Company Summary - The stock price of China Merchants Highway reached a historical high, increasing by 2.06% to 13.85 yuan, with a trading volume of 9.1963 million shares and a transaction amount of 126 million yuan [1] - The latest total market capitalization of the stock in A-shares is 94.462 billion yuan, with the same amount for the circulating market capitalization [1] Industry Summary - The transportation industry, to which China Merchants Highway belongs, has an overall increase of 0.93%, with 111 stocks rising, including Jiacheng International, Air China Ocean, and Yuanshang Co., which rose by 9.97%, 5.41%, and 4.70% respectively [1] - Conversely, 12 stocks in the industry experienced declines, with Wuzhou Transportation, Shanxi Expressway, and Sanyangma leading the declines at 5.05%, 3.24%, and 1.16% respectively [1] Margin Trading Summary - As of December 26, the latest margin trading balance for China Merchants Highway is 255 million yuan, with a financing balance of 253 million yuan, showing a decrease of 56.6477 million yuan over the past 10 days, representing a decline of 18.30% [1]

Group 1: Investor Relations Activities - The investor relations activity included specific object research and involved various financial institutions and asset management companies [1] - The meeting took place on December 24, 2024, from 10:00 to 11:00 in the company conference room [1] Group 2: Company Responses to Policies - The company is actively responding to the recent market value management policies issued by the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission [1] - The focus is on enhancing the quality of listed companies and improving market value management practices [1] Group 3: Dividend Policy - The company has committed to a cash dividend ratio of no less than 55% of the annual net profit attributable to shareholders as part of its 2022-2024 shareholder return plan [4] - Over the past seven years, the company has distributed over 14 billion yuan in cash dividends to shareholders [4] Group 4: Traffic Volume and Performance - The overall traffic volume is slightly lower than the same period last year, primarily due to high traffic in the previous year and adverse weather conditions in the first half of 2024 [4] - The company's traffic management performance remains stable and aligns with the overall industry conditions [4] Group 5: Cost Efficiency Measures - The company focuses on efficiency and cost-saving measures, including revenue enhancement through precise management and operational audits [4] - Initiatives such as PMO (Project Management Office) for quality improvement and financial cost optimization are being implemented to achieve cost savings [4]

财联社12月24日讯（记者 夏淑媛） 据悉，泰康人寿投资招商公路已逾8年，本次减持系自身出于资产配置及战略调整需要。业内人士表 示，IFRS9准则实施后，权益投资对保险公司利润表波动的影响加大，本次减持完成后，预计将对泰康 人寿下半年投资收益及利润表现有一定平滑作用。随着负债端规模的不断扩张，预计未来险企将进一步 增持具有高分红、高资本增值、高ROE属性的资产，匹配保险行业资产端长期、稳定的需求。 据招商公路发布的公告，该公司于近日收到泰康人寿出具的《关于减持计划实施完毕的告知函》，获悉 其于2024年12月24日通过大宗交易合计减持公司股份135.7349股，占公司总股本的0.02%。 招商公路表示，本次权益变动属于股东在减持计划范围内减持股份，不触及要约收购。截至12月24日， 泰康人寿本次减持计划已全部实施完毕。 据了解，早在10月8日，招商公路就曾预披露股东泰康人寿的减持计划。泰康人寿计划自本减持计划公 告发布之日起15个交易日后的连续90日内（2024年10月30日至2025年1月27日），以大宗交易方式减持 招商公路股份不超过2728.13万股（占公司总股本的0.4%）。彼时，泰康人寿持有公司股份 ...

证券代码：001965 证券简称：招商公路 公告编号：2024-102 招商局公路网络科技控股股份有限公司 第三届董事会第二十八次会议决议公告 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。 招商局公路网络科技控股股份有限公司（以下简称"公司"或"招商公路"） 第三届董事会第二十八次会议通知于 2024 年 12 月 18 日以电子邮件等方式送达 全体董事、监事及高级管理人员。本次会议于 2024 年 12 月 24 日上午 9:30 在公 司 1101 会议室，以现场及通讯表决的方式召开。本次会议应表决董事 11 名，实 际行使表决权董事 11 名（第一项议案实际行使表决权董事 6 名）。会议的召集、 召开符合有关法律、法规和《公司章程》的规定。会议由董事长白景涛先生主持， 会议审议通过了如下议案： 二、审议《关于聘任聂易彬先生为公司副总经理的议案》。 经公司总经理杨旭东先生提名，董事会提名委员会审核通过，本次董事会 审议，同意聘任聂易彬先生为公司副总经理，任期自本次董事会审议通过之日 起至第三届董事会任期结束之日止。 表决结果：11 名董事同意，0 名董事 ...

