证券代码：601518 证券简称：吉林高速 公告编号：临2025-040 2025年第四次临时股东会决议公告 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。 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 吉林高速公路股份有限公司 (一)股东会召开的时间：2025年12月5日 (二)股东会召开的地点：吉林省长春市经开区浦东路4488号公司四楼会议室 (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： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由公司董事会召集，现场会议由董事长于江涛先生主持。会议采用的表决方式是现场投票和网 络投票相结合的方式。会议的召集、召开符合《公司法》《股票上市规则》及相关法律法规和《公司章 程》的有关规定。 (五)公司董事和董事会秘书的列席情况 (一)非累积投票议案 1、议案名称：关于修订《吉林高速公路股份有限公司企业负责人薪酬管理办法》的议案 审议结果：通过 表决情况： 3、议案名称：关于董事长薪酬调整的议案 1、公司 ...

新华财经上海12月5日电（记者杨溢仁）作为公募REITs市场的"压舱石"，高速公路REITs市场在2025年 呈现出了鲜明的两极分化特征。一边是部分产品业绩亮眼，另一边则有产品面临车流量下滑与收入承压 的困境。在市场规模持续扩容的同时，关于其新发节奏是否应该放缓的争议也有所升温。 不过，业内专家普遍认为，尽管短期挑战犹存，但依托庞大的存量资产基础，叠加政策鼎力支持，则高 速公路REITs仍具备长期发展潜力。 规模稳居主力业绩分化成常态 2025年以来，高速公路REITs在公募REITs市场中的规模优势进一步巩固，成为无可争议的主力板块。 公开数据显示，截至2025年11月末，仅沪市就有10支高速公路REITs上市，约占全市场REITs发行规模 的三分之一。若以全市场口径统计，13支高速公路REITs的合计发行规模已占公募REITs市场份额的 40%，无论总规模还是单只平均发行规模，均在各类REITs板块中处于领先地位。 不过，与规模优势形成鲜明对比的是，板块内部的表现分化持续加剧。回顾今年以来的二级市场表现， 有机构测算显示，2025年1月1日至2025年5月24日期间，中金安徽交控REIT的跌幅高达33.6 ...

Group 1 - The company will hold its third extraordinary general meeting of shareholders on December 24, 2025 [2][21] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at 15:00 at the company's office in Chengdu, Sichuan Province [2][12] Group 2 - The online voting system will be available on the same day from 9:15 to 15:00 [3] - Specific voting procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [4] - There are no public solicitations for shareholder voting rights involved in this meeting [5] Group 3 - Proposals for the meeting have been previously approved in board meetings held on October 30 and November 10, 2025 [7] - There are no special resolutions for this meeting [7] - Proposals affecting minority investors will be counted separately [7] Group 4 - Shareholders must register to attend the meeting, with specific registration procedures outlined [14][15] - Registration will take place on December 23, 2025, with designated times for both corporate and individual shareholders [16] - Proxy representation is allowed, but must be formally authorized in writing [17][18] Group 5 - The meeting is expected to last no more than half a day, with attendees responsible for their own travel and accommodation costs [19] - Contact information for inquiries is provided, including a contact person and phone number [20]

