粤高速Ｂ：2026年半年度报告（英文版）

TheSemi-AnnualReport2026 August2026 I.ImportantNotice,TableofContentsandDefinitions TheBoardofDirectorsandthedirectors,andSeniorExecutivesoftheCompanyherebywarrantthatattheyear,therearenomisstatement,misleadingrepresentationorimportantomissionsinthisreportandshallassumejointandseveralliabilityfortheauthenticity,accuracyandcompletenessofthecontentshereof. Mr.MiaoDeshan,Companyprincipal,MrChengRui,Generalmanager,Mr.LuMing,Chiefoftheaccountingwork,Ms.YanXiaohong,Chiefoftheaccountingorgan(chiefofaccounting)herebyconfirmtheauthenticityandcompletenessofthefinancialreportenclosedinthisSemi-annualreport. Allthedirectorshaveattendedthemeetingoftheboardmeetingatwhichthisreportwasexamined. ThetollrevenuesofExpresswayismainsourceofthemajorbusinessincomeofthecompany,Thechargestandardofvehicletollmustbesubmittedtothesamelevelpeople'sgovernmentforreviewandapprovalafterthetransportregulatory department of province,autonomous region or municipality directly under the centralgovernmentinconjunctionwiththepriceregulatorydepartmentatthesamelevelconsenteduponexamination.Therefore,theadjustmenttrendofthechargepriceandthechargepriceifhasthecorrespondingadjustmentinthefuturepricelevelwhenthecostofthecompanyrisesstilldependontheapprovalofrelevantnationalpoliciesandgovernmentdepartments,and the company isn't able to make timely adjustment to the charge standard inaccordancewiththeitsownoperationcostorthechangeofmarketsupplydemand.So,thechangeofchargepolicyandtheadjustmentofchargestandardalsohaveinfluenceontheexpresswaysoperatedbythecompanytosomeextent.So,thechargingpolicychangesandchargesadjustmentwillaffectthehighwaysoperationofthecompany. TheCompanyhasnoplanofcashdividendscarriedout,bonusissuedandcapitalizingofcommonreserveseither. TableofContents I.ImportantNotice,TableofcontentsandDefinitionsII.CompanyProfile&FinancialHighlights.III.ManagementDiscussion&AnalysisIV.CorporateGovernanceandEnvironmentalSocialV.ImportantEventsVI.ChangesinsharesandinformationaboutShareholdersVII.CorporateBondVIII.FinancialReport Documentsavailableforinspection 1.Accountingstatementscarriedwithpersonalsignaturesandsealsoflegalrepresentative,GeneralManager,ChiefFinancialofficer（Chiefaccountant）,thepersoninchargeoftheaccountingdepartment(thepersoninchargeoftheaccounting)FinancialPrincipal. 2..ThetextsofalltheCompany'sdocumentspubliclydisclosedonthenewspapersandperiodicalsdesignatedbyChinaSecuritiesRegulatoryCommissioninthereportperiod. Definition II.CompanyProfile&FinancialHighlights. 1.CompanyProfile 2.Contactpersonandcontactmanner 3.Other 1).Wayofcontact Whetherregistrationsaddress,officesaddressandcodesaswellaswebsiteandemailoftheCompanychangedinreportingperiodornot □Applicable√NotapplicableRegistrationsaddress,officesaddressandcodesaswellaswebsiteandemailoftheCompanyhasnochangeinreportingperiod,foundmoredetailsinannualreport2025. 2).Informationinquiry Whetherinformationdisclosureandpreparationplacechangedinreportingperiodornot□Applicable√NotapplicableNoneoftheofficialpresses,website,andplaceofenquiryhasbeenchangedinthesemireportperiod.foundmoredetailsinAnnualreport2025. 3).Otherrelevantinformation Didanychangeoccurtootherrelevantinformationduringthereportingperiod? □Applicable√Notapplicable 4.SummaryofAccountingDataandFinancialIndicators Whetherithasretroactiveadjustmentorre-statementonpreviousaccountingdata□Yes√No 5.Differencesbetweenaccountingdataunderdomesticandoverseasaccountingstandards 1).Simultaneouslypursuant to both Chinese accounting standards and international accountingstandardsdisclosedinthefinancialreportsofdifferencesinnetincomeandnetassets. □Applicable□√Notapplicable 2).DifferencesofnetprofitandnetassetsdisclosedinfinancialreportspreparedunderoverseasandChineseaccountingstandards. □Applicable√NotapplicableNone 6.Itemsandamountofnon-currentgainsandlosses √Applicable□Notapplicable InRMB □Applicable√Notapplicable Therearenoothergains/lossesitemsthatmeetthedefinitionofnon-recurringgains/lossesintheCompany.Explaintheitemsdefinedasrecurringprofit(gain)/lossaccordingtothelistsofextraordinaryprofit(gain)/lossinQ&AAnnouncementNo.1onInformationDisclosureforCompaniesOfferingTheirSecuritiestothePublic- --ExtraordinaryProfit/loss□Applicable√NotapplicableTherearenoitemsdefinedasrecurringprofit(gain)/lossaccordingtothelistsofextraordinaryprofit(gain)/lossinQ&AAnnouncementNo.1onInformationDisclosureforCompaniesOfferingTheirSecuritiestothePublic---ExtraordinaryProfit/loss. III.ManagementDiscussion&Analysis Ⅰ.MainBusinesstheCompanyisEngagedinDuringtheReportPeriod TheCompany is mainly engaged in tolling and maintenance of Guangfo Expressway,FokaiExpressway,JingzhuExpresswayGuangzhuSectionandGuanghuiExpresswayinvestmentintechnologicalindustriesand provision of relevant consultation while investing in Shenzhen Huiyan ExpresswayCo.,Ltd.,GanzhouKangda Expressway Co.,Ltd.,Ganzhou Gankang Expressway Co.,Ltd.Zhaoqing YuezhaoHighwayCo.,Ltd.,Guangdong JiangzhongExpresswayCo.,Ltd.,Guangdong YuepuTechnologyPetty LoanCo.,Ltd