证券代码：600368 证券简称：五洲交通 公告编号：2025-030 广西五洲交通股份有限公司 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)股东大会召开的时间：2025 年 8 月 7 日 (二)股东大会召开的地点：广西南宁市民族大道 115-1 号现代国际大厦 28 楼公 司 2809 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： 份总数的比例（%） 51.6372 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 （1）会议召开时间： 现场会议召开时间为 2025 年 8 月 7 日（星期四）15:00 开始； 网络投票采用上海证券交易所股东大会网络投票系统。通过互联网投票平 台的投票时间为股东会召开当日的 9:15-15:00。 （2）现场会议召开地点：广西南宁市民族大道 115-1 号现代国际大厦 28 楼公司 2809 会议室 出席现场会议的股东和股东代表 2 人,持有（代表）股 ...

Core Viewpoint - Wuzhou Transportation reported a mixed performance in its semi-annual earnings, with revenue growth but a decline in net profit and earnings per share [2] Financial Performance - The company's operating revenue for the first half of 2025 was approximately 813 million yuan, representing a year-on-year increase of 2.98% [2] - The net profit attributable to shareholders was around 316 million yuan, showing a year-on-year decrease of 10.46% [2] - Basic earnings per share were 0.1965 yuan, down 10.44% compared to the previous year [2]

五洲交通公告，2025年上半年营业收入8.13亿元，同比增长2.98%。净利润3.16亿元，同比下降 10.46%。 ...

债券简称：112563.SZ 债券代码：17 招路 02 光大证券股份有限公司关于招商局公路网络科技控 股股份有限公司董事变更、董事长变更、董事会秘书 暨信息披露事务负责人变更及废止《监事会议事规则》 并由董事会审计委员会履行监事会职责的受托管理 事务临时报告 重要声明 本报告依据《公司债券发行与交易管理办法》、 《招商局公路网络 科技控股股份有限公司 2017 年面向合格投资者公开发行公司债券 （第一期）募集说明书》、《招商局公路网络科技控股股份有限公司 件、第三方机构出具的专业意见以及招商局公路网络科技控股股份有 限公司出具的相关说明文件等，由本期债券受托管理人光大证券股份 有限公司（以下简称"光大证券"）编制。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资 者应对相关事宜做出独立判断，而不应将本报告中的任何内容据以作 为光大证券所作的承诺或声明。 一、 发行人概况 （一） 公司名称：招商局公路网络科技控股股份有限公司 （二） 公司注册地址：天津自贸试验区（东疆保税港区）鄂尔 （六） 登载本临时受托管理事务报告的中国证监会指定网站： www.szse.cn 二、 本期债券基本情况 债券名称：招 ...

Core Points - The report details changes in the board of directors, including the appointment of Song Rong as the chairman and the hiring of Nie Yibin as the board secretary [2][3] - The company has abolished the "Supervisory Meeting Rules" and transferred the supervisory responsibilities to the board's audit committee to comply with new corporate laws [3][4] Group 1: Board Changes - On July 31, 2025, the company elected Song Rong and Xue Zhiwang as directors of the third board [2] - Song Rong was appointed as the chairman of the board, effective from the date of election until the end of the current board's term [2] Group 2: Information Disclosure - The company has designated an information disclosure officer, with the board secretary being directly responsible for information disclosure matters [3] Group 3: Governance Changes - The company has abolished the "Supervisory Meeting Rules" to align with the new Company Law and ensure compliance in its governance structure [3][4] - The audit committee of the board will now assume the responsibilities previously held by the supervisory board [3]

Group 1 - The company, China Merchants Highway Network Technology Holdings Co., Ltd., will pay interest on its corporate bonds "17 Zhaolu 02" on August 7, 2025, for the period from August 7, 2024, to August 6, 2025 [1][2] - The bond has a coupon rate of 4.98%, with each unit (face value of 1,000 RMB) yielding 49.80 RMB in interest before tax [2][3] - The bond's issuer has a credit rating of AAA, and the bond itself also holds a AAA rating [1] Group 2 - The interest payment will be made to all registered holders of "17 Zhaolu 02" as of the close of trading on August 6, 2025 [2][3] - The company will entrust China Securities Shenzhen Branch to handle the interest payment process [2][3] - Tax on the bond interest for individual holders is set at 20%, with withholding managed by the payment network [3][4]

Core Points - Chutian Expressway (600035) closed at 4.29 yuan on August 1, 2025, down 2.5% from 4.4 yuan the previous week [1] - The company's current market capitalization is 6.907 billion yuan, ranking 23rd out of 33 in the railway and highway sector and 2392nd out of 5149 in the A-share market [1] Company Announcements - Chutian Expressway completed the repayment of the first phase of the 2022 medium-term notes, paying a total of 514.5 million yuan, which includes 500 million yuan in principal and 14.5 million yuan in interest for 2025 [1][3] - The company approved a financial assistance plan to provide up to 420 million yuan in loans to its subsidiary, Hubei Daguangbei Expressway Co., Ltd., in collaboration with Hubei Jiaotong Construction Group Co., Ltd. The company will provide up to 315 million yuan of this amount, with a loan term of one year and an interest rate based on the one-year Loan Prime Rate (LPR) at the time of contract signing [1][3]

Core Viewpoint - Sichuan Chengyu's stock price experienced a decline of 1.58% on July 31, 2025, closing at 5.59 yuan, with a trading volume of 146,294 hands and a transaction amount of 0.82 billion yuan [1][2]. Company Overview - Sichuan Chengyu's main business includes management and maintenance of highways and bridges, construction of highways and bridges, and sales [1]. - The company is part of several concept sectors, including railway and highway, Sichuan sector, S&P, FTSE Russell, and Shanghai Stock Connect [1]. Recent Developments - On July 31, Sichuan Chengyu announced that its eighth board of directors held the 37th meeting, where multiple proposals were approved [1]. - The company conducted a research meeting with Hai Futong Fund Management Co., among other institutions, on July 30, discussing its strategic planning and industrial layout [1]. Capital Flow - On July 31, Sichuan Chengyu saw a net inflow of main funds amounting to 3.36 million yuan [2].

招商局公路网络科技控股股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 第三届董事会非独立董事的议案》中，第三项选举李博先生为第三届董事会董事， 同意股份占出席会议股东所持有表决权股份总数未过半数，该议案未获得通过。 一、会议召开和出席情况 司"或"招商公路"）董事会以公告方式向全体股东发出召开公司 2025 年第二 次临时股东大会的通知，2025 年 7 月 23 日，公司董事会向全体股东发出关于召 开 2025 年第二次临时股东大会增加临时提案暨股东大会补充通知的公告。本次 会议以现场会议与网络投票相结合的方式召开。其中，通过深圳证券交易所交易 系统进行网络投票的具体时间为：2025 年 7 月 31 日 9:15—9:25,9:30—11:30 和 13:00—15:00；通过深圳证券交易所互联网系统投票的具体时间为 2025 年 7 月 31 日 9:15—15:00。现场会议于 2025 年 7 月 31 日下午 14：50 分在公司 11 层会议室召开。 证券代码：001965 证券简称：招商公路 公告编号：2025-40 ...

（文章来源：证券日报） 证券日报网讯 7月31日晚间，招商公路发布公告称，公司2025年第二次临时股东大会于2025年7月31日 召开，审议通过了《关于公司申请注册发行债务融资工具的议案》。 ...