Group 1 - The core point of the article is that Shanxi Expressway (000755) announced an increase in shareholding by its actual controller, Shanxi Transportation Holding Group Co., Ltd. [1] - As of the announcement date, the actual controller has cumulatively increased its shareholding by 4,059,900 shares, which represents 0.28% of the company's current total share capital [1] - The total amount invested in the share increase is 19,587,355 yuan, and the implementation period of the shareholding plan has passed the halfway mark [1]

证券代码：000755 证券简称：山西高速 公告编号：2025-28 基于对公司未来持续稳定发展的信心和长期投资价值的认可，为增强 投资者信心，公司实际控制人山西交通控股集团有限公司通过全资子公司 交控金资计划自 2025 年 9 月 1 日起 6 个月内，通过深圳证券交易所交易 系统以集中竞价或大宗交易方式增持公司股份，增持金额不低于 3000 万 元，不高于 6000 万元。 具体内容详见公司于 2025 年 9 月 3 日披露的《关于实际控制人增持 股份计划及实施情况的公告》（公告编号：2025-21）。 二、增持计划的进展情况 截至本公告披露日，本次增持计划实施期限已过半，交控金资通过集 中竞价交易方式累计增持公司股份 4,059,900 股，占公司当前总股本的 0.28%，增持金额为 19,587,355 元（不含交易费用），增持股份的资金来 源为自有资金。上述增持后，公司实际控制人的一致行动人合计持有公司 股份 991,738,455 股，占公司当前总股本的 67.59%。 山西高速集团股份有限公司 关于实际控制人增持计划时间过半的进展公告 山西交控金资管理有限公司(增持主体）保证向本公司提供的信 ...

Meeting Details - The shareholders' meeting was held on November 26, 2025, at 15:00, with online voting available from 9:15 to 15:00 on the same day [4][6] - The meeting took place at the Qingkong Innovation Base, 10th Floor, Building B, Xiaodian District, Taiyuan City, Shanxi Province [5] - The meeting was convened by the board of directors of Shanxi Expressway Group Co., Ltd. [7] Attendance and Voting - A total of 174 shareholders attended the meeting, representing 1,150,919,000 shares, which is 78.4373% of the total voting shares [9] - Among the attendees, 3 shareholders voted in person, representing 999,946,955 shares (68.1483%), while 171 shareholders voted online, representing 150,972,045 shares (10.2890%) [9][10] - Small shareholders accounted for 22,461,145 shares, or 1.5308% of the total voting shares [10] Resolutions and Voting Results - The first resolution regarding the election of a non-independent director received 99.9813% approval, with 1,150,703,820 shares in favor [12] - The second resolution to amend the "Independent Director Work System" was approved with 99.7948% support, totaling 1,148,556,840 shares [13][14] Legal Opinions - The meeting was witnessed by lawyers from Beijing Deheheng (Taiyuan) Law Firm, who confirmed that the meeting's procedures and voting results complied with legal regulations and the company's articles of association [15]

Core Points - Shanxi Expressway (000755) announced the election of Mr. Chen Quan as a non-independent director of the company's ninth board of directors [1] Company Summary - The company has made a significant governance change by electing a new non-independent director, which may impact its strategic direction and decision-making processes [1]

证券代码：000755 证券简称：山西高速 公告编号：2025-27 山西高速集团股份有限公司 关于完成公司第九届董事会非独立董事补选的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 2025 年 11 月 26 日召开 2025 年第一次临时股东会，审议通过了《关于补选非独立董事 的议案》，选举陈全先生担任公司第九届董事会非独立董事（简历见附件）， 任期自本次股东会审议通过之日起至第九届董事会届满之日止。 陈全先生任公司董事后，公司董事会中兼任高级管理人员以及由职工 代表担任的董事人数总计不超过公司董事总数的二分之一。 特此公告 山西高速集团股份有限公司董事会 2025 年 11 月 26 日 附件： 非独立董事简历 陈全，男，汉族，1974 年 6 月出生，中国国籍，正高级工程师，硕 士学历，享受政府特殊津贴人员，无境外永久居留权。曾任广西华通高速 公路有限责任公司、广西桂梧高速公路桂阳段投资建设有限公司、广西桂 兴高速公路投资建设有限公司、桂林港建高速公路有限公司党委书记、总 经理，招商中铁控股有限公 ...

