导读:粤高速B:2025年年度报告摘要(英文版)
StockAbbreviation:GuangdongExpresswayA,BStockCode:000429,200429AnnouncementNo.:2026-002
GuangdongProvincialExpresswayDevelopmentCo.,Ltd.
2025AnnualReportAbstract
I.ImportantNoticeThisannualreportsummaryisextractedfromthefullannualreport.TofullyunderstandtheCompany'soperatingresults,financialposition,andfuturedevelopmentplans,investorsshouldcarefullyreadthefullannualreportatthemediaoutletsdesignatedbytheChinaSecuritiesRegulatoryCommission(CSRC).AllthedirectorsattendedtheboardmeetingforreviewingtheAnnualReport.Nonstandardauditopinion
□Applicable√NotapplicableTheboardexamedcommonsharesprofitdistributionplanandcapitalizingofcommonreservesplanforthePeriod.
√Applicable□NotapplicableWhetherthecapitalreservetosharecapital
□Applicable√NotapplicableTheprofitdistributionproposalreviewedandapprovedbytheboardingmeetingwassummarizedasfollows:2,090,806,126forthebase,theCompanywoulddistributecashdividendtoalltheshareholdersattherateofCNY6.04forevery10shares(withtaxinclusive),0bonusshares(includingtax)andnoreservewouldbeconvertedintosharecapital.ProfitdistributionplanforpreferredsharesadoptedbytheBoardofDirectorsinthereportingperiod
□Applicable√NotapplicableII..BasicInformationoftheCompany
1.CompanyProfile
Stockabbreviation:
| Stockabbreviation: | GuangdongExpresswayA,B | Stockcode: | 000429、200429 | |
| Stockexchangeforlisting | ShenzhenStockExchange | |||
| Contactpersonandcontactmanner | Boardsecretary | SecuritiesaffairsRepresentative | ||
| Name | YangHanming | LiangJirong | ||
| Contactaddress | 46/F,LitongPlaza,No.32,ZhujiangEastRoad,ZhujiangNewCity,TiheDisrtict,Guangzhou | 45/F,LitongPlaza,No.32,ZhujiangEastRoad,ZhujiangNewCity,TiheDisrtict,Guangzhou | ||
| Tel | 020-29004619 | 020-29004523 | ||
| Fax | 020-38787002 | 020-38787002 | ||
| Hmy69@126.com | 139221590@qq.com | |||