Core Points - The construction of key transportation projects in Liaoning Province is progressing rapidly, with several major projects nearing completion, including the Shenyang to Changbai Mountain high-speed railway and the Beijing to Harbin high-speed rail demonstration line [1][2][3] - The province plans to implement 11 highway construction projects this year, with an investment of no less than 30 billion yuan, aiming for 100% of land county towns to be connected by highways by the end of the year [1][2] - Liaoning Transportation Investment Group is leading the construction of five highway projects, covering a total length of 347 kilometers, with significant progress reported in various construction components [2] Highway and Railway Development - The ongoing highway projects include the expansion of the Beijing-Harbin highway and the construction of the Ling-Sui and Ben-Huan highways, which are expected to be completed ahead of schedule [1][2] - The Shenyang to Baishan high-speed railway has officially entered the joint debugging and testing phase, marking a countdown to its operational launch [2] - The high-speed rail construction is expected to significantly boost the economic development along the routes, with the implementation of safety standard demonstration lines for the Beijing-Shenyang high-speed railway [2] Economic Impact - The rapid advancement of key transportation projects is anticipated to provide strong momentum for building a robust transportation network in Liaoning Province and supporting the overall revitalization of the region [3]

山大地纬 20260629 山大地纬的底层技术是 AI 加区块链，其主要业务集中在智慧人社、智慧政务、 智慧医保、智慧医疗健康和智慧用电信息化。具体而言，山大地纬的核心业务 包括智慧人社、医保及医疗健康，这些领域的可比公司有久远银海、为您健康 和佳和美康等。此外，山大地纬在智慧用电方面也具有独特优势，主要服务 C 端客户，可比公司有朗新和国能日新等。 山东高速集团入主后对山大地纬的发展有什么影响？ 山东高速集团入主后，将极大拓展山大地纬的业务边界，使其成为涵盖智慧交 通、低空经济、数据要素及能源信息化的一体化领军者。山东高速集团作为山 东省交通基础设施投资龙头企业，管理着接近 9,000 公里的高速里程，并拥有 多家上市公司，如山东高速、山东路桥及山高控股等。其业务领域覆盖交通基 山东高速赋能山大地纬，突破传统智慧医保和医疗业务，扩展到交通、 低空及能源信息化，中期三年内营收体量预计突破 10 亿以上，达到 20 亿至 30 亿，净利润 4 至 5 亿。 山大地纬转让给山东高速，欧玛软件转让给山东国投，是校企改革和战 略协同考虑。山大地纬和欧玛软件在数据要素、AI、区块链等底层技术 方面有显著优势，技术毛利率 ...

6月26日至28日，第一财经记者参加交通运输部组织的2025年全国交通重大工程采风暨"看蜀道变 迁"采访活动，实地走访川汶高速建设工地，被工程面临的多重挑战和建设方的各种"绝招"深深震 撼。 2025.06. 28 本文字数：1757，阅读时长大约3分钟 作者 | 第一财经 章轲 封图 | 6月27日，蜀道路网运行中心工作人员正在通过显示屏监视高速公路运行状况。摄影/章轲 如果要用关键词来描述正在建设中的川主寺至汶川高速公路（简称"川汶高速"），少不了这些字眼： 高烈度地震带、高寒高海拔、立体风险场、最高桥隧比…… 同时，川汶高速也有着另一组关键词：超级工程、黄金通道、品质工程、安全管家…… 川汶高速于2024年10月正式动工，是《国家高速公路网规划（2013-2030）》中第6条首都放射线 北京-拉萨联络线的重要组成部分，承载着打通成都平原直达世界自然遗产九寨沟、黄龙景区核心旅 游圈"高速断点"的历史使命。项目估算投资565亿元。 "项目建成通车后，将显著提升区域物流运输能力，服务国家'一带一路'和'长江经济带'发展战略，衔 接丝绸之路经济带。"蜀道集团藏高川汶公司董事长袁泉对记者说。 此外，项目建成后，还 ...

