一、董事会会议召开情况 吉林高速公路股份有限公司（以下简称公司）于2025年4月25日（星期五） 以通讯方式召开第四届董事会2025年第一次临时会议。本次会议应到董事7人， 实到7人。会议的召集和召开符合《公司法》及相关法律法规和《公司章程》的 有关规定。 二、董事会会议审议情况 证券代码：601518 证券简称：吉林高速 公告编号：临 2025-009 吉林高速公路股份有限公司 第四届董事会 2025 年第一次临时会议决议公告 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。 表决结果：5 票同意、0 票反对、0 票弃权 (此项议案关联董事鲁明威先生、梁开宇先生回避表决，实际投票人数五人) 特此公告。 吉林高速公路股份有限公司董事会 经与会董事审议、投票表决，审议通过以下议案并形成决议： 2025 年 4 月 25 日 （一）吉林高速公路股份有限公司 2025 年第一季度报告 表决结果：7 票同意、0 票反对、0 票弃权 详见公司同日披露于《中国证券报》《上海证券报》及上海证券交易所网站 （http://www.sse.com ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 252.43 million, a decrease of 4.95% compared to CNY 265.58 million in the same period last year[3]. - Net profit attributable to shareholders was CNY 114.37 million, down 4.46% from CNY 119.71 million year-on-year[3]. - Total operating revenue for Q1 2025 was CNY 252,427,466.74, a decrease of 4.3% compared to CNY 265,581,335.66 in Q1 2024[14]. - Net profit for Q1 2025 was CNY 124,898,208.37, a decrease of 4.4% compared to CNY 130,676,686.71 in Q1 2024[16]. - The weighted average return on equity decreased by 0.26 percentage points to 2.10% compared to 2.36% in the previous year[4]. - The company maintained a basic and diluted earnings per share of CNY 0.06 for both Q1 2025 and Q1 2024, indicating stable earnings performance[16]. Cash Flow and Liquidity - The net cash flow from operating activities decreased significantly by 48.54%, from CNY 119.91 million to CNY 61.71 million, primarily due to reduced toll revenue and lower engineering payments received[3][4]. - In Q1 2025, the net cash flow from operating activities was ¥61,708,098.44, a decrease of 48.5% compared to ¥119,913,576.60 in Q1 2024[18]. - Total cash inflow from operating activities in Q1 2025 was ¥227,593,099.16, down 15.8% from ¥270,335,937.25 in Q1 2024[18]. - Cash outflow from operating activities increased to ¥165,885,000.72 in Q1 2025, compared to ¥150,422,360.65 in Q1 2024, representing an increase of 10.5%[18]. - The cash flow from financing activities showed a net outflow of -¥123,445.01 in Q1 2025, compared to -¥8,811,211.29 in Q1 2024, indicating a significant reduction in outflow[18]. - The ending cash and cash equivalents balance for Q1 2025 was ¥1,715,227,568.23, an increase from ¥1,603,386,581.30 in Q1 2024[19]. - The net increase in cash and cash equivalents for Q1 2025 was ¥57,749,448.07, compared to ¥104,749,668.90 in Q1 2024, a decrease of 44.8%[18]. Assets and Liabilities - Total assets at the end of Q1 2025 increased to CNY 6.35 billion, reflecting a growth of 1.07% from CNY 6.28 billion at the end of the previous year[4]. - The company's total assets increased to CNY 6,348,368,198.36 in Q1 2025 from CNY 6,281,374,586.10 in Q1 2024, reflecting a growth of 1.1%[12]. - Total liabilities decreased to CNY 402,515,368.67 in Q1 2025 from CNY 460,419,964.78 in Q1 2024, a reduction of 12.6%[11]. - The total equity attributable to shareholders increased to CNY 5,500,664,678.32 in Q1 2025 from CNY 5,386,290,265.05 in Q1 2024, reflecting a growth of 2.1%[12]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 42,844, with the largest shareholder holding 54.35% of the shares[6]. Operational Insights - The company did not report any significant new product developments or market expansion strategies during this quarter[2]. - Research and development expenses for Q1 2025 were CNY 192,120.90, significantly lower than CNY 619,058.30 in Q1 2024, indicating a focus on cost management[14]. - The company reported a decrease in accounts payable from CNY 150,868,861.87 in Q1 2024 to CNY 100,051,245.51 in Q1 2025, a decline of 33.6%[11]. - Accounts receivable rose to CNY 138.86 million, up from CNY 102.72 million, indicating an increase in credit sales[9]. - Payments to employees decreased to ¥26,308,731.30 in Q1 2025 from ¥30,587,903.09 in Q1 2024, a decrease of 13.5%[18]. - Tax payments decreased to ¥55,967,174.67 in Q1 2025 from ¥63,004,103.91 in Q1 2024, a decrease of 11.1%[18].

