江苏宁沪高速公路股份有限公司 第十届董事会第二十二次会议决议公告 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。 一、会议召开情况 （一）江苏宁沪高速公路股份有限公司（以下简称"本公司"）第十届董事会第 二十二次会议（以下简称"会议"）于2023年11月17日以现场会议及视频会议相结合 的方式召开。 股票简称：宁沪高速 股票代码：600377 编号：临 2023-047 （二）会议通知以邮件或专人送达的方式向董事会全体成员发出。 （三）会议应出席董事13人，实际出席董事13人。 （四）会议的召开符合《公司法》及本公司《章程》的有关规定，会议决议为有 效决议。 （五）会议由董事长陈云江先生主持。 二、会议审议情况 本次会议审议并通过如下议案： （一）审议并批准《关于聘任本公司董事会秘书的议案》。 同意聘任陈晋佳女士担任本公司董事会秘书。聘期自董事会审议通过之日起至第 十届董事会任期届满之日止。 表决结果：同意 13 票；反对 0 票；弃权 0 票。 表决结果：同意 13 票；反对 0 票；弃权 0 票。 此议案获得通过。 （四） ...

股票简称：宁沪高速 股票代码：600377 编号：临 2023-048 江苏宁沪高速公路股份有限公司 第十届监事会第十九次会议决议公告 本公司监事会及全体监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。 一、会议召开情况 （一）江苏宁沪高速公路股份有限公司（以下简称"本公司"）第十届监事 会第十九次会议（以下简称"会议"）于2023年11月17日在南京市仙林大道6号本 公司2号楼会议室以现场会议及视频会议相结合的方式召开，会议由监事会主席 杨世威先生主持。 （三）会议应到监事5人，会议实际出席监事5人。董事会秘书列席了本次会 议。 （四）会议的召开符合《公司法》及本公司《章程》的有关规定，会议决议 为有效决议。 二、会议审议情况 本次会议审议并通过如下议案： 1、审议并通过《关于聘任本公司董事会秘书的议案》。 表决结果：同意 5 票；反对 0 票；弃权 0 票。 此议案获得通过。 2、审议并通过《关于本公司全资子公司南京瀚威房地产开发有限公司（以 下简称"瀚威公司"）以其开发建设的瀚瑞中心写字楼为载体建设智能交通产业 协同创新中心的议案》。 表决 ...

