Group 1: Impact of COVID-19 on Operations - The exemption of highway tolls during the COVID-19 pandemic has negatively impacted the company, but measures have been taken to mitigate this effect [2] - The company has focused on maintaining the reliability of the new toll collection system and controlling costs to meet capital expenditure needs [2] - Other profit sources, such as financing leasing and commercial factoring, contribute nearly 40% to the overall profit, reducing the impact of toll exemptions compared to peers in the highway industry [2] Group 2: Future Toll Collection and Policy Adaptation - The company is awaiting official notification from government departments regarding the resumption of highway tolls [3] - The Ministry of Transport is expected to introduce supporting policies to protect the rights of users, creditors, investors, and operators [3] Group 3: Financial Performance and Shareholder Returns - The company has achieved a compound annual growth rate of approximately 12% in revenue over the past five years, with strong profitability indicators compared to industry peers [3] - In 2019, the cash dividend was 3 yuan (pre-tax), totaling 312 million yuan, which accounted for about 30% of the net profit for that year [3] Group 4: Traffic Volume and Infrastructure Development - The average daily mixed traffic volume on the Dongguan-Shenzhen Expressway is approximately 180,000 vehicles, exceeding the designed capacity [3] - The company is conducting preliminary research for the expansion of the Dongguan-Shenzhen Expressway to alleviate congestion and extend the toll collection period [4] Group 5: Investment in Rail Transit - The total investment for the Rail Transit Line 1 PPP project is approximately 10.9 billion yuan, with 1.2 billion yuan allocated for equipment and system updates [5] - The company holds a 45.8081% stake in the project, with an internal rate of return estimated at 6.84%, indicating good investment returns [5] - A risk-sharing mechanism is in place to manage passenger flow variability, ensuring that risks are relatively controllable [5] Group 6: Financial Services Performance - In 2019, the financial services segment generated revenue of 293 million yuan, accounting for about 18% of the company's total revenue [5] - The two financial subsidiaries achieved a total business scale of 3.988 billion yuan by the end of 2019, with future focus on infrastructure, new energy, education, and healthcare sectors [5]

编号：2020-003 证券代码：000828 证券简称：东莞控股 东莞发展控股股份有限公司 2020 年 5 月 18 日投资者关系活动记录表 | --- | --- | --- | |-------------------------|-----------------------------------------------------------|-----------------------------------------------------------------------------------------------------------| | 投资者关系 \n活动类别 | □ \n□ \n□ 新闻发布会 \n□ 现场参观 \n√ 其他 （ 2020 | 特定对象调研 □ 分析师会议 \n媒体采访 □ 业绩说明会 \n □ 路演活动 \n广东辖区上市公司投资者关系管理月活动） | | 参与单位名称 及人员姓名 | 投资者 | | | 时间 | 2020 年 5 月 18 日 | 15:50—16:50 | | 地点 | "全景• 路演天下"（ | http://rs.p5w.ne ...

编号：2019-001 证券代码：000828 证券简称：东莞控股 东莞发展控股股份有限公司 2019 年 5 月 22 日投资者关系活动记录表 | --- | --- | --- | |-------------------------|------------------------------|-----------------------------------------------------------------------------------------------------------------------| | | | | | | □ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | 投资者关系 | □ 新闻发布会 | □ 路演活动 | | 活动类别 | □ 现场参观 √ 其他 ） | （广东证监局、广东上市公司协会组织投资者关系管理月活动 | | 参与单位名称 及人员姓名 | 投资者 | | | 时间 | 2019 年 5 月 22 日 | 14:00—17:00 | | 地点 | "全景•路演天下"（ | http://rs.p5w.ne ...

证券代码：000828 证券简称：东莞控股 东莞发展控股股份有限公司 投资者关系活动记录表 编号：2018-01 | --- | --- | --- | |-------------------------|----------------------------|----------------------------------------------------------| | | | | | | □ | 特定对象调研 □ 分析师会议 | | | □ | 媒体采访 □ 业绩说明会 | | 投资者关系 | □ | 新闻发布会 □ 路演活动 | | 活动类别 | □ 现场参观 √ | 其他 （广东证监局、广东上市公司协会组织投资者关系管理 | | 参与单位名称 及人员姓名 | 月活动 ） 投资者 | | | 时间 | 2018 年 5 月 3 | 日 14:00—17:00 | | 地点 | " 全景•路演天下"（ | http://rs.p5w.net ） | | 上市公司 接待人员姓名 | | 董事会秘书李雪军、财务部总经理刘胜华 | | 投资者关系 | | 本次活动由广东证监局、广东上市公司协会共同 ...

