四川成渝高速公路股份有限公司 关于续聘 2025 年度境内会计师事务所的公告 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。 | 证券代码：601107 | 证券简称：四川成渝 | | 公告编号：2025-015 | | --- | --- | --- | --- | | 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 | 重要内容提示： ● 拟续聘的境内会计师事务所名称：立信会计师事务所（特殊普通合伙） 成立日期：2011 年 1 月 24 日 组织形式：特殊普通合伙企业 注册地址：上海市黄浦区南京东路 61 号四楼 首席合伙人：朱建弟 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 名称：立信会计师事务所（特殊普通合伙） 截至 2024 年末，立信拥有合伙人 296 名、注册会计师 2,498 名、从业人员 10,021 名，签署过证券服务业务审计报告的注册会计师人数 743 名。 立信 2024 ...

Financial Performance - The net profit attributable to the parent company for 2024 is approximately RMB 145,892.13 million, with the parent company's net profit at RMB 151,295.43 million after a 10% allocation to reserves of about RMB 15,129.54 million[5]. - The proposed cash dividend is RMB 0.29 per share, totaling approximately RMB 88,683.74 million, which accounts for 65.13% of the distributable profit for the year[5]. - The total share capital for the dividend distribution is 305,806 million shares, representing 60.79% of the net profit attributable to shareholders for 2024[5]. - The company's operating revenue for 2024 was approximately CNY 10.36 billion, a decrease of 11.07% compared to CNY 11.65 billion in 2023[26]. - Net profit attributable to shareholders for 2024 reached approximately CNY 1.46 billion, reflecting a year-on-year increase of 22.91% from CNY 1.19 billion in 2023[26]. - Basic earnings per share for 2024 were CNY 0.4771, up 22.93% from CNY 0.3881 in 2023[25]. - The net cash flow from operating activities for 2024 was approximately CNY 3.70 billion, an increase of 14.42% compared to CNY 3.23 billion in 2023[26]. - The company's total assets as of the end of 2024 were approximately CNY 61.07 billion, a 5.92% increase from CNY 57.66 billion at the end of 2023[26]. - The net assets attributable to shareholders at the end of 2024 were approximately CNY 18.40 billion, representing a 17.42% increase from CNY 15.67 billion at the end of 2023[26]. - The weighted average return on equity for 2024 was 9.10%, an increase of 2.88 percentage points from 6.22% in 2023[25]. Risk Management - The company has detailed potential risks including policy, market, financial, and management risks in the report[9]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[7]. - The company has not violated decision-making procedures for providing guarantees[8]. - The company faces significant risks, including policy changes affecting toll pricing, which is regulated by government authorities, potentially impacting operational stability[119]. - The company is closely monitoring macroeconomic fluctuations, as road transport demand is highly correlated with GDP, which could impact revenue from toll collections[124]. - The company is committed to strengthening communication with government and industry peers to mitigate risks associated with market fluctuations and ensure accurate strategic decision-making[127]. - The company faces potential tax risks related to compliance with tax regulations, which could result in financial penalties or overpayment of taxes[125]. Strategic Plans and Development - The company has outlined its future plans and development strategies, emphasizing the importance of risk awareness for investors[6]. - The company plans to continue expanding its market presence and investing in new projects to drive future growth[17]. - The company is focused on enhancing its operational efficiency and exploring potential mergers and acquisitions to strengthen its market position[17]. - The company aims to enhance its core competitiveness in the expressway sector by optimizing existing resources and expanding through asset integration and acquisitions[51]. - The company plans to develop a comprehensive energy service network, focusing on green energy and increasing the number of charging stations and hydrogen stations[52]. - The logistics sector will be optimized by enhancing service area designs and implementing a multi-modal transport logistics service system[54]. - The company plans to expand its highway network, with the Sichuan provincial government’s highway network plan projecting a total of 20,000 kilometers by 2035[69]. - The company is actively participating in the national strategy for building a comprehensive transportation network, with significant progress in the construction of highways and railways[58]. Operational Efficiency - The company is focusing on integrating various energy businesses into a comprehensive energy sector, aiming to transition towards a profit growth trajectory in renewable energy[65]. - The company is actively pursuing new quality service businesses and upgrading service areas to enhance operational efficiency[65]. - The company’s core competitive advantages include a high-quality management team and strong regional market position in highway investment and operation[67]. - The company is committed to integrating traditional and new energy sectors, aiming to improve operational efficiency in traditional energy while developing green energy[149]. - The company is implementing a compliance management enhancement action plan as part of its governance strategy[187]. Governance and Compliance - The board of directors has ensured the authenticity, accuracy, and completeness of the annual report[5]. - The company has established a comprehensive compliance and internal control enhancement action plan covering 130 workflows to ensure stable operations within regulatory frameworks[144]. - The company has implemented a bidding and procurement implementation guideline approved by the board on December 17, 2024[153]. - The company has established and strictly adhered to the Insider Information Management System since March 2010, ensuring no violations occurred during the reporting period[155]. - The company has not engaged in any related party transactions that would compromise its independence from the controlling shareholder[156]. - The company has disclosed its governance changes through announcements on the Shanghai Stock Exchange and its official website, ensuring transparency[171][172]. Shareholder Engagement - The company held multiple shareholder meetings in 2024, including the approval of a three-year shareholder return plan and various financial reports[157]. - The total pre-tax remuneration for the board members and senior management during the reporting period amounted to 823.54 million CNY[160]. - The company has proposed a remuneration plan for its executives, including the approval of compensation for directors and senior management[196]. - The company plans to provide a financial budget for external financing in 2024, as discussed in the fifth extraordinary general meeting[157]. Market Performance - The company achieved a stock price increase of over 24% in Hong Kong and over 58% in Shanghai, addressing long-term undervaluation issues in the A-share market[143]. - The company is focusing on expanding its market presence and developing new products and services through collaborative innovation[143]. - The company is exploring potential acquisitions to further strengthen its market position, with a budget of $200 million allocated for this purpose[165]. Employee and Management Changes - The company reported a total of 4,548 employees, with 2,027 in the parent company and 2,521 in major subsidiaries[200]. - The company has undergone several changes in its board and management personnel, indicating a potential shift in strategic direction[171][172]. - The company is undergoing a transition in its board structure with multiple resignations and elections of new directors and supervisors[182][183].

