Group 1 - The company will hold its third extraordinary general meeting of shareholders on December 24, 2025 [2][21] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at 15:00 at the company's office in Chengdu, Sichuan Province [2][12] Group 2 - The online voting system will be available on the same day from 9:15 to 15:00 [3] - Specific voting procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [4] - There are no public solicitations for shareholder voting rights involved in this meeting [5] Group 3 - Proposals for the meeting have been previously approved in board meetings held on October 30 and November 10, 2025 [7] - There are no special resolutions for this meeting [7] - Proposals affecting minority investors will be counted separately [7] Group 4 - Shareholders must register to attend the meeting, with specific registration procedures outlined [14][15] - Registration will take place on December 23, 2025, with designated times for both corporate and individual shareholders [16] - Proxy representation is allowed, but must be formally authorized in writing [17][18] Group 5 - The meeting is expected to last no more than half a day, with attendees responsible for their own travel and accommodation costs [19] - Contact information for inquiries is provided, including a contact person and phone number [20]

四川成渝高速公路股份有限公司 SICHUAN EXPRESSWAY COMPANY LIMITED 2025 年第三次临时股东会 会议资料 现场会议召开时间：2025 年 12 月 24 日（星期三）15:00 网络投票时间：自 2025 年 12 月 24 日 至 2025 年 12 月 24 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。 | | 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 | 7-14 | 议案一：关于本公司控股子公司与施工单位分别签署《G5 京昆高速公路成都 至雅安段扩容工程项目工程总承包合同》的议案； 议案二：关于本公司与蜀道投资签署《施工工程及相关服务关联交易框架协 议》的议案； 议案三：关于变更本公司二〇二五年度境内审计师的议案； 议案四：关于罗宏先生董事酬金的议案； ...

| 证券代码：601107 | 证券简称：四川成渝 | | 公告编号：2025-051 | | --- | --- | --- | --- | | 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年第三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： 股东会召开日期：2025年12月24日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第三次临时股东会 (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 12 月 24 日 15 点 00 分 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通 ...

此乃要件 請即處理 閣下如對本通函任何方面或擬採取之行動有任何疑問，應諮詢 閣下的股票經紀或其他註冊證券商、銀行 經理、律師、專業會計師或其他專業顧問。 閣下如已將名下的四川成渝高速公路股份有限公司（「本公司」）所有股份全部出售或轉讓，應立即將本通 函及隨附的代理人委任表格送交買方、承讓人，或經手買賣或轉讓的銀行、持牌證券商或其他代理商，以 便轉交買方或承讓人。 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函的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不就因本通函全部或任何部分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。 本通函僅供參考用途，概不構成收購、購買或認購本公司證券之邀請或要約。 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） I.非常重大的收購及關連交易－ 有關成雅高速擴容項目之工程合同； II.持續關連交易－施工工程及相關服務框架協議； III.建議變更本公司二〇二五年度境內審計師； IV.建議委任獨立非執行董事及其建議董事薪 ...

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分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） 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12月24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12月4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。 普通決議案 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. 動議：審議、追認、確認和批准工程合同及其項下擬進行的交易；以及授 權本公司董事長或董事長授權代表為及代表本公司簽立所有相關其他文 件、文據及協議，並採取所有必要或權宜措施以實 ...

（股份編號：00107） 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） 擬於2025年12月24日舉行之臨時股東會代理人委任表格 | | 普通決議案 | （附註4） 贊成 | （附註4） 反對 | （附註4） 棄權 | | --- | --- | --- | --- | --- | | | 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. | 動議：審議、追認、確認和批准工程合同及其項下擬進行的交易；以及 | | | | | | 授權本公司董事長或董事長授權代表為及代表本公司簽立所有相關其他 | | | | | | 文件、文據及協議，並採取所有必要或權宜措施以實施工程合同及其附 | | | | | | 件及 ╱ 或使之生效；批准本集團任何成員公司（包括該等新設立或通過 | | | | | | 股權收購而投資的公司或其他組織）於其全權酌情認為適當或權宜且符 | | | | | | 合本公司及其股東整體利益的情況下，根據實際工作需要，與工程合同 | | | | | | 各方之任何成員公司（ ...

