股票代码：600377 股票简称：宁沪高速 编号：临 2025-013 江苏宁沪高速公路股份有限公司 日常关联交易公告 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： 1、本次日常关联交易事项无须提交股东大会批准。 2、本公司董事（包括独立非执行董事）认为该 28 项交易在本公司日常业 务中进行，属一般的商业条款，交易价格公允合理，公司的收入、利润对该类 关联交易并不存在依赖性，也不存在影响本公司作为上市公司独立性的情形， 对本公司并无负面影响，不会损害公司及非关联股东利益，尤其是中小股东的 利益。 3、除特别注明外，本日常关联交易公告均以人民币元为金额单位。 4、需要提请投资者注意的其他事项：无。 一、日常关联交易的基本情况 （一）日常关联交易履行的审议程序 江苏宁沪高速公路股份有限公司（以下简称"本公司"）董事会于 2025 年 3 月 26 日审议批准下述年度日常关联交易事项，于 2025 年 3 月 26 日，本公司 就本公司及授权委托的控股子公司相关业务与下述交易对手方签署下述 1-25 项 及 27 ...

江苏宁沪高速公路股份有限公司 自 2024 年 1 月 1 日 至 2024 年 12 月 31 日止年度财务报表 " " " " " " 报告编码:京25DP2FYJ62 KPMG Huazhen LLP 8th Floor, KPMG Tower Oriental Plaza 1 East Chang An Avenue Beijing 100738 China +86 (10) 8508 5000 Telephone +86 (10) 8518 5111 Fax Internet kpmg.com/cn 上的十三十分班方窗口分 特殊普通合伙) 中国北京 乐安街 1号 东方广场毕马威大楼8层 邮政编码:100738 +86 (10) 8508 5000 +86 (10) 8518 5111 kpma.com/cn 审计报告 毕马威华振审字第 2507839 号 江苏宁沪高速公路股份有限公司全体股东： 一、审计意见 我们审计了后附的江苏宁沪高速公路股份有限公司(以下简称"宁沪高速")财务报表，包 括 2024年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及 母公司现 ...

Core Viewpoint - Jiangsu Ningshu Expressway Co., Ltd. emphasizes its commitment to environmental, social, and governance (ESG) practices, aiming for sustainable development and high-quality growth through comprehensive management and innovative practices [1][4][19]. Report Principles - The report adheres to HK-ESG guidelines and GRI Standards, focusing on substantial issues management and performance measurement [1][2]. - Key principles include importance, quantification, balance, and consistency in reporting [1][2]. Report Scope and Period - The report covers the management practices from January 1 to December 31, 2024, and includes data from the company and its subsidiaries [2][4]. - This is the 16th annual ESG report, with the previous report published in March 2024 [2]. Governance and Quality Assurance - The company ensures the accuracy and completeness of the report through internal audits and compliance with legal standards [3][5]. - The board of directors is responsible for overseeing ESG strategies and performance [16][17]. Company Overview - Jiangsu Ningshu Expressway Co., Ltd. was established in August 1992 and is the only publicly listed transportation infrastructure company in Jiangsu Province [7]. - As of December 31, 2024, the company has total assets of RMB 89.886 billion and net assets of RMB 38.597 billion [7]. Key Performance Indicators - Revenue increased from RMB 132.56 billion in 2022 to RMB 231.98 billion in 2024, while net profit rose from RMB 37.24 billion to RMB 49.47 billion during the same period [12][15]. - Employee satisfaction improved from 81.90 in 2022 to 86.23 in 2024, reflecting enhanced employee engagement [15]. Environmental Initiatives - The company is committed to green development, achieving a 100% usage rate of low-carbon maintenance materials and promoting energy-saving technologies [5][6]. - It aims to build a "zero-carbon service area" and actively participates in ecological protection efforts [5][6]. Technological Innovation - The company integrates advanced technologies such as cloud computing and AI into highway management, enhancing operational efficiency and traffic management [6][26]. - The "smart expansion" initiative has led to a 56% increase in traffic volume, demonstrating the effectiveness of technology in improving service efficiency [26]. Social Responsibility - The company engages in community support activities, including rural revitalization and volunteer services, contributing to social harmony [7][30]. - It prioritizes public safety and satisfaction, implementing comprehensive safety management and emergency response strategies [30][31]. Future Outlook - The company aims to continue its focus on high-quality development and innovation, aligning its ESG goals with national strategies and industry standards [19][20]. - Plans for 2025 include further integration of ESG principles into business operations and enhancing stakeholder communication [19][20].

