上海隧道工程股份有限公司 2024 年年度股东会 会议文件 2025 年 6 月 27 日 上海隧道工程股份有限公司 2024 年年度股东会会议文件 上海隧道工程股份有限公司 2024 年年度股东会议程 会议召开时间：2025 年 6 月 27 日（星期五）下午 14:30 会议方式：本次会议采用现场投票、网络投票相结合的表决方式。社会公众股股东可以 在交易时间内通过上海证券交易所的交易系统或互联网投票平台行使表决权。 会议召开地点：上海市大连路 118 号隧道股份大连路基地 6 楼英豪厅。 网络投票时间：2025 年 6 月 27 日（星期五），通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平台（网 址：vote.sseinfo.com）的投票时间为股东会召开当日的 9:15-15:00。 一、宣读会议须知 二、会议事项； 上海隧道工程股份有限公司 2024 年年度股东会须知 为确保公司股东会的顺利召开，根据《中华人民共和国公司法》、《中华人民共和国证券 法》、《公司章程》以及《上市公司股东大会规范意见》的有 ...

Core Points - The company will hold its 2024 Annual General Meeting on June 27, 2025, using a combination of on-site and online voting methods [1][2] - The company reported a net profit of 28.41 billion yuan for the year, a decrease of 3.54% compared to the previous year, with a basic earnings per share of 0.90 yuan [5][19] - The total amount of new contracts signed during the year reached 1,030.16 billion yuan, marking an 8.01% increase year-on-year, with significant growth in municipal and energy engineering projects [5][6] - The company has made strides in technology innovation, establishing new partnerships and achieving recognition for high-tech projects [8][18] - The company plans to focus on strengthening its core business and enhancing supply chain management in the coming year [12][14] Meeting Procedures - The meeting will be organized by a secretariat responsible for ensuring order and efficiency, with specific rules for shareholder participation and voting [2][3] - Shareholders must register in advance to speak, and each shareholder is limited to two speeches of three minutes each [2][3] - Voting will be conducted via ballot, and the results will be announced after counting [5][6] Financial Overview - The company achieved a revenue of 688.16 billion yuan, a decline of 7.28% from the previous year [19] - The company plans to distribute cash dividends of 2.30 yuan per 10 shares, totaling approximately 723.14 million yuan, which represents 40.02% of the net profit [10][28] - The company has successfully completed the issuance of bonds totaling 60 billion yuan each for general corporate bonds, perpetual bonds, and short-term financing [10][29] Strategic Initiatives - The company is advancing its "14th Five-Year Plan" by integrating various operational chains to enhance competitiveness and drive growth [6][12] - The acquisition of a 100% stake in a property service company is part of the company's strategy to expand its light asset business [7][18] - The company aims to foster innovation and digital transformation to improve operational efficiency and market responsiveness [12][14]

关于元晟租赁2025年第一期资产支持专项计划成立的公告 | 证券代码：600820 | 股票简称：隧道股份 | 编号：临2025-026 | | --- | --- | --- | | 债券代码：185752 | 债券简称：22隧道01 | | | 债券代码：115633 | 债券简称：23隧道K1 | | | 债券代码：115902 | 债券简称：23隧道K2 | | 上海隧道工程股份有限公司 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个别及连带责任。 | 类别 | 发行规模（万元） | | 面值（元） 信用级别 预期收益率 | 预期到期日 | 还本付息方式 | | --- | --- | --- | --- | --- | --- | | 元晟七 A1 | 68,800.00 | 1.86% | 100 AAAsf | 2026-4-27 | 按季付息，本金 | | 元晟七 A2 | 63,300.00 | 1.92% | 100 AAAsf | 2027-4-27 | 过手摊还 | | 元晟七 A3 | 20,600.00 | ...

Meeting Overview - The annual shareholders' meeting of Shanghai Tunnel Engineering Co., Ltd. is scheduled for June 27, 2025, at 14:30 [1] - The meeting will be held at the company's base in Shanghai, with both on-site and online voting options available [1][5] - Shareholders must register for the meeting between 14:00 and 14:30 on the day of the meeting [5] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system or in person [1][4] - The voting period for online participation is from 9:15 to 15:00 on the day of the meeting [1] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4][5] Agenda Items - The meeting will review several key proposals, including the profit distribution plan for the end of 2024 and the appointment of a new accounting firm [1][2] - Independent directors will present their annual reports during the meeting [2] Voting Rights and Regulations - Shareholders must ensure that their votes do not exceed their entitled voting rights [5] - The cumulative voting system will be used for electing directors and supervisors, allowing shareholders to allocate their votes among candidates [8][9] Attendance and Registration - Only shareholders registered by the close of trading on June 20, 2025, are eligible to attend [5] - Proxy representation is allowed, and the proxy does not need to be a shareholder [5] Contact Information - The company has provided contact details for inquiries related to the meeting [6]

关于召开2024年年度股东会的通知 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 | 证券代码：600820 | 证券简称：隧道股份 | | 公告编号：2025-025 | | --- | --- | --- | --- | | 债券代码：185752 | 债券简称：22 | 隧道 | 01 | | 债券代码：115633 | 债券简称：23 | 隧道 | K1 | | 债券代码：115902 | 债券简称：23 | 隧道 | K2 | 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。 上海隧道工程股份有限公司 重要内容提示： 一、 召开会议的基本情况 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 27 日 14 点 30 分 股东会召开日期：2025年6月27日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 召开地点：上海市大连路 118 号隧道股份大连路基地 6 楼英豪厅 (五)网络投票的系统、起止日期和投票时间。 ...

