（文章来源：证券日报） 证券日报网讯 12月19日，四川成渝发布公告称，公司第八届董事会第四十一次会议审议通过《关于本 公司全资子公司收购荆宜公司85%股权暨关联交易的议案》《关于的议案》《关于的议案》等多项议 案。 ...

Major Events - Changfei Fiber announced that the global optical fiber and cable industry market environment is normal, and the proportion of new products related to data centers in total demand is relatively small [1] - GuoDun Quantum appointed director Ying Yong to temporarily perform the duties of chairman and legal representative following the passing of chairman Lü Pin [1] - Huati Technology clarified that it does not engage in commercial aerospace-related businesses, focusing instead on smart city solutions and cultural lighting [1] Corporate Changes - Kuangda Technology's controlling shareholder changed from Shen Jialiang to Zhuzhou City State-owned Assets Supervision and Administration Commission after a share transfer of 412 million shares, representing 28% of the total share capital [2] Termination of Transactions - Geer Software announced the termination of its planned acquisition of over 51% of Shenzhen Weipin Zhiyuan Information Technology due to failure to reach agreement on key terms [3] - Bohai Chemical terminated its major asset restructuring plan involving the sale of Bohai Petrochemical and the acquisition of control over Taida New Materials due to disagreements on core terms [4] Investment Projects - Qingdao Port plans to invest in two terminal projects with a total estimated investment of 15.7 billion yuan, including 9.097 billion yuan for the first phase of the Dongjiakou Port area container terminal [5] - Sichuan Chengyu's wholly-owned subsidiary plans to acquire 85% of Hubei Jingyi Highway Co., Ltd. for 2.409 billion yuan, which will enhance the company's highway project portfolio [6] Performance Updates - China State Construction reported a 0.9% year-on-year increase in new contracts signed in the first 11 months of 2025, totaling 4.0408 trillion yuan [7] - SF Holding's logistics business revenue grew by 9.88% year-on-year in November, with total revenue from logistics and supply chain services reaching 27.173 billion yuan [8] - YTO Express reported a 11.08% year-on-year increase in express product revenue in November, amounting to 6.474 billion yuan [9] Major Contracts - Dongfang Cable announced it won contracts totaling 3.125 billion yuan, representing 34.37% of its audited revenue for 2024 [10] - Huadian Technology signed contracts worth approximately 815 million yuan with China Huadian Engineering Group for a wind power and green methanol project [11]

财经频道更多独家策划、专家专栏，免费查阅>> 责任编辑：钟离 格隆汇12月19日丨四川成渝(601107.SH)公布,公司全资子公司四川蜀南投资管理有限公司拟以现金收购 蜀道（四川）创新投资发展有限公司所持有的湖北荆宜高速公路有限公司85%股权。根据资产评估结 果，截至评估基准日2025年7月31日，标的企业100%股权的评估价值为人民币28.35亿元，经交易双方 友好协商，拟以该评估值为股权交易价格计算依据，确定标的企业85%股权转让价款为人民币24.09亿 元。本次交易完成后，荆宜公司将成为蜀南公司的控股子公司，并将其纳入本公司合并报表范围。 ...

