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。 重要内容提示： ●山西高速集团股份有限公司（以下简称"公司"或"山西高速"） 拟以现金收购苏汽集团有限公司（以下简称"苏汽集团"）持有的山 西交通实业发展集团有限公司（以下简称"实业集团""标的公司"） 15%的股权（以下简称"本次交易")，交易价款为 7,480 万元。 ●本次交易构成关联交易，但不构成中国证监会《上市公司重大 资产重组管理办法》规定的重大资产重组。 证券代码：000755 证券简称：山西高速 公告编号：2025-31 山西高速集团股份有限公司 关于收购山西交通实业发展集团有限公司 15%股权 暨关联交易的公告 ●本次交易金额超过 3,000 万元，但未超过上市公司最近一期经 审计净资产绝对值的 5%，本次交易事项经公司董事会批准后即可实 施，无需提交公司股东会审议。 ●本次交易已经公司第九届董事会第四次会议审议通过，关联董 事回避表决。 一、关联交易概述 苏汽集团基于自身业务发展因素考虑，拟转让所持实业集团15% 股权，公司拟以现金收购苏汽集团持有的实业集团15%股权。本次交 易完成后，实业集 ...

证券代码：000755 证券简称：山西高速 公告编号：2025-30 山西高速集团股份有限公司 第九届董事会第四次会议决议公告 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、董事会会议召开情况 山西高速集团股份有限公司（以下简称"公司"）于 2025 年 12 月 22 日以书面和电子通讯等方式发出第九届董事会第四次会议通知， 会议于 2025 年 12 月 29 日在太原市小店区南中环街 529 号清控创新 基地 B 座 10 层会议室采取现场结合通讯表决方式召开。会议由公司 董事长武艺先生主持，会议应出席董事 9 名，实际出席 9 名，公司高 级管理人员列席会议。会议程序符合法律法规和公司章程的规定。 二、董事会议案审议情况 1.审议通过《关于收购山西交通实业发展集团有限公司 15%股权 暨关联交易的议案》。 表决结果：同意 3 票，回避 6 票，反对 0 票，弃权 0 票。在审议 该议案时，关联董事武艺先生、韩昱先生、周世俊先生、郭聪林先生、 陈全先生、吕静伟先生回避表决。 详细内容请见公司同日在巨潮资讯网披露的《关于收购山西交通 实业发展集团有限 ...

根据符合《证券法》规定的评估机构北京国融兴华资产评估有限责任公司出具的《山西高速集团股份有 限公司拟收购股权所涉及山西交通实业发展集团有限公司股东全部权益价值资产评估报告》（国融兴华 评报字[2025]第500010号，简称"《资产评估报告》"），截至评估基准日2025年7月31日，在持续经营 条件下，标的公司的股东全部权益账面价值为38,908.91万元，评估价值为50,314.41万元，其中苏汽集团 持有的实业集团15%股东部分权益价值为7,547.16万元。以上述评估值为基础，交易双方协商确定标的 公司股权转让价款为7,480万元。 格隆汇12月29日丨山西高速(000755.SZ)公布，苏汽集团基于自身业务发展因素考虑，拟转让所持实业 集团15%股权，公司拟以现金收购苏汽集团持有的实业集团15%股权。本次交易完成后，实业集团将成 为公司的参股公司，不纳入公司合并报表范围，公司与山西交通控股集团有限公司（简称"山西交控集 团"）、招商局公路网络科技控股股份有限公司（简称"招商公路"）共同持有实业集团股权。 ...

根据符合《证券法》规定的评估机构北京国融兴华资产评估有限责任公司出具的《山西高速集团股份有 限公司拟收购股权所涉及山西交通实业发展集团有限公司股东全部权益价值资产评估报告》（国融兴华 评报字[2025]第500010号，简称"《资产评估报告》"），截至评估基准日2025年7月31日，在持续经营 条件下，标的公司的股东全部权益账面价值为38,908.91万元，评估价值为50,314.41万元，其中苏汽集团 持有的实业集团15%股东部分权益价值为7,547.16万元。以上述评估值为基础，交易双方协商确定标的 公司股权转让价款为7,480万元。 格隆汇12月29日丨山西高速(000755.SZ)公布，苏汽集团基于自身业务发展因素考虑，拟转让所持实业 集团15%股权，公司拟以现金收购苏汽集团持有的实业集团15%股权。本次交易完成后，实业集团将成 为公司的参股公司，不纳入公司合并报表范围，公司与山西交通控股集团有限公司（简称"山西交控集 团"）、招商局公路网络科技控股股份有限公司（简称"招商公路"）共同持有实业集团股权。 ...

山西高速12月29日公告，公司拟以现金收购苏汽集团有限公司持有的山西交通实业发展集团有限公司 15%的股权，交易价款为7480万元。本次交易构成关联交易，但不构成中国证监会《上市公司重大资产 重组管理办法》规定的重大资产重组。本次交易金额超过3000万元，但未超过上市公司最近一期经审计 净资产绝对值的5%，本次交易事项经公司董事会批准后即可实施，无需提交公司股东会审议。本次交 易已经公司第九届董事会第四次会议审议通过，关联董事回避表决。 ...

