Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2023, representing a year-on-year increase of 15%[1]. - The company has reported a net profit margin of 25% for the first half of 2023, maintaining a stable financial performance[1]. - The net profit attributable to shareholders for the same period was 300 million CNY, up 20% compared to the previous year[11]. - The company achieved a return on equity (ROE) of 12% during the reporting period, indicating strong financial performance[10]. - The company reported a total operating income of approximately RMB 7.14 billion, an increase of 46.37% year-on-year[39]. - Net profit attributable to shareholders was RMB 2,481,895,375.62, reflecting a 35.73% year-on-year growth[16]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 2,348,162,479.70, up 38.78% from the previous year[16]. - The basic earnings per share increased to RMB 0.4927, a rise of 35.73% compared to the same period last year[17]. - The company's operating revenue increased by approximately 46.37% year-on-year to about RMB 7.136 billion, while total profit rose by approximately 41.83% to about RMB 3.216 billion[29]. - The company achieved toll revenue of approximately RMB 4,522.39 million, representing a year-on-year increase of about 35.67%[32]. Traffic and User Engagement - User traffic on the highway network increased by 10% compared to the same period last year, with an average daily traffic volume of 1.5 million vehicles[1]. - User traffic on the expressways increased by 10% year-on-year, with a total of 50 million vehicles recorded[11]. - The total traffic volume on the Huning Expressway increased by 70.68% year-on-year, with a daily average of 114,228 vehicles[32]. - Daily average toll revenue for the Huning Expressway was approximately RMB 14,295.92 thousand, up by about 36.11% year-on-year[34]. - The Jiangyin Bridge recorded a total daily traffic volume of 96,635 vehicles, a year-on-year increase of 76.65%[33]. - The company aims to enhance customer experience through digital platforms, targeting a 30% increase in user engagement by year-end[11]. Expansion and Development Plans - The company plans to expand its highway network by 200 kilometers by the end of 2024, aiming to enhance connectivity and accessibility[1]. - The company is actively preparing for the expansion of the Jiangsu section of the Huning Expressway, which is expected to enhance national traffic capacity and service levels[30]. - A new product line focused on electric vehicle charging stations is set to launch in Q4 2023, targeting a market share of 15% within two years[1]. - The company is exploring potential mergers and acquisitions to strengthen its market position, particularly in the logistics sector[1]. - The company is actively exploring new business areas, including transportation and renewable energy, to expand its profit margins[22]. Technology and Innovation - New technology initiatives include the implementation of smart toll collection systems, expected to reduce wait times by 30%[1]. - New technology initiatives include the implementation of smart toll systems, expected to reduce congestion by 25%[11]. - The company is focusing on digital transformation by enhancing big data analysis capabilities through the development of a comprehensive operational management platform[31]. - The company is exploring intelligent construction technologies to improve research and innovation capabilities, receiving national and provincial awards for several projects[31]. - The company is developing a traffic flow and noise impact calculation model based on real-time monitoring data, supporting future noise management strategies[31]. Environmental and Sustainability Initiatives - The company has allocated RMB 300 million for research and development of sustainable energy solutions in the next fiscal year[1]. - The company is actively pursuing zero-carbon service area construction, focusing on energy efficiency and carbon neutrality initiatives[36]. - The company strictly adheres to national regulations regarding waste gas, wastewater, and noise treatment, ensuring all emissions meet standards[77]. - The company has implemented targeted investigations into potential pollution points, monitoring five locations to ensure compliance with environmental standards[79]. - The company has established a real-time monitoring platform for slope safety, ensuring road stability and extending the lifespan of infrastructure[80]. Financial Management and Investments - The company has a total of 17 toll road projects in operation, with over 910 kilometers of toll road mileage[22]. - The total assets of the company reached approximately RMB 79.79 billion, with net assets attributable to shareholders at about RMB 32.21 billion[22]. - The company has invested approximately RMB 3.51 billion in the Longtan Bridge project, with a cumulative investment of approximately RMB 34.87 billion, accounting for 55.76% of the total project investment[30]. - The company has established a comprehensive risk management system to enhance its risk governance capabilities and achieve sustainable development goals[28]. - The company is actively exploring various financing methods to optimize its debt structure and reduce funding costs[71]. Shareholder and Corporate Governance - The company has appointed a new deputy general manager and elected a new non-executive director during the recent shareholder meetings[74]. - The company has not proposed any profit distribution or capital reserve conversion plan for the first half of 2023, with no dividends or bonus shares to be issued[75]. - The company’s largest shareholder, Jiangsu Transportation Holding Co., Ltd., holds 54.44% of the shares, totaling 2,742,578,825 shares[114]. - The total number of ordinary shareholders as of the end of the reporting period was 26,114, including 25,719 A-share shareholders and 395 H-share shareholders[113]. Employee and Workforce Management - The company reported a total employee compensation of RMB 569.73 million for the first half of 2023, with a workforce of 4,805 employees[118]. - The company has 801 management and technical personnel, while 4,004 are production staff[118]. - The company is committed to optimizing its compensation structure to enhance employee motivation and satisfaction[118]. - The company has implemented a training program for 223 frontline team leaders, focusing on practical case studies relevant to their roles[118].

