Financial Performance - The company's operating revenue for the first half of 2023 was CNY 46,517,169.96, a decrease of 35.83% compared to the same period last year[23]. - Net profit attributable to shareholders was CNY 42,442,496.79, an increase of 56.35% year-on-year[23]. - The net profit after deducting non-recurring gains and losses was CNY 1,890,444.03, a significant turnaround from a loss of CNY 22,079,982.61 in the previous year, representing an increase of 108.52%[23]. - Basic earnings per share rose to CNY 0.043, up 59.26% from CNY 0.028 in the same period last year[23]. - The total profit for the reporting period was ¥57,615,918.95, reflecting a 62.68% increase compared to ¥35,417,060.76 in the previous year[48]. - The company's total comprehensive income for the period was CNY 43,313,419.82, compared to CNY 17,745,260.72 in the previous year, reflecting a growth of approximately 143.5%[144]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 3,323,933,944.39, a decrease of 1.50% from the end of the previous year[23]. - The net assets attributable to shareholders decreased by 0.74% to CNY 3,001,694,938.45 compared to the end of the previous year[23]. - The company's total liabilities as of the end of the first half of 2023 were CNY 533,507,503.26, compared to CNY 495,197,855.68 at the end of the first half of 2022[138]. - The total equity attributable to shareholders of the parent company was CNY 3,001,694,938.45, down from CNY 3,024,182,641.81, reflecting a decrease of about 0.7%[131]. Cash Flow - The company reported a significant decline in cash flow from operating activities, with a net outflow of CNY 111,245,029.39, a decrease of 753.93% year-on-year[23]. - The net cash flow from operating activities was -¥111,245,029.39, a significant decline of 753.93% from -¥13,027,404.12 in the prior period[48]. - The net cash flow from investing activities was -¥693,262,742.06, a decrease of 197.61% compared to -¥232,944,716.82 last year[48]. Business Segments - The real estate business generated revenue of 27.39 million yuan, with the Ruihai Water City project nearly sold out[32]. - The hotel segment reported revenue of 5.28 million yuan, a 5.68% increase compared to the same period last year[32]. - Revenue from the real estate sector was ¥28,999,867.38, accounting for 62.34% of total revenue, down 47.75% year-on-year[49]. Strategic Initiatives - The company is actively developing the Sanya Bay Leisure Marine Ranch project, which includes deep-water cage farming and artificial reefs[34]. - The company is implementing a quality improvement action plan for listed companies from 2023 to 2025, focusing on optimizing industrial layout and enhancing governance[35]. - The company plans to accelerate the development of the Jialang Yaju project and advance the new phase of the Ruihai Xinfang City project[43]. Market Environment - The macroeconomic environment is stabilizing, positively impacting the real estate sector, with policies supporting housing demand[38]. - In the first half of 2023, the national real estate market saw a sales revenue of 630.92 billion yuan, a year-on-year increase of 1.1%[40]. - Hainan's housing sales area increased by 28.6% year-on-year, while sales revenue grew by 29.4%[40]. Governance and Compliance - The company has a well-established internal control mechanism and governance structure, ensuring the protection of shareholders' rights[44]. - The company has not engaged in any related party transactions during the reporting period[86]. - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties[80]. Shareholder Information - The total number of shares is 988,828,300, with 1.35% being restricted shares (13,326,102) and 98.65% being unrestricted shares (975,502,198)[113]. - The largest shareholder, Hainan Provincial Transportation Investment Holding Co., Ltd., holds 25.36% of the shares, totaling 250,731,536 shares[115]. - The report indicates that there are 58,446 total common shareholders at the end of the reporting period[115]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions, promoting energy-saving and low-carbon behaviors[76]. - The company invested a total of 1.025 million yuan in rural revitalization and targeted assistance programs during the reporting period[76]. Future Outlook - The company plans to focus on sustainable development and enhance operational efficiency in response to macroeconomic risks[65]. - The company aims to strengthen policy analysis and decision-making precision to navigate uncertainties in the real estate market[66].