Group 1 - The 2025 Shanghai International Carbon Neutral Technology, Products and Achievements Expo, themed "Towards Carbon Neutrality," opened on June 5, featuring over 300 companies from 15 countries and regions showcasing low-carbon technologies and products [1] - The expo highlights the integration of "green genes" into various aspects of daily life, promoting a "sustainable day" from the exhibition to the public [1] Group 2 - The "Three Guns Fabric Laboratory" showcased eco-friendly intimate apparel made from zero-carbon Tencel modal fiber, which can fully degrade in 55 days in soil at 28 degrees Celsius, and the production process saves 14.2 tons of water and approximately 22 kWh of electricity per ton of fabric [3] - Shanghai Industrial (Group) Co., Ltd. presented "vacuum cooking and sterilization technology," which upgraded the traditional manual process to an automated filling line, increasing efficiency by 30% and using biodegradable packaging materials [5] Group 3 - Tunnel Corporation introduced a low-carbon soil solidifier that can recycle construction waste, achieving an 80% incorporation rate of waste slurry into new materials, which have been applied in major projects like the Shanghai Huchong Railway [7] - China Ocean Shipping Group showcased its "green fleet," including 12 methanol dual-fuel container ships and the world's first pure electric container ship, emphasizing sustainable shipping practices [7][8] Group 4 - Q-Truck, an all-time unmanned electric commercial vehicle, can reduce carbon dioxide emissions by 50 tons annually per vehicle, equivalent to planting 4,545 trees, and has been commercialized in various ports since 2020 [10]

Group 1 - This week, 10 listed companies announced share buybacks and capital increase through special loans, including Weichai Power, which received a commitment letter for a buyback loan not exceeding 900 million yuan [1][2] - Weichai Power plans to repurchase shares amounting to 500 million to 1 billion yuan to cancel and reduce its registered capital [1][2] Group 2 - Jianyou Co. announced a buyback with loan support not exceeding 36 million yuan on May 22 [2] - Gongniu Group received a commitment letter for a buyback loan not exceeding 360 million yuan on May 22 [2] - Fenda Technology obtained a commitment letter for a buyback loan not exceeding 90 million yuan on May 21 [2] - Xingshuai Er received a commitment letter for a buyback loan not exceeding 34.55 million yuan on May 20 [2] - Hexing Packaging plans to repurchase shares between 50 million to 100 million yuan with a loan not exceeding 90 million yuan [2] - Anhui Construction's controlling shareholder received loan support not exceeding 180 million yuan for capital increase on May 23 [2] - Hubei Yihua's controlling shareholder obtained a commitment letter for a capital increase loan not exceeding 360 million yuan on May 22 [2] - Tunnel Co.'s controlling shareholder received loan support not exceeding 450 million yuan for capital increase on May 22 [2] - Shanghai Laishi's controlling shareholder plans to increase shares between 250 million to 500 million yuan with a loan not exceeding 450 million yuan [2]

Group 1 - Recent announcements indicate a surge in share buyback plans by listed companies, driven by confidence in future growth and stock value [1][2][3] - Chengdu Xian Dao plans to increase its shares by an amount between 25 million and 50 million yuan, funded by its own capital and a special loan from Industrial Bank [1] - Hongli Zhihui's major shareholder intends to buy back shares worth between 25 million and 50 million yuan within six months, using self-raised funds [2] Group 2 - Sanfeng Environment's major shareholder has already purchased 256,300 shares and plans to invest between 150 million and 300 million yuan in further buybacks over the next year [2] - Tunnel Shares' major shareholder has received a loan commitment from Industrial Bank for up to 450 million yuan to support share buybacks, having already acquired 21.83 million shares [2] - Hubei Yihua's major shareholder has secured a loan commitment of up to 360 million yuan for stock buybacks, with plans to invest between 200 million and 400 million yuan starting from May 2025 [3]

| 证券代码：600820 | 证券简称：隧道股份 | | | 公告编号：临 2025-024 | | --- | --- | --- | --- | --- | | 债券代码：185752 | 债券简称：22 | 隧道 | 01 | | | 债券代码：115633 | 债券简称：23 | 隧道 | K1 | | | 债券代码：115902 | 债券简称：23 | 隧道 | K2 | | 上海隧道工程股份有限公司 关于控股股东获得 A 股股份增持资金贷款支持的公告 本公司董事会、全体董事及相关股东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。 上海隧道工程股份有限公司（以下简称"公司"）于 2025 年 5 月 17 日在上海证券交易所网站披露了《上海隧道工程股份有限公司关 于控股股东增持公司股份计划的公告》（公告编号：2025-021）。公司 控股股东上海城建（集团）有限公司（以下简称"城建集团"）自 2025 年 5 月 16 日起至 2026 年 5 月 15 日，通过上海证券交易所允许的方 式（包括但不限于集中竞价交易、大宗交易、资管计划等 ...

Core Viewpoint - The company Shanghai Tunnel Engineering Co., Ltd. (隧道股份) announced that its controlling shareholder, Shanghai Urban Construction (Group) Co., Ltd., will increase its stake in the company by purchasing 21.8283 million A-shares, representing 0.6943% of the total share capital, for a total investment of RMB 132 million [1] Summary by Categories Shareholding Increase - The controlling shareholder plans to conduct the share purchase from May 16 to May 22, 2025, through centralized bidding on the Shanghai Stock Exchange [1] - The total number of shares to be acquired is 21.8283 million, which constitutes 0.6943% of the company's total share capital [1] Funding Sources - The funds for this share purchase will come from the controlling shareholder's own funds and self-raised funds [1] - The self-raised funds include a loan of up to RMB 450 million from Industrial and Commercial Bank of China [1]