Core Viewpoint - The company announced that its subsidiary, Jilin Province Kowi Transportation Engineering Co., Ltd., has won a bid for two highway construction projects with a total bid price of 9.592 billion yuan [1] Group 1 - The company is part of a consortium that won the bid for the G12 highway segment from Hunchun to Ulanhot and the G1131 highway segment from Old Yeling (Heilongjiang-Jilin border) to Wangqing [1] - The consortium's share in the project is approximately 3.39%, with the final amount to be confirmed upon contract signing [1]

格隆汇9月11日丨吉林高速(601518.SH)公布，公司的控股子公司吉林省科维交通工程有限公司通过公开 投标的形式中标"G12珲春至乌兰浩特高速公路防川至珲春段和G1131牡丹江至延吉高速公路老爷岭（黑 吉界）至汪清段施工总承包SG02标段"，属于招标人通过公开招标后的中标项目，属于科维公司日常经 营业务范围。总中标价为95.92亿元。吉林省科维交通工程有限公司联合体占比约3.39%，最终金额以合 同签订为准。 ...

Core Viewpoint - Jilin Expressway (601518) announced that its subsidiary, Jilin Kowi Transportation Engineering Co., Ltd., won a bid for two highway construction projects with a total bid price of 9.592 billion yuan [1] Group 1: Company Announcement - The company’s subsidiary, Kowi Company, is part of a consortium that won the bid for the G12 highway segment from Fanchuan to Hunchun and the G1131 highway segment from Laoyeling (Heilongjiang-Jilin border) to Wangqing [1] - The bid price for the projects is 9.592 billion yuan, indicating a significant contract win for the company [1] - Kowi Company holds approximately 3.39% of the consortium [1]

Group 1 - The core point of the article is that Jilin Expressway (601518.SH) announced that its subsidiary, Jilin Kowi Transportation Engineering Co., Ltd., won a bid for two highway construction projects with a total bid price of 9.592 billion yuan [1] Group 2 - The projects include the G12 highway section from Fanchuan to Hunchun and the G1131 highway section from Laoyeling (Heilongjiang-Jilin border) to Wangqing [1] - A total of 10 units participated in the bidding process for the construction contract [1]

Core Viewpoint - Jilin Expressway (601518.SH) announced that its subsidiary, Jilin Kowi Transportation Engineering Co., Ltd., won a public bidding contract for two highway construction projects with a total bid price of 9.592 billion yuan [1] Group 1 - The company’s subsidiary, Kowi Company, won the bid for the G12 highway segment from Fanchuan to Hunchun and the G1131 highway segment from Laoyeling (Heilongjiang-Jilin border) to Wangqing [1] - A total of 10 units participated in the bidding process for the contract [1] - The total contract value is 9.592 billion yuan, indicating a significant project for the company [1]

一、中标项目情况介绍 证券代码：601518 证券简称：吉林高速 公告编号：临 2025-026 吉林高速公路股份有限公司 关于控股子公司工程施工项目中标的公告 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： ●交易概况：吉林高速公路股份有限公司（以下简称公司或本公司）的控股 子公司吉林省科维交通工程有限公司（以下简称科维公司）通过公开投标的形式 中标"G12 珲春至乌兰浩特高速公路防川至珲春段和 G1131 牡丹江至延吉高速公 路老爷岭（黑吉界）至汪清段施工总承包 SG02 标段"(以下简称本项目)。 ●中标类型：工程施工 (中标项目) ●中标形式：公开招标以联合体成员形式中标 ●中标价格：9,591,596,886 元（整体中标价格） ●工期：防川至珲春段共计 1095 天；老爷岭（黑吉界）至汪清段共计 1460 天 ●本项目招标人为吉林省高速公路集团有限公司,本次交易构成关联交易 公司的控股子公司吉林省科维交通工程有限公司通过公开投标的形式中标 "G12 珲春至乌兰浩特高速公路防川至珲春段和 G1131 ...

