证券代码：000498 证券简称：山东路桥 公告编号：2025-107 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1．山东高速路桥集团股份有限公司（以下简称"公司"、"本公司"、 "山东路桥"）2025 年半年度权益分派方案已获 2025 年 8 月 29 日召开 的第十届董事会第十四次会议和第十届监事会第八次会议审议通过。鉴 于 2025 年 7 月 31 日至实施期间，公司总股本因可转换公司债券（以下 简称"可转债"）转股由 1,552,440,259 股增加至 1,552,440,806 股， 根据权益分派方案规定，按照每股分配比例不变，调整分配总额的原则 进行分配。调整后的方案为：以公司现有总股本 1,552,440,806 股剔除 已回购股份 9,159,925 股后的 1,543,280,881 股为基数，向全体股东每 10 股派发现金股利人民币 0.23 元（含税），共计派发现金 35,495,460.26 元；公司 2025 年半年度不送红股，不以资本公积金转增股本。 3．因本次权益分派需要，公司向中国证券登记结算有限责任公司 ...

根据中国证券登记结算有限责任公司深圳分公司提供的数据，回售申报日结 束后，"22 山路 02"的回售数量为 5,000,000 张，回售金额为 500,000,000.00 元 （不包含利息）；本次有效回售后剩余未回售数量为 0 张，金额为 0.00 元（不包 含利息）。 证券代码：000498 证券简称：山东路桥 公告编号：2025-109 债券代码：148109 债券简称：22 山路 02 山东高速路桥集团股份有限公司 关于"22山路02"回售申报情况的公告 本公司及董事会全体成员保证信息披露的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 根据《山东高速路桥集团股份有限公司 2022 年面向专业投资者公开发行公 司债券（第二期）募集说明书》及相关规定，山东高速路桥集团股份有限公司（以 下简称"发行人"）已在指定媒体披露了《山东高速路桥集团股份有限公司关于 "22 山路 02"票面利率调整及投资者回售实施办法第一次提示性公告》、《山东 高速路桥集团股份有限公司关于"22 山路 02"票面利率调整及投资者回售实施 办法第二次提示性公告》、《山东高速路桥集团股份有限公司关于"22 山路 02" 票面 ...

山东高速路桥集团股份有限公司 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000498 证券简称：山东路桥 公告编号：2025-106 关于开封市汽车零部件建设项目出资的关联交易公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、关联交易概述 2025年，开封市汽车产业投资有限公司（以下简称"招标人""业主"）开封汽车零部件建设项目（以下简 称"开封项目""本项目"）公开招标项目总承包方。根据开封项目补遗书要求，项目中标单位或其指定主 体需在收到中标通知书之日起180日内认购招标人指定的合伙企业份额，出资期限三年，年化收益率为 6%。具体方式为受让济南弘睿投资合伙企业（有限合伙）（以下简称"济南弘睿"）持有的烟台山高铁 投投资中心（有限合伙）（以下简称"烟台合伙"）14,000万元有限合伙人份额。 （二）出资方案 1．出资方式及用途 根据招标要求，公司子公司公路桥梁集团拟通过下属济南日昇受让济南弘睿持有的烟台合伙14,000万元 有限合伙人份额，出资款将最终用于本项目建设。 2.资金来源：自有或自筹资金 为积极响应上述招标要求，山东高速路 ...

Group 1 - Shandong Road and Bridge announced the convening of its 10th Board of Directors' 19th meeting on October 15, 2025, via telecommunication [1] - The meeting reviewed the proposal regarding investment in the Kaifeng automotive parts construction project [1] Group 2 - As of the report, Shandong Road and Bridge has a market capitalization of 9.7 billion yuan [2]

Core Viewpoint - Shandong Road and Bridge (000498) announced its participation in a public bidding project for the Kaifeng Automotive Parts Construction Project, with a requirement to invest in a designated partnership within 180 days of receiving the bid notification [1] Group 1: Project Details - The total contractor for the Kaifeng Automotive Parts Construction Project is the Kaifeng Automotive Industry Investment Co., Ltd. [1] - The project requires the winning bidder or its designated entity to subscribe to the partnership shares specified by the bidder, with a three-year investment period and an annual yield of 6% [1] Group 2: Company Actions - The company's subsidiary, the Highway and Bridge Group, plans to acquire a 140 million yuan limited partner share held by Jinan Hongrui, designated by the bidder [1] - Other partners in the Yantai partnership include Shanghai Yueyi Anshuo and Ruixiang Partnership, which are subsidiaries of the company's controlling shareholder, Shandong High-Speed Group Co., Ltd. [1] - This investment constitutes a related party transaction for the company [1]

