登录新浪财经APP 搜索【信披】查看更多考评等级 会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、董事会会议召开情况 广东省高速公路发展股份有限公司（以下简称"公司"）第十届董事会第三十四次（临时）会议（以下简 称"本次会议"）于2025年12月26日（星期五）上午以通讯表决方式召开。本次会议的会议通知及相关会 议文件已于2025年12月23日以传真、电子邮件或当面递交方式通知送达各位董事。会议应到董事12名， 实到董事12名，参加本次会议的董事超过全体董事的半数，符合《中华人民共和国公司法》及《公司章 程》的有关规定。 二、董事会会议审议情况 会议审议通过以下议案： （一）审议通过《关于修订〈广东省高速公路发展股份有限公司募集资金管理制度〉的议案》 证券简称：粤高速 A 、粤高速 B 证券代码： 000429、 200429 公告编号： 2025-038 广东省高速公路发展股份有限公司 第十届董事会第三十四次（临时） 同意修订《广东省高速公路发展股份有限公司募集资金管理制度》。 表决结果：赞成12票，反对0票，弃权0票。 （二）审议通过《关 ...

The Semi-Annual Finicial Report 2025 Guangdong Provincial Expressway Development Co., Ltd. The Semi-Annual Finicial Report 2025 I. Audit report Has this semi-annual report been audited? □Yes √No The semi-annual report was not audited. II. Financial statements Currency unit for the statements in the notes to these financial statements: RMB 1. Consolidated balance sheet Prepared by: Guangdong Provincial Expressway Development Co.,Ltd. June 30,2025 The Semi-Annual Finicial Report 2025 August 2025 In RMB 1 The ...

Core Viewpoint - Guangdong Provincial Highway Development Co., Ltd. has approved a loan agreement with Ganzhou Gankang Highway Co., Ltd. for up to 45 million yuan to supplement its working capital, with a fixed interest rate of 2.6% and a repayment period of one year [3][11][12]. Group 1: Board Meeting Details - The 30th (temporary) meeting of the 10th Board of Directors was held on July 24, 2025, via telecommunication voting, with all 13 directors present, meeting the legal requirements [2]. - The meeting approved the loan agreement as an associated transaction, with no directors needing to abstain from voting [4][5]. Group 2: Loan Agreement Specifics - The loan amount is capped at 45 million yuan, with a one-year term starting from the date of receipt, and a fixed interest rate of 2.6% [3][18]. - The company can repay the loan principal and interest in full or in part at any time without conditions [3][18]. Group 3: Financial Impact and Compliance - The total amount of this associated transaction, including estimated interest, does not exceed 46.17 million yuan, representing 0.44% of the company's equity attributable to shareholders as of the end of 2024, which is 10.468 billion yuan [12]. - The transaction does not constitute a major asset restructuring as defined by relevant regulations [13]. Group 4: Independent Directors' Opinion - Independent directors have reviewed the loan agreement and concluded that it adheres to principles of openness, fairness, and justice, benefiting the company's cash flow management and not harming the interests of minority shareholders [19].

Meeting Details - The annual general meeting of Guangdong Provincial Highway Development Co., Ltd. is scheduled for May 21, 2025, at 3:00 PM [1] - The meeting will be held at the company's conference room located at 32 Zhujiang East Road, Guangzhou [3] - The meeting will combine on-site voting and online voting [4] Attendance - A total of 249 shareholders and their proxies attended the meeting, representing 1,286,824,551 shares, which is 61.5468% of the total voting shares [6] - Among them, 47 attended the on-site meeting, representing 1,068,226,276 shares (51.0916% of total voting shares), while 202 participated via online voting, representing 218,598,275 shares (10.4552% of total voting shares) [6] Proposal Voting Results - The proposal for the 2024 financial settlement report was approved with 1,286,643,751 votes in favor, accounting for 99.9860% of the votes cast [9] - The proposal for the 2024 profit distribution plan received 1,286,746,751 votes in favor, representing 99.9940% [12] - The proposal for the 2025 comprehensive budget was approved with 1,253,127,803 votes in favor, which is 97.3814% [16] - The proposal for the 2024 board of directors' work report was approved with 1,286,643,551 votes in favor, accounting for 99.9859% [19] - The proposal for the 2024 supervisory board work report received 1,286,643,051 votes in favor, representing 99.9859% [22] - The proposal for the 2024 annual report and its summary was approved with 1,286,644,151 votes in favor, accounting for 99.9860% [25] - The proposal for the 2025 investment plan received 1,250,074,212 votes in favor, which is 97.1441% [27] - The proposal for increasing investment in the Ji Guang Expressway project was approved with 253,740,860 votes in favor, representing 99.8679% [28] - The proposal for issuing medium-term notes received 1,286,675,251 votes in favor, accounting for 99.9884% [29] Legal Opinions - The legal opinions provided by Guangdong Lianyue Law Firm confirmed that the meeting's procedures and voting results comply with relevant laws and regulations [33] Future Meetings - The company will hold its first temporary shareholders' meeting on June 6, 2025, at 3:30 PM [74] - The meeting will also utilize a combination of on-site and online voting [76]

Meeting Announcement - The company will hold an earnings briefing on May 16, 2025, from 15:00 to 17:00 on the "Panorama Network" platform to discuss its performance for the fiscal year 2024 and the first quarter of 2025 [1][2] - The company's annual report for 2024 and the quarterly report for Q1 2025 have been published in various financial newspapers and on the official website [1] Participation Details - Investors can participate in the earnings briefing by logging into the "Investor Interaction Platform" on the Panorama Network during the specified time [1] - The company is inviting investors to submit questions in advance to enhance the relevance of the discussion, with a deadline for submissions set for May 15, 2025, at 12:00 [1] Contact Information - Contact person for the event is Huaxia, with a phone number provided for inquiries [2]

