证券代码：600683 证券简称：京投发展 公告编号：临2026-013 京投发展股份有限公司 2026年第二次临时股东会决议公告 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。 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 (一)股东会召开的时间：2026年2月26日 (二)股东会召开的地点：北京市朝阳区建国门外大街2号银泰中心C座17层会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会采用现场投票和网络投票相结合的表决方式，符合《公司法》和《公司章程》的有关规定， 会议由董事长孔令洋先生主持。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事9人，列席9人； 2、公司董事会秘书兼财务总监张雨来先生出席了本次会议；公司其他高级管理人员列席了本次会议。 二、议案审议情况 (一)非累积投票议案 1、议案名称：关于公司符合面向专业投资者非公开发行公司债券条件的议案 审议结果：通过 表决情 ...

证券代码：600350 证券简称：山东高速 编号：2026-006 山东高速股份有限公司 2026年度第三期超短期融资券发行情况公告 本公司董事会及全体董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。 2026年2月2日，公司已完成2026年度第三期10亿元超短期融资券的起息发行工作，该募集资金已到达公 司指定账户，现将有关发行情况公告如下： ■■ 特此公告。 山东高速股份有限公司董事会 2026年2月3日 经2024年5月9日召开的公司2023年年度股东大会审议批准，公司按照中国银行间市场交易商协会（下 称"交易商协会"）的相关规定，向交易商协会申请统一注册非金融企业债务融资工具，具体包括超短期 融资券、短期融资券、中期票据（含长期限含权中期票据）、PPN（非公开定向债务融资工具）和ABN （资产支持票据）等，在中国银行间市场交易商协会注册有效期内一次或择机分期发行。（相关决议公 告详见《中国证券报》《上海证券报》《证券时报》《证券日报》及上海证券交易所网站）。 ...

智通财经APP讯，安徽皖通高速公路(00995)发布公告，公司于近期收到中国银行间市场交易商协会发出 的接受注册通知书，确认接受公司发行中期票据、超短期融资券及短期融资券(债务融资工具)的注册申 请。 1.中期票据接受注册通知书(中市协注[2025]MTN1098号)：中期票据注册金额为人民币15亿元。注册额 度自通知书落款之日起两年内有效。 2.中期票据接受注册通知书(中市协注[2025]MTN1099号)：中期票据注册金额为人民币25亿元。注册额 度自通知书落款之日起两年内有效。 3.超短期融资券接受注册通知书(中市协注[2025]SCP338号)：超短期融资券注册金额为人民币8亿元。注 册额度自通知书落款之日起两年内有效。 4.短期融资券接受注册通知书(中市协注[2025]CP117号)：短期融资券注册金额为人民币2亿元。注册额 度自通知书落款之日起两年内有效。 ...

Core Points - Shandong Hi-Speed Company has completed the issuance of its third phase of medium-term notes for 2025, amounting to 1 billion yuan [1] - The funds raised from this issuance have been deposited into the company's designated account [1] Summary by Sections - **Issuance Details** - The company applied for the registration of non-financial corporate debt financing instruments, including various types of notes, in accordance with the regulations of the China Interbank Market Dealers Association [1] - The issuance of the 1 billion yuan medium-term notes was completed on September 24, 2025 [1] - **Approval and Compliance** - The issuance was approved by the company's annual general meeting held on May 9, 2024 [1] - The company assures that the announcement contains no false records, misleading statements, or significant omissions [1]

Meeting Overview - The board meeting of Anhui Wantuo Expressway Co., Ltd. was held on August 28, 2025, combining in-person and video conferencing formats [1] - All 8 directors attended the meeting, ensuring compliance with the Company Law and Articles of Association [1] Financial Reports - The board approved the 2025 semi-annual financial reports prepared under both Chinese and Hong Kong accounting standards, with unanimous votes of 8 in favor [2] - The semi-annual report and performance summary were also approved with the same voting results [2] Budget and Compliance - The board approved a budget adjustment for 2025, with a unanimous vote [2] - The appointment of Zhang Xianxiang as Chief Compliance Officer was approved to enhance compliance management, effective immediately [2] Director Changes - The resignation of non-executive director Du Jian was accepted, and Yang Jianguo was nominated as his replacement, pending shareholder approval [3][4] Debt Financing Tools - The board approved the application to register and issue non-financial corporate debt financing instruments up to RMB 5 billion to optimize the company's debt structure [4][5] - The issuance will include various types of instruments, such as medium-term notes and short-term financing bonds, with specific limits set for each type [5] - The funds raised will be used for debt repayment, project construction, equity investment, and working capital [5] Shareholder Meeting - The board agreed to convene a temporary shareholder meeting to discuss the approved proposals, with the authorization to issue notices as needed [6][8]

Meeting Overview - The 9th meeting of the 10th Supervisory Board of Anhui Wantuo Expressway Co., Ltd. was held on August 28, 2025, in Hefei, combining in-person and video conferencing [1][2] - All three supervisors attended the meeting, ensuring compliance with the Company Law and Articles of Association [1] Meeting Resolutions - The Supervisory Board approved the review of the 2025 semi-annual report, confirming that the report complies with legal and regulatory requirements and accurately reflects the company's operational and financial status [1][2] - The board also approved the proposal to apply for the registration and issuance of non-financial corporate debt financing instruments, with a planned issuance of up to RMB 5 billion, aligning with the company's funding needs and overall interests [2]

Core Points - Shandong Hi-Speed Company has completed the issuance of its first phase of medium-term notes for 2025, amounting to 1 billion yuan [1] - The issuance was approved by the company's annual general meeting held on May 9, 2024, and is part of a broader financing strategy involving various debt instruments [1] - The raised funds have been deposited into the company's designated account [1] Summary by Sections - **Issuance Details** - The company has successfully issued 1 billion yuan in medium-term notes as of August 6, 2025 [1] - The issuance is part of a registration with the China Interbank Market Dealers Association for various debt financing tools [1] - **Approval Process** - The issuance was approved during the annual shareholders' meeting on May 9, 2024 [1] - The company is authorized to issue multiple types of debt instruments, including short-term and medium-term notes [1]