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。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：00548） 2025 年第二次臨時股東大會投票結果公告； 委任董事；及 董事會專門委員會成員變動 董事會宣佈日期在 2025 年 12 月 17 日召開的 2025 年第二次臨時股東大會（「臨時股東 大會」）通告（「通告」）所載列之決議案均已獲得批准。 茲提述深圳高速公路集團股份有限公司（「本公司」）日期為 2025 年 12 月 2 日，有關 2025 年第二次臨時股東大會的通函（「通函」）及臨時股東大會通告。除文義另有所指外，本 公告所用詞彙與通函所界定者具有相同涵義。 臨時股東大會召開及出席情況 臨時股東大會已於 2025 年 12 月 17 日（星期三）上午十時在中國深圳市南山區深南大道 漢京金融中心 46 樓本公司會議室舉行。 本公司在任董事 10 人，10 位董事以親身或通訊方式出席臨時股東大會，其中，徐恩利 先生、廖湘文先生、姚海先 ...

交工验收委员会经实地核验、综合评议后一致认为，项目（除新沂河大桥外）已按合同要求提前完成各 项施工内容，路基、桥涵、路面及交通安全设施等工程质量符合设计及规范要求，总体质量合格，满足 了交工验收条件，同意正式交工进入试运营阶段。自此，连接连云港与淮安两大城市的交通动脉全面实 现提质升级，将为苏北地区经济社会发展注入新的强劲动力。 "项目在原有双向四车道基础上，采用'两侧拼宽为主、局部分离为辅'的扩建方式，升级为双向八车道 高速公路，设计时速提升至120公里。"在新建成的灌南收费站，江苏省交通工程建设局京沪连淮高速公 路扩建工程建设指挥部总指挥助理厉广广介绍道。扩建完成后，将显著提升苏北地区路网承载能力，有 力策应"一带一路"建设与沿海地区开发开放战略，进一步完善连云港港区、花果山机场及淮安涟水机场 的集疏运体系，推动苏北各城市间要素高效流动与产业协同发展，为全省区域协调高质量发展提供坚实 支撑。 项目于2023年全面开工，建设期间全体建设者紧紧围绕"安全高效打造品质新连淮、智慧环保再创扩建 新样板"的建设目标，坚持党建引领，聚力攻坚隐蔽工程质量管控、分时分段交通组织、危大工程风险 防控等多重挑战，在"边通车边 ...

Core Viewpoint - The company has successfully completed a directed issuance of 4.706 billion yuan to support major infrastructure projects, enhancing its capital structure and market confidence [1][2] Financial Performance - For the first three quarters of 2025, the company achieved an operating revenue of 6.05 billion yuan, representing a year-on-year growth of 3.2% - The net profit attributable to shareholders reached 1.47 billion yuan, with a year-on-year increase of 7% [1] Strategic Developments - The company is undertaking a series of strategic projects to enhance traffic capacity and network value, establishing a sustainable growth trajectory - The second phase of the Yangtze River Expressway is set to open in mid-2024, improving traffic flow between the east and west banks of the Pearl River - The main construction of the Jihe Expressway expansion has commenced, aiming to upgrade to a dual-direction 8+8 lane highway by 2029, which will serve as a major corridor in the Guangdong-Hong Kong-Macao Greater Bay Area - The third phase of the Outer Ring Expressway has begun construction, expected to be completed by the end of 2028, forming a key part of Shenzhen's high-speed road network [1] Capital Structure and Shareholder Returns - The recent capital increase not only secures funding for major projects but also optimizes the company's capital structure, with support from major shareholders and strategic investments from state-owned enterprises in Jiangsu and Anhui - The company has maintained a high and sustainable cash dividend policy, distributing cash dividends to shareholders for 27 consecutive years, with a commitment to a minimum annual cash dividend ratio of 55% of the net profit attributable to ordinary shareholders from 2024 to 2026 [2]

本报讯 （记者刘晓一）在粤港澳大湾区蓬勃的经济图景中，深圳高速公路集团股份有限公司（以下简 称"深高速（600548）"）所辖路网已成为连接城市、机场、口岸的交通大动脉，持续涌动的车流既彰显 区域活力，更支撑公司路费收入稳步增长。近日，记者获悉，2025年深高速已完成约47亿元定向增发并 获重要股东连续增持，为高质量发展注入强劲资本动能与市场信心。 核心路产稳居黄金区位 收入韧性持续凸显 据了解，深高速公路业务扎根粤港澳大湾区及中东部经济发达区域，依托旺盛出行需求、稳健经济增长 与攀升的机动车保有量，核心路产展现强劲运营韧性与创收能力。2025年前三季度，公司实现营业收入 60.5亿元，同比增长3.2%，归属于母公司净利润14.7亿元，同比增长7%，以收费公路业务为主要收入来 源。 公司重点路段表现亮眼。深圳地区沿江高速、机荷东段、机荷西段及外环高速日均路费收入同比分别增 长11.2%、3.9%、3.5%和2.8%；广东省其他区域清连高速日均路费收入同比增长4.8%。这一增长既受益 于区域机动车保有量提升，也得益于2024年通车的深中通道引流效应，进一步强化了路网枢纽地位。 在布局未来的同时，深高速坚守"与股 ...