| 证券代码：601107 | 证券简称：四川成渝 公告编号：2025-016 | | --- | --- | | 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 | 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: 本次会计政策变更是四川成渝高速公路股份有限公司（以下简称"公 司"或"本公司"）按照中华人民共和国财政部（以下简称"财政部"）发布的 《关于印发<企业会计准则解释第 18 号>的通知（财会〔2024〕24 号）》（以下 简称"《18 号准则解释》"）进行的变更。 本次会计政策变更不会对公司本年 财务报表、财务状况、经营成果和现金流量产生重大影响，不涉及以前年度的 追溯调整。 一、概述 2024 年 12 月，财政部发布《关于印发<企业会计准则解释第 18 号>的通知 （财会〔2024〕24 号）》，对"关于不属于单项履约义务的保证类质量保证的 会计处理"内容进行明确，该解释规定自印发之日起施行，允许企业自 ...

一、资质条件 立信由我国会计泰斗潘序伦博士于 1927年在上海创建，1986年复办, 2010 年成为全国首家完成改制的特殊普通合伙制会计师事务所,注册地址 为上海市,首席合伙人为朱建弟先生。立信是国际会计网络 BD0 的成员所, 长期从事证券服务业务,新证券法实施前具有证券、期货业务许可证,具有 H 股审计资格,并已向美国公众公司会计监督委员会（PCAOB）注册登记。 四川成渝高速公路股份有限公司 对境内会计师事务所 2024 年度履职情况评估报告 四川成渝高速公路股份有限公司(以下简称"公司")聘请立信会计师 事务所(特殊普通合伙)(以下简称"立信会计师事务所"或"立信")作 为公司 2024 年度年报审计机构。根据财政部、国资委及证监会颁布的《国 有企业、上市公司选聘会计师事务所管理办法》,公司对立信 2024年审计 过程中的履职情况进行评估。经评估，公司认为立信资质等方面合规有效, 履职保持独立性,勤勉尽责,公允表达意见。具体情况如下: (一) 机构信息 名称:立信会计师事务所（特殊普通合伙） 成立日期:2011年01月24日 组织形式:特殊普通合伙企业 企业注册地址:上海市黄浦区南京东路 61 号四 ...

