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之內容概不負責，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 等內容而引致之任何損失承擔任何責任。 安徽皖通高速公路股份有限公司 ANHUI EXPRESSWAY COMPANY LIMITED （於中華人民共和國註冊成立的股份有限公司） （股份編號： 995） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10(B)條而作出。 茲載列安徽皖通高速公路股份有限公司（「本公司」）在中國大陸報章及上海證券交 易所網站發佈的公告如下，僅供參閱。 截止此公告日，董事會成員包括執行董事汪小文（主席）、余泳、陳季平及吳長明； 非執行董事楊旭東及杜漸；以及獨立非執行董事章劍平、盧太平及趙建莉。 股票代码：600012 股票简称：皖通高速 公告编号：临 2024-027 安徽皖通高速公路股份有限公司 第十届董事会第四次会议决议公告 第十屆董事會第四次會議決議公告 承董事會命 安徽皖通高速公路股份有限公司 公司秘書 李忠成 2024年10月28日 中國安徽省合肥市 （一）安徽皖通高速公路股份有限公 ...

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，並明確表示概不就因本公告全部或任何部分內容而產生或因依賴該等 內容而引致的任何損失承擔任何責任。 安徽皖通高速公路股份有限公司 ANHUI EXPRESSWAY COMPANY LIMITED （於中華人民共和國註冊成立的股份有限公司） （股份編號： 995） (1)關連交易：CPC分攤協議；及 (2)持續關連交易：ETC分攤協議 上述費用將在CPC分攤協議簽訂後30日內一次性支付給安徽高速聯網運營，以本公 司、廣祠公司、寧宣杭公司、安慶大橋公司及宣廣公司之自有資金支付。 ETC分攤協議 董事會宣佈，於2024年10月28日，本公司、廣祠公司、寧宣杭公司、安慶大橋公 司及宣廣公司各自與安徽高速聯網運營簽訂CPC分攤協議，據此本公司、廣祠公 司、寧宣杭公司、安慶大橋公司及宣廣公司將按照各自於2023年度的省內拆分後月 均通行費收入比例，分攤安徽高速聯網運營於2023年度產生的CPC卡及配套卡箱之 採購費用。 董事會進一步宣佈，於2024年10月28日，本公司、廣祠公司、寧宣杭公司、安慶 大橋公司及宣廣公 ...

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之內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因倚賴該等 內容而引致之任何損失承擔任何責任。 安徽皖通高速公路股份有限公司 ANHUI EXPRESSWAY COMPANY LIMITED （於中華人民共和國註冊成立的股份有限公司） （股份編號： 995） 二零二四年第三季度報告 此公告乃根據香港法例第571章證券及期貨條例第XIVA部及香港聯合交易所有 限公司證券上市規則第13.09(2)(a)及13.10B條的規定作出。 根據中華人民共和國（「中國」）上海證券交易所（本公司A股上市的交易所）的適用 規則，安徽皖通高速公路股份有限公司（「本公司」）及其附屬公司（與本公司合稱為 「本集團」）二零二四年第三季度報告（「二零二四年第三季度報告」）將於二零二四年 十月二十九日刊登於中國之報章。 隨附將刊登的本公司二零二四年第三季度報告。二零二四年第三季度報告所載的本 集團截至二零二四年九月三十日止三個月（「報告期」）之財務資料乃按照中國會計 準則編製。 中英文版如有歧異，概以中文版為準。 – 1 – | ...

