（於中華人民共和國註冊成立的股份有限公司） （股份代號：00177） 關於對外投資事項的公告 須予披露交易及關連交易 本 公 司 董 事 會 及 全 體 董 事 保 證 本 公 告 內 容 不 存 在 任 何 虛 假 記 載、誤 導性陳述或者重大 法 律 遺 漏，並 對 其 內 容 的 真 實 性、準 確 性 和 完 整 性 承 擔 個 別 及 連 帶 法 律 責 任。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 JIANGSU EXPRESSWAY COMPANY LIMITED 江蘇寧滬高速公路股份有限公司 鑒於本公司該項注資根據香港上市規則第14.07條計算的最高適用百 分比率超過5%但低於25%，故該項注資將構成本公司的須予披露交易， 僅 須 遵 守 披 露 規 定。 根據香港上市規則第14A.07(1)條，由 於 南 京 公 路 持 有 龍 潭 大 橋 公 司 10%或 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 JIANGSU EXPRESSWAY COMPANY LIMITED 江蘇寧滬高速公路股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：00177） 海外監管公告 第十一屆監事會第十七次會議決議公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條 規 定 作 出。 茲 載 列 本 公 司 在 上 海 證 券 交 易 所 網 站 及 中 國 報 章 刊 登 的 公 告。 特 此 公 告。 承董事會命 汪 鋒 執行董事 中 國‧南 京，2025年12月11日 於 本 公 告 日 期，本 公 司 董 事 為： 陳雲江 # 、王穎健 # 、謝蒙萌 # 、汪鋒、張新宇、楊少軍 # 、楊建國 # 、馬忠禮 # 、 徐 光 華 * 、葛 揚 * 、顧 朝 陽 * 、譚 世 俊 * 、孫 立 軍 * # 非執行董事 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部分內容而產生或因倚賴該等內容二引致的 任 何 損 失 承 擔 任 何 責 任。 JIANGSU EXPRESSWAY COMPANY LIMITED 江蘇寧滬高速公路股份有限公司 第十一屆董事會第十七次會議決議公告 本 公 司 董 事 會 及 全 體 董 事 保 證 本 公 告 內 容 不 存 在 任 何 虛 假 記 載、誤 導 性 陳 述 或 者 重 大 遺 漏，並 對 其 內 容 的 真 實 性、準 確 性 和 完 整 性 承 擔 法 律 責 任。 一. 會議召開情況 – 1 – （一）江 蘇 寧 滬 高 速 公 路 股 份 有 限 公 司（以 下 簡 稱「本公司」）第 十 一 屆 董 事 會 第 十 七 次 會 議（以 下 簡 稱「會 議」）於2025年12月10日以現 場 會 議 及 視 頻 會 議 相 結 合 的 方 式 召 開。 （二）會 議 通 知 以 郵 件、傳 真 的 方 式 向 董 事 會 全 ...

Mergers and Acquisitions, Capital Increases - Yuntianhua plans to acquire 100% equity of Tianyao Chemical for 36.8858 million yuan [1] - Ribo Fashion's issuance of shares and cash payment for asset acquisition has been approved by the Shanghai Stock Exchange [1] - Hongchuang Holdings' share issuance for asset acquisition and related transactions has been approved by the Shenzhen Stock Exchange [1] - Ningbo Huaxiang intends to acquire 40% equity of Fengmei Power held by Volkswagen [1] Share Buybacks - Xingyu Co., Ltd. plans to repurchase shares amounting to 200 million to 300 million yuan, with a repurchase price not exceeding 180 yuan per share [2] External Investments and Daily Operations - Century Huatong's subsidiary, Guosheng Capital, holds 19.5887 million shares of Moore Threads [3] - CATL plans to register and issue bonds not exceeding 10 billion yuan [3] - China Shipbuilding Special Gas plans to invest approximately 870 million yuan to construct a project for producing 3,383 tons of high-purity hydrogen sulfide and other electronic gases annually [3] - Wanshun New Materials' wholly-owned subsidiary intends to cash acquire 100% equity of Ofo Luxembourg [3] - Kweichow Moutai will distribute a cash dividend of 23.96 yuan per share [3] - Aiko Solar's subsidiary Shandong Aiko has signed a procurement contract with Suzhou Puit for 15 sets (25 units) of wet process production equipment for photovoltaic cells, totaling 55.08 million yuan [3] - Ruili Kemi has received a development notification from a well-known domestic flying car company, selecting Ruili Kemi as a core component supplier [3] - Sanmu Group plans to sell assets and conduct related transactions for a price of 24.1068 million yuan [3] - Wuhan Tianyuan's controlling subsidiary plans to invest approximately 600 million yuan in two energy storage projects [3] - Ninghu Expressway's controlling subsidiary plans to invest no more than 9.033 billion yuan in the construction of the southern approach to the Ningyang Yangtze River Bridge [3]

