证券代码:600269 股票简称:赣粤高速 编号:临2026-009 一、董事会会议召开情况 江西赣粤高速公路股份有限公司第九届董事会第十七次会议于 2026 年 2 月 5 日以电子邮件方式发出会议通知和会议材料，并于 2026 年 2 月 11 日以通讯表决的方式召开。应参加会议投票表决的董事 9 人，实际收回有效表决票 9 张。会议的召开符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 审议通过《关于聘任公司财务总监的议案》。 经公司董事会审计委员会、提名委员会事前认可，公司董事会决 定聘任李时坤女士为公司财务总监，任期至第九届董事会任期届满之 日止。 特此公告。 江西赣粤高速公路股份有限公司 第九届董事会第十七次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和 完整性承担个别及连带责任。 表决情况：9 票同意、0 票反对、0 票弃权。 附件：李时坤女士个人简历 江西赣粤高速公路股份有限公司董事会 2026 年 2 月 12 日 附件： 李时坤女士个人简历 李时坤：女，1987 年出生 ...

Investment Rating - The report maintains a "Positive" outlook on the shipping industry, highlighting strong performance in the sector despite seasonal challenges [4]. Core Insights - The shipbuilding sector is expected to show significant earnings growth, with Su Mei Da's Q4 net profit forecasted at 2.5 billion, a year-on-year increase of 71%, driven by strong contributions from shipbuilding and power generation [5]. - The shipping market continues to experience robust demand, with one-year charter rates for VLCCs rising by 2.8% to $64,000 per day, and Cape rates increasing by 8.4% to $28,700 per day [5]. - The report emphasizes the ongoing volatility in oil transportation rates, with VLCC rates experiencing a 62% increase in a single day due to supply-demand imbalances and geopolitical tensions [5]. - The dry bulk shipping market is also showing resilience, with the BDI index rising by 21.9% week-on-week, driven by strong demand from Australia and Brazil [5]. Summary by Sections Shipbuilding Sector - Su Mei Da's Q4 net profit is projected at 2.5 billion, up 71% year-on-year, exceeding expectations [5]. - ST Songfa's Q4 net profit is estimated between 11-14 million, with a net profit margin of 14%, reflecting a 1.6 percentage point increase from Q3 [5]. - Attention is drawn to China Shipbuilding's upcoming full consolidation of assets and the release of high-priced orders in Q1 2026 [5]. Shipping Market - The report notes a continued upward trend in shipping rates, with VLCC rates increasing by 2.8% and Cape rates by 8.4% [5]. - The VLCC average rate rose by 16% week-on-week, reaching $122,326 per day, with Middle East to Far East rates dropping by 25% [5]. - The report highlights the impact of geopolitical tensions on oil transportation, particularly in the context of the Ukraine conflict [5]. Dry Bulk Shipping - The BDI index recorded a 21.9% increase, with Capesize rates rising by 35.8% to $31,809 per day [5]. - Strong demand from Australia and Brazil is noted, with limited supply contributing to higher rates [5]. Air Transportation - The report indicates a significant opportunity for airlines due to rising passenger volumes and historical high load factors, suggesting a potential "golden era" for the industry [5]. - Airlines such as China Eastern Airlines and Spring Airlines are highlighted as key players to watch [5]. Express Delivery - The report anticipates uncertainty in the express delivery sector due to fluctuating demand and industry self-regulation policies, but notes that leading companies like Zhongtong Express and YTO Express are expected to maintain their market share and profitability [5]. Rail and Road Transportation - Rail freight volumes and highway truck traffic are showing resilience, with recent data indicating a slight decline in volumes but overall stability [5]. - The report suggests that high dividend investment themes and potential value management catalysts in the highway sector are worth monitoring [5].

Investment Rating - The report maintains a "Recommend" rating for the transportation sector, emphasizing the value of transportation assets [1]. Core Insights - The port container sector shows relatively good market conditions, with only the port segment outperforming the CSI 300 and transportation indices [4][10]. - The overall performance of transportation assets is average, with highway and railway sectors underperforming [10][11]. - The report highlights a low interest rate environment, which is conducive to capital operations and market activity [20][21]. Monthly Market Performance - In January 2026, the performance of transportation assets was generally average, with only the port sector showing positive growth [4][8]. - The cumulative performance from January 1 to January 27, 2026, showed highways down by 1.50%, railways down by 3.14%, and ports up by 2.96% [10][11]. - The average daily transaction volume for ports increased significantly, while highway transaction volumes decreased [22]. Industry Data - Highway passenger traffic in November 2025 was 961 million, down 2.4% year-on-year, while freight traffic increased by 3.6% [33]. - Railway passenger volume in December 2025 was 323 million, up 8.5% year-on-year, while freight volume decreased by 2.6% [51]. - Port cargo throughput for the four weeks from December 29, 2025, to January 25, 2026, was 1.036 billion tons, up 4.3% year-on-year [60]. Investment Recommendations - The report identifies high-dividend quality stocks in the transportation sector, recommending companies like Sichuan Chengyu and Daqin Railway for their stable growth and high dividend yields [4][19]. - It emphasizes the importance of capital operations and strategic investments in the highway and port sectors to enhance overall performance [29][30].