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之內容概不負責，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 等內容而引致之任何損失承擔任何責任。 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10(B)條而作出。 茲載列安徽皖通高速公路股份有限公司（「本公司」）在中國大陸報章及上海證券交 易所網站發佈的的公告如下，僅供參閱。 關於召開業績說明會的公告 承董事會命 安徽皖通高速公路股份有限公司 公司秘書 李忠成 安徽皖通高速公路股份有限公司 ANHUI EXPRESSWAY COMPANY LIMITED （於中華人民共和國註冊成立的股份有限公司） （股份編號： 995） 一、业绩说明会类型 本次业绩说明会通过电话会议方式召开，公司将针对 2024 年三季度的业绩 和经营情况与投资者进行交流，并在信息披露允许的范围内，对投资者普遍关注 的问题进行回答。 二、业绩说明会召开的时间、地点 2024年10月23日 中國安徽省合肥市 截止此公告日，董事會成員包括執行董事汪小文（主席）、余泳、陳季平及吳長明； 非執行董事楊旭東及杜漸；以 ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2024, representing a year-on-year increase of 15%[10]. - The company's operating revenue for the first half of 2024 reached CNY 3,052,974,249.87, representing a 31.38% increase compared to CNY 2,323,838,937.32 in the same period last year[19]. - The total operating revenue for the first half of 2024 was RMB 3,011,258,645.27, representing a 31.04% increase compared to RMB 2,298,043,829.54 in the same period of 2023[42]. - The gross profit for the first half of 2024 was RMB 1,158,160 thousand, compared to RMB 1,325,201 thousand in the previous year, indicating a decrease of about 12.6%[137]. - The net profit attributable to shareholders of the listed company was CNY 809,871,026.64, a decrease of 3.53% from CNY 839,500,426.23 in the previous year[19]. - The net profit attributable to shareholders was RMB 809,871 thousand, down 3.53% from RMB 839,500 thousand in the same period last year[33]. - The company's semi-annual profit was RMB 808,769 thousand for the first half of 2024, compared to RMB 838,399 thousand in the same period of 2023, indicating a decrease of approximately 3.5%[141]. - Total comprehensive income for the first half of 2024 was RMB 821,855 thousand, compared to RMB 844,954 thousand in the first half of 2023, a decline of about 2.7%[142]. Revenue Sources - Toll revenue accounted for RMB 1,862,327,254.90, a decrease of 8.55% from RMB 2,036,389,772.22 in the previous year[42]. - Revenue from construction and renovation services under franchise arrangements surged to RMB 1,121,348 thousand, a substantial increase from RMB 236,174 thousand in the previous year[151]. - The group achieved toll revenue of RMB 1,862,327 thousand, a decrease of 8.55% compared to RMB 2,036,390 thousand in the same period of 2023[34]. Operational Developments - New technology initiatives include the implementation of smart toll collection systems, expected to reduce transaction times by 30%[10]. - The company has established a smart operation command center and launched the "Wanmei Rescue" management system to improve network control capabilities[32]. - The company implemented a monthly and quarterly performance competition mechanism to enhance operational management efficiency[31]. - The company has allocated RMB 200 million for research and development of new highway safety technologies in 2024[10]. Market Expansion - The company plans to expand its market presence by entering two new provinces by the end of 2024, aiming for a 5% increase in market share[10]. - The company plans to invest RMB 386 million in the expansion of the Xuanguang Expressway, with all funding completed by the end of March 2024[32]. Financial Position - Total assets increased by 7.47% to CNY 23,362,606,972.27 from CNY 21,738,743,118.83 at the end of the previous year[19]. - The company's total assets increased to RMB 23,364,000,000, with cash and cash equivalents rising to RMB 5,368,605,042.59, accounting for 22.98% of total assets[51]. - The company's liabilities increased, with accounts payable rising by 52.15% to RMB 961,086,382.95[51]. - Total liabilities increased to RMB 9,424,248 thousand from RMB 7,631,261 thousand, marking an increase of approximately 23.5%[140]. Cash Flow - The net cash flow from operating activities was CNY 1,436,551,361.31, showing a slight increase of 0.59% compared to CNY 1,428,122,285.48 last year[19]. - The net cash flow from operating activities for the reporting period is RMB 1,284,586 thousand, which is comparable to RMB 1,302,860 thousand in the same period last year[67]. - Cash inflow from bank loans amounted to RMB 967,237, compared to RMB 80,000 in the same period last year, indicating a substantial increase[143]. Sustainability and Environmental Initiatives - The management emphasized a commitment to sustainability, with plans to reduce carbon emissions by 15% over the next three years[10]. - The company has achieved a carbon dioxide absorption capacity of approximately 1,280 tons per day through its greening efforts, with a total of 232,968 tons of carbon dioxide neutralized during the reporting period[90]. - The company has actively promoted the use of environmentally friendly de-icing agents to minimize pollution to water sources and soil[82]. - The company has installed a total of 14.34 MW of photovoltaic capacity across its main park, road sections, and service areas, generating 7.1 million kWh of electricity in the first half of the year, saving 330,000 CNY in electricity costs[89]. Risk Management - The company has identified potential risks related to regulatory changes, which could impact future revenue streams[10]. - The company is committed to deepening state-owned enterprise reform and enhancing risk control measures[66]. Shareholder Information - The total number of ordinary shareholders as of the reporting period end is 17,805 households, with H-share shareholders totaling 62 households[128]. - The top ten shareholders hold a total of 524,644,220 shares, representing 31.63% of the total shares[125]. - The company declared dividends amounting to RMB 996,825 thousand for the fiscal year 2023, impacting retained earnings significantly[141]. Employee and Community Engagement - The company has implemented a comprehensive training plan for 2024, focusing on enhancing employee skills and professional knowledge[78]. - The company has been supporting Lishuzhu Village in Taihu County for 8 consecutive years, with a focus on poverty alleviation and risk monitoring, successfully optimizing 8 monitoring grids in the first half of 2024[93].

