2025年年度报告摘要(英文版)
1Stock Abbreviation: Guangdong Expressway A, BStock Code: 000429, 200429Announcement No.: 2026-002Guangdong Provincial Expressway Development Co., Ltd.2025 Annual Report AbstractI. Important NoticeThis annual report summary is extracted from the full annual report. To fully understand theCompany's operating results, financial position, and future development plans, investors shouldcarefully read the full annual report at the media outlets designated by the China SecuritiesRegulatory Commission (CSRC).All the directors attended the board meeting for reviewing the Annual Report.Non standard audit opinion□ Applicable√ Not applicableThe board examed common shares profit distribution plan and capitalizing of common reservesplan for the Period.√ Applicable□ Not applicableWhether the capital reserve to share capital□ Applicable√ Not applicableThe profit distribution proposal reviewed and approved by the boarding meeting was summarizedas follows:2,090,806,126 for the base, the Company would distribute cash dividend to all theshareholders at the rate of CNY 6.04 for every 10 shares (with tax inclusive) , 0 bonus shares(including tax)and no reserve would be converted into share capital.Profit distribution plan for preferred shares adopted by the Board of Directors in the reportingperiod□ Applicable√ Not applicableII. .Basic Information of the Company1. Company ProfileStock abbreviation:Guangdong Expressway A,BStock code:000429、200429Stock exchange forlistingShenzhen Stock ExchangeContact person andcontact mannerBoard secretarySecurities affairs RepresentativeNameYang HanmingLiang JirongContact address46/F, Litong Plaza, No.32, Zhujiang EastRoad, Zhujiang New City, Tihe Disrtict ,Guangzhou45/F, Litong Plaza, No.32, Zhujiang EastRoad, Zhujiang New City, Tihe Disrtict ,GuangzhouTel020-29004619020-29004523Fax020-38787002020-38787002E-mailHmy69@126.com139221590@qq.com22. Main Business the Company is Engaged in During the Report PeriodThe Company is mainly engaged in tolling and maintenance of Guangfo Expressway, FokaiExpressway ,Jingzhu Expressway Guangzhu Section and Guanghui Expresswayinvestment intechnological industries and provision of relevant consultation while investing in ShenzhenHuiyan Expressway Co., Ltd.,GuangdongJiangzhongExpresswayCo.,Ltd.,ZhaoqingYuezhaoExpresswayCo.,Ltd.,Ganzhou Kangda Expressway , Ganzhou Gankang Expressway Co., Ltd.,Guangdong YuepuTechnology Petty Loan Co., Ltd.,Guangle Expressway Co., Ltd.,Guoyuan Securities Co., Ltd.,Garage electric pile Holding (Shenzhen) Co., Ltd.and SPIC Yuetong Qiyuan Chip PowerTechnology Co., Ltd..As of the end of the reporting period, the company’s share-controlled expressway is 306.78 km,and the share-participation expressway is 295.88 km.Participate in the holding of the expressway situationVolume of vehicle traffic in2025(Ten thousands vehicles)Increase/Decrease(%)Toll income in 2025(Ten thousands)Increase/Decrease(%Guangfo Expressway10,374.414.54%--Fokai Expressway8,816.05-2.24%142,377.62-4.78%Jing
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