证券代码：001965 证券简称：招商公路 招商局公路网络科技控股股份有限公司 独立董事2024年度述职报告 招商局公路网络科技控股股份有限公司全体股东： 2024年，本人作为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"）的独立董事，认真学习领会新 《公司法》和国务院《关于加强监管防范风险推动资本市场高质量 发展的若干意见》等文件精神，以切实维护公司和股东、尤其是社 会公众股股东的利益为职责，积极参加公司会议，认真审议董事会 及董事会专门委员会的各项议案，忠实履行独立董事勤勉义务。现 将2024年度本人履行独立董事职责情况报告如下： 一、基本情况 本人沈翎，2022年12月起任招商公路独立董事，兼任重庆太极 实业（集团）股份有限公司独立董事、华电国际电力股份有限公司 独立董事。本人符合相关法律法规、监管规章关于上市公司独立董 事任职资格条件的规定。 （二）不存在影响独立性的情况 本人不在招商公路担任除独立董事外的其他职务，与招商公路 及其主要股东不存在直接或者间接利害关系，或者其他可能影响本 人进行独立客观判断的关系；本人切实独立履行职责，不受招商公 路及其主要股东等单位或者个人的影响 ...

招商局公路网络科技控股股份有限公司全体股东： 2024年，本人作为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"）的独立董事，认真学习领会新 《公司法》和国务院《关于加强监管防范风险推动资本市场高质量 发展的若干意见》等文件精神，以切实维护公司和股东、尤其是社 会公众股股东的利益为职责，积极参加公司会议，认真审议董事会 及董事会专门委员会的各项议案，忠实履行独立董事勤勉义务。现 将2024年度本人履行独立董事职责情况报告如下： 一、基本情况 （一）工作履历、专业背景以及兼职情况 证券代码：001965 证券简称：招商公路 招商局公路网络科技控股股份有限公司 独立董事2024年度述职报告 本人李兴华，现任同济大学中国交通研究院院长、博士生导 师。2022年12月起任公司独立董事，兼任江苏中设集团股份有限公 司独立董事。本人符合相关法律法规、监管规章关于上市公司独立 董事任职资格条件的规定。 （二）不存在影响独立性的情况 本人不在招商公路担任除独立董事外的其他职务，与招商公路 及其主要股东不存在直接或者间接利害关系，或者其他可能影响本 人进行独立客观判断的关系；本人切实独立履行职责，不受招商 ...

证券代码：001965 证券简称：招商公路 招商局公路网络科技控股股份有限公司 独立董事2024年度述职报告 （二）不存在影响独立性的情况 本人不在招商公路担任除独立董事外的其他职务，与招商公路 及其主要股东不存在直接或者间接利害关系，或者其他可能影响本 人进行独立客观判断的关系；本人切实独立履行职责，不受招商公 路及其主要股东等单位或者个人的影响。 2024年，本人对独立性情况进行了自查，确认已满足适用的各 项监管规定中对于出任招商公路独立董事所应具备的独立性要求， 并将自查情况提交董事会；董事会对本人的独立性情况进行了复 核，未发现可能影响本人作为独立董事进行独立客观判断的情形。 二、出席会议及履职情况 招商局公路网络科技控股股份有限公司全体股东： 2024年，本人作为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"）的独立董事，认真学习领会新 《公司法》和国务院《关于加强监管防范风险推动资本市场高质量 发展的若干意见》等文件精神，以切实维护公司和股东、尤其是社 会公众股股东的利益为职责，积极参加公司会议，认真审议董事会 及董事会专门委员会的各项议案，忠实履行独立董事勤勉义务。现 将2 ...

