| | | | 页码 | | --- | --- | --- | --- | | 第一章 | 总 | 则 | 3.5.1 | | 第二章 | 人员组成 | | 3.5.1 | | 第三章 | 职责权限 | | 3.5.2 | | 第四章 | 议事规则 | | 3.5.3 | | 第五章 | 附 | 则 | 3.5.4 | 深高速 风险管理委员会工作细则 SZEW/AM-618-A7 深高速 风险管理委员会工作细则 SZEW/AM-618-A7 深圳高速公路集团股份有限公司 风险管理委员会工作细则 第一章 总则 第二章 人员组成 因成员辞任导致委员会成员低于法定最低人数，在新成员就任前，原成员 应当继续履行职责。 3.5. 1/4 第一条 深圳高速公路集团股份有限公司（"公司"）董事会（"董事会"）为了更好 地履行职责，提高工作效率，根据《中华人民共和国公司法》（"《公司法》"） 《上市公司治理准则》《公司章程》及其他有关规定，设立风险管理委员会 （"委员会"），并制定风险管理委员会工作细则（"本细则"）。 第二条 委员会为董事会下设的一个专门委员会，对董事会负责。委员会主要负责 监督公司风险管理计划的制定及实 ...

深高速 战略与投资委员会工作细则 SZEW/AM-614-A5 深圳高速公路集团股份有限公司 战略与投资委员会工作细则 | | | | 页码 | | --- | --- | --- | --- | | 第一章 | 总 | 则 | 3.1.1 | | 第二章 | 人员组成 | | 3.1.1 | | 第三章 | 职责权限 | | 3.1.2 | | 第四章 | 议事规则 | | 3.1.2 | | 第五章 | 附 | 则 | 3.1.3 | 深高速 战略与投资委员会工作细则 SZEW/AM-614-A5 第一章 总则 第四条 委员会主席及成员由董事会委任，委员会的构成应当满足以下条件： (一) 由三至五名董事组成，外部董事应当占多数； (二) 设委员会主席一人，由董事长担任。 第五条 委员会成员应熟悉公司业务发展和经营运作特点，具有丰富的行业经验和 综合判断能力，了解国家宏观经济政策走向及国内外经济、行业发展趋势。 第六条 委员会设委员会秘书，协助委员会与董事会、其他专门委员会以及公司职 能部门等进行工作协调和沟通，并协助委员会取得履行职务所需的资料。 公司为委员会提供工作支持的牵头职能部门为战略与投资发展部， ...

深高速 提名委员会工作细则 SZEW/AM-617-A5 深圳高速公路集团股份有限公司 提名委员会工作细则 | | | | 页码 | | --- | --- | --- | --- | | 第一章 | 总 | 则 | 3.4.1 | | 第二章 | 人员组成 | | 3.4.1 | | 第三章 | 职责权限 | | 3.4.2 | | 第四章 | 议事规则 | | 3.4.2 | | 第五章 | 附 | 则 | 3.4.4 | 深高速 提名委员会工作细则 SZEW/AM-617-A5 第一章 总则 第二章 人员组成 因成员辞任导致委员会成员低于法定最低人数，在新成员就任前，原成员 应当继续履行职责。 3.4. 1/4 第一条 深圳高速公路集团股份有限公司（"公司"）董事会（"董事会"）为了更好 地履行职责，提高工作效率，根据《中华人民共和国公司法》（"《公司法》"）、 《上市公司治理准则》《公司章程》《香港联合交易所有限公司证券上市规 则》及其他有关规定，设立提名委员会（"委员会"），并制定提名委员会工 作细则（"本细则"）。 第二条 委员会为董事会下设的一个专门委员会，对董事会负责。委员会主要负责 按照有关 ...

Core Viewpoint - The company plans to utilize part of its temporarily idle raised funds for cash management, with a maximum amount of RMB 2.8 billion, ensuring that this arrangement will not affect the progress of investment projects or normal operations [1] Group 1 - The company will hold its ninth board meeting on February 10, 2026, to approve the proposal for cash management of idle funds [1] - The investment limit for cash management is set at RMB 2.8 billion, which includes the principal amount [1] - The investment products will have a maximum term of 12 months and can be rolled over within 24 months from the board's approval date [1] Group 2 - The source of funds for this cash management will be temporarily idle raised funds [1] - The investment direction focuses on high safety, good liquidity, and capital preservation, including but not limited to structured deposits, notice deposits, time deposits, and large certificates of deposit [1] - The arrangement is designed to ensure that it does not impact the progress of investment projects or the company's normal production and operations [1]

