一、会议以 11 票同意、0 票反对、0 票弃权，审议通过了关于选举公司第六 届董事会副董事长的议案。 会议同意，选举王昊先生为公司第六届董事会副董事长，并担任董事会战略 发展与 ESG 管理委员会委员，任期自董事会选举通过之日起至第六届董事会任期 结束。 二、会议以 11 票同意、0 票反对、0 票弃权，审议通过了关于调整董事会提 名委员会成员的议案。 - 1 - 会议同意调整公司第六届董事会提名委员会成员，公司独立董事魏建先生不再 担任公司董事会提名委员会委员，选举常志宏先生为公司董事会提名委员会委员， 任期与公司第六届董事会一致。 证券代码：600350 证券简称：山东高速 公告编号：临 2024-034 山东高速股份有限公司 第六届董事会第五十九次会议决议公告 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。 山东高速股份有限公司（以下简称"公司"）第六届董事会第五十九次会议 于 2024 年 5 月 9 日（周四）以现场会议方式召开，会议通知于 2024 年 5 月 9 日 以专人送达及电子邮件方式发出，全体董事同意豁免 ...

本次会议是否有否决议案：无 证券代码：600350 证券简称：山东高速 公告编号：2024-033 山东高速股份有限公司 2023 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： 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 40 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 4,228,809,261 | | 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（%） | 87.3649 | (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。 (一) 股东大会召开的时间：2024 年 5 月 9 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： 二、 ...

4. 公司 2024年4月19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 速股份有限公司关于召开 2023年年度股东大会的通知》（以下简称"《股东大 国浩律师(济南)事务所 关于山东高速股份有限公司 2023 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》"）及中国证券监督管理委员会《上市 公司股东大会规则》（以下简称"《股东大会规则》")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 2024年5月9日召 开的2023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: 1. 公司章程; 2. 公司第六届董事会第五十七次会议决议 ...

证券代码：600350 证券简称： 山东高速 公告编号：临 2024-032 山东高速股份有限公司 关于公司提供担保的公告 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： 一、担保情况概述 为满足山东高速股份有限公司（以下简称"公司"）合并报表范围内子公司 的日常生产经营及业务发展需要，公司于 2023 年 3 月 29 日召开第六届董事会第 四十五次会议，于 2023 年 4 月 26 日召开 2022 年年度股东大会，审议通过《关 1 被担保人名称：毅康科技有限公司、山高云创（山东）商业保理有限公 司，非公司关联人。 本次担保金额及已实际为其提供的担保余额：本次为毅康科技有限公司 担保金额为人民币 0.15 亿元，截至目前，公司已实际为其提供的担保 余额为 7.01 亿元。本次为山高云创（山东）商业保理有限公司担保金额 为人民币 3.51 亿元，截至目前，公司已实际为其提供的担保余额为 16.41 亿元。 本次担保是否有反担保：无。 对外担保逾期的累计数量：公司无对外担保逾期情况。 特别风险提示：公司及公司控 ...