Dividend Distribution - The company plans to distribute a cash dividend of 4.17 CNY per 10 shares to all shareholders, based on a total of 6,820,337,394 shares[5]. - The cash dividend distribution plan for 2024 proposes a cash dividend of RMB 4.17 per 10 shares, amounting to RMB 2,844,080,693.30, with a remaining undistributed profit of RMB 20,014,922,943.76[194]. - The total distributable profit for the reporting period is RMB 22,859,003,637.06, with the cash dividend representing 100% of the profit distribution[192]. - The company adheres to a cash dividend policy that emphasizes stable returns to investors, as outlined in the shareholder return plan for 2022-2024[190]. - The company has a significant cash dividend payout ratio, with a minimum requirement of 20% for profit distribution during its growth phase[192]. - The cash dividend policy is compliant with the company's articles of association and shareholder resolutions[191]. - The company has established a complete decision-making process for its dividend distribution, ensuring transparency and clarity[192]. - Independent directors have fulfilled their responsibilities in the cash dividend decision-making process[192]. Financial Performance - The company's operating revenue for 2024 reached ¥12,711,004,049.53, representing a 30.62% increase compared to ¥9,731,355,008.25 in 2023[20]. - The net profit attributable to shareholders decreased by 21.35% to ¥5,322,235,002.26 from ¥6,766,648,808.34 in the previous year[20]. - The cash flow from operating activities increased by 60.46% to ¥7,120,773,359.51, up from ¥4,437,621,274.00 in 2023[20]. - The basic earnings per share fell by 27.22% to ¥0.7681 from ¥1.0553 in 2023[20]. - Total assets at the end of 2024 were ¥159,169,493,582.77, a 1.07% increase from ¥157,482,240,634.00 in 2023[21]. - The net assets attributable to shareholders increased by 9.49% to ¥71,228,591,543.44 from ¥65,053,321,200.84 in 2023[21]. - The company's weighted average return on equity was 7.94%, down by 3.47 percentage points compared to the previous year[60]. - The company achieved an operating revenue of CNY 12.71 billion, representing a year-on-year growth of 30.62, while net profit attributable to shareholders decreased by 21.35% to CNY 5.32 billion[60]. Corporate Governance - The company emphasizes the accuracy and completeness of its financial reports, with key personnel affirming their responsibility for the report's content[5]. - The company is committed to transparency, with all board members present for the report's approval[5]. - The company maintains a robust governance structure, ensuring independence from its controlling shareholders in terms of assets, personnel, and operations[151][153]. - The company has established a comprehensive financial management system, ensuring independent financial decision-making and compliance with accounting regulations[152]. - The annual shareholders meeting had an investor participation rate of 79.61%[154]. - The temporary shareholders meeting held on August 24, 2024, had a participation rate of 79.77%[154]. - The third temporary shareholders meeting scheduled for December 27, 2024, has a participation rate of 79.40%[155]. - The company is committed to corporate governance, with remuneration decisions made by the shareholders' meeting and the board of directors[175]. Strategic Development - The company is focused on future development strategies and operational plans, highlighting the importance of risk awareness for investors[5]. - The company is actively pursuing market expansion through technological innovation and strategic partnerships in the transportation infrastructure sector[49]. - The company is committed to developing intelligent and digital solutions in transportation, with ongoing projects in automated driving and smart infrastructure[56]. - The company is focusing on the integration of smart transportation technologies, driven by advancements in AI, big data, and IoT, to enhance operational capabilities[126]. - The company aims to achieve a total operating revenue of 12.5 billion yuan by 2025[131]. - The company plans to strengthen its core functions and improve competitiveness in infrastructure investment and operation[131]. - The company is committed to sustainable development by promoting green and low-carbon transportation solutions[132]. - The company is exploring new business models for logistics vehicle-road collaboration, aiming for high-quality completion of projects by 2024[93]. Market Expansion and Infrastructure Development - The company is involved in various infrastructure projects, indicating a focus on market expansion and technological development[16]. - The company has established partnerships and collaborations to enhance its operational capabilities and market reach[16]. - The company is actively pursuing multiple expansion projects, including the reconstruction of the Ningbo-Taizhou-Wenzhou Expressway South Section, which has completed internal project approval[69]. - The company has identified a construction and renovation demand of approximately 58,000 kilometers for national highways by the end of 2035, including 30,000 kilometers for expansion and renovation[124]. - The company is leveraging public REITs and private fund platforms to enhance infrastructure investment management[128]. - The company is focusing on enhancing revenue and cost efficiency