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。 股票代码：600377 股票简称：宁沪高速 编号：临2023-046 江苏宁沪高速公路股份有限公司 2023 年度第二十四期超短期融资券发行情况公告 江苏宁沪高速公路股份有限公司（以下简称"本公司"）于 2021 年 11 月收 到中国银行间市场交易商协会（以下简称"交易商协会"）的《接受注册通知书》 （中市协注〔2021〕SCP455 号）,根据《接受注册通知书》，本公司自 2021 年 11 月 10 日起 2 年内可分期发行规模不超过人民币 80 亿元的超短期融资券。本 公司于 2022 年 9 月 27 日向交易商协会申请注册额度核减，核减后剩余有效注册 额度 60 亿元。 | 合规申购家数 | | 1 家 | 合规申购金额 | 0.7 亿元 | | --- | --- | --- | --- | --- | | 最高申购价位 | | 2.43% | 最低申购价位 | 2.43% | | 有效申购家数 | | 1 家 | 有效申购金额 | 0.7 亿元 | | 簿记管理人 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 4,473,101,196.03, a decrease of 2.96% compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2023 reached CNY 1,554,872,523.94, an increase of 21.43% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 1,416,772,710.74, reflecting an 11.30% increase compared to the previous year[5]. - The basic earnings per share for Q3 2023 was CNY 0.3086, up 21.43% year-on-year[6]. - The company reported an operating profit of approximately RMB 2,002,920 thousand in Q3 2023, representing a year-on-year increase of about 21.99%[15]. - For the first nine months of 2023, total operating revenue reached approximately RMB 11,609,113 thousand, a year-on-year growth of about 22.40%[16]. - Net profit attributable to shareholders for the first nine months was approximately RMB 4,036,768 thousand, reflecting a 29.84% year-over-year growth[21]. - Net profit attributable to shareholders of the parent company was CNY 4.04 billion, up 29.9% from CNY 3.11 billion year-on-year[28]. - Operating profit increased to CNY 5.22 billion, representing a 33.4% growth compared to CNY 3.91 billion in the previous year[28]. Revenue Sources - The company attributed the increase in revenue and net profit to the rise in traffic volume on its road network[9]. - Toll revenue for the first nine months was approximately RMB 7,096,951 thousand, reflecting a year-on-year increase of about 28.26%[16]. - The company’s construction revenue for the first nine months was approximately RMB 2,157,912 thousand, showing a year-on-year increase of about 0.65%[16]. - The company’s other business revenue grew by approximately 101.50% year-on-year, mainly due to increased advertising and new hotel service income[14]. - Average daily revenue increased to RMB 5,526.29 thousand, up 34.31% year-over-year[20]. Traffic and Operations - The average daily traffic volume on the Hu-Ning Expressway increased by 62.52% year-on-year, reaching 112,416 vehicles per day[18]. - The average daily income from the Hu-Ning Expressway rose by 22.47% year-on-year, amounting to RMB 14,474.23 thousand[18]. - Total vehicle flow on Changjia Expressway reached 62,041 vehicles per day, a 38.20% increase compared to the previous year[20]. - The company reported a significant increase in passenger vehicle flow on Wufengshan Bridge, reaching 31,382 vehicles per day, up 186.50% year-over-year[20]. Assets and Liabilities - The total assets at the end of Q3 2023 amounted to CNY 79,470,210,064.25, representing a 1.29% increase from the end of the previous year[6]. - Total liabilities decreased to RMB 39,071,733,618.54 from RMB 40,508,013,176.12 year-over-year[25]. - Long-term equity investments increased to RMB 11,661,948,310.50 as of September 30, 2023, compared to RMB 11,089,989,971.83 at the end of 2022[24]. - The company’s total equity reached RMB 40,398,476,445.71, an increase from RMB 37,950,331,897.95 year-over-year[25]. Cash Flow - Cash flow from operating activities for the year-to-date period was CNY 5,555,380,675.07, an increase of 38.32% year-on-year[5]. - Cash flow from operating activities generated CNY 5.56 billion, an increase of 38.4% from CNY 4.02 billion in the same period last year[30]. - The company received CNY 9.65 billion in cash from sales of goods and services, a 32.1% increase from CNY 7.30 billion in the previous year[30]. - The cash and cash equivalents at the end of the period were CNY 686.44 million, down from CNY 803.97 million at the end of the previous year[31]. Shareholder Information - The company reported a total of 24,972 ordinary shareholders at the end of the reporting period[10]. - The total number of A-share shareholders was 24,581, and H-share shareholders numbered 391, totaling 24,972 shareholders by the end of the reporting period[13].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 JIANGSU EXPRESSWAY COMPANY LIMITED 江蘇寧滬高速公路股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：00177） 日 常 關 聯╱持 續 關 連 交 易 公 告 於2023年10月27日 本 公 司 就 以 下 事 項 與 感 動 科 技 公 司、高 速 能 源 公 司、 五 峰 山 大 橋 公 司 開 展 日 常 關 聯╱持 續 關 連 交 易： – 1 – 1. 本公司就感動科技公司提供智慧高速建設服務與感動科技公司 簽 署 智 慧 高 速 建 設 項 目 協 議，協 議 期 限 為2023年11月1日 至2023年 12月31日，交 易 金 額 不 超 過 人 民 幣772萬 元。 2. 本公司就感動科技公司提供數字寧滬諮詢服務與感動科技公司簽 署 數 字 寧 滬 諮 詢 服 ...