Core Insights - The article discusses the ongoing reforms and development strategies for state-owned enterprises (SOEs) in Hubei province, emphasizing their role as a pillar of economic development and market stability as they approach the "14th Five-Year Plan" [2][12]. Group 1: Achievements During the 14th Five-Year Plan - Hubei's state-owned enterprises have significantly improved their scale and strength, with total assets reaching 3.25 trillion yuan, moving up 10 places in national rankings. Revenue is expected to exceed 600 billion yuan by 2025, tripling from the end of the 13th Five-Year Plan, maintaining the highest growth rate in Central China for three consecutive years [3][13]. - The functional role of these enterprises has been effectively demonstrated, with over 1 trillion yuan invested in various infrastructure projects, including 85% of the province's highways and 30% of its railways. They have also built nearly 40,000 units of affordable housing and enhanced grain storage capacity to 1.5 million tons [3][13]. - The restructuring of state-owned enterprises has led to a more rational layout, consolidating 28 enterprises into 10 and forming two new first-level enterprises. Investments in emerging industries have seen growth rates exceeding 50% for three consecutive years [3][13][14]. Group 2: Reform and Innovation - The reform and innovation vitality of Hubei's SOEs has been notably enhanced, with a continuous increase in R&D investment of over 20% annually for five years. The number of high-tech enterprises has risen to 148, and 62 innovation joint ventures have been established [4][14]. - The 20th National Congress of the Communist Party of China has set new missions for SOEs, emphasizing the need to strengthen, optimize, and expand state-owned enterprises, focusing on innovation, effective governance, and market-driven mechanisms [5][16]. Group 3: Future Strategies - Hubei's SOEs will implement three major actions to support the construction of a modern industrial system: enhancing industrial competitiveness through strategic mergers and acquisitions, improving the quality of modern service industries, and upgrading core infrastructure capabilities with an investment of over 1.5 trillion yuan in the next five years [7][17]. - Specific measures for deepening reforms include optimizing the layout and structure of SOEs, fostering collaborative innovation mechanisms, and establishing a flexible market-oriented operational framework [8][18].

Core Viewpoint - The company will hold an investor open day on December 11, 2025, to enhance communication with investors and address their concerns [1]. Group 1: Event Details - The theme of the event is "I am a shareholder" and it will take place from 9:00 AM to 4:00 PM at 5006 Aoti Middle Road, Jinan, Shandong Province [1]. - The event will include activities such as tours and interactive discussions with investors [2]. Group 2: Participation Information - Investors interested in attending must register by December 7, 2025, at 5:00 PM by scanning a provided QR code, as attendance is limited [3]. - Successful registrants will receive a confirmation via SMS, which will serve as their entry pass [4]. - Individual investors must bring their original and a copy of their ID, while institutional representatives must provide relevant identification documents [4]. Group 3: Pre-Event Communication - Investors are encouraged to submit questions or topics of interest to the company via email before the event to facilitate efficient discussions [5]. Group 4: Contact Information - The company’s contact details for inquiries include the address at 5006 Aoti Middle Road, Jinan, postal code 250101, and a phone number: 0531-89260052 [6]. Group 5: Post-Event Disclosure - After the event, the company will disclose the event's outcomes and key content through designated media outlets and the Shanghai Stock Exchange website [7].

公募REITs 2026年市场展望 请务必阅读末页的免责条款和声明 明析价值，韧启新篇 秦楚媛 中信证券研究部 大类资产分析师 2025年11月10日 市场复盘：分母端驱动的"潮起潮落"。2025年以来，分母端广谱利率的变动成为驱动公募REITs市场行情的核心要素之 一，二级市场表现整体呈现先热后冷的状态。 基本面复盘：分子端的分化加剧。高速公路REITs各路产间的表现延续分化；公用事业REITs业绩波动主要源于量的波动， 三季度当季表现有结构性亮点；能源REITs量价两端波动显著；产业园区REITs多数资产面临量价两端的压力。横向比较 来看，厂房类资产的基本面压力明显好于研发办公类资产；仓储物流REITs多数资产的量价两端仍处波动阶段；保障房 REITs延续稳健经营，分子端保持相对低波动；运管团队充分发挥主动管理能力，大部分消费基础设施REITs维持稳定； 数据中心REITs三季度当季营收均基本符合预期。 如何看待公募REITs在大类资产配置中的定位？全周期下，REITs作为一种权益工具投资，其与债券并不存在稳定的相关 性。但二者会阶段性地呈现出一定的相关性，尤其是保障房、消费基础设施等分子端运营相对稳健的 ...

