证券代码：000886 证券简称：海南高速 公告编号：2026-002 海南高速公路股份有限公司 关于全资子公司海南儋州东坡雅居置业有限公司 B-03-08 等六宗地块公开挂牌招商合作的公告 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。 为盘活资产，整合资源，海南高速公路股份有限公司（以下简称"公司"） 于 2026 年 1 月 9 日以现场结合通讯表决方式召开 2026 年第一次临时董事会会 议，审议通过《关于海南儋州东坡雅居置业有限公司 B-03-08 等六宗地块公开 挂牌招商合作的议案》，同意公司全资子公司海南儋州东坡雅居置业有限公司 （以下简称"儋州公司"）将其名下的 B-03-08、B-03-10、B-03-14、B-03-15、 B-03-16、B-03-17 六宗地块及其地上建筑物进行公开挂牌招商合作。现将具体 情况公告如下： 一、交易概述 （一）本次交易的背景 为盘活资产，整合资源，公司曾于 2025 年 2 月和 4 月两次通过海南产权交 易所公开挂牌转让儋州公司 100%股权，但均因市场持续下行而流拍，具体情况 分别详见公司于 2025 ...

公司 2026 年第一次临时董事会会议通知于 2026 年 1 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 1 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，其中独立董事刘欣女士以通讯 表决方式出席。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》和《公司章程》的有关规定。会议 以记名投票方式，审议通过《关于海南儋州东坡雅居置业有限公司 B-03-08 等 六宗地块公开挂牌招商合作的议案》。 为加快盘活资产，整合资源，董事会同意公司全资子公司海南儋州东坡 雅居置业有限公司将其名下的位于海南省儋州市那大城北片区的 B-03-08、 B-03-10、B-03-14、B-03-15、B-03-16、B-03-17 六宗地块及其地上建筑物进 行公开挂牌招商合作。首次挂牌价以评估价值 676,426,369.00 元作为挂牌底 价，若首次正式挂牌期满，未征求到合格合作方，则以首次挂牌价格 90%的 价格再次进行挂牌，即第二次挂牌价为 ...

Group 1 - The company, Hainan Highway (000886.SZ), currently has no plans to engage in duty-free business [1]

Group 1 - The company, Hainan Highway (000886), stated that it is currently not involved in the maintenance of streetlights on Hainan highways [1]

Group 1 - The company, Hainan Highway (000886.SZ), has stated that it is not involved in the maintenance and replacement of streetlights on Hainan highways [2] - Investors have inquired about the cost scale of streetlight maintenance and replacement [2] - The company has directed inquiries regarding this matter to relevant units [2]

海南高速（000886.SZ）1月8日在投资者互动平台表示，海南省海洋发展有限公司是我公司的联营企 业，公司对其持股比例为28.09%。根据工商登记信息显示，上述有关企业均为海南省海洋发展有限公 司的投资企业，有关活动情况请咨询海南省海洋发展有限公司及相关单位。 （记者 王晓波） 每经AI快讯，有投资者在投资者互动平台提问：在海洋经济方面，海南高速投资了海南省海洋发展有 限公司，珊瑚海（海南）旅游开发有限公司、海南省民德海洋发展有限公司，水发海洋（海南）有限公 司，中电科国海信通科技（海南）有限公司。请问公司这些海上旅游景点，是否有计划开展回馈股东活 动？ ...

Core Viewpoint - The company, Hainan Highway (000886.SZ), is currently not engaged in the charging pile business, despite inquiries from investors regarding its potential entry into this sector through its subsidiary, Jiangkou Petrochemical [1] Group 1: Company Operations - Jiangkou Petrochemical, the company's controlling shareholder, is primarily responsible for the operation of Yuesu Charging, which is the leading charging pile operator in Hainan [1] - The company acknowledges that Jiangkou Petrochemical has not yet initiated any charging pile business, including Yuesu Charging [1] Group 2: Industry Outlook - The demand for charging piles and other new energy businesses in Hainan is expected to grow as the penetration rate of new energy vehicles in the province increases [1] - Jiangkou Petrochemical has established a relatively mature gas station network, which could be leveraged for the comprehensive transformation and upgrade of energy supply stations to meet future needs in the charging pile sector [1]

Market Overview - The railway and highway sector experienced a decline of 0.95% on December 30, with Hainan Highway leading the drop [1] - The Shanghai Composite Index closed at 3965.12, showing no change, while the Shenzhen Component Index rose by 0.49% to 13604.07 [1] Individual Stock Performance - Notable gainers included: - Sanfengma (001317) with a closing price of 56.03, up by 2.28% on a trading volume of 120,400 shares and a transaction value of 664 million yuan [1] - Fujian Highway (600033) closed at 4.31, up by 0.70% with a trading volume of 695,000 shares and a transaction value of 300 million yuan [1] - Significant decliners included: - Hainan Highway (000886) which fell by 5.06% to 6.75, with a trading volume of 640,800 shares [2] - Haikou Group (603069) down by 4.60% to 27.16, with a trading volume of 320,100 shares [2] Capital Flow Analysis - The railway and highway sector saw a net outflow of 313 million yuan from institutional investors, while retail investors had a net inflow of 317 million yuan [2] - The detailed capital flow for selected stocks showed: - Sanfengma (001317) had a net inflow of 23.08 million yuan from institutional investors, but a net outflow of 27.59 million yuan from retail investors [3] - China Merchants Highway (001965) recorded a net inflow of 22.48 million yuan from institutional investors, with a net outflow of 18.28 million yuan from retail investors [3]

Group 1 - Hainan Highway's stock price decreased by 1.41%, currently at 7.01 CNY per share, with a total market capitalization of 6.932 billion CNY [1] - The company was established on August 17, 1993, and listed on January 23, 1998, with main business activities including real estate development, transportation infrastructure investment, hotel operations, and advertising [1] - Revenue composition is as follows: transportation industry 54.57%, service industry 21.11%, cultural tourism industry 19.97%, and real estate industry 4.35% [1] Group 2 - Southern Fund's Southern CSI Real Estate ETF has reduced its holdings by 69,800 shares, now holding 10.0108 million shares, representing 1.02% of the circulating shares [2] - The fund has incurred an estimated floating loss of approximately 1.0011 million CNY today [2] - The fund was established on August 24, 2017, with a current size of 202 million CNY, yielding 1.88% this year, ranking 3993 out of 4195 in its category [2] Group 3 - The fund manager of Southern CSI Real Estate ETF is Luo Wenjie, who has a total tenure of 12 years and 256 days [3] - The total asset size managed by Luo Wenjie is 170.251 billion CNY, with the best fund return during his tenure being 156.46% and the worst being -47.6% [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 一、会议召开和出席情况 （一）基本情况 1、召开时间： 证券代码：000886 证券简称：海南高速 公告编号：2025-086 海南高速公路股份有限公司 2025年第五次临时股东会决议公告 （1）现场会议时间：2025年12月29日（星期一）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12月29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12月29日09:15- 15:00期间的任意时间。 2、现场会议召开地点：海口市美兰区国兴大道5号海南大厦42层第一会议室。 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：董事长陈泰锋先生。 6、会议的召开符合《公司法》《深圳证券交易所股票上市 ...