| H | A | | --- | --- | | 股代码：00390 | 股代码：601390 | | H | A | | 股简称：中国中铁 | 股简称：中国中铁 公告编号：2025-035 | 中国中铁股份有限公司 关于2024年年度股东大会、2025 年第一次 A 股类别股 东会议及2025年第一次H股类别股东会议增加临时提 案暨股东大会补充通知的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担法律责任。 一、 股东大会有关情况 1. 股东大会的类型和届次： 2024年年度股东大会、2025 年第一次 A 股类别股东会议及 2025 年第一次 H 股类别股东会议 2. 股东大会召开日期：2025 年 6 月 20 日 二、 增加临时提案的情况说明 1. 提案人：国新发展投资管理有限公司 2. 提案程序说明 中国中铁股份有限公司（以下简称"公司""本公司"或"中国中铁"）已 于2025 年 5 月 16 日公告了股东大会召开通知，单独或者合计持有3%以上股份的 股东国新发展投资管理有限公司，在2025 年 6 月 4 日提出临 ...

中国中铁股份有限公司 CHINA RAILWAY GROUP LIMITED 2024 年年度股东大会 2025 年第一次 A 股类别股东会议 2025 年第一次 H 股类别股东会议 会 议 资 料 二〇二五年六月 中国中铁 2024 年年度股东大会、2025 年第一次 A 股类别股东会议及 2025 年第一次 H 股类别股东会议资料 目 录 | 会议议程 3 | | --- | | 5 会议须知 | | 7 现场会议表决办法 | | 10 2024 年年度股东大会会议议案 | | 议案一：关于《2024 年度董事会工作报告》的议案 11 | | 议案二：关于《2024 年度监事会工作报告》的议案 25 | | 议案三：关于《2024 年度独立董事述职报告》的议案 30 | | 议案四：关于 2024 年 A 股年度报告及摘要、H 股年度报告及 2024 年度 | | 业绩公告的议案 50 | | 议案五：关于《2024 年度财务决算报告》的议案 51 | | 议案六：关于《2024 年度利润分配方案及 2025 年中期分红计划》的议案 | | 55 | | 议案七：关于 2024 年度董事、监事薪酬（报酬、 ...

Company Overview - Yingpai Rui Plastic Co., Ltd. (hereinafter referred to as Yingpai Rui) is a subsidiary of Changhong Plastic Group, established in August 2010 with a registered capital of 243 million yuan [3] - The company specializes in the research, production, and sales of nylon tie wraps, steel nail line cards, terminal blocks, polymer alloy cable trays, and other plastic accessories [3] IPO Process - Yingpai Rui has initiated the process for an IPO on the Beijing Stock Exchange, with Guoyuan Securities as the counseling institution [2] - The company previously attempted an IPO in April 2022, which was accepted but later terminated in September 2022 after three rounds of inquiries [2][3] - In December 2023, Yingpai Rui re-engaged with Shenwan Hongyuan as its counseling institution before switching to Guoyuan Securities [2] Financial Performance - Yingpai Rui's revenue for the years 2022 to 2024 was reported as 567 million yuan, 569 million yuan, and 617 million yuan respectively, with net profits of 52.66 million yuan, 69.31 million yuan, and 71.15 million yuan [4] - The company's gross profit margins for the same years were 23.1%, 29.28%, and 26.62% [4] Client Base - The domestic client base includes industrial end-users and distributors, with notable clients such as Sany Heavy Industry, Zoomlion, China Railway, and Huawei [4] - Yingpai Rui's international clients span over 90 countries and regions across six continents, primarily in Europe, America, and Asia, with major clients including Harbor Freight Tools USA Inc, Lidl, Kingfisher plc, and Adeo Services SA [4][5] Major Clients - In 2024, the top five clients accounted for sales of 146 million yuan, representing 23.67% of total sales [5][6] - The major clients include Adeo Services SA (6.00%), Harbor Freight Tools USA Inc (5.30%), Kingfisher plc (5.27%), and two subsidiaries of State Grid [6] Shareholding Structure - As of the end of 2024, Changhong Plastic Group holds 31.92% of Yingpai Rui's shares, making it the controlling shareholder [6] - The actual controllers of Yingpai Rui are Zheng Yuanhe, Wu Zhuli, Zheng Zhenjun, and Zheng Shilei, with Zheng Yuanhe and Wu Zhuli being spouses [7] - Zheng Yuanhe holds 88% of Changhong Plastic Group, while Wu Zhuli holds 12%, allowing them to indirectly control 31.92% of Yingpai Rui [7]