Financial Performance - The company's revenue for the six months ended June 30, 2024, was RMB 3,052,974 thousand, an increase from RMB 2,323,839 thousand in the same period of 2023, representing a growth of approximately 31.4%[3] - The gross profit for the same period was RMB 1,158,160 thousand, compared to RMB 1,325,201 thousand in 2023, indicating a decrease of about 12.6%[3] - The operating profit for the first half of 2024 was RMB 1,172,004 thousand, down from RMB 1,268,549 thousand in 2023, reflecting a decline of approximately 7.6%[3] - The net profit attributable to the owners of the company was RMB 808,769 thousand, compared to RMB 838,399 thousand in the previous year, a decrease of about 3.5%[2] - The company reported a total comprehensive income of RMB 821,855 thousand for the six months ended June 30, 2024, compared to RMB 844,954 thousand for the same period in 2023, reflecting a decrease of approximately 2.7%[11] - The company reported a basic and diluted earnings per share of RMB 0.4876 for the first half of 2024, down from RMB 0.5055 in the same period of 2023, a decrease of approximately 3.9%[2] - The pre-tax profit decreased by 7.45% to RMB 1,084,474 thousand, down from RMB 1,171,790 thousand in the previous year[41] - The net profit attributable to shareholders was RMB 809,871 thousand, a decline of 3.53% from RMB 839,500 thousand in the same period last year[41] Assets and Liabilities - The total assets as of June 30, 2024, amounted to RMB 23,402,129 thousand, an increase from RMB 21,776,552 thousand at the end of 2023, representing a growth of approximately 7.4%[6] - The total liabilities increased to RMB 9,424,248 thousand from RMB 7,631,261 thousand, indicating a rise of about 23.5%[7] - The company’s total liabilities for trade and other payables were not detailed in the provided content, but it is essential to monitor these figures for future financial health assessments[38] - The company’s total liabilities increased to RMB 2,241,391 thousand as of June 30, 2024, compared to RMB 842,815 thousand at the end of 2023[39] Cash Flow - Cash generated from operating activities was RMB 1,673,888 thousand for the six months ended June 30, 2024, slightly down from RMB 1,698,885 thousand in the previous year, indicating a decrease of about 1.5%[13] - The net cash generated from operating activities was RMB 1,284,586 thousand for the first half of 2024, compared to RMB 1,302,860 thousand in the same period of 2023, showing a decline of approximately 1.4%[13] - The company recorded a net increase in cash and cash equivalents of RMB 1,913,293 thousand for the six months ended June 30, 2024, compared to a decrease of RMB 304,699 thousand in the same period of 2023[14] - The company raised RMB 967,237 thousand from bank borrowings during the first half of 2024, a significant increase compared to RMB 80,000 thousand in the same period of 2023[14] - The company’s cash and cash equivalents at the end of June 30, 2024, stood at RMB 2,875,638 thousand, an increase from RMB 2,599,158 thousand at the end of June 30, 2023[14] Revenue Sources - Toll revenue decreased to RMB 1,862,327 thousand for the six months ended June 30, 2024, down from RMB 2,036,390 thousand in 2023, reflecting a decline of about 8.6%[20] - The revenue from the toll road business was RMB 1,889,910,710.06, reflecting a year-on-year decrease of 8.34%[53] - The company reported a significant increase in toll revenue due to the opening of new highways and the completion of the Ning An Expressway, contributing to overall revenue growth[49] Investments and Expenditures - The company reported a net cash used in investing activities of RMB 1,293,808 thousand for the first half of 2023, indicating significant investment outflows compared to the previous year[13] - The company completed an investment of RMB 6.64 million in the Anhui Transportation Investment Fund II during the reporting period[65] - The company participated in the establishment of the Anhui Transportation Jinshi Emerging Industry Equity Investment Fund, contributing RMB 10 million[66] Employee and Operational Insights - The total employee compensation for the reporting period was RMB 232,897,900, an increase from RMB 212,494,200 in the same period last year[54] - The