1、1 SHENZHEN EXPRESSWAY COMPANY LIMITED()2004 2004 8 6 2 3 7 10 12 16 16 20 25 28 97 98 3 Shenzhen Expressway Company Limited 86-755-82945880 82945638 Secetarysz-86-755-82945618 P 5022 A 19 86-755-82910696 5022 A 19 518033 8 29 2911-2912 852 2543 0633 852 2543 9996 http:/www.sz-szewsz-1996 12 30 8 180
2、5 2001 12 19 44030110018527 440304279302515 4 H 0548 A 600548 http:/.hk http:/http:/www.sz-:8 29 2911-2912:5022 A 19 183 19 1901 5 166 36 202 11 22 B 16 8 29 2911-2912 5 1 2004 6 30 2003 12 31 2,048,571,657.58 2,304,207,693.08-11.09%1,118,597,708.08 368,356,792.38 203.67%7,479,335,949.05 7,105,308,8
3、70.56 5.26%5,725,998,360.60 5,952,865,584.17-3.81%2.63 2.73-3.81%2.63 2.73-3.81%2004 1-6 2003 1-6 2003 1-6 187,483,349.87 708,696,753.50 707,453,257.00-73.55%168,942,729.46 160,578,683.15 166,677,376.00 5.20%0.086 0.325 0.324-73.55%()3.27%12.20%12.06%-8.93%3.17%12.49%12.83%-9.32%203,799,392.56 190,0
4、99,557.00 190,099,557.00 7.21%2004 1-6 2003 1-6 2003 1-6 1.646,331,353.00 646,331,353.002.(18,540,620.41)(98,213,282.65)(105,555,472.00)1,306,423.50(411,059.00)(411,059.00)(19,624,704.21)(31,038.60)7.80(191,308.90)(97,802,223.65)(105,144,413.00)(18,540,620.41)548,118,070.35 540,775,881.00 9.89%77.34
5、%76.44%2003 1-6 1 2003 2(2004)6 2 6 30 6 2004 1-6 2003 1-6()218,610 207,357 248,795 890,054 208,705 752,214 0.096 0.345 2004 6 30 2003 12 31 7,403,323 6,988,973 1,476,186 856,937 50,696 49,967 5,876,441 6,082,069 2.695 2.789 3 2004 6 30 2004 1 1 2004 6 30/5,876,441 208,705:(75,259)(3,332)107 205(106
6、,109)107 205 30,943(17,890)(18)()(150,443)(21,222)/5,725,998 187,483 1.356.7 23.5 2.107 205 2003 107 205 2003 2003 1,789 2003 2003 1,789 7+-1 126,820 126,820 65,478 65,478 61,342 61,342 2 3 4 126,820 126,820 1 16,500 16,5002 3 74,750 74,7504 91,250 91,250 218,070 218,070 1 2004 6 30 43,583 4 A 43,07
7、3 H 506 8 2 2004 6 30 1 HKSCC NOMINEES LIMITED 729,809,398+1,425,900 33.47%2 654,780,000 0 30.03%3 457,780,000 0 20.99%4 91,000,000 0 4.17%5 64,640,000 0 2.96%6 HSBC NOMINEES(HONG KONG)LIMITED 3,832,000+32,000 0.18%7 3,612,781-9,909,711 0.17%8 ARSENTON NOMINEES LIMITED 3,000,000 0 0.14%9 RIGHT TIME
8、HOLDINGS LTD 700,000+100,000 0.03%10 645,600 0.03%HKSCC NOMINEES LIMITED H 5%3 1 2 1993 9 2 9 3 44.25%4 10%10%20.99%1996 7 500 2004 6 30 10%5 10 1 HKSCC NOMINEES LIMITED 729,809,398 H 2 HSBC NOMINEES(HONG KONG)LIMITED 3,832,000 H 3 3,612,781 A 4 ARSENTON NOMINEES LIMITED 3,000,000 H 5 RIGHT TIME HOL
