证券代码：601518 证券简称：吉林高速 公告编号：临 2026-001 吉林高速公路股份有限公司 关于控股子公司工程施工项目（联合体）中标的公告 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： ●交易概况：吉林高速公路股份有限公司（以下简称公司或本公司）的控股 子公司吉林省科维交通工程有限公司（以下简称科维公司）通过公开投标以联合 体形式中标"吉林省公路交通基础设施数字化转型升级工程施工招标 SZ01 标段" (以下简称本项目)。 ●中标类型：工程施工 (中标项目) ●中标形式：公开招标以联合体形式中标 ●中标价格：1,433,135,413 元（整体中标价格），其中：吉林省高速集团 有限公司分项中标价为 1,368,333,889 元，吉林高速公路股份有限公司分项中标 价为 42,098,409 元，长春高速公路有限责任公司分项中标价为 22,703,115 元 ●工期：661 日历天 ●本项目招标人为吉林省高速公路集团有限公司，本次交易构成关联交易 一、中标项目情况介绍 公司的控股子公司吉林省科维交通工 ...

Core Insights - The railway and highway sector experienced a rise of 1.42% on February 4, with Fulin Transportation leading the gains [1] - The Shanghai Composite Index closed at 4102.2, up 0.85%, while the Shenzhen Component Index closed at 14156.27, up 0.21% [1] Sector Performance - Fulin Transportation (002357) closed at 13.42, up 4.76% with a trading volume of 171,900 shares and a turnover of 230 million yuan [1] - Shanxi Expressway (000755) increased by 3.03% to close at 5.44, with a trading volume of 259,200 shares and a turnover of 142 million yuan [1] - Guangzhou-Shenzhen Railway (601333) rose by 2.61% to 3.15, with a trading volume of 702,800 shares and a turnover of 219 million yuan [1] - Other notable performers include Jilin Expressway (601518) up 2.45%, Tielong Logistics (600125) up 2.21%, and Shenhigao Expressway (600548) up 2.01% [1] Capital Flow - The railway and highway sector saw a net inflow of 400 million yuan from institutional investors, while retail investors contributed a net inflow of 1.78 million yuan [2] - The sector experienced a net outflow of 418 million yuan from speculative funds [2] Individual Stock Capital Flow - Major net inflows were observed in Daqin Railway (601006) with 272 million yuan, and Beijing-Shanghai High-Speed Railway (601816) with 131 million yuan [3] - Fulin Transportation (002357) had a net inflow of 17 million yuan from institutional investors, while retail investors saw a net outflow of 24.8 million yuan [3] - Other stocks like Haikou Group (603069) and Fujian Expressway (600033) also showed varying net inflows and outflows among different investor types [3]

Core Viewpoint - Jilin Expressway is enhancing cultural engagement by transforming service areas into cultural hubs through the "Jitu Book House + Micro Bookstore + Free Lending" service network, aiming to create a warm cultural atmosphere during travel [1] Group 1: Cultural Initiatives - The "Micro Bookstore" initiative has been established in multiple service areas, featuring 5,104 volumes of literature related to Jilin's tourism and culture, making cultural consumption easily accessible [3] - The "Jitu Book House" has become a prominent feature in key service areas rich in cultural resources and heavy foot traffic, offering nearly 10,000 locally themed books that cover various categories such as history and travel guides, allowing travelers to immerse themselves in Jilin's cultural charm [4] Group 2: Free Lending Services - Free lending services are available at all 160 points across 80 pairs of service areas, featuring 3,200 selected cultural and tourism books, enabling travelers to enjoy reading without complicated procedures, thus turning every highway journey into a mobile classroom for spreading Jilin's culture [5] Group 3: Future Plans - Jilin Expressway plans to continuously optimize the variety of books offered and upgrade service facilities, ensuring that service areas remain convenient for travel while enriching cultural content, ultimately enhancing public travel satisfaction [7]

Market Performance - The railway and highway sector increased by 0.24% compared to the previous trading day, with Sichuan Chengyu leading the gains [1] - The Shanghai Composite Index closed at 4151.24, up 0.27%, while the Shenzhen Component Index closed at 14342.9, up 0.09% [1] Stock Performance - Sichuan Chengyu (601107) closed at 6.26, up 3.81% with a trading volume of 271,500 shares and a transaction value of 26.97 million [1] - Jilin Expressway (601518) closed at 2.92, up 2.10% with a trading volume of 195,800 shares and a transaction value of 56.81 million [1] - Western Entrepreneurship (000557) closed at 5.10, up 2.00% with a trading volume of 194,100 shares and a transaction value of 98.11 million [1] - Other notable stocks include Shanxi Expressway (000755) at 5.38, up 1.89%, and Iron Dragon Logistics (600125) at 6.58, up 1.39% [1] Capital Flow - The railway and highway sector saw a net inflow of 309 million in main funds, while retail investors experienced a net outflow of 232 million [2] - The main funds' net inflow for Beijing-Shanghai High-Speed Railway (601816) was 2.35 million, while it faced a net outflow of 83.12 million from speculative funds [3] - Other stocks like Guangzhou-Shenzhen Railway (601333) had a main fund net inflow of 1.89 million, but a net outflow of 1.14 million from retail investors [3]