company employed a total of 1,922 personnel as of June 30, 2024, compared to 1,910 personnel a year earlier[54] - The company has implemented a comprehensive training program to enhance employee skills and management capabilities[55] - The company has established a multi-channel career development and compensation promotion system to motivate employees[54] Corporate Governance and Risk Management - The company emphasizes high standards of corporate governance to enhance transparency and protect shareholder interests[71] - The company is focusing on the risks associated with industry policies, including the uncertainty surrounding the toll road management regulations[79] - The company is addressing the risk of expiring operating rights by expanding its highway resources and investing in new projects[80] - The company is sensitive to macroeconomic fluctuations, which directly impact its operational performance due to the correlation with GDP[81] Future Plans and Developments - The company plans to issue corporate bonds not exceeding RMB 5 billion to optimize its debt structure and meet funding needs[70] - The company intends to actively utilize information technology for segment marketing to transform passive strategies into proactive ones[83] - The company plans to enhance communication with the government and major shareholders to stay informed about network planning and project progress[83]

Financial Performance - The net profit for the year 2023, according to Chinese accounting standards, is RMB 1,624,943 thousand, while the profit under Hong Kong accounting standards is RMB 1,614,144 thousand[4]. - The distributable profit for shareholders for 2023 is RMB 1,614,144 thousand, with a proposed cash dividend of RMB 6.01 per 10 shares, totaling RMB 996,824.61 thousand[4]. - The company's operating revenue for 2023 reached CNY 6,631,337,271.78, representing a 27.37% increase compared to CNY 5,206,366,427.90 in 2022[19]. - Net profit attributable to shareholders for 2023 was CNY 1,659,928,716.34, up 14.87% from CNY 1,445,017,073.40 in 2022[19]. - The net cash flow from operating activities increased by 36.94% to CNY 2,653,472,269.21 in 2023, compared to CNY 1,937,699,977.46 in 2022[19]. - The total assets of the company as of the end of 2023 were CNY 21,738,743,118.83, a 2.04% increase from CNY 21,303,368,819.17 at the end of 2022[20]. - The net assets attributable to shareholders increased by 6.14% to CNY 12,656,911,593.98 at the end of 2023, compared to CNY 11,924,812,353.80 at the end of 2022[20]. - Basic earnings per share for 2023 were CNY 1.0008, reflecting a 14.87% increase from CNY 0.8712 in 2022[21]. - The weighted average return on net assets for 2023 was 14.12%, an increase of 1.82 percentage points from 12.30% in 2022[21]. - The net profit after deducting non-recurring gains and losses for 2023 was CNY 1,735,620,350.12, a 21.82% increase from CNY 1,424,748,352.88 in 2022[19]. Dividend Policy - The company has maintained a stable dividend policy, distributing a total of approximately RMB 8.415 billion in cash dividends since its listing, with a proposed cash dividend of RMB 0.601 per share for the current year, resulting in a payout ratio of 60.05%[129]. - The profit distribution plan for 2023 includes a cash dividend of RMB 996,824,610, which represents 60.05% of the net profit attributable to shareholders of the parent company[183]. - The company has committed to distributing no less than 60% of the net profit attributable to shareholders in cash dividends over the next three years (2021-2023) to enhance shareholder returns[181]. Risk Management and Compliance - The company has implemented a comprehensive risk monitoring system to strengthen internal controls and legal compliance[39]. - The company has conducted special audits and ongoing internal control evaluations to ensure the effectiveness of its internal control systems, with a focus on risk management and response strategies[130]. - The company has not engaged in any related party fund occupation during the reporting period, ensuring compliance with necessary legal approval procedures and risk control measures[128]. - The company has updated its internal control manual in 2023 to meet regulatory requirements and improve risk management