证券代码：601518 证券简称：吉林高速 公告编号：临 2025-022 吉林高速公路股份有限公司 关于召开2025年第二次临时股东大会的通知 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： 召开的日期时间：2025 年 9 月 12 日 14 点 00 分 召开地点：长春市经开区浦东路 4488 号公司四楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 12 日 至2025-09-12 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — ...

吉林高速公路股份有限公司2025 年半年度报告摘要 公司代码：601518 公司简称：吉林高速 吉林高速公路股份有限公司 吉林高速公路股份有限公司2025 年半年度报告摘要 第一节 重要提示 展规划，投资者应当到 http：//www.sse.com.cn 网站仔细阅读半年度报告全文。 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 无 第二节 公司基本情况 公司股票简况 股票种类 股票上市交易所 股票简称 股票代码 变更前股票 简称 A股 上海证券交易所 吉林高速 601518 无 联系人和联系方式 董事会秘书 证券事务代表 姓名 隋庆 徐丽 电话 0431-84664798 84622188 0431-84664798 84622188 办公地址 吉林省长春市经济技术开发区 吉林省长春市经济技术开 发区 浦东路4488号 浦东路4488号 电子信箱 jlgs@jlgsgl.com jlgs@jlgsgl.com 单位：元 币种：人民币 本报告期末比上年度末 本报告期末 上年度末 增减(%) 总资产 6,450,749,522.96 6,281,374,586.10 2.70 归 ...

证券代码：601518 证券简称：吉林高速 公告编号：临 2025-021 吉林高速公路股份有限公司 关于取消监事会并修订《公司章程》的公告 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。 吉林高速公路股份有限公司（以下简称公司）于2025年8月26日召开第四届 董事会第六次会议、第四届监事会第六次会议，审议通过《关于取消监事会并修 订 <公司章程> 的议案》,该项议案尚需提交公司2025年第二次临时股东大会审议。 具体情况如下： 一、取消监事会的依据 根据《公司法》（2023年修订）的相关规定，结合公司实际情况，公司将不 再设置监事会，监事会的职权由董事会审计委员会行使，《吉林高速公路股份有 限公司监事会议事规则》等监事会相关制度相应废止。 二、《公司章程》修订要点 一是，新增控股股东和实际控制人专节，明确规定控股股东及实际控制人的 职责和义务；二是，新增董事任职资格、职工董事设置、董事和高级管理人员职 务侵权行为的责任承担等条款；三是，完善董事、董事会及专门委员会的要求， 在"董事会"一章中，新增了"独立董事""董事会专门 ...

Core Viewpoint - Chengdu Expressway (01785.HK) reported a total revenue of RMB 1.417 billion for the six months ending June 30, 2025, representing an increase of RMB 6.7678 million compared to the same period in 2024 [1] Financial Performance - The net profit attributable to the parent company was RMB 262 million, a decrease of 9.9% year-on-year [1] - Basic earnings per share were RMB 0.16 [1] - The decline in net profit and basic earnings per share was primarily due to an increase in relevant taxes and fees during the reporting period [1]

成都高速(01785)发布2025年中期业绩，收入14.17亿元(人民币，下同)，同比增加0.48%;归母净利润2.62 亿元，同比减少9.9%;每股基本收益0.16元。 ...

智通财经APP讯，成都高速(01785)发布2025年中期业绩，收入14.17亿元(人民币，下同)，同比增加 0.48%;归母净利润2.62亿元，同比减少9.9%;每股基本收益0.16元。 ...

Core Viewpoint - The report provides a comprehensive overview of the performance and operational status of the招商公路高速公路封闭式基础设施证券投资基金, highlighting its financial metrics, investment strategies, and the operational performance of its underlying asset, the亳阜高速公路. Fund Overview - The fund is named 招商基金招商公路高速公路封闭式基础设施证券投资基金, with a total of 500 million shares at the end of the reporting period [2]. - The fund's operation is contract-based and has a lifespan of 15 years, with over 80% of its assets invested in infrastructure asset-backed securities [2][3]. - The fund aims to achieve long-term stable cash flow growth from infrastructure projects through active management [2]. Financial Performance - For the reporting period from January 1, 2025, to June 30, 2025, the fund reported total income of approximately RMB 213.71 million and a net profit of about RMB 45.20 million [3]. - The fund's total assets at the end of the reporting period were approximately RMB 4.06 billion, with net assets of about RMB 3.24 billion, resulting in a total asset to net asset ratio of 125.13% [3]. - The cash distribution rate for the period was 3.44%, with an annualized cash distribution rate of 6.93% [3]. Asset Project Performance - The underlying asset, 亳阜高速公路, generated toll revenue of approximately RMB 218.07 million during the reporting period, reflecting a year-on-year increase of 7.49% [4]. - The average daily traffic volume was 15,326 vehicles, a 10.15% increase year-on-year, with passenger vehicles increasing by 14.48% and freight vehicles by 3.52% [4]. - The toll fee structure remained unchanged during the reporting period, and the project has a diversified revenue source with no single major cash flow provider [4][5]. Industry Context - The highway industry in China is entering a mature phase, with a total highway mileage of 549,040 kilometers as of the end of 2024, including 190,700 kilometers of expressways [5]. - The industry is characterized by weak cyclicality, with stable toll revenue due to the essential nature of road transport [5]. - Recent adjustments in toll policies in Anhui province are expected to positively impact toll revenue for the project [6][7]. Regulatory Environment - The Anhui provincial government issued new regulations regarding differentiated toll pricing, which are expected to enhance the project's revenue potential [6][7]. - The fund's management is committed to monitoring the impact of regulatory changes on traffic volume and toll income [7].

Core Viewpoint - Jiangsu Ninghu Expressway Co., Ltd. has received a registration acceptance notice allowing it to issue up to RMB 4 billion in short-term financing bonds over the next two years, with the first issuance of RMB 1 billion scheduled for August 2025 at an interest rate of 1.52% [1][1][1] Group 1: Financing Details - The company received the registration acceptance notice from the China Interbank Market Dealers Association in December 2024 [1] - The first issuance of the 2025 short-term financing bond (code: 012581985) is set for a term of 163 days, starting from August 27, 2025, and maturing on February 6, 2026 [1][1] - The planned issuance amount is RMB 1 billion, which matches the actual issuance amount [1][1] Group 2: Subscription Information - There were 10 compliant subscription applications totaling RMB 1.52 billion, with 7 effective applications amounting to RMB 1.1 billion [1][1] - The highest subscription rate was 1.67%, while the lowest was 1.52% [1][1] - China Construction Bank acted as the book manager and lead underwriter, with Huaxia Bank as the co-lead underwriter [1][1]

格隆汇8月27日丨江苏宁沪高速公路(00177.HK)发布公告，公司于2024年12月收到中国银行间市场交易 商协会的《接受注册通知书》(中市协注〔2024〕SCP401)，根据《接受注册通知书》，公司自2024年12 月30日起2年内可分期发行规模不超过人民币40亿元的超短期融资券。2025年8月26日，公司发行了2025 年度第七期超短期融资券(简称：25宁沪高SCP007，代码：012581985)，实际发行总额10.00亿元，发行 利率为1.52%。 ...

Core Viewpoint - Jiangsu Ninghu Expressway (600377) has issued the seventh phase of ultra-short-term financing bonds for the year 2025, indicating a strategic move to raise funds in the market [1] Group 1 - The bond is referred to as "25 Ninghu Gao SCP007" with a maturity period of 163 days [1] - The total amount issued is 1 billion yuan, with an interest rate of 1.52% [1] - The issuance price is set at 100 yuan per 100 yuan face value [1]