Core Viewpoint - Jiangsu Ninghu Highway Company (00177) announced an increase in shareholding by its controlling shareholder, Jiangsu Transportation Holding Co., Ltd. (referred to as "Jiangsu JiaoKong") through its wholly-owned subsidiary, Jiangsu Yunsong Capital Management Co., Ltd. (referred to as "Yunsong Capital") [1] Group 1 - Jiangsu JiaoKong informed that Yunsong Capital increased its holdings of the company's H shares by 52.862 million shares from November 12, 2025, to December 17, 2025 [1] - Following the acquisition, Jiangsu JiaoKong and its concerted parties hold a total of 2.824 billion shares, raising their ownership percentage from 55.00% to 56.05% [1] - The change in equity ownership triggered a 1% integer threshold [1]

Core Viewpoint - Jiangsu Ninghu Expressway (600377) announced that its controlling shareholder, Jiangsu Transportation Holding Co., Ltd. (referred to as "Jiangsu Jiao Control"), has increased its stake in the company through its wholly-owned subsidiary, Jiangsu Yunsong Capital Management Co., Ltd. (referred to as "Yunsong Capital") [1] Group 1 - Jiangsu Yunsong Capital acquired an additional 52.862 million H-shares of the company between November 12, 2025, and December 17, 2025, via the Hong Kong Stock Connect trading system [1] - Following this acquisition, Jiangsu Jiao Control and its concerted parties now hold a total of 2.824 billion shares in the company, increasing their ownership percentage from 55.00% to 56.05% [1] - The change in equity ownership triggered a 1% integer threshold [1]

Core Viewpoint - Jiangsu Ninghu Expressway (00177.HK) announced the resignation of executive director Zhang Xinyu due to adjustments in the company's governance structure, effective December 18, 2025. Zhang will continue to hold other positions within the company after his resignation [1]. Summary by Categories - **Company Governance** - Zhang Xinyu has applied to resign from his position as executive director and member of the board's strategic committee due to governance structure adjustments [1]. - **Future Roles** - After resigning from the aforementioned positions, Zhang Xinyu will retain other roles within the company [1].

Core Viewpoint - Jiangsu Ninghu Expressway (00177.HK) announced the cancellation of its supervisory board and the revision of its articles of association, effective December 18, 2025, following approval from shareholders at a special meeting [1] Group 1 - The supervisory board has been officially dissolved as of December 18, 2025 [1] - All supervisors confirmed that there are no disagreements with the board of directors regarding their departure [1] - The matters related to the departing supervisors do not require attention from shareholders or the Hong Kong Stock Exchange [1]

Core Viewpoint - Jiangsu Ninghu Expressway (00177.HK) announced the cancellation of its supervisory board and the revision of its articles of association, effective December 18, 2025, following approval from shareholders at a special meeting [1] Group 1 - The supervisory board has been officially dissolved as of December 18, 2025 [1] - All supervisors confirmed that there are no disagreements with the board of directors regarding their departure [1] - The matters related to the departing supervisors do not require attention from shareholders or the Hong Kong Stock Exchange [1]

每经AI快讯，宁沪高速（SH 600377，收盘价：12.34元）12月18日晚间发布公告称，江苏宁沪高速公路 股份有限公司董事会于2025年12月18日收到执行董事张新宇先生的辞任函。张新宇先生因公司治理结构 调整，申请辞去公司董事、董事会战略委员会委员职务。辞职后，张先生将继续担任公司其他职务。 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%。 （记者 曾健辉） 截至发稿，宁沪高速市值为622亿元。 每经头条（nbdtoutiao）——海南封关政策红利全解析：零关税、低个税、投资准入放宽、跨境资金自 由、创业扶持…… ...

格隆汇12月18日丨宁沪高速(600377.SH)公布，云杉资本于2025年11月12日至2025年12月17日期间，以 自有资金通过上海证券交易所港股通交易系统参与香港联合交易所有限公司集中竞价交易方式增持本公 司H股股份5286.2万股,增持比例占本公司总股份的1.05%。增持后,江苏交控及其一致行动人合计持有本 公司28.24亿股，持股比例由55.00%增加至56.05%，权益变动触及1%整数倍。 ...

格隆汇12月18日丨宁沪高速(600377.SH)公布，公司董事会于2025年12月18日收到执行董事张新宇先生 的辞任函。张新宇先生因公司治理结构调整，申请辞去本公司董事、董事会战略委员会委员职务。辞职 后，张先生将继续担任本公司其他职务。 ...

证券代码：600377 证券简称：宁沪高速 公告编号：2025-060 江苏宁沪高速公路股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度 的提示性公告 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： | 权益变动方向 | 比例增加☑ | | 比例减少□ | | --- | --- | --- | --- | | 权益变动前合计比例 | 55.00% | | | | 权益变动后合计比例 | 56.05% | | | | 本次变动是否违反已作出的承 诺、意向、计划 | 是□ | 否☑ | | | 是否触发强制要约收购义务 | 是□ | 否☑ | | 江苏宁沪高速公路股份有限公司("本公司")于 2025 年 12 月 17 日收到本 公司控股股东江苏交通控股有限公司（以下简称"江苏交控"）发来的《关于权 益变动的告知函》，告知其全资子公司江苏云杉资本管理有限公司(以下简称"云 杉资本")于 2025 年 11 月 12 日至 2025 年 12 月 17 日期间通过上海证券交易所 港股通交易系统参与香港联 ...

的法律意见书 北京大成(南京)律师事务所 南京市鼓楼区集慧路 18 号 创科技大厦 A 座 7-11 层 7-11/F of Building A. chuang Mansion. Gulou District aniing, China 210036 北京大成(南京)律师事务所 关于江苏宁沪高速公路股份有限公司 2025 年第一次临时股东会 致:江苏宁沪高速公路股份有限公司 北京大成(南京)律师事务所接受江苏宁沪高速公路股份有限公 司(下称"公司")的委托,就公司召开 2025年第一次临时股东会 (下称"本次股东会")的有关事宜,根据《中华人民共和国公司法》 (以下简称《公司法》)、《上市公司股东会规则》等法律、法规和 其他规范性文件以及《江苏宁沪高速公路股份有限公司章程》(以下 简称《公司章程》）的有关规定，出具本法律意见书。 为出具本法律意见书,本所及本所律师根据《律师事务所从事证 券业务管理办法》和《律师事务所证券业务执业规则》等规定,严格 履行了法定职责,遵循了勤勉尽责和诚实信用原则,对本次股东会涉 及的相关事项进行了必要的核查和验证,审查了本所认为出具该法律 意见书所需审查的相关文件、资料,并参加 ...