山西高速集团股份有限公司 2024 年度独立董事述职报告 独立董事 杨志军 本人杨志军，作为山西高速集团股份有限公司（以下简称"山西 高速"或"公司"）的独立董事，在 2024 年度履职期间，本人严格按 照《公司法》《证券法》《上市公司独立董事管理办法》《深圳证券交 易所股票上市规则》和《公司章程》的有关规定，秉持客观、独立、 公正的立场，诚实、勤勉、独立地履行职责，积极参加相关会议，独 立自主决策，充分发挥了独立董事的作用，切实维护公司和全体股东、 特别是中小股东的合法权益。现将 2024 年度主要工作情况报告如下： 一、基本情况 （一）工作履历、专业背景以及兼职情况 杨志军，男，汉族，1973 年 5 月生，博士研究生学历，法学博士 学位，美国康涅狄格大学访问学者。现任山西大学法学院副教授，硕 士生导师，国家知识产权培训（山西）基地执行主任，山西省法学会 知识产权法学研究会副会长，山西省法院知识产权技术咨询专家，山 西省法治文化建设研究会副会长，山西省知识产权服务协会副会长， 山西省著作权纠纷人民调解委员会委员，太原仲裁委员会委员，山西 省公安厅、太原市公安局等多家党政机关、企事业单位法律顾问，北 京华贸 ...

山西高速集团股份有限公司董事会 2025 年 4 月 23 日 山西高速集团股份有限公司董事会 对独立董事独立性自查情况的 专项报告 根据《上市公司独立董事管理办法》《深圳证券交易所上市公司 自律监管指引第 1 号——主板上市公司规范运作》等相关规定，结合 独立董事自查情况，山西高速集团股份有限公司（以下简称"公司"） 董事会就独立董事黄国良先生、杨志军先生、马珺女士的独立性情况 进行评估并出具如下专项意见： 经核查独立董事黄国良先生、杨志军先生、马珺女士的任职经历 以及签署的相关自查文件等内容，公司董事会认为上述人员未在公司 担任独立董事及董事会专门委员会委员以外的任何职务，也未在公司 主要股东担任任何职务，与公司以及主要股东之间不存在利害关系或 其他可能妨碍其进行独立客观判断的关系，不存在其他影响独立董事 独立性的情况。因此，公司独立董事符合《上市公司独立董事管理办 法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》等相关法律法规及《公司章程》中对独立董事独立性的 相关要求。 ...

山 西 高 速 集 团 股 份 有 限 公 司 章 程 2025 年 4 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 财务会计制度、利润分配和审计 | 75 | | ...

山西高速集团股份有限公司 全面预算管理办法 第一章 总 则 第五条 全面预算管理的原则 （一）战略目标原则。全面预算应建立在企业中长期发展规划、 战略目标和年度经营计划的基础上。 （二）有效衔接原则。从落实战略目标出发，将公司年度经营目 标作为全面预算管理的重要依据和组成部分，实现经营目标和预算的 有效衔接。 （三）优化配置原则。通过全面预算管理达到经济上最优化，最 终目标是实现企业资源优化配置。 （四）全面贯彻原则。全面预算必须全员参与、全面覆盖、全程 跟踪及控制。全面预算管理应贯穿于公司系统内所属各企业的经营管 理全过程。 （五）重点突出原则。在预算编制时要解决主要问题、要对重大 项目抓住重点进行详细的预算编制和评审。 第一条 为提升山西高速集团股份有限公司（以下简称"公司"） 经营管理水平，进一步加强公司全面预算管理，优化资源配置，强化 预算的分配、执行和监督职能，保证公司发展战略和经营目标的实现， 根据《公司法》《企业国有资产监督管理条例》、财政部《关于企业实 行财务预算管理控制的指导意见(财政部财企〔2002〕102 号）《企业 会计准则企业内部控制基本规范》《企业内部控制应用指引第 15 号一 全 ...