Group 1 - FTSE Russell announced the results of the June quarterly review, with Pop Mart and SF Holding being included in the FTSE China 50 Index, while China Merchants Securities and China Railway were removed [1] - The "high interest high return" model in the auto loan market continues, with complaints about early repayment penalties increasing, indicating potential risks in this financing approach [1] Group 2 - AI pioneer Yoshua Bengio announced the development of a "Scientist AI" system through a non-profit organization LawZero, aimed at preventing AI from deceiving humans, with an initial funding of approximately $30 million [2] - Cartier confirmed a data breach affecting customer information globally, including names and birth dates, but not financial data, and is currently investigating the incident [2] Group 3 - Shanghai Hejian Industrial Software Group announced the free trial of key EDA products to support domestic semiconductor design, claiming to cover the entire digital chip verification process [3] - Zhejiang Sanhua Intelligent Control passed the Hong Kong Stock Exchange listing hearing, with CICC and Huatai International as joint sponsors [3] Group 4 - Miniso is reportedly hiring JPMorgan and UBS to assist its subsidiary TOP TOY in an IPO in Hong Kong [4] - CIFI Holdings announced that its offshore debt restructuring plan received overwhelming support from creditors, aiming to reduce offshore debt by approximately $5.27 billion [5] Group 5 - Dalian Bank appointed Zeng Tao as chairman after a two-year vacancy, with recent financial reports showing total assets of approximately 509.74 billion yuan and a non-performing loan ratio of 2.85% [5] Group 6 - Kangfang Biotech denied selling clinical research drugs to patients, stating that a sales representative misappropriated drugs under false pretenses [6] - Chow Tai Fook Jewelry passed the Hong Kong listing hearing and is reportedly conducting a pre-roadshow, aiming to raise up to 1.57 billion HKD [6] Group 7 - Xunlei completed the acquisition of Hupu, paying an initial cash consideration of 400 million yuan, with additional payments scheduled [7] - Jinchuang Technology announced the completion of a 30 million yuan A-round financing, aimed at enhancing core technology and expanding its team [7] - Hefei Xinyi Intelligent Machinery completed over 300 million yuan in B+ round financing, with participation from various investment funds [7] Group 8 - Ruibeka received a warning from the Henan Securities Regulatory Bureau for failing to disclose its 2024 performance forecast [8] Group 9 - Honghui Fund completed a strategic investment in Jiangsu Fuxing Electric, with participation from several other investment firms [9] - Suqian Agricultural Development plans to acquire a 28.75% stake in Jinyang Grain and Oil for 178 million yuan [9] Group 10 - Konggang Co. announced that its subsidiary won a construction project worth approximately 396 million yuan [10] - China Power Construction announced a successful bid for a 6.282 billion yuan energy storage project in Inner Mongolia [11] Group 11 - The ChiNext index rose by 1.11%, with significant gains in consumer stocks, while the overall market saw a trading volume of 1.15 trillion yuan [12]

a Cas KE 20 tel 16 / (2007) 17 the st EJTHS 02 Carder Prop pins pro 1-12 学 明日 H te t 来源：中国日报网 近期,在中国中铁一线建设者们的不懈努力下,成都轨道建设取得系列进展:成都轨道交通13号线一期顺利 实现送电、热滑、轨行区移交等,成德线韦家碾站主体结构顺利封顶、凤台三路站主体结构过半、韦家 碾站～凤台三路站盾构区间右线贯通、凤台三路站～友谊站左线盾构始发等,为实现10号线三期及13号 线一期高质量开通、成德线高标准建设奠定了坚实基础。 面对持续高温天气,中铁城投各级工会将继续发挥工会"娘家人"作用,加强防暑降温措施,通过"送清凉"慰 问等进一步关心关怀一线建设者身心健康,在确保施工安全的前提下,全力以赴推进项目建设,为成都轨道 交通建设贡献更多中铁力量。(图片由陈俊霖、廖明强授权提供) 8 211 i / D 前 1 n ir . 12 用 p and and and 10 中国中欧 -8 -0 - 13 . . 4 1613 l 近日,成都市发布2025年首个高温橙色预警信号,宣布成都正式进入高温酷暑期。在中铁城投施工总承 ...

当前，央国企市值管理已从政策倡导阶段迈入全面实施的新时期。各企业积极响应政策要求，陆续出台 系统化的市值管理制度和专项提升方案，向资本市场释放高质量发展信号。 本报记者向炎涛 上市公司积极践行市值管理 在活动期间，上市公司代表纷纷介绍了各自在市值管理工作中的经验做法。大家一致认为，好的市值管 理就是能在提高公司质量的同时，提升公司投资价值和股东回报能力，从而实现公司利益和股东利益的 最大化。 在此背景下，近期，北京上市公司协会（以下简称"北上协"）举办"市值管理与价值投资"调研座谈活 动，组织会员单位走进中国中铁股份有限公司（以下简称"中国中铁"）、北京金隅集团股份有限公司 （以下简称"金隅集团"）以及中国化学工程股份有限公司（以下简称"中国化学"）等3家上市公司，交 流学习各公司的市值管理经验。该活动由北京证监局指导、北上协主办，北京上市公司相关代表、投研 机构代表等共计200余人参加了活动。 北上协秘书长李洪海表示，上市公司的市值管理事关公司影响力大小、事关投资者关系管理的维护、事 关中国资本市场的稳定发展。希望通过北上协的组织和推动，进一步引导上市公司关注自身投资价值， 久久为功，牢固树立稳定资本市场和 ...

