 | | 第三条 公司经中国证券监督管 | 第三条 公司经中国证券监督管理委员 | | 2002 1 14 理委员会于 年 月 ...

山东高速股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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。 重要内容提示： 证券代码：600350 证券简称：山东高速 公告编号：2025-066 （三）会议召开方式：上证路演中心网络互动 会议召开时间：2025 年 09 月 11 日（星期四）14:00-15:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 09 月 04 日（星期四）至 09 月 10 日（星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 sdhs@sdecl.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 山东高速股份有限公司（以下简称"公司"）已于 2025 年 8 月 30 日发布公 司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 ...

山东高速公告，2025年上半年营业收入107.39亿元，同比下降11.52%。净利润16.96亿元，同比增长 3.89%。 ...

Core Viewpoint - The 2025 CBA Summer League in Qingdao has commenced, featuring eight teams and serving as a significant platform for CBA teams to maintain competitive form during the off-season [1][3]. Group 1: Event Overview - The opening match saw Qingdao Guoxin Pharmaceutical defeat Xinjiang Yili Te, with a score of 80:63 [1][3]. - The tournament includes teams such as Beijing Enterprises, Jiangsu Kentia, Shanxi Fenjiu, Shandong High-Speed, Tianjin Pioneer, and Fujian Jinjiang Cultural Tourism [1][3]. - The event adopts a "dual-city linkage" model, with Group A matches held at Qingdao Guoxin Sports Center and Group B matches at Pingdu Olympic Sports Center [3]. Group 2: Impact and Significance - The league serves as an important platform for CBA teams to practice and assess players during the off-season [3]. - Qingdao's basketball season has been officially launched, supported by the Chinese Basketball Association and authorized by CBA, with over 40 basketball-related events held [3]. - The 2025 Qingdao Basketball Season aims to host 20 events, including various fitness and youth basketball activities, significantly enhancing the scale and impact compared to previous years [3].

Core Points - The railway and highway sector increased by 0.58% on August 25, with Wuzhou Transportation leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Sector Performance - Wuzhou Transportation (600368) closed at 4.39, up 1.39% with a trading volume of 631,200 shares and a transaction value of 277 million [1] - Zhongyuan Expressway (600020) closed at 4.54, up 1.11% with a trading volume of 233,500 shares and a transaction value of 106 million [1] - China Merchants Highway (001965) closed at 11.08, up 1.09% with a trading volume of 181,700 shares and a transaction value of 200 million [1] - Shandong Expressway (600350) closed at 9.47, up 1.07% with a trading volume of 127,400 shares and a transaction value of 120 million [1] - Western Entrepreneurship (000557) closed at 5.73, up 1.06% with a trading volume of 195,300 shares and a transaction value of 112 million [1] - Dongguan Holdings (000828) closed at 11.55, up 0.96% with a trading volume of 124,200 shares and a transaction value of 143 million [1] - Longjiang Transportation (601188) closed at 3.57, up 0.85% with a trading volume of 236,800 shares and a transaction value of 84.43 million [1] - Beijing-Shanghai High-Speed Railway (601816) closed at 5.39, up 0.75% with a trading volume of 1,694,000 shares and a transaction value of 911 million [1] - Jilin Expressway (601518) closed at 2.77, up 0.73% with a trading volume of 218,000 shares and a transaction value of 60.22 million [1] - Chutian Expressway (600035) closed at 4.35, up 0.69% with a trading volume of 167,300 shares and a transaction value of 72.69 million [1] Capital Flow - The railway and highway sector experienced a net outflow of 285 million from main funds, while retail investors saw a net inflow of 233 million [1] - Speculative funds had a net inflow of 51.81 million [1]

Group 1 - Shandong Expressway has launched an online one-on-one service for ETC (Electronic Toll Collection) handling, providing dedicated customer support throughout the usage period [1] - The service allows users to complete the appointment process in just one minute, with a dedicated ETC manager calling back to assist with professional handling [1] - As an official authorized unit for ETC, Shandong Expressway ensures a safe and reliable process without intermediaries, offering nationwide compatibility and a 5% discount on highway tolls [1] Group 2 - During the promotional period, customers can scan a QR code to enjoy additional benefits such as zero-cost device purchase, free warranty upgrades, and service gift packages [2] - After the promotional period, the device price will revert to 180 yuan per unit, and extended warranty services will no longer be offered [2]

Core Viewpoint - The announcement details a routine related-party transaction by Shandong High-Speed Group, which does not require shareholder approval and is deemed fair and reasonable, not adversely affecting the company's financial status or operational results [2][3][10]. Group 1: Related Party Transaction Overview - The transaction involves outsourcing service operations for toll collection at existing and newly adjusted operational centers within Shandong Province, with a service period of one year and an estimated contract value of 104.2173 million RMB [4][9]. - The board of directors approved the transaction with unanimous consent from independent directors, ensuring no conflicts of interest as related directors abstained from voting [2][3]. Group 2: Related Party Information - The related party, Shandong High-Speed Property Service Development Group Co., Ltd., was established on December 25, 2020, with a registered capital of 500 million RMB and is controlled by Shandong High-Speed Group [5][7]. - As of June 30, 2025, the related party reported total assets of 330.3276 million RMB, total liabilities of 203.0936 million RMB, and a net profit of 0.3555 million RMB, indicating a debt ratio of 61.48% [6]. Group 3: Impact of the Transaction - The transaction is considered a normal business operation that adheres to fair pricing principles and market standards, ensuring it does not significantly impact the company's main business or independence [10][11]. - The company does not foresee any dependency on the related party as a result of this transaction, maintaining a balanced and mutually beneficial relationship [10][11].