证券代码：000886 证券简称：海南高速 公告编号：2025-023 本公司及董事会全体成员保证公告内容与信息披露义务人 提供的信息一致。 一、本次增持计划的实施进展 海南高速公路股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日收到公司控股股东海南省交通投资控股有限公司（以下简称"海南 交投"）《关于拟增持海南高速公路股份有限公司股份意向的函》，为 提振投资者信心，促进资本市场稳定发展，海南交投拟采用集中竞价方 式，以银行信贷资金和自有资金择机增持公司股份，增持金额为 4000 万 元至 4500 万元。内容详见公司于 2025 年 4 月 30 日披露的《关于控股股 东以专项贷款和自有资金拟增持公司股份计划暨取得专项贷款承诺函的 公告》（公告编号：2025-020）。 2025 年 5 月 28 日，公司收到海南交投《关于增持海南高速公路股 份有限公司股权权益变动达到 1%的告知函》。截至 2025 年 5 月 28 日， 海南交投通过深圳证券交易所交易系统，以集中竞价方式累计增持公司 — 1 — 股份 97.67 万股，占公司总股本的 0.099%，累计增持股份金额 572.71 万 ...

证券代码：000886 证券简称：海南高速 公告编号：2025-022 海南高速公路股份有限公司 2024 年度股东会决议公告 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。 特别提示 ： 1、本次股东会无增加、变更、否决提案的情况。 2、本次股东会未涉及变更前次股东会决议的情形。 1、召开时间： （1）现场会议时间：2025 年 5 月 23 日（星期五）下午 14:30。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时 间为 2025 年 5 月 23 日 9:15-9:25,9:30-11:30，13:00-15:00；通过深圳证券交 易所互联网投票系统投票的时间为 2025 年 5 月 23 日 09:15-15:00 期间的任意 时间。 2、现场会议召开地点：海南省海口市蓝天路 16 号高速公路大楼 7 楼会 议室。 3、召开方式：本次股东会采取现场投票与网络投票相结合的方式。 4、召集人：公司董事会。 5、主持人：董事长因公出差未出席本次股东会，由公司半数以上董事 推选董事陈敏女士主持。 — 1 — 6、会议的召开符合《公司法》《深 ...

# 特 律师 # 务 所 关于海南高速公路股份有限公司 2024 年度股东会 法律意见书 海南维特律师事务所 二〇二五年五月二十三日 1/ 9 # 特 律师 # 务 所 海南维特律师事务所 关于海南高速公路股份有限公司 2024 年度股东会 法律意见书 海南高速公路股份有限公司: 根据《中华人民共和国证券法》(以下简称《证券法》)、 《中华人民共和国公司法》(以下简称《公司法》)和中国证券 监督管理委员会公布的《上市公司股东大会规则(2022年修订)》 (以下简称《股东大会规则》)等法律法规和其他规范性文件的 要求,海南维特律师事务所(以下简称"本所")接受贵司委托, 指派本所律师参加贵司 2024年度股东会(以下简称"本次股东 会"）。 本所声明:本所律师仅对本次股东会的召集和召开程序、出 席会议人员资格、召集人和主持人资格、表决程序、表决结果及 会议决议发表法律意见,并不对本次股东会所审议的议案、议案 所涉及的数字及内容发表意见。本所律师同意将本法律意见书随 本次股东会其他信息披露资料一并公告。本法律意见书仅供见证 贵司本次股东会相关事项的合法性之用,不得用作其他任何目的。 本所及经办律师依据《证券法》《 ...

Group 1 - The Free Trade Port concept declined by 0.68%, ranking among the top declines in concept sectors, with notable declines in stocks such as Xiamen Port, Ningbo Port, and Jinjiang Shipping [1] - Among the concept stocks, 14 experienced price increases, with Milkewei, Xinlong Holdings, and Shanghai Jianke leading with gains of 4.81%, 2.38%, and 1.64% respectively [1][2] - The top gaining concept sectors included Cultivated Diamonds (up 4.10%), Pet Economy (up 4.08%), and Animal Vaccines (up 4.00%), while the Shipping concept saw a decline of 1.44% [1] Group 2 - The Free Trade Port concept saw a net outflow of 417 million yuan, with 28 stocks experiencing net outflows, and five stocks seeing outflows exceeding 30 million yuan [1] - Xiamen Port had the highest net outflow of 127 million yuan, followed by Ningbo Port and Jinjiang Shipping with outflows of 67.43 million yuan and 40 million yuan respectively [1][2] - The stocks with the highest net inflows included Tianjin Port, Jiacheng International, and Xinlong Holdings, with inflows of 23.35 million yuan, 13.95 million yuan, and 7.49 million yuan respectively [1]

截至5月14日收盘，自由贸易港概念上涨3.17%，位居概念板块涨幅第3，板块内，30股上涨，嘉诚国 际、华贸物流、中创物流等涨停，中远海特、东方创业、万林物流等涨幅居前，分别上涨7.17%、 4.94%、4.89%。跌幅居前的有密尔克卫、海南高速、欣龙控股等，分别下跌1.42%、0.96%、0.67%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 中韩自贸区 | 5.44 | HJT电池 | -1.12 | | 航运概念 | 4.66 | BC电池 | -1.08 | | 自由贸易港 | 3.17 | TOPCON电池 | -1.03 | | 统一大市场 | 3.11 | 太赫兹 | -0.99 | | 期货概念 | 2.88 | 钙钛矿电池 | -0.97 | | 互联网保险 | 2.52 | 硅能源 | -0.75 | | 互联网金融 | 2.17 | 高压氧舱 | -0.74 | | 数字货币 | 1.89 | 汽车热管理 | -0.70 | | 天津自贸区 | 1.71 | 人形机器人 | -0. ...

