成(cheng)都高(gao)速公(gong)路(lu)(lu)股份有限公(gong)司(以下簡(jian)稱“公(gong)司”)主要從事(shi)四(si)川省成(cheng)都市及(ji)(ji)周邊地區高(gao)速公(gong)路(lu)(lu)的(de)運營、管(guan)理及(ji)(ji)發展,同(tong)時從事(shi)成(cheng)品油零售及(ji)(ji)天(tian)然氣經營業(ye)務。經營業(ye)務劃分為「高(gao)速公(gong)路(lu)(lu)」和「能源產業(ye)」兩個板塊。
「高(gao)(gao)(gao)速(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)」板(ban)(ban)塊(kuai)業務(wu)是公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)傳(chuan)統主業,截(jie)至(zhi)(zhi)2020年(nian)12月31日,公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)擁有成(cheng)(cheng)灌高(gao)(gao)(gao)速(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)、成(cheng)(cheng)彭高(gao)(gao)(gao)速(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)、成(cheng)(cheng)溫邛高(gao)(gao)(gao)速(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)、邛名高(gao)(gao)(gao)速(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)、成(cheng)(cheng)都(dou)(dou)機(ji)(ji)場高(gao)(gao)(gao)速(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)共計5條高(gao)(gao)(gao)速(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)并(bing)持(chi)有城北出口高(gao)(gao)(gao)速(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)40%股權(quan),高(gao)(gao)(gao)速(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)總(zong)里(li)(li)(li)(li)程202.37 公(gong)(gong)(gong)(gong)(gong)(gong)(gong)里(li)(li)(li)(li)(含城北出口高(gao)(gao)(gao)速(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)里(li)(li)(li)(li)程)。此(ci)外,2020年(nian)12月,公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)中(zhong)標了成(cheng)(cheng)都(dou)(dou)天府(fu)(fu)國際機(ji)(ji)場高(gao)(gao)(gao)速(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(「天府(fu)(fu)機(ji)(ji)場高(gao)(gao)(gao)速(su)(su)(su)」)、成(cheng)(cheng)都(dou)(dou)經濟(ji)區環線(xian)高(gao)(gao)(gao)速(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)蒲(pu)江至(zhi)(zhi)都(dou)(dou)江堰段(duan)(「蒲(pu)都(dou)(dou)高(gao)(gao)(gao)速(su)(su)(su)」)的運(yun)(yun)營(ying)(ying)(ying)(ying)管理業務(wu)。至(zhi)(zhi)此(ci),公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)高(gao)(gao)(gao)速(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)運(yun)(yun)營(ying)(ying)(ying)(ying)總(zong)里(li)(li)(li)(li)程(含受(shou)托管理)達392.04 公(gong)(gong)(gong)(gong)(gong)(gong)(gong)里(li)(li)(li)(li)。公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)運(yun)(yun)營(ying)(ying)(ying)(ying)及(ji)(ji)投資的高(gao)(gao)(gao)速(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)均位于(yu)成(cheng)(cheng)都(dou)(dou)周邊的戰略位置,沿途連接經濟(ji)、文化及(ji)(ji)旅(lv)游(you)資源(yuan)豐富的地區,是成(cheng)(cheng)都(dou)(dou)周邊高(gao)(gao)(gao)速(su)(su)(su)路(lu)(lu)網(wang)不(bu)可或缺的重(zhong)要(yao)組成(cheng)(cheng)部分。「能(neng)源(yuan)產業」板(ban)(ban)塊(kuai)業務(wu)于(yu)2020年(nian)8 月12日并(bing)入(ru)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si),以成(cheng)(cheng)都(dou)(dou)能(neng)源(yuan)發展(zhan)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)為投資主體,通過其附屬公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)及(ji)(ji)其合營(ying)(ying)(ying)(ying)、聯營(ying)(ying)(ying)(ying)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)開展(zhan)成(cheng)(cheng)品油(you)(you)零售及(ji)(ji)天然氣經營(ying)(ying)(ying)(ying)業務(wu)。截(jie)至(zhi)(zhi)2020年(nian)12月31日,公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)共擁有22 座(zuo)加(jia)油(you)(you)站(zhan)(zhan)(zhan)和1 座(zuo)加(jia)氣站(zhan)(zhan)(zhan)(其中(zhong)1 座(zuo)加(jia)油(you)(you)站(zhan)(zhan)(zhan)和1 座(zuo)加(jia)氣站(zhan)(zhan)(zhan)尚未運(yun)(yun)營(ying)(ying)(ying)(ying)),該等加(jia)油(you)(you)站(zhan)(zhan)(zhan)、加(jia)氣站(zhan)(zhan)(zhan)均位于(yu)四川(chuan)省成(cheng)(cheng)都(dou)(dou)市及(ji)(ji)周邊地區。
公(gong)司(si)(si)前(qian)身(shen)為(wei)1998年(nian)8月(yue)25日成(cheng)立(li)的成(cheng)都成(cheng)灌(guan)高(gao)速(su)(su)(su)(su)(su)(su)公(gong)路有限(xian)責任公(gong)司(si)(si)。2016年(nian),成(cheng)都交投集團將下屬(shu)成(cheng)灌(guan)高(gao)速(su)(su)(su)(su)(su)(su)、成(cheng)彭(peng)高(gao)速(su)(su)(su)(su)(su)(su)、成(cheng)溫邛高(gao)速(su)(su)(su)(su)(su)(su)、成(cheng)都機場高(gao)速(su)(su)(su)(su)(su)(su)及城北出口高(gao)速(su)(su)(su)(su)(su)(su)進行整(zheng)合,以成(cheng)灌(guan)高(gao)速(su)(su)(su)(su)(su)(su)公(gong)司(si)(si)為(wei)主體進行股份制改制,更名為(wei)成(cheng)都高(gao)速(su)(su)(su)(su)(su)(su)公(gong)路股份有限(xian)公(gong)司(si)(si),注(zhu)冊資本(ben)12億(yi)元(yuan)。公(gong)司(si)(si)于2019年(nian)1月(yue)15日在香港(gang)聯交所主板上市,公(gong)開發行H股456,102,000股。目前(qian),公(gong)司(si)(si)總股本(ben)為(wei)1,656,102,000股。
公(gong)司(si)按照現代企業制(zhi)度要求建(jian)立(li)了股東(dong)大會(hui)、董事會(hui)、監事會(hui)及經營班子的(de)公(gong)司(si)治理(li)結構。下設董事會(hui)辦公(gong)室、綜(zong)合管(guan)理(li)部、黨群(qun)人力資源部、投(tou)資發展部、財務管(guan)理(li)部、審計監察部、合約(yue)管(guan)理(li)部、經營管(guan)理(li)部、安全工程部等九(jiu)個(ge)部門。