证券代码：600350 证券简称：山东高速 公告编号：2025-046 山东高速股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 6 日 (二)股东大会召开的地点：山东省济南市奥体中路 5006 号公司 22 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 300 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 4,250,064,182 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 87.5684 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，董事长傅柏先先生主持了会议。本次会议的召 集、召开和表决符合《公司法》及《公司章程》的规定。 (五)公司董事 ...

国浩律师（济南）事务所 关于山东高速股份有限公司 2024 年年度股东大会的法律意见书 致：山东高速股份有限公司 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》"）、中国证券监督管理委员会《上市 公司股东会规则》（以下简称"《股东会规则》"）等相关法律、行政法规、部 门规章、规范性文件和《山东高速股份有限公司章程》（以下简称"公司章程"） 的规定，国浩律师（济南）事务所（以下简称"本所"）接受山东高速股份有限 公司（以下简称"公司"）之委托，指派律师出席了公司于 2025 年 6 月 6 日召 开的 2024 年年度股东大会（以下简称"本次股东大会"），并就本次股东大会 的有关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 现行有效的公司章程； 4. 公司 2025 年 5 月 17 日刊登于《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（http://www.sse.com.cn/）的《山东高 1 速股份有限公司关于召开 2024 年年度股东大会的通知》（以下简称"《股东 ...

证券代码：600350 证券简称：山东高速 公告编号：2025-047 山东高速股份有限公司 关于回购股份注销减少注册资本通知债权人公告 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。 一、通知债权人的原由 山东高速股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日、2025 年 6 月 6 日分别召开第六届董事会第七十二次会议、2024 年年度股东大会，审 议通过了《关于以集中竞价交易方式回购公司部分股份的议案》，会议同意，公 司自股东大会审议通过之日起 12 个月内，通过集中竞价交易方式，以不超过 15.45 元/股价格回购部分公司股份，总规模不低于人民币 2 亿元（含），不超 过人民币 3 亿元（含），最终回购资金总额以回购方案实施完毕或回购期限届满 时实际回购股份使用的金额为准，本次回购的股份将用于注销并减少注册资本。 具体内容详见公司于 2025 年 4 月 30 日、2025 年 6 月 7 日在上海证券交易 所网站披露的《山东高速股份有限公司关于以集中竞价交易方式回购股份方案暨 收到金融机构股票回购 ...

Economic Overview - In 2024, Shandong's GDP reached 98,565.8 billion yuan, growing by 5.7% year-on-year, with the primary, secondary, and tertiary industries contributing 6.7%, 40.2%, and 53.1% respectively [2] - The province's listed companies are crucial for economic development, focusing on green, low-carbon, and high-quality growth while enhancing technological innovation [2] Performance of Listed Companies - Shandong's listed companies achieved a total revenue of 2.95 trillion yuan in 2024, a year-on-year increase of 4.61%, while net profit was 175.9 billion yuan, down 3.20% [4] - 78.96% of the companies reported profits, which is 5.27 percentage points higher than the national average, indicating better performance despite challenges in traditional industries [4][5] Contribution to Economic Growth - Listed companies in Shandong contributed 29.92% of the province's GDP, with an added value of 705.18 billion yuan, reflecting their significant role in regional economic growth [5] - The labor productivity of listed companies was 483,600 yuan per person, 2.78 times the national average, showcasing their efficiency [5] Innovation and Growth of SMEs - In 2024, 67 companies on the Growth Enterprise Market reported revenues of 177.98 billion yuan, up 15.13%, and net profits of 11.74 billion yuan, up 49.42%, indicating strong growth in innovative SMEs [6] - The total R&D expenditure for these companies was 6.44 billion yuan, a 8.11% increase, highlighting their commitment to innovation [6] Market Capitalization and Value Management - By the end of 2024, the market capitalization of Shandong's listed companies reached 3.63 trillion yuan, a 4.18% increase, ranking seventh nationally [8] - 125 companies conducted share buybacks, totaling 9.568 billion yuan, reflecting a strong commitment to value management [8] Characteristics of Listed Companies - Private listed companies in Shandong accounted for 62.14% of the total, achieving revenues of 838.06 billion yuan, up 4.64%, and net profits of 431.87 billion yuan, up 16.49% [9][10] - Companies with overseas business generated 842.85 billion yuan in foreign income, a year-on-year increase of 8.89%, indicating the importance of international markets [12] Mergers and Acquisitions - In 2024, 13 listed companies in Shandong participated in mergers and acquisitions, with a total transaction value of 38.75 billion yuan, a 3.58-fold increase [14][15] - The trend of state-owned enterprises merging with peers is becoming more common, enhancing market competitiveness [15] Sustainable Development and ESG - Shandong's listed companies showed a 44.34% ESG report disclosure rate, slightly above the national average, indicating a growing recognition of sustainability [16][17] - The average ESG score for Shandong's companies was 5.79, higher than the national average, with two companies scoring above 9.00 [17] Innovation and Digital Transformation - R&D expenses for Shandong's listed companies reached 84.51 billion yuan, a 3.94% increase, with a focus on enhancing innovation capabilities [18] - The digital economy's core companies reported revenues of 330.38 billion yuan, up 27.57%, demonstrating significant growth in this sector [20] Traditional Industry Transformation - Traditional industries in Shandong are undergoing digital and intelligent transformations, with companies like Shandong High-Speed adopting advanced technologies to enhance operational efficiency [23] - The integration of digital and green technologies is seen as essential for fostering new productive forces in traditional sectors [24]