Meeting Overview - The 39th meeting of the 7th Board of Directors of Henan Zhongyuan Expressway Co., Ltd. was held in compliance with legal and regulatory requirements [1] - The meeting was conducted via telecommunication on June 27, 2025, with all 10 directors present [1] Resolutions Passed - The board approved the proposal to elect Yang Jianguo as a non-independent director candidate, with a term until the end of the 7th Board [2] - The board approved the revision of the company's Investment Management System [2] - The board agreed to waive the priority subscription rights for capital increase in Zhongyuan Trust Co., Ltd. [2] - The board approved the waiver of priority subscription rights for capital increase in Henan Jiaotong New Energy Development Co., Ltd., with related director Feng Lele abstaining from the vote [2] - The board approved the investment and construction of the new project for the Shandeng Expressway Qingzhou Avenue entrance [2][3] - The board agreed to convene the 2025 second extraordinary shareholders' meeting on July 16, 2025, to review the proposal for the election of a non-independent director [3] Candidate Profile - Yang Jianguo, born in August 1967, is a member of the Communist Party and holds a bachelor's degree in engineering. He is currently the Chief Digital Officer at China Merchants Highway Network Technology Holdings Co., Ltd. and has held various significant positions in the transportation sector [5]

Core Viewpoint - The investment management system of Henan Zhongyuan Expressway Co., Ltd. aims to standardize investment behavior, enhance investment management, mitigate investment risks, and improve investment efficiency in accordance with relevant laws and regulations. Investment Activities - Investment activities include fixed asset investment, equity investment, asset acquisition, fund investment, intangible asset investment, debt investment, and other forms of investment [1][2]. Major Investment Projects - Major investment projects are defined as those with a single investment amount of 100 million yuan or more, or those that account for 5% or more of the company's audited net assets from the previous fiscal year [2]. Basic Principles of Investment - Investments should align with national and provincial development plans, comply with laws and regulations, match the company's capabilities, ensure reasonable returns, and maintain controllable risks [4][3][5]. Decision-Making Process - Investment decisions are made by the shareholders' meeting, board of directors, and general manager's office, with specific thresholds for approval based on the investment amount relative to the company's net assets [6][5]. Investment Management Responsibilities - The investment and industry development department is responsible for drafting investment management regulations, compiling annual investment plans, and supervising investment activities of subsidiaries [6][7]. Annual Investment Plan Management - The annual investment plan must include overall investment goals, scale, funding sources, investment direction, and project necessity, feasibility, and risk control measures [12][8]. Project Decision Procedures - Investment projects require preliminary research, feasibility studies, and project evaluations, with necessary documentation submitted for approval by the relevant decision-making bodies [16][19]. Post-Investment Evaluation - Post-investment evaluations are conducted to assess the effectiveness of projects, identify gaps, and provide feedback for future decision-making [26][15]. Risk Management - The company emphasizes risk prevention in major equity investments, requiring risk assessment reports and adherence to asset evaluation management systems [29][30].

证券代码：601107 证券简称：四川成渝 公告编号：2025-027 （四）会议由李桃女士主持，公司董事会秘书及财务总监列席了会议。 本公司及监事会全体成员保证公告内容不存在虚假记载、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、监事会会议召开情况 （一）四川成渝高速公路股份有限公司（以下简称"公司"或"本公司"） 第八届监事会第二十七次会议于 2025 年 6 月 27 日在四川省成都市武侯祠大街 （二）会议通知、会议资料已于 2025 年 6 月 17 日以电子邮件和专人送达方 式发出。 （三）出席会议的监事应到 4 人，实到 4 人。 债券代码：102485587 债券简称：24 成渝高速 MTN001 四川成渝高速公路股份有限公司 第八届监事会第二十七次会议决议公告 债券代码：241012.SH 债券简称：24 成渝 01 四川成渝高速公路股份有限公司监事会 二○二五年六月二十七日 （五）会议的召开符合《公司法》和本公司《公司章程》的有关规定。 二、监事会会议审议情况 会议审议通过了如下议案： （一）审议通过了《关于本公司修订 <四川成渝股份有限公司章程> 并取消监 ...

