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]

Group 1 - The company Jiangsu Ninghu Expressway (00177) announced the issuance of the seventh phase of ultra-short-term financing bonds for the year 2025 [1] - The bond is referred to as "25 Ninghu Gao SCP007" with a maturity of 163 days [1] - The total amount issued is 1 billion yuan with an interest rate of 1.52% and an issuance price of 100 yuan per 100 yuan face value [1]

Core Viewpoint - Guizhou Highway Group has successfully obtained a data intellectual property loan of 100 million yuan from China Construction Bank, marking the highest amount for data intellectual property pledges in both Guizhou province and the national transportation sector [1][3]. Group 1 - Guizhou Highway Group utilized its core data intellectual properties, including "bridge health monitoring data set" and "tunnel digital twin simulation application model," to secure the loan [1]. - The loan represents a significant milestone in the integration of data assets into financial resources, showcasing the potential of data intellectual property in the transportation industry [1][3]. - The collaboration between the provincial intellectual property bureau and the transportation department has facilitated the establishment of a data intellectual property service ecosystem, enhancing the value and compliance of data assets [3]. Group 2 - The company has implemented a structured framework for data asset management, which includes a "three-level responsibility system + five-step entry method" to address common industry challenges such as data rights dispersion and dynamic value assessment [3]. - As of August 25, the province has registered a total of 691 data intellectual property cases, with 55 related to transportation, indicating a growing recognition of data assets in the sector [3]. - Future efforts will focus on increasing support for transportation enterprises, leveraging data intellectual property systems to foster innovation and integration with financial resources [3].