宁沪高速：2025年年度股东会补充通函

查股网 2026-06-01 宁沪高速(600377)公司公告

PRESSWAY COMPANY

LIMITED00177

2025

1252627

2646202661520256

N-1N-11 2026522

A20266143

H20266143

H18317M

2026529

– i –

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

...... 1A. ...........................................................

B...........................................

C...........................................

.....................................................

......................................................

– ...... A-1

2025 ...... N-1

– ii –

2026522202520265222025

2026529

7.N-1N-11

20266152025

A1.00

2026327

– iii –

2026101

001965

00177600377OTC Markets Group Inc.JEXYY)

2026327

– iv –

202671

H1.00

– v –

2026526

2023324

20231017

2023324

202371

2023324

20231215

2023324

20231015

– vi –

2026327

20261215

2026327

2026101

PRESSWAY COMPANY

LIMITED00177

#####*****

2025A.

2026327(i) –

181555

(ii)

(i)(ii)B.

2026327

181555

(1)2026327(2)

(3)18

1010

(4)20261215(5)

C.D.E.

(6)(7)

(8)1)

(1)2026327(2)

(3)15

8.5

(4)202671(5)

C.D.E.

(6)(7)

(8)1)

2)3.

(1)2026327(2)

(3)5

3,000

(4)2026101(5)

C.D.E.

(6)

(7)

(8)1)

(1)2026327(2)

(3)5

(4)2026101(5)

C.D.E.

(6)

(7)

(8)1)

14A.16(1)10%

14.07

5%25%14A14.04(1)(e)(ii)

14A.16(1)14A.16(2)

11.69%10%

14A.81

14.075%25%

14A

14.04(1)(e)(ii)

6.1.9

291399A2

16,800,000

2024

901,521,716

2024

368,643,084

2024

104,709,880

2024

14,921,081

599A3910

6,178,217.338

2025

162,418,433.55

2025

74,277,550.56

2025

13,360,481.92

2025

4,610,171.91

5,037,747.5

2025

96,388,991.42

2025

54,980,962.53

2025

20,289,199.76

2025

4,821,418.26

4,826,350

(64.5%)(22.01%)

(13.49%)

2025

11,685,944.5

2025

5,776,072.0

2025

1,330,490.4

2025

559,851.7

2,982,002.686

(85%)

(15%)

2025

20,362,297.6

2025

11,955,332.9

2025

5,606,333.6

2025

625,297.8

18001108

1,591,480.88

(60%)(40%)

2025

3,108,212.5

2025

1,303,907.4

2025

125,151.2

2025

-53,356.3

1,519,846

(60%)(13.8%)

(26.2%)

2025

3,074,597

2025

1,157,461.6

2025

126,308.9

2025

-60,368

001965

20233318

20262027202820291820262027202820291520262027202820295

20262027202820295

2026

7.30

2027還會

5,4004,5001,5001,5003%

(1)

(2)(3)

64.5%85%

(i)(ii)

(iii)

(i)

(ii)

2026330

2026522

10.8

202661512.01

12.0212.0312.04

12.01 183

12.02 153

12.03 53

12.04 53

1213

13.0113.0214.0114.02

57.36%

11.69%

H (i)2026610

(ii)202661432026522

(www.jsexpressway.com)(www.hkexnews.hk)(www.sse.com.cn)

2026529

PRESSWAY COMPANY

LIMITED00177

2026529

18155

14A.16(1)10%14A.16(1) 11.7%

10%14A.16(2)

14A

13.84

(i)(ii)20251231(iii) 202512312025

1.A.

54.4%11.7%

1,000

2025 202512312025202412312024

123120252024

20,28923,198

4,8215,17089,64281,492

6,7478,39429,93223,96611,47616,18754,98149,734

2025 202423,1982,90912.5%202520,28920252,9092025

2,710

202412,332202512,1341.6%

202420259,5289,55520245,1703496.8%20254,821 202426.3%202530.1%3.8 2025

20251231 96,38920241231

6,5036.7%(i)164.7

128.1(ii)815.0

563.1

76.5

20251231 41,4082024123140,1532025

2025

20251231202449,7345,24710.6%202554,981B.

64.5%

20251231202520241231

123120252024

1,3301,06356038711,13311,519553700

5,2934,7096172,294

5,7765,216

20241,06326725.1%20251,33020252025

202520.1%

202438717344.7%2025560

202457.2%202558.8%

202520241231

4.7%5.7%

20251231

20251231 11,68620241231

5334.4%(i)147107

(ii)386

20251231 5,91020241231

1,09315.6%20252025

2025123120245,21656010.7%20255,776

85.0%

(i)(ii)

20251231202520241231

123120252024

5,3552,48573977015,92911,638126289

2,9271,032

1,7671,48311,3619,411

20242,485

2,870115.5%20255,3552025

2024770314.0%20257392025202522.6%16.5%8.7%

2025202412310.8%2.4%

20251231

20251231 16,05520241231

4,12834.6%4,29120251231 4,69420241231

2,17986.6%2025

2025

2025123120249,411

1,95020.7%202511,361

60.0%

20251231202520241231

123120252024

125130

5350

3,0993,216

1010

1,6881,571

116297

1,3041,357

2024130

53.8%20251252025

20255.7%20245036.0%2025

2025202412310.3%0.3%

20251231 3,10920241231

1173.6%

20251231 1,80420241231

643.4%2025

2025

2025123120241,357

533.9%20251,304E.