登录新浪财经APP 搜索【信披】查看更多考评等级 4月22日，证券时报记者从多家沪市上市公司了解到，近期上交所向上市公司开放了文档智能核验系 统。该系统基于大模型机器学习技术，为上市公司提供文稿语义错误的检测服务，形成"智能检测—实 时反馈—风险预警"的信息披露新范式。 随着注册制改革深化，上市公司信息披露的准确性与时效性面临更高要求。然而，人工校对的局限性日 益凸显：数十万字的年报文档需耗时数天反复核验，错别字、数据勾稽偏差、表述矛盾等"低级错误"不 仅损害企业专业形象，更可能引发市场误读与监管风险。而文档智能核验系统的上线，则可提升工作效 率。 可识别出字符、逻辑等多类型错误 除传统拼写错误外，文档智能核验系统还可以检测出语义问题，包括语法、敏感信息问题的检出，以及 勾稽关系错误、数值错误等问题的发现。 怡球资源在近期信息披露中使用该系统。"文件上传后，系统迅速识别出'反应'（应为'反映'）等错别 字。"该公司相关人士表示，该系统一键检测、实时反馈的功能，节省了传统逐字核对的时间成本，让 信息披露工作更加高效。 海油工程通过使用该系统，在公告中发现错误文本"二级关标准"，系统建议修改为"二级标准"，经与相 ...

2024 年年度股东大会会议资料 2024 年年度股东大会会议资料 二○二五年五月七日 长春 2024 年年度股东大会会议资料 | | | | 一、 | 2024 | 年年度股东大会现场会议须知····························· | 3 | | --- | --- | --- | --- | | 二、 | 2024 | 年年度股东大会会议议程································ | 5 | | 三、 | | 表决票填写说明············································· | 7 | | 四、 | | 审议事项 | | | 议案一： | 2024 | 年度董事会工作报告······································ | 9 | | 议案二： | 2024 | 年度监事会工作报告······································ | 16 | | 议案三： | 2024 | 年度报告及摘要······································· ...

Core Viewpoint - Jilin Expressway (601518) announced a cash dividend plan for 2024, proposing a distribution of 0.86 yuan per share (including tax), totaling 163 million yuan, which represents 30.17% of its net profit, with a dividend yield of 3.31% based on the average trading price for the year [1][2]. Company Summary - The company reported a revenue of 1.484 billion yuan for 2024, reflecting a year-on-year increase of 2.58%. However, net profit decreased by 1.40% to 539 million yuan, with basic earnings per share at 0.29 yuan and a weighted average return on equity of 10.39% [1]. - This marks the 12th cash distribution since the company's listing [1]. Dividend Distribution History - The company has a history of dividend distributions, with the following notable distributions: - 2024: 0.86 yuan per share, 163 million yuan total, 3.31% yield - 2023: 0.90 yuan per share, 170 million yuan total, 3.19% yield - 2022: 10 shares converted to 4 shares, no cash distribution - 2021: 0.24 yuan per share, 32 million yuan total, 0.99% yield - 2010: 0.21 yuan per share, 25 million yuan total, 0.45% yield [1]. Industry Summary - In the transportation sector, 50 companies announced their 2024 dividend plans, with China COSCO Shipping (601919) leading with a total cash distribution of 16.131 billion yuan [2]. - Other notable companies include: - Shanghai Port Group (600018): 3.376 billion yuan - China Merchants Expressway (001965): 2.844 billion yuan [2][3].

吉林高速（601518）公告，2024年营业收入14.84亿元，同比增长2.58%。归属于上市公司股东的净利润 5.39亿元，同比下降1.40%。基本每股收益0.29元／股，与上年持平。公司拟按年末总股本18.91亿股为 基数，每10股派发现金股利0.86元(含税)，共计派发现金股利1.63亿元(现金分红比例30.17%)。 ...

