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山东高速路桥集团股份有限公司关于2025年半年度权益分派调整可转债转股价格的公告
Shang Hai Zheng Quan Bao· 2025-10-17 19:44
Core Viewpoint - The announcement details the adjustment of the conversion price for the company's convertible bonds, "Shanlu Convertible Bonds," following the distribution of cash dividends to shareholders. Group 1: Convertible Bond Adjustment - The conversion price for "Shanlu Convertible Bonds" has been adjusted from 7.64 CNY per share to 7.62 CNY per share, effective from October 24, 2025 [1][14]. - The adjustment is a result of the company's cash dividend distribution of 0.23 CNY per 10 shares, totaling approximately 35.5 million CNY [6][8]. Group 2: Dividend Distribution - The company will distribute cash dividends of 0.23 CNY per 10 shares, amounting to a total of 35,495,460.26 CNY, based on a total share count of 1,543,280,881 shares after excluding repurchased shares [4][9]. - The dividend distribution will not include stock dividends or capital reserve transfers [6][8]. Group 3: Shareholder Rights and Dates - The record date for the dividend distribution is set for October 23, 2025, with the ex-dividend date on October 24, 2025 [10][11]. - Shareholders holding shares as of the record date will be eligible for the cash dividend [11].
山东路桥:关于2025年半年度权益分派调整可转债转股价格的公告
Zheng Quan Ri Bao· 2025-10-17 14:13
Core Viewpoint - Shandong Road and Bridge announced an adjustment to the conversion price of its convertible bonds due to the implementation of the equity distribution in the first half of 2025, changing the conversion price from 7.64 yuan per share to 7.62 yuan per share, effective from October 24, 2025 [2] Company Summary - The adjustment of the conversion price for "Shanlu Convertible Bonds" is a result of the company's equity distribution plan [2] - The new conversion price will take effect on the ex-rights and ex-dividend date of October 24, 2025 [2]
山东路桥:2025年半年度权益分派实施公告
Zheng Quan Ri Bao Zhi Sheng· 2025-10-17 12:09
(编辑 楚丽君) 证券日报网讯 10月17日晚间,山东路桥发布公告称,本公司2025年半年度权益分派方案为:以公司现 有总股本1,552,440,806股剔除已回购股份9,159,925股后的1,543,280,881股为基数,向全体 股东每10股派发现金股利人民币0.23元(含税),股权登记日为2025年10月23日,除权除息日为2025年 10月24日。 ...
山东高速路桥集团股份有限公司关于开封市汽车零部件建设项目出资的关联交易公告
Shang Hai Zheng Quan Bao· 2025-10-16 20:53
山东高速路桥集团股份有限公司 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:000498 证券简称:山东路桥 公告编号:2025-106 关于开封市汽车零部件建设项目出资的关联交易公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚假记载、误导性陈述或重大遗 漏。 一、关联交易概述 2025年,开封市汽车产业投资有限公司(以下简称"招标人""业主")开封汽车零部件建设项目(以下简 称"开封项目""本项目")公开招标项目总承包方。根据开封项目补遗书要求,项目中标单位或其指定主 体需在收到中标通知书之日起180日内认购招标人指定的合伙企业份额,出资期限三年,年化收益率为 6%。具体方式为受让济南弘睿投资合伙企业(有限合伙)(以下简称"济南弘睿")持有的烟台山高铁 投投资中心(有限合伙)(以下简称"烟台合伙")14,000万元有限合伙人份额。 (二)出资方案 1.出资方式及用途 根据招标要求,公司子公司公路桥梁集团拟通过下属济南日昇受让济南弘睿持有的烟台合伙14,000万元 有限合伙人份额,出资款将最终用于本项目建设。 2.资金来源:自有或自筹资金 为积极响应上述招标要求,山东高速路 ...
