Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 交通运输、仓储和邮政业
Company Introduction 公司成立于1997年,是中国西部唯一一家同时在上海证券交易所与香港联交所挂牌上市的A+H大型交通基础建设类企业,也是蜀道集团旗下唯一的公路投资建设运营上市平台。蜀道集团持有公司35.86%股份,为第一大股东;招商公路持有公司24.88%股份,为第二大股东;剩余39.26%的流通股份,由境内外机构投资者和个人投资者持有。主要业务为投资、建设、经营和管理高速公路及拓展沿线路衍经济的传统核心主业,同时培育发展以“充电、电池银行+换电、氢能源”为主的绿色能源产业。投资、建设、经营和管理高速公路。企业荣誉:荣登《财富》中国500强企业,成功跻身四川省大企业大集团100强培育名单,位列第80名,蝉联四川外商系投资企业100强名录。目前,本集团主要拥有成渝高速、成雅高速、成乐高速、成仁高速、城北出口高速、遂西高速、遂广高速、二绕西高速以及在建的天邛高速等位于四川省境内的高速公路全部或大部分权益。
Main Business 投资、建设、经营和管理中国四川省境内公路基建项目，同时亦经营其它与收费公路相关的业务。
Legal Representative 游志明
Top Executives
董事长：罗祖义
副董事长：杨少军,游志明
执行董事：毛渝茸,罗祖义,游志明,马永菡
非执行董事：陈朝雄,杨少军,李成勇
独立董事：周华,步丹璐,姜涛,余海宗
Top 5 Shareholder
Shareholder name Nature Holding Date
四川省交通投资集团有限责任公司流通A股+H股39.86%30/09/2024
HKSCC NOMINEES LIMITEDH股29.06%30/09/2024
招商局公路网络科技控股股份有限公司流通A股21.73%30/09/2024
香港中央结算有限公司流通A股0.58%30/09/2024
中国农业银行股份有限公司－中邮核心成长混合型证券投资基金流通A股0.44%30/09/2024
Company Secretary 姚建成
Solicitors 北京市中银律师事务所
Auditors 四川君和会计师事务所有限责任公司
Tel No 028-85527526;8628-85527109
Fax No 028-85530753
Website www.cygs.com
Email db@cygs.com;cygsqz@163.com
Company Address
Register: 四川省成都市武侯祠大街252号
Office: 四川省成都市武侯祠大街252号
Listing Date 27/07/2009
Shares Capital
Shares Capital: 3,058,060,000
Total A Share: 2,162,740,000
Listed A Share: 2,162,740,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 895,320,000
EPS(RMB)* ¥ 0.388
DPS(RMB)* ¥ 0.240
NBV Per Share(RMB)* ¥ 5.125
Market Capitalization(RMB) 11.268B
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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