二、关于对外担保情况 报告期内，公司未发生以任何形式为独立第三方的担保事项，也 无对子公司及参股公司的担保事项，截止 2023 年上半年末，公司无 对外担保余额。 独立董事： 金勇 王丽娅 海南高速公路股份有限公司独立董事 关于第八届董事会第四次会议 相关事项的独立意见 根据《深圳证券交易所股票上市规则》《上市公司独立董事规则》 和《公司章程》等相关规定，作为海南高速公路股份有限公司的独立 董事，我们对公司第八届董事会第四次会议审议的有关议案及相关事 项发表独立意见如下： 一、关于公司控股股东及其他关联方占用公司资金情况 报告期内，公司未发生控股股东及其他关联方非经营性占用资金 的情况,关联方之间发生的资金往来均为正常的资金往来，不存在违反 规定的情形。 郝向丽 2023 年 8 月 28 日 — 1 — ...

2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 第 1 页 2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：海南高速公路股份有限公司 单位：万元 | 非经营性 资金占用 | 资金占用方名称 | | 占用方与上市公司 的关联关系 | 上市公司核算 的会计科目 | 2023年期初占用 资金余额 | 2023年1-6月占 用累计发生金 额（不含利 | 2023年1-6月占 用资金的利息 （如有） | 2023年1-6月偿 还累计发生金 额 | 2023年6月期末 占用资金余额 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 息） | | | | | | | 控股股东、实 | | | | | | | | | | | | | 际控制人及其 | | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | | 小计 | | — | — | — | | | | | | | | | ...

一、2023 年半年度报告及其摘要 具体内容详见同日刊登在巨潮资讯网（http://www.cninfo.com.cn）上的 《2023 年半年度报告全文》和同日刊登在《中国证券报》《证券时报》《上海 证券报》《证券日报》及巨潮资讯网上的《2023 年半年度报告摘要》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 海南高速公路股份有限公司 第八届董事会第四次会议决议公告 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。 海南高速公路股份有限公司第八届董事会第四次会议通知于 2023 年 8 月 18 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 2023 年 8 月 28 日在公司 8 楼会议室召开。会议应到董事 9 人，实到董事 9 人，其中独立董 事王丽娅女士因公出差，没有出席会议，其委托独立董事金勇出席会议并行使 表决权。会议由董事长曾国华先生主持，公司监事和部分高级管理人员列席会 议，会议的召开符合《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： 证券代码：000886 证券简称：海南高速 公告编号：202 ...

编号：2023-05 | 投资者关系活动类别 | □特定对象调研 □ 分析师会议 | | --- | --- | | | □ 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） | | 参与单位名称及人员 | 通过全景路演：http://rs.p5w.net/ 参与"海南辖区投资者网上集体接 | | 姓名 | 待日暨上市公司业绩说明会"的所有投资者 | | 时间 | 2023 年 5 月 26 日 (周五) 下午 14:30~17:00 | | 地点 | 全景网 http://rs.p5w.net | | 上市公司接待人员姓 | 董事长：曾国华 | | 名 | 副总经理兼财务总监：周堃 | | | 副总经理兼董事会秘书：宋岚 | | | 公司就 2022 年年度报告、财务数据、公司治理、经营情况、发展战 | | | 略、重大事项等投资者关心的问题，与投资者进行了沟通与交流。 | | | 主要问答记录整理如下： | | | 1、近年公司的核心收入是房地产，明年的核心收入还是房地产收入 | | 投资者关系活动主要 | 吗？ ...