股票简称：宁沪高速 股票代码：600377 编号：临 2023-045 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 2023 年 10 月 30 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 2023 年第三季度 报告。为了便于广大投资者更全面深入地了解本公司 2023 年三季度业绩和经营 情况，本公司定于 2023 年 11 月 6 日 14：30-15：30 召开业绩说明会，就投资者 普遍关心的问题进行交流。 一、业绩说明会类型 业绩说明会通过电话会议方式召开，本公司将针对 2023 年三季度业绩和经 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 （一）会议召开时间：2023 年 11 月 6 日（星期一）14：30-15：30 江苏宁沪高速公路股份有限公司 关于召开 2023 年三季度业绩说明会的公告 佳女士、独立董事徐光华先生及相关人员。 四、投资者参加方式 （ ...

第十届监事会第十八次会议决议公告 本公司监事会及全体监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。 一、会议召开情况 （一）江苏宁沪高速公路股份有限公司（以下简称"本公司"）第十届监事 会第十八次会议（以下简称"会议"）于2023年10月27日在南京市仙林大道6号本 公司2号楼会议室以现场会议及视频会议相结合的方式召开，会议由监事会主席 杨世威先生主持。 （二）会议通知及材料以邮件、传真的方式向全体监事发出。 股票简称：宁沪高速 股票代码：600377 编号：临 2023-044 江苏宁沪高速公路股份有限公司 （三）会议应到监事5人，会议实际出席监事5人。董事会秘书列席了本次会 议。 （四）会议的召开符合《公司法》及本公司《章程》的有关规定，会议决议 为有效决议。 二、会议审议情况 本次会议审议并通过如下议案： 1、审议并通过本公司 2023 年第三季度报告。 全体监事一致认为，本公司 2023 年第三季度报告编制和审议程序符合法律、 法规、本公司《章程》和本公司内部管理制度的各项规定；三季度报告的内容和 格式也符合中国证监会和证券交易所的各项 ...

股票简称：宁沪高速 股票代码：600377 编号：临 2023-043 江苏宁沪高速公路股份有限公司 第十届董事会第二十一次会议决议公告 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。 本次会议审议并通过如下议案： （一）审议并批准本公司 2023 年第三季度报告，以中文在中国证券报、证 券时报、上海证券报及上海证券交易所网站 www.sse.com.cn 刊登，以中英文在 香 港 联 合 交 易 所 有 限 公 司 网 站 www.hkexnews.hk 及 本 公 司 网 站 www.jsexpressway.com 刊登。 表决结果：同意 13 票；反对 0 票；弃权 0 票。 此议案获得通过。 （二）审议并批准本公司 2023 年第三季度总经理工作报告。 表决结果：同意 13 票；反对 0 票；弃权 0 票。 此议案获得通过。 一、会议召开情况 （一）江苏宁沪高速公路股份有限公司（以下简称"本公司"）第十届董事 会第二十一次会议（以下简称"会议"）于2023年10月27日以现场会议及视频会 议相结合的方式召开。 （二） ...

