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。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：00548） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第 13.10B 條而作出。 茲載列深圳高速公路集團股份有限公司（「本公司」）在上海證券交易所網站發布的《關 於公司董事、高級管理人員離任的公告》，僅供參閱。 承董事會命 趙桂萍 公司秘書 中國，深圳，2025 年 11 月 21 日 於本公告之日，本公司董事會的成員包括執行董事徐恩利先生、廖湘文先生、姚海先 生；非執行董事陳雲江先生、伍燕淩女士和張堅女士；以及獨立非執行董事李飛龍先 生、繆軍先生、徐華翔先生和顏延先生。 深圳高速公路集团股份有限公司 关于公司董事、高级管理人员离任的公告 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。 重要内容提示： 深圳高速公路集团股份有限公司（"本公司"） ...

| 证券代码：600548 | 证券简称：深高速 | | | 公告编号：2025-097 | | --- | --- | --- | --- | --- | | 债券代码：188451 | 债券简称：21 | 深高 | 01 | | | 债券代码：185300 | 债券简称：22 | 深高 | 01 | | | 债券代码：240067 | 债券简称：G23 | 深高 | 1 | | | 债券代码：241018 | 债券简称：24 | 深高 | 01 | | | 债券代码：241019 | 债券简称：24 | 深高 | 02 | | | 债券代码：242050 | 债券简称：24 | 深高 | 03 | | | 债券代码：242539 | 债券简称：25 | 深高 | 01 | | | 债券代码：242780 | 债券简称：25 | 深高 | Y1 | | | 债券代码：242781 | 债券简称：25 | 深高 | Y2 | | | 债券代码：242972 | 债券简称：25 | 深高 | Y3 | | | 债券代码：242973 | 债券简称：25 | 深高 | Y4 | | 深圳高速公路集团股份有限公司 ...

南财智讯11月21日电，深高速公告，深圳高速公路集团股份有限公司董事会于2025年11月21日收到文亮 先生提交的书面辞职报告。文亮先生因工作变动辞任本公司董事、财务总监以及薪酬委员会和风险管理 委员会委员职务。文亮先生的辞职报告送达本公司董事会后即时生效。文亮先生已确认与本公司董事会 及/或监事会没有意见分歧，亦没有其他事项需要通知本公司的证券持有人、债权人及/或本公司上市地 证券交易所。 ...

深高速11月21日公告，公司董事会当天收到文亮提交的书面辞职报告，文亮因工作变动辞任公司董事、 财务总监以及薪酬委员会和风险管理委员会委员职务，辞职报告送达公司董事会后即时生效。文亮已确 认与公司董事会及/或监事会没有意见分歧，亦没有其他事项需要通知公司的证券持有人、债权人及/或 公司上市地证券交易所。 ...

Market Overview - On November 20, the railway and highway sector rose by 0.34% compared to the previous trading day, with Shandong Expressway leading the gains [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Stock Performance - Key stocks in the railway and highway sector showed varied performance, with Shandong Expressway (600350) closing at 9.53, up 1.06%, and Deep Expressway (600548) closing at 10.10, up 0.80% [1] - Other notable performers included Dazhong Transportation (600611) at 5.63, up 0.72%, and China Merchants Highway (001965) at 66.6, up 0.71% [1] Trading Volume and Value - The trading volume for Shandong Expressway was 67,500 shares, with a transaction value of approximately 64.19 million yuan [1] - The total trading volume for the railway and highway sector indicated significant activity, with Dazhong Transportation recording a volume of 214,600 shares and a transaction value of around 120 million yuan [1] Capital Flow - The railway and highway sector experienced a net outflow of 147 million yuan from institutional investors, while retail investors saw a net inflow of 135 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors increased their positions [2] Individual Stock Capital Flow - Key stocks like Beijing-Shanghai High-Speed Railway (601816) saw a net outflow of 23.34 million yuan from institutional investors, while Haikou Group (603069) had a net inflow of 16.19 million yuan [3] - Shandong Expressway (600350) recorded a net inflow of 4.70 million yuan from retail investors, indicating strong interest from this segment [3]

香港联交所最新资料显示，11月19日，江苏交通控股有限公司增持深圳高速公路股份(00548)747.6万 股，每股作价7.4183港元，总金额约为5545.92万港元。增持后最新持股数目为8222.6万股，最新持股比 例为11%。 本次交易涉及其他关联方：江苏云杉资本管理有限公司。 ...

智通财经APP获悉，香港联交所最新资料显示，11月19日，江苏交通控股有限公司增持深圳高速公路股 份(00548)747.6万股，每股作价7.4183港元，总金额约为5545.92万港元。增持后最新持股数目为8222.6 万股，最新持股比例为11%。 本次交易涉及其他关联方：江苏云杉资本管理有限公司。 ...

Core Viewpoint - Shenzhen Expressway's stock price has declined by 23.69% this year, with a recent drop of 2.04% in intraday trading, reflecting ongoing challenges in the market [1][2]. Company Overview - Shenzhen Expressway, established on December 30, 1996, and listed on December 25, 2001, primarily engages in the investment, construction, and management of toll roads [2]. - The company's revenue sources include toll fees (62.51%), construction services under franchise agreements (11.76%), kitchen waste treatment operations (9.33%), wind power generation (7.37%), and other services [2]. Financial Performance - For the period from January to September 2025, Shenzhen Expressway reported a revenue of 6.05 billion yuan, representing a year-on-year growth of 3.24%, and a net profit attributable to shareholders of 1.47 billion yuan, up 7.01% year-on-year [3]. - The company has distributed a total of 14.54 billion yuan in dividends since its A-share listing, with 2.83 billion yuan distributed over the past three years [4]. Shareholder Information - As of September 30, 2025, the number of shareholders increased to 20,800, with an average of 83,524 circulating shares per shareholder, reflecting increases of 5.16% and 14.17% respectively [3]. - Among the top ten circulating shareholders, Huatai-PB SSE Dividend ETF holds 34.63 million shares, an increase of 1.93 million shares from the previous period [4].

Group 1 - The company, Shenzhen Expressway Development Co., Ltd., will participate in the "2025 Annual Online Collective Reception Day for Investors" organized by the Shenzhen Securities Regulatory Bureau and other entities [2] - The event is scheduled for November 20, 2025, aimed at enhancing interaction and communication with investors [2] - The initiative is part of a broader effort to improve investor relations and transparency within the Shenzhen-listed companies [2]

Core Viewpoint - Shenzhen Expressway Company announced the subscription of a structured deposit product worth RMB 50 million from Jiangsu Bank, indicating a strategic move to enhance financial management and investment returns [1] Group 1 - The company has further subscribed to a structured deposit product, marking the sixth phase of such investments [1] - The principal amount of the structured deposit is RMB 50 million, reflecting the company's ongoing investment strategy [1]