关于持股 5%以上股东减持计划实施完毕的公告 本公司股东泰康人寿保险有限责任公司保证向本公司提供的信息内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 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 证券代码：001965 证券简称：招商公路 公告编号：2024-104 招商局公路网络科技控股股份有限公司 特别提示： 致。 1、本次减持计划实施完毕后，信息披露义务人泰康人寿保险有限责任公司 （以下简称"泰康人寿"）持有招商局公路网络科技控股股份有限公司（以下简 称"公司"或"招商公路"）股份 339,659,438 股，占公司总股本的比例为 4.98%， 持股比例下降至 5%以下，不再为公司持股 5%以上股东。 2、本次权益变动属于股东在减持计划范围内减持股份，不触及要约收购。 截至本公告披露之日，泰康人寿本次减持计划已全部实施完毕。 3、本次权益变动不会导致公司控股股东和实际控制人发生变化，不会对公 司治理结构和经营管理构成影响。 4、公司于 2024 年 10 月 8 日披露《关于持股 5%以上股东股份减持计划的预 披露公告》（公告编号：2024-78）。公司持股 5%以上股东 ...

招商局公路网络科技控股股份有限公司 关于向招商局慈善基金会捐赠公益资金的关联交易公告 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。 证券代码：001965 证券简称：招商公路 公告编号：2024-103 一、关联交易概述 （一）基本情况 招商局公路网络科技控股股份有限公司（以下简称"公司"或"招商公路"） 拟以自有资金向招商局慈善基金会捐赠公益金人民币 1,300 万元，用于开展扶贫 济困、助医助学、助教助残助孤、应急赈灾等公益活动。 （二）关联关系 公司控股股东、实际控制人与招商局慈善基金会出资人及管理人均为招商局 集团有限公司，根据《深圳证券交易所股票上市规则》规定，本次交易构成关联 交易。 （三）审议程序 公司于 2024 年 12 月 24 日以现场及通讯表决的方式召开了第三届董事会第 二十八次会议，会议审议通过了《关于向招商局慈善基金会捐赠公益资金的关联 交易议案》（6 票同意，0 票反对，0 票弃权）。表决该议案时，关联董事白景涛 先生、杨旭东先生、刘昌松先生、寇遂奇先生、田学根先生回避表决。上述议案 已经公司独立董事 2024 年第四次工作会审 ...

财联社12月24日电，招商公路公告，公司拟以自有资金向招商局慈善基金会捐赠公益金人民币1300万 元，用于开展扶贫济困、助医助学、助教助残助孤、应急赈灾等公益活动。 公司控股股东、实际控制人与招商局慈善基金会出资人及管理人均为招商局集团有限公司，本次交易构 成关联交易。 公司董事会已审议通过该议案，关联董事回避表决。 本次关联交易不构成重大资产重组，无需提交股东大会审议。 ...

Group 1 - The core point of the news is that on December 24, 2023, China Merchants Highway experienced significant block trading activity, with a total transaction volume of 1.3574 million shares and a total transaction value of 16.9669 million yuan, at a price of 12.50 yuan, which represents a discount of 6.92% compared to the closing price [1] - In the last three months, the stock has seen a total of 39 block trades, amounting to 306 million yuan, indicating active trading interest [2] - The stock closed at 13.43 yuan on the same day, with a turnover rate of 0.27% and a total trading volume of 243 million yuan, while the main capital outflow for the day was 13.7681 million yuan [2] Group 2 - The latest margin financing balance for the stock is 261 million yuan, which has decreased by 19.7632 million yuan over the past five days, reflecting a decline of 7.05% [3] - Over the past five days, the stock has increased by 2.36%, but there has been a cumulative net outflow of capital amounting to 16.2585 million yuan [2]

证券代码：001965 证券简称：招商公路 公告编号：2024-101 招商局公路网络科技控股股份有限公司 关于公司持股 5%以上股东部分股份质押的公告 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。 | | | 否 | | 致行动人 | 东及其一 | 第一大股 | 股股东或 | 是否为控 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 53,149,606 | | | 量 | 本次质押数 | | | | | | 13.5% | | 比例 | 股份 | 所持 | 占其 | | | | | 0.78% | | 比例 | 股本 | 司总 | 占公 | | | | | 否 | | | 售股 | 为限 | 是否 | | | | | 否 | | 押 | 充质 | 为补 | 是否 | | | 日 | 月 23 | 年 12 | 2024 | | 始日 | 质押起 | | | | 日 | 月 23 | 年 12 | 2027 | | 期日 | 质押到 | | | | 公司 | | 股份有限 | ...

Group 1: Traffic Volume and Performance - The overall traffic volume on the controlled sections is slightly lower than the same period last year, primarily due to high base numbers from last year's travel demand [2] - The impact of natural disasters, such as freezing rain and snow in the first half of 2024, has also suppressed road travel to some extent [2] - Overall, the traffic volume remains stable and aligns with industry performance [2] Group 2: Project Developments - The Beijing-Tianjin-Tanggu expressway expansion project aims to meet the needs of the Tianjin hub and alleviate pressure on outbound traffic from Beijing [2] - The project commenced in December 2023 and has a construction period of approximately 3 years [2] - Ongoing construction is being conducted using a non-disruptive method to minimize the impact on road traffic [3] Group 3: Strategic Initiatives - The company successfully issued its first REIT product on November 21, 2024, marking a significant step in its full-cycle operational strategy [3] - Future asset allocation will be optimized through various platforms, including mergers and acquisitions, fund platforms, joint ventures, and REITs, to support high-quality development [3] - The company aims to enhance its core business in highway infrastructure while focusing on sustainable development through green and smart initiatives [3]