Core Viewpoint - The construction of the Jinan Tunnel, part of the Jinan Ring Expressway expansion project, has officially entered a substantial construction phase, marking a significant milestone in highway infrastructure development in China [1][4]. Group 1: Project Overview - The Jinan Tunnel is the first in China's expressway sector to adopt an in-situ expansion construction method, which has strong demonstration significance [1]. - The project spans 34.324 kilometers and features a dual eight-lane design with a speed limit of 120 kilometers per hour [4]. Group 2: Environmental Considerations - The project is located within an ecological protection red line area, and measures have been taken to minimize the impact on the surrounding environment by limiting construction to the tunnel entrance area [4]. - The tunnel will include a light shielding canopy at the entrance and an upgraded lighting system inside, significantly enhancing driving safety and comfort [4]. Group 3: Construction Methodology - The project team has opted for blasting construction techniques after a comprehensive geological assessment, despite the proximity of tunnel structures, which poses risks to existing rock and structures [4]. - A fully closed traffic organization method will be implemented during blasting to ensure safety, as opposed to a non-blasting method that would extend the construction period to 7 years, exceeding the approved 3-year timeline [4]. Group 4: Technological Integration - An integrated intelligent construction platform has been established to enhance construction efficiency and safety management, incorporating geological forecasting, monitoring, testing, and construction control [4].

Core Viewpoint - Shandong High-Speed Co., Ltd. has announced a plan to repurchase shares through centralized bidding, pending approval from the shareholders' meeting [1]. Group 1: Share Repurchase Announcement - The company's board of directors approved the share repurchase plan during the 72nd meeting of the 6th board on April 29, 2025 [1]. - The details of the repurchase plan were disclosed in a separate announcement on April 30, 2025 [1]. Group 2: Shareholder Information - The announcement includes information on the top ten shareholders and their respective shareholding ratios [1]. - The shareholding data for the top ten shareholders and the top ten unrestricted shareholders is provided, although specific numbers are not included in the text [2].

证券代码：600350 证券简称：山东高速 公告编号：2025-045 山东高速股份有限公司 关于回购股份事项前十名股东和前十名无限售条件股东 持股情况的公告 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 一、前十名股东持股情况 - 1 - | | 投资基金 | | | | --- | --- | --- | --- | | 6 | 中国平安人寿保险股份有限公司－自有 | 19,440,868 | 0.40 | | | 资金 | | | | 7 | 中泰证券股份有限公司 | 19,174,958 | 0.40 | | 8 | 中国农业银行股份有限公司－南方标普 中国 A 股大盘红利低波 50 交易型开放式 | 17,079,900 | 0.35 | | | 指数证券投资基金 | | | | 9 | 中国太平洋人寿保险股份有限公司－中 国太平洋人寿股票红利型产品（寿自营） | 13,759,800 | 0.28 | | | 委托投资（长江养老） | | | | 10 | 中国农业银行股份有限公司－中邮核心 | 12,000,000 | 0.25 | | | 成长混合型证券投资基金 | ...

Group 1: Company Announcements - Small Commodity City has won the land use rights for 569 million yuan to build the Yiwu Market Hangzhou project, with a total estimated investment of 1.099 billion yuan [2] - Zhongke Star Map has been suspended from participating in military material engineering service procurement activities due to alleged violations, which may impact its operations in the short term [3] - China State Construction has recently secured three major projects totaling 8.23 billion yuan, accounting for 0.4% of its audited revenue for 2024 [6] - Shandong Highway plans to issue company bonds not exceeding 8 billion yuan to optimize its financing structure [8] - Fengmao Co. intends to invest no more than 1.5 billion yuan to establish an auto parts production base in Jiaxing, with an expected annual output value of 1.5 billion yuan after reaching production [10] Group 2: Financial Transactions - Baobian Electric is transferring 90% of its subsidiary's shares for 137 million yuan, which will help optimize resource allocation [4] - Yi Hua Tong plans to terminate its fundraising project for the fuel cell comprehensive testing and evaluation center, which will not adversely affect its R&D and business operations [9] - Yi Wei Communication intends to invest 100 million yuan to establish a wholly-owned subsidiary focused on investment activities and IoT technology services [11] Group 3: Contracts and Agreements - Pinggao Co. has signed a contract worth 397 million yuan for computing power resource services with Shenzhen Yuanmai Cloud Computing Technology Co., Ltd. [1]

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on June 17, 2025, at 11:00 AM at the company's conference room located at 5006 Aoti Middle Road, Jinan, Shandong Province [1][3] - Voting will be conducted through both on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [3][4] Voting Details - The voting time for the online platform is from 9:15 AM to 3:00 PM on the day of the meeting [1][3] - Shareholders can vote via the trading system or the internet voting platform, with specific instructions for identity verification for first-time users [4][5] Shareholder Eligibility - Shareholders registered by the close of trading on June 10, 2025, are eligible to attend the meeting and vote [6] - Proxy representation is allowed, and the proxy does not need to be a shareholder [6] Voting Procedures - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [5] - Votes exceeding the number of shares owned or duplicate votes will be considered invalid [5][8] Election Process - The meeting will include cumulative voting for the election of directors and independent directors, allowing shareholders to allocate their votes among candidates [8][9] - Each share held grants the shareholder a number of votes equal to the number of positions available for election [8][9]

Group 1 - The board of directors of Shandong Expressway Company Limited held its 74th meeting on May 29, 2025, with all 9 directors present, complying with the Company Law and Articles of Association [1] - The board approved the proposal for issuing corporate bonds, which will be submitted to the shareholders' meeting for approval [1] - The board approved the proposal for the re-election of a director, nominating Mr. Yang Jianguo as a candidate for the sixth board of directors [2] - The board approved the proposal to change independent directors, nominating Ms. Tang Guiyao and Ms. Pan Lin as candidates for independent directors [2] - The board decided to hold the second extraordinary shareholders' meeting of 2025 on June 17, 2025 [3]