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。 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第八屆監事會第二十六次會議決議公告》，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 | 证券代码：601107 | 证券简称：四川成渝 公告编号：2025-040 | | | | --- | --- | --- | --- | | 债券代码：241012.SH | | | 债券简称：24 | | 债券代码：102485587 | | 债券简称：24 成渝高速 MTN001 | | | | | | 成渝 01 ...

（在中華人民共和國註冊成立之股份有限公司） （股份編號：00107） 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* 關連交易 砂石採購合同 董事會欣然宣佈，於二零二五年十月二十二日，本公司之間接非全資附屬公司 興蜀供應鏈公司與採購方訂立了砂石採購合同，據此，興蜀供應鏈公司向其供 應機製砂、碎石等砂石材料，供應總量最終以採購方驗收合格的數量為準，交 易總金額預計不超過人民幣1億元（含稅）。砂石採購合同的砂石單價乃根據天 眉樂LM3項目砂石材料採購所進行的競爭性談判確認。 上市規則的涵義 於本公告日期，交建陵州建設為本公司控股股東蜀道投資間接持股的非全資附 屬公司。因此，交建陵州建設為蜀道投資之聯繫人，根據上市規則第14A.07(4) 條，為本公司之關連人士。故根據上市規則第十四A章，砂石採購合同項下擬 進行的交易構成本公司的關連交易。由於砂石採購合同 ...

Group 1 - Tianpu Co., Ltd. warns that its stock price has significantly deviated from its fundamentals, with a potential for rapid decline after a 246.02% increase from August 22 to October 22 [3] - Shenzhen Sanda A plans to sell stakes in several subsidiaries to focus on its core business, including 80% of Zhongdian Intercontinental Environmental Technology [4] - Zhongchong Co., Ltd. received an administrative regulatory measure from the Shandong Securities Regulatory Bureau for failing to announce a significant change in shareholding [5] Group 2 - Construction Machinery has reported a net loss for three consecutive years, with a net profit of -447 million yuan for the first half of 2025 [6] - Junshi Biosciences' subsidiary passed a CGMP inspection by the FDA, indicating compliance with manufacturing standards [7] - Xinguang Optoelectronics announced the lifting of detention measures against its chairman, indicating normal operations [8] Group 3 - Jiangsu New Energy's controlling shareholder plans to invest in offshore wind power projects and will manage the project companies through the listed company [10] - Duofluorid's net profit for the first three quarters increased by 407.74%, with a revenue of 6.729 billion yuan [12] - Weihuaxin Materials reported a 250.04% increase in net profit for the third quarter, with revenue of 223 million yuan [13] Group 4 - Xianggang Technology's net profit for the first three quarters increased by 186.19%, with a revenue of 742 million yuan [14] - Defu Technology's net profit increased by 132.63% in the first three quarters, with a revenue of 8.5 billion yuan [15] - Taishan Petroleum reported a 112.32% increase in net profit for the first three quarters, with a revenue of 2.395 billion yuan [16] Group 5 - Kaisheng New Materials reported a 121.56% increase in net profit for the first three quarters, with a revenue of 774 million yuan [17] - Guangku Technology's net profit increased by 106.61% in the first three quarters, with a revenue of 998 million yuan [18] - Xinong Co., Ltd. reported a 105.68% increase in net profit for the third quarter, with a revenue of 837 million yuan [19] Group 6 - Mairande's net profit increased by 36.71% in the third quarter, with a revenue of 103 million yuan [20] - ST Nuotai reported a 26.92% increase in net profit for the first three quarters, with a revenue of 1.527 billion yuan [21] - Anke Rui's net profit increased by 21.31% in the first three quarters, with a revenue of 837 million yuan [22] Group 7 - Weisheng Information reported a 12.24% increase in net profit for the first three quarters, with a revenue of 2.112 billion yuan [23] - Action Education plans to distribute a cash dividend of 5 yuan per 10 shares, with a net profit increase of 10.39% [24] - Henghui Security reported a 12.85% decrease in net profit for the first three quarters, with a revenue of 880 million yuan [25] Group 8 - China Shipbuilding Han Guang reported a 9.44% decrease in net profit for the first three quarters, with a revenue of 875 million yuan [26] - Sichuan Chengyu's subsidiary signed a sand and gravel supply contract worth up to 100 million yuan [28][29] - Yuegui Co., Ltd.'s subsidiary signed a mining rights transfer contract for a quartz rock mine with a reserve of 18.163 million cubic meters [30]

Core Viewpoint - Sichuan Chengyu (601107.SH) announced its successful bid for the supply of sand and gravel materials for the Tianmeile Expressway project, which is part of the Sichuan Provincial Highway Network Layout Plan (2022-2035) [1] Group 1: Project Details - The Tianmeile Expressway project is the initial construction phase of the S7 Chengdu to Huili Expressway [1] - The project involves segmented construction and requires a large quantity of sand and gravel materials, including mechanism sand and crushed stone [1] Group 2: Supply Chain Development - Xing Shu Supply Chain Company participated in the competitive negotiation for the LM3 sand and gravel procurement project and successfully won the bid [1] - A sand and gravel procurement contract was signed on October 22, 2025, with the total transaction amount expected to not exceed RMB 100 million (including tax) [1]

