Core Points - The document outlines the governance structure and responsibilities of the board secretary of Shanghai Jinjiang Online Network Service Co., Ltd. [1] - The board secretary is a senior management position responsible for liaising with the Shanghai Stock Exchange and ensuring compliance with relevant laws and regulations [1][5]. Section Summaries Chapter 1: General Principles - The purpose of the system is to enhance the governance level of the company and regulate the appointment, duties, training, and assessment of the board secretary [1]. - The board secretary is accountable to the company and the board, and must perform duties faithfully and diligently [1]. Chapter 2: Appointment - The board secretary is nominated by the chairman and appointed or dismissed by the board within three months after the company's initial public offering or the previous secretary's departure [2]. - Candidates for the board secretary must possess good professional ethics, relevant knowledge in finance, management, and law, and have necessary work experience [2]. - Individuals with certain disqualifying conditions, such as legal restrictions or recent administrative penalties, are prohibited from serving as board secretary [2][3]. Chapter 3: Duties - The board secretary is responsible for managing information disclosure, investor relations, and organizing board and shareholder meetings [5]. - The secretary must ensure compliance with confidentiality regarding undisclosed significant information and report any breaches to the Shanghai Stock Exchange [5][6]. - The company must provide necessary support for the board secretary to fulfill their duties, including access to financial and operational information [6][7].

上海锦江在线网络服务股份有限公司 第一条 为完善公司治理结构，提高董事会科学决策能力，做到事前审计、专业审计， 确保董事会对经营层的有效监督，根据《中华人民共和国公司法》 （以下简称"《公司法》" ）、 《上市公司治理准则》 《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》和其他有关法律、行政法规、部门规章、规范性文件(以下合称"法 律法规")及《上海锦江在线网络服务股份有限公司章程》（以下简称"《公司章程》"）的有 关规定，制定本工作细则。 第二条 董事会审计与风控委员会（以下简称"审计与风控委员会"）是董事会设立的 专门工作机构，行使《公司法》规定的监事会的职权，对董事会负责。 第二章 人员组成 第三条 审计与风控委员会成员由三至五名董事组成，成员应当为不在公司担任高级管 理人员的董事，其中独立董事应当过半数且至少有一名独立董事为会计专业人士。董事会成 员中的职工代表可以成为审计与风控委员会成员。 审计与风控委员会成员应当具备履行公司审计与风控委员会工作职责的专业知识和经 验。 董事会审计与风控委员会工作细则 第一章 总 则 第四条 审计与风控委员会委员由董事长、 ...

Group 1: Bond Overview - The bond is named "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）（品种二）" with a code of 112563 and a term of 10 years [3] - The bond has an interest rate of 4.98% and a total issuance scale of RMB 1 billion, with the same amount remaining [3] - The bond was issued on August 7, 2017, and listed for trading on the Shenzhen Stock Exchange on August 28, 2017 [3] Group 2: Financial Performance - The company's operating income for 2024 was RMB 12.711 billion, a 30.62% increase from RMB 9.731 billion in 2023 [7] - The total assets of the company increased by 1.07% to RMB 159.169 billion in 2024 from RMB 157.482 billion in 2023 [7] - The net profit attributable to the parent company decreased by 21.35% to RMB 5.322 billion in 2024 from RMB 6.767 billion in 2023 [7] Group 3: Fund Utilization - The total amount raised from the bond issuance was RMB 3 billion, with RMB 1.5 billion allocated for working capital and the remaining for equity investments or asset acquisitions [8] - As of December 31, 2024, all raised funds were utilized as planned, with no remaining balance [8] Group 4: Debt Servicing and Management - The issuer has established a dedicated repayment task force to ensure timely payment of bond principal and interest [10] - The issuer has maintained compliance with the bondholder meeting rules, although a scheduled meeting was canceled due to insufficient attendance [13] - The issuer's debt servicing capability is strong, with a cash interest coverage ratio of 3.87 in 2024, up from 3.37 in 2023 [14]