证券代码：000886 证券简称：海南高速 公告编号：2023-032 海南高速公路股份有限公司 关于参加"2022 年度海南辖区上市公司 业绩说明会"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。 为推动辖区上市公司进一步建立董事会与投资者的良好沟通机 制，让投资者更准确地读懂年度报告、更全面地了解上市公司，切实 提高上市公司透明度和治理水平，海南证监局将与深圳市全景网络有 限公司、海南上市公司协会联合举办"海南辖区投资者网上集体接待 日暨上市公司业绩说明会"活动，活动时间为 2023 年 5 月 26 日 14:30-17:00，平台登录地址为：http://rs.p5w.net。 届时，公司主要高管人员将参加本次活动，通过网络在线交流形 式，就公司 2022 年年报披露、财务数据、公司治理、内部控制、发 展战略、经营状况、现金分红、重大事项、可持续发展等投资者所关 心的问题，与投资者进行"一对多"形式的沟通与交流。欢迎广大投 资者踊跃参与。 特此公告。 海南高速公路股份有限公司 董 事 会 2023 年 5 月 19 日 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥20,877,565.43, a decrease of 51.31% compared to ¥42,877,777.49 in the same period last year[3] - The net profit attributable to shareholders was -¥1,037,144.90, representing a decline of 192.45% from ¥1,092,960.41 in Q1 2022[3] - Basic earnings per share were -¥0.001, down 200.00% from ¥0.001 in the same period last year[4] - Net profit for Q1 2023 was a loss of CNY 594,297.03, compared to a profit of CNY 1,578,223.53 in Q1 2022, representing a significant decline[24] Cash Flow - The net cash flow from operating activities was -¥23,579,598.70, a decrease of 115.84% compared to -¥10,924,349.86 in the previous year[3] - The net cash flow from investing activities was -669,640,368.81 RMB, representing a 219.10% increase from -209,851,020.91 RMB in the same period last year[10] - The net cash flow from financing activities decreased by 94.76% to -882,502.28 RMB from -453,113.86 RMB in Q1 2022[10] - The total cash and cash equivalents decreased by 213.75% to -694,102,469.79 RMB compared to -221,228,484.63 RMB in the previous year[10] - The net cash flow from operating activities was -23,579,598.70, compared to -10,924,349.86 in the previous year, indicating a decline in operational cash flow[27] - The net cash flow from financing activities was -882,502.28, compared to -453,113.86 in the previous year, indicating increased financing pressure[28] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥3,419,528,555.35, an increase of 1.34% from ¥3,374,327,799.18 at the end of the previous year[4] - The company's total current assets as of March 31, 2023, amounted to 2,180,338,105.65 RMB, slightly down from 2,191,409,470.47 RMB at the beginning of the year[18] - The long-term equity investment as of March 31, 2023, was 787,724,332.98 RMB, down from 792,065,787.77 RMB at the beginning of the year[18] - Total liabilities increased to CNY 390,941,468.87 in Q1 2023, compared to CNY 344,465,320.99 in the previous period[20] - The company's total equity as of the end of Q1 2023 was CNY 3,028,587,086.48, slightly down from CNY 3,029,935,178.26 in the previous period[20] Investment and Income - The company reported a significant increase in trading financial assets, which rose by 603.76% to ¥917,385,742.46 due to the purchase of structured deposits[8] - The company's investment income for Q1 2023 was ¥4,162,463.14, an increase of 181.85% compared to a loss of -¥5,085,581.46 in the same period last year[9] - The company recorded a 173.62% increase in non-operating income, amounting to ¥76,958.95, primarily from fixed asset disposal income[9] - The company received 693,647,511.16 in cash from investment recoveries, reflecting a stable investment recovery process[27] - The cash received from other operating activities was 38,347,471.58, up from 26,179,096.45 year-over-year, indicating improved operational cash inflows[27] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 61,850[12] - The largest shareholder, Hainan Provincial Transportation Investment Holding Co., Ltd., holds 25.36% of the shares, totaling 250,731,536 shares[12] Operational Costs - The company's operating costs decreased by 51.64% to ¥7,646,970.93, reflecting a reduction in real estate sales[9] - Total operating costs for Q1 2023 were CNY 29,342,151.37, down 26.7% from CNY 40,119,692.74 year-over-year[22] Other Information - The actual controller of the company changed from the Hainan Provincial Transportation Department to the Hainan Provincial State-owned Assets Supervision and Administration Commission[15] - The company did not undergo an audit for the first quarter report[29]

