[中报]粤高速Ｂ(200429):2025年半年度报告摘要（英文版）
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时间：2025年08月29日 04:11:20 中财网 |
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原标题:粤高速Ｂ:2025年半年度报告摘要（英文版）
StockCode:000429,200429
StockAbbreviation:YueExpresswayA,YueExpresswayB
AnnouncementNo.:2025-028
GuangdongProvincialExpresswayDevelopmentCo.,Ltd.
TheSemi-AnnualReportSummary2025
I.ImportantNotice
Thissemi-annualreportSummaryisextractedfromthefullinterimreport.TofullyunderstandtheCompany’soperatingresults,financialpositionandfuturedevelopmentplans,investorsshouldreadthecompleteinterimreportonthewebsitesdesignatedbytheCSRC.Alldirectorsattendedtheboardmeetingatwhichthisreportwasreviewed.Explanationon“nonQualifiedOpinion”fromCPA
□Applicable√Notapplicable
Profit-distributionplanorcapital-reserve-to-share-capitalconversionplanforthereportingperiod,asapprovedbytheBoard
□Applicable√Notapplicable
TheCompanyproposesnocashdividend,nobonus-shareissueandnocapitalizationofreservesintosharecapital.
Preferred-stockprofitdistributionplanapprovedbytheBoardforthecurrentreportingperiod□Applicable√Notapplicable
II.CompanyProfile
1. CompanyProfile
| Stock
abbreviation: | ExpresswayA,Expressway
B | Stockcode | 000429,200429 |
| Stockexchange
forlisting | ShenzhenStockExchange | | |
| Contactperson
andcontact
manner | Boardsecretary | SecuritiesaffairsRepresentative | |
| Name | YangHanming | LiangJirong | |
| Contactaddress | 46/F,LitongPlaza,No.32,Zhujiang
EastRoad,ZhujiangNewCity,
TianheDistrict,Guangzhou | 45/F,LitongPlaza,No.32,Zhujiang
EastRoad,ZhujiangNewCity,
TianheDistrict,Guangzhou | |
| Tel | 020-29004619 | 020-29004523 | |
| Fax | 020-38787002 | 020-38787002 | |
| E-mail | Hmy69@126.com | 139221590@qq.com | |
2. SummaryofAccountingDataandFinancialIndicators
Whetherithasretroactiveadjustmentorre-statementonpreviousaccountingdata
□Yes√No
| | Reportingperiod | Sameperiodof | YoY+/- |
| | | lastyear | （%） |
| Operatingincome（yuan） | 2,117,962,773.25 | 2,230,865,662.20 | -5.06% |
| Netprofitattributabletothe
shareholdersofthelistedcompany
（yuan） | 1,057,152,854.14 | 855,465,441.00 | 23.58% |
| Netprofitafterdeductingof
non-recurringgain/lossattributableto
theshareholdersoflistedcompany
（yuan） | 799,059,384.63 | 883,859,403.20 | -9.59% |
| Cashflowgeneratedbybusiness
operation,net（yuan） | 1,897,666,782.55 | 1,603,256,009.68 | 18.36% |
| Basicearningpershare(yuan/Share) | 0.51 | 0.41 | 24.39% |
| Dilutedgainspershare(yuan/Share) | 0.51 | 0.41 | 24.39% |
| Weightedaverageincome/assetratio
（%） | 9.75% | 8.45% | 1.30% |
| | Asattheendofthe
reportingperiod | Asattheendof
lastyear | YoY+/-
（%） |
| Grossassets（yuan） | 24,453,892,891.79 | 22,441,664,114.93 | 8.97% |
| Shareholders’equityattributableto
shareholdersofthelistedcompany
（yuan） | 10,512,941,388.44 | 10,468,100,319.53 | 0.43% |
3. Shareholdersandactualcontrollingshareholder
| Totalnumberofcommon
shareholdersattheendofthe
reportingperiod | 56,531 | Totalnumberofpreferred
shareholdersthathadrestoredthe
votingrightattheendofthe
reportingperiod(ifany) | 0 | | | |
| Toptenshareholders(Excludesshareslentthroughrefinancing) | | | | | | |
| Shareholders | Natureof
sharehold
er | Proportio
nof
shares
held（%） | Number
ofshares
held | Amountof
restricted
shares
held | Numberofshare
pledged/frozen | |
| | | | | | Stateof
share | Amoun
t |
| Guangdong
Communication
GroupCo.,Ltd | State-own
edlegal
person | 24.56% | 513,485,48
0 | 410,105,73
8 | Not applica
ble | 0 |
| Guangdong
Highway
Construction
Co.,Ltd, | State-own
edlegal
person | 22.30% | 466,325,02
0 | 0 | Not applica
ble | 0 |
| Shangdong
Expressway
Investment
Development
Co.,Ltd. | State-own
edlegal
person | 9.68% | 202,429,92
7 | 0 | Not applica
ble | 0 |
| Guangdong | State-own | 2.53% | 52,937,491 | 19,582,228 | Not applica | 0 |
| Provincial
FreewayCo.,Ltd. | edlegal
person | | | | ble | |