9、DINGS LTD 700,000 H 6 645,600 A 7 COASIA LIMITED 628,000 H 8-180 525,523 A 9 503,486 A 10 500,000 A 6 2004 1 1 2004 6 30 10 49 2003.01-2005.12 41 2003.01-2005.12 42 2003.01-2005.12 41 2003.01-2005.12 43 2003.01-2005.12 49 2003.01-2005.12 41 2003.01-2005.12 51 2003.01-2005.12 63 2003.01-2005.12 63 20
10、03.01-2005.12 36 2003.01-2005.12 40 2003.05-2005.12 58 2003.01-2005.12 37 2003.01-2005.12 42 2003.01-2005.12 44 2003.08-2005.08 42 2003.08-2005.08 32 2002.11-2005.11 47 2003.08-2005.08 2,3(a)2004 6 30 7 8 352 5,501,400 11 2,750,700(3)2,750,700(3)1 2 2004 3 16 2005 3 16 2,750,700(3)2,750,700(3)1 2 20
11、04 3 16 2005 3 16 2,750,700(3)2,750,700(3)1 2 2004 3 16 2005 3 16 1.3.456 2003 3 16 2004 3 15 2.3.456 2004 3 16 2005 3 15 3.2001 3 6 2003 10 30(b)(i)2004 6 30 7 8 352(ii)2003 12 31(iii)12 A B B 2003 3 18 107 205 2003 4,092 14.16%64,633 2,607 67,240 57,069 80.18 80.53%32,063 10.98%18,748 73.55 0.086
12、29.30%35.85(%)(%)(%)(%)(%)11,742 28.31 1,601 11.50 86.37 2.06 8,985 31.80 9,850 24.52 1,548 23.75 84.28 0.09 7,691 26.08 5,760 25.71 751 19.36 86.96 0.69 4,357 29.83 1,470 104.16 1,499 47.53-1.97(101)2,575 25.88 775 1.04 69.90 7.40 934 115.21 497 27.70 371-2.09 25.35 22.74 20 125.97 169 112 33.73 49
13、 32,063 29.30 6,657 21.52 79.24 1.33 21,935 34.47:1)1,962 2)55%51%40%42%13(%)31,397 10.17 6,174 23,601 80.34 666 71.21 483 146 27.48 32,063 10.98 6,657 23,747 79.24 7,265 29.30 5,708 31.64 5,623 34.47 92.20 2004()()58,254+44.14%645,146+27.61%32,375+28.46%541,184+23.83%40,468+35.33%575,452+25.02%8,66
14、4 80,807 36,032+28.16%353,748+25.19%4,284+48.60%53,502+27.00%2,768+25.00%22,066+19.00%A B B 2003 6 12 2004 2000 10 2004 44.14%27.61%2003 12 20 2004 14 28.46%23.84%35.33%25.02%20002004 20002004 05,00010,00015,00020,00025,00030,00035,0002000 2001 2002 2003 2004 0100,000200,000300,000400,000500,000600,
15、000 010,00020,00030,00040,00050,00060,00070,0002000 2001 2002 2003 2004 0100,000200,000300,000400,000500,000600,000700,000 15 20002004 2004 28.16%25.19%2003 6 B 2004 1,470.7 80,808 2004 48.6%27.0%5 42%2002 10 1 2006 3 1 90%42%22,066 19%2003 12 20 80 2004 05,00010,00015,00020,00025,00030,00035,00040,
16、00045,0002000 2001 2002 2003 2004 0100,000200,000300,000400,000500,000600,000700,000 16 1 309 2 925 3 2003 845 4 B 412 2004 6 30 2003 12 31 1.83 6.26 1.83 6.24 23.12%15.92%2004 6 30 2003 12 31 1 104,218 131,7392 58,0004,000 13,544 25,9383 107,111 107,1114 363,000 405,0005 215,327213,600 17 1 32,357
17、2003 107 205 2 4.2 186,183 3 19.3 2003 9.65 5.79 3.86 2005 12 31 1.06 4 40.9 36.3 5 10.8800 10.6527 21.5327 H 6,474 5 428 A 6.04 B B 2001 6 2003 6 12 0.22 4.06 2004 6 30 1.98 B A 2004 1,470.7 80,808 6 30 6 2004 6 30 20,380(73,928)721 2004 6 30 52,879 18 经营 动净 1,595 7,000 1.26 6.04 2003 105 207 1.05
