2025 年第三次临时股东会会议资料 二○二五年十一月十七日 长春 2025 年第三次临时股东会会议资料 2025 年第三次临时股东会会议资料 目 录 | 一、 | 2025 年第三次临时股东会现场会议须知························ | 3 | | --- | --- | --- | | 二、 | 2025 年第三次临时股东会会议议程···························· | 5 | | 三、 | 表决票填写说明·············································· | 7 | | 四、 | 审议《关于变更公司会计师事务所的议案》······················ | 9 | 2 2025 年第三次临时股东会会议资料 吉林高速公路股份有限公司 2025 年第三次临时股东会现场会议须知 根据《公司法》《公司章程》《股东会议事规则》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 年第三次临时股东会（以下简称本次大会）的顺利进行，现就会议须知通知如下： 一、本次大会期间，全体 ...

一、董事会会议召开情况 吉林高速公路股份有限公司于2025年10月28日以通讯方式召开第四届董事 会2025年第五次临时会议，应参会董事6人，实际参会董事6人。 本次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。 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）公司2025年第三季度报告 表决结果：6票同意 0票反对 0票弃权 证券代码：601518 证券简称：吉林高速 公告编号：临 2025-030 吉林高速公路股份有限公司 第四届董事会 2025 年第五次临时会议决议公告 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。 详见同日披露于上海证券交易所网站（http://www.sse.com.cn）《中国证 券报》和《上海证券报》的公司公告（临2025-031）。 （三）关于公司拟进行公路交通基础设施数字化转型升级项目建设的议案 按照财政部、交通运输部《关于支持引导公路水路交通基础设施数字化转型 升级的通知》（财建〔2024〕96号）文件要求，公司拟进行公路交通基础设施数 字化转型升级 ...

Financial Performance - Total operating revenue for Q3 2025 reached ¥356,805,612.58, an increase of 8.24% compared to the same period last year[4] - Total profit for the period was ¥237,724,949.18, reflecting a growth of 10.18% year-over-year[4] - Net profit attributable to shareholders was ¥167,660,138.25, up 15.14% from the previous year[4] - The net profit after deducting non-recurring gains and losses was ¥167,317,799.19, representing a 16.48% increase year-over-year[4] - Total operating revenue for the first three quarters of 2025 reached ¥906,167,795.89, an increase of 4.9% compared to ¥869,024,201.65 in the same period of 2024[15] - Operating profit for the first three quarters of 2025 was ¥561,513,656.06, slightly higher than ¥553,753,140.80 in 2024, indicating a growth of 1.4%[15] - The net profit for the first three quarters of 2025 is CNY 430,013,825.24, an increase from CNY 423,853,661.31 in the same period of 2024, representing a growth of approximately 1.4%[16] - The total comprehensive income for the first three quarters of 2025 is CNY 430,013,825.24, compared to CNY 423,853,661.31 in 2024, indicating a year-over-year increase of about 1.4%[16] Assets and Liabilities - Total assets as of September 30, 2025, amounted to ¥6,502,649,909.05, an increase of 3.52% from the end of the previous year[5] - Total current assets as of September 30, 2025, amounted to ¥2,347,939,662.87, compared to ¥1,955,218,826.65 at the end of 2024, representing an increase of 20%[12] - Total assets reached ¥6,502,649,909.05 as of September 30, 2025, compared to ¥6,281,374,586.10 at the end of 2024, marking a growth of 3.5%[13] - Total liabilities decreased to ¥414,269,037.27 as of September 30, 2025, down from ¥460,419,964.78 at the end of 2024, a reduction of 10%[13] Shareholder Information - Shareholder equity attributable to the parent company was ¥5,619,520,477.43, up 4.33% from the previous year[5] - The number of ordinary shareholders at the end of the reporting period was 41,203[9] - The largest shareholder, Jilin Provincial Expressway Group Co., Ltd., holds 54.35% of the shares[9] Cash Flow and Expenses - The company's cash and cash equivalents increased to ¥2,011,535,138.29 as of September 30, 2025, compared to ¥1,670,361,842.38 at the end of 2024, reflecting a growth of 20.4%[12] - The operating cash flow for the first three quarters of 2025 is CNY 519,095,483.53, up from CNY 495,038,951.78 in 2024, reflecting an increase of approximately 4.1%[19] - The cash and cash equivalents at the end of the third quarter of 2025 amount to CNY 2,004,495,325.79, compared to CNY 1,806,344,022.07 at the end of the same period in 2024, showing a growth of about 11%[20] - The company reported a decrease in cash inflow from operating activities, totaling CNY 936,991,659.13 in 2025, down from CNY 949,738,086.33 in 2024, which is a decline of approximately 1.3%[19] - The cash outflow from investing activities for the first three quarters of 2025 is CNY 9,523,607.36, a decrease from CNY 10,547,345.61 in 2024, indicating a reduction of about 9.7%[20] - The net cash flow from financing activities in 2025 is CNY -162,554,670.54, compared to CNY -176,960,996.50 in 2024, showing an improvement of approximately 8.1%[20] Expenses - The company reported a decrease in management expenses to ¥47,734,457.74 in the first three quarters of 2025, down from ¥51,088,797.60 in 2024, a decline of 6.9%[15] - Research and development expenses increased to ¥2,807,487.13 in the first three quarters of 2025, compared to ¥2,493,305.38 in 2024, reflecting a growth of 12.6%[15] Other Information - The weighted average return on equity for the period was 3.01%, a decrease of 4.17 percentage points compared to the previous year[5] - The company received government subsidies amounting to ¥276,424.68 during the period, contributing to its non-recurring gains[7] - The basic and diluted earnings per share remain stable at CNY 0.21 for both 2025 and 2024[16] - The company has not reported any net profit from subsidiaries prior to consolidation for both periods[16] - The company is not applying new accounting standards for the year 2025[21]