Core Viewpoint - Sichuan Chengyu (601107.SH) announced its successful bid for the supply of sand and gravel materials for the Tianmeile Expressway project, which is part of the S7 Chengdu to Huili Expressway construction plan [1] Group 1: Project Details - The Tianmeile Expressway project is a key segment of the Sichuan Provincial Highway Network Layout Plan (2022-2035) [1] - The project involves long construction time and significant material requirements, including mechanism sand and crushed stone [1] Group 2: Supply Chain Development - Xing Shu Supply Chain Company participated in the competitive negotiation for the LM3 sand and gravel procurement project and successfully won the bid [1] - A sand and gravel procurement contract was signed on October 22, 2025, with the total transaction amount expected to not exceed RMB 100 million (including tax) [1]

| 证券代码：601107 | 证券简称：四川成渝 | 公告编号：2025-041 | | | --- | --- | --- | --- | | 债券代码：241012.SH | 债券简称：24 | | 成渝 01 | | 债券代码：102485587 | 债券简称：24 | MTN001 | 成渝高速 | 四川成渝高速公路股份有限公司 关于本公司间接控股子公司与关联方签署 砂石采购合同暨关联交易的公告 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： 2025 年 10 月 22 日，四川成渝高速公路股份有限公司（"公司""本 公司"）间接控股子公司四川成渝兴蜀供应链管理有限公司（"兴蜀供应链公司"） 与四川交建陵州建设有限公司（"交建陵州建设"）天眉乐高速公路项目 LM 项 目经理部（"交建陵州建设 LM 经理部""采购方"）签署《砂石采购合同》（"本 合同"），由兴蜀供应链公司向其供应机制砂、碎石等砂石材料。交易总金额预 计不超过人民币 1 亿元（含税）。该交易系兴蜀供应链公司参加天眉乐高速公路 LM3 ...

| 证券代码：601107 | 证券简称：四川成渝 | | 公告编号：2025-040 | | --- | --- | --- | --- | | 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 第八届监事会第二十六次会议决议公告 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）四川成渝高速公路股份有限公司（以下简称"公司"或"本公司"） 第八届监事会第二十六次会议于2025年6月6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 2025 年 5 月 27 日以电子邮件和专人送达方 式发出。 （三）出席会议的监事应到 4 人，实到 4 人。 （四）会议由监事李桃女士（代行监事会主席职务）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》和本公司《公司章程》的有关规定。 ...

人民财讯10月22日电，四川成渝（601107）10月22日公告，公司间接控股子公司四川成渝兴蜀供应链管 理有限公司("兴蜀供应链公司")与四川交建陵州建设有限公司("交建陵州建设")天眉乐高速公路项目LM 项目经理部("采购方")签署《砂石采购合同》，由兴蜀供应链公司向其供应机制砂、碎石等砂石材料。 交易总金额预计不超过1亿元(含税)。交建陵州建设为公司的关联人。 ...

Core Viewpoint - Sichuan Chengyu announced that its indirect subsidiary, Sichuan Chengyu Xing Shu Supply Chain Management Co., Ltd., has signed a sand and gravel procurement contract with Sichuan Jiaojian Lingzhou Construction Co., Ltd. for the Tianmeile Expressway project, with a total transaction amount expected to not exceed RMB 100 million [1] Group 1 - The contract involves the supply of mechanism sand, crushed stone, and other gravel materials [1] - The transaction results from a competitive negotiation process in which Xing Shu Supply Chain successfully won the bid for the LM3 project [1] - The transaction has been approved by the company's eighth board of directors' independent directors' special meeting, the eighth supervisory board's twenty-sixth meeting, and the eighth board of directors' thirty-fourth meeting [1]

Core Viewpoint - ST Er Ya (600107) has experienced significant stock price fluctuations, with a recent increase of 22.42% to 8.79 yuan, raising concerns about potential financial risks and ongoing investigations into the company's management [1][4]. Trading Information Summary - ST Er Ya was listed on the "Dragon and Tiger List" due to a cumulative price deviation of 12% over three consecutive trading days, marking its first appearance on the list in the past five trading days [2][5]. Company Announcement Summary - The company reported a revenue of 129 million yuan and a net loss of 21.86 million yuan for the first half of 2025. If annual revenue falls below 300 million yuan and losses continue, it may trigger financial delisting risk warnings [3][4]. - The 2024 financial report received a qualified opinion, and the internal control audit report was issued with a negative opinion. If the 2025 internal control audit report also receives a similar opinion, it may lead to regulatory delisting risk warnings [3][4]. - The company and its actual controller, Chairman Zheng Jiping, are currently under investigation by the China Securities Regulatory Commission, with uncertain outcomes [3][4][5].