山西高速集团股份有限公司 董事会专门委员会实施细则 一、董事会战略与可持续发展委员会实施细则 第一章 总则 第一条 为适应公司战略发展需要，确定公司发展规划，加 强决策科学性，完善公司治理结构，根据《中华人民共和国公司 法》《上市公司治理准则》《上市公司独立董事管理办法》及《公 司章程》的有关规定，公司特设立董事会战略与可持续发展委员 会，并制定本实施细则。 第二条 董事会战略与可持续发展委员会是董事会根据公司 章程有关规定设立的专门工作机构，主要负责对公司战略规划、 重大投资、重大项目、可持续发展工作等决策进行研究并提出建 议。 第二章 人员组成 第三条 战略与可持续发展委员会成员由三至七名董事组成。 第四条 战略与可持续发展委员会委员由董事长、二分之一 以上独立董事或者全体董事的三分之一提名，并由董事会选举产 生。 第五条 战略与可持续发展委员会设主任委员（召集人）一 名，一般由公司董事长担任。 第三章 职责权限 第八条 战略与可持续发展委员会的主要职责权限： （一）了解国内外经济发展形势、行业发展趋势、国家和行 业的政策导向；对公司长期可持续发展战略规划和发展方向进行 研究并提出建议； （二）对公司制订 ...