Investment Rating - The report assigns an initial investment rating of "Buy" for the company [4][49]. Core Insights - The company is a leading player in the highway operation sector, focusing on nationwide highway network development and has a strong cash dividend yield [5][8]. - The company has a robust growth trajectory, with a compound annual growth rate (CAGR) of 9.81% in revenue and 12.65% in net profit from 2016 to 2023 [5][18]. - The company emphasizes investor returns, having distributed a total of 14.066 billion yuan in cash dividends from 2017 to 2023, with an average annual payout ratio of 45.50% [5][25]. Summary by Sections Company Overview - The company, a subsidiary of China Merchants Group, operates over 14,700 kilometers of highways across 22 provincial regions in China and holds stakes in 26 highway companies, including 16 listed firms [5][12][29]. - The average remaining toll collection period for the company's controlled highways is 12.96 years, with over 80% of assets having more than 10 years left, providing ample time for traffic growth and revenue generation [30]. Financial Performance - The company forecasts revenue growth, with expected revenues of 12,379 million yuan in 2024, 12,989 million yuan in 2025, and 13,649 million yuan in 2026, reflecting a growth rate of 27.21%, 4.92%, and 5.08% respectively [4][48]. - The projected net profit for 2024, 2025, and 2026 is 5,795 million yuan, 5,665 million yuan, and 5,878 million yuan, with corresponding price-to-earnings (P/E) ratios of 15.1x, 15.5x, and 14.9x [6][49]. Business Segments - The company operates in three main segments: investment and operation, traffic technology, and smart transportation, with the investment and operation segment contributing 80.67% of revenue in the first half of 2024 [15][36]. - The traffic technology segment has shown a steady increase in revenue contribution, rising from 29.32% in 2018 to 34.19% in 2023, indicating a growing importance of this segment in the overall business model [41][42]. Market Position - The company is positioned as a leader in the domestic highway operation sector, continuously enhancing its asset scale and operational efficiency, which is expected to drive further revenue and profit growth [8][49]. - The company has a diversified revenue structure, with significant contributions from core assets such as the Yongtaiwen Expressway and the Jingtaix Expressway, which accounted for 20.35% and 14.77% of revenue in 2023 respectively [30].

按照还款计划，公司于近日收到补偿款 3,000 万元。 下一步，公司将积极与相关部门持续沟通，督促尽快落实剩余补偿款事项， 按照《公司法》《公司章程》等相关法律法规要求，及时履行信息披露义务,敬请 广大投资者注意投资风险。 特此公告。 证券代码：601518 证券简称：吉林高速 公告编号：临 2024-048 吉林高速公路股份有限公司 关于硅谷互通立交桥补偿事项的进展公告 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。 依据长春市《南部新城控制性详规》以及《长春市人民政府办公厅市政府专 题会议纪要第 52 次》(以下简称《会议纪要》)，吉林高速公路股份有限公司（以 下简称本公司或公司）于 2013 年 11 月 5 日就《会议纪要》中涉及本公司的事项 进行了对外披露，详见《吉林高速公路股份有限公司关于所属办公楼、收费站迁 移补偿等事项的公告》（临 2013-015）；公司于 2019 年 7 月 31 日、2019 年 11 月 11 日、2019 年 12 月 26 日、2020 年 12 月 2 日、2021 年 11 月 ...

证券代码：601518 证券简称：吉林高速 公告编号：临 2024-046 吉林高速公路股份有限公司 2024 年第三次临时股东大会决议公告 (五) 公司董事、监事和董事会秘书的出席情况 1、 公司在任董事 7 人，出席 6 人,董事蒋涛先生因工作原因未出席本次会议； 2、 公司在任监事 3 人，出席 2 人，监事冯秀明先生因个人原因未出席本次会议； 3、 董事会秘书隋庆先生出席本次会议；监事候选人霍长顺先生及公司其他高管 列席本次会议。 二、 议案审议情况 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 224 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,297,407,072 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 68.6257 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董 ...

证券代码：601518 证券简称：吉林高速 公告编号：临 2024-047 吉林高速公路股份有限公司 第四届监事会 2024 年第五次临时会议决议公告 本公司监事会及全体监事保证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。 报备文件：吉林高速第四届监事会 2024 年第五次临时会议决议 二、监事会会议审议情况 经与会监事投票表决，审议通过了《关于选举公司第四届监事会主席的议案》， 一致同意选举盛桥先生为公司第四届监事会主席。 任期自本次会议审议通过之日起至公司第四届监事会任期届满时止。 特此公告。 吉林高速公路股份有限公司监事会 2024 年 12 月 19 日 一、监事会会议召开情况 吉林高速公路股份有限公司(以下简称公司)于 2024 年 12 月 19 日 16 时在公 司四楼会议室召开第四届监事会 2024 年第五次临时会议，应参会监事 3 人,实际 参会监事 3 人。本次会议的召集和召开符合《公司法》及相关法律法规和《公司 章程》的有关规定。 ...