2025年12月24日，投资公司收到中国证券登记结算有限公司出具的《证券过户登记确认书》，本次交易 所涉及的股份过户登记手续已办理完毕，投资公司不再持有粤高速A股权。 敬请投资者注意风险，理性投资。 特此公告。 本公司董事会及全体董事保证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、本次出售资产暨关联交易概述 山东高速股份有限公司（以下简称"公司"）于2025年11月28日召开第六届董事会第八十一次会议，审议 通过了《关于全资子公司转让所持粤高速A股份的议案》，同意公司全资子公司山东高速投资发展有限 公司（以下简称"投资公司"）将其持有的广东省高速公路发展股份有限公司（以下简称"粤高速A"） 9.68%股权对应202,429,927 股股票以12.03元/股的价格，通过非公开协议转让方式转让给山东通汇资本 投资集团有限公司，交易金额为24.35亿元。会议提请股东会授权管理层及其授权相关人士具体办理本 次股份转让的相关事宜。具体内容详见公司于2025年11月29日披露的《山东高速股份有限公司第六届董 事会第八十一次会议决议公告》（公告编号：2025- ...

山东高速公告，全资子公司山东高速投资发展有限公司已将其持有的广东省高速公路发展股份有限公司 9.68%股权，即2.02亿股股票，以12.03元/股的价格转让给山东通汇资本投资集团有限公司，交易金额为 24.35亿元。2025年12月24日，投资公司收到中国证券登记结算有限公司出具的《证券过户登记确认 书》，本次交易所涉及的股份过户登记手续已办理完毕，投资公司不再持有粤高速A股权。 ...

Group 1 - Shandong High-Speed (600350) announced the transfer of a 9.68% stake in Yuexiao A (000429) to Shandong Tonghui Capital Investment Group for 2.435 billion yuan, constituting a related party transaction but not a major asset restructuring [1][2] - The transaction involves 202 million shares of Yuexiao A with a book cost of 1.633 billion yuan, and the transfer price represents a 49.10% premium over the book value, set at 12.03 yuan per share [1] - The pricing adheres to regulations, ensuring fairness by considering the weighted average price over the last 30 trading days and the audited net asset value per share [1] Group 2 - Following the transaction, Tonghui Group will become the third-largest shareholder of Yuexiao A [2] - In the past 12 months, Shandong High-Speed and its controlling shareholder have engaged in three related party transactions totaling 3.145 billion yuan, with additional unaudited daily related transactions amounting to 3.122 million yuan [2] - The funds from this transaction will support the core business development of Shandong High-Speed and assist in optimizing its asset structure, aligning with the company's long-term strategic focus [2]

Core Viewpoint - Shandong Hi-Speed (600350.SH) announced that its wholly-owned subsidiary, Shandong Hi-Speed Investment Development Co., Ltd., plans to transfer its 9.68% stake in Guangdong Expressway A (000429.SZ), amounting to 202 million shares, to Tonghui Group through a private agreement for a transaction value of 2.435 billion yuan [1] Group 1 - The transaction will result in Shandong Hi-Speed Investment Development Co., Ltd. no longer holding any shares in Guangdong Expressway A [1] - After the completion of the transaction, Tonghui Group will hold a 9.68% stake in Guangdong Expressway A [1]