截至2025年7月25日收盘，四川成渝（601107）报收于5.7元，较上周的5.97元下跌4.52%。本周，四川 成渝7月23日盘中最高价报6.43元。7月25日盘中最低价报5.69元。四川成渝当前最新总市值174.31亿 元，在铁路公路板块市值排名11/33，在两市A股市值排名986/5148。 本周关注点 公司公告汇总：四川成渝成雅高速公路扩容项目进入中标候选人公示阶段，总投资约285.48亿 元。 公司公告汇总：四川成渝将于2025年8月13日召开第二次临时股东会，审议包括取消监事会等四项 议案。 公司公告汇总：监事会审议通过投资成雅高速公路扩容项目暨关联交易议案，同意与多家公司组 成联合体参与投标。 公司公告汇总 四川成渝高速公路股份有限公司第八届监事会第二十八次会议审议通过了《关于审查同意投资成雅高速 公路扩容项目暨关联交易的议案》，同意公司与华西股份、交建集团、路桥集团、高路信息组成联合体 共同投资成雅扩容项目。该项目总投资约为人民币285.48亿元，项目资本金为总投资的20.20%，约为人 民币57.67亿元，其中本公司出资85%，约人民币49.02亿元。项目目前处于中标候选人公示阶段，最终 ...

Investment Rating - The report recommends an overweight rating for the transportation industry, expecting a price increase exceeding 10% over the next 6-12 months compared to the market benchmark index [28]. Core Insights - The transportation index increased by 3.18% this week, ranking 11th among 30 primary sub-industries. Year-to-date, the index has risen by 2.59%, ranking 26th [4]. - The airport sector showed the highest growth this week, with a 5.64% increase. Year-to-date, the express delivery, public transport, and shipping sectors have seen increases of 19.01%, 15.20%, and 7.76% respectively [4]. - The CCFI index decreased by 3.24% this week, with the SCFI index down by 3.30%. The average price of pre-sold tickets for the summer travel season is 787 yuan, a decrease of 3.3% year-on-year [4]. - Sichuan Chengyu has initiated the expansion of the Chengya Expressway, with an estimated total investment of approximately 28.55 billion yuan [4]. - Shentong Express plans to acquire 100% of Daniao Logistics for approximately 362 million yuan, with Daniao's revenue for 2024 projected at 12.4 billion yuan [4]. Summary by Sections Industry Performance - The transportation index has shown a cumulative increase of 2.59% from January 2025 to date, with a weekly increase of 3.18% [4]. - The express delivery sector has the highest year-to-date growth at 19.01%, followed by public transport and shipping [4]. Major Events - The CCFI index decreased by 3.24%, while the SCFI index fell by 3.30%. The average ticket price for summer travel is down 3.3% year-on-year [4]. - The expansion project for the Chengya Expressway has a total estimated investment of 28.55 billion yuan, with Sichuan Chengyu contributing 49.02 million yuan [4]. - Shentong Express is set to acquire Daniao Logistics for 362 million yuan, with projected revenues for Daniao in 2024 at 12.4 billion yuan [4]. Investment Recommendations - The report recommends stocks such as JD Logistics, Zhongtong Express, YTO Express, Shentong Express, Spring Airlines, and Sichuan Chengyu for investment [4].

四川成渝高速公路股份有限公司 SICHUAN EXPRESSWAY COMPANY LIMITED 2025 年第二次临时股东会 会议资料 现场会议召开时间：2025 年 8 月 13 日（星期三）15:00 网络投票时间：自 2025 年 8 月 13 日 至 2025 年 8 月 13 日 采用上海证券交易所网络投票系统，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的投 票时间为股东会召开当日的 9:15-15:00。 四川成渝高速公路股份有限公司四楼 420 会议室 会议资料目录 | | 页码 | | --- | --- | | 一、会议须知 | 1-2 | | 二、会议议程 | 3-4 | | 三、投票表格填写说明 | 5-6 | | 四、会议议案 | 7-20 | 议案一：《关于本公司修订<四川成渝高速公路股份有限公司章程>并取消监 事会的议案》； 议案二：《关于本公司修订<四川成渝高速公路股份有限公司股东会议事规则> 的议案》； 议案三：《关于本公司修订<四 ...

| 证券代码：601107 | 证券简称：四川成渝 | | 公告编号：2025-030 | | --- | --- | --- | --- | | 债券代码：241012.SH | 债券简称：24 | 成渝 01 | | | 债券代码：102485587 | 债券简称：24 | 成渝高速 MTN001 | | 四川成渝高速公路股份有限公司 关于召开2025年第二次临时股东会的通知 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 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： 一、 召开会议的基本情况 股东会召开日期：2025年8月13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 (一) 股东会类型和届次 2025年第二次临时股东会 (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 8 月 13 日 15 点 00 分 召开地点：四川省成都市武侯祠大街 252 号本公司四楼 420 会议室 (五) 网络投票 ...

