Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 交通运输、仓储和邮政业
Company Introduction 山东高速股份有限公司（简称“山东高速”或“公司”）成立于1999年，由山东高速集团有限公司控股；2002年3月，在上海证券交易所上市，注册资本48.53亿元。公司主要从事对交通基础设施的投资运营、以及高速公路产业链上下游相关行业等领域的股权投资。2024年，公司实现营业收入284.94亿元，实现归母净利润31.96亿元;截至2024年底，公司总资产1616.88亿元，归母净资产432.88亿元。 目前，公司运营管理路桥总里程2913公里，其中，公司自有路桥资产里程1604公里，包括：G20青银高速济南至青岛段、G3京台高速德州至泰安段、G2京沪高速济南至莱芜段、G42湖北武荆高速、G55济晋高速、G3511菏宝高速等17条高速公路及国道，以及利津黄河桥、济南黄河二桥等桥梁:受托管理山东高速集团所属的路桥资产里程1309公里，包括:山东省S38枣临高速、S11烟海高速、河南省S32永登高速许昌至亳州段等17条高速公路及国道。 公司现有总部职能部室14个，交通版块的权属单位20个、权属子公司6个，资本运营版块的区域发展公司4个、权属子公司5家、主要参股公司13家。 公司先后入选上证180指数、沪深300指数、上证380指数，荣获主板上市公司价值百强，中国卓越IR信披奖、最佳ESG奖、中国上市公司投资者关系天马奖。先后荣获2次山东省质量奖、2次全国质量奖，4次“全国实施卓越绩效模式先进企业”；荣获“全国先进基层党组织”“全国脱贫攻坚先进集体”“全国工人先锋号”“全国青年文明号”、山东省“五一劳动奖状”“山东省新旧动能转换综合试验区建设先进集体”等荣誉。 未来，山东高速将坚持以人为本，聚焦路桥主业，抢抓新旧动能转换发展机遇，努力让社会公众享受到高品质的出行服务，打造全国一流的路桥运营服务商，勇当交通领域新旧动能转换主力军，为社会创造价值，为股东增加效益，为员工带来福祉，实现公司高质量发展，为交通强省、交通强国建设贡献力量。
Main Business 高等级公路、桥梁、隧道基础设施的投资、管理、养护、咨询服务及批准的收费、救援、加油、清障。
Legal Representative 傅柏先
Top Executives
董事长：傅柏先
副董事长：杨少军,王昊
董事：杨少军,卢瑜,杨建国,王昊,隋荣昌,傅柏先,梁占海
独立董事：唐贵瑶,姜永海,潘林,王晖
Top 5 Shareholder
Shareholder name Nature Holding Date
山东高速集团有限公司流通A股70.29%30/06/2025
招商局公路网络科技控股股份有限公司流通A股16.15%30/06/2025
香港中央结算有限公司流通A股1.18%30/06/2025
招商银行股份有限公司－上证红利交易型开放式指数证券投资基金流通A股0.74%30/06/2025
中国建设银行股份有限公司－华泰柏瑞中证红利低波动交易型开放式指数证券投资基金流通A股0.68%30/06/2025
Company Secretary 隋荣昌
Solicitors 北京市海问律师事务所
Auditors 安达信·华强会计师事务所
Tel No 0531-89260052
Fax No 0531-89260050
Website www.sdecl.com.cn
Email sdhs@sdecl.com.cn
Company Address
Register: 山东省济南市文化东路29号七星吉祥大厦A座
Office: 山东省济南市奥体中路5006号
Listing Date 18/03/2002
Shares Capital
Shares Capital: 4,834,570,825
Total A Share: 4,834,570,825
Listed A Share: 4,834,570,825
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.540
DPS(RMB)* ¥ 0.420
NBV Per Share(RMB)* ¥ 6.139
Market Capitalization(RMB) 44.671B
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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