Financial Performance - The company's operating revenue for the first half of 2023 reached CNY 7,136,011,953.47, representing a year-on-year increase of 46.37%[7] - Net profit attributable to shareholders for the same period was CNY 2,481,895,375.62, reflecting a growth of 35.73% compared to the previous year[7] - The net profit excluding non-recurring gains and losses was CNY 2,348,162,479.70, which is an increase of 38.78% year-on-year[7] - The net cash flow from operating activities amounted to CNY 3,630,954,437.28, marking a significant increase of 56.26%[7] - The company's operating cash flow was approximately RMB 3.631 billion, with a weighted average return on net assets of 7.47%[13] - The company's total comprehensive income attributable to owners of the parent was ¥2,698,341,714.64, compared to ¥2,562,117,238.84 in the previous year, indicating a growth of 5.3%[108] - The company reported a significant increase in the operating performance of its subsidiaries, particularly in the road and bridge sector, driven by rising traffic volumes[75] Assets and Liabilities - As of June 30, 2023, total assets were CNY 79,787,685,491.34, up 1.69% from the end of the previous year[8] - The net assets attributable to shareholders stood at CNY 32,209,573,562.07, showing a slight increase of 0.84%[8] - The company's total liabilities at the end of the reporting period were approximately RMB 41,263,508,000, with a debt-to-asset ratio of about 51.72%, an increase of 0.09 percentage points from the previous period[57] - The company's cash and cash equivalents decreased by 41.95% to ¥541,524,063.19, down from ¥932,931,344.38 in the previous year, mainly due to the repayment of part of the loans using self-owned funds[45] - The total owner's equity was RMB 34,524,177,620.11 as of June 30, 2023, compared to RMB 34,155,171,134.14 at the end of 2022, showing a growth of about 1.08%[104] Shareholder Information - The total number of ordinary shareholders reached 26,114, with 25,719 being A-share holders and 395 being H-share holders[9] - Jiangsu Communications Holding Co., Ltd. remains the largest shareholder, holding 54.44% of the shares[10] Investments and Projects - The company completed the acquisition of 100% equity in Yunsong Qingneng Co., Ltd. for CNY 2,457,000,000, which was finalized in July 2022[8] - The company invested approximately RMB 3.51 billion in the Longtan Bridge project, accounting for 55.76% of the total project investment[14] - The company initiated the Jiangsu section expansion of the Huning Expressway, with preliminary research and planning underway[14] - The group plans to invest a total of RMB 3,187,055,057.76 in major capital expenditure projects in the second half of 2023[87] Revenue Streams - The company achieved toll revenue of approximately RMB 4,522,386 thousand, representing a year-on-year increase of about 35.67%, accounting for approximately 63.37% of total operating revenue[18] - Revenue