practices[130]. - The company has implemented a comprehensive risk management framework, further enhancing its governance structure[185]. Strategic Development - The company plans to continue expanding its market presence and invest in new technologies to enhance operational efficiency[1]. - Future guidance indicates a focus on increasing revenue and profitability through strategic initiatives and potential acquisitions[1]. - The company is focused on capital operations to expand its main business scale and optimize its industrial structure, aiming to become a leading capital operation platform in the domestic market[101]. - The company is actively participating in the "Yangtze River Delta Integration" strategy, enhancing its main highway business and increasing asset scale through ongoing PPP projects[83]. - The company is advancing the construction of smart highways and has completed the safety control enhancement project for the He-Ning smart highway, which is now operational[103]. Governance and Management - The company has established a governance structure consisting of the shareholders' meeting, board of directors, supervisory board, and management team, enhancing decision-making efficiency[122]. - The board of directors comprises 7 members, including 2 executive directors, 2 non-executive directors, and 3 independent directors, ensuring diverse expertise in various fields[124]. - The company has implemented a new governance structure to enhance accountability and transparency in its operations[146]. - The company is committed to maintaining high standards of corporate governance and ethical practices[145]. - The company has a structured approach to determining remuneration based on market levels and company performance[156]. Operational Efficiency - The company has established a smart highway operation command center, enhancing the efficiency of operational services[37]. - The company is focused on optimizing its management system and improving economic efficiency through robust internal control measures[130]. - The company has seen a significant increase in management personnel, with several key appointments in various subsidiaries and affiliated companies[155]. - The company is actively managing its assets and investments to optimize returns and support future growth initiatives[94]. Market Position and Competition - The company is positioned to benefit from the national "Yangtze River Delta Integration" strategy and the "Yangtze Economic Belt" development strategy, enhancing the economic benefits of its road network[45]. - The company anticipates that competition from other transportation modes, such as high-speed rail, will not significantly impact highway transportation revenues[95]. - The toll road industry faces challenges such as limited revenue growth due to economic slowdown and rising construction and operational costs, impacting investment returns[80]. Employee Welfare - The employee welfare expenses for the reporting period amounted to RMB 386.675 million[174]. - The company paid a total of RMB 59.01 million for social insurance and RMB 29.83 million for housing provident fund in 2023[177]. - The company established an enterprise annuity plan, contributing RMB 19.90 million in 2023[177]. - The company conducted various training programs, including a specialized lecture on "Smart Transportation" to enhance employee engagement and knowledge[178].

Financial Performance - The company's operating revenue for Q1 2024 was CNY 1,286,864,373.72, representing a year-on-year increase of 12.38%[3] - Net profit attributable to shareholders was CNY 459,671,340.30, showing a slight increase of 0.05% compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 7.62% to CNY 433,717,075.67[3] - The company's basic and diluted earnings per share were both CNY 0.2771, reflecting a year-on-year increase of 0.05[3] - Total revenue for Q1 2024 reached ¥1,286,864,373.72, an increase of 12.4% compared to ¥1,145,086,806.22 in Q1 2023[27] - Net profit for Q1 2024 was ¥474,742,275.92, slightly down from ¥478,671,148.35 in Q1 2023, representing a decrease of 0.6%[28] Cash Flow and Financing - The net cash flow from operating activities was CNY 674,132,876.34, down 34.52% year-on-year, primarily due to a decrease