Financial Performance - Operating revenue for the third quarter was RMB 4,473,101,196.03, a decrease of 2.96% compared to the same period last year[5] - Net profit attributable to shareholders was RMB 1,554,872,523.94, an increase of 21.43% year-on-year[5] - Net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 1,416,772,710.74, up 11.30% from the previous year[5] - Basic earnings per share for the quarter was RMB 0.3086, reflecting a year-on-year increase of 21.43%[5] - For the first nine months of 2023, total operating revenue was approximately RMB 11,609,113 thousand, an increase of about 22.40% year-on-year[14] - The net profit attributable to shareholders for the period was approximately RMB 1,554,873 thousand, reflecting a year-on-year increase of about 21.43%[13] - The net profit attributable to shareholders for the group was approximately RMB 4,036,768 thousand, representing a year-on-year increase of 29.84%[18] - Basic earnings per share for the first three quarters of 2023 were ¥0.8013, compared to ¥0.6171 in the first three quarters of 2022, reflecting a growth of 29.8%[28] Revenue Breakdown - Revenue from toll operations reached approximately RMB 2,574,565 thousand, an increase of 17.04% year-on-year, while revenue from ancillary services grew by 51.73% to approximately RMB 488,511 thousand[12] - Toll revenue for the first nine months was approximately RMB 7,096,951 thousand, up 28.26% year-on-year, while revenue from ancillary services surged by 80.45% to approximately RMB 1,388,918 thousand[14] - The company reported a decrease of approximately 64.95% in real estate revenue recognition, totaling RMB 69,535 thousand for the July to September period[12] Operating Costs and Cash Flow - Operating costs for the July to September period were approximately RMB 2,717,327 thousand, a decrease of about 7.93% year-on-year[13] - The total operating cost for the group in the first nine months of 2023 was approximately RMB 6,643,989 thousand, a year-on-year increase of 15.61%[18] - Cash flow from operating activities for the first three quarters of 2023 was ¥5,555,380,675.07, an increase of 38.4% from ¥4,016,242,502.77 in the same period of 2022[31] Assets and Liabilities - Total assets at the end of the reporting period amounted to RMB 79,470,210,064.25, representing a 1.29% increase from the end of the previous year[5] - Total current assets amounted to RMB 8.98 billion, a decrease from RMB 9.39 billion as of December 31, 2022, reflecting a decline of approximately 4.3%[21] - Total non-current assets increased to RMB 70.49 billion as of September 30, 2023, compared to RMB 69.07 billion at the end of 2022, representing an increase of about 2.0%[22] - Total current liabilities decreased to RMB 10.45 billion as of September 30, 2023, from RMB 13.64 billion at the end of 2022, a reduction of about 23.0%[22] - The company's total liabilities decreased to RMB 39.07 billion as of September 30, 2023, down from RMB 40.51 billion at the end of 2022, a decrease of approximately 3.5%[23] Shareholder Information - The total number of common shareholders at the end of the reporting period was 24,972[11] - The top shareholder, Jiangsu Transportation Holding Co., Ltd., holds 54.44% of the shares, totaling 2,742,578,825 shares[9] Traffic and Revenue Growth - In the first nine months of 2023, the average daily vehicle flow for the Shanghai-Nanjing Expressway increased by 62.52% year-on-year, reaching 112,416 vehicles per day[15] - The average daily revenue for the Shanghai-Nanjing Expressway rose by 22.47% year-on-year, amounting to RMB 14,474.23 thousand per day[15] - The average daily vehicle flow for the Wuxi Ring Taihu Highway surged by 100.53% year-on-year, totaling 36,939 vehicles per day[16] - The average daily vehicle flow for the Changjia Expressway increased by 95.59% year-on-year, reaching 62,041 vehicles per day[17] Cash Management and Financing Activities - Cash inflow from financing activities for the first three quarters of 2023 was approximately 16.39 billion, a decrease of 47.8% compared to 31.44 billion in the same period of 2022[33] - Cash outflow from financing activities totaled approximately 19.90 billion, down from 32.58 billion in the previous year, resulting in a net cash flow from financing activities of -3.52 billion[33] - The company incurred 16.76 billion in cash payments for debt repayment, down from 29.41 billion in the previous year[33] - The company’s cash flow management strategies will be crucial in navigating the significant decrease in financing cash inflows and outflows[33]

股票代码：600377 股票简称：宁沪高速 编号：临2023-042 江苏宁沪高速公路股份有限公司 2023 年度第二十一、二十二、二十三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。 于 2023 年 10 月 17 日，本公司发行了 2023 年度第二十一、二十二、二十三 期超短期融资券。现将发行申购、配售、分销情况公告如下： | | 发行要素 | | | | --- | --- | --- | --- | | 名称 | 江苏宁沪高速公路股份有限公司 2023 年度第二十一期超短期融资券 | 简称 | 23 宁沪高 SCP021 | | 代码 | 012383799 | 期限 | 93 天 | | 起息日 | 2023 年 10 月 18 日 | 兑付日 | 2024 年 1 月 19 日 | | 计划发行总额 | 5.4 亿元 | 实际发行总额 | 5.4 亿元 | 1、2023 年度第二十一期超短期融资券 | 发行利率 | 2.30% 发行价格 100 元/百元面值 | | --- | -- ...