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通告的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不對因本通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。 四川成渝高速公路股份有限公司 Sichuan Expressway Company Limited* 臨時股東會通告 茲通告四川成渝高速公路股份有限公司（「本公司」）謹訂於2025年8月13日（星期 三）下午3:00假座中國四川省成都市武侯祠大街252號4樓420室舉行臨時股東會（「臨時 股東會」），藉以審議及酌情通過（不論有否修訂）下列決議案。 除文義另有所指外，本通告所採用之詞彙與本公司日期為2025年7月25日的通函 （「通函」）所界定者具相同涵義，通函載有有關本通告中以下決議案詳情。 （在中華人民共和國註冊成立之股份有限公司） （股份編號：00107） 姚建成 執行董事兼公司秘書 特別決議案 以現場記名非累積投票表決方式審議及批准以下決議案： 1. 審議及批准建議修訂本公司公司章程，授權董事會及╱或任何一名董事代 表本公司處理因修訂本公司公司章程而產生的有關申請、批准、登記、備 案及其他相關手續 ...

Group 1 - The State Administration of Foreign Exchange reported that the RMB exchange rate remained stable in the first half of 2025, appreciating by 1.9% against the USD [1] - The People's Bank of China indicated that as of the end of Q2 2025, the balance of real estate loans in RMB was 53.33 trillion yuan, a year-on-year increase of 0.4% [1] - Bloomberg reported that U.S. regulators plan to modify a controversial rule to ease day trading restrictions for retail investors, which is expected to attract more retail participation in the U.S. stock market [1] Group 2 - U.S. Treasury Secretary stated that the next round of U.S.-China tariff negotiations may include discussions on China's purchases of oil from Russia and Iran [2] - The Chinese Foreign Ministry emphasized the importance of dialogue and cooperation to stabilize U.S.-China relations [2] Group 3 - The United Nations reported that over 93,000 people have been displaced due to conflict in Syria's Suweida province, with significant disruptions to healthcare and basic supplies [3] - Shenzhen's authorities are enhancing communication with central ministries to support the capital market and facilitate the listing of companies in the Guangdong-Hong Kong-Macao Greater Bay Area [3] Group 4 - The National Energy Administration is rumored to have issued a notice to regulate coal mine production and ensure stable coal supply, although this has not been officially confirmed [4] - The World Health Organization is developing new guidelines for GLP-1 therapies for adult obesity, expected to be released in September 2025 [4] Group 5 - Hive Energy plans to begin trial production of its first-generation semi-solid battery with a capacity of 140Ah in Q4 2025, aimed at supplying BMW's next-generation models [6] - The company is also set to produce semi-solid batteries with an energy density of 300Wh/kg this year, with plans for a second generation reaching 360Wh/kg [6] Group 6 - China Nuclear Power plans to invest 1 billion yuan in China Fusion Energy Co., which is a subsidiary of China National Nuclear Corporation [9] - Zhejiang Energy intends to invest 751 million yuan for a 5% stake in China Fusion Energy Co. as part of its strategy in the nuclear fusion energy sector [9] Group 7 - Sichuan Chengyu is part of a consortium that has been selected as the first candidate for the G5 Jingkun Expressway expansion project, with an estimated total investment of approximately 28.55 billion yuan [10] - Gotion High-Tech received a development notice from GAC Group for battery pack assembly, indicating increased market recognition for its SPS battery products [10] Group 8 - GoerTek is in preliminary discussions to acquire 100% equity of Hong Kong Mia and Changhong Limited for approximately 10.4 billion HKD (about 9.5 billion yuan) [11] - Hunan YN plans to establish an investment company in Singapore to invest in a lithium battery cathode material project in Malaysia, with a total investment of about 9.5 billion yuan [11]

