成都高(gao)(gao)速(su)公(gong)路股份有限公(gong)司(以(yi)下(xia)簡(jian)稱“公(gong)司”)主要(yao)從事四川(chuan)省成都市及周邊地區(qu)高(gao)(gao)速(su)公(gong)路的運營(ying)、管(guan)理及發展,同(tong)時從事成品油零售及天然氣經(jing)(jing)營(ying)業務。經(jing)(jing)營(ying)業務劃分為(wei)「高(gao)(gao)速(su)公(gong)路」和(he)「能源產業」兩個板塊。
「高(gao)(gao)(gao)(gao)速(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)」板(ban)塊(kuai)業(ye)務(wu)是公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)傳統主(zhu)業(ye),截至2020年(nian)12月(yue)31日,公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)擁有(you)成(cheng)(cheng)灌高(gao)(gao)(gao)(gao)速(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)、成(cheng)(cheng)彭高(gao)(gao)(gao)(gao)速(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)、成(cheng)(cheng)溫邛(qiong)高(gao)(gao)(gao)(gao)速(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)、邛(qiong)名(ming)高(gao)(gao)(gao)(gao)速(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)、成(cheng)(cheng)都(dou)機場高(gao)(gao)(gao)(gao)速(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)共(gong)計5條(tiao)高(gao)(gao)(gao)(gao)速(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)并(bing)持(chi)有(you)城北出(chu)口(kou)高(gao)(gao)(gao)(gao)速(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)40%股(gu)權,高(gao)(gao)(gao)(gao)速(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)總里(li)程(cheng)202.37 公(gong)(gong)(gong)(gong)(gong)里(li)(含城北出(chu)口(kou)高(gao)(gao)(gao)(gao)速(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)里(li)程(cheng))。此外(wai),2020年(nian)12月(yue),公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)中標了成(cheng)(cheng)都(dou)天(tian)府國際機場高(gao)(gao)(gao)(gao)速(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)(「天(tian)府機場高(gao)(gao)(gao)(gao)速(su)(su)(su)」)、成(cheng)(cheng)都(dou)經(jing)濟(ji)(ji)區(qu)(qu)環(huan)線高(gao)(gao)(gao)(gao)速(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)蒲(pu)江至都(dou)江堰段(「蒲(pu)都(dou)高(gao)(gao)(gao)(gao)速(su)(su)(su)」)的(de)運(yun)營管理業(ye)務(wu)。至此,公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)高(gao)(gao)(gao)(gao)速(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)運(yun)營總里(li)程(cheng)(含受托管理)達392.04 公(gong)(gong)(gong)(gong)(gong)里(li)。公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)運(yun)營及投資的(de)高(gao)(gao)(gao)(gao)速(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)均位(wei)(wei)于成(cheng)(cheng)都(dou)周(zhou)邊(bian)的(de)戰略位(wei)(wei)置,沿(yan)途連接(jie)經(jing)濟(ji)(ji)、文化及旅(lv)游資源(yuan)豐富的(de)地區(qu)(qu),是成(cheng)(cheng)都(dou)周(zhou)邊(bian)高(gao)(gao)(gao)(gao)速(su)(su)(su)路(lu)(lu)(lu)網不可或(huo)缺的(de)重要(yao)組成(cheng)(cheng)部分。「能源(yuan)產業(ye)」板(ban)塊(kuai)業(ye)務(wu)于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)能源(yuan)發展公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)為投資主(zhu)體,通過其附屬公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)及其合營、聯營公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)開展成(cheng)(cheng)品油(you)零售及天(tian)然氣經(jing)營業(ye)務(wu)。截至2020年(nian)12月(yue)31日,公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)共(gong)擁有(you)22 座(zuo)(zuo)加(jia)油(you)站(zhan)(zhan)和1 座(zuo)(zuo)加(jia)氣站(zhan)(zhan)(其中1 座(zuo)(zuo)加(jia)油(you)站(zhan)(zhan)和1 座(zuo)(zuo)加(jia)氣站(zhan)(zhan)尚未運(yun)營),該等加(jia)油(you)站(zhan)(zhan)、加(jia)氣站(zhan)(zhan)均位(wei)(wei)于四川(chuan)省成(cheng)(cheng)都(dou)市及周(zhou)邊(bian)地區(qu)(qu)。
公(gong)(gong)司前身為(wei)(wei)(wei)1998年8月25日成(cheng)立的成(cheng)都(dou)成(cheng)灌高(gao)速(su)公(gong)(gong)路有(you)限(xian)責任公(gong)(gong)司。2016年,成(cheng)都(dou)交投集團將下屬(shu)成(cheng)灌高(gao)速(su)、成(cheng)彭(peng)高(gao)速(su)、成(cheng)溫邛高(gao)速(su)、成(cheng)都(dou)機場高(gao)速(su)及(ji)城北出口高(gao)速(su)進行整合,以成(cheng)灌高(gao)速(su)公(gong)(gong)司為(wei)(wei)(wei)主體進行股(gu)份制改制,更名為(wei)(wei)(wei)成(cheng)都(dou)高(gao)速(su)公(gong)(gong)路股(gu)份有(you)限(xian)公(gong)(gong)司,注冊資本(ben)12億元。公(gong)(gong)司于(yu)2019年1月15日在香港(gang)聯交所主板上市,公(gong)(gong)開發行H股(gu)456,102,000股(gu)。目(mu)前,公(gong)(gong)司總股(gu)本(ben)為(wei)(wei)(wei)1,656,102,000股(gu)。
公司按照現代企業(ye)制(zhi)度要求建立了股(gu)東大會、董事(shi)(shi)會、監事(shi)(shi)會及經營(ying)班(ban)子的公司治理結構(gou)。下(xia)設董事(shi)(shi)會辦(ban)公室、綜合管(guan)理部、黨群人力資(zi)源(yuan)部、投資(zi)發展部、財(cai)務(wu)管(guan)理部、審計(ji)監察(cha)部、合約管(guan)理部、經營(ying)管(guan)理部、安全工程部等九個(ge)部門。