1 股份代码： 上交所 601107 联交所 00107 | 职业健康与安全 | 26 | | --- | --- | | 科技创新 | 28 | | 产品及服务质量保障 | 29 | | 人才吸引、培养及赋能 | 30 | | 员工权益保障 | 32 | | 社区关系及公益慈善 | 34 | 治理 | 公司治理 | 38 | | --- | --- | | 合规运营及管理 | 39 | | 廉洁从业 | 43 | | 信息安全与客户隐私保护 | 44 | 目录CONTENTS | 关于本报告 | 02 | | --- | --- | | 董事长致辞 | 04 | | 关于成渝公司 | 06 | | 可持续发展战略 | 09 | | 利益相关方沟通 | 10 | | 实质性议题分析 | 12 | | 绩效与附录 | 46 | | --- | --- | | 关键量化绩效表 | 46 | | 索引表 | 51 | 环境 | 应对气候变化 | 16 | | --- | --- | | 环境影响管理 | 18 | | 能源与资源管理 | 21 | | 生态系统和生物多样性保护 | 22 | | 循环经济 | 23 ...

| 证券代码：601107 | 证券简称：四川成渝 | 公告编号：2025-014 | | --- | --- | --- | | 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 第八届监事会第二十四次会议决议公告 （四）会议由监事会主席罗茂泉先生主持，公司董事会秘书及财务总监列席 了会议。 （五）会议的召开符合《公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 经与会监事充分讨论，会议审查通过了如下议案： （一）审查通过了《关于 2024 年度监事会工作报告的议案》 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"） 第八届监事会第二十四次会议于 2025 年 3 月 28 日在四川省成都市武侯祠大街 252 号本公司住所二楼 223 会议室以现场与通讯相结合的方式召开。 （二）会议通知、会议 ...

三、分红送配方案情况 一、主要会计数据和财务指标 10派2.90元(含税) | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.4771 | 0.3881 | 22.93 | 0.2041 | | 每股净资产（元） | 5.36 | 5.13 | 4.48 | 5.82 | | 每股公积金(元) | 0.8 | 0.8 | 0 | 0.61 | | 每股未分配利润(元) | 1.67 | 1.48 | 12.84 | 1.84 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 103.62 | 116.52 | -11.07 | 105.81 | | 净利润(亿元) | 14.59 | 11.87 | 22.91 | 6.24 | | 净资产收益率(%) | 9.10 | 6.22 | 46.3 | 4.37 | 前十大流通股东累计持有： 281782.14万股，累计占流通股比： 92.14%，较上期变化： -2135. ...

| 证券代码：601107 | 证券简称：四川成渝 | 公告编号：2025-012 | | --- | --- | --- | | 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 原控股股东四川省交通投资集团有限责任公司 与四川省铁路产业投资集团有限责任公司 战略重组进展暨完成股份过户登记的公告 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。 二、本次战略重组过户登记完成情况 2025年3月27日，公司收到控股股东蜀道集团通知，原交投集团直接持有的 本公司股份1,035,915,462股A股的相关过户手续已办理完成，并已取得中国证券 登记结算有限责任公司出具的《证券过户登记确认书》。 1 一、本次战略重组基本情况 四川成渝高速公路股份有限公司（以下简称"本公司"或"公司"）于 2021年3月21日收到公司原控股股东四川省交通投资集团有限责任公司（以下简 称"交投集团"）发来的通知，获悉四川省人民 ...

四川成渝高速公路股份有限公司 姚建成 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之內 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 就因本公告全部或任何部分內容而產生或因倚賴該等內容而引致之任 何 損 失 承 擔 任 何 責 任。 董事會會議召開日期 四 川 成 渝 高 速 公 路 股 份 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」） 謹此宣佈，本公司將於二零二五年三月二十八日（星期五）舉行董事會會議， 藉 以（其 中 包 括）審 議 及 批 准 本 公 司 及 其 附 屬 公 司 截 至 二 零 二 四 年 十 二 月 三 十 一 日 止 年 度 的 年 度 業 績 以 及 考 慮 建 議 派 發 末 期 股 息（如 有）。 承董事會命 執行董事兼聯席公司秘書 中 華 人民共和 國‧四川省‧成都市 二零二五年三月七日 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 ...