宁沪高速(600377)_公司公告_宁沪高速:2024年年度股东大会通函

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宁沪高速:2024年年度股东大会通函下载公告
公告日期:2025-06-04

PRESSWAY COMPANY

LIMITED00177

(1)(2)

(3) 2024

2025627362024

N-1N-9

HH18317M

2025626

202564

– i –

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

A. ..........................................................

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

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

D. H............................................

E....................................................

2024.................................I-1-1 2024 ................................I-2-1 2024.....................................II-1-1 2025 ....................................II-2-1 2024...............................III-1-12024..................................................N-1

– 1 –

PRESSWAY COMPANY

LIMITED00177

###

###

* ****

#

*

(1)(2)

(3) 2024

– 2 –

A.

2025326

(i) 4040

(ii) (1)A

20%H20%

(2)

(iii) (i)(ii)

(i)(ii)(iii)

– 3 –

B.

2025326

4040

1.

(1) 4040

(2)

(3) 3030

(4)

(5)(6)

– 4 –

(7)

20241231

44.67%

C.

AH20%AH

AH

– 5 –

AH

(1) AH

AH

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

(2) (1)

AH

2024AH20%

(3) (5)AH

(4)

– 6 –

(5) 2024

(a) 2025(b)

(6)

(7)

5,037,747,5003,815,747,5001,222,000,000H

763,149,500244,400,000HD. H

1.

2025672025627HH

2025664:30H183171712–1716

– 7 –

2. 20241231

20245,037,747,500

0.49

20241231

2025752025710H

H202412312025710H20241231202574

4:30H

183171712–1716202412312025730

H[2008]897H

10%

– 8 –

2011[1994]20

2011742011628

[2009]12420241231

HHH

– 9 –

[2014]81[2016]127HH20%

HH12HH

– 10 –

E.

2025 62736

N-1N-9

H (i)2025623(ii)

20256263HH

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

202564

– I-1-1 –

2024

2024

202420242024202412

20242024

202465

– I-1-2 –

2024

e

A

2023ESG

2024

2024898.86385.97

231.9852.70%

123.322.86%63.17

11.36%49.4712.09%

0.981963.1613.63%.

62.54

13.4153.60%5.35

44.1770.63%202511

69.8520.95

60.00%14.83

41.0358.74%202282025

– I-1-3 –

2024

77.549131.019640%

7.5521.4727.69%2023120266

241.9832.550%60.6625.07%2024

112028

145.6312.7174.6%

17.0411.70%2024112028

29.05

14.5250%

3.2311.12%202492028

– I-1-4 –

2024

187300

2024IRF(IRF Awards 2024)

3,000

23.314516

5,500

202410

– I-1-5 –

2024

100%

.

– I-1-6 –

2024

ETC

2.83002,000200

.

598.0810.47

– I-1-7 –

2024

20242024

2024

2024

– I-1-8 –

2024

20252025

– I-2-1 –

2024

20242024

2024:

. 2024

202410

. 2024

– I-2-2 –

2024

2024

2024

2024

– I-2-3 –

2024

2024

2024

. 20252025

– II-1-1 –

2024

2024

2024

2024

2025

2024

202413

20241231898.86786.61

112.2514.27%401.52377.7323.79

6.30%497.34408.8988.4521.63%

385.97339.8746.1013.56%

44.67%48.02%3.3513.63%13.39%

0.24

– II-1-2 –

2024

92.53%

89.26%87.42%

100.05%102.64%

.

231.98133.28%52.70%

123.32

92.53%2.86%

95.28

94.97%0.17%

17.3982.47%

5.67%15.20

11.43%1.7776.42%

7.20104.60%

12.08%

1.37

47.59%71.13%

– II-1-3 –

2024

108.66266.45%

335.33%

2.08

98.99%6.88%

.

171.0162.35

89.26%11.99%

39.2094.64%9.37%

17.27

82.90%8.56%

0.59

3.5597.93%

3.94%

0.6830.21%81.10%

108.66266.45%

335.32%

– II-1-4 –

2024

1.6596.02%

2.02%

.

12.61

87.42%11.18%

(LPR)

3.04%0.21(LPR)0.67.

17.80119.26%21.53%

9.077.14%

7.8646.52%0.867.01%.

-1.502.36

– II-1-5 –

2024.

202463.17100.05%

11.36%51.70101.18%12.17%

49.470.9819102.63%

12.09%

– II-2-1 –

2025

2025

2025

1.

20242.

20252025

2025204.832025

157.52025

121.9874.65

– II-2-2 –

2025202593.73202417.89

24.351812.5

12.554.210.39

4.66

10.81.27202558.816.89%

45.717.59%

2525

2025

2025

– III-1-1 –

2024

2024

2024123111,348,847,453.332024

0.49202412315,037,747,500

2,468,496,27549.90%

– N-1 –

2024

PRESSWAY COMPANY

LIMITED00177

2024

? 2025627?

202562732024

2024

A

? 20256273? 6

– N-2 –

2024

20256272025627

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

9:153:00

#

#

1. 20241231

2. 20241231

– N-3 –

2024

3. 20241231

4. 2024

5. 2025

6. 20245,037,747,500

0.49

7. 2025

3,460,00025096

8. 4040

9. 20

– N-4 –

2024

10.

(1) AH

AH

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

(2) (1)

AH

2024AH20%

(3) (5)A

H

– N-5 –

2024

(4)

(5) 2024

(a) 2025(b)

(6)

(7)

AH20%AH

AH

– N-6 –

2024

(1)

202532720253272025327(www.jsexpressway.com)(www.hkexnews.hk)

(www.sse.com.cn)H202564

(2) 10

(3) 67(4)

(5)

vote.sseinfo.com

– N-7 –

2024

2025620

A20256204:30

183171712–1716H

6003772025620

– N-8 –

2024

(1) 2025620

20256204:30H2025623

(2) 2025672025627H

H2025664:30H183

171712–1716(3)

(4)

20256263HH183

17M

– N-9 –

2024

(1)

(2) 6

210049

(86) 25-8436 2700301315(86) 25-8446 4303

(86) 25-8420 7788

(3)

(4) A

(5) 202564H

202564


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