（股份編號：00107） 海外監管公告 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） 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。 茲載列四川成渝高速公路股份有限公司（「本公司」）在上海證券交易所網站發佈的 《四川成渝高速公路股份有限公司投資者關係活動記錄表》，僅供參閱。 承董事會命 四川成渝高速公路股份有限公司 姚建成 執行董事兼公司秘書 中華人民共和國 • 四川省 • 成都市 二零二五年十一月十三日 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 证券代码：601107 ...

Core Points - Sichuan Chengyu announced that the board of directors will postpone its re-election [2] - The terms of the board of directors, various special committees, and senior management will be extended accordingly [2]

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* * 僅供識別 （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。 茲載列四川成渝高速公路股份有限公司（「本公司」）在上海證券交易所網站發佈的 《四川成渝高速公路股份有限公司關於董事會延期換屆的公告》，僅供參閱。 承董事會命 四川成渝高速公路股份有限公司 姚建成 執行董事兼公司秘書 中華人民共和國 • 四川省 • 成都市 二零二五年十一月十二日 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。 1 | 证券代码： ...

四川成渝高速公路股份有限公司（以下简称"公司"）第八届董事会将于 2025 年 11 月 17 日任期届满，鉴于董事会换届工作尚在筹备中，为保证公司治 理的连续性及稳定性，公司董事会将延期换届。公司董事会、董事会各专门委员 会、高级管理人员的任期亦相应顺延。 四川成渝高速公路股份有限公司 关于董事会延期换届的公告 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。 | 债券代码：241012.SH | | 成渝 01 | | | | --- | --- | --- | --- | --- | | | 债券简称：24 | | | | | 证券代码：601107 | 证券简称：四川成渝 | | | 公告编号：2025-050 | | 债券代码：102485587 | 债券简称：24 | 成渝高速 | MTN001 | | 在新一届董事会换届选举工作完成前，公司第八届董事会全体董事及各专门 委员会委员、高级管理人员将依照法律、法规和公司章程的相关规定继续履行相 应职责。 本次延期换届不会影响公司的正常经营。公司将尽快推进董事会的换届选举 ...

Trading Information Summary - ST Er Ya's stock price closed at 6.58 yuan on November 11, 2025, down 5.05%, marking a continuous decline for six days [1][4] - The stock has experienced a cumulative decline of 24.52% over the past ten trading days, with a total net outflow of 160 million yuan from major funds [1][4] - The trading volume on November 11 was 202,632 shares, with a total transaction amount of 20.26 million yuan [1] Fund Flow Analysis - On November 11, major funds had a net outflow of 24.67 million yuan, accounting for 18.44% of the total transaction amount [2][4] - Retail investors saw a net inflow of 10.32 million yuan, representing 7.72% of the total transaction amount [2] Company Announcement Summary - ST Er Ya's stock experienced abnormal fluctuations, with a cumulative price drop exceeding 12% over three consecutive trading days [3] - For the first three quarters of 2025, the company reported a revenue of 172 million yuan and a net loss of 35.68 million yuan [3] - If the annual revenue falls below 300 million yuan and losses continue, the company will trigger a financial delisting risk warning [3]

Core Viewpoint - Sichuan Chengyu (601107.SH) announced the construction, operation, management, and transfer of the G5 Jingkun Expressway Chengdu to Ya'an section expansion project, indicating a significant investment in infrastructure development [1] Company Summary - The project is managed by Chengya Company, a subsidiary of Sichuan Chengyu, which has signed contracts with several construction groups for the expansion project [1] - The total contract values for the project are approximately RMB 131.31 billion, RMB 39.07 billion, and RMB 8.56 billion with the respective companies involved [1] Industry Summary - The expansion of the G5 Jingkun Expressway is part of a broader trend in infrastructure investment in China, aimed at improving transportation efficiency and connectivity [1]

