ANHUI EXPRESSWAY COMPANY LIMITED
995
2019 4 3 2 30
520
H 183
17M 24
2019 4 2 2 30
2019 2 15
......................................................................................................................... 1
.............................................................................................................. 4
................................................................................................ 13
.................................................................................................... 14
................................................................................................ 37
.................................................................................................... 42
–i–
2017 12 31
465,151,978.00
2017 12 31
373,665,459.79 2018
1 1
21,840,000
A 1.00
H A
2018 12 28
–1–
2019 4 3 2 30
520
42 45
H 1.00
6
2019 2 11
51% 10% 39%
14A
–2–
14.07
571
2017 12 31
98,043,228.59
%
–3–
ANHUI EXPRESSWAY COMPANY LIMITED
995
520
1
5
2019 2 15
2018 12 28
–4–
2018 12 28
(1)
(2)
(3)
(4)
2017 12 31
2018 1 1
2018 1 1
2,184
2017 12 31
465,151,978.00
465,151,978.00
–5–
2017 12 31
373,665,459.79
2018 1 1
21,840,000
373,665,459.79 21,840,000
2017 12 31
98,043,228.59 98,043,228.59
2008 4 30,000
51% 39% 10%
–6–
117
2017 12 30
[1996]35
–7–
(i)
–8–
(ii)
(iii)
2018 9 30
4,973,775 305,875
–9–
2017 12 31 2016 12 31
12 31
2017 2016
260,358 278,701
249,186 250,452
31.63%
14A
51% 39% 14A
0.1%
5%
5%
14A.101
5% 14
– 10 –
31.63%
42 45
H
183
17M 24
31.63%
– 11 –
– 12 –
ANHUI EXPRESSWAY COMPANY LIMITED
995
2019 2 15
14 36
2019 2 15
– 13 –
1
19
2,184
31.63%
A
51% 39% A
– 14 –
A
5%
A
(i)
(ii)
13.80
– 15 –
557
527 4,673 11.28%
– 16 –
100% 134
205 100% 30
100% 110
55.47% 84
100% 54
55.47% 14
100% 14
51% 117
557
G40 134
312
205
205 30
205
– 17 –
G50 110
G50
84 67
17
318
318
G30 54
13.989
7918
– 18 –
G50
14
– 19 –
(i)
(ii)
% %
4,308,759 40.64% 3,063,632 1,760,879 6.65% 1,651,101
(2,668,061) 58.21% (1,686,456) (946,230) 9.16% (866,861)
1,640,698 19.13% 1,377,176 814,649 3.88% 784,240
65,140 7.19% 60,770 40,053 35.27% 29,610
(104,143) (3.27%) (107,659) (40,209) 30.36% (30,845)
(92,475) (15.29%) (109,168) (64,795) 44.25% (44,920)
20,419 47.93% 13,803 12,390 216.07% 3,920
(451,948) 35.30% (334,032) (217,821) (5.44%) (230,351)
1,077,691 19.63% 900,890 544,267 6.37% 511,654
1,083,235 925,075 551,381 520,107
(5,544) (24,185) (7,114) (8,453)
1,077,691 900,890 544,267 511,654
0.6531 0.5577 0.3324 0.3136
– 20 –
% %
2,645,780 9.18% 2,423,267 1,335,380 2.85% 1,298,407
1,447,348 156.40% 564,496 293,371 16.00% 252,910
150,040 912.83% 14,814 91,388 37.28% 66,571
49,587 1.93% 48,646 26,913 2.70% 26,206
14,026 32.46% 10,589 9,466 72.64% 5,483
698 1,971 182.38% 698
1,280 (29.67%) 1,820 2,390 189.35% 826
4,308,759 40.64% 3,063,632 1,760,879 6.65% 1,651,101
95.00% 97.52% 92.50% 93.96%
3,063,630
4,308,760 40.64% (i) (ii)
882,850
1,651,100
1,760,880 6.65%
– 21 –
% %
945,035 2.67% 920,489 447,811 (6.15%) 477,146
205 59,522 6.63% 55,819 30,829 25.58% 24,549
612,911 11.27% 550,841 322,221 7.44% 299,906
490,723 10.16% 445,452 264,552 10.83% 238,709
250,384 17.01% 213,982 116,708 (6.78%) 125,198
117,429 10.76% 106,022 52,422 (8.60%) 57,352
87,376 13.43% 77,033 48,051 11.39% 43,137
82,400 53.65% 53,629 52,785 62.86% 32,411
2,645,780 9.18% 2,423,267 1,335,380 2.85% 1,298,407
15%
14.29% 19.19%
1,298,410
1,335,380 2.85%
1,377,180
1,640,700 19.13% 44.95%
38.08%
882,850
– 22 –
784,240
814,650 3.88%
46.26% 47.50%
900,890
