证券代码：000755 证券简称：山西高速 公告编号：2026-01 山西高速集团股份有限公司 关于董事会秘书辞职的公告 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。 山西高速集团股份有限公司（以下简称"公司"）于近日收到董 事会秘书王玉女士提交的书面辞呈，王玉女士因工作变动原因申请辞 去公司董事会秘书职务，辞职后将不再担任公司任何职务。根据《中 华人民共和国公司法》《公司章程》的相关规定，辞职报告自送达董 事会之日起生效。王玉女士将按照公司离职管理制度做好工作交接， 其辞职不会影响公司的正常运作。王玉女士担任董事会秘书原定任期 为第九届董事会届满之日止。 截至本公告披露日，王玉女士未持有公司股份，不存在应当履行 而未履行的承诺事项。王玉女士在担任公司董事会秘书期间恪尽职守、 勤勉尽责，公司及董事会对王玉女士在任职期间为公司发展所做出的 努力表示衷心感谢！ 为保证公司及公司董事会的相关工作顺利开展，根据《深圳证券 交易所股票上市规则》等有关规定，公司在聘任新的董事会秘书之前， 暂由公司副董事长、总经理韩昱先生代为履行董事会秘书职责，公司 将按照相关规定尽快完 ...

Core Insights - The railway and highway sector experienced a slight increase of 0.2% on January 9, with Chongqing Road and Bridge leading the gains [1] - The Shanghai Composite Index closed at 4120.43, up 0.92%, while the Shenzhen Component Index closed at 14120.15, up 1.15% [1] Sector Performance - The railway and highway sector stocks showed varied performance, with Chongqing Road and Bridge (600106) closing at 6.47, up 1.41%, and Hainan Highway (000886) at 6.58, up 1.39% [1] - Other notable gainers included Fulin Yuan (002357) at 11.20, up 1.27%, and Shanxi Highway (000755) at 5.01, up 1.01% [1] Trading Volume and Value - Chongqing Road and Bridge had a trading volume of 278,200 shares and a transaction value of 180 million yuan [1] - Hainan Highway recorded a trading volume of 386,600 shares with a transaction value of 253 million yuan [1] Capital Flow - The railway and highway sector saw a net outflow of 293 million yuan from institutional investors, while retail investors contributed a net inflow of 217 million yuan [2] - Speculative funds recorded a net inflow of 76 million yuan into the sector [2] Individual Stock Capital Flow - Gansu Expressway (600269) had a net inflow of 10.71 million yuan from institutional investors, while it faced a net outflow of 5.29 million yuan from speculative funds [3] - Shanxi Highway (000755) saw a net inflow of 5.44 million yuan from institutional investors, with a minor net inflow from speculative funds [3]

Core Points - Shanxi Province has issued a blue snowstorm warning, with snowfall exceeding 5 millimeters in multiple areas, leading to road closures and traffic restrictions for the New Year holiday [1][19] Group 1: Weather Warning - A blue snowstorm warning was issued by the Shanxi Meteorological Station, predicting over 5 millimeters of snowfall in the affected areas within the next 24 hours [1] - The warning covers regions including Linfen, Yuncheng, southwestern Changzhi, Jinzhong, and southern Lüliang [1] Group 2: Traffic Conditions - Specific highways affected by the snowfall include: - G5 Jingkun Expressway: Multiple toll station entrances closed, with traffic being diverted [2][11] - S66 Fen-Shi Expressway: Several toll station entrances closed due to snow [3] - G22 Qinglan Expressway: Toll station entrances closed, affecting traffic flow [4] - G55 Erguang Expressway: Restrictions on larger vehicles and hazardous materials [5][10] - S80 Linghou Expressway: Restrictions on larger vehicles at various toll stations [7] - G59 Hubei-North Expressway: Multiple toll station entrances closed, with restrictions on larger vehicles [14][17] Group 3: Travel Advisory - Travelers are advised to check road conditions and prepare for potential delays due to the snowstorm during the New Year holiday [1][19]

Group 1 - The company held its ninth board meeting on December 29, 2025, to discuss various proposals, including the acquisition of a 15% stake in Shanxi Transportation Industry Development Group Co., Ltd. [2][3] - The board approved the acquisition proposal with a vote of 3 in favor and 6 abstentions, with related directors recusing themselves from the vote [3][4][19] - The acquisition price for the 15% stake is set at 74.8 million yuan, based on an assessment valuing the stake at approximately 75.47 million yuan [18][20][29] Group 2 - The company revised several internal management policies, including the Comprehensive Risk Management Measures and Internal Control Evaluation Measures, all of which were approved unanimously [5][6][7][8][9][10][11][12] - The company will not consolidate the financials of the acquired entity, as it will remain a joint investment with Shanxi Transportation Holding Group Co., Ltd. and China Merchants Highway Network Technology Holdings Co., Ltd. [20][21] - The transaction is classified as a related party transaction but does not constitute a major asset restructuring as defined by the China Securities Regulatory Commission [18][52] Group 3 - The acquisition aligns with the company's long-term strategic goals, allowing it to leverage the operational strengths of the target company in the road economy sector [49][50] - The company has not engaged in any significant related party transactions exceeding 30 million yuan in the past 12 months, aside from this transaction [51] - The company has obtained all necessary approvals for the transaction, ensuring compliance with relevant laws and regulations [55]

Group 1 - The core point of the article is that Shanxi Expressway announced the approval of multiple proposals during its ninth board meeting, including the acquisition of a 15% stake in Shanxi Transportation Industry Development Group Co., Ltd. and related transactions [1] Group 2 - The board meeting approved the proposal for the acquisition of the 15% stake in Shanxi Transportation Industry Development Group Co., Ltd. [1] - The meeting also included discussions on several amendments to existing proposals [1]

