成(cheng)(cheng)都(dou)(dou)高(gao)(gao)速公路(lu)(lu)股份有限公司(以(yi)下簡稱“公司”)主要從事四川(chuan)省成(cheng)(cheng)都(dou)(dou)市及周(zhou)邊地區高(gao)(gao)速公路(lu)(lu)的運(yun)營(ying)、管理及發展,同時從事成(cheng)(cheng)品油(you)零(ling)售及天然氣經營(ying)業(ye)務(wu)。經營(ying)業(ye)務(wu)劃(hua)分為「高(gao)(gao)速公路(lu)(lu)」和(he)「能(neng)源產業(ye)」兩個板塊(kuai)。
「高(gao)(gao)(gao)速(su)(su)(su)(su)(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)路」板(ban)塊業(ye)務是公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)傳(chuan)統(tong)主(zhu)業(ye),截至2020年(nian)12月31日,公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)擁(yong)有成(cheng)(cheng)(cheng)(cheng)灌(guan)高(gao)(gao)(gao)速(su)(su)(su)(su)(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)路、成(cheng)(cheng)(cheng)(cheng)彭高(gao)(gao)(gao)速(su)(su)(su)(su)(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)路、成(cheng)(cheng)(cheng)(cheng)溫邛高(gao)(gao)(gao)速(su)(su)(su)(su)(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)路、邛名高(gao)(gao)(gao)速(su)(su)(su)(su)(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)路、成(cheng)(cheng)(cheng)(cheng)都(dou)機(ji)場(chang)高(gao)(gao)(gao)速(su)(su)(su)(su)(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)路共計5條高(gao)(gao)(gao)速(su)(su)(su)(su)(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)路并(bing)持(chi)有城(cheng)北出口高(gao)(gao)(gao)速(su)(su)(su)(su)(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)路40%股權,高(gao)(gao)(gao)速(su)(su)(su)(su)(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)路總(zong)里(li)程202.37 公(gong)(gong)(gong)(gong)(gong)里(li)(含城(cheng)北出口高(gao)(gao)(gao)速(su)(su)(su)(su)(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)路里(li)程)。此外(wai),2020年(nian)12月,公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)中標了成(cheng)(cheng)(cheng)(cheng)都(dou)天府(fu)國(guo)際機(ji)場(chang)高(gao)(gao)(gao)速(su)(su)(su)(su)(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)路(「天府(fu)機(ji)場(chang)高(gao)(gao)(gao)速(su)(su)(su)(su)(su)(su)(su)」)、成(cheng)(cheng)(cheng)(cheng)都(dou)經(jing)濟區(qu)環線高(gao)(gao)(gao)速(su)(su)(su)(su)(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)路蒲江(jiang)至都(dou)江(jiang)堰段(duan)(「蒲都(dou)高(gao)(gao)(gao)速(su)(su)(su)(su)(su)(su)(su)」)的運(yun)營(ying)管(guan)理業(ye)務。至此,公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)高(gao)(gao)(gao)速(su)(su)(su)(su)(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)路運(yun)營(ying)總(zong)里(li)程(含受托(tuo)管(guan)理)達(da)392.04 公(gong)(gong)(gong)(gong)(gong)里(li)。公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)運(yun)營(ying)及(ji)(ji)投資(zi)的高(gao)(gao)(gao)速(su)(su)(su)(su)(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)路均位于成(cheng)(cheng)(cheng)(cheng)都(dou)周邊的戰略位置(zhi),沿途連接經(jing)濟、文化及(ji)(ji)旅(lv)游資(zi)源豐富的地區(qu),是成(cheng)(cheng)(cheng)(cheng)都(dou)周邊高(gao)(gao)(gao)速(su)(su)(su)(su)(su)(su)(su)路網不可(ke)或缺(que)的重要組成(cheng)(cheng)(cheng)(cheng)部分。「能源產業(ye)」板(ban)塊業(ye)務于2020年(nian)8 月12日并(bing)入公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si),以成(cheng)(cheng)(cheng)(cheng)都(dou)能源發(fa)展(zhan)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)為投資(zi)主(zhu)體,通(tong)過(guo)其附屬公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)及(ji)(ji)其合(he)營(ying)、聯營(ying)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)開展(zhan)成(cheng)(cheng)(cheng)(cheng)品油(you)零售及(ji)(ji)天然氣(qi)經(jing)營(ying)業(ye)務。截至2020年(nian)12月31日,公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)共擁(yong)有22 座(zuo)(zuo)加油(you)站(zhan)和(he)(he)1 座(zuo)(zuo)加氣(qi)站(zhan)(其中1 座(zuo)(zuo)加油(you)站(zhan)和(he)(he)1 座(zuo)(zuo)加氣(qi)站(zhan)尚未運(yun)營(ying)),該等加油(you)站(zhan)、加氣(qi)站(zhan)均位于四川省成(cheng)(cheng)(cheng)(cheng)都(dou)市及(ji)(ji)周邊地區(qu)。
公(gong)司(si)(si)(si)前身為1998年(nian)8月(yue)(yue)25日成(cheng)(cheng)立(li)的成(cheng)(cheng)都成(cheng)(cheng)灌(guan)(guan)高(gao)速(su)公(gong)路有(you)限(xian)責任(ren)公(gong)司(si)(si)(si)。2016年(nian),成(cheng)(cheng)都交投集團將下屬成(cheng)(cheng)灌(guan)(guan)高(gao)速(su)、成(cheng)(cheng)彭高(gao)速(su)、成(cheng)(cheng)溫邛高(gao)速(su)、成(cheng)(cheng)都機(ji)場高(gao)速(su)及城北出(chu)口(kou)高(gao)速(su)進行整合(he),以成(cheng)(cheng)灌(guan)(guan)高(gao)速(su)公(gong)司(si)(si)(si)為主(zhu)體(ti)進行股(gu)份制改制,更名為成(cheng)(cheng)都高(gao)速(su)公(gong)路股(gu)份有(you)限(xian)公(gong)司(si)(si)(si),注(zhu)冊資本(ben)12億元。公(gong)司(si)(si)(si)于2019年(nian)1月(yue)(yue)15日在香(xiang)港聯交所(suo)主(zhu)板上市,公(gong)開發行H股(gu)456,102,000股(gu)。目前,公(gong)司(si)(si)(si)總股(gu)本(ben)為1,656,102,000股(gu)。
公司按照現代企業制度要求建立了股(gu)東大會、董(dong)(dong)事(shi)(shi)會、監事(shi)(shi)會及經(jing)營(ying)班子的(de)公司治理結構(gou)。下設董(dong)(dong)事(shi)(shi)會辦公室(shi)、綜合(he)(he)管理部(bu)(bu)、黨(dang)群人力資(zi)源部(bu)(bu)、投資(zi)發展部(bu)(bu)、財務管理部(bu)(bu)、審計監察部(bu)(bu)、合(he)(he)約管理部(bu)(bu)、經(jing)營(ying)管理部(bu)(bu)、安全工程部(bu)(bu)等九個部(bu)(bu)門。