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 ...

山西高速集团股份有限公司 关于收购太原高速公路管理有限公司 100%股权暨关联交易公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 重要内容提示： 证券代码：000755 证券简称：山西高速 公告编号：2024-46 ●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，无需提交公司股东大会审议。 ●本次交易已经公司第八届董事会第十五次会议审议通 过，关联董事回避表决。 一、关联交易概述 公司拟以现金收购山西交控集团持有的太原公司100% 股权。本次交易完成后，太原公司将成为公司全资子公司。 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（以下简称"国融兴华"或"评估机构"） 出具的《山西交通控股集团有限公司拟以非公开协议方式转 让股权至山西高速集团股份有限公司所涉及的太原高速公路 管理有限公司股东全部权益价值项目资产评估报告》[国融兴 华评报字(2024）第50000 ...

二、董事会议案审议情况 1.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》。 证券代码：000755 证券简称：山西高速 公告编号：2024—44 山西高速集团股份有限公司 第八届董事会第十五次会议决议公告 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 2024 年 12 月 16 日以书面和电子邮件等方式发出第八届董事会第十五次会议通 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。 三、备查文件 1.公司第八届董事会第十五次会议决议。 2.公司独立董事专门会议纪要。 特此公告 山西高速集团股份有限公司董事会 表决结果：同意 4 票，回避 5 票，反对 0 票，弃权 0 票。在审 ...

山西高速集团股份有限公司 信息披露管理办法 第一章 总 则 第一条 为了加强山西高速集团股份有限公司（以下简称 "公司"）信息披露事务管理，充分履行对投资者诚信与勤 勉的责任，本着公平、公正、公开的原则，依据《中华人民 共和国公司法》《中华人民共和国证券法》《深圳证券交易 所股票上市规则》《上市公司信息披露管理办法》等有关法 律、法规、规范性文件及《公司章程》的有关规定，制定本 办法。 第二条 本办法所称"信息"是指所有可能对公司股票 及其衍生品种交易价格产生重大影响的信息以及证券监管 部门要求披露的信息；所称"披露"是指在规定的时间内， 在中国证券监督管理委员会（以下简称"中国证监会"）指 定的媒体上，以规定的披露方式向社会公众公布前述信息。 第三条 信息披露义务人，是指公司及其董事、监事、 高级管理人员、股东、实际控制人，收购人，重大资产重组、 再融资、重大交易有关各方等自然人、单位及其相关人员， 破产管理人及其成员，以及法律、行政法规和中国证券监督 管理委员会（以下简称"中国证监会"）规定的其他承担信 息披露义务的主体。 第四条 本办法适用于如下人员和机构： 1.公司董事会和董事； 2.公司监事会和监事 ...

Financial Performance - Revenue for Q3 2024 was CNY 425.11 million, a decrease of 8.43% compared to CNY 450.76 million in the same period last year[3]. - Net profit attributable to shareholders was CNY 144.79 million, an increase of 8.83% from CNY 136.72 million year-on-year[3]. - Basic earnings per share for Q3 2024 was CNY 0.0987, up 8.82% from CNY 0.0932 in the previous year[3]. - The net profit for Q3 2024 was CNY 381,936,903.94, a decrease of 1.89% compared to CNY 387,670,976.34 in Q3 2023[15]. - Operating profit for Q3 2024 was CNY 507,274,265.01, down from CNY 519,612,733.39 in the same period last year, reflecting a decline of 2.58%[15]. - Total operating revenue for the third quarter was CNY 1,185,082,730.79, a decrease of 7.2% compared to CNY 1,276,679,658.45 in the same period last year[14]. - The company reported a total revenue from sales of goods and services of CNY 1,258,777,874.57 for Q3 2024, down from CNY 1,283,098,524.93 in Q3 2023, a decline of 1.90%[16]. - Financial expenses for Q3 2024 were CNY 153,331,215.72, a decrease from CNY 184,387,462.33 in Q3 2023, reflecting a reduction of 16.87%[15]. Cash Flow and Liquidity - Cash flow from operating activities for the year-to-date was CNY 958.61 million, reflecting a growth of 6.81% compared to CNY 900.19 million last year[3]. - Cash flow from operating activities for Q3 2024 was CNY 958,609,648.47, an increase from CNY 897,531,477.85 in Q3 2023, representing a growth of 6.73%[16]. - As of September 30, 2024, the company's cash and cash equivalents amounted to ¥994,465,624.65, an increase from ¥838,073,007.26 at the beginning of the period, representing a growth of approximately 18.66%[11]. - Total cash and cash equivalents at the end of Q3 2024 amounted to CNY 981,653,624.65, compared to CNY 1,051,621,019.04 at the end of Q3 2023, indicating a decrease of 6.63%[17]. - The company’s cash and cash equivalents increased, contributing to improved liquidity[12]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 12.74 billion, a decrease of 2.26% from the previous year-end[3]. - Current assets totaled CNY 1,072,512,281.52, an increase from CNY 938,703,542.00, reflecting a growth of 14.2%[12]. - Non-current assets decreased to CNY 11,384,251,668.97 from CNY 11,805,495,933.01, a decline of 3.6%[12]. - Total liabilities amounted to CNY 7,189,174,912.56, down from CNY 7,792,518,390.97, indicating a reduction of 7.8%[13]. - The company reported a decrease in accounts payable to CNY 269,047,165.41 from CNY 295,295,866.88, a decline of 8.9%[12]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 44,990, with the largest shareholder holding 58.42%[7]. - The top 10 shareholders include Shanxi Provincial Highway Group with 857,266,275 shares, representing a significant portion of the total shareholding[8]. - The total number of shares held by Shanxi Provincial Tourism Investment Holding Group decreased to 6,000,000, accounting for 0.41% of the total share capital[9]. - The company reported that the top 10 shareholders' participation in margin trading and securities lending has changed, with some shareholders exiting this activity[10]. Operational Highlights - The company reported a significant reduction in accounts receivable by 41.75%, from CNY 92.55 million to CNY 53.92 million[5]. - The company’s contract liabilities decreased by 96.79% as a result of revenue recognition[5]. - Other income increased by 121.08% to CNY 836,224.62 due to higher government subsidies received[6]. - The company received government subsidies totaling CNY 444,524.00 during the reporting period[4]. - Research and development expenses were CNY 1,712,889.24, slightly down from CNY 1,893,903.38, a decrease of 9.5%[14]. - The company has not disclosed any new product or technology developments in this quarter[10]. - There are no significant changes in market expansion or mergers and acquisitions reported during this period[10]. - The company did not provide specific future guidance or outlook in the current report[10]. Debt and Financing Activities - The company paid CNY 4,429,344,444.44 in debt repayments during Q3 2024, significantly higher than CNY 173,314,341.46 in Q3 2023[17]. - The total cash outflow from financing activities in Q3 2024 was CNY 4,658,809,584.57, compared to CNY 457,103,613.96 in Q3 2023, indicating a substantial increase in financing activities[17].