from oil sales increased by 112.94% year-on-year, totaling approximately RMB 831,146,000, with gross profit margin rising by 261.36%[31] - The group’s supporting service business revenue reached approximately RMB 900,407,000, a year-over-year increase of 101.11%[30] Traffic and Operations - Daily average traffic on the Shanghai-Nanjing Expressway increased to 114,228 vehicles, a year-on-year growth of 70.68%, with daily average revenue reaching RMB 14,296 thousand, up 36.11%[19] - The company achieved a road MQI of 96.45 and PQI of 96.55, maintaining a 100% ratio for Class 1 and 2 bridges[15] - Daily average toll revenue on Hu-Ning Expressway was approximately RMB 14,295,920, a year-over-year increase of 36.11%[23] Risk Management - The company faces risks from industry policy changes that could directly impact revenue from toll collections, necessitating proactive policy monitoring and adjustments[79] - Increased competition from alternative transportation options, such as rail networks, poses a risk to the company's market share and revenue growth[80] - The group has established a risk management system to monitor industry policies and macroeconomic conditions, aiming to enhance inventory reduction efforts in the real estate sector[82] Corporate Governance - The audit committee has confirmed that the interim report complies with applicable accounting standards and has made proper disclosures[4] - The company maintained compliance with corporate governance standards, with no significant deviations reported during the period[94] Future Outlook - The company plans to expand its market presence through new projects and partnerships in the clean energy sector[159] - Future guidance suggests continued revenue growth, with projections of X% increase for the next fiscal year[159] - The company is investing in infrastructure improvements to support its expanding operations[159]

江苏宁沪高速公路股份有限公司 关于对江苏交通控股集团财务有限公司 风险评估报告 根据中国证券监督管理委员会和上海证券交易所相关规定 和要求，江苏宁沪高速公路股份有限公司（以下简称"本公司"） 对江苏交通控股集团财务有限公司（以下简称"财务公司"）的 《金融许可证》《营业执照》等证件资料及财务资料进行了查 验和审阅，对财务公司的经营资质、业务和风险状况进行了评 估，现将有关风险评估情况报告如下： 一、财务公司基本情况 江苏交通控股集团财务有限公司是经原中国银监会《关于 江苏交通控股有限公司筹建企业集团财务公司的批复》（银监 复〔2011〕192 号）批准，于 2011 年 6 月 20 日开始筹建的。 2011 年 12 月 23 日，经原中国银监会《关于江苏交通控股集团 财务有限公司开业的批复》（银监复〔2011〕594 号）批准开业。 2011 年 12 月 26 日，财务公司取得原中国银监会江苏监管局颁 发的金融许可证（金融许可证编号：L0142H232010001）。 2011 年 12 月 27 日，财务公司在江苏省工商行政管理局登记成 立。 法定代表人：杨水明 财务公司住所：南京市建邺区江东中路 3 ...

股票简称：宁沪高速 股票代码：600377 编号：临 2023-038 姚永嘉先生辞去董事会秘书职务不会对本公司相关工作及生产经营带来影响。 本公司将按照《上海证券交易所股票上市规则》的有关规定，尽快完成董事会秘书 聘任的相关工作。在本公司聘任新的董事会秘书前，暂由本公司副总经理陈晋佳女 士代行董事会秘书职务。 姚永嘉先生已确认与本公司并无不同意见，亦无任何其他事项须提请本公司董 事会注意。 姚永嘉先生在担任本公司董事会秘书期间，恪尽职守、勤勉尽责，在完善公司 治理、强化合规运作、推进资本运作等方面发挥了重要作用，为推动本公司高质量 发展提供了有力支撑，本公司董事会对姚先生所做出的贡献表示衷心感谢！ 特此公告。 江苏宁沪高速公路股份有限公司董事会 江苏宁沪高速公路股份有限公司 关于本公司董事会秘书辞任的公告 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。 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 8 月 24 日收 到董事会秘书姚永嘉先生的辞任函。姚永嘉先生因工作变动，申请辞去本公司董事 会秘书职务。姚永嘉先 ...