中新网雄安5月26日电 (谌诗雨 韩冰)近日，笔者走进雄安新区启动区，此间一批疏解项目正稳步推进。 中铁(雄安)建设发展有限公司总经理王治平介绍，中国中铁雄安科创中心定位为中国中铁产业集群入驻 雄安新区的总部基地，占地305亩，规划建筑面积44.06万平方米，包含住宅、办公楼、商业酒店、生活 服务配套等综合设施，预计2026年10月全部交付。"该项目致力于打造15分钟商圈，建成后将实现3000 人办公、4600人居住、8000人生活的职住平衡一体格局，确保疏解人员能够留得住、住得好。"王治平 说。 近年来，雄安新区承接北京非首都功能疏解成效显著。截至目前，中央企业在雄安设立的分支机构已超 过300家，仅2024年就新引进央企二、三级子公司59家。这些疏解项目的落地生根，为雄安新区的发展 注入了强大动力，也为京津冀协同发展增添了新的活力。随着众多项目的加速建设与推进，雄安新区正 逐步从规划蓝图变为现实中的未来之城，一座充满创新活力和发展潜力的现代化城市正在崛起。(完) 5月22日，航拍位于河北雄安新区启动区的中国中铁雄安科创中心项目建设现场。(无人机照片)韩冰 摄 与此同时，中国中铁雄安科创中心项目的建设也在有 ...

● 本报记者 刘丽靓 5月23日，国家电网称，集团多措并举推动控股上市公司高质量发展，提升控股上市公司功能价值、品 牌价值和投资价值，深化科技创新、产业创新和机制创新，打造了资本市场上主业突出、优强发展、治 理完善、诚信经营的表率。未来，将继续指导上市公司聚焦能源转型和新型电力系统建设，不断增强核 心功能、提升核心竞争力，坚定不移推动高质量发展，为社会和股东创造价值，为资本市场健康稳定发 展贡献力量。 中国华能董事长温枢刚近日表示，中国华能近两年合计4次增持控股上市公司股份，旗下3家上市公司总 市值突破3000亿元，未来将促进各上市公司提高分红比例和频次，积极运用增持手段等举措，维护市值 稳定。中国船舶总经理施卫东称，计划依法依规适时适度运用资本市场的有力政策和市值管理举措引导 价值提升。此外，中国电建近日在业绩说明会上明确，以解决"破净问题"为核心目标，围绕《估值提升 计划》的"价值创造-价值经营-价值传递"三大环节，系统性推进市值管理。 同时，多家央企纷纷制定针对性方案，以提升上市公司价值。中国西电、中远海发、中国中铁、长江电 力等企业公告称已制定《市值管理制度》。 中国企业改革与发展研究会研究员周丽莎认 ...

细数广东的"百千万工程"建设，在广东河源、汕尾、梅州等11个地市，可见"基建狂魔"中国中铁的活跃 身影。在今年2月5日举行的广东省高质量发展大会上，中铁（广州）投资发展有限公司党委书记、董事 长李仲峰就明确表示，坚持以最优的对接、最快的速度、最大的投资，建立最好的央地合作关系，加力 提速推进广东省"百千万工程"。 五月里，初夏已经来到岭南。穿过楼宇街道焕发新颜的乡镇，穿过山野阡陌交错的乡村，田园里绿波摇 曳生姿，枝头藤蔓间瓜果飘香，乡野间处处绿肥红瘦繁花怒放。 在这生机盎然的乡村图景背后，是广东"百千万工程"已经卓见成效。今年"五一假期"，广东全省接待游 客4608.2万人次，实现旅游收入295亿元；当中，纳入监测的100个乡村旅游点和历史古村落接待游客 188.9万人次，同比增长15.5%。 中铁速度 87天绘就连平"隆韵新章" 在河源市连平县隆街，中铁（广州）投资公司（下称中铁广投）以"隆隆奋进、盛市繁街"精神为引领， 深度挖掘隆街镇"历史味、烟火味、创新味"，将传统与现代巧妙融合，精心雕琢"隆韵新章"主题IP，将 隆街镇打造成乡村振兴示范样板。 该建设项目涵盖市场改造、公共设施升级、道路优化等9大核心工 ...

Core Viewpoint - The meeting between China Guoxin and China Railway aims to enhance cooperation and leverage each other's strengths to achieve mutual development in response to national strategies [1] Group 1: Company Collaboration - China Guoxin focuses on the role of state-owned capital operation companies, aiming to serve central enterprises and support national strategies [1] - China Guoxin expresses a desire to deepen cooperation with China Railway, emphasizing their good partnership and the potential for expanding collaboration areas [1] Group 2: Industry Opportunities - China Railway is seizing opportunities presented by the government's increased support for "two heavy" projects and urban renewal initiatives [1] - The company is committed to advancing its development in equipment manufacturing, engineering construction, and rail transit services [1]