证券日报网讯 8月11日晚间，吉林高速发布公告称，公司第四届董事会2025年第三次临时会议审议通过 了《关于变更公司董事的议案》等。 （文章来源：证券日报） ...

Group 1 - The company, Chengdu Expressway (01785.HK), announced that it will hold a board meeting on August 27, 2025, to review and approve the unaudited interim results for the six months ending June 30, 2025, and to consider the declaration of an interim dividend, if any [1]

Investment Rating - The report does not provide a specific investment rating for the REITs industry [1]. Core Insights - The REITs index experienced a slight decline of 0.33% this week, while the broader market indices such as the Shanghai Composite and CSI 500 saw increases of 1.23% and 1.78%, respectively [4][16]. - Newly listed data center REITs, namely Southern Wanguo and Southern Runze, both saw significant gains of 30% on their debut [6][20]. - The overall trading volume for REITs this week was 3.67 billion yuan, reflecting a 1.5% increase compared to the previous week [6]. Summary by Sections Market Overview - The total number of listed companies in the REITs sector is 73, with a total market capitalization of 221.233 billion yuan and a circulating market value of 103.698 billion yuan [1]. - The report highlights that 23 REITs increased in value, 1 remained stable, and 49 declined, indicating a mixed performance across the sector [20]. Key Events - Significant events include the listing of Southern Wanguo Data Center REIT and Southern Runze Technology Data Center REIT on August 8, both achieving a 30% increase in their first trading day [9][14]. - Other notable updates include the registration effectiveness of various REIT projects and announcements regarding expansions and new acquisitions in the infrastructure sector [9][12]. Trading Performance - The trading volume for different REIT categories varied, with data-related REITs showing a remarkable increase of 100% in trading volume, while other categories like industrial parks and warehousing logistics saw declines [6][20]. - The report indicates that the correlation of REITs with various bond indices and stock indices varies, with a correlation of 0.33 with the Shanghai Composite and 0.37 with the CSI 500 [16].

（编辑 楚丽君） 证券日报网讯 8月11日晚间，吉林高速发布公告称，公司于近日收到公司董事鲁明威先生递交的书面辞 职报告：由于工作调整的原因，现辞去吉林高速公路股份有限公司第四届董事会董事的职务及董事会战 略委员会委员的职务。鲁明威先生在辞去董事的职务后，仍担任公司总经理的职务。 ...

证券代码：601518 证券简称：吉林高速 公告编号：临 2025-015 吉林高速公路股份有限公司 第四届董事会 2025 年第三次临时会议决议公告 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。 一、董事会会议召开情况 吉林高速公路股份有限公司（以下简称公司）于2025年8月11日以通讯方式 召开第四届董事会2025年第三次临时会议，本次会议应到董事6人，实到6人。会 议的召集和召开符合《公司法》及相关法律法规和《公司章程》的有关规定。 《中国证券 报》和《上海证券报》的公司公告（临 2025-017） 二、董事会会议审议情况 经与会董事审议、投票表决，审议通过以下议案并形成决议： （一）审议通过《关于变更公司董事的议案》 由于工作调整的原因，鲁明威先生已向公司提出辞去公司第四届董事会董事 的职务以及董事会战略委员会委员的职务。依据《公司法》《公司章程》的相关 规定，经公司股东吉林省高速公路集团有限公司（持有公司 54.35%股份）推荐 于江涛先生为公司第四届董事会董事候选人（简历附后）。 公司董事会提名委员会对上述董事候 ...

