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深圳高速公路股份(00548.HK)10月30日举行董事会会议审议及批准第三季度业绩
Ge Long Hui· 2025-10-16 08:45
Core Viewpoint - Shenzhen Expressway Company Limited (00548.HK) will hold a board meeting on October 30, 2025, to review and approve the unaudited third-quarter results for the three months ending September 30, 2025, in accordance with the regulations of the China Securities Regulatory Commission [1] Summary by Category - **Company Announcement** - The board meeting is scheduled for October 30, 2025 [1] - The meeting will focus on the review and approval of the company's unaudited third-quarter performance [1] - The financial results will cover the period ending September 30, 2025 [1]
深圳高速公路股份(00548) - 董事会会议通告


2025-10-16 08:30
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) 中國,深圳,2025 年 10 月 16 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、姚海先生和 文亮先生;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。 - 1 - 董事會會議通告 深圳高速公路集團股份有限公司(「本公司」)董事會(「董事會」)謹此宣佈,董事會將於 2025年10月30日(星期四)舉行會議,以審議及批准本公司截至2025年9月30日止三個月 未經審計之第三季度業績(有關內容乃根據中國證券監督管理委員會相關規定編制)及其 他事項(如有)。 承董事會命 趙桂萍 公司秘書 ...
深高速(600548) - 关于环科产业并购基金进展的公告


2025-10-10 11:46
经董事会批准,深圳高速公路集团股份有限公司("本公司")2020 年 4 月 14 日与有关各方签订了《晟创—深高速环科产业并购投资合伙企业(有限合伙) 之合伙协议》("合伙协议"),共同投资设立晟创—深高速环科产业并购投资合伙 企业(有限合伙)(经工商登记机关核准为:佛山市顺德区晟创深高速环科产业 并购投资合伙企业(有限合伙),简称"环科产业并购基金"),基金总规模为人民 币 10 亿元,其中本公司认缴人民币 4.5 亿元,出资比例为 45%。根据合伙协议, 出资额分三次实缴,按 30%、30%和 40%的比例进行,环科产业并购基金自首期 实缴完成之日起 3 年为投资期,投资期届满后 3 年为回收退出期,经全体合伙人 同意可延长退出期,但最长不超过 2027 年 12 月 28 日。各合伙人已于 2020 年 6 月按照合伙协议的约定缴付首期出资,占认缴出资额的 30%,其中,本公司实缴 出资额为人民币 1.35 亿元。中国证券投资基金业协会已于 2020 年 8 月 27 日出 具环科产业并购基金的《私募投资基金备案证明》。其后,根据中国证券投资基 金业协会对环科产业并购基金备案所出具反馈意见的相关要求, ...
深圳高速公路股份(00548) - 海外监管公告 - 关於环科產业并购基金进展的公告


2025-10-10 11:37
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。 趙桂萍 公司秘書 中國,深圳,2025 年 10 月 10 日 (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 於環科產業併購基金進展的公告》,僅供參閱。 承董事會命 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 和文亮先生;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。 | 证券代码:600548 | 证券简称:深高速 | | | 公告编号:2025-087 | | --- | --- | --- | --- | --- | | 债券代码:188451 | 债券简称:21 | 深高 | 01 | | | 债券代码:185 ...
深圳高速公路股份(00548) - 证券变动月报表