18、6.8 2003 3.85 2.66 572,600 172,911 747,934 23.12%2003 12 31 15.92%2004 6 30 2003 12 31 111,860 14.96%36,836 5.18%61,051 8.16%76,279 10.74%572,60076.56%595,287 83.78%2,4230.32%2,129 0.30%747,934 100.00%710,531 100.00%203.67%3.2 19.96%5.5 40%2.2 2004 6 30 2003 12 31 10,000 1.34%61,544 8.23%29,938 4.21
19、%101,36713.55%83,177 11.71%572,60076.56%595,287 83.78%2,4230.32%2,129 0.30%747,934 100%710,531 100.00%19 1 10%4.941%6.15 5.8 4.536%2 4.779%3.8 4,282,216.95 3,544 7.17%2,048,016.95 1.8%2,234,200 5.5 12 4.779%5.5 2004 6 30 1 40.9 4.6 36.3 2 40%5.5 3.20 27,168 27,168 25%4 79.76 30,827 16,950 25%4 32.38
20、 6,000 2,000 40%5.25 25,000 6,250 25%6 39.13 27,000 8,100 25%6 15.6 270 200 205 15.2 80/2 2355 7 1980 2 11.49 25%51%8%1.29 11.2%2005 21 5.25 5.1 2,000 40%2004 7 5,000 15,000 4,000 2003 2005 40%C 31.2 28 C A B 9.8 5.62 2004 3 5 25%27,168 60%15%27,168 2003 8 2001 79.76 25.77 25 2004 2004 3 9 2004 4 27
21、 2004 4 7 25%16,950 60%15%13,877.3 2004 6 14 16,950 22 32.382 24.16,2005,6.414 2005,4.49 60 2004 4 8 2004 4 27 2004 5 24 30.03 10 2.5 25%30 6,250 39.13 2007 324 321 105 106 107 2004 6 25%2.7 25%45%25%5%8,100 15.6 33.97 10.8 2003 5 5.06 11.3 36.6%2004 10 2006 23 2004 2 11 22.68 2.5%,2.5%,2.5%13.9 4.1
22、7 9 12 18 8 0.97 2005 4 30 4,9 860,000 2004 6 30 4 7,642.6 2004 2 12 24 2004 3 12 17.182 4.5 45.842 4.546 18 30%2004 3 15 25 2 20 00 04 4 2004 6 30 6 2003 2003 2003 2,180,700,000 10 1.9 414,333,000 2004 5 28 2004 3 5 4 7 25%2.7168 1.695 2004 6 14 107 205 2003 2004 2003 50%2004 6 30 1999 2003 4 26 19
23、99 8 35 2004 2003 2004 2000 5 12 4 1/3 H H H 2004 4 23 27 2001 12 A 604,128,000 2004 6 30 1073 256 817 2004 4 8 688 2003 56 28 2004 6 30()2004 6 30 2003 12 31()(1)1,042,179,376.49 1,317,391,402.04(2)5,186,733.80 4,511,407.18(2)992,648,120.18 974,656,899.26(3)1,538,181.61 1,120,366.33(4)6,856,090.56
24、6,379,772.29 163,154.94 147,845.98 2,048,571,657.58 2,304,207,693.08(5)786,873,862.60 184,686,736.82(5)180,280,576.34 184,686,736.82(5)144,079,731.31 158,640,673.49 930,953,593.91 343,327,410.31-4,364,704,731.95 4,368,059,868.12(349,211,815.81)(306,175,042.90)-4,015,492,916.14 4,061,884,825.22(77,00
25、0,000.00)(77,000,000.00)-(6)3,938,492,916.14 3,984,884,825.22(7)137,511,768.23 39,848,767.47 4,076,004,684.37 4,024,733,592.69(8)395,286,973.35 404,106,105.45(9)1,410,124.70 1,645,575.26 396,697,098.05 405,751,680.71(21)27,108,915.14 27,288,493.77 7,479,335,949.05 7,105,308,870.56 29()2004 6 30()200
