江蘇寧滬高速公路股份有限公司
JIANGSU EXPRESSWAY COMPANY LIMITED
（於中華人民共和國註冊成立的股份有限公司）
（股份代號：00177）
2017
2018 6 21 3 6 2017
N-1 N–9
H H
183 17M
2018 6 20 3
2018 5 4
................................................................ 1
A. ............................................................ 1
B. ............................................... 2
C. ...................................... 5
D. ................................................... 7
E. H .............................................. 9
F. ..................................................... 11
............................................... I-1
......................................... II-1
. . . . . . . . . . . . III-1
2017 .................................................... N-1
–i–
江蘇寧滬高速公路股份有限公司
JIANGSU EXPRESSWAY COMPANY LIMITED
（於中華人民共和國註冊成立的股份有限公司）
（股份代號：00177）
6
*
*
*
*
*
(1)
(2)
(3)
(4)2017
A.
2018 3 23
–1–
(i)
(ii) 2017
100
(iii) (i) (ii)
2018 4 27
(i) (ii)
(iii) (iv)
B.
1.
2016 2016
2018 3 23
–2–
2.
1. 1.2
2. 9.2(13) 9.8 5% 3%
3. 9.4
4. 9.6
5. 9.8 3%
10 2
9.8
3%
6. 9.25 (i) (ii)
(iii)
–3–
7. 9.26 5%
8. 9.34
9. 11.5
10. 16.7
11. 18.7
12. 18.7 (a)
(b)
13. 18.7
14. 18.7
15. 18.7
16. 18.8
–4–
17. 18.8
C.
2018 3 23
2018
100
(1)
100
(2)
(3) 1
1
(4)
(5)
–5–
(6)
(7)
(8)
(9) 2018
(10)
1
2
3
4
–6–
5
2017 12 31
39.12%
D.
2018 4 27
–7–
2020
2017 69.11
56.26
30
9
53.4 44.75
41.21
9 30
9
3.13 2018 4 30
–8–
E. H
1.
2018 5 22 2018 6 21
H H
2018 5 21 4:30
H 183
17 1712–1716
2. 2017 12 31
2017 0.44
2017 12 31
2018 6 27
2018 7 2 H H
2017 12 31 2018 7 2 H
2017 12 31 2018 6 26 4:30
H
183 17 1712–1716 2017 12
31 2018 7 13
H
[2008]897 H
10%
–9–
2011
[1994]20
2011 7 4
2011 6 28
[2009]124
2017 12 31
H H
H
[2014]81
[2016]127
H
H 20%
– 10 –
H
H 12
H H
F.
2018 6 21 3 6
N-1 N–9
H (i) 2018 6 1
(ii)
2018 6 20 3
H
H
– 11 –
(www.jsexpressway.com) (www.hkexnews.hk)
(www.sse.com.cn)
2018 5 4
– 12 –
1 1.2 1.2
320000000004194
320000000004194
91320000134762764K
2 9.2 9.2
3 9.4 9.4
– I-1 –
4 9.6 9.6
9.35 9.35
5 9.8 9.8
3%
3%
10
2
– I-2 –
6 9.25 9.25
7 9.26 9.26
– I-3 –
8 9.34 9 9.34
9 11.5 11.5 11
10 16.7 16.7
– I-4 –
11 18.7 18.7
18.3 18.4 18.6
18.3 18.4 18.6
2
– I-5 –
2/3
2
– I-6 –
2/3
– I-7 –
1.
2.
3.
– I-8 –
12 18.8 18.8
18.9
2
18.10
– I-9 –
18.9
18.10
– I-10 –
13.51(2)
1963
1963
1983 2001
2001 2016
2016
– II-1 –
1974
1996 2014
2014 2016
2016 2018 1
1964 1992 8
1967
COO
– II-2 –
1975
1954
2014
2015
4 553
– II-3 –
1963
1965 會計學
1985 1990
1972
10 30
– II-4 –
1961 3
40
1971
2008
1962
1983 2004 2004
2017
2018
– II-5 –
1988 3
1978 2003
2004
1963 1979 9 2000 10
2000
(i)
(ii)
571 XV (iii)
13.51(2)(h) 13.51(2)(w)
– II-6 –
100
10 12 1,000
5
6 2 3
4.00
4.01
4.02
4.03
4.06
– III-1 –
5.00
5.01
5.02
5.03
6.00
6.01
6.02
6.03
100 4.00
500 5.00 200
500 4.00 500
4.00 – – – –
4.01 500 100 100
4.02 0 100 50
4.03 0 100 200
4.06 0 100 50
– III-2 –
2017
江蘇寧滬高速公路股份有限公司
JIANGSU EXPRESSWAY COMPANY LIMITED
（於中華人民共和國註冊成立的股份有限公司）
（股份代號：00177）
2017
2018 6 21
2018 6 21 3 2017
6
2017
A
2018 6 21 3
6
– N-1 –
2017
2018 6 21 2018 6 21
9:15
9:25 9:30 11:30 1:00 3:00
9:15 3:00
#
#
1. 2017 12 31
2. 2017 12 31
– N-2 –
2017
3. 2017 12 31
4. 2017
5. 2018
6. 2017 0.44
7. 2018
320
8.
9.
9.01
9.02
9.03
9.04
9.05
9.06
9.07
9.08
9.09
9.10
– N-3 –
2017
10. (7)
10.1
2017 2020
10.2
2017 2020
10.3
2017 2020
10.4
2017 2020
10.5
2017 2020
10.6
2017 2020
– N-4 –
2017
10.7
2017 2020
30
11. (4)
11.1
2017 2020
9
11.2
2017 2020
9
11.3
2017 2020
9
11.4
2017 2020
9
– N-5 –
2017
12. (3)
12.1
2017 2020
12.2
2017 2020
12.3
2017 2020
(1)
2018 3 23 H 2018 5 4
2018 4 27
H 2018 5 4
(www.jsexpressway.com) (www.hkexnews.hk)
(www.sse.com.cn)
(2) 8 9
(3) 6 7 10 11 12
(4)
(5)
– N-6 –
2017
vote.sseinfo.com
2018 5 21
A
2018 5 21 4:30 H
600377 2018/5/21
– N-7 –
2017
(1) 2018 5 21
2018 5 21 4:30 H
2018 6
1
(2) 2018 5 22 2018 6 21 H
H
2018 5 21 4:30 H
183 17 1712–
1716
(3)
(4)
24
2018 6 20 3 H H
183 17M
– N-8 –
2017
(1)
(2) 6
210049
(86) 25-8436 2700 301315 (86) 25-8446 4303
(86) 25-8420 7788
(3)
(4) A
(5) 2018 5 4 H
2018 5 4
– N-9 –