Group 1: Metal Futures and Market Impact - Recent rapid increases in precious and industrial metal futures prices have led to heightened volatility risks, prompting the CME Group to raise margin requirements for trading metals including gold, silver, palladium, and lithium [1] - The new margin requirements, effective after the close of trading on the upcoming Monday, include a 10% increase for gold futures, approximately 13.6% for silver, and 23% for platinum [1] - Following the announcement, international metal futures prices experienced multiple rounds of declines, with gold prices falling below the $4500 per ounce mark, closing at $4497.9 per ounce, a decrease of 1.20% [1] Group 2: AI and Investment Insights - Jinglin Asset Management, a major private equity firm, has indicated that 2026 may mark the true beginning of the widespread adoption of AI Agents [1] Group 3: Fund and Market Adjustments - Guotou Silver LOF announced a temporary suspension of trading on December 30, 2025, to protect investor interests, with the possibility of extending the suspension if market price premiums do not decrease [2] Group 4: Airline Fuel Charges - Starting January 5, 2026, domestic airlines in China will reduce the fuel surcharge for passenger transport, with fees decreasing by 10 yuan for flights under 800 kilometers and 20 yuan for longer flights [3] Group 5: Energy and Technology Developments - The first 30MW pure hydrogen gas turbine has successfully achieved stable operation, marking a significant advancement in hydrogen power generation technology [3] - The Chinese government has confirmed the continuation of the "national subsidy" for consumer goods, which has significantly boosted the sales of mid-to-high-end products in recent years [4] Group 6: Corporate Changes and Developments - Financial adjustments include the appointment of Bi Chunhui as the deputy director of the research institute at Zheshang Securities [5] - Zero Run Technology's CEO confirmed that the company will maintain control by the founding team despite the investment from FAW [6] - China Software plans to sell 555 X86 servers and two properties to optimize idle assets [7] Group 7: Market Transactions and Contracts - Financial services firm Caitong Securities has received approval from the China Securities Regulatory Commission to publicly issue bonds totaling up to 150 billion yuan [8] - Southeast Network Frame has won an EPC project worth 8.87 billion yuan [11] - Shanxi Expressway intends to acquire a 15% stake in Shanxi Transportation Development Group for 74.8 million yuan [12] - Rima Precision's subsidiary has been designated as a supplier for a new energy vehicle project, with expected sales of approximately 1.342 billion yuan over its lifecycle [13] - Nankuang Group signed a 3 billion yuan equipment procurement contract for iron ore processing [14] - Guangdong Yuedian A's Dapu Power Plant's second phase has successfully commenced commercial operations [15] - China Energy Construction's subsidiary has won an EPC project worth approximately 6.864 billion yuan [16] Group 8: Stock Market Updates - ST Dongtong's stock will resume trading on December 30, 2025, entering a delisting preparation period [17] - The Shanghai Composite Index recorded a slight increase, marking a nine-day rise, while the Shenzhen Component Index experienced a decline [18][19]

Group 1 - The company Shanxi Expressway (SZ 000755) announced that its ninth board meeting will be held on December 29, 2025, in Taiyuan, combining on-site and remote voting methods [1] - The meeting will review the proposal to amend the "Comprehensive Risk Management Measures" among other documents [1] - For the first half of 2025, the company's revenue composition is entirely from the expressway toll industry, accounting for 100.0% [1] Group 2 - As of the report, Shanxi Expressway has a market capitalization of 7.5 billion yuan [1]

Core Viewpoint - The company plans to acquire a 15% stake in Shanxi Traffic Industry Development Group Co., Ltd. from Suqi Group for a cash consideration of 74.8 million yuan, aligning with its long-term strategic development goals [1] Group 1: Transaction Details - The transaction involves a cash purchase of 15% equity in the target company, Shanxi Traffic Industry Development Group, for 74.8 million yuan [1] - The target company is the sole authorized operator of government-funded highway service areas under Shanxi Jiaokong Group [1] Group 2: Strategic Implications - This acquisition is part of the company's overall strategy to enhance its business layout and promote high-quality development in the regional economy [1] - The company aims to leverage the target's market advantages and development foundation in the regional economy through collaborative efforts in business innovation, resource integration, brand enhancement, and supply chain efficiency [1]

Core Viewpoint - Shanxi Expressway (000755.SZ) plans to acquire 15% equity of Shanxi Transportation Industry Development Group Co., Ltd. from Suqi Group for a cash consideration of 74.8 million yuan [1] Group 1: Transaction Details - The transaction price for the acquisition is set at 74.8 million yuan [1] - The target company, Shanxi Transportation Industry Development Group, is the only authorized operating unit for government-funded expressway service areas under Shanxi Jiaokong Group [1] Group 2: Strategic Implications - This acquisition aligns with the company's overall strategy and long-term development plan [1] - By acquiring a stake in the target company, the company aims to leverage the latter's recent developments in the road economy sector and market advantages [1] - The company intends to enhance its business layout and promote high-quality development of the road economy industry in Shanxi through synergies in operational innovation, resource integration, brand enhancement, and supply chain efficiency [1]

Group 1 - The core point of the article is that Shanxi Expressway (000755) announced its intention to acquire a 15% stake in Shanxi Transportation Industry Development Group Co., Ltd. from Suqi Group for a cash consideration of 74.8 million yuan [1] Group 2 - The transaction reflects Shanxi Expressway's strategy to expand its investment portfolio within the transportation sector [1] - The acquisition price indicates a significant investment by Shanxi Expressway, which may enhance its operational capabilities and market position [1] - This move could potentially lead to increased synergies and growth opportunities for Shanxi Expressway in the future [1]