Group 1 - Sichuan Chengyu's wholly-owned subsidiary plans to acquire 85% equity of Hubei Jingyi Company for 2.409 billion yuan, enhancing the company's control over highway projects [1] - Huadian Technology signed contracts worth approximately 815 million yuan with Huadian Technology Group for a wind power hydrogen production project [2] - Dongfang Cable and its subsidiary won projects totaling approximately 3.125 billion yuan, accounting for 34.37% of the company's audited revenue for 2024 [3] Group 2 - Heng Rui Medicine received approval for clinical trials of SHR-2906 injection, a self-developed biopharmaceutical aimed at weight control and metabolic regulation [4] - Qingdao Port plans to invest approximately 15.7 billion yuan in two terminal projects [5] - Jingu Co. received a notification to supply low-carbon wheels for two export models to a major domestic car manufacturer, with production expected in 2026 [6] Group 3 - ST Xingguang won a procurement project worth approximately 22.955 million yuan, accounting for 11.96% of the company's revenue for 2024 [7] - Xinbo Co. plans to jointly invest in an alloy materials research institute with partners, focusing on high-performance materials for various industries [8] - Tianqi Lithium's third-phase lithium concentrate expansion project has been completed and is undergoing trial production, with a total capacity of 2.14 million tons per year [9] Group 4 - Changfei Fiber reported that new fiber optic products related to data centers represent a small proportion of total demand [10] - Dongfang Bio's subsidiaries obtained multiple medical device registration certificates, including various testing kits [11] - Xiugang Co. plans to use up to 500 million yuan of idle fundraising for cash management in safe, liquid investment products [12] Group 5 - Jifeng Co. received a project designation for passenger car seat assemblies from a European luxury brand, with a total lifecycle value of approximately 9.8 billion yuan [13] - CanSino initiated Phase I clinical trials for a combined vaccine, completing the first subject enrollment [14] - Dayu Water-saving's subsidiary pre-won a drainage project worth 140 million yuan and another project worth 1 billion yuan [15] Group 6 - Yutong Pharmaceutical's subsidiary received clinical trial approval for YKYY032 injection for treating hyperlipoproteinemia [17] - Diweier announced the departure of a core technical personnel, impacting its technical leadership [18] - Weilang Co.'s controlling shareholder received regulatory measures from the Shandong Securities Regulatory Bureau for failing to fulfill a commitment [19] Group 7 - Xiehe Electronics invested 5 million yuan in a private equity fund focusing on hard technology sectors [20] - Phoenix Optical received a government subsidy of 4.7053 million yuan, representing 35% of its projected net profit for 2024 [21] - China State Construction reported a 0.9% year-on-year increase in new contracts signed in the first 11 months of 2025, totaling 4.0408 trillion yuan [22] Group 8 - Nanguang Energy's pumped storage power station units 1 and 2 have entered trial operation, with units 3 and 4 expected to follow by year-end [23] - Jindalai plans to invest 280 million yuan to acquire a 34% stake in Yunnan Jici Medical Technology [24] - Geer Software terminated its planned acquisition of a majority stake in Weipin Zhiyuan due to failure to reach agreement on key terms [25] Group 9 - Ningbo Fubang completed the absorption merger of its wholly-owned subsidiary, inheriting all assets and liabilities [26] - Zhongyuan Neipei signed a strategic cooperation framework agreement with Ningbo Puzhi Company for humanoid robot-related business [28] - Gongyuan Co. announced a business integration and relocation of its production lines in the East China region [29] Group 10 - Chlor-alkali Chemical's subsidiary plans to invest 2.975 billion yuan in a comprehensive utilization project for waste salt [30] - Kain Technology announced the departure of a core technical personnel, impacting its research capabilities [31] - ST Renfu received approval for clinical trials of a new drug for idiopathic pulmonary fibrosis [32] Group 11 - Sanbo Brain Science's established brain science fund has completed registration with the Asset Management Association of China [33] - Tongyou Technology plans to apply for a 70 million yuan credit line from Beijing Bank, using its property as collateral [34] - Bai Ao Intelligent signed a significant equipment sales contract worth approximately 27.5021 million yuan [35] Group 12 - ST Xinyan received all restructuring investment funds totaling 2.239 billion yuan, entering the execution phase of its restructuring plan [36] - Dalu Real Estate's subsidiary decided to terminate a planned acquisition of a 60% stake in Beijing Chengzhu Real Estate [38] - Huiyu Pharmaceutical's products received marketing approval in Italy and Norway [39]

格隆汇12月19日丨四川成渝(601107.SH)公布,公司全资子公司四川蜀南投资管理有限公司拟以现金收购 蜀道（四川）创新投资发展有限公司所持有的湖北荆宜高速公路有限公司85%股权。根据资产评估结 果，截至评估基准日2025年7月31日，标的企业100%股权的评估价值为人民币28.35亿元，经交易双方 友好协商，拟以该评估值为股权交易价格计算依据，确定标的企业85%股权转让价款为人民币24.09亿 元。本次交易完成后，荆宜公司将成为蜀南公司的控股子公司，并将其纳入本公司合并报表范围。 ...

| 证券代码：601107 | 证券简称：四川成渝 | | 公告编号：2025-052 | | --- | --- | --- | --- | | 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 关于全资子公司收购荆宜公司 85%股权 暨关联交易公告 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： ●四川成渝高速公路股份有限公司（以下简称"公司""本公司"）全资 子公司四川蜀南投资管理有限公司（以下简称"蜀南公司"）拟以现金收购蜀 道（四川）创新投资发展有限公司（以下简称"蜀道创投"）所持有的湖北荆 宜高速公路有限公司（以下简称"荆宜公司"或"标的企业"）85%股权（以 下简称"本次交易"）。根据资产评估结果，截至评估基准日 2025 年 7 月 31 日，标的企业 100%股权的评估价值为人民币 283,461.32 万元，经交易双方友好 协商，拟以该评估值为股权交 ...