Meeting Overview - The company held its first extraordinary general meeting of shareholders on January 23, 2026, at the conference hall of Ganyue Building, No. 367 Chaoyangzhou Middle Road, Nanchang City, Jiangxi Province [1] - The meeting was convened by the board of directors and chaired by Chairman Han Feng, utilizing a combination of on-site and online voting methods, in compliance with the Company Law and the Articles of Association [1] Attendance and Voting - A total of 9 current directors were present, with 8 attending in person and 3 independent directors participating via video [1] - The meeting confirmed that there were no rejected resolutions [1] Agenda and Resolutions - The main agenda item was the election of an independent director, which was approved by the shareholders [1] - Due to the resignation of independent director Hu Wei for personal reasons, Yan Qingqing was elected as the independent director of the ninth board, effective from the date of the meeting until the term of the ninth board ends [1] Legal Verification - The meeting was witnessed by Shanghai Jintiancheng Law Firm, confirming that the convening, procedures, attendance qualifications, and voting processes complied with relevant laws and regulations [3] - The legal opinion provided by the lawyers confirmed the legality and validity of the resolutions passed during the meeting [3]

证券代码:600269 证券简称:赣粤高速 公告编号:临2026-008 江西赣粤高速公路股份有限公司 2026年第一次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 351 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,438,395,457 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 61.5907 | | 份总数的比例（%） | | (一) 股东会召开的时间：2026 年 1 月 23 日 (二) 股东会召开的地点：江西省南昌市朝阳洲中路 367 号赣粤大厦一楼会议 厅 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由公司董事会召集，董事长韩峰先生主持。会议表决方式为现场投 票与网络投票相结合的方式，符合《公司法》和《 ...

上海市锦天城律师事务所 关于江西赣粤高速公路股份有限公司 2026 年第一次临时股东会的 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址: 上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话: 021-20511000 传真: 021-20511999 邮编: 200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于江西赣粤高速公路股份有限公司 2026 年第一次临时股东会的 法律意见书 致:江西赣粤高速公路股份有限公司 上海市锦天城律师事务所(以下简称"本所")接受江西赣粤高速公路股份有 限公司(以下简称"公司")委托,就公司召开 2026年第一次临时股东会(以下 简称"本次股东会")的有关事宜,根据《中华人民共和国公司法》(以下简称《公 司法》)、《上市公司股东会规则》等法律、法规和其他规范性文件及《汇西赣 粤高速公路股份有限公司章程》(以下简称《公司章程》)的有关规定,出具本 法律意见书。 为出具本法律意见书,本所律师对本次股东会所涉及的相关事项进行了必要 的核查和验证,审查了本所律师认为出具该法律意见书所需审查的相关文 ...

证券日报网讯1月22日，赣粤高速（600269）在互动平台回答投资者提问时表示，目前，公司暂未设立 专门的财务共享中心。 ...

（编辑 楚丽君） 证券日报网讯 1月22日，赣粤高速在互动平台回答投资者提问时表示，公司已披露《2025年度业绩快报 公告》，经初步核算，公司2025年度实现的归属于上市公司股东的净利润预计为13.2亿元，同比增长 3.18%，具体数据以公司正式披露的经审计后的2025年年度报告为准。目前公司不存在应披露而未披露 事项。 ...

（文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：公司四季度是亏损的么？ 赣粤高速（600269.SH）1月22日在投资者互动平台表示，公司2025年年度报告拟于2026年3月31日披 露，敬请查阅。 ...

Core Viewpoint - As of January 20, a total of 142 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Stocks with Significant Net Buying - The stock with the longest consecutive net buying days is Fenglong Co., which has seen net buying for 15 consecutive trading days [1] - Other notable stocks with significant net buying days include Anhui Heli, *ST Guohua, Kangchen Pharmaceutical, Jiuding Investment, Shaanxi Coal and Electricity, Yili Co., Microelectrophysiology, and Gansu Expressway [1]