海南高速公路股份有限公司 2026 年第二次临时董事会决议公告 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。 公司 2026 年第二次临时董事会会议通知于 2026 年 2 月 4 日以书面方式、 传真方式或邮件方式向全体董事发出，会议于 2026 年 2 月 9 日在海南省海口 市美兰区国兴大道 5 号海南大厦 42 层第一会议室以现场结合通讯表决方式召 开。会议应出席董事 7 人，实际出席董事 7 人。本次会议由董事长陈泰锋先生 主持，公司高级管理人员列席会议，会议的召开符合《中华人民共和国公司法》 （以下简称"《公司法》"）和《公司章程》的有关规定。会议以记名投票方 式，审议通过如下议案： 一、关于审议《海南高速公路股份有限公司重大资产购买暨关联交易报告 书（草案）修订稿》及其摘要的议案 证券代码：000886 证券简称：海南高速 公告编号：2026-006 公司拟以支付现金方式购买海南省交投商业集团有限公司（以下简称"交 商集团"）持有的海南省交控石化有限公司（以下简称"交控石化"）51.0019% 股权，结合本次交易财务数据更新情况，对相关文件进行 ...

Group 1 - Intercontinental Oil and Gas focuses on oil exploration and development, with significant operations in Kazakhstan and the Malacca Strait, benefiting from the Hainan Free Trade Port's zero-tariff policy which will reduce equipment import costs and enhance cross-border energy trade efficiency, with a projected 30% increase in trade scale over the next three years [1][34] - Jinpan Technology, a leading manufacturer of high-end power distribution equipment, will benefit from reduced raw material costs and a 15% corporate income tax reduction, enhancing profitability and enabling expansion into the ASEAN power equipment market [2][35] - Hainan Airlines, a major player in the aviation sector, expects a significant increase in passenger traffic due to the visa-free policy for 86 countries and duty-free upgrades, with projected passenger volume exceeding 80 million by 2026 [3][36] Group 2 - Junda Co., a top photovoltaic cell manufacturer, anticipates growth in its solar business due to reduced equipment costs and tax incentives, with plans to participate in Hainan's integrated wind and solar storage projects [4][37] - Caesar Travel, a comprehensive tourism service provider, expects a doubling of cross-border tourism business and a significant increase in tourist arrivals, with projections of 180 million visitors by 2026 [5][38] - Xinda A, a diversified company focusing on motorcycle manufacturing and coal mining, aims to leverage the zero-tariff policy to enhance profitability and expand into the electric vehicle market [6][39] Group 3 - ST Huluwawa, a leading pediatric pharmaceutical company, will benefit from reduced raw material costs and tax incentives, with plans to expand into the ASEAN pharmaceutical market [8][40] - Hainan Ruize, a construction industry leader, anticipates a surge in infrastructure demand with projected investments exceeding 100 billion by 2026, benefiting from the Hainan Free Trade Port's policies [9][42] - Hainan Airport, a key player in airport operations, expects a doubling of cargo business and significant passenger growth due to the visa-free policy and duty-free upgrades [10][43] Group 4 - Hainan Development, an investment platform, anticipates a substantial increase in duty-free sales, projected to exceed 100 billion by 2026, benefiting from the Hainan Free Trade Port's policies [11][45] - Hainan Highway, a major highway operator, expects a significant increase in traffic volume, projected to exceed 200 million vehicles by 2026, benefiting from the integration of tourism and real estate [20][56] - Hainan Rubber, the world's largest natural rubber producer, aims to expand its market presence in ASEAN due to favorable trade policies and tax incentives [21][57]

（编辑 袁冠琳） 证券日报网讯 2月2日，海南高速在互动平台回答投资者提问时表示，公司将及时关注市场形势变化情 况，积极采取有效措施，不断加快发展沥青业务，做大业务规模和提高经营效益，推动交通主业延链、 补链、强链，实现产业协同发展，提升公司盈利能力。 ...

Core Viewpoint - The railway and highway sector experienced a slight decline of 0.06% on February 2, with Western Entrepreneurship leading the drop. The Shanghai Composite Index closed at 4015.75, down 2.48%, while the Shenzhen Component Index closed at 13824.35, down 2.69% [1]. Group 1: Stock Performance - Hainan Highway saw a closing price of 6.60, with an increase of 3.77% and a trading volume of 640,500 shares, amounting to a transaction value of 425 million yuan [1]. - China Merchants Highway closed at 9.61, up 2.45%, with a trading volume of 288,500 shares and a transaction value of 279 million yuan [1]. - Shandong Highway closed at 10.21, increasing by 1.90%, with a trading volume of 97,200 shares and a transaction value of 99.28 million yuan [1]. - Western Entrepreneurship led the decline with a closing price of 4.97, down 5.15%, with a trading volume of 325,300 shares and a transaction value of 165 million yuan [2]. - Iron Dragon Logistics closed at 6.38, down 3.04%, with a trading volume of 260,400 shares and a transaction value of 168 million yuan [2]. Group 2: Capital Flow - The railway and highway sector saw a net inflow of 30.83 million yuan from institutional investors, while retail investors experienced a net inflow of 8.58 million yuan [2]. - The main stocks with significant net inflows included Beijing-Shanghai High-Speed Railway with 94.52 million yuan and Hainan Highway with 32.26 million yuan [3]. - Retail investors showed a net outflow in several stocks, including Hainan Highway and Beijing-Shanghai High-Speed Railway, indicating a mixed sentiment among different investor types [3].

