成(cheng)都高(gao)速公(gong)(gong)(gong)路(lu)股份(fen)有限公(gong)(gong)(gong)司(si)(以下簡稱“公(gong)(gong)(gong)司(si)”)主要從事四川省成(cheng)都市及周邊地區高(gao)速公(gong)(gong)(gong)路(lu)的運營(ying)、管理及發展,同時(shi)從事成(cheng)品油零售及天(tian)然(ran)氣經營(ying)業(ye)務。經營(ying)業(ye)務劃分為「高(gao)速公(gong)(gong)(gong)路(lu)」和「能源產業(ye)」兩個板(ban)塊。
「高(gao)(gao)(gao)(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)(lu)」板(ban)塊(kuai)業務(wu)(wu)是公(gong)(gong)(gong)(gong)(gong)(gong)司(si)傳統主業,截至(zhi)(zhi)2020年12月(yue)(yue)31日(ri),公(gong)(gong)(gong)(gong)(gong)(gong)司(si)擁有(you)成(cheng)(cheng)灌高(gao)(gao)(gao)(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)(lu)、成(cheng)(cheng)彭高(gao)(gao)(gao)(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)(lu)、成(cheng)(cheng)溫邛(qiong)高(gao)(gao)(gao)(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)(lu)、邛(qiong)名高(gao)(gao)(gao)(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)(lu)、成(cheng)(cheng)都(dou)(dou)(dou)機場(chang)高(gao)(gao)(gao)(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)(lu)共(gong)計5條高(gao)(gao)(gao)(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)(lu)并持有(you)城(cheng)北出口高(gao)(gao)(gao)(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)(lu)40%股權(quan),高(gao)(gao)(gao)(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)(lu)總(zong)里(li)程202.37 公(gong)(gong)(gong)(gong)(gong)(gong)里(li)(含城(cheng)北出口高(gao)(gao)(gao)(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)(lu)里(li)程)。此(ci)外,2020年12月(yue)(yue),公(gong)(gong)(gong)(gong)(gong)(gong)司(si)中標了(le)成(cheng)(cheng)都(dou)(dou)(dou)天(tian)府國際機場(chang)高(gao)(gao)(gao)(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)(lu)(「天(tian)府機場(chang)高(gao)(gao)(gao)(gao)(gao)速(su)(su)」)、成(cheng)(cheng)都(dou)(dou)(dou)經(jing)濟區環線高(gao)(gao)(gao)(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)(lu)蒲江至(zhi)(zhi)都(dou)(dou)(dou)江堰段(「蒲都(dou)(dou)(dou)高(gao)(gao)(gao)(gao)(gao)速(su)(su)」)的運(yun)營(ying)(ying)管理業務(wu)(wu)。至(zhi)(zhi)此(ci),公(gong)(gong)(gong)(gong)(gong)(gong)司(si)高(gao)(gao)(gao)(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)(lu)運(yun)營(ying)(ying)總(zong)里(li)程(含受托管理)達392.04 公(gong)(gong)(gong)(gong)(gong)(gong)里(li)。公(gong)(gong)(gong)(gong)(gong)(gong)司(si)運(yun)營(ying)(ying)及(ji)投資的高(gao)(gao)(gao)(gao)(gao)速(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)(lu)均(jun)位(wei)于(yu)(yu)成(cheng)(cheng)都(dou)(dou)(dou)周(zhou)邊的戰略位(wei)置,沿途連接經(jing)濟、文化及(ji)旅(lv)游資源(yuan)(yuan)豐富的地區,是成(cheng)(cheng)都(dou)(dou)(dou)周(zhou)邊高(gao)(gao)(gao)(gao)(gao)速(su)(su)路(lu)(lu)(lu)(lu)網不(bu)可或缺的重(zhong)要(yao)組成(cheng)(cheng)部分。「能源(yuan)(yuan)產業」板(ban)塊(kuai)業務(wu)(wu)于(yu)(yu)2020年8 月(yue)(yue)12日(ri)并入公(gong)(gong)(gong)(gong)(gong)(gong)司(si),以(yi)成(cheng)(cheng)都(dou)(dou)(dou)能源(yuan)(yuan)發展公(gong)(gong)(gong)(gong)(gong)(gong)司(si)為投資主體,通過其附屬公(gong)(gong)(gong)(gong)(gong)(gong)司(si)及(ji)其合營(ying)(ying)、聯營(ying)(ying)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)開展成(cheng)(cheng)品油(you)(you)零售及(ji)天(tian)然(ran)氣(qi)經(jing)營(ying)(ying)業務(wu)(wu)。截至(zhi)(zhi)2020年12月(yue)(yue)31日(ri),公(gong)(gong)(gong)(gong)(gong)(gong)司(si)共(gong)擁有(you)22 座(zuo)加(jia)油(you)(you)站和1 座(zuo)加(jia)氣(qi)站(其中1 座(zuo)加(jia)油(you)(you)站和1 座(zuo)加(jia)氣(qi)站尚未運(yun)營(ying)(ying)),該等加(jia)油(you)(you)站、加(jia)氣(qi)站均(jun)位(wei)于(yu)(yu)四(si)川(chuan)省成(cheng)(cheng)都(dou)(dou)(dou)市及(ji)周(zhou)邊地區。
公(gong)司前(qian)身為(wei)1998年(nian)8月(yue)25日(ri)成(cheng)(cheng)立的成(cheng)(cheng)都(dou)(dou)成(cheng)(cheng)灌(guan)高(gao)(gao)速(su)(su)公(gong)路有(you)限責任(ren)公(gong)司。2016年(nian),成(cheng)(cheng)都(dou)(dou)交投集團(tuan)將下屬成(cheng)(cheng)灌(guan)高(gao)(gao)速(su)(su)、成(cheng)(cheng)彭高(gao)(gao)速(su)(su)、成(cheng)(cheng)溫邛(qiong)高(gao)(gao)速(su)(su)、成(cheng)(cheng)都(dou)(dou)機場(chang)高(gao)(gao)速(su)(su)及城北出(chu)口(kou)高(gao)(gao)速(su)(su)進行(xing)(xing)整合,以成(cheng)(cheng)灌(guan)高(gao)(gao)速(su)(su)公(gong)司為(wei)主體(ti)進行(xing)(xing)股(gu)份(fen)制(zhi)改制(zhi),更名(ming)為(wei)成(cheng)(cheng)都(dou)(dou)高(gao)(gao)速(su)(su)公(gong)路股(gu)份(fen)有(you)限公(gong)司,注冊資(zi)本(ben)12億元。公(gong)司于2019年(nian)1月(yue)15日(ri)在香港聯交所主板(ban)上(shang)市,公(gong)開發行(xing)(xing)H股(gu)456,102,000股(gu)。目前(qian),公(gong)司總股(gu)本(ben)為(wei)1,656,102,000股(gu)。
公(gong)司(si)按照現代企業制度(du)要求建立(li)了股(gu)東(dong)大會(hui)、董(dong)事(shi)會(hui)、監事(shi)會(hui)及經營班子的(de)公(gong)司(si)治理結構。下設董(dong)事(shi)會(hui)辦公(gong)室(shi)、綜合管(guan)(guan)(guan)理部(bu)(bu)、黨群人(ren)力資源部(bu)(bu)、投資發展部(bu)(bu)、財務管(guan)(guan)(guan)理部(bu)(bu)、審計(ji)監察(cha)部(bu)(bu)、合約(yue)管(guan)(guan)(guan)理部(bu)(bu)、經營管(guan)(guan)(guan)理部(bu)(bu)、安(an)全工程部(bu)(bu)等九個部(bu)(bu)門。