一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | | 150 | | --- | --- | --- | | 其中：A | 股股东人数 | 149 | | 境外上市外资股股东人数（H | 股） | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | | 1,814,915,121 | | 其中：A | 股股东持有股份总数 | 1,734,269,193 | | 境外上市外资股股东持有股份总数（H | 股） | 80,645,928 | (一) 股东大会召开的时间：2024 年 9 月 3 日 (二) 股东大会召开的地点：四川省成都市武侯祠大街 252 号本公司四楼 420 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | --- | --- | | 份总数的比例（%） | 59.3486 | | 其中：A 股股东持股占股份总数的比例（%） | 56.7114 | | 境外上市外资股股东持股占股份总数的比例（%） | 2.6372 | (四) 表决方式是否符合《公司法》及《公司章程》的 ...

中银（成都）律师事务所 关于四川成渝高速公路股份有限公司 2024 年第三次临时股东大会的 致：四川成渝高速公路股份有限公司 北京中银（成都）律师事务所（以下简称"本所"）受四川成渝高速公路股 份有限公司（以下简称"公司"）的委托，指派本所律师李佳妮、杨莎莎出席并 见证了公司 2024 年第三次临时股东大会（以下简称"本次股东大会"）。现本 所律师依据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公 司股东大会规则（2022 年修订）》（以下简称"《股东大会规则》"）等法律、 法规、规范性文件及《四川成渝高速公路股份有限公司章程》（以下简称"《公 司章程》"）之规定，并按照律师行业公认的业务标准、道德规范和勤勉尽责精 神，就公司本次股东大会相关事宜出具如下法律意见： 成都中银（2024）第 055-0903 号 2024 年 09 月 www.zhongyinlawyer.com 一、本次股东大会的召集和召开程序 公司分别于 2024 年 7 月 18 日第八届董事会第十七次会议、2024 年 8 月 7 日第八届董事会第十八次会议审议通过了《关于筹备股东大会的议案》。依据前 述决议，公司董事会于 ...

证券代码：601107 证券简称：四川成渝 公告编号：2024-049 债券代码：241012.SH 债券简称：24 成渝 01 特此公告。 四川成渝高速公路股份有限公司董事会 2024 年 9 月 3 日 四川成渝高速公路股份有限公司 关于变更第八届独立董事暨委任董事会 专门委员会委员的公告 1 二十二次会议，审议通过了《关于委任姜涛先生为第八届董事会薪酬与考核委员 会主任委员的议案》《关于委任姜涛先生为第八届董事会审计委员会成员的议案》 《关于委任姜涛先生为第八届董事会战略委员会成员的的议案》，同意委任姜涛 先生为薪酬与考核委员会主任委员、审计委员会成员、战略委员会成员，任期自 第八届董事会第二十二次会议审议通过之日起至第八届董事会届满之日止。 姜涛先生未持有公司股份，与本公司的董事、监事、高级管理人员及其他持 股 5%以上的股东不存在关联关系，具备履行独立董事职责的任职资格及工作经 验，未受到中国证监会及其他有关部门的处罚和证券交易所惩戒，亦没有被中国 证监会采取证券市场禁入措施且尚在禁入期的情形，未受到上海证券交易所的公 开谴责或通报批评，不存在不得担任公司独立董事的情形。 本公司董事会及全体董事保证 ...

| | | 四川成渝高速公路股份有限公司 关于召开2024年半年度业绩说明会的公告 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： 一、说明会类型 四川成渝高速公路股份有限公司（以下简称"公司"）已于 2024 年 8 月 30 日在上海证券交易所网站（www.sse.com.cn）披露了公司 2024 年半年度报告及 其摘要。为便于广大投资者更加全面深入地了解公司经营成果、财务状况、发展 投 资 者 可 于 2024 年 9 月 10 日 （ 星 期 二 ） 15:00-16:00 通过网址 https://eseb.cn/1hkwTSXr6kU 或使用微信扫描下方小程序码进入参与互动交流。 投资者可于 2024 年 9 月 10 日前进行会前提问，公司将通过本次业绩说明会，在 信息披露允许范围内就投资者普遍关注的问题进行回答。 五、联系人及咨询办法 会议召开时间：2024 年 9 月 10 日（星期二）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动 ...