四川路桥:关于实施2025年半年度权益分派后调整回购股份价格上限的公告
Zheng Quan Ri Bao· 2025-10-16 14:13
Group 1 - The company Sichuan Road and Bridge announced an adjustment to the maximum repurchase price of its shares after the 2025 semi-annual equity distribution [2] - The new maximum repurchase price will be adjusted from RMB 12.16 per share to RMB 12.13 per share, effective from October 23, 2025 [2]
四川路桥:2025年半年度权益分派实施公告
Zheng Quan Ri Bao Zhi Sheng· 2025-10-16 13:37
Group 1 - The core point of the article is that Sichuan Road and Bridge announced a cash dividend distribution plan for the first half of 2025, with a cash dividend of 0.032 yuan per share (tax included) [1] - The record date for the dividend is set for October 22, 2025, and the ex-dividend date is October 23, 2025 [1]
四川路桥调整回购股份价格上限 由12.16元/股降至12.13元/股
Xin Lang Zheng Quan· 2025-10-16 10:59
Summary of Key Points Core Viewpoint - Sichuan Road and Bridge Construction Group Co., Ltd. announced an adjustment to the maximum repurchase price of its shares following the implementation of the 2025 interim profit distribution plan on October 16, 2025 [1] Group 1: Share Repurchase Plan Overview - On April 29, 2025, the company approved a share repurchase plan with a total fund of no less than 100 million yuan and no more than 200 million yuan, with a maximum repurchase price of 12.54 yuan per share [2] - The repurchase period is set for 12 months from the date of board approval, and the maximum price will be adjusted in case of any ex-rights or ex-dividend events [2] Group 2: Interim Profit Distribution and Price Adjustment - The company plans to distribute a cash dividend of 0.032 yuan per share to all shareholders, with the record date on October 22, 2025, and the ex-dividend date on October 23, 2025 [3] - Following this distribution, the maximum repurchase price will be adjusted from 12.16 yuan to 12.13 yuan per share, calculated based on the cash dividend and the change in circulating shares [3] Group 3: Estimated Repurchase Shares - After the adjustment, with a minimum repurchase fund of 100 million yuan and a maximum price of 12.13 yuan per share, the estimated number of shares to be repurchased is approximately 8.244 million shares, accounting for about 0.09% of the total share capital [4] - With a maximum repurchase fund of 200 million yuan, the estimated number of shares is approximately 16.448 million shares, accounting for about 0.19% of the total share capital [4] - Other aspects of the repurchase plan remain unchanged, and the company will implement the repurchase in accordance with relevant regulations and disclose information in a timely manner [4]
山东路桥:10月15日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-16 10:33
Group 1 - Shandong Road and Bridge announced the convening of its 10th Board of Directors' 19th meeting on October 15, 2025, via telecommunication [1] - The meeting reviewed the proposal regarding investment in the Kaifeng automotive parts construction project [1] Group 2 - As of the report, Shandong Road and Bridge has a market capitalization of 9.7 billion yuan [2]
山东路桥:子公司拟受让烟台合伙1.4亿元有限合伙人份额
Zheng Quan Shi Bao Wang· 2025-10-16 10:32
Core Viewpoint - Shandong Road and Bridge (000498) announced its participation in a public bidding project for the Kaifeng Automotive Parts Construction Project, with a requirement to invest in a designated partnership within 180 days of receiving the bid notification [1] Group 1: Project Details - The total contractor for the Kaifeng Automotive Parts Construction Project is the Kaifeng Automotive Industry Investment Co., Ltd. [1] - The project requires the winning bidder or its designated entity to subscribe to the partnership shares specified by the bidder, with a three-year investment period and an annual yield of 6% [1] Group 2: Company Actions - The company's subsidiary, the Highway and Bridge Group, plans to acquire a 140 million yuan limited partner share held by Jinan Hongrui, designated by the bidder [1] - Other partners in the Yantai partnership include Shanghai Yueyi Anshuo and Ruixiang Partnership, which are subsidiaries of the company's controlling shareholder, Shandong High-Speed Group Co., Ltd. [1] - This investment constitutes a related party transaction for the company [1]
山东路桥(000498.SZ):拟参与开封市汽车零部件建设项目出资
Ge Long Hui A P P· 2025-10-16 10:18
Group 1 - The project involves the construction of an automotive parts facility in Kaifeng, Henan Province, with a total construction period of approximately 9 months [2] - The project includes the establishment of multiple workshops, substations, sewage treatment stations, exhibition halls, and supporting infrastructure such as roads, water, electricity, lighting, communication, and walls [2] - The company plans to acquire a limited partnership interest worth 140 million yuan in the Yantai Mountain High-speed Rail Investment Center, with an annual yield of 6% over a three-year investment period [1][2] Group 2 - The project is part of the Kaifeng Automotive Parts Construction Project, which is publicly tendered, and the winning bidder must subscribe to a designated partnership share within 180 days of receiving the notification [1] - The project will involve the procurement of production processes and auxiliary equipment, as well as the construction of production lines for stamping, welding, painting, and assembly [2] - The company’s subsidiary, Shandong Provincial Highway Bridge Construction Group, will undertake the project and is associated with the controlling shareholder, Shandong High-speed Group [1][2]