2025-10-03 08:30
FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年9月30日 狀態: 新提交 致:香港交易及結算所有限公司 公司名稱: 深圳高速公路集團股份有限公司 呈交日期: 2025年10月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00548 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 747,500,000 | RMB | | | 1 RMB | | 747,500,000 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 747,500,000 | RMB | | | 1 RMB | | 747,500,000 | | 2. 股份分類 ...
铁路公路板块9月30日跌1.07%,皖通高速领跌,主力资金净流出3.41亿元
Zheng Xing Xing Ye Ri Bao· 2025-09-30 08:44
Core Viewpoint - The railway and highway sector experienced a decline of 1.07% on September 30, with Wan Tong Expressway leading the losses, while the Shanghai Composite Index rose by 0.52% and the Shenzhen Component Index increased by 0.35% [1][2]. Group 1: Market Performance - The railway and highway sector saw a net outflow of 341 million yuan from major funds, while retail investors contributed a net inflow of 154 million yuan [2][3]. - Key stocks in the sector included Jiangxi Changyun, which rose by 4.02%, and Hainan Expressway, which fell by 1.35% [1][2]. Group 2: Stock Details - Wan Tong Expressway closed at 13.33 yuan, down 1.77%, with a trading volume of 96,900 shares and a transaction value of 130 million yuan [2]. - Jiangxi Changyun had a closing price of 6.99 yuan, up 4.02%, with a trading volume of 230,400 shares and a transaction value of 163 million yuan [1][2]. Group 3: Fund Flow Analysis - Major funds showed a net inflow in stocks like Hainan Expressway and Jiangxi Changyun, while retail investors had mixed results across various stocks [3]. - The net inflow for Jiangxi Changyun from major funds was 20.76 million yuan, while retail investors showed a net outflow of 18.04 million yuan [3].
9月29日晚间重要公告一览
Xi Niu Cai Jing· 2025-09-29 10:45
Group 1 - Yinglian Co., Ltd. expects a net profit increase of 1531.13% to 1672.97% year-on-year for the first three quarters of 2025, with projected revenue of 1.63 billion to 1.65 billion yuan, a growth of 9.49% to 10.83% [1] - Meixin Sheng plans to reduce its shareholding by no more than 1% through centralized bidding and block trading [1] - Huayin Technology signed two sales contracts totaling 402 million yuan, with one contract for special functional materials and another for research project materials [3] Group 2 - Shen Highways reported a total toll revenue of 114 million yuan for August [5] - Dash Smart signed a contract worth 113 million yuan for a smart hospital project [7] - Tianbang Food received an administrative regulatory measure decision from the China Securities Regulatory Commission for failing to disclose information in a timely manner [8] Group 3 - Fashilong plans to invest 250 million yuan to establish a wholly-owned subsidiary focused on AI applications and cloud computing [10] - Junpu Intelligent received a government subsidy of 20 million yuan, accounting for 243.97% of its audited net profit for 2024 [11] - Longyun Co. plans to apply for a bank credit limit of 32 million yuan [12] Group 4 - Yifan Pharmaceutical's subsidiary received acceptance for a drug registration application for a medication used to lower phenylalanine levels in patients [12] - Rundu Co. received a drug registration certificate for a hypertension medication [13] - Huahai Qingke elected a new employee director and appointed a new vice president [17] Group 5 - Wanyi Technology received a government subsidy of 173,000 yuan [19] - Haizheng Pharmaceutical's tacrolimus capsules passed the consistency evaluation for generic drugs [20] - Pulaike's new veterinary vaccine received registration certification [22] Group 6 - Boguang New Materials signed a major sales contract estimated at 4.3 billion to 5 billion yuan for nickel powder products [41] - Electric Soul Network announced plans for shareholders to reduce their holdings by up to 1.63% [42] - Jin Haitong's shareholders plan to reduce their holdings by up to 3% [44]
长深高速扩建工程上跨京九铁路连续梁顺利合龙
Zhong Guo Xin Wen Wang· 2025-09-29 09:57
Core Points - The completion of the main span of the New Layer Bridge, part of the Changshen Expressway expansion project, marks a significant milestone for the project, laying a solid foundation for future operations [1][3] - The New Layer Bridge, a key control project, spans 190 meters and is designed as a prestressed concrete variable cross-section box girder structure, ensuring safety and efficiency during construction [1][3] Project Details - The bridge crosses the Jingjiu Railway at a 30-degree angle, with a clearance of over 11.96 meters from the bridge bottom to the track surface, meeting railway safety standards [1][3] - The Changshen Expressway expansion project, approximately 116.6 kilometers long, is a key project in Guangdong's 14th Five-Year Plan, enhancing connectivity between the Guangdong-Hong Kong-Macao Greater Bay Area and central regions like Jiangxi [3] - The project is currently in the final stages of construction, focusing on bridge deck, pavement, and ancillary works, aiming for full operation soon [3]
湾区发展:广深高速公路8月总路费收入约为2.56亿元 同比减少0.5%
Zhi Tong Cai Jing· 2025-09-29 09:55
Core Insights - Bay Area Development (00737) announced toll revenue figures for August 2025, showing mixed performance across different highways [1] Toll Revenue Summary - The toll revenue for Guangshen Expressway (600548) in August 2025 was approximately 256 million, representing a year-on-year decrease of 0.5% [1] - The toll revenue for Guangzhu West Line Expressway was approximately 105 million, reflecting a year-on-year decrease of 12% [1] - The toll revenue for the Jiangjiang Expressway (Shenzhen section) was approximately 71.485 million, indicating a year-on-year increase of 1% [1] Traffic Impact Analysis - The changes in surrounding road networks in August 2025 had varying impacts on traffic volume, leading to different year-on-year revenue fluctuations for the three expressways [1]
深圳高速公路股份获股东招商公路累计增持2537.4万股H股
Zhi Tong Cai Jing· 2025-09-29 09:49
Core Viewpoint - Shenzhen Expressway Company Limited (00548) received a notification from its major shareholder, China Merchants Highway Network Technology Holdings Co., Ltd. ("China Merchants Highway (001965)"), regarding the increase in shareholding in Shenzhen Expressway [1] Group 1: Shareholding Increase - China Merchants Highway increased its stake in Shenzhen Expressway by acquiring 25.374 million H-shares from April 16, 2025, to September 26, 2025, through centralized bidding [1] - As of September 26, 2025, China Merchants Highway directly holds 91,092,743 A-shares and 82,758,000 H-shares, totaling 6.85% of the company's total share capital [1] - Through its wholly-owned subsidiary, Cornerstone Holdings Limited, China Merchants Highway holds an additional 54,556,000 H-shares, representing 2.15% of the total share capital [1] - The combined shareholding of China Merchants Highway and Cornerstone Holdings amounts to 228,406,743 shares, which is 9.00% of the total share capital [1]