Financial Performance - The company's operating revenue for 2024 was CNY 1,609,209,451.37, a decrease of 5.98% compared to CNY 1,711,646,046.75 in 2023[19] - The net profit attributable to shareholders for 2024 was CNY 466,007,587.21, reflecting a slight increase of 1.59% from CNY 458,734,630.76 in 2023[19] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 463,191,833.42, up by 3.90% from CNY 445,790,623.84 in 2023[19] - The net cash flow from operating activities increased by 7.88% to CNY 1,262,787,238.09 in 2024, compared to CNY 1,170,558,446.53 in 2023[19] - The basic earnings per share for 2024 was CNY 0.3176, a 1.60% increase from CNY 0.3126 in 2023[19] - Total assets at the end of 2024 were CNY 12,468,700,783.59, a decrease of 2.16% from CNY 12,744,199,475.01 at the end of 2023[19] - The net assets attributable to shareholders increased by 8.08% to CNY 5,351,669,638.21 at the end of 2024, compared to CNY 4,951,681,084.04 at the end of 2023[19] - The weighted average return on equity for 2024 was 9.06%, down from 9.35% in 2023[19] - The company achieved a gross margin of 54.97% in the expressway toll industry, an increase of 1.72% year-on-year[44] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of CNY 2 per 10 shares, totaling CNY 293,462,039.20 based on 1,467,310,196 shares[4] - The company paid out CNY 66 million in cash dividends for the 2023 fiscal year, as part of its three-year shareholder return plan[38] - The company has established a three-year shareholder return plan (2023-2025) to ensure consistent returns to investors[90] - The cash dividend distribution accounted for 100% of the total distributable profit, which was RMB 365,882,318.96[145] Acquisitions and Investments - In 2024, the company plans to acquire 100% equity of Taiyuan Highway Management Co., further enhancing its business layout and competitiveness[32] - The company completed the acquisition of 100% equity in Taiyuan Expressway Management Co., and established a new wholly-owned subsidiary, enhancing its asset portfolio[36] - The company completed a significant acquisition of 100% equity in Taiyuan Highway Management Co., with an investment of 60,256,700[63] Operational Efficiency and Cost Management - The company implemented cost-saving measures, resulting in a 9.44% reduction in operating costs to CNY 724.6 million from CNY 800.2 million in the previous year[46] - The company achieved a net cash flow from operating activities of CNY 1.262 billion for the year, indicating strong operational efficiency[23] - The company has implemented a refined budget management system to reduce operational maintenance costs and enhance financial oversight[81] Research and Development - Research and development expenses increased by 105.73% to CNY 5.06 million, reflecting a significant investment in innovation[49] - R&D investment increased by 146.73% from 2,461,603.15 CNY in 2023 to 6,073,456.23 CNY in 2024, with R&D expenditure accounting for 0.38% of operating revenue[52] - The company completed several R&D projects, including rapid repair technology for highway curbs and anti-corrosion coatings for concrete, aimed at improving road maintenance efficiency and safety[50] Risk Management and Compliance - The company has outlined potential risks and corresponding countermeasures in its future development outlook section[4] - The company is committed to strengthening risk prevention measures, particularly in safety production and investment management, to mitigate operational risks[83] - The company recognizes macroeconomic risks affecting toll revenue and plans to adapt its strategies accordingly to maintain revenue stability[84] - The company faces industry competition risks from alternative transportation modes and plans to enhance service quality and operational efficiency to attract more traffic[85] Governance and Management - The company has established a robust governance structure with independent directors overseeing key operations and financial decisions[126] - The company has strengthened its governance structure by revising 12 governance documents to enhance decision-making efficiency[88] - The company has a diverse board of directors with members holding advanced degrees and significant expertise in finance, law, and engineering[120][121] - The management team includes individuals with strong backgrounds in engineering and economic management, which is expected to drive innovation[117] Environmental Management - The company has established a comprehensive environmental management system, achieving zero environmental complaints in 2024[156] - The company has committed to quarterly environmental monitoring of its operations, including wastewater and noise[159] - The company has actively engaged in environmental protection initiatives, contributing to sustainable development[156] Legal Matters - The company is currently engaged in various legal proceedings that may impact its financial position and operational focus[191] - The company has a pending case regarding a claim for 22,341.6 yuan in goods payment and related interest[193] - The company is involved in multiple lawsuits, including a case where it is required to pay 431,900 yuan for goods and associated costs, with other claims being dismissed[195] Employee Management and Training - The company has conducted 37 training sessions throughout the year, training over 1,500 personnel in various business areas including compliance and finance[143] - The company has established a multi-dimensional assessment system for employee performance, integrating daily, special, and annual evaluations[141] - The total number of employees at the end of the reporting period is 622, with 575 from major subsidiaries and 47 from the parent company[140]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 338,456,956.92, representing a 2.53% increase compared to CNY 330,107,463.73 in the same period last year[5] - Net profit attributable to shareholders was CNY 107,419,587.13, a 26.92% increase from CNY 84,637,064.86 year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 107,026,557.96, up 28.33% from CNY 83,397,749.61 in the previous year[5] - Basic and diluted earnings per share increased by 26.86% to CNY 0.0732 from CNY 0.0577 year-on-year[5] - Total operating revenue for the current period reached ¥338,456,956.92, an increase of 2.1% compared to ¥330,107,463.73 in the previous period[15] - Operating profit increased to ¥142,448,636.82, representing a growth of 28.3% from ¥111,061,778.97 in the previous period[15] - Net profit for the current period was ¥107,419,587.13, up 26.8% from ¥84,637,064.86 in the previous period[16] - Basic and diluted earnings per share improved to ¥0.0732, compared to ¥0.0577 in the previous period[16] Cash Flow and Expenses - The net cash flow from operating activities decreased by 27.34% to CNY 173,401,915.73 from CNY 238,660,357.43 in the same period last year[5] - Net cash flow from operating activities was ¥173,401,915.73, a decrease of 27.3% from ¥238,660,357.43 in the previous period[17] - Management expenses rose to ¥10,415,971.62, up 19.5% from ¥8,716,648.11 in the previous period[15] - Financial expenses decreased significantly to ¥41,224,936.13, down 26% from ¥55,534,918.72 in the previous period[15] Assets and Liabilities - Total assets at the end of the reporting period were CNY 12,517,494,511.29, a slight decrease of 0.11% from CNY 12,468,700,783.59 at the end of the previous year[5] - Current assets increased to CNY 1,304,154,432.14 from CNY 1,192,519,332.97, reflecting a growth of approximately 9.36%[12] - Total liabilities decreased to CNY 7,063,614,173.88 from CNY 7,124,014,076.83, a reduction of approximately 0.85%[13] - The company's equity attributable to shareholders increased to CNY 5,453,880,337.41 from CNY 5,406,717,450.28, showing a growth of about 0.87%[13] - Cash and cash equivalents at the end of the period were CNY 1,178,165,542.18, up from CNY 1,112,339,500.19, representing an increase of approximately 5.91%[12] - The total current liabilities decreased to CNY 894,132,248.04 from CNY 953,061,465.75, a decline of about 6.18%[13] Accounts and Receivables - Accounts receivable increased by 79.76% to CNY 99,137,618.05 due to an increase in toll revenue receivables[8] - Accounts receivable rose significantly to CNY 99,137,618.05 from CNY 55,148,640.71, indicating an increase of about 79.83%[12] - Contract assets rose by 235.85% to CNY 432,476.17, indicating payments not yet due under contract terms[8] Business Developments - The company completed the cash acquisition of 100% equity in Taiyuan Expressway Management Co., Ltd. from Shanxi Transportation Holding Group in January 2025, which constituted a business combination under common control[5] - The company did not report any new product launches or significant market expansion strategies during this period[20]