in toll revenue[3][8] - Cash inflow from financing activities totaled $407,560,000 in Q1 2024, a significant increase from $80,000,000 in Q1 2023, representing a growth of 409.5%[31] - The net cash flow from financing activities was $341,313,693 in Q1 2024, compared to a negative cash flow of $6,001,223.83 in Q1 2023, indicating a turnaround in financing performance[31] - The net increase in cash and cash equivalents for Q1 2024 was $876,177,500.96, a substantial rise from $57,271,415.83 in Q1 2023, reflecting a growth of 1421.5%[31] - Cash received from borrowings increased to $400,000,000 in Q1 2024, up from $80,000,000 in Q1 2023, marking a 400% increase[31] - Cash paid for debt repayment was $7,310,000 in Q1 2024, a decrease from $25,810,000 in Q1 2023, reflecting a reduction of 71.7%[31] Assets and Liabilities - Total assets at the end of the reporting period were CNY 22,644,542,609.70, an increase of 4.17% from the end of the previous year[4] - Long-term borrowings increased to RMB 6,331,588,045.56 as of March 31, 2024, compared to RMB 5,959,721,502.65 as of December 31, 2023[25] - Total liabilities as of March 31, 2024, were RMB 8,047,356,035.50, up from RMB 7,623,858,820.55 at the end of 2023[25] - The company's retained earnings rose to ¥10,988,247,234.60 as of March 31, 2024, compared to ¥10,528,575,894.30 at the end of 2023, marking an increase of 4.4%[26] Operating Costs and Revenue - The company's operating costs increased by 54.06%, mainly due to the construction costs of expanded PPP projects[8] - The total toll revenue for the first quarter of 2024 was RMB 1,022,953,000, a decrease of 8.01% compared to RMB 1,112,082,000 in the same period of 2023[15] - The average daily traffic volume for the He Ning Expressway in Q1 2024 was 47,536 vehicles, down 5.76% from 50,444 vehicles in Q1 2023[15] - The company reported a decrease in toll revenue across several expressways, with the highest decline being 47.20% for the Xuanguang Expressway[15] Investments - Investment income surged by 154.69%, attributed to dividends from the CICC Anhui Expressway REIT fund[8] - The company completed an investment of RMB 6.6417 million in the Anhui Expressway Investment Fund during the reporting period[17] - The company invested RMB 10 million in the establishment of the Anhui Expressway Jinshi Emerging Industry Equity Investment Fund during the reporting period[18] Shareholder Information - 安徽省交通控股集团有限公司持有524,644,220股，占总股本的31.63%[10] - HKSCC NOMINEES LIMITED持有489,043,879股，占总股本的29.49%[10] - 招商局公路网络科技控股股份有限公司持有404,191,501股，占总股本的24.37%[10] - 香港中央结算有限公司持有24,063,843股，占总股本的1.45%[10] - 中国建设银行股份有限公司－银华富裕主题混合型证券投资基金持有8,318,138股，占总股本的0.50%[10] - 中国平安人寿保险股份有限公司－自有资金持有7,308,054股，占总股本的0.44%[10] - 丁秀玲持有4,914,735股，占总股本的0.30%[10] - 汇添富基金管理股份有限公司－社保基金1103组合持有4,662,600股，占总股本的0.28%[11] - 中国银行股份有限公司－易方达中证红利交易型开放式指数证券投资基金持有4,520,969股，占总股本的0.27%[11] - 上海浦东发展银行股份有限公司－招商中证红利交易型开放式指数证券投资基金持有4,014,700股，占总股本的0.24%[11] Accounting Standards - The company has adopted new accounting standards starting in 2024, which may impact financial reporting[31]

Financial Performance - Total revenue for the fiscal year ended December 31, 2023, was RMB 6,631,337 thousand, an increase of 27.3% from RMB 5,206,366 thousand in 2022[2] - Gross profit for the same period was RMB 2,593,637 thousand, up 16.7% from RMB 2,222,171 thousand in 2022[2] - Operating profit increased to RMB 2,468,857 thousand, representing a growth of 12.5% compared to RMB 2,194,606 thousand in 2022[2] - Net profit attributable to the owners of the company was RMB 1,657,726 thousand, a rise of 14.7% from RMB 1,445,457 thousand in the previous year[2] - Basic and diluted earnings per share for 2023 were RMB 0.9995, compared to RMB 0.8715 in 2022, reflecting a 14.7% increase[2] - The company reported a total comprehensive income of RMB 1,660,573 thousand for 2023, compared to RMB 1,415,902 thousand in 2022, marking an increase of 17.3%[3] - The total profit for the year was RMB 2,266,764 thousand, up 14.66% from RMB 1,976,932 thousand in the previous year[38] - Net profit attributable to shareholders reached RMB 1,659,929 thousand, reflecting a 14.87% growth compared to RMB 1,445,017 thousand in 2022[38] - Basic earnings per share for 2023 was RMB 0.9995, compared to RMB 0.8715 in 