Group 1 - The company plans to change its domestic accounting firm for the year 2025 from Lixin Certified Public Accountants to Xinyong Zhonghe Certified Public Accountants [2][11] - The change is based on the company's future business development and overall audit work requirements, with a service period until April 30, 2026 [2][11] - The previous accounting firm, Lixin, has been informed and has no objections to the change, and there are no discrepancies in audit opinions [2][12] Group 2 - Xinyong Zhonghe Certified Public Accountants was established on March 2, 2012, and has 259 partners and 1,780 registered accountants as of December 31, 2024 [3] - The firm reported a total revenue of 4.054 billion RMB in 2024, with audit revenue of 2.587 billion RMB and securities business revenue of 976 million RMB [3] - The firm has conducted audits for 383 listed companies in 2024, with a total fee of 471 million RMB [3] Group 3 - The proposed audit fee for 2025 is 940,000 RMB, which includes 700,000 RMB for the annual financial statement audit and 240,000 RMB for internal control audit [8] - The final audit fee will be determined by the board of directors and requires shareholder approval [9] Group 4 - The company’s subsidiary, Chengya Highway Co., is responsible for the G5 Jingkun Expressway expansion project, with total contract values of approximately 131.31 billion RMB, 39.07 billion RMB, and 8.56 billion RMB for different contractors [17] - The project is classified as a related party transaction and does not constitute a major asset restructuring [17][21] - The total amount of similar related party transactions in the past 12 months has not reached 5% of the company's latest audited net assets [20][40]

Core Viewpoint - Sichuan Chengyu (601107.SH) has signed a total construction contract for the Chengya Expressway expansion project, with a maximum contract price of approximately 17.894 billion yuan, which is expected to enhance the company's profitability and asset scale stability [1][2][3]. Group 1: Project Details - The Chengya Expressway is a core asset of Sichuan Chengyu, with existing toll rights expiring on December 31, 2029. The company is expanding this expressway to optimize its revenue before the toll expiration [2][3]. - The construction, operation, management, and transfer of the G5 Jingkun Expressway Chengdu to Ya'an section expansion project will be handled by Chengya Company, a subsidiary of Sichuan Chengyu, in collaboration with three related parties [2][3]. - The total estimated investment for the Chengya Expressway expansion project is approximately 28.548 billion yuan, with the project route length being 159.115 kilometers [5]. Group 2: Financial Performance - Sichuan Chengyu's net profit for the first three quarters of 2025 reached 1.3 billion yuan, representing a year-on-year increase of over 15% [1][8]. - The company's asset-liability ratio decreased to 66.38% by the end of September 2025, indicating improved financial stability [9]. - The company has experienced a continuous increase in net profit since 2023, with a reported net profit of 1.387 billion yuan in 2023 and 1.459 billion yuan in 2024, reflecting growth rates of 90.15% and 22.91%, respectively [8][9].

Group 1 - ST Er Ya (600107) closed at 6.93 yuan on November 10, 2025, down 4.94% with a turnover rate of 4.28% and a trading volume of 154,100 shares, amounting to a transaction value of 109 million yuan [1] - On November 10, 2025, the net outflow of main funds was 28.06 million yuan, accounting for 25.83% of the total transaction value, while retail investors had a net inflow of 12.05 million yuan, representing 11.09% of the total transaction value [1][3] - ST Er Ya was listed on the "Dragon and Tiger List" due to a cumulative price drop deviation of over 12% for three consecutive trading days [1][3] Group 2 - Hubei Meir Ya Co., Ltd. announced that its stock experienced abnormal fluctuations with a cumulative price drop deviation exceeding 12% over three consecutive trading days [2] - For the first three quarters of 2025, the company reported revenue of 172 million yuan and a net loss of 35.68 million yuan [2][3] - If the annual revenue for 2025 falls below 300 million yuan and the company continues to incur losses, it will trigger a financial delisting risk warning [2][3]

Core Points - ST Er Ya's stock price closed at 6.93 yuan on November 10, 2025, down 4.94% from the previous trading day, with a total market capitalization of 2.495 billion yuan [1] - The stock experienced an abnormal fluctuation, with a cumulative closing price drop exceeding 12% over three consecutive trading days [1] - The company reported a revenue of 172 million yuan and a net loss of 35.68 million yuan for the first three quarters of 2025 [1] - If the annual revenue for 2025 falls below 300 million yuan and losses continue, the company may face financial delisting risk [1] - The 2024 financial report received a qualified audit opinion, and the internal control audit report received a negative opinion [1] - The company and its actual controller, Zheng Jiping, are currently under investigation by the China Securities Regulatory Commission [1]