1. Heilongjiang Expressway Group Company
Heilongjiang Expressway Group Company (hereinafter referred to as "Longgao Group") holds 440.48 million shares of the company, accounting for 33 percent of the total share capital.48%, is the controlling shareholder of the company。Longo Group was established on December 9, 1993 with a registered capital of 196.800 million yuan,It is a second-level enterprise owned by Heilongjiang Provincial Communications Investment Group Co., LTD. (hereinafter referred to as "Trading Group"),The company's main functions and positioning: to build an investment and financing platform for industrial projects for the trading Group, to carry out equity management for participating companies, and to perform shareholder duties on behalf of the government as the investor of transportation construction PPP projects。Business scope: Development, construction, management, maintenance and operation of highway engineering construction II and high-grade highways。General machinery, office equipment, auto parts, house rental, building materials。
The main road assets invested, constructed, operated and managed by the Longo Group (including through its holding subsidiaries) are as follows:
The roads invested or managed by Longo Group are in different regions and in different directions from the highways operated and managed by Longo Group, which do not constitute industry competition。
2.China Merchants Highway Network Technology Holding Co., LTD
China Merchants Highway Network Technology Holding Co., LTD(Hereinafter referred to as"Investment Highway")Holding shares of the Company is21740Ten thousand shares, accounting for the total share capital16.52%Is the second largest shareholder of the company。China Merchants Highway is a secondary enterprise of China Merchants Group2016年8Approved by the State Administration for Industry and Commerce。2017年12月25China Merchants Highway absorption and merger of North China Highway successfully achieved the overall listing on the Shenzhen Stock Exchange, the stock code is001965。截至At the end of 2019, the company's total assets were 909.1.3 billion yuan, net profit attributable to shareholders of listed companies 43.2.7 billion yuan;The total mileage of roads, Bridges and tunnels invested and operated reached 9,820 kilometers, and the mileage under management reached 1,824 kilometers。China Merchants Highway was restructured and established by the former China Merchants Huajian Highway Investment Co., LTD., formerly known as Huajian Transportation Economic Development Center."Huajian Center"), established in1993年12月18Today, it is the only central state-owned enterprise that centrally manages the central investment in operating toll roads。1999Huajian Center was incorporated into China Merchants Group and became a wholly-owned subsidiary of China Merchants Group。2009Last year, China Merchants Group consolidated its road businesses, and the Singapore-listed China Merchants Asia Pacific Limited (CMPS Asia Pacific Limited)"China Merchants Asia Pacific") merged into Huajian Center。2011年6月20With the approval of the State Administration for Industry and Commerce, China Construction Center changed its name to China Merchants Huajian Highway Investment Co., LTD., transformed into a management enterprise, and became the core of the highway sector of China Merchants Group。2016年,China Merchants Group makes major strategic decisions,Comprehensively start the restructuring and integration of the Group's highway sector,The privatization of China Merchants Asia Pacific was completed within the year,Introduction of strategic investors,Complete the transformation of shareholding system,Established China Merchants Highway Network Technology Holding Co., LTD,Chongqing Transportation Research and Design Institute Co., LTD. ("Investment Division"), will have50Many years of history of investment division into the new company。2017年12月25On the same day, China Merchants Highway absorbed and merged North China Highway to successfully achieve the overall listing on the Shenzhen Stock Exchange, opening a new journey of leapfrog development。
3. Heilongjiang Yuanlong Jingyun Investment Management Partnership (Limited partnership)
Heilongjiang Yuanlong Jingyun Investment Management Partnership (Limited Partnership) (hereinafter referred to as "Yuanlong Jingyun") holds 13.1 million shares of the Company, with a shareholding ratio of 9.95%。In order to actively respond to the call of the national policy to revitalize the Northeast and deeply participate in the mixed ownership reform of state-owned enterprises, Yuanlong Jingyun was established in September 2016, and LP is Suiyong Holding Co., LTD。With a registered capital (paid-in) of 3 billion yuan, Suiyong Holding Co., Ltd. is a mixed ownership investment platform jointly funded by Guangzhou Science and Technology Financial Innovation Investment Holding Co., LTD. (referred to as "Kejin Holding") and Ningbo Shanshan Co., LTD. (referred to as "Shanshan Shares")。Focusing on the two main business lines of non-performing asset management and equity investment, Suiyong Holding has established three basic platforms: Suiyong Ronghui, Suiyong Rongxin and Suiyong International, and has set up subsidiaries in Beijing, Shanghai, Guangzhou, Shenzhen, Hong Kong, Harbin and other places。The company implements a two-level partnership system, and the management team holds shares in each major subsidiary, and realizes systematic operation with the model of "industry targeting and business specialization"。Adhering to the business philosophy of "gathering people, gathering wealth, gathering things, innovation, cooperation and win-win", Suiyong Holding is committed to building an industry-leading open investment platform featuring the disposal of non-performing assets and mixed ownership reform, exploring the integration of equity investment and debt investment, inclusive, innovative and development。
