深高速 公司章程 SZEW/AM-601-A10 深圳高速公路集团股份有限公司 公司章程 | | | | 页码 | | --- | --- | --- | --- | | 第一章 | | 总则 | 1.1.1 | | 第二章 | | 经营宗旨和范围 | 1.1.2 | | 第三章 | | 股份 | 1.1.3 | | | 第一节 | 股份发行 | 1.1.3 | | | 第二节 | 股份增减和回购 | 1.1.4 | | | 第三节 | 股份转让 | 1.1.6 | | | 第四节 | 股票和股东名册 | 1.1.7 | | 第四章 | | 股东和股东会 | 1.1.8 | | | 第一节 | 股东的一般规定 | 1.1.8 | | | 第二节 | 控股股东和实际控制人 | 1.1.11 | | | 第三节 | 股东会的一般规定 | 1.1.12 | | | 第四节 | 股东会的召集 | 1.1.15 | | | 第五节 | 股东会的提案与通知 | 1.1.16 | | | 第六节 | 股东会的召开 | 1.1.17 | | | 第七节 | 股东会的表决和决议 | 1.1.20 | | 第五章 | | 类别股 ...

根据《中华人民共和国公司法（2023 年修订）》（以下简称"《公司法》"）《上 市公司章程指引（2025 年修订）》（以下简称"《上市公司章程指引》"）《关于新< 公司法>配套制度规则实施相关过渡期安排》等法律法规、规范性文件的相关规 定，本公司拟不再设置监事会或监事，由审计委员会行使《公司法》规定的监事 会职权，并废止《监事会议事规则》。董事会已批准将上述事宜提请股东大会审 议，股东大会批准取消监事会之后，现任监事将自动离任。 | 证券代码：600548 | 股票简称：深高速 | | | 公告编号：2025-099 | | --- | --- | --- | --- | --- | | 债券代码：188451 | 债券简称：21 | 深高 | 01 | | | 债券代码：185300 | 债券简称：22 | 深高 | 01 | | | 债券代码：240067 | 债券简称：G23 | 深高 | 1 | | | 债券代码：241018 | 债券简称：24 | 深高 | 01 | | | 债券代码：241019 | 债券简称：24 | 深高 | 02 | | | 债券代码：242050 | 债券简称：24 | ...

公司章程及相关议事规则主要修订对比表 一、公司章程主要修订 | | | 修订前 | 修订后 | | --- | --- | --- | --- | | 第 条 1 | | | 第 条 1 | | | | 为维护公司、股东和债权人的合法权益，规范深圳高速公路集团股份有限公司（"本 公司"或"公司"）的组织和行为，根据《中华人民共和国公司法》（"《公司法》"）、 | 为维护公司、股东、职工和债权人的合法权益，规范深圳高速公路集团股份有限公 司（"本公司"或"公司"）的组织和行为，根据《中华人民共和国公司法》（"《公司 | | 1 | | | | | | | 《中华人民共和国证券法》（"《证券法》"）、《国务院关于股份有限公司境外募 | 法》"）、《中华人民共和国证券法》（"《证券法》"）、《境内企业境外发行证券 | | | | 集股份及上市的特别规定》（"《特别规定》"）、《国务院关于调整适用在境外上 | 和上市管理试行办法》（"《试行办法》"）、《上市公司章程指引》和其他有关规 | | | | 市公司召开股东大会通知期限等事项规定的批复》和其他有关规定，制订本章程。 | 定，制定本章程。 | | 第 条 2 | ...

| 证券代码：600548 | 股票简称：深高速 | | | 公告编号：2025-098 | | --- | --- | --- | --- | --- | | 债券代码：188451 | 债券简称：21 | 深高 | 01 | | | 债券代码：185300 | 债券简称：22 | 深高 | 01 | | | 债券代码：240067 | 债券简称：G23 | 深高 | 1 | | | 债券代码：241018 | 债券简称：24 | 深高 | 01 | | | 债券代码：241019 | 债券简称：24 | 深高 | 02 | | | 债券代码：242050 | 债券简称：24 | 深高 | 03 | | | 债券代码：242539 | 债券简称：25 | 深高 | 01 | | | 债券代码：242780 | 债券简称：25 | 深高 | Y1 | | | 债券代码：242781 | 债券简称：25 | 深高 | Y2 | | | 债券代码：242972 | 债券简称：25 | 深高 | Y3 | | | 债券代码：242973 | 债券简称：25 | 深高 | Y4 | | 深圳高速公路集团股份有限公司 ...

Core Points - Shenzhen Expressway Group Co., Ltd. announced the resignation of Mr. Wen Liang from his positions as director, chief financial officer, and member of the compensation and risk management committees due to job changes [1] Summary by Categories Company Announcement - The board of Shenzhen Expressway received a written resignation report from Mr. Wen Liang on November 21, 2025 [1] - Mr. Wen Liang's resignation is attributed to work changes [1] Management Changes - The resignation affects multiple roles held by Mr. Wen Liang, including director and chief financial officer [1] - His departure also impacts his membership in the compensation and risk management committees [1]

Group 1 - The company announced that Mr. Wen Liang submitted his resignation as a director, CFO, and member of the compensation and risk management committees due to job changes [1] - For the first half of 2025, the company's revenue composition was as follows: toll fees accounted for 62.51%, other businesses 30.12%, and clean energy business 7.37% [1] - The company's market capitalization is currently 25.3 billion yuan [1]

Market Overview - The railway and highway sector experienced a decline of 1.21% on November 21, with Jiangxi Changyun leading the drop [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Individual Stock Performance - Jiangxi Changyun saw a significant drop of 7.33%, closing at 6.70, with a trading volume of 89,100 shares and a transaction value of 61.79 million [2] - Other notable declines included Wuzhou Transportation down 7.01% to 3.98, and Fulian Yuanshan down 5.68% to 9.46 [2] - The highest trading volume was recorded for Jinghu High-speed Railway, with 1.5171 million shares traded, closing at 5.11, down 0.58% [1] Capital Flow Analysis - The railway and highway sector saw a net outflow of 404 million from institutional investors, while retail investors contributed a net inflow of 371 million [2][3] - The main stocks with significant capital inflows included Jinghu High-speed Railway with a net inflow of 21.17 million from institutional investors [3] - Conversely, stocks like Ningshu High-speed experienced a net outflow of 834,400 from institutional investors [3]

Core Viewpoint - Shenzhen Expressway Company Limited (00548.HK) announced the resignation of executive director Wen Liang due to job changes, effective immediately upon submission of his resignation report to the board [1] Group 1 - The board received Wen Liang's written resignation report on November 21, 2025 [1] - Wen Liang held positions as a director and a member of the remuneration committee and risk management committee [1] - The resignation was prompted by work changes [1]

Core Points - Shenzhen Expressway Company Limited (00548) announced the resignation of Mr. Wen Liang from his positions as director, chief financial officer, and member of the remuneration and risk management committees due to job changes [1] Summary by Categories - **Company Announcement** - The board of directors received Mr. Wen Liang's written resignation report on November 21, 2025, which took effect immediately upon delivery [1] - **Management Changes** - Mr. Wen Liang's resignation includes multiple roles within the company, indicating a significant management change [1]

Core Points - The company announced that Mr. Wen Liang submitted his resignation letter to the board of directors on November 21, 2025 [1] - Mr. Wen Liang resigned from his positions as a director, chief financial officer, and member of the remuneration committee and risk management committee due to job changes [1] - The resignation took effect immediately upon delivery of the resignation letter to the board [1]