Core Insights - The company reported a third-quarter revenue of 357 million, representing a year-on-year increase of 8.24% [1] - The net profit for the third quarter was 168 million, showing a year-on-year growth of 15.14% [1] - For the first three quarters, the total revenue reached 906 million, which is a year-on-year increase of 4.27% [1] - The net profit for the first three quarters amounted to 396 million, reflecting a year-on-year growth of 1.56% [1]

Core Points - The company held its second extraordinary general meeting on September 12, 2025, where it approved the proposal to cancel the supervisory board and amend the Articles of Association [1] - The company elected Mr. Liang Kaiyu as the employee director of the fourth board of directors on September 18, 2025, during the employee representative assembly [1][3] - Mr. Liang previously served as a non-employee representative director and his new role as employee director will not affect the board's legal composition or the company's operations [2] Group 1 - The company announced the election of an employee director as per the amended Articles of Association, which stipulates one employee director elected by the employees [3] - Mr. Liang Kaiyu's term as employee director will last until the end of the fourth board's term [3] - The company confirmed that the departure of Mr. Liang from his previous non-employee director role will not impact the board's functioning or the company's development [2] Group 2 - Mr. Liang Kaiyu, born in 1967, has a background in various roles within the company, including general manager and union chairman, and currently serves as the deputy secretary of the party committee [5]

Core Points - Jilin Expressway announced the election of Mr. Liang Kaiyu as the employee director of the company's fourth board of directors, effective September 18, 2025 [2] - Mr. Liang previously served as a non-employee representative director, and his new role as employee director will terminate his previous position [2]

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。 证券代码：601518 证券简称：吉林高速 公告编号：临 2025-029 吉林高速公路股份有限公司 关于选举职工董事暨董事职务变更的公告 二、选举公司职工董事情况 根据《公司法》及《公司章程》的规定，公司董事会设职工董事 1 名，由公 司职工通过职工代表大会选举产生。 公司于 2025 年 9 月 18 日在公司四楼会议室召开职工代表大会并做出决议， 选举梁开宇先生为公司第四届董事会职工董事，任期自本次职工代表大会选举通 过之日起至公司第四届董事会任期届满之日止。 吉林高速公路股份有限公司（以下简称公司）于 2025 年 9 月 12 日召开 2025 年第二次临时股东大会，审议通过《关于取消监事会并修订<公司章程>的议案》。 根据修订的《公司章程》规定，公司董事会设职工董事 1 名，由公司职工通过职 工代表大会选举产生。 公司于 2025 年 9 月 18 日在公司四楼会议室召开职工代表大会并做出决议， 选举梁开宇先生为公司第四届董事会职工董事。梁开宇先生此前担任公司第四届 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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： ●会议召开时间：2025年9月26日(星期五)上午 09:00-10:00 ③会议召开地点：上海证券交易所上证路演中心 （网址：http://roadshow.sseinfo.com/） （二）会议召开地点：上海证券交易所上证路演中心 （网址：http://roadshow.sseinfo.com/） （三）会议召开方式：上证路演中心网络互动 ③会议召开方式：上证路演中心网络互动 ③投资者可于2025年9月19日(星期五)至9月25日(星期四)16:00前登录上证路演中心网站首页点击"提问 预征集"栏目或通过公司邮箱（jlgs@jlgsgl.com）进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 吉林高速公路股份有限公司（以下简称公司）已于2025年8月28日披露公司2025年半年度报告，为便于 广大投资者更全面深入地了解公司2025年半年度经营成果、财务状况，公司计划于2025年9月26日上午 09 ...

