山东高速路桥集团股份有限公司关联交易进展公告

Group 1 - The company has participated in the bidding for the construction of the Weifang to Zoucheng Expressway, specifically the Yiyuan to Zoucheng section and the Changle connection line, which has been approved by the board and shareholders [2][3][40] - The total bid amount for the Yiyuan to Zoucheng section is approximately 9.4 billion yuan, while the bid for the Changle connection line is approximately 1.4 billion yuan [3][40] - The company has signed investment contracts with the bidding entity, Shandong High-speed Infrastructure Construction Co., Ltd., for both projects [4][40] Group 2 - The total estimated cost for the Yiyuan to Zoucheng section project is approximately 1.74 billion yuan, with the company contributing 74.23% of the capital [7][40] - The total estimated cost for the Changle connection line project is approximately 272.99 million yuan, with the company contributing 74.94% of the capital [25][40] - The investment contracts outline the governance structure, rights, and obligations of the parties involved, ensuring that the company maintains control over project management and financial oversight [11][39][40] Group 3 - The execution of the investment contracts is expected to positively impact the company's main business revenue and operational performance, aligning with its strategic goals [40] - The company has undergone necessary approvals from independent directors and board meetings to validate the transactions [42][40] - The contracts include provisions for profit distribution based on the actual capital contributions of each party involved [18][35]