Market Overview - On September 3, the railway and highway sector declined by 1.01%, with Shentong Metro leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Individual Stock Performance - Shentong Metro (600834) closed at 8.71, down 4.18% with a trading volume of 95,000 shares and a transaction value of 84.02 million yuan [2] - Other notable declines include: - Jinjiang Online (600650) down 3.80% to 15.70 - Sanxia Tourism (002627) down 3.57% to 6.49 - Jiangxi Changyuan (600561) down 3.45% to 6.72 [2] Capital Flow Analysis - The railway and highway sector experienced a net outflow of 275 million yuan from institutional investors, while retail investors saw a net inflow of 122 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are entering the market [2] Detailed Capital Flow by Stock - Key stocks with significant capital flow include: - Beijing-Shanghai High-Speed Railway (601816) saw a net inflow of 37.66 million yuan from institutional investors but a net outflow from retail investors [3] - Sichuan Chengyu (601107) had a net inflow of 8.81 million yuan from institutional investors, while retail investors withdrew funds [3] - Shanxi Expressway (000755) experienced a net inflow of 6.48 million yuan from institutional investors but a significant outflow from retail investors [3]

Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including the cancellation of the supervisory board and amendments to various internal regulations [1][4]. Meeting Details - The meeting is scheduled for September 12, 2025, at 14:00, and will be held both in-person and via online voting [4][26]. - Shareholders must register and present identification documents to participate in the meeting [2][8]. Proposals for Discussion - Proposal 1: Cancellation of the supervisory board and amendments to the company's articles of association, transferring the supervisory board's powers to the audit committee [9][10]. - Proposal 2: Amendments to the company's shareholder meeting rules to enhance operational efficiency and comply with the new Company Law [10][11]. - Proposal 3: Amendments to the board meeting rules to align with regulatory changes [10][11]. - Proposal 4: Amendments to the independent director work system [10][11]. - Proposal 5: Amendments to the related party transaction management system [10][11]. - Proposal 6: Amendments to the implementation details of the cumulative voting system [10][11]. - Proposal 7: Establishment of a management system for shares held by shareholders, directors, and senior management [10][11]. Voting Procedures - Voting will be conducted by a named ballot, with each share representing one vote [2][3]. - The results will be announced immediately after counting, and any disputes can lead to a recount upon request [3][4]. Legal Oversight - The company has appointed a law firm to attend the meeting and provide legal opinions on the proceedings [3][4].

2025 年第二次临时股东大会会议资料 2025 年第二次临时股东大会会议资料 二○二五年九月十二日 长春 2025 年第二次临时股东大会会议资料 | | | | . | 4 | $ | | --- | --- | --- | | 1 | 1 | | | 一、 | 2025 年第二次临时股东大会现场会议须知························ | 3 | | --- | --- | --- | | 二、 | 2025 年第二次临时股东大会会议议程···························· | 5 | | 三、 | 表决票填写说明·············································· | 7 | | 四、 | 审议事项 | | | 议案一： | 关于取消监事会并修订《公司章程》的议案······················· | 9 | | 议案二： | 关于修订公司《股东会议事规则》的议案························ | 10 | | 议案三： | 关于修订公司《董事会议事规则》的议案··················· ...

Market Overview - On September 2, the railway and highway sector rose by 0.13% compared to the previous trading day, with Sanxia Tourism leading the gains [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Key Performers in Railway and Highway Sector - Sanxia Tourism (002627) closed at 6.73, up 4.83% with a trading volume of 1.0499 million shares and a transaction value of 694 million yuan [1] - Jilin Shangs (601518) closed at 2.82, up 1.44% with a trading volume of 324,000 shares and a transaction value of 90.63 million yuan [1] - Fujian Expressway (600033) closed at 3.53, up 1.15% with a trading volume of 486,100 shares [1] - Beijing-Shanghai High-Speed Railway (601816) closed at 5.31, up 0.95% with a trading volume of 1.968 million shares [1] - Guangdong Expressway A (000429) closed at 11.80, up 0.85% with a trading volume of 96,700 shares [1] Fund Flow Analysis - The railway and highway sector experienced a net outflow of 456 million yuan from main funds, while retail investors saw a net inflow of 374 million yuan [2] - Speculative funds had a net inflow of 81.39 million yuan into the sector [2]