Core Viewpoint - The audit committee of Jiangsu Ninghu Expressway Co., Ltd. has reported on the performance evaluation and supervisory responsibilities regarding the accounting firm KPMG Huazhen for the year 2024, emphasizing the thoroughness and diligence in their oversight duties [1][4]. Group 1: Basic Information about the Accounting Firm - KPMG Huazhen was established on August 18, 1992, in Beijing and became a special general partnership on July 5, 2012, with its main office located in Beijing [1]. - As of December 31, 2024, KPMG Huazhen has 241 partners and 1,309 registered accountants, with over 300 accountants having signed securities service audit reports [2]. - In 2023, KPMG Huazhen's audited total business revenue exceeded RMB 4.1 billion, with audit service revenue exceeding RMB 3.9 billion, including over RMB 900 million from statutory securities services and over RMB 1 billion from other securities services [2]. Group 2: Appointment Process of the Accounting Firm - The company approved the appointment of KPMG Huazhen as the financial auditor and internal control auditor during the board meeting on May 24, 2024, and the proposal was subsequently approved at the annual shareholders' meeting on June 26, 2024 [2]. Group 3: Supervision of the Accounting Firm - The audit committee conducted a rigorous review of KPMG Huazhen's audit fee quotations, qualifications, performance records, quality management, work plans, resource allocation, information security management, and risk-bearing capabilities, concluding that the firm possesses the necessary qualifications and professional capabilities to meet the company's audit requirements [4]. - On December 25, 2024, the audit committee held a communication meeting with the signing accountants from KPMG Huazhen to discuss the audit scope, independence of the audit plan, and team structure for the 2024 annual report audit [5]. - The audit committee ensured thorough discussions and communications with KPMG Huazhen during critical phases of the annual report audit, promoting objectivity and integrity in the audit report [5][6].

Core Viewpoint - The company has established a risk disposal plan for its financial business in Jiangsu Traffic Holding Group Financial Company to effectively prevent, control, and resolve funding risks associated with its loans and deposits [1][2][3]. Group 1: Risk Management Structure - A risk disposal leadership group has been formed, led by the company's general manager, responsible for overseeing risk prevention and management [1]. - The financial accounting department and other relevant departments are tasked with implementing risk prevention measures and coordinating efforts to mitigate risks [2][3]. Group 2: Risk Reporting and Disclosure - The company has established a risk reporting system to regularly inform the board of directors about the status of loan and deposit risks [2][3]. - Prior to depositing funds in the financial company, the company will review the latest audited annual report to assess business and financial risks [3][4]. Group 3: Risk Disposal Procedures - The leadership group will initiate disposal procedures if the financial company violates regulatory requirements or experiences significant operational issues [4][5]. - An emergency disposal group will be formed to address risks, with clear responsibilities and tasks assigned to various departments [5][6]. Group 4: Post-Incident Management - After resolving any sudden deposit risks, the company will enhance supervision of the financial company and reassess deposit risks [6][7]. - A thorough analysis will be conducted to understand the causes and consequences of any deposit risks, aiming to improve future risk management practices [6][7].

