皖通高速:2026年第一次临时股东会通函

查股网  2026-08-06  皖通高速(600012)公司公告

EXPRESSWAY COMPANY

LIMITED

(I)

(II)

(III)

17181937

(www.hkexnews.hk)http://www.anhui-expressway.net2026825230520

4244

18317M

202685

– i –

.....................................................................ii

...... 1

...... 17

...... 19

...... 38

...... 42

– ii –

202678

– iii –

2025227G50

2025210202626G30

202626

202683

C3

– iv –

%

EXPRESSWAY COMPANY

LIMITED

(I)

(II)(III)1.

202678(i)

(ii)

(i)

(ii)(iii)(iv)

2.

202678

202678(1)(2)

1.

(1)

(2)

(3)(4)2.

(1)

(2)

(3)

(4)

(5)

(6)

1.

(1)

(2)

(3)

2.

3.

20261231264,000202712311,091,000202812311,591,0002029111,165,000

20261231430,000202712311,234,000202812311,111,000202911518,000

(i)(ii)

1.

(1)

(2)

(3)(4)

2.

20261231202720281231202911

(i)(ii)

(iii)

(1)

47.7720264.42202716.362028

17.2320299.76

(2) 8.48

20260.320272.4520283.2620292.47

(3) 4.7120260.12

20270.1120282.6720291.81

(4) 5.9420261.39

20272.0520281.3220291.18

(5) 0.39

20260.0720270.1520280.1020290.07

(6) 6.7567.29

10%

14A14

(i)

(1)

(2)(3)

(ii)

(iii)

(1)

(2)

(i)

(ii)

(3)

(4) 14A

(i)

(ii)

33.63%14A.07(1)

5%14A

3.

202678

202678

1978

H177A600377.SH

(i)

(ii)(iii)(iv)571XV

13.51(2)

4.

20268252305204244

33.63%

18317M

5.

(i)

(ii)

(a)(b)(c)(d)

202685

EXPRESSWAY COMPANY

LIMITED

202685

1937(i)(ii)

(iii)

1937

202685

202685

202685

202678

33.63%14A

5%14A

2026

13.84

(i)(ii)(iii) (iv)

1.(i)

202412312025123120242025 2025

20252024

6,721,5747,698,0632,945,6022,742,977(298,240)(174,490)(748,340)(612,773)1,877,4461,909,780

20247,698,060,00020256,721,570,00012.68%

2025

20242,742,980,00020252,945,600,0007.39%

3.07

2024174,490,0002025298,240,00070.92%2024123134.89%2025123153.25%

20241,909,780,00020251,877,450,0001.69%

(ii)

2.

2025 20251242025227

2025G50

123.03 202626G30

54.2 2025

(i)

(ii)(iii)

3.

202678(i)(ii)

(i)

(ii)

(iii)(iv)

(i)

(ii)

(iii)

(iv)

(v)

(vi)

(i)

(ii)

(iii)

2025 202515

202550%(i)

(ii)(iii)

4.

(1)(2)(3)

(1)

(2) (i)

(ii)

(3)

(4) 14A

2021

2025 2025

14A.71

5.

20261231264,000430,000202712311,091,0001,234,000202812311,591,0001,111,000202911

1,165,000518,000

(i)(ii)

(i) 47.77(ii) 8.48(iii) 4.71(iv) 5.94(v) 0.39

(vi) 6.7567.2910%

(i)

54.2

(ii)

123.03

47.7754.2

123.0347.77

544120km/h

42120

2.11.3

1.76.8202720292031

5.08

20252030

202541

2025412026331 2.57

20282.6720291.812029

202541

2025

(i)

(ii)

6.75

10% 202550.23202444.31

13.36% 2025

10% 2025

(i) (ii)

1.

2.

XV

XV78

3. XV23

XV336

H 92,396,000H17.02%HSBC Holdings plc 98,525,221H18.14%

99,825,93318.38%

H 49,981,889H9.20%

A524,644,220A45.01% 395,782,542A33.96%

XV336

XV23

4.

5.

20251231

6.

20251231

7.

8.

(a)

(b) 20251231

9.

10.

14(www.hkexnews.hk)http://www.anhui-expressway.net(a)(b) 8.

EXPRESSWAY COMPANY

LIMITED

2026825230520

1. (a)202678

2029825(b)

2.

202685

I.

2026820II.

1.

2.A520H

H18317MIII.IV. 20268202026825H

H2026819430

HH

1831717121716V. 520

86-551-6533869763738923637389226373898986-551-65338696

VI.

1. HA

A

202682520268259:15–9:259:30–11:3013:00–15:00

9:15–15:002.

3. A

vote.sseinfo.com)

4. A

5. A

6.


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