Core Points - The implementation rules for the Audit Committee of Sichuan Chengyu Expressway Co., Ltd. aim to enhance the company's internal control capabilities and governance structure [1][2] - The Audit Committee is a specialized working body of the Board of Directors, responsible for exercising the powers of the supervisory board as stipulated by the Company Law [2][3] Group 1: General Provisions - The Audit Committee is established to ensure effective supervision and improve internal control systems [1] - The rules are based on relevant laws, regulations, and the company's articles of association [1] Group 2: Composition of the Audit Committee - The Audit Committee consists of four members, including three independent directors and one employee director [2] - At least one independent director must possess appropriate professional qualifications or relevant financial management expertise [2][3] Group 3: Responsibilities and Authority - The Audit Committee is responsible for reviewing financial reports, supervising internal audits, and assessing risk management [9][10] - It has the authority to require audited units to submit relevant documents and to conduct inquiries [10][11] Group 4: Meeting Procedures - The Audit Committee must hold at least four meetings annually, with a quorum of two-thirds of its members required for decision-making [15][16] - Meeting records must be maintained for at least ten years, including details of attendance and decisions made [18][19] Group 5: Reporting and Disclosure - The Audit Committee must report its findings and recommendations to the Board of Directors, including any significant issues identified during audits [9][12] - The company is required to disclose the Audit Committee's annual performance in its annual report [14][19]

中原高速（600020）公告，河南交投新能源发展有限公司注册资本拟由2.8亿元增至10亿元，公司需出 资约2.19亿元。公司拟放弃本次增资扩股优先认购权，持股比例将由30%降至8.4%。此次交易构成关联 交易，不构成重大资产重组。 ...

机构观点 巨丰投顾：周五市场震荡分化，铜缆高速连接涨幅居前。美元走低为中国资产创造了有利的外部环境， 港股与A股中的核心资产（如高股息蓝筹、科技成长龙头）有望受益，但全面牛市的开启仍需国内宏观 经济、企业盈利与市场情绪的共振。投资者可逢低布局具备业绩确定性与估值优势的标的，同时关注政 策导向与全球流动性变化。 天风证券：目前交易券商还是交易科技补涨，本质是判断这次大金融行情和2014年11月有无可比性。位 置上看，23年以来大金融和科技板块的相对收益和12-14年有本质区别，大金融这次高得多；所以需要 判断大金融板块的新叙事够不够支撑。同为弹性板块的军工也有不错的补涨胜率。 新华财经北京6月27日电 沪深两市主要股指27日普遍高开，各股指盘初回补缺口后震荡上扬，此后表现 分化。沪指在小幅冲高后震荡下行，午后跌幅扩大，收盘时显著下跌；深成指和创业板指在冲高后窄幅 整理，午后涨幅收窄，收盘时小幅上涨。 盘面上，铜缆高速连接板块领涨，科创板次新股、CPO概念、有色、通信设备、元器件、存储芯片等板 块亦有显著上涨。油气、银行、跨境支付板块跌幅靠前。 截至收盘，沪指报3424.23点，跌幅0.70%，成交额约6057亿 ...

Core Viewpoint - The A-share market experienced a decline in the afternoon session, with the Shanghai Composite Index falling approximately 0.7%, while the Shenzhen Component and ChiNext Index saw limited gains [1] Market Performance - The three major A-share indices showed mixed performance in the morning, but collectively weakened in the afternoon, leading to a further decline in the Shanghai Composite Index [1] - By the end of the trading day, the Shanghai Composite Index decreased by 0.7%, the Shenzhen Component increased by 0.34%, and the ChiNext Index rose by 0.47% [1] - The total trading volume in both markets exceeded 1.5 trillion yuan, with over 3,200 stocks closing in the green [1] Sector Performance - The non-ferrous metals sector showed strong performance throughout the day, with significant gains in sectors related to CPO, copper cables, and high-speed connections for computing infrastructure [1] - The banking sector led the decline, with oil and gas, insurance, electricity, and liquor sectors also experiencing notable drops [1] - Solid-state battery and AI application concept stocks underwent adjustments during the trading session [1]