深 圳 高 速 公 路 集 团 股 份 有 限 公 司 Shenzhen Expressway Corporation Limited 2024 年第三次临时股东大会及 2024 年第一次 A 股类别股东会议 会议资料 现场会议时间： 2024 年 9 月 20 日（星期五）10:00 开始 现场会议地点： 深圳市南山区深南大道 9968 号汉京金融中心 46 楼 深圳高速公路集团股份有限公司会议室 网络投票平台： 上海证券交易所股东大会网络投票系统（A 股股东） 会议资料目录 页码 | 一、 | 会议须知 | 1 | | --- | --- | --- | | 二、 | 会议议程 | 3 | | 三、 | 投票表格填写说明 | 5 | | 四、 | 网络投票说明 | 8 | | 五、 | 会议议案 | | | | 特别决议案 | | | | 1、 关于延长向特定对象发行 A 股股票股东大会 | | | | 决议有效期及授权有效期的议案 | 9 | | | 普通决议案 | | | | 关于公司 2、 2024 年-2026 年股东回报规划的议案 | 11 | | | 3、 逐项审议关于机荷高速改扩建项目主体工 ...

| 证券代码：600548 | 股票简称：深高速 | | | 公告编号：临 | 2024-063 | | --- | --- | --- | --- | --- | --- | | 债券代码：188451 | 债券简称：21 | 深高 | 01 | | | | 债券代码：185300 | 债券简称：22 | 深高 | 01 | | | | 债券代码：240067 | 债券简称：G23 | 深高 | 1 | | | | 债券代码：241018 | 债券简称：24 | 深高 | 01 | | | | 债券代码：241019 | 债券简称：24 | 深高 | 02 | | | 深圳高速公路集团股份有限公司 关于召开 2024 年第三次临时股东大会及 2024 年第一 次 A 股类别股东会议的通知 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： 深圳高速公路集团股份有限公司（"本公司"或"公司"）谨定于2024年9 月20日（星期五）召开本公司2024年第三次临时股东大会及2024年第一次A股类 别股东会议（"会议"、 ...

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： 1、召开时间：2024 年 8 月 26 日（星期一） | 证券代码：600548 | 股票简称：深高速 | | | 公告编号：临 | 2024-062 | | --- | --- | --- | --- | --- | --- | | 债券代码：188451 | 债券简称：21 | 深高 | 01 | | | | 债券代码：185300 | 债券简称：22 | 深高 | 01 | | | | 债券代码：240067 | 债券简称：G23 | 深高 | 1 | | | | 债券代码：241018 | 债券简称：24 | 深高 | 01 | | | | 债券代码：241019 | 债券简称：24 | 深高 | 02 | | | 深圳高速公路集团股份有限公司 2024 年半年度业绩说明会预告公告 2、召开方式：现场和网络相结合方式 3、欢迎投资者通过电话、传真或电子邮件联系本公司，向本公司提出所关 注的问题，本公司将在说明会上就投资者普遍关注的问题进行回答。 一、说明 ...

简要说明： 上表中路费收入为不含税收入。 谨慎性陈述 董事会谨此提醒投资者，上述数据未经审计。由于完成路费收入的数据拆分、 确认需要履行一定的程序，以及在联网收费的环境下部分路段的路费收入在月度 结算和披露时须以预估方式记录，因此该等数据与定期报告披露的数据可能存在 差异。此外，本公司在披露当月预估数据时还会就上月预估数和上月实际结算数 的差异进行调整，导致个别数据可能会出现一定程度的异常。因此，本公告之路 费收入仅作为阶段性数据供投资者参考，投资者请审慎使用该等数据。 | 证券代码：600548 | 股票简称：深高速 | | | 公告编号：临 | 2024-061 | | --- | --- | --- | --- | --- | --- | | 债券代码：188451 | 债券简称：21 | 深高 | 01 | | | | 债券代码：185300 | 债券简称：22 | 深高 | 01 | | | | 债券代码：240067 | 债券简称：G23 | 深高 | 1 | | | | 债券代码：241018 | 债券简称：24 | 深高 | 01 | | | | 债券代码：241019 | 债券简称：24 | ...

