宁沪高速：2023年年度股东大会通函
PRESSWAY COMPANY
| LIMITED00177 |
(1)
(2)(3)
(4)2023
2024626362023N-1N-13HH18317M20246253
202463
– i –
...... 1
A. ...........................................................2
B. ..................................3
C. ..............................................5
D. ............................................7
E. H ............................................9
F. ...................................................12
...... I-1
...... II-1 2023..................................III-1-1
2023 .................................III-2-1 2023 .....................................IV-1-1
2024.....................................IV-2-12023 ...... N-1
– 1 –
PRESSWAY COMPANY
| LIMITED00177 |
****
*
*
(1)
(2)(3)
(4)2023
– 2 –
A.
2024328
(i) 40(ii) 40(iii) (1)A20%
H20%(2)
(iv) (i)(ii)(iii)2024524(i)(ii)2024524(i)(ii)
– 3 –
(i)(ii)(iii)(iv)(v)
B.
20243284040
1.
(1) 40
(2)
(3) 5
(4)
– 4 –
(5)(6)
(7)
2.
(1) 40
(2)
(3) 270
(4)
(5)(6)
(7)
– 5 –
20231231
48.02%
C.
20202023
2026
– 6 –
20232023
102.49
113.98101.20
36.10
10.79
202375.9368.24
– 7 –
12.20
3.1320245
3.13
D.
AH20%AHAH
– 8 –
AH
(1) AH
AH
(a)(b)(c)(d)(e)
(2) (1)
AH
2023AH20%
(3) (5)AH
(4)
– 9 –
(5) 2023
(a) 2024(b)
(6)
(7)
5,037,747,5003,815,747,500
1,222,000,000H763,149,500244,400,000HE. H
1.
2024662024626
HH2024654:30H183171712–1716
– 10 –
2. 20231231
20230.47
20231231202474202479HH
20231231202479H20231231202473(
4:30H183171712–1716202312312024726 (
)
H[2008]897H10%
2011[1994]20
– 11 –
2011742011628
[2009]12420231231
HHH
[2014]81[2016]127HH20%
HH12
– 12 –
HH
F.
202462636N-1N-13
H (i)2024623(ii)20246253
HH
(www.jsexpressway.com)(www.hkexnews.hk)(www.sse.com.cn)
202463
– I-1 –
13.51(2)
1973
1970
– I-2 –
1979
IDC
1976
1967
– I-3 –
1967
2016
1979
1954
2015
– I-4 –
1963
MBA
19626China Political Economy
– I-5 –
1966(Tulane University)MBA
MBAEMBA
196320151202310
1963
1986419931119945199411199412199651999121998219987MTO2000820145
20051220145
– I-6 –
19965
1975199920172017201820182020
– I-7 –
1976
19883
(i)
(ii)571XV(iii)
13.51(2)(h)13.51(2)(w)
– II-1 –
10121,000
4.00
4.01
4.02
4.03
4.06
5.00
5.01
5.02
5.03
– II-2 –
6.00
6.01
6.02
6.03
1004.005005.00 200
5004.00500
4.00––––
4.01500100100
4.02010050
4.030100200
4.06010050
– III-1-1 –
2023
2023
2023+2023
202320239
20232023
– III-1-2 –
2023
2023524
e
A2023
20232023786.61339.87
151.9214.61%
56.7223.82%44.13
18.51%0.876073.92
13.39%
– III-1-3 –
2023.
7.4738.82
62.08%2025
202289.74
26.2037.51%2025
20231620266
7.75
13.9217.95%
2017–2035
241.98120.99
6532.550%
– III-1-4 –
2023
AI5132
95.8%
30%21121090.79%1100%
2023
0.3930.47%
16715
– III-1-5 –
2023
100%100%
20231029
2.
4.0
– III-1-6 –
2023
ETC
22112523
20239
– III-1-7 –
20233.
2022100%
561.6410
151.69.05
4.