证 券 研 究 报 告 四川成渝（601107）2024 年半年报点评 强推（维持） H1 毛利润持平，Q2 扣非净利润增长 2.4% 目标价：6.3 元 公司公告 2024 年半年报：24H1 营业总收入 53.68 亿元，同比减少 5.46%，毛 利润 15.94 亿元，同比持平，归母净利润 6.98 亿元，同比减少 10.47%，扣非 净利润 6.74 亿元，同比减少 4.16%。其中，Q1 归母净利润 3.91 亿元，同比减 少 13.2%，扣非净利润 3.81 亿元，同比减少 8.66%；Q2 归母净利润 3.07 亿元， 同比减少 6.74%，扣非净利润 2.94 亿元，同比增长 2.37%。 公司通行费主业保持稳定，其他因素扰动业绩。24H1 通行费收入约人民币 23.26 亿元，同比下降 1.89%，控股路段车流量合计同比增长 1.5%（未考虑二 绕西高速流量），通行费收入降低主要为车均收入降低所致。公司业绩基本为 路产贡献，路产业绩上半年保持稳定。H1 业绩下滑原因为：公司并购二绕西 高速增加贷款导致财务费用增长；23Q1 收到威斯腾项目司法重整全部应收款， 转回计提减值 0.34 亿元；2 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥5,368,417,182.37, a decrease of 5.46% compared to ¥5,678,209,211.56 in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2024 was ¥698,099,371.60, down 10.47% from ¥779,764,683.07 in the previous year[18]. - The basic earnings per share for the first half of 2024 was ¥0.2283, a decrease of 10.47% compared to ¥0.2550 in the same period last year[20]. - The net cash flow from operating activities for the first half of 2024 was ¥1,663,537,807.59, down 10.40% from ¥1,856,556,447.33 in the previous year[19]. - The total assets at the end of the reporting period were ¥60,161,427,051.36, an increase of 4.34% compared to ¥57,659,428,648.86 at the end of the previous year[19]. - The net assets attributable to shareholders at the end of the reporting period were ¥15,643,296,656.58, a slight decrease of 0.19% from ¥15,673,314,561.11 at the end of the previous year[19]. - The company reported a weighted average return on equity of 4.36% for the first half of 2024, an increase of 0.47 percentage points compared to 3.89% in the same period last year[20]. - The company achieved operating revenue of approximately RMB 536,841.72 million in the first half of 2024, a year-on-year decrease of 5.46%[34]. - Net profit attributable to shareholders was approximately RMB 69,809.94 million, down 10.47% year-on-year, with basic earnings per share of RMB 0.2283[34]. Risk Management - The report includes detailed descriptions of potential risks, including policy, market, financial, and management risks[5]. - The company has established a comprehensive risk assessment and control system to identify and manage potential risks effectively[47]. - The company is actively enhancing its risk management mechanisms to address potential market fluctuations and operational challenges due to macroeconomic conditions[71]. - The company faces risks related to policy changes affecting toll road operations, as it does not have autonomous pricing power for tolls, which could impact profitability[67]. - The company aims to maintain communication with government authorities to mitigate policy risks and enhance its operational resilience[70]. Strategic Development - The report outlines the company's future plans and development strategies, emphasizing the need for investors to recognize associated risks[4]. - The company is focusing on expanding its market presence and enhancing operational efficiency through strategic investments and partnerships[18]. - The company plans to continue developing new technologies and products to improve service offerings and customer satisfaction[18]. - The company is exploring potential mergers and acquisitions to strengthen its competitive position in the market[18]. - The company is expanding its core business in highway management while developing green energy sectors such as charging and battery banks[25]. - The company plans to enhance its core business by upgrading existing roads, integrating assets, and acquiring quality road assets to drive growth and accelerate industrial transformation[43]. - The company aims to develop its green energy business, focusing on expanding the renewable energy industry chain and creating a comprehensive energy service ecosystem[44]. Corporate Governance - The board of directors confirmed the authenticity, accuracy, and completeness of the semi-annual report, with all directors present at the meeting[2]. - The semi-annual report has not been audited, and the responsible parties have declared the financial report's authenticity[2]. - The company has experienced changes in its board of directors, with new appointments aimed at strengthening governance and oversight[80]. - The company is committed to maintaining transparency and accountability in its financial disclosures[2]. Shareholder Information - The company reported no interim dividend distribution or capital reserve conversion to share capital as of June 30, 2024[3]. - The company has not disclosed any significant changes in shareholder structure or share capital during the reporting period[7]. - The company has a total share capital of 3,058,060,000 shares, including 895,320,000 H shares and 2,162,740,000 A shares[25]. - The top ten shareholders hold significant stakes, with Sichuan Transportation Investment Group holding 39.86% and HKSCC Nominees Limited holding 29.06%[120]. Environmental and Social Responsibility - The company has established an ecological environment protection committee and implemented management measures to enhance environmental protection efforts[85]. - The company focuses on four key pollution areas: air pollution, water pollution, noise pollution, and solid waste pollution, and continues to promote pollution prevention initiatives[87]. - The company has implemented measures to control dust pollution during construction and is promoting the reduction of asphalt smoke emissions[88]. - The company has strengthened the management of domestic sewage and encourages the recycling of wastewater to ensure compliance with discharge standards[89]. - The company has implemented a waste recycling and circular economy plan for asphalt waste generated during highway maintenance, partnering with qualified third parties for recycling and utilizing hot regeneration technology in local projects[92]. Financial Obligations and Debt Management - The company's liquidity ratios showed a current ratio of 0.55, down 16.67% from the previous year, and a quick ratio of 0.42, up 5.00%[145]. - The debt-to-asset ratio increased to 72.37%, up from 71.08% year-over-year[145]. - The total amount raised from the bond issuance was CNY 2 billion, with a remaining balance of CNY 238 million at the end of the reporting period[137]. - The company maintained a loan repayment rate and interest payment rate of 100%[145]. - The company confirmed compliance with local government debt management regulations regarding the use of raised funds[145]. Related Party Transactions - There were no non-operating fund occupations by controlling shareholders or other related parties during the reporting period[107]. - The daily related party transaction amount with the Intelligent Transportation Company during the reporting period was RMB 9.5408 million[109]. - The total amount of daily related party transactions under the property management service framework agreement with Shudao Urban and Rural Investment Group was RMB 6.3778 million during the reporting period[110]. - The total amount of daily related party transactions under the construction engineering and related services framework agreement with Shudao Group was RMB 273.5949 million during the reporting period[111]. Acquisitions and Investments - The acquisition of 100% equity in Sichuan Rongcheng Second Ring Company was agreed upon for a total transaction price of RMB 590,300.00 million, which includes a premium of 100.77% over the book value[105]. - The performance commitment period for the acquired company is set from January 1, 2023, to December 31, 2029, with a cumulative net profit commitment of no less than RMB 23,117.78 million from 2023 to 2025[105]. - The company has established a performance compensation mechanism, where if the actual net profit does not meet the forecast, cash compensation will be paid to the company[106]. Compliance and Legal Matters - The company did not propose any profit distribution or capital reserve transfer for the first half of 2024[82]. - The company faced an administrative penalty of 65,000 RMB due to delays in the water and soil conservation plan related to the Chengle expansion project[84]. - The company has not received any penalties or corrective actions related to violations of laws or regulations during the reporting period[108].

