Stock Code:000429,200429 Stock Abbreviation :Guangdong Expressway A, Guangdong Expressway B Announcement No.:2021-033 Summary of 2021 Semi-Annual Report of Guangdong Provincial Expressway Development Co., Ltd. 1 Important notes The summary is abstract from full-text of semi-annual report, for more details information , investors should found in the full-text of annual report that published on website of Shenzhen Stock Exchange and other website appointed by CSRC. Director, Supervisor, Senior Manager Objection Statement: None. All the directors have attended the meeting of the board meeting at which this report was examined Non-standard audit advice □ Applicable √ Not applicable The Board of Directors considered the plan for the distribution of ordinary shares in the reporting period or the plan for the transfer of capital reserve. □ Applicable √ Not applicable The company plans not to send cash dividends, do not send bonus shares, not to increase the share capital. The Board of Directors decided to adopt the Preplan Preference Share Profit Distribution Plan for the reporting period □ Applicable √ Not applicable II Company basic information 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 46/F, Litong Plaza, No.32, Zhujiang East 45/F, Litong Plaza, No.32, Zhujiang East Contact address Road, Zhujiang New City, Tihe Disrtict , Road, Zhujiang New City, Tihe Disrtict , Guangzhou 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 1 Retroactive adjustment or restatement of causes Merger of enterprises under the same control Same period of last year YoY+/-(%) Reporting period Before adjustment After adjustment After adjustment Operating income(yuan) 2,488,474,669.81 660,898,961.79 1,117,754,309.27 122.63% Net profit attributable to the shareholders of the listed company 848,860,350.64 -5,830,257.18 24,616,425.76 3,348.35% (yuan) Net profit after deducting of non-recurring gain/loss attributable to 842,743,158.64 -9,514,717.42 -9,514,717.42 8,957.26% the shareholders of listed company (yuan) Cash flow generated by business 1,815,293,217.25 417,906,104.34 709,663,295.81 155.80% operation, net(yuan) Basic earning per share(yuan/Share) 0.41 -0.0028 0.01 4,000.00% Diluted gains per share(yuan/Share) 0.41 -0.0028 0.01 4,000.00% Weighted average income/asset ratio 10.16% -0.06% 0.23% 9.93% (%) As at the end of As at the end of last year YoY+/-(%) the reporting period Before adjustment After adjustment After adjustment Gross assets(yuan) 19,948,560,358.43 19,748,578,658.11 19,748,578,658.11 1.01% Shareholders’ equity attributable to shareholders of the listed company 8,184,145,884.55 7,933,136,499.11 7,933,136,499.11 3.16% (yuan) 3. Particulars about top ten shareholders In share Total number of common Total number of preferred shareholders that had shareholders at the end of the 53,257 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 Number of share Proportion Number of Changes Amount of pledged/froze Amount of Nature of shares held in un-restricte n Shareholders of shares restricted shareholder at period reporting d shares held(%) shares held State -end period held Amo of unt share Guangdong State-owned Communication 24.56% 513,420,438 410,040,696 103,379,742 legal person Group Co.,Ltd Guangdong Highway State-owned 22.30% 466,325,020 466,325,020 Construction Co., Ltd, legal person Shangdong Expressway State-owned Investment 9.68% 202,429,149 202,429,149 legal person Development Co., Ltd. Tibet Yingyue State-owned Investment 4.84% 101,214,574 101,214,574 legal person Management Co., Ltd. Guangdong Provincial State-owned 2.53% 52,937,491 19,582,228 33,355,263 Freeway Co.,Ltd. legal person 2 China Life Insurance Co., Ltd.-Dividend Other 1.96% 41,009,355 41,009,355 -Personal dividend -005L-FH002 Shen Domestic Feng Wuchu natural person 0.99% 20,597,146 -196,707 20,597,146 shares GUOTAI JUNAN Overseas legal SECURITIES(HONG 0.64% 13,469,409 7,062,996 13,469,409 person KONG) LIMITED Overseas legal Xinyue Co., Ltd. 0.63% 13,201,086 13,201,086 person Happy life insurance 11,617,74 Other 0.56% 11,617,747 11,617,747 Co., Ltd.-Dividend 7 Related or Guangdong Communication Group Co., Ltd. is the parent company of Guangdong Highway Construction acting-in-concert Co., Ltd. and Guangdong Expressway Co., Ltd., It is unknown whether there is relationship between other parties among shareholders and whether they are persons taking concerted action specified in the Regulations on shareholders above Disclosure of Information about Change in Shareholding of Shareholders of Listed Companies. Description of shareholders participating in None margin financing and securities lending business (if any) 4. Change of the controlling shareholder or the actual controller Change of the controlling shareholder in the reporting period □ Applicable √ Not Applicable There was no any change of the controlling shareholder of the Company in the reporting period. Change of the actual controller in the reporting period □ Applicable √ Not applicable There was no any change of the actual controller of the Company in the reporting period. 5.The total number of shareholders of the Company's preferred shares and the shareholdings of the top 10 preferred shareholders □ Applicable √ Not Applicable The Company did not have any shareholding in the report period. 6、Bonds existing on the approval date of semi annual report √Applicable □ Not applicable 1. Basic information Bond short Interes Bond name Bond code Issue day Due day Bond balance name t rate Guangdong Provincial Expre 19 Guangdong ssway Development Co., Ltd February March Expressway 101900252 678,798,734.87 4% . 2019 first phase medium-ter 27,2019 1,2024 MTN001 m notes 3 Guangdong Provincial Expre 20 Guangdong ssway Development Co., Ltd March March Expressway 102000367 748,157,926.49 3% . 2020 first phase medium-ter 13,2020 17,2025 MTN001 m notes 2、Financial indicators as of the end of the reporting period Items At the end of the reporting period At the end of last year Debt ratio 47.54% 48.19% Amount of this period Amount of last period EBITDATime interest earned ratio 15.46 6.4 III.Explanation on other significant events The Department of Transportation of Guangdong Province issued the "Letter of the Department of Transportation of Guangdong Province on the Charge Period for the Reconstruction and Expansion Project of the Sanbao-Shuikou Section of the Shenyang-Haikou National Expressway" (No 328-[2021] Guangdong Transportation Regulation Letter) on June 8, 2021, the approved fee period for the Sanbao-Shuikou section of the Shenyang-Haikou National Expressway is 24.6011 years, that is, from November 8, 2019 to June 14, 2044. For the relevant information on this matter, please refer to the "Announcement on Significant Events" and "Announcement on Changes in Accounting Estimates" published by the Company respectively on June 10, 2021 (Announcement No.:2021-020)and June 29, 2021 on www.cninfo.com.cn. (Announcement No.:2021-024) 4