香港联交所最新数据显示，2月5日，招商局公路网络科技控股股份有限公司增持深圳高速公路股份 （00548）56.6万股，每股作价7.6港元，总金额为430.16万港元。增持后最新持股数目约为1.57亿股，持 股比例为21.01%。 香港联交所最新数据显示，2月5日，招商局公路网络科技控股股份有限公司增持深圳高速公路股份 （00548）56.6万股，每股作价7.6港元，总金额为430.16万港元。增持后最新持股数目约为1.57亿股，持 股比例为21.01%。 责任编辑：卢昱君 热点栏目 自选股 数据中心 行情中心 资金流向 模拟交易 客户端 责任编辑：卢昱君 热点栏目 自选股 数据中心 行情中心 资金流向 模拟交易 客户端 ...

Core Viewpoint - China Merchants Highway Network Technology Holdings Company Limited has increased its stake in Shenzhen Expressway Company Limited by acquiring 566,000 shares at a price of HKD 7.6 per share, totaling HKD 4.3016 million, resulting in a new holding of approximately 157 million shares, representing 21.01% ownership [2] Summary by Category Company Actions - China Merchants Highway Network Technology Holdings has purchased an additional 566,000 shares of Shenzhen Expressway at HKD 7.6 each, amounting to HKD 4.3016 million [2] - Following this acquisition, the total number of shares held by China Merchants Highway Network has risen to approximately 157 million [2] Ownership Structure - The recent purchase has increased China Merchants Highway Network's ownership stake in Shenzhen Expressway to 21.01% [2]

Group 1 - The core point of the article is that China Merchants Highway Network Technology Holdings Company Limited has increased its stake in Shenzhen Expressway Company Limited by purchasing 566,000 shares at a price of HKD 7.6 per share, totaling HKD 4.3016 million [1] - After the acquisition, the total number of shares held by China Merchants Highway is approximately 157 million, representing a 21.01% ownership stake in Shenzhen Expressway [1]

2月4日，深高速大宗交易成交39.4万股，成交额353.42万元，占当日总成交额的3.7%，成交价8.97元， 较市场收盘价9.12元折价1.64%。 | 反崇参五信息 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( *) 买入营业部 | | 卖出营业部 | 是否为专场 | | 026-02-04 | 深高速 | 600548 | 353.42 39.4 8.97 委员通委驻轮集暨 | 藝韻錄醫 | | ко | ...

Core Insights - The railway and highway sector experienced a rise of 1.42% on February 4, with Fulin Transportation leading the gains [1] - The Shanghai Composite Index closed at 4102.2, up 0.85%, while the Shenzhen Component Index closed at 14156.27, up 0.21% [1] Sector Performance - Fulin Transportation (002357) closed at 13.42, up 4.76% with a trading volume of 171,900 shares and a turnover of 230 million yuan [1] - Shanxi Expressway (000755) increased by 3.03% to close at 5.44, with a trading volume of 259,200 shares and a turnover of 142 million yuan [1] - Guangzhou-Shenzhen Railway (601333) rose by 2.61% to 3.15, with a trading volume of 702,800 shares and a turnover of 219 million yuan [1] - Other notable performers include Jilin Expressway (601518) up 2.45%, Tielong Logistics (600125) up 2.21%, and Shenhigao Expressway (600548) up 2.01% [1] Capital Flow - The railway and highway sector saw a net inflow of 400 million yuan from institutional investors, while retail investors contributed a net inflow of 1.78 million yuan [2] - The sector experienced a net outflow of 418 million yuan from speculative funds [2] Individual Stock Capital Flow - Major net inflows were observed in Daqin Railway (601006) with 272 million yuan, and Beijing-Shanghai High-Speed Railway (601816) with 131 million yuan [3] - Fulin Transportation (002357) had a net inflow of 17 million yuan from institutional investors, while retail investors saw a net outflow of 24.8 million yuan [3] - Other stocks like Haikou Group (603069) and Fujian Expressway (600033) also showed varying net inflows and outflows among different investor types [3]

| 股票基金信息 | | --- | | 交易日期 | | 证券代码 | | 成交价(元) 成交金额(万元) 成交量( *) 买入营业部 | 卖出营业部 | 是否为专场 | | --- | --- | --- | --- | --- | --- | --- | | 026-02-03 | 深高速 | 600548 | 9.12 | 604.66 66.3 公司通過證件就是 | 藝體驗醫學 | ка | 2月3日，深高速大宗交易成交66.3万股，成交额604.66万元，占当日总成交额的8.99%，成交价9.12元， 较市场收盘价8.94元溢价2.01%。 ...