Investment Rating - The report maintains a "Buy" rating for Shandong Expressway, expecting a relative increase of over 15% in stock price compared to the benchmark index within the next 6 to 12 months [6]. Core Views - The company's Q1 2024 performance met expectations, with a revenue of 4.532 billion yuan, a year-on-year decrease of 11.87%. The net profit attributable to shareholders was 1.032 billion yuan, reflecting a year-on-year decline of 6.70% [2][4]. - The report highlights a decrease in toll revenue and an increase in investment income, indicating a mixed performance across different segments. The toll revenue (including tax) was 2.261 billion yuan, down 12.21% year-on-year [2][4]. - The ongoing expansion projects are expected to enhance the company's long-term growth potential, with significant progress reported in various construction projects [2][4]. Summary by Sections Financial Performance - In 2022, the company achieved a revenue of 18.486 billion yuan, with a growth rate of 14%. For 2023, the revenue is projected to be 26.546 billion yuan, reflecting a 44% increase. The net profit for 2022 was 2.855 billion yuan, with a projected increase to 3.297 billion yuan in 2023, marking a 15% growth [2][4]. - The earnings per share (EPS) for 2024 is estimated at 0.59 yuan, increasing to 0.68 yuan in 2025, and further to 0.74 yuan in 2026 [2][4]. Investment Highlights - The report emphasizes the importance of ongoing expansion projects, which are expected to drive future growth. The completion of these projects is anticipated to lead to increased traffic and toll rates, thereby enhancing revenue [2][4]. - The company has a stable dividend policy, with a cash dividend ratio projected to be around 60% of the net profit attributable to shareholders, ensuring consistent returns to investors [2][4]. Market Outlook - The report projects a steady growth in revenue and net profit over the next few years, with expected revenues of 27.846 billion yuan in 2024 and 29.192 billion yuan in 2025. The net profit is expected to reach 3.588 billion yuan in 2024 and 3.832 billion yuan in 2025 [2][4]. - The company's P/E ratio is projected to decrease from 15.1 in 2023 to 10.2 by 2026, indicating a potentially attractive valuation for investors [2][4].

Financial Performance - The company's operating revenue for Q1 2024 was CNY 4,531,518,433.04, representing a decrease of 11.87% compared to CNY 4,420,702,472.64 in the same period last year[4]. - Net profit attributable to shareholders was CNY 769,351,693.51, down 6.70% from CNY 810,493,602.27 year-on-year[4]. - Basic earnings per share decreased to CNY 0.129, down 11.64% from CNY 0.143 in the same period last year[4]. - The company reported a total comprehensive income of ¥995,331,507.73 for Q1 2024, compared to ¥1,048,706,258.51 in Q1 2023, a decrease of 5.09%[35]. - The company's total operating revenue for Q1 2024 was ¥4,531,518,433.04, a decrease of 11.83% compared to ¥5,141,672,216.48 in Q1 2023[32]. - The net profit for Q1 2024 was ¥469,812,449.97, down 23.0% from ¥609,607,385.33 in Q1 2023[42]. Cash Flow and Assets - The net cash flow from operating activities was CNY 1,032,081,171.42, an increase of 7.75% compared to CNY 1,173,804,196.03 in the previous year[4]. - Cash flow from operating activities for Q1 2024 was approximately $1.65 billion, a significant increase from $586 million in Q1 2023, representing a growth of 182.5%[44]. - Total current assets reached CNY 13,503,088,337.32, a rise from CNY 11,961,989,117.43 year-over-year[38]. - Cash and cash equivalents at the end of Q1 2024 were CNY 5,568,496,392.16, up from CNY 3,696,432,650.15 in Q1 2023[37]. - The ending balance of cash and cash equivalents for Q1 2024 was approximately $2.97 billion, a significant increase from $1.53 billion at the end of Q1 2023, representing an increase of 94.1%[45]. Investments and Liabilities - The company achieved an investment income of 324 million yuan, a year-on-year increase of 6.15%[15]. - Total liabilities increased to ¥97,733,951,021.41 in Q1 2024 from ¥96,778,176,252.10 in Q1 2023, reflecting a growth of 0.99%[31]. - The total non-current liabilities decreased slightly to ¥35,987,616,721.20 in Q1 2024 from ¥36,491,299,649.23 in Q1 2023, a decline of 1.4%[40]. Operational Efficiency and Strategy - The company is focused on enhancing its operational efficiency through smart services and digital initiatives, which have been recognized as innovative projects[12]. - Future strategies include further investment in technology and infrastructure to support growth and enhance customer experience[12]. - The company is focusing on enhancing project management and market expansion strategies to achieve its annual operational goals[27]. - The company plans to enhance service quality and implement a "zero-carbon" toll station initiative in the second quarter of 2024[22]. Market Conditions and Challenges - The overall market outlook remains cautious due to weather-related challenges impacting traffic and toll revenues[12]. - The operating data for major road sections showed a decline in revenue for several routes, with the Jiqing Expressway down 14.38% year-on-year[13]. - The Jihe Expressway's revenue decline of 44.27% was attributed to construction disruptions and increased competition from parallel routes[14]. Shareholder Structure - The total number of common shareholders at the end of the reporting period was 33,992, with the largest shareholder holding 70.48% of the shares[7]. - The company maintained a strong shareholder structure, with Shandong High-speed Group holding 70.48% of shares and no shares lent out in the margin trading business[9].

