格隆汇8月27日丨山西高速(000755.SZ)公布2025年半年度报告，上半年公司实现营业收入7.299亿元，同 比下降3.96%；归属于上市公司股东的净利润2.41亿元，同比增长1.60%；归属于上市公司股东的扣除非 经常性损益的净利润2.40亿元，同比增长1.72%；基本每股收益0.164元。 ...

山西高速集团股份有限公司 2025 年半年度报告全文 山西高速集团股份有限公司 2025 年半年度报告 2025 年 8 月 27 日 1 山西高速集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人武艺、主管会计工作负责人李琼及会计机构负责人(会计主管 人员)杨建斌声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及的未来计划和目标等前瞻性陈述不构成公司对投资者的实质 承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计 划、预测与承诺之间的差异。 公司在本报告"公司面临的风险和应对措施"部分详细描述了公司经营中可 能存在的风险及应对措施，敬请投资者及相关人士仔细阅读并注意风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | . | | --- | --- | | . | | | 第一节 | 重要提示、目录和释义 2 | | --- | ...

证券之星消息，8月26日铁路公路板块较上一交易日上涨0.3%，东莞控股领涨。当日上证指数报收于 3868.38，下跌0.39%。深证成指报收于12473.17，上涨0.26%。铁路公路板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 000828 | 东莞控股 | 12.07 | 4.50% | 41.99万 | 5.14亿 | | 001317 | 三丰司 | 53.06 | 2.95% | 7.82万 | 4.16亿 | | 600650 | 锦江在线 | 17.39 | 2.60% | 22.09万 | 3.81亿 | | 603069 | 海汽集团 | 21.26 | 2.41% | 11.07万 | 2.34亿 | | 002627 | 三峡旅游 | 5.82 | 1.93% | 43.32万 | 2.52亿 | | 000557 | 西部创业 | 5.84 | 1.92% | 25.66万 | 1.49亿 | | 600106 | 重庆路桥 | 7.66 | 1. ...

Core Insights - Hikvision has established a partnership with the Shanxi Traffic Management Bureau, leading to a significant reduction in accident rates on the Qingyin Expressway, with a decrease of over 46% in incidents due to the implementation of advanced event detection systems [1][2] - The average detection accuracy for 12 types of traffic events has reached 98%, with notable improvements in the detection rates for reverse driving and vehicle breakdown incidents, which increased from 21.05% and 80% to 100% respectively [2] Group 1 - The collaboration has resulted in the development of a comprehensive management system that includes emergency weather control platforms and intelligent patrols, enhancing traffic safety [1] - The Qingyin Expressway spans 170 kilometers with an average daily traffic of nearly 20,000 vehicles, where freight vehicles account for about 60% during peak seasons [1] - The AI algorithms previously required manual inspections, which were inefficient and prone to errors due to visual fatigue, highlighting the need for the new detection systems [1] Group 2 - The integration of Hikvision's large model event detection server has enabled real-time analysis of over 600 alerts daily, significantly improving the monitoring capabilities [1][2] - Additional systems such as checkpoint systems, vehicle guidance reminders, and near-field monitoring have been established to enhance traffic management and safety [2] - The upgraded visual model effectively reduces false positives and negatives, demonstrating strong generalization capabilities in identifying complex traffic events [2]

证券代码：000755 证券简称：山西高速 山西高速集团股份有限公司 投资者关系活动记录表 3.公司近年来资本开支规模和未来计划？是否会 聚焦公路主业开展资产注入？未来的发力点与战略规 划有哪些？ 回复：公司 2018 年完成重大资产重组后，2020 年 实施了发行股份购买平榆高速并募集配套资金项目， 2023 年以现金 1.78 亿元收购山西省太佳项目管理咨询 有限公司 100%股权，2024 年以现金 6025.67 万元收购 太原高速公路管理有限公司 100%股权，通过连续的资本 运作，公司收费里程、资产规模、经营业绩和抗风险能 力得到了持续改善，为公司"十五五"的良好开局打下 坚实基础。 公司具有山西省交通系统唯一上市公司的良好平 台优势，间接控股股东山西交控集团是省内交通领域大 型国有企业，高速公路路产及路域经济资源在省内处于 领先地位，资产规模和产业优势为公司未来发展提供了 良好的支撑和广阔的发展空间。交控集团高度重视上市 公司发展质量和效益，大力支持上市公司做强做优做 大，持续推动优质国有资本和资源向上市公司集聚，积 极为上市公司"十五五"规划谋篇布局，在着力推动上 市公司迈向高质量可持续发展的 ...

