证券代码：000886 证券简称：海南高速 公告编号：2025-047 变更前： 办公地址：海南省海口市蓝天路 16 号高速公路大楼 变更后： 办公地址：海南省海口市美兰区国兴大道 5 号海南大厦 42 层 除上述办公地址变更外，公司网址、联系电话、传真、电子 邮箱等均保持不变。 具体如下： 海南高速公路股份有限公司 关于临时变更办公地址的公告 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。 海南高速公路股份有限公司（以下简称"公司"）因现办公 楼维修改造，拟于近日搬迁至临时办公地。现将相关事项公告如 下： 联系电话：0898-66768394 66511500 联系传真：0898-66799790 电子邮箱：000886@hihec.cn 公司办公场所搬迁时间为 2025 年 9 月 20 日至 2025 年 9 月 21 日，对于搬迁期间带来的不便，敬请广大投资者谅解。 特此公告。 海南高速公路股份有限公司 董 事 会 2025 年 9 月 20 日 公司网址：www.hi-expressway.com ...

Core Viewpoint - Hainan Highway's stock price has shown fluctuations, with a recent increase of 2.11% on September 16, 2023, despite a year-to-date decline of 12.87% [1][2]. Financial Performance - As of August 29, 2023, Hainan Highway reported a revenue of 171 million yuan for the first half of 2025, marking a significant year-on-year growth of 314.30%. However, the net profit attributable to shareholders was a loss of 35.31 million yuan, a decrease of 220.92% compared to the previous year [2]. - Cumulatively, since its A-share listing, Hainan Highway has distributed a total of 643 million yuan in dividends, with 119 million yuan distributed over the last three years [3]. Stock Market Activity - The stock price of Hainan Highway was reported at 6.77 yuan per share with a market capitalization of 6.694 billion yuan as of September 16, 2023. The trading volume reached 145 million yuan, with a turnover rate of 2.21% [1]. - The stock has experienced a net inflow of 1.1351 million yuan from main funds, with significant buying and selling activities recorded [1]. Shareholder Information - As of June 30, 2025, Hainan Highway had 70,200 shareholders, a decrease of 1.92% from the previous period. The average number of circulating shares per shareholder increased by 1.96% to 13,938 shares [2]. - The top ten circulating shareholders include significant institutional investors, with the Southern CSI Real Estate ETF being the fifth largest, holding 10.08 million shares, an increase of 317,900 shares from the previous period [3].

Core Viewpoint - The Hainan Free Trade Zone sector experienced a significant surge, with Haiqi Group hitting the daily limit, alongside other companies like Haima Automobile and Hainan Highway, following news of potential tax policy adjustments for duty-free goods aimed at enhancing residents' benefits [1] Group 1: Market Reaction - Hainan Free Trade Zone stocks, including Haiqi Group, Haima Automobile, and Hainan Highway, saw substantial gains, indicating strong market optimism regarding upcoming policy changes [1] - The surge in stock prices reflects investor confidence in the potential for increased consumer spending and economic activity within the region [1] Group 2: Policy Developments - National authorities are conducting research on tax policies for duty-free goods to enhance the purchasing power of local residents, which is expected to have a broad impact [1] - A new round of optimization and adjustment of the offshore duty-free policy is underway, aimed at increasing the attractiveness of the policy and promoting the return of overseas consumption [1]

Core Viewpoint - Hainan Highway's stock price has shown volatility, with a year-to-date decline of 16.34% but a recent uptick of 4.50% over the last five trading days, indicating potential recovery signals in the market [2]. Financial Performance - As of August 29, Hainan Highway reported a revenue of 171 million yuan for the first half of 2025, reflecting a significant year-on-year growth of 314.30%. However, the net profit attributable to shareholders was a loss of 35.31 million yuan, a decrease of 220.92% compared to the previous year [2]. - Cumulatively, since its A-share listing, Hainan Highway has distributed a total of 643 million yuan in dividends, with 119 million yuan distributed over the last three years [3]. Stock Market Activity - On September 10, Hainan Highway's stock price increased by 2.04%, reaching 6.50 yuan per share, with a trading volume of 81.38 million yuan and a turnover rate of 1.29%. The total market capitalization stood at 6.43 billion yuan [1]. - The stock has seen a net inflow of 9.22 million yuan from main funds, with significant buying activity from large orders, indicating investor interest [1]. Shareholder Information - As of June 30, 2025, Hainan Highway had 70,200 shareholders, a decrease of 1.92% from the previous period. The average number of circulating shares per shareholder increased by 1.96% to 13,938 shares [2]. - Among the top ten circulating shareholders, the Southern CSI Real Estate ETF has increased its holdings by 317,900 shares, while Hong Kong Central Clearing Limited has reduced its holdings by 211,530 shares [3]. Business Overview - Hainan Highway, established on August 17, 1993, and listed on January 23, 1998, operates in various sectors including real estate development, transportation infrastructure investment, hotel operations, and advertising. The revenue breakdown shows that transportation accounts for 54.57%, services for 21.11%, cultural tourism for 19.97%, and real estate for 4.35% [2].

Core Viewpoint - Hainan Highway announced that the company and its controlling subsidiaries do not have overdue guarantees, are not involved in any lawsuits related to external guarantees, and have not incurred losses due to guarantee-related judgments [2] Group 1 - The company confirmed the absence of overdue guarantees [2] - There are no ongoing lawsuits related to external guarantees [2] - The company has not been ordered to bear losses due to guarantee-related judgments [2]

Group 1 - The company Hainan Highway announced the nomination of Fu Guohua and Liu Xin as independent director candidates for the eighth board of directors [2]

Group 1 - The company announced the appointment of Zhongshen Huacai Accounting Firm (Special General Partnership) for the audit of its 2025 financial report and internal control audit [2]

Group 1 - The company, Hainan Highway, announced that it will hold the third extraordinary general meeting of shareholders on September 24, 2025 [2] - The agenda for the meeting includes the proposal to provide a guarantee limit for financing to its wholly-owned subsidiary [2]

Group 1 - The company, Hainan Highway, announced the approval of multiple proposals during its sixth temporary board meeting for 2025, including the nomination of independent director candidates [2]

Core Points - The company announced a financing plan for 2025, proposing to raise up to RMB 800 million [1] - The company will provide a guarantee of up to RMB 30 million for its wholly-owned subsidiary, which represents 0.99% of the company's latest net assets [1] - The total external guarantee amount after this guarantee will not exceed RMB 180 million, accounting for 5.87% of the company's audited consolidated net assets for 2024 [2] Financial Performance - For the first half of 2025, the company's revenue composition is as follows: transportation industry 54.57%, service sector 21.11%, cultural tourism 19.97%, and real estate development and operation 4.35% [2] - The company's market capitalization is currently RMB 6.3 billion [3]