100%34,60020232023
– III-1-8 –
2023
2023
2023
20242024
– III-1-9 –
2023
AI100%
ETC
ESGESG
– III-2-1 –
2023
2023
2023
20237
20231.
– III-2-2 –
2023
2.
2023
3.
4.
5.
2023
– III-2-3 –
2023
6.
2023
2024
– IV-1-1 –
2023
2023+
20232024
2023
2023111815
– IV-1-2 –
2023
20231231786.61784.58
2.030.26%377.73405.0827.35
6.75%408.89379.5029.397.74%
339.87319.4120.466.41%48.02%
51.63%3.6113.39%11.23%2.16
102.56%
98.35%94.81%
111.67%108.48%.
151.92
126.96102.56%28.05%
95.11
108.43%29.88%
– IV-1-3 –
2023
18.4489.36%
64.05%197.04%
17.1763.02%72%
6.4289.11%
1.46%
4.75
79.59%29.55%
24.9664.65%
25.28%
2.24
98.99%57.25%
– IV-1-4 –
2023
.
95.81
70.8598.35%28.79%
43.25105.32%28.31%
18.88
88.87%89.36%46.54%64.05%
1.2
3.4192.77%
4.05%
3.6181.35%17.13%
– IV-1-5 –
2023
24.9664.65%
25.28%
1.69105.39%
116.54%
.
14.20
94.81%1.26%
3.25%0.16(LPR)0.74
– IV-1-6 –
2023.
14.6589.40%21.59%100%REITs
8.4722.10%
5.3717.93%0.8128.92%
.
0.862.29
.
202356.72111.67%
23.82%46.10112.57%22.99%
44.130.8760108.48%
18.51%
– IV-2-1 –
2024
2024
1.
2023
2. 2024
3.
20242024
2024174.052024
125.062024133.28
84.28
– IV-2-2 –
20242024138.6202327.4111.2
11.578
20.80.392.91
202463.1311.30%48.2
9.21%
2024
2024
– N-1 –
2023
PRESSWAY COMPANY
| LIMITED00177 |
2023
2024626
202462632023
2023
A
20246263 6
– N-2 –
2023
20246262024626
9:159:259:3011:30
1:003:00
9:153:00
#
#
1. 20231231
2. 20231231
– N-3 –
2023
3. 20231231
4. 2023
5. 2024
6. 20230.47
7. 2024
3,460,000250
8. 40
9. 40
10. 60
– N-4 –
2023
11.
(1)
(a)
(b) 12.2
(c) 30
(2)
(a) 3(b) 2
– N-5 –
2023
12.
(1) AH
AH
(a)(b)(c)(d)(e)
(2) (1)
AH2023AH20%
(3) (5)A
H
(4)
– N-6 –
2023
(5) 2023
(a) 2024(b)
(6)
(7)
AH20%AHAH
13. (8)
13.1
20232026
13.2
20232026
– N-7 –
2023
13.3
20232026
13.4
20232026
13.5
20232026
13.6
20232026
13.7
20232026
13.8
20232026
– N-8 –
2023
14. (5)
14.1
20232026
12.2
14.2
20232026
12.2
14.3
20232026
14.4
20232026
12.2
14.5
20232026
12.2
– N-9 –
2023
15. (3)
15.1
20232026
15.2
20232026
15.3
20232026
(1)
2024329H202463
2024524H
202463
2024329
2024329(www.jsexpressway.com)
(www.hkexnews.hk)(www.sse.com.cn)H
202463
– N-10 –
2023
(2) 12
(3) 6711131415(4)
(5)
vote.sseinfo.com
– N-11 –
2023
2024618
A
20246184:30H
6003772024618
(1) 2024618
20246184:30H20246
(2) 2024662024626H
H2024654:30H183171712–1716
– N-12 –
2023(3)
(4)
20246253HH18317M
(1)
(2) 6
210049
(86)25-8436 2700301315(86) 25-8446 4303
(86)25-8420 7788
(3)
(4) A
– N-13 –
2023
(5) 202463H
202463