证券代码：000755 证券简称：山西高速 公告编号：2025-02 山西高速集团股份有限公司 第八届董事会第十六次会议决议公告 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 3 月 13 日以书面和电子邮件等方式发出第八届董事会第十六次会议通 知，会议于 2025 年 3 月 19 日在太原市小店区南中环街 529 号清控创 新基地 B 座 10 层会议室采取现场及视频通讯方式召开。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，公司监 事会成员及高级管理人员列席会议。会议程序符合《公司法》等有关 法律、行政法规、部门规章和公司章程的规定。 二、董事会议案审议情况 1.审议通过《关于聘任公司副总经理的议案》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 公司董事会同意聘任胡永胜先生为公司副总经理（简历附后）， 任期自本次董事会审议通过之日起，至第八届董事会届满日止。 2.审议通过《关于<公司高级管理人员 2023 年薪酬及 2020 年 ...

Group 1: Traffic and Revenue Insights - The company's highway toll revenue is primarily derived from truck traffic, with a ratio of approximately 90:10 between trucks and passenger vehicles [1] - As of Q3 2024, the company's operating revenue decreased by 7.17% compared to the same period last year, with a slight decline in vehicle flow [1] - The company implements differentiated toll policies, offering discounts of 18.5% for Class 2 trucks and 15% for Class 5 trucks, while Class 1, 3, 4, and 6 trucks receive a 5% discount [1] Group 2: Future Strategies and Market Adaptation - The company is actively monitoring market conditions and the impact of various transportation modes on highway traffic [6] - Strategies include enhancing service quality, optimizing operational efficiency, and exploring new profit growth points in related industries [6] - The company does not plan to extend the operational period of its profitable highways in the short term [6] Group 3: Financial Health and Shareholder Returns - As of the end of 2023, the company had cash and cash equivalents of 822 million yuan, increasing to 982 million yuan by Q3 2024, indicating sufficient cash flow [6] - The company's comprehensive financing cost is approximately 2.75%, primarily sourced from bank loans, with potential for further reduction if interest rates decline [6] - The company has implemented a shareholder return plan, aiming to distribute at least 40% of its distributable profits in cash annually from 2023 to 2025 [2]

详细内容请见公司同日在巨潮资讯网披露的《关于收购太原高速 公路管理有限公司 100%股权暨关联交易的公告》（公告编号： 2024-46）。 证券代码：000755 证券简称：山西高速 公告编号：2024—45 山西高速集团股份有限公司 第八届监事会第十次会议决议公告 本公司及监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、监事会会议召开情况 山西高速集团股份有限公司（以下简称"公司"）于 2024 年 12 月 16 日以书面和电子邮件等方式发出第八届监事会第十次会议通知， 会议于 2024 年 12 月 23 日在太原市小店区南中环街 529 号清控创新 基地B座10层会议室召开。会议由公司监事会主席李文胜先生主持， 会议应出席监事 6 名，实际出席 6 名。会议程序符合《公司法》等有 关法律、行政法规、部门规章和公司章程的规定。 二、监事会议案审议情况 会议就公司有关重大事项进行认真审议，作出如下决议： 审议通过《关于收购太原高速公路管理有限公司 100%股权暨关 联交易的议案》。 表决结果：同意 6 票，反对 0 票，弃权 0 票。 三、备查文件 第八届监事 ...