through proactive management and innovative maintenance techniques[70]. - The company is exploring new business areas, including pollution risk control and groundwater assessment, successfully entering new markets in Northwest, East China, Central China, and Northeast regions[79]. - The company is committed to high-quality development, expanding traditional business into new markets, and enhancing technical capabilities in emerging businesses[139]. Research and Development - The company has established 21 research and development platforms, including 6 national-level platforms, to drive technological innovation in the transportation sector[54]. - The company has received over 400 scientific and technological awards, including 25 national-level awards, showcasing its strong research capabilities[56]. - The company has applied for 25 national invention patents and published 20 high-level papers, reinforcing its commitment to innovation in smart connected vehicles[96]. - The company has developed a comprehensive solution for smart toll stations, which includes cloud platforms and unmanned transaction systems, aiming to increase transaction efficiency[94]. - The company is committed to research and development in new energy technologies to drive innovation and commercialization[132]. - The company has initiated research on emergency response systems for tunnel disasters, establishing a full-chain emergency response framework[94]. - The company is focusing on forming a vehicle-road collaboration solution to improve logistics efficiency in the 京津冀 region[91]. - The company has developed and promoted a series of smart highway safety applications, covering over 10,000 kilometers across 15 provinces and cities[74]. Environmental and Social Responsibility - The company has actively engaged in community support initiatives, benefiting over 132.55 million people through its "C Green Public Welfare Teaching Plan" and other outreach programs[62]. - The company’s ESG rating improved to AAA, with significant advancements in its ESG governance practices and information disclosure framework[63]. - The company has integrated ESG concepts into its operational practices and included them in KPI assessments for its subsidiaries[144]. - The company is committed to promoting green transportation initiatives and achieving carbon neutrality in its operations[127]. - The company has a strong emphasis on technological innovation and research, with board members holding significant positions in academic and industry research institutions[161][164]. - The company is exploring new technologies and products to enhance its service offerings in the logistics sector[174]. - The company has conducted over 690 public welfare activities benefiting approximately 102,000 people, demonstrating its commitment to ESG principles[144]. - The company is focusing on the development of vehicle-road collaboration technology to address key pain points in trunk transportation, with ongoing tests on the Beijing-Tianjin-Tanggu Expressway[93]. Human Resources and Management - The total number of employees at the end of the reporting period is 6,445, with 175 in the parent company and 6,270 in major subsidiaries[185]. - The company has a total of 3,044 production personnel, 134 sales personnel, 2,012 technical personnel, 218 financial personnel, and 1,037 administrative personnel[185]. - The company emphasizes a compensation policy based on fixed salary, performance salary, and long-term incentives, aiming to align employee income with performance[186][187]. - The company plans to conduct 38 training programs in 2024, covering over 6,000 employees[188]. - The company is implementing a young talent training program to enhance the capabilities of young leaders[188]. - The company has 66 employees with doctoral degrees, 914 with master's degrees, and 2,611 with bachelor's degrees[185]. - The company has a diverse board composition, with members holding various positions in other organizations, which may enhance its strategic insights[174]. - The company has seen changes in its board, with several directors leaving and new appointments made, including Cai Yun and Tian Xuegen[156]. Risk Management - The company faces risks including a shortage of quality resources in the traffic new energy sector and the need to quickly scale up installed capacity for projects[138]. - The environmental protection industry is experiencing increased competition and demand instability due to policy changes and economic fluctuations[139]. - The company recognizes the challenges posed by a mature highway network and aims to adapt its business model accordingly[135]. - The company has established a market-oriented management mechanism to balance market, risk, and benefits, enhancing its core competitiveness[139]. - The company is likely to explore new strategies for growth and operational efficiency in light of the recent leadership changes[158]. - The company is committed to high-quality development, expanding traditional business into new markets, and enhancing technical capabilities in emerging businesses[139]. - The company is focusing on digital transformation in the highway sector to enhance operational efficiency and reduce costs[94]. - The company is committed to maintaining a robust governance structure despite recent management changes, ensuring continuity in strategic direction[159].