Core Viewpoint - The company, Shen High-Speed (深高速), is positioned as a key player in the Guangdong-Hong Kong-Macao Greater Bay Area, benefiting from strong traffic flow and steady revenue growth from tolls, supported by significant capital injections and shareholder confidence [1][4]. Group 1: Business Foundation - Shen High-Speed's highway operations are deeply rooted in the economically vibrant Guangdong-Hong Kong-Macao Greater Bay Area and other developed regions, showcasing strong operational resilience and revenue-generating capabilities [2]. - In the first three quarters of 2025, the company achieved operating revenue of 6.05 billion yuan, a year-on-year increase of 3.2%, with net profit attributable to the parent company reaching 1.47 billion yuan, up 7% year-on-year [2]. - Key toll road segments in Shenzhen, such as the Yanjiang Expressway and the Jihe Expressway, reported average daily toll revenue growth of 11.2%, 3.9%, 3.5%, and 2.8% respectively, while the Qinglian Expressway in other regions saw a 4.8% increase [2]. Group 2: Development Engine - The company is enhancing its long-term competitiveness through strategic major projects, including the second phase of the Yanjiang Expressway and the expansion of the Jihe Expressway, which is expected to be completed by 2029 [3]. - The ongoing construction of the third phase of the Outer Ring Expressway is a critical component of Shenzhen's high-speed road network, with completion anticipated by the end of 2028 [3]. - These projects are expected to significantly improve network capacity and traffic efficiency, integrating deeply into the Greater Bay Area's development framework [3]. Group 3: Confidence Signals - Shen High-Speed raised 4.706 billion yuan through a targeted A-share issuance, optimizing its capital structure and providing substantial funding for major projects [4]. - Major shareholders, including Yunshan Capital and China Merchants Highway, have increased their stakes, indicating strong confidence in the company's fundamentals and growth potential [4]. - The company has maintained a high and sustainable cash dividend policy, committing to a dividend payout ratio of no less than 55% of net profit attributable to ordinary shareholders from 2024 to 2026 [4]. Group 4: Future Outlook - As the construction of the Greater Bay Area progresses, Shen High-Speed is expected to continue benefiting from increased traffic flow and enhanced network value, ultimately rewarding long-term shareholders through stable dividends and corporate value appreciation [5][6].

| 证券代码：600548 | 证券简称：深高速 | | | 公告编号：2025-103 | | --- | --- | --- | --- | --- | | 债券代码：188451 | 债券简称：21 | 深高 | 01 | | | 债券代码：185300 | 债券简称：22 | 深高 | 01 | | | 债券代码：240067 | 债券简称：G23 | 深高 | 1 | | | 债券代码：241018 | 债券简称：24 | 深高 | 01 | | | 债券代码：241019 | 债券简称：24 | 深高 | 02 | | | 债券代码：242050 | 债券简称：24 | 深高 | 03 | | | 债券代码：242539 | 债券简称：25 | 深高 | 01 | | | 债券代码：242780 | 债券简称：25 | 深高 | Y1 | | | 债券代码：242781 | 债券简称：25 | 深高 | Y2 | | | 债券代码：242972 | 债券简称：25 | 深高 | Y3 | | | 债券代码：242973 | 债券简称：25 | 深高 | Y4 | | 关于持股 5%以上股东权益变动 ...

Core Viewpoint - Jiangsu Yunsong Capital Management Co., Ltd. increased its stake in Deep Highway by acquiring 25,378,000 H shares, raising its ownership from 12.00% to 13.00% during the period from September 22, 2025, to December 10, 2025 [2] Company Summary - Jiangsu Yunsong Capital is a significant shareholder, holding more than 5% of the company's shares, and the recent change in ownership percentage triggers the requirement for public announcement due to the 1% threshold [2]

Core Viewpoint - Shenzhen Expressway Company Limited (00548.HK) received a notification from its major shareholder, Jiangsu Yunsong Capital Management Co., Ltd., regarding the increase in shareholding through the Stock Connect program [1] Group 1: Shareholding Increase - Jiangsu Yunsong Capital increased its holdings by acquiring 25.378 million H-shares from September 22, 2025, to December 10, 2025 [1] - As of December 10, 2025, Jiangsu Yunsong Capital holds a total of 329,922,461 shares, representing 13.00% of the company's total share capital [1] - The breakdown of the holdings includes 242,976,461 A-shares and 86,946,000 H-shares [1]

Core Viewpoint - Shenzhen Expressway Company Limited (00548.HK) received a notification from its major shareholder, Jiangsu Yunsong Capital Management Co., Ltd., regarding the increase in shareholding through the Stock Connect program [1] Group 1: Shareholding Increase - Jiangsu Yunsong Capital increased its holdings by acquiring 25.378 million H-shares from September 22, 2025, to December 10, 2025 [1] - As of December 10, 2025, Jiangsu Yunsong Capital holds a total of 329,922,461 shares, representing 13.00% of the company's total share capital [1] - The breakdown of the holdings includes 242,976,461 A-shares and 86,946,000 H-shares [1]

Group 1 - The core point of the article is that Jiangsu Yunshan Capital Management Co., Ltd., a major shareholder of Deep Highway (600548.SH), has increased its stake in the company by acquiring 25.378 million H shares through the Stock Connect program between September 22, 2025, and December 10, 2025 [1] - As of December 10, 2025, Jiangsu Yunshan Capital directly holds 330 million shares of Deep Highway, representing 13% of the company's total share capital [1] - The breakdown of the shareholding includes 243 million A shares and 86.946 million H shares [1]