4. Guangzhou Chensong Investment Partnership (Limited Partnership)
Guangzhou Chensong Investment Partnership (Limited Partnership) holds 115,000,000 shares of the Company, with a shareholding ratio of 8.74%。Guangzhou Chensong Investment Partnership (Limited Partnership) was established on October 09, 2016, registered in No. 106 Fengze East Road, Nansha District, Guangzhou (self-designed Building 1)X1301-I1463(office use only)(JM), the legal representative is Suiyong Ronghui Holdings Co., LTD。The business scope includes the investment of the enterprise's own funds;Enterprise management services (except those involving licensed business projects);Asset management (excluding license approval items);Enterprise management consulting services;Investment advisory services;Investment management service。
5. Suiyong Holdings Limited (referred to as "Suiyong Holdings")
Suiyong Holdings Limited (referred to as "Suiyong Holdings") holds 14,800,048 shares of the Company, with a shareholding ratio of 1.12%。The company was established on May 20, 2016, and its main business is: asset management (excluding license approval items);Investment advisory services;Investment management services;Business management consulting services。In recent years, adhere to the "market-oriented, independent innovation, key breakthroughs, leading the industry" science and technology development strategy, increase research and development investment, and strive to break through the key technologies that restrict the development of enterprises, seize the commanding heights of market competition。Adhere to the perfect professional pre-sale, sale and after-sales service to win the trust and praise of the majority of customers, on the basis of adhering to technological innovation, pay close attention to quality management, and constantly improve the service level, to achieve the sound development of business。Suiyong Holding Co., Ltd. adheres to people-oriented, attaches great importance to team building and talent training, and has a group of professional management teams and business elites。Enthusiastic about public welfare, undertake corporate social responsibility, fulfill corporate citizenship responsibilities, and strive to "actively contribute to society with social care"。
1. Heilongjiang Expressway Group Company
Heilongjiang Expressway Group Company (hereinafter referred to as "Longgao Group") holds 440.48 million shares of the company, accounting for 33 percent of the total share capital.48%, is the controlling shareholder of the company。Longo Group was established on December 9, 1993 with a registered capital of 196.800 million yuan,It is a second-level enterprise owned by Heilongjiang Provincial Communications Investment Group Co., LTD. (hereinafter referred to as "Trading Group"),The company's main functions and positioning: to build an investment and financing platform for industrial projects for the trading Group, to carry out equity management for participating companies, and to perform shareholder duties on behalf of the government as the investor of transportation construction PPP projects。Business scope: Development, construction, management, maintenance and operation of highway engineering construction II and high-grade highways。General machinery, office equipment, auto parts, house rental, building materials。
The main road assets invested, constructed, operated and managed by the Longo Group (including through its holding subsidiaries) are as follows:
The roads invested or managed by Longo Group are in different regions and in different directions from the highways operated and managed by Longo Group, which do not constitute industry competition。
2.China Merchants Highway Network Technology Holding Co., LTD
China Merchants Highway Network Technology Holding Co., LTD(Hereinafter referred to as"Investment Highway")Holding shares of the Company is21740Ten thousand shares, accounting for the total share capital16.52%Is the second largest shareholder of the company。China Merchants Highway is a secondary enterprise of China Merchants Group2016年8Approved by the State Administration for Industry and Commerce。2017年12月25China Merchants Highway absorption and merger of North China Highway successfully achieved the overall listing on the Shenzhen Stock Exchange, the stock code is001965。截至At the end of 2019, the company's total assets were 909.1.3 billion yuan, net profit attributable to shareholders of listed companies 43.2.7 billion yuan;The total mileage of roads, Bridges and tunnels invested and operated reached 9,820 kilometers, and the mileage under management reached 1,824 kilometers。China Merchants Highway was restructured and established by the former China Merchants Huajian Highway Investment Co., LTD., formerly known as Huajian Transportation Economic Development Center."Huajian Center"), established in1993年12月18Today, it is the only central state-owned enterprise that centrally manages the central investment in operating toll roads。