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的股份有限公司)
(股份代號:00177)
2015
2016 6 2 3 6 2015
N-1 N-5
2016 4 14
................................................................ 1
A. ......................................................... 1
B. .............................................. 2
C. ............................................ 3
D. H ........................................... 3
E. .................................................. 5
........................................ I-1
.............. II-1
2015 .................................................... 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的股份有限公司)
(股份代號:00177)
6
*
*
*
*
*
2015
A.
2016 3 28
(i) 2015 50
(ii)
–1–
2016 3 28
(i) (ii)
(iii)
B.
2016 3 28
50
270
0.4
(i)
(ii)
–2–
C.
2016 1 19
2017
3.13
D. H
1.
2016 5 3 2016 6 2
H H
2016 4 29 4 30
H 183
17 1712-1716
–3–
2. 2015 12 31
2015 12 31
2016 6 8
2016 6 13 H H
2015 12 31 2016 6 13 4 30
H 2015 12 31 2016 6 7
4 30 H
183 17 1712-1716
2015 12 31
H
[2008]897 H
10%
2011
[1994]20
–4–
2011 7 4
2011 6 28
[2009]124
2015 12 31
H H
H
H H
E.
2016 6 2 3 6
N-1 N-5
–5–
H (i) 2016 5 13
(ii)
H
H
(www.jsexpressway.com) (www.hkexnews.hk)
(www.sse.com.cn)
2016 4 14
–6–
13.51(2)
.
1972
10 30
.
(i)
(ii) 571
XV (iii)
13.51(2)(h) 13.51(2)(w)
– I-1 –
.
.
100 10
12 1,000
.
.
5
6
4.00
4.01
4.02 2
4.03
...... ......
4.06
– II-1 –
100 4.00
500
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
– II-2 –
2015
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的股份有限公司)
(股份代號:00177)
2015
2016 6 2
2016 6 2 3 2015
6
.
(1) 2015
(2)
(3) A
(4)
2016 6 2 3
6
– N-1 –
2015
(5)
2016 6 2 2016 6 2
9 15- 9 25 9 30- 11 30
1 00- 3 00
9 15- 3 00
(6) #
(7)
#
.
1. 2015 12 31
2. 2015 12 31
– N-2 –
2015
3. 2015 12 31
4. 2015
5. 2016
6. 2015
25.07
5,037,747,500 0.4
80.39% 2015
7. 2016
240
8. 2016
80
9. 50
10.
2017
9
.
1. 2016 4 29
A 2016
4 29 4 30 H
– N-3 –
2015
2.
3.
.
(1) 2016 4 29
2016 4 29 4 30 H
2016 5
13
(2) 2016 5 3 2016 6 2 H
H
2016 4 29 4 30 H
183 17 1712-
1716
(3)
(4)
24
– N-4 –
2015
.
(1)
(2) 6
210049
(86) 25-8436 2700 301835 301837 (86) 25-8446 4303
(86) 25-8446 6643 (86) 25-8420 7788
(3)
(4) A
(5) 2016 4 14
2016 4 14
– N-5 –