Core Viewpoint - Jilin Expressway (601518.SH) announced that its subsidiary, Jilin Kowi Transportation Engineering Co., Ltd., won a public bidding contract for two highway construction projects with a total bid price of 9.592 billion yuan [1] Group 1 - The company’s subsidiary, Kowi Company, won the bid for the G12 highway segment from Fanchuan to Hunchun and the G1131 highway segment from Laoyeling (Heilongjiang-Jilin border) to Wangqing [1] - A total of 10 units participated in the bidding process for the contract [1] - The total contract value is 9.592 billion yuan, indicating a significant project for the company [1]

一、中标项目情况介绍 证券代码：601518 证券简称：吉林高速 公告编号：临 2025-026 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）通过公开投标的形式 中标"G12 珲春至乌兰浩特高速公路防川至珲春段和 G1131 牡丹江至延吉高速公 路老爷岭（黑吉界）至汪清段施工总承包 SG02 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：公开招标以联合体成员形式中标 ●中标价格：9,591,596,886 元（整体中标价格） ●工期：防川至珲春段共计 1095 天；老爷岭（黑吉界）至汪清段共计 1460 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 公司的控股子公司吉林省科维交通工程有限公司通过公开投标的形式中标 "G12 珲春至乌兰浩特高速公路防川至珲春段和 G1131 ...

Market Overview - On September 3, the railway and highway sector declined by 1.01%, with Shentong Metro leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Individual Stock Performance - Shentong Metro (600834) closed at 8.71, down 4.18% with a trading volume of 95,000 shares and a transaction value of 84.02 million yuan [2] - Other notable declines include: - Jinjiang Online (600650) down 3.80% to 15.70 - Sanxia Tourism (002627) down 3.57% to 6.49 - Jiangxi Changyuan (600561) down 3.45% to 6.72 [2] Capital Flow Analysis - The railway and highway sector experienced a net outflow of 275 million yuan from institutional investors, while retail investors saw a net inflow of 122 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are entering the market [2] Detailed Capital Flow by Stock - Key stocks with significant capital flow include: - Beijing-Shanghai High-Speed Railway (601816) saw a net inflow of 37.66 million yuan from institutional investors but a net outflow from retail investors [3] - Sichuan Chengyu (601107) had a net inflow of 8.81 million yuan from institutional investors, while retail investors withdrew funds [3] - Shanxi Expressway (000755) experienced a net inflow of 6.48 million yuan from institutional investors but a significant outflow from retail investors [3]

Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including the cancellation of the supervisory board and amendments to various internal regulations [1][4]. Meeting Details - The meeting is scheduled for September 12, 2025, at 14:00, and will be held both in-person and via online voting [4][26]. - Shareholders must register and present identification documents to participate in the meeting [2][8]. Proposals for Discussion - Proposal 1: Cancellation of the supervisory board and amendments to the company's articles of association, transferring the supervisory board's powers to the audit committee [9][10]. - Proposal 2: Amendments to the company's shareholder meeting rules to enhance operational efficiency and comply with the new Company Law [10][11]. - Proposal 3: Amendments to the board meeting rules to align with regulatory changes [10][11]. - Proposal 4: Amendments to the independent director work system [10][11]. - Proposal 5: Amendments to the related party transaction management system [10][11]. - Proposal 6: Amendments to the implementation details of the cumulative voting system [10][11]. - Proposal 7: Establishment of a management system for shares held by shareholders, directors, and senior management [10][11]. Voting Procedures - Voting will be conducted by a named ballot, with each share representing one vote [2][3]. - The results will be announced immediately after counting, and any disputes can lead to a recount upon request [3][4]. Legal Oversight - The company has appointed a law firm to attend the meeting and provide legal opinions on the proceedings [3][4].

2025 年第二次临时股东大会会议资料 2025 年第二次临时股东大会会议资料 二○二五年九月十二日 长春 2025 年第二次临时股东大会会议资料 | | | | . | 4 | $ | | --- | --- | --- | | 1 | 1 | | | 一、 | 2025 年第二次临时股东大会现场会议须知························ | 3 | | --- | --- | --- | | 二、 | 2025 年第二次临时股东大会会议议程···························· | 5 | | 三、 | 表决票填写说明·············································· | 7 | | 四、 | 审议事项 | | | 议案一： | 关于取消监事会并修订《公司章程》的议案······················· | 9 | | 议案二： | 关于修订公司《股东会议事规则》的议案························ | 10 | | 议案三： | 关于修订公司《董事会议事规则》的议案··················· ...