1999Huajian Center was incorporated into China Merchants Group and became a wholly-owned subsidiary of China Merchants Group。2009Last year, China Merchants Group consolidated its road businesses, and the Singapore-listed China Merchants Asia Pacific Limited (CMPS Asia Pacific Limited)"China Merchants Asia Pacific") merged into Huajian Center。2011年6月20With the approval of the State Administration for Industry and Commerce, China Construction Center changed its name to China Merchants Huajian Highway Investment Co., LTD., transformed into a management enterprise, and became the core of the highway sector of China Merchants Group。2016年,China Merchants Group makes major strategic decisions,Comprehensively start the restructuring and integration of the Group's highway sector,The privatization of China Merchants Asia Pacific was completed within the year,Introduction of strategic investors,Complete the transformation of shareholding system,Established China Merchants Highway Network Technology Holding Co., LTD,Chongqing Transportation Research and Design Institute Co., LTD. ("Investment Division"), will have50Many years of history of investment division into the new company。2017年12月25On the same day, China Merchants Highway absorbed and merged North China Highway to successfully achieve the overall listing on the Shenzhen Stock Exchange, opening a new journey of leapfrog development。
3. Heilongjiang Yuanlong Jingyun Investment Management Partnership (Limited partnership)
Heilongjiang Yuanlong Jingyun Investment Management Partnership (Limited Partnership) (hereinafter referred to as "Yuanlong Jingyun") holds 13.1 million shares of the Company, with a shareholding ratio of 9.95%。In order to actively respond to the call of the national policy to revitalize the Northeast and deeply participate in the mixed ownership reform of state-owned enterprises, Yuanlong Jingyun was established in September 2016, and LP is Suiyong Holding Co., LTD。With a registered capital (paid-in) of 3 billion yuan, Suiyong Holding Co., Ltd. is a mixed ownership investment platform jointly funded by Guangzhou Science and Technology Financial Innovation Investment Holding Co., LTD. (referred to as "Kejin Holding") and Ningbo Shanshan Co., LTD. (referred to as "Shanshan Shares")。Focusing on the two main business lines of non-performing asset management and equity investment, Suiyong Holding has established three basic platforms: Suiyong Ronghui, Suiyong Rongxin and Suiyong International, and has set up subsidiaries in Beijing, Shanghai, Guangzhou, Shenzhen, Hong Kong, Harbin and other places。The company implements a two-level partnership system, and the management team holds shares in each major subsidiary, and realizes systematic operation with the model of "industry targeting and business specialization"。Adhering to the business philosophy of "gathering people, gathering wealth, gathering things, innovation, cooperation and win-win", Suiyong Holding is committed to building an industry-leading open investment platform featuring the disposal of non-performing assets and mixed ownership reform, exploring the integration of equity investment and debt investment, inclusive, innovative and development。
4. Guangzhou Chensong Investment Partnership (Limited Partnership)
Guangzhou Chensong Investment Partnership (Limited Partnership) holds 115,000,000 shares of the Company, with a shareholding ratio of 8.74%。Guangzhou Chensong Investment Partnership (Limited Partnership) was established on October 09, 2016, registered in No. 106 Fengze East Road, Nansha District, Guangzhou (self-designed Building 1)X1301-I1463(office use only)(JM), the legal representative is Suiyong Ronghui Holdings Co., LTD。The business scope includes the investment of the enterprise's own funds;Enterprise management services (except those involving licensed business projects);Asset management (excluding license approval items);Enterprise management consulting services;Investment advisory services;Investment management service。
5. Suiyong Holdings Limited (referred to as "Suiyong Holdings")
Suiyong Holdings Limited (referred to as "Suiyong Holdings") holds 14,800,048 shares of the Company, with a shareholding ratio of 1.12%。The company was established on May 20, 2016, and its main business is: asset management (excluding license approval items);Investment advisory services;Investment management services;Business management consulting services。In recent years, adhere to the "market-oriented, independent innovation, key breakthroughs, leading the industry" science and technology development strategy, increase research and development investment, and strive to break through the key technologies that restrict the development of enterprises, seize the commanding heights of market competition。Adhere to the perfect professional pre-sale, sale and after-sales service to win the trust and praise of the majority of customers, on the basis of adhering to technological innovation, pay close attention to quality management, and constantly improve the service level, to achieve the sound development of business。Suiyong Holding Co., Ltd. adheres to people-oriented, attaches great importance to team building and talent training, and has a group of professional management teams and business elites。Enthusiastic about public welfare, undertake corporate social responsibility, fulfill corporate citizenship responsibilities, and strive to "actively contribute to society with social care"。