Market Overview - The railway and highway sector experienced a decline of 0.42% on January 13, with Hainan Highway leading the drop [1] - The Shanghai Composite Index closed at 4138.76, down 0.64%, while the Shenzhen Component Index closed at 14169.4, down 1.37% [1] Stock Performance - Notable gainers included: - Shentong Metro (600834) with a closing price of 8.80, up 2.44% [1] - Jinjiang Online (600650) also up 2.44% at a closing price of 16.40 [1] - Major decliners included: - Hainan Highway (000886) down 4.45% at a closing price of 6.66 [2] - Haikou Group (603069) down 3.85% at a closing price of 23.75 [2] Trading Volume and Capital Flow - The railway and highway sector saw a net outflow of 113 million yuan from institutional investors, while retail investors had a net inflow of 101 million yuan [2] - The trading volume for Hainan Highway was 561,000 shares, with a transaction value of 379 million yuan [2] Individual Stock Capital Flow - Jinjiang Online (600650) had a net outflow of 53.1 million yuan from institutional investors, with a retail net outflow of 49.4 million yuan [3] - Shentong Metro (600834) recorded a net inflow of 15.8 million yuan from institutional investors [3] - West China Entrepreneurship (000557) had a net inflow of 16.7 million yuan from institutional investors [3]

Core Viewpoint - The report highlights the growth of industrial enterprises in Jilin Province, indicating a positive trend in the industrial sector with a year-on-year increase in the number of enterprises [1] Group 1: Company Information - Listed companies mentioned include Liyuan Co., Ltd. (002501), ST Jinhong (000669), Changchun Gas (600333), Quanyuan Spring (600189), Tonghua Jinma (000766), Xidian Pharmaceutical (301130), Jilin Carbon Valley (836077), Zhongyan Co., Ltd. (688716), Zhiyuan New Energy (300985), FAW Jiefang (000800), Jilin Expressway (601518), and Jilin Electric Power (000875) [1] Group 2: Industry Statistics - As of January-November 2025, the number of industrial enterprises in Jilin Province reached 3,539, an increase of 142 compared to the same period last year, representing a growth rate of 4.18% [1] - The proportion of Jilin's industrial enterprises accounts for 0.67% of the national total [1] Group 3: Research and Consulting - Zhiyan Consulting is identified as a leading industry consulting firm in China, specializing in deep industry research reports, business plans, feasibility studies, and customized services [1] - The firm emphasizes its commitment to providing comprehensive industry solutions to empower investment decisions [1]

Group 1 - The company is registered in Changchun City, Jilin Province, and operates the Changchun to Siping Expressway and the Changchun Western Ring Expressway [2] - The main business of the company includes investment, development, construction, and management of toll roads [2] - The company currently has no overseas sales operations [2]

Core Viewpoint - The company has received a compensation payment of 35 million yuan related to the Silicon Valley Interchange Bridge, and it will continue to communicate with relevant departments to expedite the remaining compensation payments [3]. Group 1: Company Announcements - The company has disclosed its progress regarding compensation matters related to the Silicon Valley Interchange Bridge in multiple announcements since 2013 [2]. - The company is committed to fulfilling its information disclosure obligations in accordance with relevant laws and regulations [3]. Group 2: Financial Details - The company received a compensation payment of 35 million yuan today as part of its repayment plan [3].

依据长春市《南部新城控制性详规》以及《长春市人民政府办公厅市政府专 题会议纪要第 52 次》(以下简称《会议纪要》)，吉林高速公路股份有限公司（以 下简称本公司或公司）于 2013 年 11 月 5 日就《会议纪要》中涉及本公司的事项 进行了对外披露，详见《吉林高速公路股份有限公司关于所属办公楼、收费站迁 移补偿等事项的公告》（临 2013-015）；公司于 2019 年 7 月 31 日、2019 年 11 月 11 日、2019 年 12 月 26 日、2020 年 12 月 2 日、2021 年 11 月 17 日、2023 年 12 月 28 日、2024 年 12 月 23 日分别披露了《吉林高速公路股份有限公司关 于硅谷互通立交桥建设及补偿事项的进展公告》和《吉林高速公路股份有限公司 关于硅谷互通立交桥补偿事项的进展公告》等相关公告，（具体内容详见：临 2019-019、临 2019-033、临 2019-039、临 2020-025、临 2021-028、临 2023-037、 临 2024-048）。 按照还款计划，公司于今日收到补偿款 3,500 万元。 证券代码：601518 证券简称：吉 ...

Group 1 - The company held its eighth temporary board meeting of the fourth session on December 15, 2025, with all seven directors present, complying with relevant laws and regulations [2][3]. - The board approved the proposal to add Mr. Gao Liantian as a member of the Strategic Committee, effective immediately until the end of the current board's term [3]. Group 2 - The fifth temporary shareholders' meeting was also held on December 15, 2025, with the presence of shareholders and the meeting conducted in accordance with legal requirements [6][7]. - The shareholders elected Mr. Gao Liantian as a director of the fourth board, with his term starting from the date of election until the end of the current board's term [7].