1 7-3-1 北京国枫律师事务所 关于深圳高速公路集团股份有限公司 申请向特定对象发行 A 股股票的 补充法律意见书之一 国枫律证字[2024] AN050-7 号 致: 深圳高速公路集团股份有限公司（发行人） 根据本所与发行人签订的《法律服务协议》,本所接受发行人的委托,担任 发行人本次发行的专项法律顾问。 本所律师已根据《公司法》《证券法》《注册管理办法》《证券法律业务管理 办法》《证券法律业务执业规则》等相关法律、法规、规章、规范性文件及发行 人的实际情况,按照律师行业公认的业务标准、道德规范和勤勉尽责精神,对发 行人提供的文件和有关事实进行了查验,并就发行人本次发行事宜出具了《北京 国枫律师事务所关于深圳高速公路集团股份有限公司申请向特定对象发行 A 股 股票的法律意见书》(以下简称"法律意见书")和《北京国枫律师事务所关于深 圳高速公路集团股份有限公司申请向特定对象发行 A 股股票的律师工作报告》 (以下简称"律师工作报告")。 根据"上证上审(再融资)[2024]143 号"《关于深圳高速公路集团股份有限 公司向特定对象发行股票申请文件的审核问询函》(以下简称"问询函")及发行 人的要求,本所律 ...

A 股简称：深高速 股票代码：600548 H 股简称：深圳高速公路股份 股票代码：00548 关于深圳高速公路集团股份有限公司 向特定对象发行股票申请文件的 审核问询函的回复 保荐人（主承销商） 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 二〇二四年七月 上海证券交易所： 深圳高速公路集团股份有限公司（以下简称"发行人"、"公司"或"深高 速"）于 2024 年 6 月 7 日收到上海证券交易所（以下简称"上交所"）出具的 《关于深圳高速公路集团股份有限公司向特定对象发行股票申请文件的审核问 询函》（上证上审（再融资）〔2024〕143 号），中信证券股份有限公司（以下 简称"中信证券"或"保荐人"）作为公司本次向特定对象发行股票的保荐人（主 承销商），会同发行人及发行人律师北京国枫律师事务所（以下简称"发行人律 师"）和申报会计师德勤华永会计师事务所（特殊普通合伙）（以下简称"申报 会计师"）等相关方，本着勤勉尽责、诚实守信的原则，就审核问询函所列示的 问题逐项进行了核查、落实和认真讨论，现回复如下，请予审核。 本审核问询函回复中的字体代表以下含义： | 审核问询函所列问题 | 黑体（加粗 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 2,037,983,716.92, representing a year-on-year increase of 7.06%[4] - The net profit attributable to shareholders was CNY 470,958,969.66, reflecting a growth of 6.42% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 7.95% to CNY 402,349,586.96[4] - The basic earnings per share for the period was CNY 0.195, an increase of 7.03% compared to the previous year[5] - The net profit for Q1 2024 was CNY 512,669,617.76, an increase of 9.0% compared to CNY 468,505,606.61 in Q1 2023[27] - The company reported a net profit margin improvement, with net profits increasing from ¥9,112,002,127.97 to ¥9,536,449,986.51, a rise of 4.7%[26] - Total comprehensive income for Q1 2024 was CNY 474,681,285.95, a decrease of 33.0% from CNY 708,832,729.06 in Q1 2023[28] Cash Flow and Assets - The net cash flow from operating activities was CNY 760,626,644.48, showing a decline of 24.97% year-on-year[4][7] - Cash and cash equivalents at the end of Q1 2024 totaled CNY 3,235,689,796.04, a decrease from CNY 3,538,404,110.36 at the end of Q1 2023[31] - The cash flow from operating activities was CNY 760,626,644.48, down 25.0% from CNY 1,013,802,070.16 in Q1 2023[29] - The company recorded a net cash inflow from investing activities of CNY 672,220,430.43, compared to a net outflow of CNY 297,860,123.80 in Q1 2023[31] - The total assets at the end of the reporting period were CNY 67,418,095,506.62, a slight decrease of 0.13% from the end of the previous year[5] - Current assets totaled ¥8,239,401,070.84, up from ¥6,951,774,466.08, reflecting a growth of 18.5%[25] - Total liabilities decreased to ¥39,006,447,901.50 from ¥39,508,787,105.65, a reduction of approximately 1.3%[26] - Non-current assets totaled ¥59,178,694,435.78, down from ¥60,555,694,624.69, indicating a decline of 2.3%[25] Revenue from Operations - The total revenue from operating activities was CNY 1,806,666,227.25, down 18.5% from CNY 2,216,994,727.44 in the same period last year[29] - Total revenue for Q1 2024 reached ¥2,037,983,716.92, an increase of 7.1% compared to ¥1,903,638,574.41 in Q1 2023[26] - Operating costs for Q1 2024 were ¥1,708,887,872.93, compared to ¥1,525,339,731.31 in Q1 2023, representing an increase of 12.0%[26] Shareholder Information - The company had a total of 18,715 shareholders at the end of the reporting period, with the top 10 shareholders holding significant stakes[9][10] - The equity attributable to shareholders increased by 1.77% to CNY 22,754,220,927.07 compared to the end of the previous year[5] Investments and Financial Activities - The company plans to issue up to 654 million A-shares, raising a total of up to RMB 4.9 billion for investment in the Outer Ring project and debt repayment[22] - The company completed the issuance of the Yifangda Deep Expressway REIT, raising a total of RMB 2.0475 billion, with a subscription ratio of 40% from the company[22] - The company invested RMB 150 million in low-risk financial products, generating a return of RMB 1,794.02 thousand during the reporting period[22] - Investment income increased significantly to CNY 366,047,458.02, compared to CNY 205,830,603.52 in Q1 2023, marking a growth of 77.5%[27] Traffic and Operational Metrics - The average daily mixed traffic volume for the Meiguan Expressway in Q1 2024 was 154, generating a toll revenue of RMB 402,000[14] - The average daily mixed traffic volume for the Jihua East Section was 292, with toll revenue of RMB 1,717,000 in Q1 2024[14] - The average daily mixed traffic volume for the Jihua West Section was 203, resulting in toll revenue of RMB 1,380,000 in Q1 2024[14] - The total organic waste processing volume for the Guizhou project was 38.89 thousand tons, generating operational revenue of RMB 21,266.43 thousand in Q1 2024[17] - The total organic waste processing volume for the Nanning project was 44.29 thousand tons, with operational revenue of RMB 23,056.32 thousand in Q1 2024[17] - The total wind power generation for the Baotou South Wind project was 152,329.61 MWh, resulting in revenue of RMB 46,563.58 thousand in Q1 2024[19] - The total wind power generation for the Xinjiang Mule project was 145,265.46 MWh, generating revenue of RMB 65,458.73 thousand in Q1 2024[19] Financial Expenses and Tax - The financial expenses for Q1 2024 were CNY 284,657,515.82, an increase from CNY 259,934,364.18 in Q1 2023[27] - The company’s tax expenses for Q1 2024 were CNY 125,027,351.60, slightly up from CNY 122,256,164.51 in Q1 2023[27]