Core Viewpoint - The company is focused on high-quality development in highway management, enhancing operational capabilities, and expanding asset scale while contributing to the construction of a strong transportation province in Shanxi [2]. Group 1: Operational Enhancements - Shanxi Highway is actively responding to market changes by implementing maintenance management improvement projects, establishing a new model of "data-driven highway maintenance" to enhance management precision and efficiency [2]. - The company has upgraded service areas to create open integrated transportation and travel service zones, and has improved smart information levels by completing monitoring projects on key road sections [2]. Group 2: Business Optimization - Shanxi Highway is optimizing its business layout and integrating quality resources, successfully completing asset injections and securitization projects [3]. - The company has accelerated the upgrade of its traffic engineering company's qualifications, achieving significant market expansion with new construction and specialized contracting qualifications [3]. - The company is developing new paths for "transportation-energy integration" by constructing gas stations and a comprehensive energy supply station, the first of its kind in the province [3]. Group 3: Green Energy and Innovation - The company is promoting green energy and low-carbon transformation by advancing distributed photovoltaic projects and charging station constructions, establishing nine "solar-storage-charging-supply" demonstration stations [4]. - It is exploring integrated intelligent control systems for renewable energy and storage facilities along highways, aiming to create a self-sufficient comprehensive new energy system [4]. - The company is committed to technological innovation and has made significant progress in green and intelligent energy use in transportation [4]. Group 4: Value Creation and Governance - The company has implemented cash dividends totaling 359 million yuan over two years, focusing on value creation and enhancement [4]. - It is deepening reforms in state-owned enterprises and capital markets, improving governance structures, and enhancing internal control, risk control, and compliance management [4]. - The company is committed to sustainable development and has initiated the construction of an ESG framework, achieving an A rating in the first ESG report for 2024 [4].

Core Viewpoint - The reduction in the ownership structure between the indirect controlling shareholder and the actual controller of Shanxi Expressway (000755.SZ) is due to the transfer of 90% equity of Shanxi Traffic Holding Group Co., Ltd. from Shanxi Provincial State-owned Capital Operation Company to the Shanxi Provincial State-owned Assets Supervision and Administration Commission, which does not change the indirect controlling shareholder or the actual controller of the company [1] Group 1 - The indirect controlling shareholder remains Shanxi Traffic Holding Group, while the actual controller continues to be the Shanxi Provincial State-owned Assets Supervision and Administration Commission [1] - The controlling shareholder of the company is Shanxi Expressway Group Co., Ltd. [1] - The ownership structure change does not involve a tender offer [1]

Core Viewpoint - Shanxi Expressway (000755.SZ) announced a reduction in the ownership hierarchy between its indirect controlling shareholder and actual controller due to the transfer of 90% equity of Shanxi Transportation Holding Group Co., Ltd. from Shanxi Provincial State-owned Capital Operation Co., Ltd. to the Shanxi Provincial State-owned Assets Supervision and Administration Commission [1] Group 1 - The indirect controlling shareholder remains Shanxi Transportation Holding Group, and the actual controller continues to be the Shanxi Provincial State-owned Assets Supervision and Administration Commission [1] - The controlling shareholder of the company is Shanxi Expressway Group Co., Ltd. [1] - The reduction in ownership hierarchy does not involve a tender offer [1]

证券代码：000755 证券简称：山西高速 公告编号：2025-29 关于间接控股股东与实际控制人之间产权层级减少的 提示性公告 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 本次划转后，公司的股权控制关系如下图所示： 二、本次间接控股股东与实际控制人之间产权层级减少对上市公司的 影响 特别提示: 1.本次间接控股股东与实际控制人之间产权层级减少系山西省人民 政府将山西省国有资本运营有限公司（以下简称"山西国资运营公司"） 持有的山西交通控股集团有限公司（以下简称"山西交控集团"）90%股 权划转至山西省人民政府国有资产监督管理委员会（以下简称"山西省国 资委"）直接持有。 2.本次间接控股股东与实际控制人之间产权层级减少不会导致公司 间接控股股东及实际控制人发生变化。公司控股股东为山西省高速公路集 团有限责任公司，间接控股股东仍为山西交控集团，实际控制人仍为山西 省国资委。 3.本次间接控股股东与实际控制人之间产权层级减少不涉及要约收 购。 一、本次间接控股股东与实际控制人之间产权层级减少的基本情况 近日，公司收到间接控股股东山西 ...

Shareholding Changes - Shanxi Expressway announced that Jiangkou Jinzi has increased its shareholding by 4.0599 million shares, accounting for 0.28% of the total share capital, with an investment of 19.5874 million yuan [1] - Yulide disclosed that four directors plan to collectively reduce their holdings by no more than 0.0313% of the company's shares [2] - Saint Noble Bio announced that its vice president and a director plan to reduce their holdings by no more than 0.024% of the company's shares [3] - Zhongwei Company stated that shareholder Shanghai Chuangtou plans to reduce its holdings by no more than 1% of the total share capital, equivalent to 6.2615 million shares [4] Mergers and Acquisitions - Jiangxi Copper announced plans to acquire shares of the overseas listed company SolGold Plc at a price of 26 pence per share, currently in the non-binding offer stage [5] - Haili Bio reported the acquisition of a 41% stake in Shaanxi Ruisheng Bio, with a total equity value of 974 million yuan, and no cash payment required for the transaction [6] - Jiarong Technology plans to acquire 100% of Hangzhou Lanran's shares through a combination of share issuance and cash payment, with a fundraising target of no more than 1 billion yuan [7] - Enjie Co. intends to acquire 100% of Qingdao Zhongke Hualian New Materials through share issuance, with the transaction still uncertain and the stock currently suspended [8]