| 证券代码：600548 | 证券简称：深高速 | | | 公告编号：2025-101 | | --- | --- | --- | --- | --- | | 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 | | | 债券代码：242050 | 债券简称：24 | 深高 | 03 | | | 债券代码：242539 | 债券简称：25 | 深高 | 01 | | | 债券代码：242780 | 债券简称：25 | 深高 | Y1 | | | 债券代码：242781 | 债券简称：25 | 深高 | Y2 | | | 债券代码：242972 | 债券简称：25 | 深高 | Y3 | | | 债券代码：242973 | 债券简称：25 | 深高 | Y4 | | 深圳高速公路集团股份有限公司 ...

Core Points - The Changshen Expressway Hehui Section expansion project has successfully passed acceptance inspection, enabling 8-lane traffic throughout the route, which connects Heyuan and Huizhou, enhancing traffic efficiency and regional development [1] - The project is a key engineering initiative under Guangdong's 14th Five-Year Plan, spanning approximately 116.6 kilometers, starting from Dongyuan County in Heyuan City and ending in Huiyang District of Huizhou City, upgraded to a dual 8-lane expressway standard [1] Infrastructure Improvements - The project features upgraded median green belts to a neat and simple anti-glare net, improving driving comfort and focusing on optimizing the dismantling structure and anti-corrosion technology to reduce maintenance risks [1] - PA-13 drainage noise-reducing pavement has been laid in key sections to enhance rainwater drainage efficiency and reduce driving noise, ensuring driving safety [1] - An active warning system has been established with integrated radar and intelligent luminous road studs in special sections, which change light color and frequency to send warning signals upon detecting traffic events [1] Economic Impact - Since its opening, the Yuegan and Huizhou Expressways have become a "golden corridor" driving local economic development, with green agricultural product supply bases and aquaculture parks established along the route [2]

Group 1 - The company reported total toll revenue for October 2025 from the Guangshen Expressway, Guangzhu West Line Expressway, and the Jiangjiang Expressway (Shenzhen section) to be approximately 208 million, 79.78 million, and 55.312 million respectively, indicating a year-on-year decrease of 0.5%, 6%, and 11% [1]

Core Viewpoint - The announcement from Bay Area Development (00737) indicates a decline in monthly toll revenue for major highways in October 2025, reflecting a downward trend in traffic or toll collection efficiency [1] Group 1: Toll Revenue Performance - The monthly toll revenue for the Guangzhou-Shenzhen Expressway is approximately 208 million yuan, representing a year-on-year decrease of 0.5% [1] - The monthly toll revenue for the Guangzhou-Zhuhai West Line Expressway is approximately 79.78 million yuan, showing a year-on-year decline of 6% [1] - The monthly toll revenue for the Yangtze River Expressway (Shenzhen section) is approximately 55.31 million yuan, with a year-on-year decrease of 11% [1]

（於中華人民共和國註冊成立的股份有限公司） （股份代號：00548） 暫停辦理H股股份過戶登記 深圳高速公路集團股份有限公司（「本公司」）董事（「董事」）會（「董事會」）謹 此宣佈本公司將於2025年12月17日(星期三)舉行2025年第二次臨時股東大會(「臨 時股東大會」)，以審議及酌情通過有關建議取消本公司監事會、修訂本公司《公 司章程》及相關議事規則的特別決議案以及選舉董事的普通決議案，預期相關通 函將於2025年12月2日或前後寄發予股東。 為確定有權出席臨時股東大會並於會上投票的股東，本公司將於2025年12月12日 至2025年12月17日(包括首尾兩天)暫停辦理H股股份過戶登記手續。在此期間，本 公司H股股份轉讓將不獲登記。凡於2025年12月11日營業時間後名列本公司股東名 冊之股東均有權出席臨時股東大會並於會上投票。本公司H股股東如要出席臨時股 東大會，必須將其轉讓文件及有關股票憑證於2025年12月11日下午4時30分或以前， 送交本公司H股股份過戶登記處，香港中央證券登記有限公司，其地址爲香港灣仔 皇后大道東183號合和中心17樓1712-16號舖。 承董事會命 香港交易及結算所有限公司 ...