证券代码：601518 证券简称：吉林高速 公告编号：临 2025-028 吉林高速公路股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： ●会议召开时间：2025 年 9 月 26 日(星期五)上午 09:00-10:00 会议召开地点：上海证券交易所上证路演中心 （二）会议召开地点：上海证券交易所上证路演中心 （网址：http://roadshow.sseinfo.com/） （三）会议召开方式：上证路演中心网络互动 （网址：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 9 月 19 日(星期五)至 9 月 25 日(星期四)16:00 前登录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 （jlgs@jlgsgl.com）进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 吉林高速公路股份有限公司（以 ...

Quantitative Factors and Construction Methods - **Factor Name**: Large Buy Order Transaction Amount Ratio **Factor Construction Idea**: This factor captures the buying behavior of large funds by analyzing the proportion of large buy orders in the total transaction amount for a given day [7] **Factor Construction Process**: 1. Utilize tick-by-tick transaction data to reconstruct buy and sell order data based on the bid and ask sequence numbers [7] 2. Filter transactions based on order size to identify large orders [7] 3. Calculate the proportion of large buy order transaction amounts to the total transaction amount for the day [7] **Formula**: $ \text{Large Buy Order Transaction Amount Ratio} = \frac{\text{Large Buy Order Amount}}{\text{Total Transaction Amount}} $ **Factor Evaluation**: This factor effectively reflects the buying behavior of large funds [7] - **Factor Name**: Net Active Buy Transaction Amount Ratio **Factor Construction Idea**: This factor measures the active buying behavior of investors by analyzing the net active buy transaction amount as a proportion of the total transaction amount for a given day [7] **Factor Construction Process**: 1. Use tick-by-tick transaction data to classify each transaction as either active buy or active sell based on the buy/sell indicator [7] 2. Calculate the net active buy transaction amount by subtracting the active sell amount from the active buy amount [7] 3. Compute the proportion of the net active buy transaction amount to the total transaction amount for the day [7] **Formula**: $ \text{Net Active Buy Transaction Amount Ratio} = \frac{\text{Active Buy Amount} - \text{Active Sell Amount}}{\text{Total Transaction Amount}} $ **Factor Evaluation**: This factor provides insights into the active buying tendencies of investors [7] Factor Backtesting Results - **Large Buy Order Transaction Amount Ratio**: - Top 10 stocks with the highest 5-day average values: 1. Guofa Co., Ltd. (600538.SH): 86.5%, 97.9% time-series percentile [9] 2. Jilin Expressway (601518.SH): 86.3%, 82.3% time-series percentile [9] 3. Chongqing Iron & Steel (601005.SH): 85.8%, 83.1% time-series percentile [9] 4. Zijin Bank (601860.SH): 85.6%, 62.6% time-series percentile [9] 5. Jianyuan Trust (600816.SH): 85.5%, 90.5% time-series percentile [9] - **Net Active Buy Transaction Amount Ratio**: - Top 10 stocks with the highest 5-day average values: 1. Fangda Special Steel (600507.SH): 24.8%, 100.0% time-series percentile [10] 2. Liaogang Co., Ltd. (601880.SH): 18.3%, 95.1% time-series percentile [10] 3. Overseas Chinese Town A (000069.SZ): 17.6%, 99.6% time-series percentile [10] 4. Qixia Construction (600533.SH): 14.6%, 99.2% time-series percentile [10] 5. Wanwei High-Tech (600063.SH): 14.3%, 99.6% time-series percentile [10] Additional Results for Indices, Industries, and ETFs - **Indices**: - Large Buy Order Transaction Amount Ratio (5-day average): - Shanghai Composite Index: 74.2%, 25.1% time-series percentile [12] - CSI 300: 73.1%, 10.7% time-series percentile [12] - Net Active Buy Transaction Amount Ratio (5-day average): - Shanghai Composite Index: -4.3%, 95.5% time-series percentile [12] - CSI 300: -4.5%, 100.0% time-series percentile [12] - **Industries**: - Large Buy Order Transaction Amount Ratio (5-day average): - Steel: 80.6%, 46.9% time-series percentile [13] - Construction: 79.5%, 62.6% time-series percentile [13] - Net Active Buy Transaction Amount Ratio (5-day average): - Steel: 4.0%, 40.7% time-series percentile [13] - Construction: 2.4%, 70.8% time-series percentile [13] - **ETFs**: - Large Buy Order Transaction Amount Ratio (5-day average): - ChinaAMC SSE 50 ETF (510050.SH): 89.3%, 74.1% time-series percentile [15] - GF CSI All-Index IT ETF (159939.SZ): 89.2%, 54.3% time-series percentile [15] - Net Active Buy Transaction Amount Ratio (5-day average): - Huaan SSE STAR Chip ETF (588290.SH): 17.3%, 99.6% time-series percentile [16] - Harvest CSI Battery Theme ETF (562880.SH): 13.9%, 92.2% time-series percentile [16]