| 证券代码：601107 | 证券简称：四川成渝 | 公告编号：2025-053 | | --- | --- | --- | | 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 第八届董事会第四十一次会议决议公告 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。 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"） 第八届董事会第四十一次会议于 2025 年 12 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。 （二）会议通知、会议资料已于 2025 年 12 月 12 日以电子邮件和专人送达 方式发出。 （三）出席会议的董事应到 12 人，实到 12 人。 （四）会议由董事长罗祖义先生主持，公司高级管理人员列席了会议。 （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、 ...

每经头条（nbdtoutiao）——海南封关首日直击：为中国探路，全球最大自贸港如何重塑开放边界？ （记者 曾健辉） 每经AI快讯，四川成渝（SH 601107，收盘价：6.21元）12月19日晚间发布公告称，四川成渝高速公路 股份有限公司（以下简称"公司""本公司"）全资子公司四川蜀南投资管理有限公司（以下简称"蜀南公 司"）拟以现金收购蜀道（四川）创新投资发展有限公司（以下简称"蜀道创投"）所持有的湖北荆宜高 速公路有限公司（以下简称"荆宜公司"或"标的企业"）85%股权（以下简称"本次交易"）。根据资产评 估结果，截至评估基准日2025年7月31日，标的企业100%股权的评估价值为人民币283,461.32万元，经 交易双方友好协商，拟以该评估值为股权交易价格计算依据，确定标的企业85%股权转让价款为人民币 240,942.12万元。本次交易完成后，荆宜公司将成为蜀南公司的控股子公司，并将其纳入本公司合并报 表范围。 2025年1至6月份，四川成渝的营业收入构成为：公路桥梁管理及养护业占比55.1%，销售业占比 26.19%，公路桥梁建筑业占比15.76%，BT项目收入占比1.94%，租赁业占比0.76 ...

| 索引 | 页码 | | --- | --- | | 审计报告 | 1-2 | | 公司财务报表 | | | 资产负债表 | 1-2 | | 利润表 | 3 | | 现金流量表 | ব | | 所有者权益变动表 | 5-6 | | 财务报表附注 | 7-62 | 湖北荆宜高速公路有限公司 2024 年度、2025 年 1-7 月 审计报告 您可使用手机"扫一扫"或进入"注册会计师行业宏——此码用于证明该审计报告是否由具有执业许可的会计师事务所用 耳各由式 :永中和会计师事务所| 北京市东城区朝阳门北大街 8 号宣华大厦 审计报告 XYZH/2025CDAA1B0927 湖北荆宜高速公路有限公司 四川蜀南投资管理有限公司、蜀道(四川)创新投资发展有限公司全体股东: 一、审计意见 我们审计了湖北荆宜高速公路有限公司(以下简称荆宜公司)财务报表,包括 2025 年 7 月 31 日、2024 年 12 月 31 日的资产负债表，2025 年 1-7 月、2024 年度的利润表、 现金流量表、所有者权益变动表,以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反 映了荆宜 ...

中国资产评估协会 说明:报告备案回执仅证明此报告已在业务报备管理系统进行了备案,不作为 协会对该报告认证、认可的依据,也不作为资产评估机构及其签字资产评估专 业人员免除相关法律责任的依据。 备案回执生成日期:2025年11月28日 ICP备案号京ICP备2020034749号 本报告依据中国资产评估准则编制 四川蜀南投资管理有限公司拟收购蜀道(四川)创新投 资发展有限公司持有的湖北荆宜高速公路有限公司 85%股权涉及其股东全部权益价值评估项目 产评估报告 资产评估业务报告备案回执 | 报告编码: | 5151020001202500302 | | | --- | --- | --- | | 合同编号: | 川华资合字[2025]171号 | | | 报告类型: | 法定评估业务资产评估报告 | | | 报告文号: | 川华衡评报(2025) 270号 | | | 报告名称: | 四川蜀南投资管理有限公司拟收购蜀道(四川)创新投资发展有限 公司持有的湖北荆宜高速公路有限公司85%股权涉及其股东全部权 | | | | 益价值评估项目资产评估报告 | | | 评估结论: | 2,834,613,200.00元 | ...