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宁沪高速:2023年年度股东大会通函 下载公告
公告日期:2024-06-01

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


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