26、4 6 30 2003 12 31()(10)580,000,000.00 40,000,000.00(11)130,762,072.85 148,168,178.42(11)1,849,884.75 3,130,282.90 6,881,077.76 12,061,357.88 2,464,641.50 2,612,764.49(12)29,290,000.00-(13)18,987,122.47 130,230,696.01(14)65,075.95 180,516.26(11)342,612,023.25 23,619,845.03(15)2,603,879.16 5,271,183.6
27、6(16)3,081,930.39 3,081,967.73 1,118,597,708.08 368,356,792.38(17)132,360,266.42 256,297,837.46(18)17,271,559.82 32,132,418.21(19)54,000,000.00 54,000,000.00 203,631,826.24 342,430,255.67(20)334,847,410.06 354,472,114.27(21)72,033,170.46 65,893,243.33 1,729,110,114.84 1,131,152,405.65 24,227,473.61
28、21,290,880.74(22)2,180,700,000.00 2,180,700,000.00(23)2,060,481,625.15 2,060,481,625.15(24)1,067,475,237.74 1,067,475,237.74 295,062,882.80 295,062,882.80(25)417,364,171.15 644,213,821.28-414,333,000.00(22,673.44)(5,100.00)5,725,998,360.60 5,952,865,584.17 7,479,335,949.05 7,105,308,870.56 30 2004 6
29、 30()2004 6 30 2003 12 31()934,249,709.51 1,241,687,100.94(1)14,417,755.88 5,921,050.98(1)989,826,651.61 971,803,680.09 1,000,277.83 1,063,777.83 5,765,176.14 5,479,650.28 84,228.20 29,097.76 1,945,343,799.17 2,225,984,357.88 1,953,647,302.43 1,313,221,312.88 828,153,117.34 876,353,026.18(2)2,781,80
30、0,419.77 2,189,574,339.06-2,340,748,027.70 2,341,222,411.85(134,815,033.63)(115,459,311.35)-2,205,932,994.07 2,225,763,100.50 135,463,280.13 39,539,596.17 2,341,396,274.20 2,265,302,696.67 75,540,281.00 77,218,955.00 1,222,634.55 1,383,089.13 76,762,915.55 78,602,044.13 1,878,493.77 1,878,493.77 7,1
31、47,181,902.46 6,761,341,931.51 31()2004 6 30()2004 6 30 2003 12 31()360,000,000.00 40,000,000.00 128,329,177.29 144,354,429.39 34,286.25 22,231.25 6,127,254.99 10,375,580.38 2,403,936.95 2,434,479.73 29,290,000.00-6,778,292.16 119,841,808.16 29,815.90 132,617.44 336,559,548.18 20,413,278.00 1,951,97
32、6.18 4,443,407.86 3,081,930.39 3,081,967.73 874,586,218.29 345,099,799.94 132,360,266.42 33,094,637.46 54,000,000.00 54,000,000.00 186,360,266.42 87,094,637.46 334,847,410.06 354,472,114.27 25,366,973.65 21,804,695.67 1,421,160,868.42 808,471,247.34(22)2,180,700,000.00 2,180,700,000.00(23)2,060,481,
33、625.15 2,060,481,625.15 995,488,491.88 995,488,491.88 271,048,580.91 271,048,580.91 489,350,917.01 716,200,567.14-414,333,000.00 5,726,021,034.04 5,952,870,684.17 7,147,181,902.46 6,761,341,931.51 32 2004 1 1 6 30()2004 1 1 6 30 2003 1 1 6 30()()()(26)320,627,459.83 288,901,180.42(26)(66,573,686.75)