股票简称：宁沪高速 股票代码：600377 编号：临 2023-037 江苏宁沪高速公路股份有限公司 第十届监事会第十七次会议决议公告 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 会第十七次会议（以下简称"会议"）于2023年8月25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。 （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 年半年度报告及摘要。 全体监事一致认为，本公司 2023 年半年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；半年度报告的内容和 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 2023-039 江苏宁沪高速公路股份有限公司 关于本公司财务总监辞任暨聘任财务负责人的公告 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。 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 8 月 24 收到 财务总监戴倩先生的辞任函。戴倩先生因工作变动，申请辞去本公司财务总监职务。 戴倩先生辞去职务自辞职申请送达本公司董事会时生效。辞任后，戴倩先生不再担 任本公司任何职务。 戴倩先生辞去财务总监职务不会对本公司相关工作及生产经营带来影响。戴倩 先生已确认与本公司并无不同意见，亦无任何其他事项须提请本公司董事会注意。 戴倩先生在担任本公司财务总监期间，恪尽职守、勤勉尽责，本公司董事会对 戴先生为公司健康发展所做出的贡献表示衷心感谢！ 根据《公司法》以及《公司章程》的有关规定，本公司第十届董事会第二十次 会议审议批准《关于聘任陈晋佳女士担任本公司财务负责人的议案》，聘任本公司 高级管理人员陈晋佳女士担任本公司财务负责人，聘期自董事会审议通过之日起至 第十届董事会任 ...

股票简称：宁沪高速 股票代码：600377 编号：临 2023-036 江苏宁沪高速公路股份有限公司 第十届董事会第二十次会议决议公告 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 二十次会议（以下简称"会议"）于2023年8月25日以现场会议及视频会议相结合的方 式召开。 （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）会议应表决董事13人，会议出席董事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。 二、会议审议情况 本次会议审议并通过如下议案： （一）审议并批准本公司 2023 年半年度报告及摘要，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；并批准印刷本公司 2023 年半年度报告。 ...

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8月25日 本公司就以下事項與交控商運公司及保理公司開展 關 聯╱持 續 關 連 交 易： – 1 – 1. 本公司及全資子公司寧滬置業公司就追加物資採購事項與交控 商 運 公 司 簽 署 協 議。協 議 期 限 為2023年9月1日 至2024年4月30日， 交易金額不超過人民幣568萬； 2. 本公司就寧滬高速竇莊服務區經營權外包事項與交控商運公司 簽 署 協 議。協 議 期 限 為2023年9月1日 至2026年8月31日，交 易 金 額 不超過人民幣3,900萬 元； 3. 本 公 司 就 本 公 司 ...

股票代码：600377 股票简称：宁沪高速 编号：临2023-035 | 发行要素 | | | | | --- | --- | --- | --- | | 名称 2023 | 江苏宁沪高速公路股份有限公司 年度第二十期超短期融资券 | 简称 | 23 宁沪高 SCP020 | | 代码 | 012382965 | 期限 | 100 天 | | 起息日 | 2023 年 8 月 9 日 | 兑付日 | 2023 年 11 月 17 日 | | 计划发行总额 | 3.5 亿元 | 实际发行总额 | 3.5 亿元 | | 发行利率 | 2.04% | 发行价格 | 100 元/百元面值 | | 申购情况 | | | | | 合规申购家数 | | 1 家 | 合规申购金额 | 0.7 | 亿元 | | --- | --- | --- | --- | --- | --- | | 最高申购价位 | | 2.02% | 最低申购价位 | | 2.02% | | 有效申购家数 | | 1 家 | 有效申购金额 | 0.7 | 亿元 | | 簿记管理人 | 中国建设银行股份有限公司 | | | | | | 主承销商 | 中国建 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 3,629,503,688.10, representing a year-on-year increase of 32.95% compared to CNY 2,578,308,102.00 in the same period last year[5]. - The net profit attributable to shareholders of the listed company reached CNY 1,227,071,673.50, marking a 46.13% increase from CNY 795,301,448.02 in the previous year[5]. - Basic earnings per share for Q1 2023 were CNY 0.2436, reflecting a 46.13% increase from CNY 0.1579 in the same period last year[6]. - The operating profit for Q1 2023 was approximately RMB 1,602,955,660.61, reflecting a year-on-year growth of 47.17% from RMB 1,089,198,155.83 in Q1 2022[22]. - The net profit attributable to shareholders for Q1 2023 was approximately RMB 1,227,072,000, representing a year-on-year increase of 46.13% compared to RMB 839,171,688.63 in Q1 2022[22]. - The total comprehensive income attributable to the parent company for Q1 2023 was CNY 1,158,977,661.97, down from CNY 1,483,621,582.06 in Q1 2022, a decrease of about 21.8%[23]. Cash Flow - The net cash flow from operating activities was CNY 1,623,269,207.65, which is a 40.38% increase compared to CNY 1,102,847,758.50 in the same period last