Group 1 - The project involves the construction of an automotive parts facility in Kaifeng, Henan Province, with a total construction period of approximately 9 months [2] - The project includes the establishment of multiple workshops, substations, sewage treatment stations, exhibition halls, and supporting infrastructure such as roads, water, electricity, lighting, communication, and walls [2] - The company plans to acquire a limited partnership interest worth 140 million yuan in the Yantai Mountain High-speed Rail Investment Center, with an annual yield of 6% over a three-year investment period [1][2] Group 2 - The project is part of the Kaifeng Automotive Parts Construction Project, which is publicly tendered, and the winning bidder must subscribe to a designated partnership share within 180 days of receiving the notification [1] - The project will involve the procurement of production processes and auxiliary equipment, as well as the construction of production lines for stamping, welding, painting, and assembly [2] - The company’s subsidiary, Shandong Provincial Highway Bridge Construction Group, will undertake the project and is associated with the controlling shareholder, Shandong High-speed Group [1][2]

Core Viewpoint - Shandong Road and Bridge announced that its subsidiary, the Highway and Bridge Group, plans to acquire a 140 million yuan limited partner share from Yantai He Rui through its subsidiary Jinan Ri Sheng, with a three-year investment period and an annualized return rate of 6% [1] Group 1 - The investment amount for the acquisition is 140 million yuan [1] - The investment period is set for three years [1] - The expected annualized return rate is 6% [1]

证券代码：000498 证券简称：山东路桥 公告编号：2025-106 山东高速路桥集团股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、关联交易概述 2025 年，开封市汽车产业投资有限公司（以下简称"招标人""业主"） 开封汽车零部件建设项目（以下简称"开封项目""本项目"）公开招标项 目总承包方。根据开封项目补遗书要求，项目中标单位或其指定主体需在收 到中标通知书之日起 180 日内认购招标人指定的合伙企业份额，出资期限三 年，年化收益率为 6%。具体方式为受让济南弘睿投资合伙企业（有限合伙） （以下简称"济南弘睿"）持有的烟台山高铁投投资中心（有限合伙）（以 下简称"烟台合伙"）14,000 万元有限合伙人份额。 二、项目概述 （一）项目施工内容 开封项目位于河南省开封市中国(河南)自由贸易试验区开封片区。建设 周期约为 9 个月。项目规划建设 1 号车间、2 号车间、3 号车间、4 号车间等、 变电站、污水处理站、展厅、通廊等以及道路、水电、照明、通讯、围墙等 配套设施建设。购置相关生产工艺及辅助设备等，建设冲压、焊装、涂装、 装配等 ...

山东高速路桥集团股份有限公司（以下简称"公司"或"本公 司"）第十届董事会第十九次会议于 2025 年 10 月 15 日在公司四楼会 议室以通讯方式召开。会议通知于 4 日前以邮件方式向全体董事、高 级管理人员和纪委书记发出。会议应出席董事 9 人，实际出席董事 9 人。会议由董事长林存友先生主持，公司高级管理人员及纪委书记列 席会议。会议的召集和召开符合法律、法规及《公司章程》的有关规 定。 二、董事会会议审议情况 审议通过《关于开封市汽车零部件建设项目出资的议案》 为积极响应招标要求，公司子公司山东省公路桥梁建设集团有限 公司拟通过下属济南日昇汴东投资合伙企业（有限合伙）受让业主指 定的济南弘睿投资合伙企业（有限合伙）持有的烟台山高铁投投资中 心（有限合伙）14,000 万元有限合伙人份额。具体详见 2025 年 10 月 17 日《中国证券报》《证券时报》《证券日报》《上海证券报》及巨 潮资讯网(www.cninfo.com.cn)披露的《关于开封市汽车零部件建设项 目出资的关联交易公告》。 证券代码：000498 证券简称：山东路桥 公告编号：2025-105 本公司及董事会全体成员保证信息披露的内 ...

Group 1 - The project involves the construction of an automotive parts facility in Kaifeng, Henan Province, with a total construction period of approximately 9 months [2] - The project includes the establishment of multiple workshops, substations, sewage treatment stations, exhibition halls, and supporting infrastructure such as roads, utilities, and communication systems [2] - The company plans to acquire a limited partnership interest worth 140 million yuan in the Yantai Mountain High-speed Rail Investment Center, with an annual return rate of 6% over a three-year investment period [1][2] Group 2 - The project will involve the construction of production lines for stamping, welding, painting, and assembly, along with the procurement of related production technology and auxiliary equipment [2] - The company is responsible for ensuring quality, safety, dust control, progress, cost management, completion acceptance, and defect repair during the project implementation [2] - The project is part of a public tender process, with the company’s subsidiary, Shandong Provincial Highway Bridge Construction Group, designated to undertake the project [1][2]