Core Points - The company announced a cash dividend of 0.131 yuan per share for its A shares [1][2] - The dividend distribution plan was approved at the annual shareholders' meeting held on April 22, 2025 [1] - The record date for shareholders to receive the dividend is June 19, 2025, with the ex-dividend date on June 20, 2025 [2] Dividend Distribution Details - The total number of shares for the dividend distribution is based on the company's total share capital of 1,609,653,858 shares [2] - Cash dividends will be distributed through China Securities Depository and Clearing Corporation Limited Shanghai Branch [2] - Shareholders who have not completed designated transactions will have their dividends held by the clearing company until the transactions are completed [2] Taxation Information - Individual shareholders holding shares for over one year are exempt from personal income tax on dividends [3] - For shares held for one month or less, the full dividend amount is subject to personal income tax, while shares held between one month and one year are taxed at 50% of the dividend amount [3] - Qualified Foreign Institutional Investors (QFII) will receive a net cash dividend of 0.1179 yuan per share after a 10% withholding tax [4][5] Contact Information - Shareholders with inquiries regarding the dividend distribution can contact the company's securities department at 07715520235 [6]

Core Viewpoint - The company has approved a profit distribution plan for the fiscal year 2024, which includes a cash dividend of 0.52 RMB per 10 shares, totaling approximately 68.76 million RMB, without any stock bonus or capital reserve conversion [1][2][3]. Group 1: Profit Distribution Plan - The profit distribution plan is based on a total share capital of 1,322,400,000 shares, with a cash dividend of 0.52 RMB per 10 shares, amounting to a total cash dividend of 68,764,800 RMB (including tax) [2][3]. - The remaining distributable profits will be carried forward for future use, and any changes in share capital before the record date will lead to adjustments in the cash dividend per share while keeping the total distribution amount unchanged [1][2][3]. Group 2: Dividend Payment Details - The record date for the dividend distribution is set for June 17, 2025, and the ex-dividend date is June 18, 2025 [4]. - The dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [4]. Group 3: Taxation and Adjustments - The cash dividend amount per share is subject to different tax rates based on the type of shareholder, with specific provisions for Hong Kong investors and domestic investors [3][4]. - Following the profit distribution, the minimum selling price for shares will be adjusted to 3.58 RMB per share, and the stock repurchase price will also be revised accordingly [5].

Group 1 - The stock of Jinjiang Online has experienced a significant increase, with three limit-up days within five trading days, resulting in a cumulative increase of 33.19% and a turnover rate of 50.14% [2] - As of 9:35, the stock's trading volume reached 28.43 million shares, with a transaction amount of 529 million yuan, and a turnover rate of 7.28% [2] - The latest total market capitalization of A-shares is 7.413 billion yuan [2] Group 2 - The company reported a total operating revenue of 371 million yuan for the first quarter, a year-on-year decrease of 20.07%, and a net profit of 13 million yuan, down 67.92% year-on-year [2] - The stock has been listed on the Dragon and Tiger list once due to a daily price deviation of 7%, with a net buying amount of 67.75 million yuan from the leading trading departments [2]