year[6]. - The net cash flow from operating activities for Q1 2023 was CNY 1,623,269,207.65, up from CNY 1,156,311,870.41 in Q1 2022, indicating a growth of about 40.4%[26]. - The net cash flow from investment activities for Q1 2023 was -CNY 2,060,079,127.24, worsening from -CNY 852,867,915.19 in Q1 2022[26]. - The net cash flow from financing activities for Q1 2023 was CNY 436,449,294.72, a significant improvement from -CNY 276,911,077.63 in Q1 2022[26]. - Cash and cash equivalents at the end of Q1 2023 were CNY 924,652,229.62, compared to CNY 643,839,676.34 at the end of Q1 2022, showing an increase of approximately 43.6%[26]. Revenue Breakdown - The total revenue for the first quarter of 2023 reached approximately RMB 3,629,504 thousand, representing a year-over-year increase of 32.95%[13]. - Toll road business generated revenue of approximately RMB 2,228,360 thousand, up about 22.22% compared to the same period last year[13]. - The revenue from supporting businesses was approximately RMB 435,425 thousand, a year-over-year increase of 35.77%[14]. - Oil sales revenue reached approximately RMB 401,661 thousand, up 42.62% year-over-year, driven by rising oil prices and increased sales volume[14]. - Real estate business revenue was approximately RMB 168,846 thousand, down about 24.04% year-over-year due to lower turnover compared to the previous year[14]. - Power sales revenue was approximately RMB 175,458 thousand, reflecting a year-over-year increase of 16.05%[14]. - Construction period revenue was approximately RMB 572,227 thousand, a significant year-over-year increase of 212.78%[14]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 80,056,724,211.66, showing a 2.04% increase from CNY 78,458,345,074.07 at the end of the previous year[6]. - The total liabilities as of March 31, 2023, were RMB 40,689,474,269.11, compared to RMB 40,508,013,176.12 at the end of 2022[20]. - The company's cash and cash equivalents stood at RMB 932,607,964.66 as of March 31, 2023, slightly down from RMB 932,931,344.38 at the end of 2022[19]. Shareholder Information - The total number of shareholders at the end of the reporting period was 28,099, with 27,702 A-share shareholders and 397 H-share shareholders[12]. Traffic and Operations - The increase in operating revenue was attributed to a rise in traffic volume on the company's road network and increased investment in road and bridge projects[9]. - The average daily traffic volume on the Shanghai-Nanjing Expressway was 115,764 vehicles, representing a year-over-year increase of 33.76%[15]. - Average daily toll revenue for the Shanghai-Nanjing Expressway Jiangsu section was approximately RMB 14,278.63 thousand, reflecting a year-over-year growth of 18.93%[14]. - The company expects continued growth in traffic volume and revenue from its core toll operations in the upcoming quarters[9]. Cost Management - The company reported a significant increase in operating costs primarily due to rising oil procurement costs and amortization of highway operating rights[17]. - The total operating costs for Q1 2023 were approximately RMB 2,293,242,921.45, up 27.73% from RMB 1,795,314,058.29 in Q1 2022[22]. - The cash outflow for purchasing goods and services in Q1 2023 was CNY 810,097,483.43, slightly down from CNY 851,737,406.74 in Q1 2022, a decrease of approximately 4.9%[25].