（股份代號：00548） （於中華人民共和國註冊成立的股份有限公司） 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。 聯席公司秘書離任 茲提述深圳高速公路集團股份有限公司（「本公司」 ）日期為2022年3月10日有關委聘董事 會秘書及聯席公司秘書的公告。本公司董事會(「董事會」)謹此宣佈，董事會於2025?8 月22日收到?席公司秘書於林婉玲女士(「林女士」)提交的書面辭職報告。林女士因個人 業務原因辭任?席公司秘書職務。林女士的辭職報告送達董事會後即時生效。林女士已確 認，彼與董事會並無意見分歧，亦無任何有關彼?再擔任本公司的?席公司秘書之事宜須 敦請香港聯合交易所有限公司（ 「聯交所」 承董事會命 趙桂萍 公司秘書 中國，深圳，2025 年 8 月 22 日 於本公告之日，本公司董事會的成員包括執行董事徐恩利先生、廖湘文先生、姚海先生和 文亮先生；非執行董事陳雲江先生、伍燕淩女士和張堅女士；以及獨立非執行董事李飛龍 先生、繆軍先生、徐華翔先生和顏 ...

Core Viewpoint - Shenzhen Expressway Group Co., Ltd. reported a revenue of 3.919 billion yuan and a net profit of 960 million yuan for the first half of 2025, indicating a year-on-year growth of 4.30% and 24.04% respectively, driven by reduced interest expenses, improved environmental business performance, and changes in asset fair value [2] Group 1: Revenue and Profit Performance - The company achieved an operating income of 3.919 billion yuan, a 4.30% increase year-on-year [2] - The net profit attributable to shareholders was 960 million yuan, reflecting a 24.04% year-on-year growth, with earnings per share at 0.382 yuan [2] Group 2: Toll Road Business - Toll revenue reached 2.449 billion yuan, a 0.64% increase year-on-year; excluding the impact of the exclusion of Yichang Expressway from consolidation, the revenue grew by 4.31% [3] - The opening of the Shenzhen-Zhongshan Link and the second phase of the Yangtze River Expressway contributed to increased traffic volume on related expressways [3] Group 3: Organic Waste Treatment Business - The organic waste treatment segment saw reduced losses due to optimized management and increased waste disposal and oil extraction volumes [4] - The company plans to enhance communication with government departments to promote project commercialization and implement pricing mechanisms [4] Group 4: Major Project Progress - Key projects, including the opening of the Pitzi East Hub and the New Wei Toll Station, have progressed well, enhancing connectivity in the eastern and northern regions of Shenzhen [5] - The ongoing expansion of the Jihe Expressway is expected to improve traffic capacity and meet the transportation needs of the Guangdong-Hong Kong-Macao Greater Bay Area [5] Group 5: Debt Structure Optimization - The company issued 9.3 billion yuan in various financial instruments to optimize its debt structure during the first half of 2025 [6] - A successful issuance of 4.7 billion yuan in A-share private placements has strengthened the company's capital base for sustainable development [7]

格隆汇8月22日丨深高速(600548.SH)公布2025年半年报，公司上半年实现营业收入39.19亿元，同比增长 4.3%；归母净利润9.6亿元，同比增长24.04%；基本每股收益0.38元/股。报告期内，净利润增长主要原 因为持有参股公司股权公允价值变动收益增加及利息支出减少等。 ...

| 证券代码：600548 | 股票简称：深高速 | | | 公告编号：临 2025-076 | | --- | --- | --- | --- | --- | | 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 | | 深圳高速公路集团股份有限公 ...

| 证券代码：600548 | 股票简称：深高速 | | | 公告编号：临 2025-075 | | --- | --- | --- | --- | --- | | 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 | | 深圳高速公路集团股份有限公 ...

转自：证券时报 人民财讯8月22日电，深高速(600548)8月22日晚间披露2025年半年报，公司上半年实现营业收入39.19亿 元，同比增长4.3%；归母净利润9.6亿元，同比增长24.04%；基本每股收益0.38元/股。报告期内，净利 润增长主要原因为持有参股公司股权公允价值变动收益增加及利息支出减少等。 ...

Group 1 - The company announced on August 22 that it will conduct impairment testing on assets showing signs of impairment as of June 30, 2025, to accurately reflect its financial status [1] - As a result of the impairment testing, the company will recognize an asset impairment provision totaling RMB 92.16 million for the mid-year of 2025 [1] Group 2 - The article highlights the decline in the net value of a core product, which is now only 0.7 yuan, raising questions about the performance of the previously leading public fund manager Ren Zesong [1]

Core Viewpoint - Shenzhen Expressway Group Co., Ltd. reported a significant increase in total revenue and profit for the first half of 2025, indicating strong operational performance and growth potential in the expressway sector [1][2]. Financial Performance - Total revenue for the first half of 2025 reached approximately CNY 3.92 billion, representing a 4.30% increase compared to CNY 3.76 billion in the same period last year [2]. - The total profit amounted to approximately CNY 1.26 billion, reflecting a 14.15% increase from CNY 1.10 billion year-on-year [2]. - The net profit attributable to shareholders was reported at CNY 899.65 million, which is a 33.63% increase from CNY 673.24 million in the previous year [2]. Asset and Equity Position - As of the end of the reporting period, total assets were approximately CNY 72.04 billion, up 6.63% from CNY 67.56 billion at the end of the previous year [1]. - The net assets attributable to shareholders increased, although specific figures were not provided in the summary [1]. Shareholder Information - The total number of shareholders as of the reporting date was 19,826 [2]. - Major shareholders include HKSCC Nominees Limited, holding 28.78% of shares, and other significant state-owned enterprises [3][4]. Debt and Financing - The company has issued various bonds, including a recent issuance of A-shares that raised approximately CNY 4.68 billion, with a share price of CNY 13.17 [8]. - The debt-to-asset ratio was reported at 55.27%, a decrease from 59.74% in the previous year, indicating improved financial stability [8]. Operational Highlights - The company completed a significant A-share issuance in March 2025, which is expected to enhance its capital structure and support future growth initiatives [8].

Core Viewpoint - Shenzhen Expressway Group Co., Ltd. held its 56th meeting of the 9th Board of Directors, where several key resolutions were passed, including the approval of the 2025 semi-annual report and asset impairment provisions totaling approximately RMB 92.16 million [2][3][5]. Group 1: Meeting Details - The meeting was held on August 22, 2025, with all 11 directors present, including one represented by an independent director due to absence [2]. - The meeting was chaired by Chairman Xu Enli, with attendance from supervisors and senior management [2]. Group 2: Resolutions Passed - The board approved the 2025 semi-annual report and summary, with a unanimous vote of 11 in favor [3]. - The board agreed to recognize asset impairment provisions totaling approximately RMB 92.16 million, which includes fixed asset impairment of approximately RMB 8.67 million, inventory write-down of approximately RMB 8.84 million, and bad debt provisions of approximately RMB 74.65 million [3]. - The board also approved the 2025 semi-annual major risk assessment report with unanimous support [4]. - The board passed a resolution on the management of executive compensation and business expenses, receiving unanimous approval [5]. - A special report on the management and actual use of raised funds for the first half of 2025 was also approved, with the full report disclosed on the Shanghai Stock Exchange website [5]. - The board approved amendments to the fundraising management system, which were also disclosed on the Shanghai Stock Exchange website [5].

| 证券代码：600548 | 股票简称：深高速 | | | 公告编号：临 | 2025-076 | | --- | --- | --- | --- | --- | --- | | 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 ...