Group 1: Project Updates - The Dongguan-Shenzhen Expressway expansion project has received approval from the Guangdong Provincial Development and Reform Commission and is currently in the surveying and design phase, with plans to commence construction by June 2023. The internal rate of return on capital for this project is estimated at 5.69% [1] - As of the end of Q3 2022, the company has invested approximately 8 billion CNY in the first line of the rail transit project, with a total investment target of 16 billion CNY for the year [2] Group 2: Financial Performance - In Q3 2022, the company's total assets and net assets grew significantly, exceeding expectations, while operating revenue and net profit were impacted by the pandemic, leading to a shortfall in meeting annual operational targets [1] - The mixed traffic volume on the expressway for the first three quarters was 81.16 million vehicles, a decrease of 2.89% year-on-year, with toll revenue at 900.1 million CNY, down 5.49% year-on-year [2] Group 3: Strategic Initiatives - The company plans to prioritize the rapid development of local charging station businesses during the 14th Five-Year Plan period, while also exploring markets in the Guangdong-Hong Kong-Macao Greater Bay Area. In 2023, the company aims to build 32 new charging stations and 221 charging piles [2] - The company is currently researching a stock incentive plan and has implemented market-oriented salary reforms to attract talent in key business sectors [3] Group 4: Future Investments - Future investments will focus on transportation infrastructure and the new energy industry, with an emphasis on acquiring quality assets in related upstream and downstream industries [3] - The estimated total investment for the Dongguan-Shenzhen Expressway expansion project is 17.748 billion CNY, with a capital contribution ratio of 25%, amounting to 4.437 billion CNY, which will be financed through self-funding, bank loans, and perpetual bonds [3]

证券代码：000828 证券简称：东莞控股 编号：2021-002 东莞发展控股股份有限公司 2021 年 5 月 11 日投资者关系活动记录表 | --- | --- | --- | |-------------------------|-------------------------------|-----------------------------------------------------------------------------------------------------------------------| | | | | | | □ 特定对象调研 | □ 分析师会议 | | 投资者关系 | □ 媒体采访 | 业绩说明会 | | 活动类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | 参与单位名称 及人员姓名 | | 国泰君安证券郑武、岳鑫、尹嘉骐；华泰证券刘晓颖；申万宏源证券 闫海；上海石锋资管何卉；国寿安保基金严堃；懿得财富鲍志铖 | | 时间 | 2021 年 5 月 11 日 | 16:00—16:50 | | 地点 | 电话会议 | | ...

Group 1: Financial Performance and Projections - The PPP project for the rail transit line is expected to receive approximately ¥647 billion in subsidies during its operational period, based on user fees and government support [2] - The estimated ticket price for the rail transit line is ¥31.37, calculated using a feasibility gap subsidy formula [2] - Dongguan Securities reported a net profit of ¥215 million in the first quarter [3] Group 2: Investor Relations and Market Management - The company's market value management plan includes steady business development, maintaining a stable dividend policy, and increasing communication with institutional and retail investors [3] - The top 100 shareholders' list includes shareholder names, accounts, and shareholding quantities, which can be accessed by shareholders with proper identification and proof of shareholding [3] - Dongguan Securities' IPO is expected to enhance its net capital, facilitating the expansion of innovative business operations and improving market competitiveness [3]

证券代码：000828 证券简称：东莞控股 编号：2021-004 东莞发展控股股份有限公司 2021 年 9 月 10 日投资者关系活动记录表 | --- | --- | --- | |------------------------------|-----------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：000828 证券简称：东莞控股 编号：2021-005 东莞发展控股股份有限公司 2021 年 11 月 4 日投资者关系活动记录表 | --- | --- | --- | |------------------------------|----------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

编号：2022-001 证券代码：000828 证券简称：东莞控股 东莞发展控股股份有限公司 2022 年 5 月 11 日投资者关系活动记录表 | --- | --- | --- | |--------------|---------------------------|------------------------------------------------------------------| | | | | | 投资者关系活 | □ 特定对象调研 | □ 分析师会议 | | 动类别 | □ 媒体采访 √ | 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称 | 线上参与公司 2021 | 年度及 2022 年第一季度网上业绩说明会的投资 | | 及人员姓名 | 者 | | | 时间 | 2022 年 05 月 11 | 日（星期三）下午 15:00-17:00 | | 地点 | " 东莞控股投资者关系 | " 微信小程序 | | 上市公司接待 | 董事长：王崇恩先生 | | | 人员 ...