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粤高速B:2025年年度报告摘要(英文版)

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,BStockcode:000429、200429
StockexchangeforlistingShenzhenStockExchange
ContactpersonandcontactmannerBoardsecretarySecuritiesaffairsRepresentative
NameYangHanmingLiangJirong
Contactaddress46/F,LitongPlaza,No.32,ZhujiangEastRoad,ZhujiangNewCity,TiheDisrtict,Guangzhou45/F,LitongPlaza,No.32,ZhujiangEastRoad,ZhujiangNewCity,TiheDisrtict,Guangzhou
Tel020-29004619020-29004523
Fax020-38787002020-38787002
E-mailHmy69@126.com139221590@qq.com
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