Summary of the Conference Call Company Overview - The conference call is focused on Shandong Expressway, which recently released its 2023 annual report indicating record-high performance [1]. Key Points and Arguments - Shandong Expressway's 2023 annual report shows significant growth in performance metrics, highlighting the company's strong operational capabilities and market position [1]. Other Important Content - The presence of key executives, including the Secretary of the Board and the General Manager, indicates a commitment to transparency and investor relations [1].

山东高速股份有限公司 关于收到《应诉通知书》暨对外投资进展公告 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。 重要内容提示： 案件所处的诉讼阶段：本案已由北京市第四中级人民法院（以下简称"北 京四中院"）受理。 上市公司所处的当事人地位：山东高速股份有限公司（以下简称"公司"） 所投资的济南畅赢金程股权投资合伙企业（有限合伙）（以下简称"畅赢金程"） 为本案被申请人。 涉案金额：本案为申请撤销贸仲仲裁裁决之诉讼。本次诉讼涉及的仲裁 裁决为中国国际经济贸易仲裁委员会（以下简称"贸仲"）作出的〔2024〕中国 贸仲京裁字第 0783 号《裁决书》（以下简称"《裁决书》"），根据《裁决书》， 深圳市安居集团有限公司（原深圳市人才安居集团有限公司，以下简称"安居集 团"）应向畅赢金程支付股权转让款人民币 2,000,000,000 元及利息、逾期付款 违约金等相关费用。 证券代码：600350 证券简称：山东高速 编号：临 2024-029 （二）本次申请撤销仲裁裁决的基本情况 2024 年 4 月 22 日，畅赢金程收到北京四中院出 ...

证券代码：600350 证券简称：山东高速 公告编号：临 2024-028 山东高速股份有限公司 关于控股子公司境内未上市股份申请全流通 特此公告。 山东高速股份有限公司董事会 完成中国证券监督管理委员会备案的公告 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： 公司 H 股上市子公司齐鲁高速于近日收到中国证监会出具的《关于齐鲁高速公 路股份有限公司境内未上市股份"全流通"备案通知书》（国合函〔2024〕809 号） （以下简称"《备案通知书》"，现将《备案通知书》主要内容公告如下： 1、齐鲁高速 2 名股东拟将所持合计 900，000，000 股（其中公司持有齐鲁高速 77,850 万股股份）境内未上市股份转为境外上市股份，并在香港联合交易所上市流 通。齐鲁高速在股份转换过程中应严格遵守境内外有关法律、法规和规则。 本次股份转换的标的股份是山东高速股份有限公司（以下简称"公司"）所 控股的H股上市子公司齐鲁高速公路股份有限公司（以下简称"齐鲁高速"） 的内资股股份，预计不会对齐鲁高速的股本结构及财务状况产生重大 ...

Summary of the Conference Call Company Overview - The conference call is regarding Shandong Expressway's 2023 performance report, which has reached a new high in its financial results [1]. Key Points and Arguments - Shandong Expressway has released its 2023 annual report, showcasing record-breaking performance [1]. - The call features discussions with the company's Secretary and executives, indicating a focus on investor relations and transparency [1]. Additional Important Content - The presence of key executives during the call suggests a commitment to addressing investor inquiries and providing insights into the company's strategic direction [1].