Core Viewpoint - The company aims to enhance the regional highway network and solidify its leading position in the southern Jiangsu road network through the investment in the Nanyang Yangtze River Bridge and its associated projects [1] Group 1: Investment Details - The company plans to invest up to RMB 9.03272 billion in the construction of the southern approach to the Nanyang Yangtze River Bridge [1] - The company will increase its capital contribution to the subsidiary Longtan Bridge Company by RMB 3.26964 billion, while its shareholder Nanjing Highway Development Group will contribute RMB 1.24672 billion [1] - The remaining construction funds of RMB 4.51636 billion will be raised through bank loans and other means by Longtan Bridge Company [1] Group 2: Shareholding Changes - Following the capital increase, the company's shareholding in Longtan Bridge Company will rise from approximately 57.33% to about 63.80% [1] - The subsidiary will continue to be included in the company's consolidated financial statements [1] Group 3: Board Approval - The company's board, including all independent non-executive directors, has confirmed that the transaction terms are fair and reasonable, conducted under general commercial terms or better, and align with the overall interests of the company and its shareholders [1]

Group 1 - The core viewpoint of the article is that Ninghu Expressway (SH 600377) announced a board meeting to discuss capital increase and investment in highway projects [1] - The company reported its revenue composition for the first half of 2025, with construction period revenue/cost accounting for 37.46%, Hu-Ning Expressway at 28.31%, supporting services at 8.8%, Ningchang Expressway and Zhenli Expressway at 6.23%, and Wufengshan Bridge at 6.04% [1] - As of the report date, the market capitalization of Ninghu Expressway is 61.4 billion yuan [1]

股票简称：宁沪高速 股票代码：600377 编号：临 2025-055 江苏宁沪高速公路股份有限公司 第十一届董事会第十七次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、会议召开情况 （一）江苏宁沪高速公路股份有限公司（以下简称"本公司"）第十一届董事会 第十七次会议（以下简称"会议"）于2025年12月10日以现场会议及视频会议相结合 的方式召开。 （二）会议通知以邮件、传真的方式向董事会全体成员发出。 （三）会议应到董事13人，会议出席董事13人。 （四）会议的召开符合《公司法》及本公司《章程》的有关规定，会议决议为有 效决议。 二、会议审议情况 本次会议审议并通过如下议案： （一）审议并批准《关于本公司向控股子公司江苏龙潭大桥有限公司（以下简称 "龙潭大桥公司"）增资暨投资建设高速公路项目的议案》。 1.同意本公司向龙潭大桥公司增资，并修订其公司《章程》。本次增资金额共计 人民币45.1636亿元，其中本公司现金出资人民币32.6964亿元，龙潭大桥公司另一股 东南京公路发展（集团）有限公司现金出资人 ...

Core Viewpoint - The company plans to invest up to RMB 9.03272 billion in the construction of the Nanyang Yangtze River Bridge South Connection Project to enhance the regional highway network and strengthen its dominant position in the southern Jiangsu road network [1] Investment Details - The company will increase its investment in Longtan Bridge Company by RMB 3.26964 billion using its own funds or other compliant funding sources [1] - Nanjing Highway Development (Group) Co., Ltd. will contribute RMB 1.24672 billion to Longtan Bridge Company [1] - The remaining construction funds of RMB 4.51636 billion will be raised through bank loans and other means by Longtan Bridge Company [1] Shareholding Changes - Following this capital increase, the company's shareholding in Longtan Bridge Company will rise from approximately 57.33% to about 63.80%, remaining within the scope of the company's consolidated financial statements [1]

Core Viewpoint - The company plans to invest up to RMB 9.03272 billion in the construction of the southern approach of the Ningyang Yangtze River Bridge to enhance the regional highway network and strengthen its leading position in the southern Jiangsu road network [1] Investment Details - The company will increase its investment in Longtan Bridge Company by RMB 3.26964 billion using its own funds or other compliant funding sources [1] - Nanjing Highway Development (Group) Co., Ltd. will contribute RMB 1.24672 billion to Longtan Bridge Company [1] - The remaining construction funds of RMB 4.51636 billion will be raised through bank loans and other means by Longtan Bridge Company [1] Shareholding Changes - Following this capital increase, the company's shareholding in Longtan Bridge Company will rise from approximately 57.33% to about 63.80% [1] - The increased shareholding will still fall within the scope of the company's consolidated financial statements [1]

Core Viewpoint - The company plans to invest up to RMB 90.3272 billion in the construction of the Nanyang Changjiang Bridge South Connection Project through its subsidiary, Longtan Bridge Company [1] Group 1: Investment Details - The company will increase its investment in Longtan Bridge Company by RMB 32.6964 billion using its own funds or other compliant funding sources [1] - Nanjing Highway Development (Group) Co., Ltd. will contribute RMB 12.4672 billion to Longtan Bridge Company [1] - The remaining construction funds of RMB 45.1636 billion will be raised through bank loans and other means by Longtan Bridge Company [1] Group 2: Shareholding Changes - Following this capital increase, the company's shareholding in Longtan Bridge Company will rise from approximately 57.33% to about 63.80% [1] - The increased shareholding will still fall within the scope of the company's consolidated financial statements [1]