Market Overview - The railway and highway sector experienced a decline of 0.24% on December 1, with Sichuan Chengyu leading the drop [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Stock Performance - Notable gainers in the railway and highway sector included: - Guangdong Highway A (code: 000429) with a closing price of 12.46, up 3.57% and a trading volume of 306,500 shares [1] - Longjiang Transportation (code: 601188) with a closing price of 3.63, up 2.25% and a trading volume of 254,400 shares [1] - Major decliners included: - Sichuan Chengyu (code: 601107) with a closing price of 5.87, down 3.61% and a trading volume of 374,600 shares [2] - Ninghu Highway (code: 600377) with a closing price of 12.65, down 2.92% and a trading volume of 262,400 shares [2] Capital Flow - The railway and highway sector saw a net inflow of 161 million yuan from institutional investors, while retail investors experienced a net outflow of 107 million yuan [2] - Key stocks with significant capital flow included: - Beijing-Shanghai High-Speed Railway (code: 601816) with a net inflow of 86.08 million yuan from institutional investors [3] - Sichuan Chengyu (code: 601107) with a net inflow of 16.72 million yuan from institutional investors [3]

FF301 I. 法定/註冊股本變動 致：香港交易及結算所有限公司 公司名稱: 四川成渝高速公路股份有限公司（在中華人民共和國註冊成立之股份有限公司） 呈交日期: 2025年12月1日 本月底法定/註冊股本總額： RMB 3,058,060,000 | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 601107 | 說明 | | A股（上海證券交易所） | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,162,740,000 | RMB | | 1 RMB | | 2,162,740,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 2,162,740,000 | RMB | | 1 RMB | | 2,162,740,000 | | 1. 股份分類 | 普通 ...

Investment Rating - The transportation industry is rated as "Outperform" [2] Core Insights - The report highlights an upward trend in crude oil freight rates, with the China Import Crude Oil Index (CTFI) reaching 2520.07 points, an increase of 8.4% from November 20 [3][13] - The postal industry revenue surpassed the telecommunications industry for the first time in history, reaching 1.47 trillion yuan, compared to 1.467 trillion yuan for telecommunications [3][24] - The civil aviation sector showed growth in both passenger and cargo transport volumes in October, with international routes performing particularly well [3][17] Summary by Sections Industry Hot Events - Crude oil freight rates are rising, with the Middle East route seeing a 10.76% increase in rates [13] - Qifly Aviation signed a procurement agreement for 105 eVTOL aircraft with three companies in the Guangdong-Hong Kong-Macao Greater Bay Area, focusing on low-altitude logistics [15][16] - The postal industry revenue for January to October 2025 reached 1.47 trillion yuan, marking a significant milestone [24][25] High-Frequency Data Tracking - The Baltic Air Freight Price Index decreased month-on-month but increased year-on-year [26] - Domestic freight flights in October 2025 increased by 0.32% year-on-year, while international flights rose by 11.12% [32] - The express delivery business volume in October 2025 increased by 7.90% year-on-year, with total revenue reaching 131.67 billion yuan [50] Investment Recommendations - Focus on the equipment and manufacturing export chain, recommending companies like COSCO Shipping and China Merchants Energy [5] - Attention to low-altitude economy investment opportunities, particularly in companies like CITIC Offshore Helicopter [5] - Consider investment opportunities in the express delivery sector, recommending SF Express and Jitu Express [5]

Core Viewpoint - Sichuan Chengyu clarified that it is not participating in the Chengyu Expressway expansion project, which is being implemented by Sichuan Highway Construction Development Group and other entities [1] Group 1: Project Involvement - Chengyu Expressway expansion project is being undertaken by Sichuan Highway Construction Development Group and other parties, with Chengyu Company not involved [1] - The company will adhere to national and industry policies regarding the operation and toll management after the current toll period ends in 2027 [1] Group 2: Toll Management - The toll collection for the Sichuan section of Chengyu Expressway is currently operational and will continue until the end of 2027 [1] - The company will closely monitor policy developments and fulfill its information disclosure obligations [1]