Core Viewpoint - The company will hold its second extraordinary general meeting of shareholders in 2025 on December 17 to discuss the cancellation of the supervisory board and amendments to the company's articles of association [1] Group 1 - The meeting is scheduled for December 17, 2025, and will address significant governance changes [1] - H shares will be suspended from transfer registration from December 12 to December 17, 2025, to determine eligible shareholders for the meeting [1] - Shareholders registered by the end of business on December 11, 2025, will have the right to attend and vote at the meeting [1]

Group 1 - The Changshen Expressway Hehui Section expansion project, approximately 116.6 kilometers long, is set to enhance connectivity between the Guangdong-Hong Kong-Macao Greater Bay Area and northeastern Guangdong, with completion expected by the end of this year [3][4] - The project features a dual eight-lane highway standard and incorporates a leading digital management system for highway expansion, integrating surveying, design, digital management, intelligent construction, and safety emergency applications into a unified framework [3] - A three-tiered rapid safety monitoring system using cameras, drones, and coordinators has been established to address complex traffic organization and high safety risks, with 22 AI drones deployed for daily surveillance and automatic alerts for road anomalies [3] Group 2 - Innovative technologies such as a smart jacking system and SPMT modular transport technology were utilized in the demolition and reconstruction of the Jinlong Avenue overpass, minimizing dust and noise pollution while reducing traffic impact [4]

Group 1 - The core point of the article is that Shenzhen Expressway (SH 600548) held its 58th meeting of the 9th Board of Directors on November 24, 2025, to review the annual performance assessment plan for senior management [1] - For the first half of 2025, Shenzhen Expressway's revenue composition is as follows: toll fees account for 62.51%, other businesses account for 30.12%, and clean energy business accounts for 7.37% [1] - As of the time of reporting, Shenzhen Expressway has a market capitalization of 25.7 billion yuan [1] Group 2 - Dapeng Industrial's strategic placement has significantly benefited its insiders, with a subscription price of 9 yuan and a first-day listing price of 118 yuan, resulting in a floating profit of 24.92 million yuan for the controlling shareholder and his brother [1]

深高速 股东会议事规则 SZEW/AM-602-A4 深圳高速公路集团股份有限公司 股东会议事规则 《公司章程》附件 深高速 股东会议事规则 SZEW/AM-602-A4 第一章 总则 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应 当勤勉尽责，确保股东会正常召开和依法行使职权。 公司在上述期限内不能召开股东会的，应当报告中国证监会深圳证券监管 局（"深圳证监局"）和公司股票上市地证券交易所，说明原因并公告。 第二章 股东会的召集 第7条 董事会应当在本规则第 5 条规定的期限内按时召集股东会。 | | | 页码 | | --- | --- | --- | | 第一章 | 总则 | 1.2.1 | | 第二章 | 股东会的召集 | 1.2.1 | | 第三章 | 股东会的提案与通知 | 1.2.3 | | 第四章 | 股东委托代理人 | 1.2.5 | | 第五章 | 股东会的召开 | 1.2.5 | | 第六章 | 股东会的表决和决议 | 1.2.8 | | 第七章 | 股东会会后事项 | 1.2.11 | | 第八章 | 类别股东会议 | 1.2.13 | | 第九章 | 附则 | 1. ...

深高速 董事会议事规则 SZEW/AM-603-A5 深圳高速公路集团股份有限公司 董事会议事规则 《公司章程》附件 页码 第一章 总则 1.3.1 第二章 董事及董事会 1.3.1 第三章 董事的提名与选举 1.3.6 第四章 董事会的职权 1.3.8 第五章 董事会专门委员会 1.3.10 第六章 董事长 1.3.15 第七章 董事会秘书和董事会秘书处 1.3.16 第八章 董事会会议 1.3.19 第九章 董事会授权管理 1.3.25 第十章 附则 1.3.27 深高速 董事会议事规则 SZEW/AM-603-A5 第一章 总则 第二章 董事及董事会 无正当理由，在任期届满前解任董事的，该董事可以要求公司予以赔偿。董 事每届任期三年，董事任期届满可连选连任。独立董事连任时间不得超过六 年。 股东会或职工代表大会通过有关董事选举提案的，如属换届选举，新任董事 的就任时间为上一届董事会任期届满的次日，在其他情况下，新任董事的就 任时间为股东会或职工代表大会会议结束之时。 董事任期从就任之日起计算，至当届董事会任期届满时为止。董事任期届满 未及时改选，在改选出的董事就任前，原董事仍应当依照法律、行政法规、 部 ...