2022, reflecting an increase of about 14.7%[24] Revenue Breakdown - Toll revenue increased to RMB 4,041,761 thousand in 2023, up 9.9% from RMB 3,676,379 thousand in 2022[14] - Revenue from construction and renovation services under franchise arrangements rose significantly to RMB 2,475,491 thousand, a 74.7% increase from RMB 1,417,554 thousand in 2022[14] - The group achieved toll revenue of RMB 4,041,761 thousand, a year-on-year increase of 9.94% compared to RMB 3,676,379 thousand in 2022[41] - The total toll revenue for the group in 2023 was RMB 4,164,678 thousand, compared to RMB 3,788,021 thousand in 2022, marking a 9.94% increase[42] Assets and Liabilities - Total assets as of December 31, 2023, amounted to RMB 21,776,552 thousand, slightly up from RMB 21,345,566 thousand in 2022[6] - Non-current assets, including toll road operating rights, increased to RMB 15,024,602 thousand from RMB 13,497,875 thousand, indicating a growth of 11.4%[5] - The total equity attributable to the owners of the company rose to RMB 12,688,049 thousand from RMB 11,958,153 thousand, reflecting a growth of 6.1%[6] - The company’s total liabilities decreased to RMB 13,750 thousand in 2023 from RMB 13,750 thousand in 2022, remaining stable[30] Expenses and Financial Management - Financial expenses decreased to RMB 213,627 thousand in 2023, down 5.8% from RMB 226,521 thousand in 2022[16] - Employee benefits expenses, including salaries and pensions, amounted to RMB 446,700 thousand in 2023, an increase from RMB 430,281 thousand in 2022[17] - Interest expenses on bank loans increased to RMB 230,254 thousand in 2023, compared to RMB 214,432 thousand in 2022[16] - The total tax expense for the group in 2023 was RMB 587,659 thousand, up from RMB 562,194 thousand in 2022, indicating a rise of approximately 4.5%[19] Investments and Capital Expenditures - The company has committed capital expenditures of RMB 4,337,572 thousand for 2023, significantly higher than RMB 259,494 thousand in 2022, showing a substantial increase[29] - The company has invested RMB 2 billion in the establishment of the New Emerging Industry Fund, with an additional RMB 1 million paid during the reporting period[59] - The company completed an investment of RMB 2.475 billion in the expansion of the Xuan Guang Expressway PPP project, with a cumulative investment of RMB 3.893 billion to date[59] - The company plans to invest in the Anhui Haicui Jinshi Innovation Development Investment Fund with a total target size of RMB 5 billion, with the company contributing RMB 500 million, accounting for 10% of the total[76] Corporate Governance and Compliance - The company has continuously improved its corporate governance in accordance with relevant laws and regulations, ensuring compliance with the requirements of the China Securities Regulatory Commission[66] - The Audit Committee held five meetings in 2023 to oversee internal audit systems and review financial information[68] - The company proposed revisions to its Articles of Association and related documents to enhance governance structure[66] - The company’s risk management and internal control systems were assessed, with a focus on major risk evaluations for 2023[70] Market and Industry Trends - The company anticipates continued growth in highway infrastructure investment, driven by economic development and government policies supporting transportation infrastructure[80] - The toll road industry faces challenges such as rising construction and operational costs, limiting revenue growth from toll fees[81] - The integration of new technologies such as AI and information technology into the transportation sector is expected to enhance operational efficiency and service quality[84]

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之內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因倚賴該等 內容而引致之任何損失承擔任何責任。 安徽皖通高速公路股份有限公司 ANHUI EXPRESSWAY COMPANY LIMITED （於中華人民共和國註冊成立的股份有限公司） （股份編號： 995） (1)二Ｏ二三年第三季度報告 (2)補充公告－關連交易：出售三間公司之股權 二零二三年第三季度報告 此公告乃根據香港法例第571章證券及期貨條例第XIVA部及香港聯合交易所有限 公司證券上市規則第13.09(2)(a)及13.10B條的規定作出。根據中華人民共和國（「中 國」）上海證券交易所（本公司A股上市的交易所）的適用規則，安徽皖通高速公路 股份有限公司（「本公司」）及其附屬公司（與本公司合稱為「本集團」）二零二三年第 三季度報告（「二零二三年第三季度報告」）將於二零二三年十月三十一日刊登於中 國之報章。 隨附將刊登的本公司二零二三年第三季度報告。二零二三年第三季度報告所載的本 集團截至二零二三年九月三十日止三個月（「報告期」）之財務資料乃 ...