34、(66,961,009.60)(27)(16,581,160.46)(14,938,927.63)237,472,612.62 207,001,243.19(28)3,901,829.36 810,104.33(28,112,800.00)(25,164,930.93)(29)(513,369.64)(9,767,734.97)212,748,272.34 172,878,681.62()/(30)(3,898,538.56)4,314,454.67(31)19,624,704.21 15,501,133.21(32)518,803.10 646,338,323.37(33)(1,794,19
35、5.80)(418,028.95)227,199,045.29 838,614,563.92(35,821,163.69)(127,128,862.69)(3,894,531.73)(2,788,947.73)187,483,349.87 708,696,753.50(25)644,213,821.28 243,505,123.37 831,697,171.15 952,201,876.87-831,697,171.15 952,201,876.87(25)(414,333,000.00)(261,684,000.00)417,364,171.15 690,517,876.87 2004 1
36、1 6 30 2003 1 1 6 30 1.-646,331,353.002.-3.-1,243,496.964.-5.-6.-33 2004 1 1 6 30()2004 1 1 6 30 2003 1 1 6 30()()()(3)113,202,377.42 127,221,594.56(4)(30,472,390.42)(34,847,999.09)(5,903,598.61)(6,615,454.33)76,826,388.39 85,758,141.14 1,189,949.34 257,670.55(14,752,335.91)(14,356,086.49)/()5,175,7
37、94.18(3,649,776.15)68,439,796.00 68,009,949.05(5)113,148,860.81 89,550,010.53 19,624,704.21 15,501,133.21 414,975.00 646,332,354.30(46,896.60)(399,108.16)201,581,439.42 818,994,338.93(14,098,089.55)(110,308,386.74)187,483,349.87 708,685,952.19 716,200,567.14 296,254,879.69 903,683,917.01 1,004,940,8
38、31.88-903,683,917.01 1,004,940,831.88(414,333,000.00)(261,684,000.00)489,350,917.01 743,256,831.88 2004 1 1 6 30 2003 1 1 6 30 1.-646,331,353.002.-3.-1,243,496.964.-5.-6.-34 2004 1 1 6 30()322,796,861.71 3,087,558.91 325,884,420.62(12,282,122.03)(24,732,728.94)(52,934,545.34)(35)(32,135,631.75)(122,
39、085,028.06)203,799,392.56 85,945,358.00 7,579,323.50 144,682.00 4,795,146.00 98,464,509.50(126,393,975.84)(603,680,000.00)(2,468,304.53)(34)(105,203,591.53)(837,745,871.90)(739,281,362.40)680,807,042.66 680,807,042.66(265,647,079.53)(407,948,533.14)(673,595,612.67)7,211,429.99(515,000.66)(1)(528,785
40、,540.51)35()2004 1 1 6 30()1 187,483,349.87 3,894,531.73 49,878,049.60 8,819,132.10 235,450.56(15,308.96)(2,667,304.50)1,306,423.50 513,369.64 3,898,538.56 6,319,505.76(476,318.27)(29,380,413.18)(6,384,909.64)(19,624,704.21)203,799,392.56 2-3 718,605,861.53(1,247,391,402.04)(1)(528,785,540.51)36 200
41、4 1 1 6 30()107,023,247.14 107,023,247.14(6,162,689.47)(17,751,788.39)(24,623,602.08)(26,188,138.63)(74,726,218.57)32,297,028.57 195,559,139.47 5,814,321.32 144,682.00 4,795,146.00 206,313,288.79(123,510,321.69)(603,680,000.00)(34)(105,203,591.53)(832,393,913.22)(626,080,624.43)460,807,042.66 460,80
42、7,042.66(42,106,555.56)(385,427,831.21)(427,534,386.77)33,272,655.89(499,966.42)(561,010,906.39)37()2004 1 1 6 30()1 187,483,349.87 22,279,375.82 1,678,674.00 160,454.58(55,130.44)(2,491,431.68)(368,078.40)(5,175,794.18)(113,148,860.81)3,562,277.98(285,525.86)(28,170,095.73)(13,547,482.37)(19,624,70