Financial Performance - The company reported a total revenue of 1.2 billion CNY for the year 2022, reflecting a year-on-year increase of 10%[15]. - The net profit attributable to shareholders for 2022 was 300 million CNY, representing a growth of 15% compared to the previous year[15]. - The company's operating revenue for 2022 was ¥169,163,109.79, representing a 33.38% increase compared to ¥126,830,846.03 in 2021[23]. - Net profit attributable to shareholders reached ¥250,170,472.48, a significant increase of 386.96% from ¥51,373,445.45 in the previous year[23]. - The basic earnings per share rose to ¥0.25, marking a 400.00% increase from ¥0.05 in 2021[23]. - The total profit for the year reached 309 million yuan, marking a significant increase of 218.74% compared to the previous year[35]. - The company achieved a net profit attributable to shareholders of RMB 198,766,942.44 for the fiscal year 2022[135]. Dividend Distribution - The company plans to distribute a cash dividend of 0.50 CNY per 10 shares to all shareholders, based on a total of 988,828,300 shares[5]. - The cash dividend distribution plan was set at RMB 0.50 per share for every 10 shares, totaling RMB 49,441,415.00[135]. - The cash dividend distribution accounted for 100% of the profit distribution total[135]. Business Strategy and Outlook - The company has outlined a future outlook that includes expanding its market presence in Hainan province and enhancing its infrastructure investments[5]. - The company is focusing on diversifying its business, which includes real estate and advertising sectors, alongside its core transportation infrastructure[19]. - The company is actively advancing major project investments, including the Qionghai Jialang Yaju project, which received planning approval in December 2022[37]. - The company is focusing on diversifying its business by integrating cultural tourism and exploring new business opportunities in the marine ranching sector[83]. - The company aims to revitalize existing land assets to promote healthy and sustainable development in the real estate sector[190]. Risk Management - The company has identified potential risks in its operations and has proposed measures to mitigate these risks in its management discussion[5]. - The company anticipates potential risks from macroeconomic policies affecting the real estate market, maintaining a strategy of rational investment[84]. - The company will actively manage market risks associated with project development, including policy adjustments and changes in the sales environment[85]. Governance and Compliance - The company is committed to maintaining transparency and has made its annual report available for public access through various media channels[18]. - The company has emphasized the importance of adhering to regulatory requirements set by the Shenzhen Stock Exchange[5]. - The company has established a governance structure that includes a board of directors, supervisory board, and various committees to support decision-making[91]. - The company maintains a complete and independent business structure, with no interference from the controlling shareholder in operational decisions[98]. - The board of directors strictly adheres to relevant laws and regulations, ensuring timely and efficient decision-making[124]. Shareholder Information - The company’s largest shareholder, Hainan Transportation Investment Holding Co., Ltd., holds 20.05% of the total shares[19]. - The largest shareholder, Hainan Jiaotou, holds 250,731,536 shares, accounting for 25.36% of the total share capital[98]. - The company held 3 shareholder meetings during the reporting period, ensuring equal rights for all shareholders[92]. - The company had a total of 67,476 shareholders at the end of the reporting period[199]. Employee and Management Structure - The total number of employees at the end of the reporting period is 530, with 108 in the parent company and 422 in major subsidiaries[129]. - The company has a diverse board of directors with members having extensive backgrounds in finance and management[109]. - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to 2.9802 million yuan[117]. Internal Control and Audit - The company maintained effective internal control over financial reporting as of December 31, 2022, according to the audit report[140]. - The company completed 27 new management system additions and 81 revisions to improve internal control and risk management[137]. - There were no significant internal control deficiencies reported during the fiscal year[139]. Community and Environmental Initiatives - The company has been actively promoting environmental protection initiatives, including energy-saving activities and the use of biodegradable products[146]. - The company implemented 7 poverty alleviation projects during the reporting period, investing a total of 1.1372 million yuan[148]. - The company organized a blood donation activity with over 50 employees participating, resulting in a total donation of 5,600 milliliters[147].

深圳证券交易所上市公司管理一部： 大华会计师事务所（特殊普通合伙） 关于对《关于对海南高速公路股份有限公司 的关注函》的关注事项的回复 本所关注到贵部于 2023 年 2 月 17 日海南高速公路股份 有限公司（以下简称海南高速）下发了《关于对海南高速公 路股份有限公司的关注函》（公司部关注函【2023】第 158 号，以下简称《关注函》），本所已知悉贵部的相关要求， 将按照要求在审计执业过程中重点关注《关注函》中提及的 事项，将于审计工作完成时，在出具海南高速 2022 年度财 务报表审计报告的同时出具《关于海南高速公路股份有限公 司 2022 年度营业收入扣除事项的专项核查意见》（拟）以 就海南高速营业收入扣除事项是否合规及扣除后的营业收 入金额发表专项核查意见。 大华会计师事务所（特殊普通合伙） 2023 年 2 月 23 日 ...

海南高速公路股份有限公司 2022 年第三季度报告 — 1 — 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告 中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 海南高速公路股份有限公司 2022 年第三季度报告 证券代码：000886 证券简称：海南高速 公告编号：2022-038 海南高速公路股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年 | 年初至报告期末 | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 同期增减 | | 增减 | | 营业收入（元） | 41,008,893.70 | 240.4 ...