Group 1: Company Overview and Financial Performance - The company reported a significant decline in toll revenue for the Guangzhu East section due to the opening of the Shenzhen-Zhongshan Channel, with expected continued impact into 2025 [1] - The financing cost for the company as of December 31, 2024, is estimated to be in the range of 2.20% to 2.80% [2] - The company has a dividend policy that mandates a cash distribution of at least 70% of the net profit attributable to the parent company for the years 2024 to 2026, provided there are no major investment plans or cash expenditures [2] Group 2: Infrastructure Development and Expansion Projects - The expansion of the Jingzhu Expressway (Guangzhu section) is set to be completed by 2027, with one segment already finished in September 2024 [1] - The Jiangzhong Expressway expansion has been fully completed and is currently undergoing a fee adjustment application [1] - The Guanghui Expressway expansion project has received approval from the provincial development and reform commission and is expected to commence in 2025 with a projected duration of 5 years [2]

CONTENTS 目录 | 可持续发展治理 | 13 | | --- | --- | | ESG治理体系 | 13 | | 可持续发展目标 | 14 | | 利益相关方沟通 | 16 | | 实质性议题 | 17 | | 关于本报告 | 01 | | --- | --- | | 董事长致辞 | 03 | | 2024年可持续发展亮点 | 04 | | 走进粤高速 | 05 | | 公司简介 | 05 | | 发展历程 | 07 | | 专题聚焦 | 09 | | 数智赋能新动力，创新驱动新未来 | 09 | | 坚守法规底线 | | | --- | --- | | 构建坚实基础 | 19 | | 治理架构 | 21 | | 三会运作 | 21 | | 合规内控 | 23 | | 信披与投关管理 | 27 | | 股东与债权人权益保护 | 28 | | 商业道德 | 29 | | 党建凝聚力量 | | | --- | --- | | 夯实兴企根基 | 31 | | 党委组织 | 33 | | 党的建设 | 34 | | 反腐倡廉 | 36 | | 践行绿色理念 | | | --- | --- | | 呵护地球家 ...

证券简称：粤高速 A 、粤高速 B 证券代码：000429、200429 公告编号：2025-005 广东省高速公路发展股份有限公司 1 （二）预计日常关联交易类别和金额 单位：万元 2025 年度日常关联交易预计公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 一、 日常关联交易基本情况 （一）日常关联交易概述 1、广东省高速公路发展股份有限公司（以下简称"本公司"）于 2025 年 3 月 3 日召开的第十届董事会第二十七次会议审议通过了《关于 2025 年度预计日 常关联交易的议案》，同意公司本部、分公司及全资、控股子公司 2025 年度预 计日常关联交易，交易金额总计不超过 7,823.20 万元。关联董事程锐先生、邬贵 军先生、曾志军先生、姚学昌先生回避了表决，表决结果：赞成 9 票，反对 0 票，弃权 0 票。 2、2025 年度日常关联交易预计金额为 7,823.20 万元，占本公司 2024 年末 归属于上市公司股东的所有者权益 1,046,810.03 万元的 0.75%。过去十二个月， 公司及控股子公司与广东省交通集团有限公司及其控股或 ...

证券简称：粤高速 A 、粤高速 B 证券代码： 000429、 200429 公告编号： 2025-008 广东省高速公路发展股份有限公司 关于 2024 年度利润分配预案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 一、审议程序 2025 年 3 月 3 日，广东省高速公路发展股份有限公司（以下简称"公司"） 第十届董事会第二十七次会议审议通过了《关于 2024 年度利润分配预案的议案》， 表决结果：赞成 13 票，反对 0 票，弃权 0 票。 本议案尚需提交公司 2024 年年度股东大会审议。 二、利润分配预案的基本情况 经永拓会计师事务所（特殊普通合伙）审计，公司 2024 年度合并财务报表 归属于母公司股东的净利润为 1,562,122,219.95 元，母公司净利润为 1,634,601,993.02 元。 根据《公司章程》《未来三年股东回报规划（2024 年度-2026 年度）》等相 关制度，以及公司 2025 年的资金安排，公司拟在提取 10%的法定盈余公积 163,460,199.30 元后以现金方式进行 2024 年度的利润分配：以 ...

广东省高速公路发展股份有限公司 证券简称：粤高速 A 、粤高速 B 证券代码：000429、200429 公告编号：2024-025 关于对 2008 年度非居民企业 B 股股东股利分派应补缴企业 所得税的后续公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 本公司分别于 2010 年 12 月 8 日、2014 年 1 月 23 日、2015 年 11 月 28 日、 2016 年 4 月 20 日、2017 年 12 月 8 日、2018 年 9 月 28 日、2019 年 9 月 17 日、 2020 年 9 月 25 日、2021 年 10 月 8 日、2022 年 10 月 10 日和 2023 年 10 月 31 日刊登了《关于对 2008 年度非居民企业 B 股股东股利分派应补缴企业所得税的 公告》。截至 2024 年 10 月 10 日，部分股东向我司补缴了税金共计人民币 359,952.03 元，仍有股东未向我司补缴税金共计人民币 301,563.42 元。 根据《国家税务总局关于非居民企业取得 B 股等股票股息征收企业所得税问 题的批复 ...