（二）直接或者间接持有上市公司已发行股份百分之一以上或者是上市公司 前十名股东中的自然人股东及其配偶、父母、子女； （三）在直接或者间接持有上市公司已发行股份百分之五以上的股东或者在 上市公司前五名股东任职的人员及其配偶、父母、子女； （四）在上市公司控股股东、实际控制人的附属企业任职的人员及其配偶、 父母、子女； 招商局公路网络科技控股股份有限公司 董事会对独立董事 2024 年度独立性情况评估的专项意见 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《深 圳证券交易所上市公司自律监管指引第1号—主板上市公司规范运作》等相关规 定，招商局公路网络科技控股股份有限公司（以下简称"公司"）董事会就公司 在任独立董事曹文炼先生、沈翎女士、周黎亮先生、李兴华先生的独立性情况进 行评估并出具如下专项意见： 经核查现任独立董事曹文炼先生、沈翎女士、周黎亮先生、李兴华先生的任 职经历以及签署的相关自查文件，上述人员不存在以下情形： （一）在上市公司或者其附属企业任职的人员及其配偶、父母、子女、主要 社会关系； （七）最近十二个月内曾经具有第一项至第六项所列举情形的人员； （八）法律、行政法规、中国证监会规 ...

山海鉴初心，天堑变通途 1 报告编制说明 本报告是招商局公路网络科技控股股份有 限公司对外发布的第 3 份年度可持续发展 / ESG 报告，上一份报告已于 2024 年 4 月 3 日发布。本着客观、规范、透明和全面的 原则，本报告详细披露了招商局公路网络 科技控股股份有限公司 2024 年度在经济、 环境、社会及公司治理等责任领域的实践 和绩效，旨在与各利益相关方进行有效交 流，系统地回应利益相关方的期望和要求。 港珠澳大桥 组织范围 本报告覆盖招商局公路网络科技控股股份有限公司及其所属公司（与合并财务报表所覆盖的范围 一致）。 时间范围 本报告时间跨度为 2024 年 1 月 1 日至 2024 年 12 月 31 日。为增强报告可比性与完整性，部分 信息适当向前追溯、向后延伸。 称谓说明 为便于表达和阅读，"招商局公路网络科技控股股份有限公司"在报告中也以"招商公路""我 们"或"公司"表示。 数据说明 本报告披露的财务数据来源于《招商局公路网络科技控股股份有限公司 2024 年年度报告》，其 他数据均来自公司经审计的正式文件和统计报告，由公司相关部门审核确认。如无特殊说明，本 报告涉及货币金额均为人民 ...

招商局公路网络科技控股股份有限公司 2024 年度内部控制评价报告 招商局公路网络科技控股股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合本公司（以下简称"公司"） 内部控制制度和评价办法，在内部控制日常监督和专项监督的基础上，我们对公 司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化 可能导致内部控制 ...

招商局公路网络科技控股股份有限公司 董事会审计委员会对会计师事务所 2024 年度履职情况评估 及履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《国有企业、上 市公司选聘会计师事务所管理办法》和招商局公路网络科技控股股份有限公司 （以下简称"公司"）的《公司章程》《董事会审计委员会议事规则》等规定和 要求，董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将董事 会审计委员会对会计师事务所2024年度履职评估及履行监督职责的情况汇报如 下： 一、2024年年审会计师事务所基本情况 （一）会计师事务所基本情况 毕马威华振会计师事务所于1992年8月18日在北京成立，2012年7月5日获财 政部批准转制为特殊普通合伙的合伙制企业，更名为毕马威华振会计师事务所 （二）聘任会计师事务所履行的程序 公司召开了第三届董事会第二十七次会议及 2024 年第三次临时股东大会， 会议审议通过了《关于聘请毕马威华振会计师事务所（特殊普通合伙）为公司 2024 年度财务审计机构的议案》《关于聘请毕马威华振会计师事务所（特殊普 通合伙）为公司 2024 年度内控审计机构的议案》，同意聘请毕马威华 ...

证券代码：001965 证券简称：招商公路 招商局公路网络科技控股股份有限公司 2024 年度董事会工作报告 招商局公路网络科技控股股份有限公司全体股东： 2024 年度，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"）董事会认真学习党的二十大和二十届二中、 三中全会精神，贯彻执行国务院《关于加强监管防范风险推动资本市 场高质量发展的若干意见》等文件精神，以国资委"深化国资国企改 革"指导精神和国企改革三年行动要求为目标，深入落实招商局集团 "三看一定位"总体要求，围绕助推招商局集团"第三次创业"进程， 充分发挥董事会"定战略、做决策、防风险"职责功能，带领广大职 工守正创新、实干笃行，全面完成国企改革三年行动各项工作，经营 业绩持续稳健提升，以切实行动助推公司高质量可持续发展。 2024 年，中国经济规模稳步扩大，展现强劲韧性与活力。同时， 由于外部环境变化带来的不利影响加深，经济运行仍面临不少困难和 挑战。在高速公路行业，客货运输需求随经济规模扩大而有所回升， 但高速公路免费天数增加、恶劣天气频发、平行路段分流加剧等不利 因素困扰着公司的运营发展。董事会及公司全体员工，上下同心、目 ...

证券代码：001965 证券简称：招商公路 招商局公路网络科技控股股份有限公司 2024 年度监事会工作报告 招商局公路网络科技控股股份有限公司全体股东： 2024 年度，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"）监事会严格按照《公司法》《证券法》《深 圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运 作》等法律法规以及《公司章程》和《监事会议事规则》等规章制度 的规定，认真学习、落实国务院《关于加强监管防范风险推动资本市 场高质量发展的若干意见》等文件精神，以维护公司利益和股东利益 为原则，勤勉尽责，积极列席董事会和股东大会，并对公司重大事项 的决策程序、合规性进行了核查，对公司财务状况和财务报告的编制 进行了审核，对公司董事、高级管理人员履行职责的情况进行监督， 积极推动公司规范化运作。现将 2024 年度公司监事会工作情况报告 如下： 一、监事会会议召开情况 2024 年，公司监事会共召开了 6 次会议，会议的通知、召集、 召开及决议均符合相关法律法规、《公司章程》《监事会议事规则》 的要求。监事会会议召开情况如下： （一）监事会召开情况 1 | 序号 | 会议 ...