人民财讯8月25日电，吉林高速（601518）8月25日晚间公告，控股子公司吉林省科维交通工程有限公司 (简称"科维公司")通过公开投标的形式中标"吉林省高速公路视频监测优化提升工程和传输系统接入层升 级改造续建工程项目JD01标段"。中标价为1.12亿元。本项目顺利实施后，能够积累公司施工业绩，对 公司未来的经营发展将产生影响。 ...

Core Viewpoint - The company has won a bid for a significant project, which is expected to positively impact its future operations and development [1] Group 1: Project Details - The company's subsidiary, Jilin Province Kewi Transportation Engineering Co., Ltd., won the bid for the "Jilin Province Expressway Video Monitoring Optimization and Transmission System Access Layer Upgrade and Reconstruction Project JD01" [1] - The bid amount is 112 million yuan, equivalent to approximately 16.1 million USD [1] - The project duration is set for 437 calendar days [1] Group 2: Stakeholders and Implications - The project is commissioned by Jilin Province Expressway Group Co., Ltd., indicating a significant partnership [1] - This transaction is classified as a related party transaction, which may have implications for corporate governance and financial reporting [1] - Successful implementation of the project is anticipated to have a positive effect on the company's future business development [1]

Core Insights - As of August 21, a total of 110 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more [1] - The stock with the longest streak of net buying is Suzhou Bank, which has seen net purchases for 14 consecutive trading days [1] - Other notable stocks with significant net buying days include ST Guangwu, Dong'e Ejiao, China Power, Huasheng Technology, Qilu Bank, Lanzhou Bank, Jiugang Hongxing, Design Institute, Nanjing Bank, and Jilin Expressway [1]

Core Viewpoint - The company is preparing for its first extraordinary general meeting of shareholders in 2025, emphasizing the importance of maintaining shareholder rights and ensuring orderly proceedings during the meeting [1][2]. Meeting Details - The meeting is scheduled for August 27, 2025, at 10 AM, held at the company's conference room in Changchun, Jilin Province, with a combination of on-site and online voting [1][2]. - Shareholders must register and present necessary identification documents to participate in the meeting [1][2]. Voting Procedures - Shareholders have the right to speak, inquire, and vote, but must also fulfill their legal obligations and respect the rights of other shareholders [2]. - Voting will be conducted by a named ballot for each proposal, with each share granting one vote [2]. - The counting of votes will be overseen by designated representatives and a lawyer, ensuring transparency in the voting process [2][4]. Agenda Items - The agenda includes the election of a new board member due to the resignation of Mr. Lu Mingwei, with Mr. Yu Jiangtao being nominated as a candidate [5][7]. - The nomination has been reviewed and deemed qualified by the board's nomination committee [5][7].

2025 年第一次临时股东大会会议资料 2025 年第一次临时股东大会会议资料 二○二五年八月二十七日 长春 2025 年第一次临时股东大会会议资料 | | | | 1、 | 2025 年第一次临时股东大会现场会议须知························ | 3 | | --- | --- | --- | | 2、 | 2025 年第一次临时股东大会会议议程··························· | 5 | | 3、 | 表决票填写说明············································· | 7 | | 4、 | 关于选举公司董事的议案····································· | 9 | 2 2025 年第一次临时股东大会会议资料 吉林高速公路股份有限公司 2025 年第一次临时股东大会现场会议须知 根据《公司法》《公司章程》《股东大会议事规则》等相关法律、法规的规定， 为维护股东的合法权益，确保吉林高速公路股份有限公司（以下简称公司）2025 年第一次临时股东大会（以下简称本次大会）的顺利进行，现就会议须知通 ...

Core Viewpoint - The resignation of Mr. Lu Mingwei from the board of directors of Jilin Expressway Co., Ltd. is due to work adjustments, but he will continue to serve as the general manager of the company [1][2]. Group 1: Resignation Details - Mr. Lu Mingwei submitted a written resignation report, resigning from his position as a director and a member of the board's strategic committee [1][2]. - The resignation does not result in the board having fewer members than legally required, and the company will proceed with the necessary steps for board member replacement [2]. Group 2: Board Meeting and Decisions - The board of directors held its third temporary meeting on August 11, 2025, with all six directors present, complying with legal and regulatory requirements [5]. - The board approved the proposal to change the company’s directors, recommending Mr. Yu Jiangtao as a candidate for the board [5][6]. - The proposal for Mr. Yu Jiangtao's appointment will be submitted for approval at the upcoming temporary shareholders' meeting [7]. Group 3: Shareholders' Meeting - The first temporary shareholders' meeting of 2025 is scheduled for August 27, 2025, at the company's conference room [11]. - The meeting will utilize both on-site and online voting methods, with specific time frames for voting [12][16]. - Shareholders must register to attend the meeting, with detailed registration procedures outlined [19][22].

第四届董事会2025年第三次临时会议决议公告 证券代码：601518 证券简称：吉林高速 公告编号：临2025-015 吉林高速公路股份有限公司 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 吉林高速公路股份有限公司（以下简称公司）于2025年8月11日以通讯方式召开第四届董事会2025年第 三次临时会议，本次会议应到董事6人，实到6人。会议的召集和召开符合《公司法》及相关法律法规和 《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事审议、投票表决，审议通过以下议案并形成决议： （一）审议通过《关于变更公司董事的议案》 由于工作调整的原因，鲁明威先生已向公司提出辞去公司第四届董事会董事的职务以及董事会战略委员 会委员的职务。依据《公司法》《公司章程》的相关规定，经公司股东吉林省高速公路集团有限公司 （持有公司54.35%股份）推荐于江涛先生为公司第四届董事会董事候选人（简历附后）。 公司董事会提名委员会对上述董事候选人任职资格进行了审查，认为于江涛先生符合上市公司董事任职 资格。 任期自股东 ...

证券日报网讯 8月11日晚间，吉林高速发布公告称，公司将于2025年8月27日召开2025年第一次临时股 东大会。本次股东大会将审议《关于选举公司董事的议案（于江涛）》。 （文章来源：证券日报） ...

证券日报网讯 8月11日晚间，吉林高速发布公告称，公司第四届董事会2025年第三次临时会议审议通过 了《关于变更公司董事的议案》等。 （文章来源：证券日报） ...

（编辑 楚丽君） 证券日报网讯 8月11日晚间，吉林高速发布公告称，公司于近日收到公司董事鲁明威先生递交的书面辞 职报告：由于工作调整的原因，现辞去吉林高速公路股份有限公司第四届董事会董事的职务及董事会战 略委员会委员的职务。鲁明威先生在辞去董事的职务后，仍担任公司总经理的职务。 ...