Financial Performance - The company reported a total operating revenue for 2023 of CNY 9,295,304,371.69, a decrease of 0.82% compared to CNY 9,372,582,546.59 in 2022[23]. - Net profit attributable to shareholders for 2023 reached CNY 2,327,197,196.81, representing a 15.41% increase from CNY 2,016,496,533.08 in 2022[23]. - The net profit after deducting non-recurring gains and losses was CNY 2,240,100,027.08, an increase of 82.38% compared to CNY 1,228,230,901.37 in 2022[23]. - Basic earnings per share for 2023 were CNY 0.982, a 17.04% increase from CNY 0.839 in 2022[24]. - The company's operating cash flow for 2023 was CNY 4,094,812,227.87, up 21.53% from CNY 3,369,490,111.19 in 2022[23]. - The total assets at the end of 2023 were CNY 67,507,469,090.77, a decrease of 2.45% from CNY 69,204,698,015.50 at the end of 2022[23]. - The debt-to-asset ratio improved to 58.53% in 2023 from 60.46% in 2022, indicating better financial stability[49]. - The company reported quarterly revenues of CNY 2,924,016,131.69 in Q4 2023, with a net profit of CNY 788,297,700.97 attributable to shareholders[27]. Dividends and Shareholder Returns - The board has proposed a cash dividend of RMB 0.55 per share for the year 2023, subject to approval at the annual general meeting[3]. - The company proposed a cash dividend of 0.55 RMB per share for the 2023 fiscal year, totaling approximately 1.199 billion RMB, which is 56.03% of the net profit attributable to ordinary shareholders[49]. Audit and Compliance - The company has received a standard unqualified audit report from Deloitte Huayong[2]. - The financial report is prepared in accordance with Chinese accounting standards, ensuring accuracy and completeness[2]. - The company has confirmed no non-operating fund occupation by controlling shareholders or related parties[4]. - There are no violations of decision-making procedures regarding external guarantees[4]. - The company has not faced any issues with a majority of directors being unable to ensure the authenticity and completeness of the annual report[4]. - The report indicates that all board members attended the board meeting[2]. Revenue and Growth - Guizhou Bank reported a total revenue of 1.2 billion RMB for 2023, reflecting a year-on-year increase of 15%[11]. - The company achieved a net profit of 300 million RMB, representing a growth of 10% compared to the previous year[12]. - User data indicates an increase in active accounts by 20%, reaching a total of 1.5 million users[12]. - The company has set a performance guidance of 12% revenue growth for the next fiscal year[12]. Market Expansion and Development - The company plans to expand its market presence by launching two new branches in the Guangdong province by Q2 2024[12]. - New product development includes the introduction of a digital banking platform aimed at enhancing customer experience, expected to launch in Q3 2024[12]. - The company has allocated 500 million RMB for research and development in new technologies over the next fiscal year[12]. - A strategic acquisition of a fintech startup is anticipated to be completed by the end of Q4 2023, which is expected to enhance the company's digital capabilities[12]. Infrastructure and Environmental Projects - The expansion of the environmental project in Shenzhen is projected to increase operational efficiency by 25%[13]. - The company is exploring partnerships with local governments to enhance infrastructure development, targeting a 30% increase in project bids[13]. - The company is involved in various renewable energy projects, including a 32MW wind power project in Yongcheng and a 49.5MW wind power project in Zhongwei[15]. - The company has established a BOT model for the construction and management of the Shenzhen Guangming Environmental Park project[15]. - The company is engaged in the construction of the Xinjiang Mu Lei New Energy Base, which includes multiple wind power projects[15]. Operational Efficiency and Technology - The company aims to enhance operational efficiency and reduce costs through the implementation of BIM technology in its projects[16]. - The company is actively promoting the digital transformation of toll roads to reduce operational management costs and improve traffic efficiency[52]. - The company has developed an integrated control platform for pavement information, which has received national software copyright and two utility model patents[63]. - The company has completed the transformation of toll stations under the ETC model and improved operational efficiency through technologies such as 5G and satellite positioning[190]. Challenges and Risks - The company has identified potential risks related to policy changes in toll road management and environmental regulations, which could impact revenue and project returns[187]. - The company faces challenges in expanding its main business due to rising construction and operational costs, as well as increased competition in the solid waste resource processing and clean energy sectors[191]. - The company anticipates challenges in operational management due to increasing demands for highway efficiency and safety standards[189]. Strategic Goals and Future Plans - The company plans to focus on the dual-driven strategy of "toll roads + environmental protection," aiming for high-quality development and expanding quality investments[51]. - The company plans to enhance operational efficiency and service quality in the toll road business through smart technology and internal cost reduction measures[181]. - The company aims to strengthen its core competitiveness in the environmental protection sector by collaborating with industry leaders and improving project management capabilities[181]. - The company plans to optimize its financing structure through diversified channels, including A-share placements and bond issuances, to support major project funding[182].