| 证券代码：601107 | 证券简称：四川成渝 | 公告编号：2024-042 | | --- | --- | --- | | 债券代码：241012.SH | 债券简称：24 成渝 01 | | 四川成渝高速公路股份有限公司 第八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、监事会会议召开情况 （一）四川成渝高速公路股份有限公司（以下简称"公司"或"本公司"） 第八届监事会第十七次会议于 2024 年 8 月 19 日在四川省成都市武侯祠大街 252 号本公司住所二楼 223 会议室以现场及通讯表决相结合的方式召开。 （二）会议通知、会议资料已于 2024 年 8 月 9 日以电子邮件和专人送达方 式发出。 1 投资基金项目相关事宜； （三）出席会议的监事应到 5 人，实到 5 人。 （四）会议由监事会主席罗茂泉先生主持，公司董事会秘书、财务总监列席 了会议。 （五）会议的召开符合《公司法》和本公司《公司章程》的有关规定。 二、监事会会议审议情况 会议审议通过了如下议案： （一）审查通 ...

| 证券代码：601107 | 证券简称：四川成渝 | 公告编号：2024-043 | | --- | --- | --- | | 债券代码：241012.SH | 债券简称：24 成渝 01 | | 四川成渝高速公路股份有限公司 第八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。 二、董事会会议审议情况 会议审议通过了如下议案： （一）审议通过了《关于四川蜀道成渝投资有限公司参与招商基金亳阜高 速封闭式基础设施证券投资基金项目的议案》 董事吴新华先生、李成勇先生、陈朝雄先生为本事项的关联董事，已对本议 案回避表决。 本议案已经本公司第八届董事会独立董事专门会议第二次会议审查通过。 详情可参阅本公司同日于《中国证券报》《上海证券报》及上海证券交易所 一、董事会会议召开情况 （一）四川成渝高速公路股份有限公司（以下简称"公司"或"本公司"） 第八届董事会第二十次会议于 2024 年 8 月 19 日在四川省成都市武侯祠大街 252 号本公司住所四楼 420 会议室以现场及通讯表决相结合的方式召开。 ...

证券代码：601107 证券简称：四川成渝 公告编号：2024-041 债券代码：241012.SH 债券简称：24 成渝 01 四川成渝高速公路股份有限公司 关于全资子公司参与招商公路 REIT 项目 战略配售暨关联交易的公告 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： ● 招商局公路网络科技控股股份有限公司（001965.SZ，以下简称"招商公 路"）拟以全长 101.3 公里的亳阜高速公路作为底层资产发售 REIT 项目。四川 成渝高速公路股份有限公司（以下称"公司"或"本公司"）的全资子公司四川 蜀道成渝投资有限公司（以下简称"蜀道成渝投资"）拟参与招商基金招商公路 高速公路封闭式基础设施证券投资基金首次发售项目（以下简称"招商公路 REIT 项目"或"本项目"），并拟根据相关规定参与基础设施基金战略配售。 本项目募集金额预计为人民币 34.98 亿元（以实际募集情况为准），其中蜀道成 渝投资预计投资金额不超过人民币 2 亿元。 ●本次参与基金战略配售事项构成与关联人共同投资，不构成重大资产重 组。 ...