成(cheng)都高(gao)速(su)公路(lu)股份(fen)有限(xian)公司(以下(xia)簡稱“公司”)主要從事(shi)四川省成(cheng)都市及(ji)周邊地區(qu)高(gao)速(su)公路(lu)的運(yun)營、管理及(ji)發(fa)展,同(tong)時從事(shi)成(cheng)品油零售及(ji)天然氣經營業務。經營業務劃(hua)分為「高(gao)速(su)公路(lu)」和(he)「能源(yuan)產業」兩個板(ban)塊。
「高(gao)(gao)(gao)速(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)」板塊業(ye)(ye)(ye)務是公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)傳統主業(ye)(ye)(ye),截(jie)至(zhi)(zhi)2020年(nian)12月31日,公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)擁有(you)成(cheng)(cheng)(cheng)灌高(gao)(gao)(gao)速(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)、成(cheng)(cheng)(cheng)彭高(gao)(gao)(gao)速(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)、成(cheng)(cheng)(cheng)溫(wen)邛(qiong)高(gao)(gao)(gao)速(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)、邛(qiong)名高(gao)(gao)(gao)速(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)、成(cheng)(cheng)(cheng)都(dou)機場高(gao)(gao)(gao)速(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)共(gong)計5條(tiao)高(gao)(gao)(gao)速(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)并(bing)持有(you)城北(bei)出口高(gao)(gao)(gao)速(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(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)(lu)總(zong)里程(cheng)(cheng)202.37 公(gong)(gong)(gong)(gong)(gong)(gong)(gong)里(含(han)城北(bei)出口高(gao)(gao)(gao)速(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)里程(cheng)(cheng))。此外,2020年(nian)12月,公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)中標了成(cheng)(cheng)(cheng)都(dou)天(tian)府(fu)國際機場高(gao)(gao)(gao)速(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)(「天(tian)府(fu)機場高(gao)(gao)(gao)速(su)(su)(su)」)、成(cheng)(cheng)(cheng)都(dou)經(jing)濟區(qu)環線高(gao)(gao)(gao)速(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)蒲(pu)江(jiang)至(zhi)(zhi)都(dou)江(jiang)堰(yan)段(「蒲(pu)都(dou)高(gao)(gao)(gao)速(su)(su)(su)」)的運營(ying)管(guan)理業(ye)(ye)(ye)務。至(zhi)(zhi)此,公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)高(gao)(gao)(gao)速(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)運營(ying)總(zong)里程(cheng)(cheng)(含(han)受托(tuo)管(guan)理)達392.04 公(gong)(gong)(gong)(gong)(gong)(gong)(gong)里。公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)運營(ying)及(ji)(ji)投資(zi)(zi)(zi)的高(gao)(gao)(gao)速(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(lu)(lu)均位于(yu)(yu)成(cheng)(cheng)(cheng)都(dou)周(zhou)(zhou)邊的戰略位置,沿(yan)途連接(jie)經(jing)濟、文化(hua)及(ji)(ji)旅游資(zi)(zi)(zi)源豐富(fu)的地區(qu),是成(cheng)(cheng)(cheng)都(dou)周(zhou)(zhou)邊高(gao)(gao)(gao)速(su)(su)(su)路(lu)(lu)(lu)網不可或缺的重要(yao)組(zu)成(cheng)(cheng)(cheng)部分(fen)。「能(neng)源產(chan)業(ye)(ye)(ye)」板塊業(ye)(ye)(ye)務于(yu)(yu)2020年(nian)8 月12日并(bing)入(ru)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si),以成(cheng)(cheng)(cheng)都(dou)能(neng)源發展公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)為投資(zi)(zi)(zi)主體,通(tong)過其附(fu)屬公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)及(ji)(ji)其合營(ying)、聯營(ying)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)開(kai)展成(cheng)(cheng)(cheng)品油(you)(you)零售及(ji)(ji)天(tian)然氣經(jing)營(ying)業(ye)(ye)(ye)務。截(jie)至(zhi)(zhi)2020年(nian)12月31日,公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)共(gong)擁有(you)22 座(zuo)(zuo)加油(you)(you)站(zhan)(zhan)和1 座(zuo)(zuo)加氣站(zhan)(zhan)(其中1 座(zuo)(zuo)加油(you)(you)站(zhan)(zhan)和1 座(zuo)(zuo)加氣站(zhan)(zhan)尚未運營(ying)),該等(deng)加油(you)(you)站(zhan)(zhan)、加氣站(zhan)(zhan)均位于(yu)(yu)四川省成(cheng)(cheng)(cheng)都(dou)市及(ji)(ji)周(zhou)(zhou)邊地區(qu)。
公(gong)(gong)司(si)前身為(wei)1998年(nian)8月25日成(cheng)立的成(cheng)都(dou)成(cheng)灌(guan)高(gao)速(su)公(gong)(gong)路有限(xian)責任公(gong)(gong)司(si)。2016年(nian),成(cheng)都(dou)交(jiao)投(tou)集(ji)團將(jiang)下屬成(cheng)灌(guan)高(gao)速(su)、成(cheng)彭高(gao)速(su)、成(cheng)溫邛(qiong)高(gao)速(su)、成(cheng)都(dou)機場(chang)高(gao)速(su)及(ji)城(cheng)北(bei)出口高(gao)速(su)進行(xing)整合,以成(cheng)灌(guan)高(gao)速(su)公(gong)(gong)司(si)為(wei)主體進行(xing)股(gu)份制改制,更名為(wei)成(cheng)都(dou)高(gao)速(su)公(gong)(gong)路股(gu)份有限(xian)公(gong)(gong)司(si),注冊資本12億元。公(gong)(gong)司(si)于2019年(nian)1月15日在香港聯(lian)交(jiao)所主板上市(shi),公(gong)(gong)開發行(xing)H股(gu)456,102,000股(gu)。目前,公(gong)(gong)司(si)總(zong)股(gu)本為(wei)1,656,102,000股(gu)。
公(gong)司按照現代企業制度要求(qiu)建立了股(gu)東大會(hui)(hui)、董事(shi)(shi)會(hui)(hui)、監(jian)事(shi)(shi)會(hui)(hui)及經(jing)營班(ban)子的(de)公(gong)司治理(li)(li)(li)結構(gou)。下(xia)設董事(shi)(shi)會(hui)(hui)辦公(gong)室(shi)、綜合管(guan)(guan)理(li)(li)(li)部(bu)(bu)(bu)、黨群人(ren)力資源部(bu)(bu)(bu)、投資發展(zhan)部(bu)(bu)(bu)、財(cai)務管(guan)(guan)理(li)(li)(li)部(bu)(bu)(bu)、審(shen)計監(jian)察部(bu)(bu)(bu)、合約管(guan)(guan)理(li)(li)(li)部(bu)(bu)(bu)、經(jing)營管(guan)(guan)理(li)(li)(li)部(bu)(bu)(bu)、安全工程部(bu)(bu)(bu)等九(jiu)個(ge)部(bu)(bu)(bu)門。