| ChinaLife
InsuranceCo.,
Ltd－Traditional
－General
insurance
products-005L－
CT001Shanghai | Other | 2.45% | 51,231,687 | 0 | Not applica
ble | 0 |
| ChinaPacificLife
InsuranceCo.,
Ltd.-China
PacificLifeEquity
Dividend
Product(Life
Proprietary
Trading)
Entrusted
Investment
(Changjiang
Pension)） | Other | 1.81% | 37,812,274 | 0 | Not applica
ble | 0 |
| HKSCC | Overseas
legal
person | 0.78% | 16,394,397 | 0 | Not applica
ble | 0 |
| OrientSecurities
Co.,Ltd | State-own
edlegal
person | 0.66% | 13,758,802 | 0 | Not applica
ble | 0 |
| Xinyue
Company | Overseas
legal
person | 0.63% | 13,201,086 | 0 | Not applica
ble | 0 |
| AgriculturalBank
ofChina
Co.,Ltd-China
PostCore
GrowthMixed
Securities | Other | 0.48% | 10,000,000 | 0 | Not applica
ble | 0 |
| Relatedoracting-in-concert
partiesamongshareholders
above | GuangdongCommunicationGroupCo.,Ltd.istheparent
companyofGuangdongHighwayConstructionCo.,Ltd.，
GuangdongProvincialFreewayCo.,Ltd.andXinyueCo.,Ltd.,
Itisunknownwhetherthereisrelationshipbetweenother
shareholdersandwhethertheyarepersonstakingconcerted
actionspecifiedintheRegulationsonDisclosureof
InformationaboutChangeinShareholdingofShareholdersof
ListedCompanies. | | | | | |
| Top10ordinaryshareholders
conductingsecuritiesmargin
trading(ifany) | None | | | | | |
Informationofshareholdersholdingmorethan5%oftheshares,thetop10shareholdersandthetop 10 shareholders of unrestricted tradable shares participating in the lending of shares insecuritieslendingandborrowingbusiness
□Applicable √Notapplicable
Thetop10shareholdersandthetop10shareholdersofunrestrictedtradableshareshavechangedcomparedwiththepreviousperiodduetothesecuritieslending/returning,□Applicable √Notapplicable
4. Changesincontrollingshareholdersoractualcontrollers
Changeofcontrollingshareholderduringthereportingperiod
□Applicable?Notapplicable
TheCompanyhadnochangeofcontrollingshareholderduringthereportingperiodChangeofactualcontrollerduringthereportingperiod
□Applicable?Notapplicable
TheCompanyhadnochangeofactualcontrollerduringthereportingperiod5. StatementoftheTotalNumberofPreferredShareholdersandtheShareholdingsoftheTop10PreferredShareholders
□Applicable?Notapplicable
TheCompanyhadnopreferredstockinthePeriod.
6. Bondsoutstandingasofthedatethesemi-annual reportwasapprovedfordisclosure□Applicable?Notapplicable
III.Significantevent
1.Duringthereportingperiod,theCompanyreceivedrelevantgovernmentdocuments,clarifyingthattheGuangfoExpresswaywasrecoveredandmanagedbythegovernment,andtheoperationandmanagementexpensesofGuangfoExpresswayCo.,Ltd.werepaidinadvanceonbehalfshallbe paid by relevant units after audit and liquidation in accordance with the procedures.Accordingly,GuangfoCompanyhasoffsetthebaddebtprovisionof342,942,142.53yuanthathadbeen accrued to cover the management and maintenance expenses of Guangzhou-FoshanExpressway.
2.OnMarch3,2025,The27thmeetingofthe10thBoardofDirectorsreviewedandapprovedtheProposalonIncreasingCapitaltoGuangdongGuanghuiExpresswayCo.,Ltd.toInvestintheReconstructionandExpansionProjectofHuizhouXiaojinkoutoGuangzhouLuogangSectionofJiguangExpresswayandHuizhouXiaojinkoutoLingkengSectionofGuanghuiExpressway：1.AgreedthattheCompanywillincreasecapitaltoGuangdongGuanghuiExpresswayCo.,Ltd.toinvestintheconstructionofthereconstructionandexpansionprojectoftheHuizhouXiaojinkoutoGuangzhouLuogangsectionoftheJiguangExpresswayandHuizhouXiaojinkoutoLingkengsectionoftheGuanghuiExpressway;2.AgreedthattheCompanywilltaketheestimatedtotalinvestmentamountof30.52billionyuanoftheprojectapprovedbytheGuangdongProvincialDevelopmentandReformCommissionasthebasis,andtheprojectcapitalis35%ofthetotalinvestment,andtheCompanywillbearthecapitalcontributionaccordingtothe51%shareratioofGuangdongGuanghuiExpresswayCo.,Ltd.,andthefinalsettlementpriceoftheprojectshallprevail.
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