时间 到期日 证券代码：601518 证券简称：吉林高速 公告编号：临 2025-017 吉林高速公路股份有限公司 关于董事离任的公告 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）于近日收到公司董事鲁明威先 生递交的书面辞职报告：由于工作调整的原因，现辞去吉林高速公路股份有限公 司第四届董事会董事的职务及董事会战略委员会委员的职务。鲁明威先生在辞去 董事的职务后，仍担任公司总经理的职务。 （一）提前离任的基本情况 是否继续在上市 是否存在未 离任 原定任期 姓名 离任职务 离任原因 公司及其控股子 具体职务 履行完毕的 公司任职 公开承诺 第四届董事会董事、 2025 年 2026 年 鲁明威 工作调整 是 公司总经理 否 战略委员会委员 8 月 10 日 5月8日 （二）离任对公司的影响 鲁明威先生的辞职，未导致公司董事会成员低于法定人数。公司将根据法律 法规和《公司章程》的规定，尽快完成董事补选等相关后续工作。 公司董事会对鲁明威先生在公司任职期间勤勉尽职、恪尽职守的工作以及为 ...

Group 1 - The company, Jilin Expressway, announced the convening of its third temporary board meeting for 2025 on August 11, 2025, via communication methods [2] - The meeting reviewed documents including a proposal regarding the change of company directors [2] - For the year 2024, the revenue composition of Jilin Expressway is as follows: 76.64% from highway operations, 23.04% from electromechanical engineering, and 0.32% from other businesses [2]

Group 1 - The core viewpoint of the report is that Zhongyuan Expressway (600020.SH) is rated as a "buy" due to its unique geographical advantages and high-quality core assets [2] - The company has effectively reduced financial costs through cost control, leading to increased investment income from innovative business developments [2] - There is a focus on accelerating industrial optimization and integration, which enhances the company's vitality and market functionality [2] - The market capitalization is steadily recovering, and the major shareholder has completed their share buyback [2]

Core Insights - The company reported a revenue of 3.105 billion yuan for the first half of 2025, representing a year-on-year growth of 13.17% [1] - The net profit attributable to shareholders was 663 million yuan, showing a year-on-year increase of 7.68% [1] Financial Performance - Revenue for the first half of the year was 3.105 billion yuan, with a growth rate of 13.17% compared to the previous year [1] - Net profit attributable to shareholders reached 663 million yuan, reflecting a 7.68% increase year-on-year [1] - Toll revenue amounted to 2.193 billion yuan, which is a 2.23% increase compared to the same period last year [1] Business Operations - The company focuses on the investment, construction, and management of expressways, with profits primarily derived from expressway operations and investment income from joint ventures [1] - As of the end of the reporting period, the company managed approximately 808 kilometers of expressways, including several key routes [1] - The company is committed to enhancing speed, quality, and efficiency through nine major action initiatives, aiming to meet annual targets and drive reform and innovation [1]

Group 1 - Liaoning Province General Aviation Industry Development Co., Ltd. was recently established to fully integrate provincial state-owned enterprises into the low-altitude economic development of the province, marking a significant outcome of the provincial state-owned assets supervision and administration commission's strategic emerging industry cultivation initiative [1] - As of the end of June, the total assets of provincial state-owned enterprises reached 610.355 billion yuan, a year-on-year increase of 4.1%, while total profits amounted to 2.78 billion yuan, reflecting a comparable year-on-year growth of 14.2% [1] - The provincial state-owned assets supervision and administration commission has implemented extraordinary measures to promote economic stability, resulting in significant achievements in the performance of state-owned enterprises [1] Group 2 - Key enterprises have demonstrated their responsibilities, with the Energy Holding Group increasing raw coal production to 28.61 million tons, a year-on-year increase of 1.29 million tons or 4.7% [2] - The Transportation Group reported a total highway exit traffic of 146.988 million vehicles, reflecting a year-on-year growth of 5.4% [2] - The Liaoning Water Group improved water resource allocation, achieving an ecological water supply of 18.476 million cubic meters, up 11.9% year-on-year [2] Group 3 - The province's state-owned enterprise reform has achieved 90% of its established tasks, with strategic restructuring and professional integration progressing smoothly [3] - The provincial state-owned assets supervision and administration commission has launched an "Embrace AI" initiative, collaborating with Northeast University to establish the Liaoning State-owned Assets Artificial Intelligence Research Institute [3] - In the first half of the year, 168 key projects were initiated or resumed, with a total investment of 317.09 billion yuan, indicating strong collaboration between central and local enterprises [3]