Group 1 - The stock price of Sichuan Chengyu (601107) closed at 5.7 yuan on July 25, 2025, down 4.52% from 5.97 yuan the previous week, with a total market capitalization of 17.431 billion yuan [1] - The company is currently ranked 11th out of 33 in the railway and highway sector and 986th out of 5148 in the A-share market [1] - The company has approved an investment in the Chengya Expressway expansion project, with a total investment of approximately 28.548 billion yuan, where the company's contribution will be about 4.902 billion yuan [1][3] Group 2 - Sichuan Chengyu will hold its second temporary shareholders' meeting on August 13, 2025, to discuss four proposals, including the cancellation of the supervisory board [2][3] - The meeting will involve separate voting for proposals 1 and 4, with proposal 4 concerning related party transactions requiring abstention from related shareholders [2] - The Chengya Expressway expansion project is currently in the candidate announcement stage, with the company participating in a consortium for the bid [3]

证券代码：601107 证券简称：四川成渝 公告编号：2025-029 债券代码：241012.SH 债券简称：24 成渝 01 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 本公司监事会及全体监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。 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（"公司""本公司"）第八届监事 会第二十八次会议于 2025 年 7 月 17 日在四川省成都市武侯祠大街 252 号本公司 住所二楼 223 会议室以现场及通讯表决相结合的方式召开。 （二）会议通知、会议资料已于 2025 年 7 月 8 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。 （四）会议由监事李桃女士（代行监事会主席职务）主持，公司董事会秘书 及财务总监列席了会议。 （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： 审议通过了《关于审查同意投资成雅高速公路扩容项目暨关联交易的议案》 ...