Core Viewpoint - The company is set to hold its 2024 Annual General Meeting on June 6, 2025, to discuss various proposals including the appointment of an auditing firm and the review of financial performance for the year 2024 [1][2]. Company Overview - Shandong Expressway Co., Ltd. is the only A-share listed road and bridge operation company in Shandong province, playing a significant role in supporting the local economy [28]. - The company was established in 1999 and listed on the Shanghai Stock Exchange in March 2002, with a registered capital of 4.852 billion yuan [30]. Financial Performance - In 2024, the company achieved an operating revenue of 28.494 billion yuan and a net profit attributable to the parent company of 3.196 billion yuan [12][26]. - The company plans to distribute a cash dividend of 4.20 yuan per 10 shares, totaling approximately 2.038 billion yuan [25][26]. Operational Highlights - The company operates approximately 2,913 kilometers of road and bridge assets, with 1,604 kilometers being self-owned and 1,309 kilometers managed under a trust agreement [30]. - The company has implemented a "24/7 traffic" model, achieving a 99% satisfaction rate in service quality and complaint resolution [12]. Industry Context - The highway industry is experiencing a trend towards intelligent upgrades and green construction, integrating advanced technologies to enhance operational efficiency and reduce carbon emissions [28]. - In 2024, the GDP of Shandong province reached 9.85658 trillion yuan, growing by 5.7%, indicating a robust economic environment for the company [28]. Governance and Compliance - The company has established a governance structure that includes a board of directors, supervisory board, and management team, ensuring compliance with relevant laws and regulations [11]. - The company has received an A-level rating for information disclosure from the Shanghai Stock Exchange for five consecutive years [29].

Group 1 - The company has approved a cash dividend distribution plan at the annual shareholders' meeting held on April 24, 2025, with a total cash distribution of 227,674,250.10 yuan based on a total share capital of 1,517,828,334 shares, distributing 1.5 yuan per 10 shares [1][2] - The dividend distribution plan includes a differentiated tax rate for individual shareholders based on their holding period, with specific tax amounts outlined for different durations of shareholding [2] - The record date for the dividend distribution is set for May 28, 2025, and the ex-dividend date will follow [2][3] Group 2 - The cash dividends will be directly credited to shareholders' accounts through their securities companies on May 29, 2025, while some dividends will be distributed directly by the company [2][3] - The company assumes all legal responsibilities for any discrepancies in cash dividends due to changes in shareholders' accounts during the application period [2]

证券时报·数据宝统计显示，招商公路今日收盘价为12.75元，下跌1.77%，日换手率为0.17%，成交额为 1.53亿元，全天主力资金净流出304.51万元，近5日该股累计下跌1.24%，近5日资金合计净流入7743.74 万元。 招商公路5月16日大宗交易平台共发生8笔成交，合计成交量170.00万股，成交金额2023.00万元。成交价 格均为11.90元，相对今日收盘价折价6.67%。从参与大宗交易营业部来看，机构专用席位共出现在8笔 成交的买方或卖方营业部中，合计成交金额为2023.00万元，净卖出202.30万元。 进一步统计，近3个月内该股累计发生110笔大宗交易，合计成交金额为8.47亿元。 区芳甸路证券营业部 机构专 用 两融数据显示，该股最新融资余额为2.58亿元，近5日增加9.22万元，增幅为0.04%。 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 机构评级来看，近5日共有1家机构给予该股评级，预计目标价最高的是国泰海通证券，5月14日国泰海 通证券发布的研报预计公司目标价为16.60元。（数据宝） （文章来源：证券时报网） 5月16日招商公路大宗交易一览 | 成交量 | ...

近日该股表现 | 日期 | 当日涨跌幅（%） | 换手率（%） | 主力资金净流入（万元） | | --- | --- | --- | --- | | 2025.04.30 | 4.98 | 3.19 | 732.89 | | 2025.04.29 | 4.94 | 9.58 | 1287.24 | | 2025.04.28 | 5.04 | 0.29 | 276.06 | | 2025.04.25 | 4.98 | 0.26 | 191.56 | | 2025.04.24 | 5.07 | 0.26 | 194.14 | | 2025.04.23 | -0.16 | 1.88 | -85.73 | | 2025.04.22 | 4.97 | 1.55 | 397.41 | | 2025.04.21 | 1.22 | 1.82 | -1.07 | | 2025.04.18 | 4.73 | 4.32 | -39.98 | | 2025.04.16 | -2.31 | 1.46 | 196.94 | （文章来源：证券时报网） 龙虎榜数据显示，该股因连续三个交易日内，收盘价涨幅偏离值累计达到12%的ST证券、*S ...