Core Viewpoint - Several companies have announced significant investments, acquisitions, and strategic partnerships, indicating a trend of expansion and diversification in various sectors, including technology, energy, and manufacturing [3][4][15][26]. Group 1: Investments and Acquisitions - Guizhou Moutai plans to establish a research institute with its controlling shareholder, contributing a total of 10 billion yuan in registered capital, with Moutai contributing 4.9 billion yuan for a 49% stake [3]. - GoerTek intends to acquire 100% of Hong Kong Mia and Changhong Limited for approximately 104 billion HKD (around 95 billion yuan), enhancing its capabilities in precision metal components [4][5]. - China Nuclear Power is set to invest 1 billion yuan in China Fusion Energy Company, aiming to strategically position itself in the nuclear fusion energy sector [15]. - Hunan YN plans to invest approximately 9.5 billion yuan in a lithium battery cathode material project in Malaysia, enhancing its market presence in Southeast Asia [16]. - Tianrun Industrial proposes to acquire 100% of Shandong Altai for 135 million yuan, focusing on automotive lightweight components [18]. - Kema Technology aims to purchase 73% of Suzhou Kaixin Semiconductor for 102 million yuan, expanding its product offerings in silicon carbide materials [24]. Group 2: Project Developments - Sichuan Chengyu is part of a consortium that has been pre-selected for the G5 Jingkun Expressway expansion project, with an estimated total investment of 285.48 billion yuan, where the company plans to contribute approximately 49.02 billion yuan [8]. - Zhejiang Fu Holdings' subsidiary is involved in the research and development of large-scale hydropower generator sets, with a focus on the Yarlung Tsangpo River downstream hydropower project [6]. Group 3: Financial Performance - Anfu Technology reported a net profit of 107 million yuan for the first half of 2025, marking a 14.38% increase year-on-year, driven by overseas alkaline battery business expansion [26]. - Jieput's net profit is expected to increase by 57.03% to 82.6% in the first half of 2025, benefiting from rising global laser demand [27]. - Microelectrophysiology anticipates a net profit increase of 76.34% to 105.73% for the same period, attributed to successful product launches in the cardiac electrophysiology field [29]. - Jiangling Motors reported a net profit of 733 million yuan for the first half of 2025, a decline of 18.17% year-on-year, despite a slight revenue increase [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。 四川成渝高速公路股份有限公司 Sichuan Expressway Company Limited* （在中華人民共和國註冊成立之股份有限公司） （股份編號：00107） 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。 中華人民共和國•四川省•成都市 二零二五年七月二十二日 於本公告之日，董事會成員包括：執行董事羅祖義先生（董事長）、游志明先生 （副董事長）、馬永菡女士、姚建成先生及毛渝茸女士，非執行董事楊少軍先生 （副董事長）、李成勇先生及陳朝雄先生，獨立非執行董事余海宗先生、步丹璐女 士、周華先生及姜濤先生。 * 僅供識別 | 债券代码：241012.SH | 成渝 债券简称：24 01 | | | --- | --- | --- | | 证券代码：601107 债券代码：102485587 | 证券简称：四川成渝 债券简称：24 成渝高速 | 公告编号：202 ...

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。 四川成渝高速公路股份有限公司 Sichuan Expressway Company Limited* （在中華人民共和國註冊成立之股份有限公司） （股份編號：00107） 主要交易及關連交易 為發展成雅高速公路擴容項目而成立合營公司 概要 為了適應區域經濟社會發展和交通量增加的需求，穩固成雅高速作為本公司通行 費收入重要來源的核心地位，董事會已於2025年7月17日決議投標成雅高速公路 擴容項目。 董事會欣然宣佈，於2025年7月22日，根據招標人於同日發佈的「成雅高速公路擴 容項目中標候選人公示」，本公司牽頭的聯合體為該項目的第一中標候選人。 有鑒於此，本公司、中國華西、交建集團、路橋集團及高路信息為發展成雅高速 公路擴容項目訂立合作協議以成立項目公司。就合作協議項下擬進行之交易，由 於構成本公司之主要交易及關連交易，須遵守上市規則第14章及14A章項下之申 報、公告及獨立股東批准的規定（詳情請見本公 ...

7月22日晚间，沪深两市多家上市公司发布公告，以下是第一财经对一些重要公告的汇总，供投资者参 考。 【品大事】 贵州茅台：拟与控股股东共同出资成立研究院公司 贵州茅台(600519)公告，公司拟与控股股东茅台集团共同出资成立贵州茅台酒厂（集团）科学与技术研 究院有限责任公司（简称"研究院公司"）。研究院公司注册资本金为10亿元，其中公司以货币+实物 （实验仪器）形式出资4.9亿元（占股49%），茅台集团以货币+实物（科技大楼）形式出资5.1亿元（占 股51%）。 三博脑科：控股股东、董事长张阳解除留置并变更为责令候查 浙富控股：全资子公司从事大中型成套水轮发电机组的研发、设计、制造与服务 浙富控股(002266)公告，公司关注到近期市场对雅鲁藏布江下游水电工程（简称"雅下工程"）关注度较 高。公司全资子公司浙江富春江水电设备有限公司主要从事大中型成套水轮发电机组的研发、设计、制 造与服务，产品涵盖贯流式水轮发电机组、轴流式水轮发电机组和混流式水轮发电机组三大机型，以及 抽水蓄能发电机组、水电工程机电总承包以及电站机电设备总承包项目等。截至本公告披露日，雅下项 目尚处于开工建设初期，该项目具有投资规模大、建设周 ...