成(cheng)都高速公路股份有限公司(si)(以下簡稱“公司(si)”)主要(yao)從(cong)事四川省成(cheng)都市及(ji)周邊地區高速公路的運營(ying)、管理(li)及(ji)發展,同時(shi)從(cong)事成(cheng)品油零(ling)售(shou)及(ji)天(tian)然氣經營(ying)業(ye)(ye)務。經營(ying)業(ye)(ye)務劃分為「高速公路」和(he)「能源產(chan)業(ye)(ye)」兩(liang)個(ge)板塊。
「高(gao)(gao)(gao)(gao)(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)路(lu)」板塊(kuai)(kuai)業務是(shi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)傳統主業,截至(zhi)2020年(nian)12月(yue)31日,公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)擁(yong)有(you)成(cheng)(cheng)灌(guan)高(gao)(gao)(gao)(gao)(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)路(lu)、成(cheng)(cheng)彭高(gao)(gao)(gao)(gao)(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)路(lu)、成(cheng)(cheng)溫(wen)邛高(gao)(gao)(gao)(gao)(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)路(lu)、邛名高(gao)(gao)(gao)(gao)(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)路(lu)、成(cheng)(cheng)都(dou)(dou)機(ji)(ji)(ji)場高(gao)(gao)(gao)(gao)(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)路(lu)共(gong)計(ji)5條高(gao)(gao)(gao)(gao)(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)路(lu)并(bing)持有(you)城北出口(kou)高(gao)(gao)(gao)(gao)(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)路(lu)40%股權,高(gao)(gao)(gao)(gao)(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)路(lu)總(zong)里(li)(li)程202.37 公(gong)(gong)(gong)(gong)(gong)里(li)(li)(含城北出口(kou)高(gao)(gao)(gao)(gao)(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)路(lu)里(li)(li)程)。此外,2020年(nian)12月(yue),公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)中標了成(cheng)(cheng)都(dou)(dou)天府(fu)國(guo)際機(ji)(ji)(ji)場高(gao)(gao)(gao)(gao)(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)路(lu)(「天府(fu)機(ji)(ji)(ji)場高(gao)(gao)(gao)(gao)(gao)(gao)速(su)(su)」)、成(cheng)(cheng)都(dou)(dou)經(jing)(jing)濟區(qu)環線高(gao)(gao)(gao)(gao)(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)路(lu)蒲(pu)江至(zhi)都(dou)(dou)江堰段(「蒲(pu)都(dou)(dou)高(gao)(gao)(gao)(gao)(gao)(gao)速(su)(su)」)的(de)運(yun)(yun)營管(guan)理業務。至(zhi)此,公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)高(gao)(gao)(gao)(gao)(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)路(lu)運(yun)(yun)營總(zong)里(li)(li)程(含受托管(guan)理)達392.04 公(gong)(gong)(gong)(gong)(gong)里(li)(li)。公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)運(yun)(yun)營及(ji)投資(zi)的(de)高(gao)(gao)(gao)(gao)(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)路(lu)均(jun)位(wei)于(yu)成(cheng)(cheng)都(dou)(dou)周邊的(de)戰略位(wei)置,沿(yan)途連接經(jing)(jing)濟、文化及(ji)旅游資(zi)源豐富(fu)的(de)地區(qu),是(shi)成(cheng)(cheng)都(dou)(dou)周邊高(gao)(gao)(gao)(gao)(gao)(gao)速(su)(su)路(lu)網不可或缺的(de)重要組成(cheng)(cheng)部(bu)分(fen)。「能源產業」板塊(kuai)(kuai)業務于(yu)2020年(nian)8 月(yue)12日并(bing)入公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si),以成(cheng)(cheng)都(dou)(dou)能源發展(zhan)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)為投資(zi)主體,通過其附屬公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)及(ji)其合營、聯營公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)開展(zhan)成(cheng)(cheng)品油零售(shou)及(ji)天然氣經(jing)(jing)營業務。截至(zhi)2020年(nian)12月(yue)31日,公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)共(gong)擁(yong)有(you)22 座(zuo)加(jia)(jia)(jia)油站(zhan)(zhan)(zhan)和(he)(he)1 座(zuo)加(jia)(jia)(jia)氣站(zhan)(zhan)(zhan)(其中1 座(zuo)加(jia)(jia)(jia)油站(zhan)(zhan)(zhan)和(he)(he)1 座(zuo)加(jia)(jia)(jia)氣站(zhan)(zhan)(zhan)尚未運(yun)(yun)營),該(gai)等加(jia)(jia)(jia)油站(zhan)(zhan)(zhan)、加(jia)(jia)(jia)氣站(zhan)(zhan)(zhan)均(jun)位(wei)于(yu)四川省(sheng)成(cheng)(cheng)都(dou)(dou)市及(ji)周邊地區(qu)。
公司(si)前(qian)身為(wei)(wei)1998年8月(yue)(yue)25日成(cheng)(cheng)(cheng)(cheng)立的成(cheng)(cheng)(cheng)(cheng)都(dou)(dou)(dou)成(cheng)(cheng)(cheng)(cheng)灌(guan)高(gao)(gao)速(su)(su)公路有限(xian)責任公司(si)。2016年,成(cheng)(cheng)(cheng)(cheng)都(dou)(dou)(dou)交投(tou)集團將下(xia)屬成(cheng)(cheng)(cheng)(cheng)灌(guan)高(gao)(gao)速(su)(su)、成(cheng)(cheng)(cheng)(cheng)彭高(gao)(gao)速(su)(su)、成(cheng)(cheng)(cheng)(cheng)溫邛高(gao)(gao)速(su)(su)、成(cheng)(cheng)(cheng)(cheng)都(dou)(dou)(dou)機場高(gao)(gao)速(su)(su)及城(cheng)北出(chu)口(kou)高(gao)(gao)速(su)(su)進(jin)行(xing)整(zheng)合(he),以成(cheng)(cheng)(cheng)(cheng)灌(guan)高(gao)(gao)速(su)(su)公司(si)為(wei)(wei)主體(ti)進(jin)行(xing)股(gu)份制(zhi)改制(zhi),更名(ming)為(wei)(wei)成(cheng)(cheng)(cheng)(cheng)都(dou)(dou)(dou)高(gao)(gao)速(su)(su)公路股(gu)份有限(xian)公司(si),注(zhu)冊(ce)資本12億(yi)元(yuan)。公司(si)于(yu)2019年1月(yue)(yue)15日在香港聯交所主板上市,公開發行(xing)H股(gu)456,102,000股(gu)。目前(qian),公司(si)總股(gu)本為(wei)(wei)1,656,102,000股(gu)。
公司按(an)照現代(dai)企業(ye)制度要(yao)求建立了股東(dong)大會(hui)、董事會(hui)、監事會(hui)及經(jing)營班子(zi)的公司治理(li)(li)結構。下(xia)設董事會(hui)辦公室(shi)、綜合管理(li)(li)部(bu)(bu)、黨(dang)群人力資源部(bu)(bu)、投資發(fa)展(zhan)部(bu)(bu)、財務管理(li)(li)部(bu)(bu)、審計監察部(bu)(bu)、合約管理(li)(li)部(bu)(bu)、經(jing)營管理(li)(li)部(bu)(bu)、安全工(gong)程(cheng)部(bu)(bu)等九個部(bu)(bu)門(men)。