Core Viewpoint - Jilin Expressway (601518) reported a mixed financial performance for the first half of 2025, with revenue growth but a decline in net profit compared to the previous year [1] Financial Performance Summary - Total operating revenue reached 549 million yuan, an increase of 1.85% year-on-year [1] - Net profit attributable to shareholders was 228 million yuan, a decrease of 6.54% year-on-year [1] - In Q2 2025, operating revenue was 297 million yuan, up 8.45% year-on-year, while net profit was 114 million yuan, down 8.54% year-on-year [1] - Gross margin stood at 64.4%, down 7.88% year-on-year, and net margin was 45.12%, down 9.12% year-on-year [1] - Total selling, administrative, and financial expenses amounted to 26.37 million yuan, accounting for 4.8% of revenue, a decrease of 17.14% year-on-year [1] - Earnings per share (EPS) was 0.12 yuan, down 7.69% year-on-year, while operating cash flow per share was 0.16 yuan, an increase of 32.12% year-on-year [1] Asset and Liability Overview - Cash and cash equivalents increased to 619.58 million yuan, a rise of 14.60% year-on-year [1] - Accounts receivable decreased to 117 million yuan, down 42.80% year-on-year [1] - Interest-bearing debt decreased to 15.10 million yuan, down 31.20% year-on-year [1] Return on Investment Analysis - The company's return on invested capital (ROIC) was 9.83%, indicating average capital returns [3] - Historical data shows a median ROIC of 6.58% since the company went public, with the lowest ROIC recorded in 2020 at 2.54% [3] Debt Servicing Capability - The company maintains a healthy cash asset position, indicating strong debt servicing capability [4]

吉林高速公路股份有限公司 信息披露暂缓与豁免管理制度 （2025年8月26日 经公司第四届董事会第六次会议审议通过） 第一条 为了规范吉林高速公路股份有限公司（以下简 称公司）和其他信息披露义务人信息披露暂缓、豁免行为， 督促公司依法合规履行信息披露义务，保护投资者的合法权 益，根据《中华人民共和国保守国家秘密法》《中华人民共 和国证券法》（以下简称《证券法》）、《上市公司信息披 露管理办法》 《上市公司信息披露暂缓与豁免管理规定》 海证券交易所股票上市规则》（以下简称《股票上市规则》） 以及《公司章程》等法律、行政法规和规章，制定本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临 时报告，在定期报告、临时报告中豁免披露中国证券监督管 理委员会（以下简称中国证监会）和上海证券交易所规定或 者要求披露的内容，适用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、 完整、及时、公平地披露信息，不得滥用暂缓或者豁免披露 规避信息披露义务、误导投资者，不得实施内幕交易、操纵 市场等违法行为。 公司和其他信息披露义务人应当审慎确定信息披露暂 缓、豁免事项，履行内部审核程序后实施。暂缓、豁免事项 的范围原 ...

General Overview - The document outlines the work system for the Secretary of the Board of Jilin Expressway Co., Ltd, aiming to enhance corporate governance and standardize the appointment, duties, training, and evaluation of the board secretary [1][11]. Appointment - The board must appoint a board secretary within three months after the company's initial public offering or within three months after the previous secretary's departure [2]. - The board secretary must possess good professional ethics, relevant financial, management, and legal knowledge, work experience, and a qualification certificate recognized by the Shanghai Stock Exchange [2]. - Individuals with specific disqualifying conditions, such as recent administrative penalties from the China Securities Regulatory Commission, cannot serve as board secretary [2][4]. Responsibilities - The board secretary is responsible for managing information disclosure, coordinating investor relations, organizing board and shareholder meetings, and ensuring compliance with legal and regulatory requirements [6][7]. - The secretary must also assist in strengthening corporate governance mechanisms and managing shareholder information [7][8]. - The board secretary has the authority to report any obstruction in performing duties directly to the Shanghai Stock Exchange [8][9]. Training - Candidates for the board secretary position must undergo training recognized by the Shanghai Stock Exchange, with a minimum of 36 hours of coursework [10]. - The board secretary is required to participate in follow-up training at least once every two years [10]. Disciplinary Actions - Violations of the work system or relevant regulations can lead to disciplinary actions from the Shanghai Stock Exchange, including public criticism or disqualification from serving as a board secretary [10][29]. - If publicly recognized as unfit for the role, the board secretary's qualification certificate will be revoked [29].

证券代码：601518 证券简称：吉林高速 公告编号：临 2025-023 吉林高速公路股份有限公司 2025年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 8 月 27 日 (二)股东大会召开的地点：长春市经开区浦东路 4488 号公司四楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 214 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,299,469,155 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 68.7348 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，现场会议由副董事长李平先生主持。会议采用 的表决方式是现场投票和网络投票相结合的方式。会议的召集、召 ...

(四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 12 日 14 点 00 分 召开地点：长春市经开区浦东路 4488 号公司四楼会议室 股东大会召开日期：2025年9月12日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 重要内容提示： 一、 召开会议的基本情况 证券代码：601518 证券简称：吉林高速 公告编号：临 2025-022 吉林高速公路股份有限公司 关于召开2025年第二次临时股东大会的通知 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)股东大会类型和届次 2025年第二次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 12 日 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股 ...