43、4.21)32,297,028.57 2-3 610,676,194.55(1,171,687,100.94)(561,010,906.39)2004 1 1 6 30()-38-1996 12 10 1996185(2002 11 21()()()()()1996 12 30 N23624 4403011018527 1996 12 31 19979 199711(H)1997 3 12(H)747,500,000 1997 4 16 2000 12 28 18,000(A)2001 11 29 200157 2001 12 6(A)165,000,000 2001 12 25 2001 1
44、2 19 2003 5 30 2002 H 10%2004 6 30()2004 1 1 6 30()-39-(“”)2003 1 1 2003 1 1 6 30 1,243,496.96(1)(2)1 1 12 31 2004 1 1 6 30(3)()(“”)(4)(5)2004 1 1 6 30()-40-()(6)(7)(8)0%5%10%20%2004 1 1 6 30()-41-()(9)(10)(a)50%(50%)20%(20%)50%(50%)2003 3 17 2003 3 17 2004 1 1 6 30()-42-()(10)()(a)()-(“”)-(“”)-(“)(
45、“)“-”360 1997 3 1-2027 2 28 149 2003 11 1-2016 3 31 277 2003 1 1-2026 1 31 338 2004 7 1-2032 8 26 277 2004 7 1-2027 7 23“”(b)2004 1 1 6 30()-43-()(11)2,000 1997 1 1(1996)911(“”)2.5(“”)1996672 1997 3 30()1999 11 30 2001219 A A 2001 30 1997 11 2026 10 1997 12 346(28.83)1999 5 1999 6 333(27.75)2001B142
46、5 2002 2 24 2004 1 1 6 30()-44-()(11)()3 5 2001 2001()721,609,745 0.72 744,933,975 1.17 708,475,220 1.08()92,055,190 6.50 379,506,825 3.36 413,920,935 2.23 2004 1 1 6 30()-45-()(11)()()(%)(%)A B 30-30-()30-28.83-27.75-24-15-6.67 30 5 3.17 10 5 9.50 15 5 6.33 10 5 9.50 10 5 9.50 6 5 15.83 5 5 19.00 2
47、004 1 1 6 30()-46-()(12)(13)()()2004 1 1 6 30()-47-()(14)2001 1 1 1997 1 1 1996 6 30-(“”)(1997 12)346(1999 6)333 1997 3 360(15)(a)(b)2004 1 1 6 30()-48-()(16)(17)(18)(19)2004 1 1 6 30()-49-()(19)A B 450,000,000.00 2001764 2003 213 A B,(11)(20)-(21)(1995)11 2004 1 1 6 30()-50-()(21)()(a)5%3%1%3%5%*3%
48、*2%*1*(“”)5%3%*(“”)3%*2%1 2004 1 1 6 30()-51-()(b)15%33%15%A 2001 251 2001 839 B 2003 8 20 2003693 2004 2003 4 11 15%2004 7.5%(a)1.1999 4 8 2.2001 1 16 2004 1 1 6 30()-52-()(b)50%/1.1993 10 21 2,000,00095%4.75%*2.1994 3 8 332,400,00095%-*3.2001 9 3 17,000,000 100%-*1.1999 5 1,200,000 60%2000 4 19 20
49、02 11 20 2,753,277 393,325 35%5%2003 3 27 95%4.75%2.()1997 55%1999 3 5 45%1999 6 4 5%1999 7 5 95 2.75 2001 11 5%95%2004 1 1 6 30()-53-()(b)()3.“”2003 5 28“()”2003 11 1 3,200,000 17,000,000 4.2004 5()70%30%(d)2)(c)1.1995 1 13 100,000,000 40%*2.1996 10 4 440,000,000 55%*3.1999 3 5 200,000,000 51%*4.20
50、00 4 18 43,000,000 42%*()*2.5 2004 1 1 6 30()-54-()(c)()1.2002 12 26()10%30%2003 7 4 2.1997 5 15 55%3.()()4.2001 10 17 18,000,000 42%2003 1 17 2003 3 24 2004 1 1 6 30()-55-()(d)50%(50%)1 1994 5 5 5,000,00040%*2 2002 8 26 7,000,000 30%*3 2002 7 25 200,000,000 25%*4 2002 8 26 343,520,000 25%*5 2004 6
