成(cheng)都(dou)高(gao)速(su)(su)公(gong)(gong)路股份有限(xian)公(gong)(gong)司(si)(以下簡稱(cheng)“公(gong)(gong)司(si)”)主要從事四川省成(cheng)都(dou)市及(ji)周邊地區高(gao)速(su)(su)公(gong)(gong)路的(de)運營、管理及(ji)發展,同時從事成(cheng)品油零(ling)售(shou)及(ji)天(tian)然氣(qi)經(jing)營業務。經(jing)營業務劃分為「高(gao)速(su)(su)公(gong)(gong)路」和(he)「能源產(chan)業」兩個板塊。
「高(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)」板塊業(ye)務(wu)是(shi)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)傳統(tong)主業(ye),截至2020年(nian)12月31日(ri),公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)擁有(you)成(cheng)(cheng)(cheng)灌(guan)高(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)、成(cheng)(cheng)(cheng)彭高(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)、成(cheng)(cheng)(cheng)溫邛高(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)、邛名高(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)、成(cheng)(cheng)(cheng)都機(ji)場高(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)共計5條高(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)并持有(you)城北(bei)(bei)出(chu)口高(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)40%股權,高(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)總里(li)程(cheng)202.37 公(gong)(gong)(gong)(gong)(gong)(gong)(gong)里(li)(含(han)城北(bei)(bei)出(chu)口高(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)里(li)程(cheng))。此外,2020年(nian)12月,公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)中標了成(cheng)(cheng)(cheng)都天(tian)(tian)府國(guo)際機(ji)場高(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)(「天(tian)(tian)府機(ji)場高(gao)(gao)速(su)(su)」)、成(cheng)(cheng)(cheng)都經(jing)濟區環線(xian)高(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)蒲江至都江堰段(「蒲都高(gao)(gao)速(su)(su)」)的運(yun)營(ying)(ying)(ying)管(guan)理(li)業(ye)務(wu)。至此,公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)高(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)運(yun)營(ying)(ying)(ying)總里(li)程(cheng)(含(han)受托管(guan)理(li))達392.04 公(gong)(gong)(gong)(gong)(gong)(gong)(gong)里(li)。公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)運(yun)營(ying)(ying)(ying)及(ji)投(tou)資(zi)的高(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)均(jun)位于(yu)成(cheng)(cheng)(cheng)都周邊(bian)的戰略位置,沿途連接(jie)經(jing)濟、文化及(ji)旅(lv)游(you)資(zi)源(yuan)(yuan)豐富的地區,是(shi)成(cheng)(cheng)(cheng)都周邊(bian)高(gao)(gao)速(su)(su)路(lu)(lu)(lu)網不可或缺的重要組成(cheng)(cheng)(cheng)部分。「能(neng)源(yuan)(yuan)產業(ye)」板塊業(ye)務(wu)于(yu)2020年(nian)8 月12日(ri)并入(ru)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si),以成(cheng)(cheng)(cheng)都能(neng)源(yuan)(yuan)發展公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)為投(tou)資(zi)主體,通過其(qi)(qi)附屬公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)及(ji)其(qi)(qi)合(he)營(ying)(ying)(ying)、聯營(ying)(ying)(ying)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)開展成(cheng)(cheng)(cheng)品油零售及(ji)天(tian)(tian)然氣(qi)(qi)(qi)經(jing)營(ying)(ying)(ying)業(ye)務(wu)。截至2020年(nian)12月31日(ri),公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)共擁有(you)22 座加油站(zhan)(zhan)和1 座加氣(qi)(qi)(qi)站(zhan)(zhan)(其(qi)(qi)中1 座加油站(zhan)(zhan)和1 座加氣(qi)(qi)(qi)站(zhan)(zhan)尚未運(yun)營(ying)(ying)(ying)),該等加油站(zhan)(zhan)、加氣(qi)(qi)(qi)站(zhan)(zhan)均(jun)位于(yu)四川省成(cheng)(cheng)(cheng)都市及(ji)周邊(bian)地區。
公(gong)司(si)(si)前(qian)身為(wei)1998年(nian)8月(yue)25日成(cheng)(cheng)(cheng)(cheng)(cheng)立的成(cheng)(cheng)(cheng)(cheng)(cheng)都成(cheng)(cheng)(cheng)(cheng)(cheng)灌高(gao)速公(gong)路有限(xian)責任公(gong)司(si)(si)。2016年(nian),成(cheng)(cheng)(cheng)(cheng)(cheng)都交投集(ji)團將下屬成(cheng)(cheng)(cheng)(cheng)(cheng)灌高(gao)速、成(cheng)(cheng)(cheng)(cheng)(cheng)彭高(gao)速、成(cheng)(cheng)(cheng)(cheng)(cheng)溫邛高(gao)速、成(cheng)(cheng)(cheng)(cheng)(cheng)都機場高(gao)速及城(cheng)北出口(kou)高(gao)速進行(xing)整合,以成(cheng)(cheng)(cheng)(cheng)(cheng)灌高(gao)速公(gong)司(si)(si)為(wei)主體進行(xing)股(gu)份制改制,更名為(wei)成(cheng)(cheng)(cheng)(cheng)(cheng)都高(gao)速公(gong)路股(gu)份有限(xian)公(gong)司(si)(si),注冊資本12億(yi)元。公(gong)司(si)(si)于2019年(nian)1月(yue)15日在香港聯交所主板上市,公(gong)開發(fa)行(xing)H股(gu)456,102,000股(gu)。目前(qian),公(gong)司(si)(si)總股(gu)本為(wei)1,656,102,000股(gu)。
公司按照現(xian)代(dai)企業制度要求建立(li)了股東(dong)大會(hui)(hui)、董(dong)(dong)事(shi)會(hui)(hui)、監(jian)事(shi)會(hui)(hui)及經營班子的公司治理(li)(li)結構(gou)。下設董(dong)(dong)事(shi)會(hui)(hui)辦公室、綜合(he)管(guan)理(li)(li)部(bu)(bu)、黨群人力資源部(bu)(bu)、投資發(fa)展部(bu)(bu)、財務管(guan)理(li)(li)部(bu)(bu)、審計監(jian)察部(bu)(bu)、合(he)約管(guan)理(li)(li)部(bu)(bu)、經營管(guan)理(li)(li)部(bu)(bu)、安全工程(cheng)部(bu)(bu)等九個部(bu)(bu)門。