证券代码：000755 证券简称：山西高速 公告编号：2025-26 山西高速集团股份有限公司 2025 年第一次临时股东会决议公告 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。 特别提示: 1.本次股东会未出现否决议案的情形。 2.本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开 1.召开时间： （1）现场会议召开时间：2025 年 11 月 26 日（星期三）15:00。 （2）网络投票时间：通过深圳证券交易所交易系统投票时间为 2025 年 11 月 26 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过互联 网投票系统投票时间为 2025 年 11 月 26 日 9:15 至 2025 年 11 月 26 日 15:00 期间的任意时间。 2.现场会议召开地点：山西省太原市小店区清控创新基地 B 座 10 层会议室。 3.召开方式：本次会议采取现场会议与网络投票相结合的方式召 开。 2.公司董事、高级管理人员出席和列席了本次会议。北京德和衡 （太原）律师事务所王晓宏律师、杨俊涛律师出席 ...

北京德和衡（太原）律师事务所 关于山西高速集团股份有限公司 2025 年第一次临时股东会见证 之法律意见书 德和衡证见意见(2025)第 00221 号 二〇二五年十一月 北京德和衡（太原）律师事务所 法律意见书 第 1 页 共 8 页 北京德和衡（太原）律师事务所 法律意见书 致：山西高速集团股份有限公司 北京德和衡（太原）律师事务所（以下简称"本所"）接受山西高速集团股份 有限公司（曾用名"山西路桥股份有限公司"，以下简称"公司"）委托，并根据 《中华人民共和国公司法（2023 修订）》（以下简称"《公司法》"）、《中华人 民共和国证券法（2019 修订）》（以下简称"证券法"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）、《律师事务所从事证券法律业务管理办法（2023）》、 《律师事务所证券法律业务执业规则（试行）》、深圳证券交易所（以下简称"深 交所"）发布的《深圳证券交易所上市公司股东会网络投票实施细则（2025 年修 订）》（以下简称"《深交所网投细则》"）及《关于修改部分业务规则和业务指 南的通知》等法律、法规、规范性文件以及《山西高速集团股份有限公司章程》（以 下简称"《公司章程》 ...

Market Overview - The railway and highway sector experienced a decline of 1.21% on November 21, with Jiangxi Changyun leading the drop [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Individual Stock Performance - Jiangxi Changyun saw a significant drop of 7.33%, closing at 6.70, with a trading volume of 89,100 shares and a transaction value of 61.79 million [2] - Other notable declines included Wuzhou Transportation down 7.01% to 3.98, and Fulian Yuanshan down 5.68% to 9.46 [2] - The highest trading volume was recorded for Jinghu High-speed Railway, with 1.5171 million shares traded, closing at 5.11, down 0.58% [1] Capital Flow Analysis - The railway and highway sector saw a net outflow of 404 million from institutional investors, while retail investors contributed a net inflow of 371 million [2][3] - The main stocks with significant capital inflows included Jinghu High-speed Railway with a net inflow of 21.17 million from institutional investors [3] - Conversely, stocks like Ningshu High-speed experienced a net outflow of 834,400 from institutional investors [3]

Core Points - Shanxi Expressway (000755) reported that as of September 30, 2025, the number of shareholders is 32,576 [1] Summary by Category - **Company Information** - The company has a total of 32,576 shareholders as of the specified date [1] - **Industry Context** - The information reflects the shareholder structure within the expressway industry, indicating potential investor interest and engagement [1]

Core Insights - The railway and highway sector experienced a decline of 0.59% on November 17, with Chongqing Road and Bridge leading the drop [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Sector Performance - Notable gainers in the railway and highway sector included: - Fujian Expressway (600033) with a closing price of 3.95, up 3.13% and a trading volume of 1.0689 million shares, totaling 420 million yuan in transaction value [1] - Fulin Yuantong (002357) closed at 11.10, up 1.46% with a trading volume of 270,200 shares, amounting to 307 million yuan [1] - Hunan Investment (000548) closed at 6.01, up 1.01% with a trading volume of 128,600 shares, totaling 76.9436 million yuan [1] - Major decliners included: - Chongqing Road and Bridge (600106) closed at 6.29, down 2.78% with a trading volume of 284,000 shares [2] - Dongguan Holdings (000828) closed at 11.62, down 2.02% with a trading volume of 90,900 shares [2] - Anhui Expressway (600012) closed at 15.00, down 1.64% with a trading volume of 90,800 shares [2] Capital Flow - The railway and highway sector saw a net outflow of 286 million yuan from major funds, while retail investors contributed a net inflow of 184 million yuan [2]