成都高速(su)公(gong)路股份有限公(gong)司(以(yi)下簡稱“公(gong)司”)主(zhu)要從事四川省成都市及(ji)周邊地區高速(su)公(gong)路的(de)運(yun)營(ying)、管理及(ji)發展(zhan),同時從事成品油零售及(ji)天然氣(qi)經營(ying)業(ye)務。經營(ying)業(ye)務劃分為「高速(su)公(gong)路」和「能源產業(ye)」兩個板(ban)塊(kuai)。
「高(gao)(gao)(gao)速(su)(su)(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)」板(ban)塊業(ye)(ye)(ye)務(wu)(wu)是(shi)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司傳統主業(ye)(ye)(ye),截(jie)至(zhi)(zhi)2020年(nian)12月(yue)31日,公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司擁有成(cheng)灌高(gao)(gao)(gao)速(su)(su)(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)、成(cheng)彭高(gao)(gao)(gao)速(su)(su)(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)、成(cheng)溫邛高(gao)(gao)(gao)速(su)(su)(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)、邛名高(gao)(gao)(gao)速(su)(su)(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)、成(cheng)都(dou)(dou)機場高(gao)(gao)(gao)速(su)(su)(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)共(gong)計(ji)5條高(gao)(gao)(gao)速(su)(su)(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)并持有城北出口(kou)高(gao)(gao)(gao)速(su)(su)(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)40%股權,高(gao)(gao)(gao)速(su)(su)(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)總里(li)(li)程(cheng)202.37 公(gong)(gong)(gong)(gong)(gong)(gong)(gong)里(li)(li)(含(han)城北出口(kou)高(gao)(gao)(gao)速(su)(su)(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)里(li)(li)程(cheng))。此外(wai),2020年(nian)12月(yue),公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司中(zhong)標(biao)了(le)成(cheng)都(dou)(dou)天(tian)府(fu)國際(ji)機場高(gao)(gao)(gao)速(su)(su)(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)(「天(tian)府(fu)機場高(gao)(gao)(gao)速(su)(su)(su)(su)(su)」)、成(cheng)都(dou)(dou)經(jing)濟(ji)區(qu)環(huan)線高(gao)(gao)(gao)速(su)(su)(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)蒲江至(zhi)(zhi)都(dou)(dou)江堰段(「蒲都(dou)(dou)高(gao)(gao)(gao)速(su)(su)(su)(su)(su)」)的運(yun)營(ying)管(guan)理業(ye)(ye)(ye)務(wu)(wu)。至(zhi)(zhi)此,公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司高(gao)(gao)(gao)速(su)(su)(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)運(yun)營(ying)總里(li)(li)程(cheng)(含(han)受(shou)托管(guan)理)達392.04 公(gong)(gong)(gong)(gong)(gong)(gong)(gong)里(li)(li)。公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司運(yun)營(ying)及(ji)投資的高(gao)(gao)(gao)速(su)(su)(su)(su)(su)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)路(lu)均位于(yu)成(cheng)都(dou)(dou)周邊的戰略位置,沿途連接經(jing)濟(ji)、文化(hua)及(ji)旅游資源豐富的地區(qu),是(shi)成(cheng)都(dou)(dou)周邊高(gao)(gao)(gao)速(su)(su)(su)(su)(su)路(lu)網不可(ke)或缺的重要組成(cheng)部分。「能源產業(ye)(ye)(ye)」板(ban)塊業(ye)(ye)(ye)務(wu)(wu)于(yu)2020年(nian)8 月(yue)12日并入公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司,以成(cheng)都(dou)(dou)能源發展公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司為投資主體(ti),通過(guo)其附屬公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司及(ji)其合(he)營(ying)、聯營(ying)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司開展成(cheng)品油零(ling)售及(ji)天(tian)然氣(qi)(qi)經(jing)營(ying)業(ye)(ye)(ye)務(wu)(wu)。截(jie)至(zhi)(zhi)2020年(nian)12月(yue)31日,公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司共(gong)擁有22 座加(jia)(jia)油站和(he)(he)1 座加(jia)(jia)氣(qi)(qi)站(其中(zhong)1 座加(jia)(jia)油站和(he)(he)1 座加(jia)(jia)氣(qi)(qi)站尚(shang)未運(yun)營(ying)),該等加(jia)(jia)油站、加(jia)(jia)氣(qi)(qi)站均位于(yu)四川(chuan)省成(cheng)都(dou)(dou)市及(ji)周邊地區(qu)。
公(gong)(gong)(gong)司前(qian)身為1998年(nian)8月(yue)25日(ri)成(cheng)立的(de)成(cheng)都成(cheng)灌(guan)(guan)(guan)高(gao)速(su)公(gong)(gong)(gong)路有(you)限責任公(gong)(gong)(gong)司。2016年(nian),成(cheng)都交(jiao)投集(ji)團將(jiang)下屬成(cheng)灌(guan)(guan)(guan)高(gao)速(su)、成(cheng)彭高(gao)速(su)、成(cheng)溫邛高(gao)速(su)、成(cheng)都機場高(gao)速(su)及城北出(chu)口高(gao)速(su)進(jin)(jin)行整合(he),以成(cheng)灌(guan)(guan)(guan)高(gao)速(su)公(gong)(gong)(gong)司為主體進(jin)(jin)行股(gu)(gu)份(fen)制改(gai)制,更名為成(cheng)都高(gao)速(su)公(gong)(gong)(gong)路股(gu)(gu)份(fen)有(you)限公(gong)(gong)(gong)司,注冊資(zi)本12億元。公(gong)(gong)(gong)司于2019年(nian)1月(yue)15日(ri)在香港聯交(jiao)所主板上(shang)市(shi),公(gong)(gong)(gong)開發(fa)行H股(gu)(gu)456,102,000股(gu)(gu)。目前(qian),公(gong)(gong)(gong)司總股(gu)(gu)本為1,656,102,000股(gu)(gu)。
公(gong)(gong)司按照(zhao)現代企業(ye)制度要求建立了股東大會(hui)、董事會(hui)、監事會(hui)及(ji)經營(ying)班子的公(gong)(gong)司治理(li)結(jie)構(gou)。下(xia)設董事會(hui)辦公(gong)(gong)室、綜合管理(li)部、黨群人力資源(yuan)部、投資發展部、財(cai)務管理(li)部、審計監察部、合約管理(li)部、經營(ying)管理(li)部、安全工程(cheng)部等九(jiu)個部門。