2025年1月1日至2025年12月31日 2.业绩预告情况 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000886 证券简称：海南高速 公告编号：2026-005 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、本期业绩预计情况 1.业绩预告期间： 预计净利润为正值且属于情形：扭亏为盈 √同向上升 同向下降 二、与会计师事务所沟通情况 本次业绩预告的相关财务数据未经会计师事务所预审计。公司与会计师事务所就业绩预告有关的重大事 项进行了初步沟通，双方不存在重大分歧。 五、其他相关说明 三、业绩变动原因说明 本报告期内，公司业绩较上年同期增长，主要系联营企业投资收益增长。 四、风险提示 1.目前公司不存在可能影响本次业绩预告内容准确性的较大不确定因素。 2.公司股票不存在终止上市或者股票交易被实施退市风险警示、其他风险警示的情形。 本次业绩预告是公司财务部门初步测算的结果，具体财务数据以公司披露的2025年年度报告为准。公司 将严格依照相关法律法规的规定和要求，及时做好信息披露工作，敬请广大投资者谨慎决策，注意投资 风险。 海南高速公路股份 ...

格隆汇1月30日丨海南高速(000886.SZ)发布2025年度业绩预告，报告期内，归属于上市公司股东的净利 润1.08亿元–1.60亿元，同比增长75.60%-160.15%；扣除非经常性损益后的净利润1.04亿元–1.56亿元，同 比增长602.42%-953.63%；基本每股收益0.109元/股–0.162元/股。本报告期内，公司业绩较上年同期增 长，主要系联营企业投资收益增长。 ...

海南高速公告，预计2025年度净利润为1.08亿元–1.6亿元，同比增长75.60%-160.15%。报告期内，公司 业绩较上年同期增长，主要系联营企业投资收益增长。 ...

证券代码：000886 证券简称：海南高速 公告编号：2026-005 海南高速公路股份有限公司 2025 年度业绩预告 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、本期业绩预计情况 1.业绩预告期间： 2025 年 1 月 1 日至 2025 年 12 月 31 日 2.业绩预告情况 预计净利润为正值且属于情形： 扭亏为盈 √同向上升 同向下降 | 项 | 目 | | 本报告期（人民币） | | 上年同期（人民币） | | --- | --- | --- | --- | --- | --- | | 归属于上市公司股东 的净利润 | | 盈利：10,800 | 万元–16,000 | 万元 | 盈利：6,150.32 万元 | | | | 比上年同期增长：75.60%- | | 160.15% | | | 扣除非经常性损益后 | | 盈利：10,400 | 万元–15,600 | 万元 | 盈利：1,480.60 万元 | | 的净利润 | | 比上年同期增长：602.42%- | | 953.63% | | | 基本每股收益 | | 盈利：0.109 ...

证券代码：000886 证券简称：海南高速 公告编号：2026-004 海南高速公路股份有限公司 关于重大资产重组进展的公告 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。 一、交易概述 海南高速公路股份有限公司（以下简称"公司"）拟以现金支付方 式购买海南省交投商业集团有限公司（以下简称"交易对方"）持有的 海南省交控石化有限公司（以下简称"交控石化"）51.0019%股权。本 次交易完成后，交控石化将成为公司的控股子公司，纳入公司合并报表 范围。本次收购预计构成《上市公司重大资产重组管理办法》规定的重 大资产重组，因交易对方为公司控股股东海南省交通投资集团有限公司 的控股子公司，本次交易构成关联交易，本次交易不涉及上市公司发行 股份，不构成重组上市，也不会导致上市公司控股股东和实际控制人变 更。 二、本次交易的历史披露情况 公司于 2025 年 7 月 3 日披露了《海南高速公路股份有限公司关于 筹划重大资产重组的提示性公告》（公告编号：2025-029）。 公司于 2025 年 7 月 31 日披露了《海南高速公路股份有限公司关于 重大资产重组进展的公告 ...

Core Viewpoint - Hainan Highway (000886) reported that as of January 8, 2026, the total number of shareholders is 86,402 [1] Summary by Category - **Company Information** - Hainan Highway has a total of 86,402 shareholders as of the specified date [1]