1,077,690 19.63%
511,650
544,270 6.37%
10,002,807 10,003,484
10,464 9,985
999,705 912,547
331,878 354,246
7,065 4,960
125,010 137,399
12,313 13,668
404,846
404,846
11,894,088 11,841,135
7,402 7,043
503,418 239,346
1,829,395 2,427,772
2,340,215 2,674,161
14,234,303 14,515,296
– 23 –
1,658,610 1,658,610
1,415,593 1,415,593
116,522 103,450
6,245,478 6,428,451
9,436,203 9,606,104
650,390 529,201
10,086,593 10,135,305
1,130,609 1,180,853
1,666,585 1,635,741
105,303 98,476
30,757 29,671
2,933,254 2,944,741
999,273 1,238,678
157,370 68,177
34,565 43,927
23,248 84,468
1,214,456 1,435,250
4,147,710 4,379,991
14,234,303 14,515,296
25 30
10,002,810 10,003,480
70.27% 68.92%
– 24 –
3
51% 39% 10%
117
46 20.1
40 20.87
31 13.31
5
– 25 –
% %
116,201 114.07% 54,281 107,841 33.50% 80,782
(201,787) 19.55% (168,791) (193,909) 31.11% (147,899)
(85,586) 25.26% (114,510) (86,068) (28.24%) (67,117)
(12,201) 14.84% (10,624) (10,042) 10.24% (9,109)
(162,490) 5.80% (153,578) (157,957) 31.14% (120,446)
11 37
(81) (166)
(260,358) 6.58% (278,701) (254,196) (29.25%) (196,672)
11,172 (60.45%) 28,249 13,804 4.09% 13,261
(249,186) 0.51% (250,452) (240,392) (31.07%) (183,411)
54,280
116,200 114.07%
– 26 –
% %
82,401 53.65% 53,629 83,325 41.44% 58,912
(176,719) 4.99% (168,314) (170,461) 31.52% (129,604)
(94,318) 17.76% (114,685) (87,136) (23.26%) (70,692)
(114.46%) (213.85%) (104.57%) (120.00%)
33,800 5,084.05% 652 24,516 12.10% 21,870
(25,068) 5,155.35% (477) (23,448) 28.17% (18,295)
8,732 4,889.71% 175 1,068 (70.13%) 3,575
25.83% 26.84% 4.36% 16.35%
116,201 114.07% 54,281 107,841 33.50% 80,782
(201,787) 19.55% (168,791) (193,909) 31.11% (147,899)
53,630 82,400
168,310 176,720
4.99%
129,600 170,460
31.52%
-213.85% -114.46%
– 27 –
18,295
23,448 28.17%
41,010
156,297 79,595
5,022,506 4,894,180
5,178,803 4,973,775
597,503 686,864
4,048,213 3,981,036
4,645,716 4,667,900
533,087 305,875
5,178,803 4,973,775
156,300 5,022,510 4,619,120
79,600
4,894,180 4,516,900
4,645,720 4,667,900
– 28 –
529,140 441,181
1,089,833 1,116,585
2,801,125 2,893,927
2,125,832 2,182,592
675,293 711,335
225,618 216,207
4,645,716 4,667,900
(i) (ii) (iii)
(i) (ii)
(iii)
23.25 — 85.68 —
123.22 160.00 188.20 458.93
500.78 298.93 460.23 236.38
442.58 1,666.90 382.47 1,487.28
1,089.83 2,125.83 1,116.58 2,182.59
– 29 –
1,089,830 1,116,580
4.70% 4.72%
2,125,830 2,182,590
4.41% 6.15%
32,430
5
1,429,420
– 30 –
(1)
(2)
(3)
(4)
54.28
1,088,500 840,440
204,340 2,133,280
411,710
1,721,560
675,290 261,570
2,184
– 31 –
465,151,978.00 465,151,978.00
373,665,459.79
2,184
373,665,459.79 21,840,000
98,043,228.59 98,043,228.59
– 32 –
3,215,670 3,299,180
1,106,180 1,429,420 5
89.71% 93.85%
71.62%
5.07% 1.55%
– 33 –
51%
39% 10%
(i) (ii)
(iii) (iv)
1,083,240
– 34 –
9,606,100
5.07%
958,700,666.38 373,310
1.55%
(i)
(ii)
– 35 –
6
– 36 –
XV
XV 7 8
352
XV 2 3
XV 336
H
89,160,000 H 18.08%
HSBC Holdings plc 98,525,221 H 19.98%
99,825,933 20.25%
– 37 –
A
524,644,220 A 45.01%
404,191,501 A 34.68%
XV 2 3
XV 336
2017 12 31
– 38 –
2017
12 31
2017 8 17
8
12
– 39 –
6
2019 2 15
2017 12 31
14
5
(a)
(b)
(c) 13
– 40 –
(d) 14 36
(e)
(f)
– 41 –
ANHUI EXPRESSWAY COMPANY LIMITED
995
2019 4 3
2 30 520
1.
A
B
2019 2 15
– 42 –
2019 3 1
1
2019 3 14
2
1
2
24 2019 4
2 2 30
2019 3 2 2019 4 3
H H 2019 3 1 4 30
H
– 43 –
H
183 17 1712 1716
520 230088
86-551-65338697 63738923 63738922
86-551-65338696
1 H A
A
2019 4 3 2019 4 3
9:15-9:25, 9:30-11:30, 13:00-15:00
9:15-15:00
2
3 A
vote.sseinfo.com
– 44 –
4 A
5 A
6
– 45 –