Core Viewpoint - The independent director's report highlights the commitment to uphold the interests of all shareholders, particularly minority investors, while ensuring the company's high-quality development through diligent governance and oversight [1][6]. Group 1: Independent Director Overview - The independent director, Sun Lijun, is a recognized expert in transportation engineering, serving as the chair of the nomination committee and a member of the audit committee [1]. - There are no conflicts of interest affecting the independence of the director, as neither he nor his immediate family holds shares in the company or has any relationships with major shareholders [1][2]. Group 2: Annual Performance Overview - The independent director attended all board meetings and a shareholders' meeting, providing support for all submitted proposals without any dissent [2]. - Active participation in the nomination committee involved thorough candidate evaluations for board and senior management positions, ensuring a fair and scientific nomination process [2][4]. - The audit committee's work included reviewing audit opinions and overseeing the audit process to ensure the integrity and transparency of financial reporting [2][4]. Group 3: Communication and Engagement - Regular communication with internal audit and accounting firms was maintained to ensure objective and fair audit results [4]. - Engagement with minority shareholders included participation in performance briefings to address investor inquiries and gather feedback [4][5]. Group 4: Key Focus Areas - The independent director closely monitored related party transactions, confirming that they complied with legal regulations and did not harm the interests of minority shareholders [5]. - The company adhered to legal requirements for timely disclosure of financial reports, ensuring accurate representation of its operational status [5]. - The appointment of senior management was conducted through a transparent process, with new appointments made to key positions [5][6]. Group 5: Overall Evaluation and Future Plans - The independent director emphasized adherence to legal standards and the importance of independent judgment in decision-making, contributing to effective corporate governance [6]. - Plans for 2025 include enhancing the ability to fulfill the role of independent director and improving communication with shareholders to protect their rights [6].

一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降 低， 宁沪高速: 2024年度内部控制自我评价报告 公司代码：600377 公司简称：宁沪高速 江苏宁沪高速公路股份有限公司 江苏宁沪高速公路股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们 ...

宁沪高速: 关于召开2024年度业绩说明会的公告 股票简称：宁沪高速 股票代码：600377 编号：临 2025-014 江苏宁沪高速公路股份有限公司 关于召开 2024 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： 本公司于 2025 年 3 月 27 日在上海证券交易所网站（www.sse.com.cn）及香 港联合交易所有限公司网站（www.hkexnews.hk）披露本公司 2024 年年度报告。 为了便于广大投资者更全面深入地了解本公司 2024 年度经营情况，本公司定于 流。 一、业绩说明会类型 本次业绩说明会通过电话视频会议方式召开，本公司将针对 2024 年度的经 营情况与投资者进行交流，并对投资者普遍关注的问题进行回答。 二、业绩说明会召开的时间、地点 （二）投资者可于 2025 年 4 月 4 日 23:59 前将相关问题通过电子邮件的形 式发送至本公司投资者关系邮箱：ir@jsexpwy.com。本公司将会于业绩说明会上 对投资者普遍关注的问题进行回答。 五、联系方 ...

宁沪高速: 关于与江苏交通控股集团财务有限公司 续签《金融服务协议》的关联交易公告 股票简称：宁沪高速 股票代码：600377 编号：临 2025-012 江苏宁沪高速公路股份有限公司 关于与江苏交通控股集团财务有限公司 续签《金融服务协议》的关联交易公告 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： 本次关联交易的主要内容是本公司与集团财务公司签订自 2025 年 4 月 1 日起为期 三年的《金融服务协议》。每日最高存款余额（含利息）不超过人民币 5 亿元且低于 公司经审计营业收入、总资产或市值的 5%；同时，集团财务公司给予本公司不低于人 民币 50 亿元的综合授信额度，并承诺向本公司提供的贷款利率不高于中国人民银行规 定的同期贷款市场报价利率（LPR）且同等条件下不高于国有大型商业银行和全国性股 份制商业银行给予本公司的利率水平，并无需本公司提供任何抵押或担保。 过去 12 个月公司在集团财务公司的日平均协议存款 24,488.30 万元，日均贷款 本公司在集团财务公司的每日最高存款余额以及集团财务公 ...

宁沪高速: 2024年年度利润分配方案公告 ? 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 ? 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持分配总 额不变，相应调整每股分配比例，并将另行公告具体调整情况。 ? 未触及《上海证券交易所股票上市规则（2024 年 4 月修订）》（以下简 称《股票上市规则》）第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警 示的情形。 一、利润分配方案内容 股票简称：宁沪高速 股票代码：600377 编号：临 2025-010 江苏宁沪高速公路股份有限公司 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： ? 每股派发现金红利人民币 0.49 元(含税)。 条第一款第（八）项规定的可能被 否 （一）利润分配方案的具体内容 实施其他风险警示的情形 经毕马威华振会计师事务所（特殊普通合伙）审计，截至2024年12月31日，江 苏宁沪高速公路股份有限公司（以下简称"本公司"）母公司报表中期末未分配利 润为人民币11, ...