60.0%

20251231202520241231

123120252024

1261256073

3,0243,1905115

1,8291,844

88143

1,1571,218

202520257.9%2024731317.8%2025

2025202412311.6%0.6%

20251231 3,07520241231

1304.1%

20251231 1,91720241231

703.5%2025

2025

2025123120241,218

615.0%1,1572.

2026

(i)(ii)(iii)(iv)1.83%1.57%

1.85%2.12%(i)(ii)(iii)(iv)

2.57%2.54%2.53%2.55%

(i)

(ii)

(iii)

(iv)

(i)(ii)

(iii)(iv)

2026327

(1)(2)(3)(4)

20261215 202671 2026101 2026101

2025

(i)(ii)

%AB1,0001,80055.6

8501,50056.7305006

20251231

53.9227.5617.69

19.04

33.4%54.4%28.3%36.8%

(i)(ii)B.

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

2026529

– A-1 –

1,222,000,000 H1,222,000,0003,815,747,500 A3,815,747,500

5,037,747,500

1,222,000,000 H1,222,000,0003,815,747,500 A3,815,747,500

5,037,747,500

– A-2 –

XV(a)XV

(b)352(c)

. XV23

XV23

2,742,578,825 (L)71.88%

(54.44%) (L)

530,000(L)0.0139%

(0.0105%)(L)(2)

589,059,077 (L)15.44%

(11.69%) (L)

– A-3 –

(3)

146,948,000 (L)12.03%

(2.92%) (L)146,948,000 (L)12.03%

(2.92%) (L)BlackRock, Inc.

(4)

127,319,856 (L)52,468,000 (S)

10.42%

(2.53%) (L)

4.29% (1.04%) (S)

a 20,000Ab 64.3989%500,000

Ac 61.0041%10,000

A(2)

(3)

– A-4 –

(4) BlackRock, Inc.127,319,856H

28,000H52,468,000H26,420,000H

BlackRock, Inc.a BlackRock Holdco 6, LLCBlackRock, Inc.90%BlackRock

Holdco 6, LLCi. BlackRock Institutional Trust Company, National Association

16,027,876H25,166,000Hii. BlackRock Fund Advisors76,996,000Hb BR Jersey International Holdings L. P.BlackRock International Holdings, Inc.

86%BR Jersey International Holdings L. P.

i. BlackRock Japan Co., Ltd.3,045,965Hii. BlackRock Investment Management (Australia) Limited

210,000Hiii. BlackRock Asset Management North Asia Limited1,469,384

Hiv. BlackRock (Singapore) Limited712,510Hc BlackRock Group LimitedBR Jersey International Holdings L. P.

4(b)90%BlackRock Group Limited

i. BlackRock (Netherlands) B.V.9,970,201H

– A-5 –

ii. BlackRock Asset Management Ireland Limited10,914,000H

iii. BLACKROCK (Luxembourg) S.A.58,000H

7,530,000Hiv. BlackRock Investment Management (UK) Limited1,184,000

Hv. BlackRock Fund Managers Limited3,012,000Hvi. BlackRock Asset Management Schweiz AG16,000H

– A-6 –

20251231

20265

– A-7 –

20251231

(a) 6

1817(b) H

183171712-1716(c).

http://ww.hkexnews.hk)(http://www.jsexpressway.com)(a)(b)(c) 2627(d) 2846

– N-1 –

2025

PRESSWAY COMPANY

LIMITED00177

2025

? 2026615?

2026615) 32025

2025

? 20266153? 6

– N-2 –

2025

20266152026615

9:159:259:3011:301:003:00

9:153:00

1. 20251231

2. 20251231

3. 20250.49

– N-3 –

2025

4. 2026

25096

5. 4040

6. 40

7. 8080

7.01

7.02

7.03

7.04

7.05

7.06

7.07

7.08

7.09

7.10

7.11

7.12

7.13

7.14

– N-4 –

20258.

9. 2010.11.12.

12.01 183

12.02 153

12.03 53

12.04 53

13. AH

(1) AH

– N-5 –

2025b.c.d.e.

(2) (1)

2025AH20%

(3) (5)A

(4)

(5) 2025

a. 2026b.

– N-6 –

2025(6)

(7)

14. 2

14.01

20252026

14.02

20252026

– N-7 –

2025

(1) 20263302026430

(www.jsexpressway.com)(www.hkexnews.hk)(www.sse.com.cn)H2026522

(2) 13

(3) 3491112.0112.0212.0312.0414.0114.02

(4) 12.01-12.04 12.0112.02-

12.04

(5)

vote.sseinfo.com)

– N-8 –

2025

https://vote.sseinfo.com/i/yjt_help.pdf

2026522

– N-9 –

2025

202665

A202665430H

600377202665

1. 202665

202665430H2026610

2. 202642920265262026615

2026522430H183171712–1716

– N-10 –

2025

20266143HH183

17M

(1)

(2) 6

210049 (86) 25-8436 2700301815(86) 25-8446 430 4303 (86) 25-8420 7788(3)

(4) A

– N-11 –

2025

(5) 2026529H

2026522

2026529

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