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]

每经AI快讯，宁沪高速（SH 600377，收盘价：12.19元）12月10日晚间发布公告称，公司第十一届第十 七次董事会会议于2025年12月10日以现场会议及视频会议相结合的方式召开。会议审议了《关于公司向 控股子公司江苏龙潭大桥有限公司增资暨投资建设高速公路项目的议案》等文件。 每经头条（nbdtoutiao）——白金信用卡权益大缩水：贵宾厅限次、酒店减量⋯⋯银行吐槽没赚头，"羊 毛党"薅了个寂寞 （记者 王晓波） 2025年1至6月份，宁沪高速的营业收入构成为：建造期收入/成本占比37.46%，沪宁高速占比28.31%， 配套服务业务占比8.8%，宁常高速及镇溧高速占比6.23%，五峰山大桥占比6.04%。 截至发稿，宁沪高速市值为614亿元。 ...

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]

12月10日，宁沪高速公告，公司控股子公司龙潭大桥公司拟投资不超过人民币90.3272亿元建设宁扬长 江大桥南接线项目。公司将以自有资金或其他符合出资要求的资金人民币32.6964亿元向龙潭大桥公司 增资，龙潭大桥公司股东南京公路发展（集团）有限公司将以人民币12.4672亿元对龙潭大桥公司增 资，其余建设资金人民币45.1636亿元，将由龙潭大桥公司向银行贷款等方式筹集。本次增资后，本公 司对龙潭大桥公司的持股比例将由约57.33%增加至约63.80%，仍属于公司合并财务报表核算范围。 ...

江苏宁沪高速公路股份有限公司 内部审计管理规定 第一章 总则 第一条 为提高江苏宁沪高速公路股份有限公司（以下简称 "公司"）内部审计工作质量，规范公司及所属单位内部审计 工作，提升审计监督效能，根据《中华人民共和国审计法》《审 计署关于内部审计工作的规定》（审计署令第 11 号）、《中国 内部审计准则第 1101 号——内部审计基本准则（2023 年修 订）》、江苏省国资委《关于深化省属企业内部审计监督工作 的实施意见》（苏国资〔2021〕35 号）等法律法规和证券交易 所有关规定，结合公司实际，制定本规定。 第二条 本规定所称内部审计，是指由公司内部审计机构组 织的，对相关业务活动、内部控制和风险管理实施独立、客观 的监督、评价、建议和咨询，以促进公司完善治理、增加价值 和实现目标。 第三条 本规定适用于公司及所属单位。所属单位按规定接 受公司的审计监督、业务指导和考核管理。 第二章 内部审计机构及职责权限 第四条 公司党委和董事会是内部审计工作的领导机构。公 司党委应强化对内部审计重大工作的顶层设计、统筹协调和督 －1－ 促落实，对公司年度审计计划和重要审计报告进行前置研究； 董事会审议批准年度审计计划 ...

股票简称：宁沪高速 股票代码：600377 编号：临 2025-057 江苏宁沪高速公路股份有限公司 关于对外投资事项的公告 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。 重要内容提示 投资标的：江苏宁沪高速公路股份有限公司（以下简称"本公司"或"宁沪高 速"）向本公司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"） 增加注册资本金，并以龙潭大桥公司为投资主体投资建设南京都市圈环线高速公路 338 省道至沪蓉高速段项目（以下简称"宁扬长江大桥南接线项目"或"本项目"）。 投资金额：宁扬长江大桥南接线项目估算的投资总金额不超过人民币 90.3272 亿元。 相关风险提示：本项目实际建设方案、投资估算及资本金比例将以工程可行性 研究报告批复内容为准；项目概算投资额将以初步设计批复为准；项目最终总投资 将以竣工财务决算数据为准，前述事项均可能存在不确定性。同时，项目可能面临 国家收费公路政策调整及经营管理等方面的风险。公司将密切关注项目进展，积极 采取相应措施加强风险管控。 一、对外投资概述 为完善区域高速公路网络、尽快 ...

江苏宁沪高速公路股份有限公司 Jiangsu Expressway Company Limited 2025 年第一次临时股东会会议资料 现场会议时间：2025年12月18日（星期四）下午15:00时开始 现场会议地点：南京市仙林大道6号 江苏宁沪高速公路股份有限公司会议室 网络投票时间：2025年12月18日9:15-15:00 网络投票系统：上海证券交易所股东会网络投票系统 2025 年 12 月 18 日 会议资料目录 | | | 页码 | | --- | --- | --- | | 一、 | 会议须知 | 2 - 3 | | 二、 | 会议议程 | 4 | | 三、 | 投票表格填写说明 | 5 - 6 | | 四、 | 会议议案 | 7–71 | 1 件、法人股东账户卡、本人身份证明文件；委托代理人出席会议的，代理人还应出示 法人股东的法定代表人依法签署的书面授权委托书和本人身份证明文件。 2、A股股东亲自出席会议的，应出示股东账户卡、本人身份证明文件；委托代理 人出席会议的，代理人还应出示股东依法签署的书面授权委托书和本人身份证明文 件。 江苏宁沪高速公路股份有限公司 2025年第一次临时股东会会 ...