根据《香港联合交易所有限公司上市规则》第 15 项应用指引（"PN15"） 要求，公司发行基础设施公募 REITs 构成本公司的分拆，公司已按照香港联合交 易所有限公司（"联交所"）规定提交豁免严格遵守 PN15 的申请，并已于 2023 年 10 月 20 日获得联交所的豁免批准。 本次发行基础设施公募REITs尚需取得中国证监会和上交所的核准，存在重 大不确定性。本公司将密切跟进本项目审核进度，严格按照法律法规的要求及时 履行信息披露义务，敬请投资者关注投资风险。 特此公告。 深圳高速公路集团股份有限公司董事会 | 证券代码：600548 | 股票简称：深高速 | 公告编号：临2023-083 | | --- | --- | --- | | 债券代码：175979 | 债券简称：G21深高1 | | | 债券代码：188451 | 债券简称：21深高01 | | | 债券代码：185300 | 债券简称：22深高01 | | | 债券代码：240067 | 债券简称：G23深高1 | | 深圳高速公路集团股份有限公司 关于基础设施公募 REITs 申报发行工作的进展公告 本公司董事会及全体董事保证本公告内 ...

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聯合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，概不對因本聯合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的任何損失承擔任何責任。 ( 於百慕達註冊成立之有限公司 ) (股份代號：00152) ( 於中華人民共和國註冊成立的股份有限公司 ) (股份代號：00548) 聯合公告 須予披露交易 外環項目施工合同 自願性公告 外環項目施工合同 該等施工合同 深圳國際及深高速(深圳國際擁有約 51.56%權益之附屬公司)之董事會 宣佈，深高速之全資附屬公司外環公司經標準招投標過程選定中標人 後，於 2023 年 11 月 17 日與中交路建和中瑞建工組成的聯合體簽訂 了施工合同 A 及施工合同 B。 簽訂該等施工合同的理由及裨益 外環公司開展外環項目的建設組織工作，這與深高速從事收費公路的 投資、建設及經營管理的整體策略是一致的。外環公司以公開招標的 方式確定了承包人和合同價，完成了與工程招標相關的全部程序，符 合法律法規和規章制度的有關規定。承包人的確定機制公正、審慎， 施工合同的主要條款符合行業慣常做法及市場通常標準，合同價通過 ...