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粤高速B:2026年半年度报告摘要(英文版)

深圳证券交易所 08-25 00:00 查看全文

Summary of the Semi-Annual Report 2026

Guangdong Provincial Expressway Development Co. Ltd.Summary of the Semi-Annual Report 2026

August 2026

1Summary of the Semi-Annual Report 2026

I. Important Notice

The Summary of the Semi-Annual Report 2026 is originated from the full the Semi-Annual Report 2026 so

that investors who want to know the details should carefully read the Semi-Annual Report 2026 simultaneously

published in the websites such as Shenzhen stock exchange website and the like which are specified by China

Securities Regulatory Commission (CSRC).II. Company Profile & Financial Highlights.

1.Company Profile

Stock abbreviation: Expressway A Expressway B Stock code 000429 200429

Stock exchange for listing Shenzhen Stock Exchange

Board secretary Securities affairs Representative

Name Yang Hanming Liang Jirong

Contact address 46/F Litong Plaza No.32 Zhujiang East Road

45/F Litong Plaza No.32 Zhujiang East

Zhujiang New City Tianhe District Guangzhou Road Zhujiang New City TianheDistrict Guangzhou

Tel 020-29004619 020-29004523

E-mail Hmy69@126.com 139221590@qq.com

2. Summary of Accounting Data and Financial Indicators

Whether it has retroactive adjustment or re-statement on previous accounting data

□Yes √ No

Reporting period Same period of last year YoY+/-(%)

Operating income(yuan) 2118953007.10 2117962773.25 0.05%

Net profit attributable to the

shareholders of the listed 850129256.86 1057152854.14 -19.58%

company(yuan)

Net profit after deducting of

non-recurring gain/loss

attributable to the 846888853.21 799059384.63 5.99%

shareholders of listed

company(yuan)

Cash flow generated by

business operation net 1708576224.87 1897666782.55 -9.96%(yuan)

Basic earning per

share(yuan/Share) 0.41 0.51 -19.61%

Diluted gains per

share(yuan/Share) 0.41 0.51 -19.61%

Weighted average

income/asset ratio % 7.41% 9.75% -2.34%( )

As at the end of the reporting

period As at the end of last year YoY+/-(%)

Gross assets(yuan) 28427504783.26 26790914410.82 6.11%

Shareholders’ equity

attributable to shareholders of 10579931626.06 11116100975.79 -4.82%

the listed company(yuan)

2Summary of the Semi-Annual Report 2026

3. Shareholders and actual controlling shareholder

In Shares

Total number of common Total number of preferred shareholders that had

shareholders at the end of the 49286 restored the voting right at the end of the reporting 0

reporting period period (if any) (note 8)

Particulars about shares held above 5% by shareholders or top ten shareholders(Excludes shares lent through refinancing)

Proportion Number of share

Shareholders Nature of of shares

Number of Changes in Amount of Amount of

shares held at reporting restricted shares un-restricted pledged/frozenshareholder held

% period -end period held shares held State of share Amount( )

Guangdong Communication Group Co.Ltd State-owned legalperson 24.56% 513485480 0 410105738 103379742 Not applicable 0

Guangdong Highway Construction Co. Ltd State-owned legalperson 22.30% 466325020 0 0 466325020 Not applicable 0

Shandong Tonghui Capital Investment Group Co. State-owned legal

person 9.68% 202429927 0 0 202429927 Not applicable 0Ltd.Guangdong Provincial Freeway Co.Ltd. State-owned legalperson 2.53% 52937491 0 19582228 33355263 Not applicable 0

China Construction Bank-Huatai-PB investment

CSI Dividend Low Volatility Exchange-Traded Other 2.39% 49907329 13275600 0 49907329 Not applicable 0

Open-End Index Securities Investment Fund

China Pacific Life Insurance Co. Ltd.-China Pacific

Life Equity Dividend Product (Life Proprietary Other 1.83% 38312274 500000 0 38312274 Not applicable 0

Trading) Entrusted Investment (Changjiang Pension)

State-owned legal

China Merchants Securities Co. Ltd. 1.01% 21206187 8447100 0 21206187 Pledge 5251450

person

China Merchants Bank Co. Ltd. – E Fund CSI

Dividend Low Volatility Exchange-Traded Open- Other 0.85% 17807747 11223300 0 17807747 Not applicable 0

End Index Securities Investment Fund

Orient Securities State-owned legalperson 0.78% 16313548 -39800 0 16313548 Not applicable 0

Xinyue Co. Ltd. Overseas legalperson 0.63% 13201086 0 0 13201086 Not applicable 0

Guangdong Communication Group Co. Ltd. is the parent company of Guangdong Highway Construction Co.Related or acting-in-concert parties among shareholders above Ltd.,Guangdong Provincial Freeway Co.Ltd. and Xinyue Co. Ltd. It is unknown whether there is relationshipbetween other shareholders and whether they are persons taking concerted action specified in the Regulations onDisclosure of Information about Change in Shareholding of Shareholders of Listed Companies.Above shareholders entrusting or entrusted with voting rights or waiving

voting rights None

3Summary of the Semi-Annual Report 2026

Information of shareholders holding more than 5% of the shares the top 10 shareholders and the top 10 shareholders of unrestricted tradable shares

participating in the lending of shares in securities lending and borrowing business

□ Applicable √ Not applicable

The top 10 shareholders and the top 10 shareholders of unrestricted tradable shares have changed compared with the previous period due to the securities

lending/returning

□ Applicable √ Not applicable

4Summary of the Semi-Annual Report 2026

4. Changes in controlling shareholders or actual controllers

Change of controlling shareholder during the reporting period

□Applicable□Not applicable

The Company had no change of controlling shareholder during the reporting period

Change of actual controller during the reporting period

□Applicable□Not applicable

The Company had no change of actual controller during the reporting period

5. Preferred stock

□Applicable□Not applicable

The Company had no preferred stock in the Period.

6. Corporate Bond

□Applicable□Not applicable

Ⅲ.Important Events

None.

5

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