Group 1: Company Strategy and Development - The company aims to focus on the "big transportation" industry system and enhance its core business while developing new productive forces [3][4] - The "Car-Road-Cloud Integration" project is a key initiative, with ongoing efforts to explore commercialization and application [2][4] - The company plans to strengthen collaboration with its controlling shareholder, Hainan Transportation Investment Holding Co., to build a modern comprehensive transportation system [2][4] Group 2: Financial Performance and Growth - The company anticipates a cumulative investment of over 220 billion yuan in transportation infrastructure in Hainan by 2025, as outlined in the "14th Five-Year" comprehensive transportation plan [2] - The company is focused on improving the quality of its listed entity and enhancing value for investors through high-quality development and effective market management [4][5] - The company is exploring new revenue streams through real estate sales and cultural tourism business development [2][4] Group 3: Project Updates and Future Plans - The Lingshui Undersea Intelligent Computing Center is operational and is a significant investment for the company's digital transformation [4] - The Qionghai Jialang Yaju project has a saleable area of 94,800 square meters, with sales commencing in February 2025 [4] - The company is investigating low-altitude economy projects and seeking strategic partnerships to explore "transportation + low-altitude" opportunities [4] Group 4: Investor Relations and Communication - The company is committed to timely information disclosure regarding shareholding changes and other significant developments [2] - The management expresses gratitude to long-term investors and emphasizes the importance of delivering substantial returns [5] - The company reassures investors about its ongoing efforts to enhance operational performance and create value [5]

Core Viewpoint - The article discusses Hainan Highway's strategic shift towards "smart transportation" while maintaining its core business in traditional highway operations, emphasizing the integration of digital and intelligent technologies to enhance traffic efficiency and safety [2][3][4]. Group 1: Business Strategy and Transformation - Hainan Highway is focusing on "smart transportation" as a new growth area while continuing to develop its traditional highway business, aiming to embrace new production capabilities [3]. - The company has a diverse business portfolio, including highway construction, maintenance, real estate development, and tourism services, with transportation business revenue accounting for 67.07% of total revenue [3]. - Following the restructuring of Hainan Transportation Investment Holding Co., Ltd., Hainan Highway is positioned as the only listed company under it, tasked with building a modern comprehensive transportation system [3]. Group 2: Smart Transportation Initiatives - "Smart transportation" involves upgrading traditional traffic systems using digital and intelligent technologies, creating a comprehensive network for traffic data collection and analysis to improve infrastructure efficiency and management [4]. - Hainan Highway has initiated several projects, including the establishment of the Lingshui Intelligent Computing Center, to support the development of smart transportation and related services [5][6]. - The company is actively involved in the "car-road-cloud integration" pilot project, which aims to commercialize smart transportation applications across various scenarios [6][7]. Group 3: Future Development Directions - Hainan Highway is exploring additional avenues such as "transportation + new materials," "transportation + low-altitude," and "transportation + tourism" to find new growth drivers [8]. - The company plans to enhance its material supply chain with green and low-carbon materials, and leverage its resources to develop automated tourist services and smart navigation [8]. - Hainan Highway is in the strategic planning phase for its "transportation +" initiatives, focusing on capital operations and resource synergy to enhance shareholder value [8].

证券代码：000886 证券简称：海南高速 公告编号：2025-021 海南高速公路股份有限公司 关于参加"2024 年度海南辖区上市公司业绩说明会 暨投资者集体接待日"的公告 董 事 会 2025 年 5 月 7 日 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 "2024 年度海南辖区上市公司业绩说明会暨投资者集体接待日"活动，活动时 间为 2025 年 5 月 13 日 14:00-17:00，平台登陆地址为：https://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 2024 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 ...

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：2025-019 海南高速公路股份有限公司 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.第一季度报告是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 其他符合非经常性损益定义的损益项目的具体情况 □适用 √不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》中列举的非经常性损益项目界 定为经常性损益项目的情况说明 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ （二） 非经常性损益项目和金额 √适用 □不适用 单位：元 ■ □适用 √不适用 公司不存在将《公开发行证 ...

Group 1 - The core viewpoint of the news is the performance of the China Securities Hainan Development Theme Index, which has seen a decline of 8.16% in the past month, 6.18% in the past three months, and 11.99% year-to-date [1] - The index reflects the overall performance of listed companies in Hainan Province, with a base date of December 31, 2012, set at 1000.0 points [1] - The top ten weighted companies in the index include Hainan Airport (11.25%), Zhongtung High-tech (8.34%), Hainan Rubber (7.33%), and others, indicating a diverse representation of sectors [1] Group 2 - The industry composition of the index shows that materials account for 22.33%, consumer staples for 20.37%, and industrials for 19.26%, highlighting the sectoral distribution within the index [2] - The index samples are adjusted biannually, with changes implemented on the next trading day following the second Friday of June and December, ensuring that the index remains reflective of the market [2] - In special circumstances, the index may undergo temporary adjustments, such as when a sample company is delisted or undergoes significant corporate changes [2]