Group 1 - The profit distribution plan for the fiscal year 2024 has been approved at the shareholders' meeting held on May 21, 2025, with a total cash dividend of RMB 293,462,039.20 (including tax) to be distributed, maintaining a ratio of RMB 2 per 10 shares [1] - The profit distribution plan specifies that for shareholders holding shares through the Shenzhen-Hong Kong Stock Connect, the cash dividend will be RMB 1.8 per 10 shares, with a differentiated tax rate applied for different types of shareholders [1][2] - The record date for the dividend distribution is set for June 18, 2025, and the payment will be made on June 19, 2025, directly into the shareholders' accounts [2] Group 2 - The company will not issue bonus shares or implement a capital reserve transfer to increase share capital for this fiscal year [1] - The company assumes all legal responsibilities for any insufficient cash dividends distributed by the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch [2] - Shareholders must apply for the dividend distribution between June 10, 2025, and the record date [2]

证券代码：000755 证券简称：山西高速 公告编号：2025—18 山西高速集团股份有限公司 2024 年度分红派息实施公告 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。 一、股东大会审议通过利润分配方案等情况 1.山西高速集团股份有限公司（以下简称"公司"）2024 年年 度利润分配方案已经 2025 年 5 月 21 日召开的 2024 年年度股东大会 审议通过，具体方案为：以 2024 年 12 月 31 日公司总股本 1,467,310,196 股为基数，向全体股东每 10 股派发现金股利 2 元（含 税），共计派发现金红利人民币 293,462,039.20 元（含税），本年 度不送红股，不实施资本公积金转增股本方案。本次利润分配方案实 施的股权登记日前，公司股本若因回购股份等原因发生变化的，将维 持每 10 股派发现金股利 2 元的分红比例，对分红总金额进行调整。 2.自分配方案披露至实施期间公司股本总额未发生变化。 本公司 2024 年年度利润分配方案为：以公司现有总股本 1,467,310,196 股为基数，向全体股东每 10 股派 2 元 ...

Core Viewpoint - Shanxi Expressway Group Co., Ltd. has established a three-year shareholder return plan (2023-2025), prioritizing cash dividends and aiming to distribute at least 40% of the annual distributable profits as cash dividends to shareholders [1][4]. Financial Performance - In Q1 2025, the company reported a net profit of 107 million yuan, a year-on-year increase of 26.92%, attributed to increased toll revenue and cost reduction efforts [3][4]. - The company plans to distribute a cash dividend of 2 yuan per 10 shares for the fiscal year 2024, totaling approximately 293.46 million yuan, which represents 73.2% of the annual distributable profits [1][4]. Investment and Development Strategy - The company is focusing on integrating high-quality asset resources into the listed company and enhancing fixed asset investments to improve operational quality [1][4]. - In 2024, the company allocated 6.0735 million yuan for R&D, focusing on six key projects related to highway maintenance and technology [3][4]. Operational Efficiency - The company has implemented measures to reduce operational costs, including the promotion of unmanned toll stations and centralized monitoring systems, which have contributed to a significant decrease in financial expenses [3][4]. - The company aims to enhance its core competitiveness by focusing on asset and capital management, innovation, and operational efficiency [4][6]. Market Position and Future Plans - As the only publicly listed expressway platform in the province, the company has a unique resource advantage and plans to expand its market share through strategic asset acquisitions and operational improvements [4][6]. - The company is exploring the integration of service areas with commercial development, logistics, and tourism to enhance revenue from its road economy segment [4][6].

Core Viewpoint - Shanxi Expressway Group Co., Ltd. has successfully completed the election of its ninth board of directors and appointed senior management personnel, ensuring compliance with relevant laws and regulations [1][2]. Board Composition - The ninth board of directors consists of 9 members: 5 non-independent directors, 1 employee representative director, and 3 independent directors [1]. - The non-independent directors include Wu Yi (Chairman), Han Yu (Vice Chairman), Zhou Shijun (Vice Chairman), Guo Conglin, and Yang Jianguo. The employee representative director is Lü Jingwei, while the independent directors are Huang Guoliang, Yang Zhijun, and Ma Jun [1]. Board Committees - The ninth board has established several specialized committees: Strategy and Sustainable Development Committee, Audit and Risk Control Committee, Nomination Committee, and Compensation and Assessment Committee, with their terms aligned with the board's term [2]. - Each committee has independent directors in a majority role, ensuring proper governance and oversight [2]. Senior Management Appointments - Han Yu has been appointed as the General Manager, Li Qiong as the Financial Officer, Hu Yongsheng as the Deputy General Manager, and Wang Yu as the Board Secretary [2][3]. - The qualifications of these senior management personnel have been reviewed and deemed compliant with relevant laws and regulations [4]. Departure of Previous Board Members - The board has completed its transition, with Meng Jie, a member of the eighth board, stepping down and not continuing in any board or committee roles [4].

山 西 高 速 集 团 股 份 有 限 公 司 章 程 经 2024 年度股东大会审议通过 2025 年 5 月 | 目 录 | 1 | | --- | --- | | 第一章 总 则 | 3 | | 第二章 经营宗旨和范围 | 5 | | 第三章 股份 | 6 | | 第一节 股份发行 | 6 | | 第二节 股份增减和回购 9 | | | 第三节 股份转让 | 12 | | 第四章 股东和股东会 | 13 | | 第一节 股东的一般规定 13 | | | 第二节 控股股东和实际控制人 | 17 | | 第三节 股东会的一般规定 22 | | | 第四节 股东会的召集 | 28 | | 第五节 股东会的提案与通知 30 | | | 第六节 股东会的召开 | 32 | | 第七节 股东会的表决和决议 37 | | | 第五章 党委 | 44 | | 第六章 董事和董事会 | 48 | | 第一节 董事的一般规定 48 | | | 第二节 董事会 | 53 | | 第三节 独立董事 | 62 | | 第四节 董事会专门委员会 68 | | | 第七章 经理及其他高级管理人员 | 72 | | 第八章 财务会计制 ...