12月2日上午，由湖北交投集团投资建设的G42沪蓉高速新集至东西湖段、G4201武汉绕 城高速中洲至郑店段，武汉南北两条高速公路改扩建工程同日开工。这两个项目主线将由目 前双向四车道改扩建为双向八车道，这也让武汉"四改八"改扩建高速公路数量达到5条。 武汉绕城高速中洲至郑店段改扩建工程，起于武汉绕城高速藏龙岛枢纽互通东，接在建 的中洲至北湖段改扩建工程，途经庙山、五里界、纸坊、郑店，止于武汉南枢纽互通东，接 京港澳高速军山长江大桥段，全长约19.6公里。 "项目建成后，货物运输时效提升30%，企业发展信心更足了！"沿线物流企业代表感 慨。 编辑：赖俊 作为湖北省"铁水公空"多式联运体系建设推进会暨公路水运重点项目建设启动会的"重 头戏"，两个项目总里程达67.968公里，采用双向八车道高速公路标准改扩建，设计速度120 公里/小时。 沪蓉高速新集至东西湖段改扩建工程东起长江新区六指街道的新集枢纽，与福银高速相 接，途经长江新区、黄陂区、东西湖区，止于沪蓉高速与京港澳高速相接的既有东西湖枢纽 互通，串联新集枢纽、黄陂、横店枢纽等关键节点，全长约48.368公里。 长江日报记者了解到，2023年12月起，武汉以及 ...

Group 1 - The company will hold an investor open day event titled "I am a Shareholder" on December 11, 2025, to enhance communication with investors and address their concerns [1][2] - The event will take place at the company's location in Jinan, Shandong Province, from 9:00 AM to 4:00 PM [1] - Key personnel attending the event will include the company's chairman, general manager, board secretary, and relevant department heads [1] Group 2 - The event will feature activities such as tours and interactive discussions with investors [2] - Investors interested in attending must register by December 7, 2025, and will receive confirmation via SMS upon successful registration [3] - Personal identification and relevant documentation will be required for verification at the event [3][4] Group 3 - The company encourages investors to submit questions or topics of interest via email prior to the event to facilitate efficient discussions [4] - After the event, the company will disclose the event's outcomes and key content through designated media outlets [6]

越秀交通基建(01052.HK)发布公告，于2025年12月3日，出让方(本公司的关连人士)与买方(一家本公司 的全资附属公司)订立该转让协议，出让方有条件同意出售以及买方有条件同意购买目标股权(即目标公 司山东秦滨高速公路的85%股权)，交易总价款为人民币11.535亿元。 本文源自：金融界AI电报 ...

秦滨高速是环渤海地区最快捷的沿海高速通道，目标公路是其在山东省的部分，是国家高速公路网京哈 高速公路(G1)联络线的重要组成部分。 目标公路位于中国东部沿海地区，其所在的山东省是中国经济、人口、工业大省，本次收购符合公司的 区域扩张策略，能够分享东部沿海经济发展带来的红利。目标公路沿线化工产业发达，海港众多，货运 通道功能显着，货车流量占比高(占2024年车流量近50%)。未来将持续受益于环渤海地区经济合作的深 化、以及山东与京津冀地区经济联系的进一步加强，预计货车比例将继续保持相对稳定。 格隆汇12月3日丨越秀交通基建(01052.HK)公告，于2025年12月3日，出让方广州越秀集团股份有限公司 (公司的关连人士)与买方越秀(中国)交通基建投资有限公司(一家公司的全资附属公司)订立该转让协议， 据此，出让方有条件同意出售以及买方有条件同意购买目标股权(即目标公司山东秦滨高速公路建设有 限公司的85%股权)，交易总价款为人民币11.54亿元。交割必须先达成(或豁免(如适用))该转让协议规定 的先决条件。于交割后，公司将间接持有目标公司85%的股权。于交割后，目标公司将成为公司的间接 非全资附属公司及其财务业 ...