| H | A | | --- | --- | | 股代码：00390 | 股代码：601390 | | | 股简称：中国中铁 公告编号：临 A 2025-036 | | 股简称：中国中铁 H | | 中国中铁股份有限公司 关于 2021 年限制性股票激励计划部分限制性股票 回购注销实施公告 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、本次限制性股票回购注销的决策与信息披露 1.公司于 2025 年 3 月 13 日召开第六届董事会第八次会议以及第五届 监事会第三十次会议，审议通过了《关于回购注销中国中铁 2021 年限制 性股票激励计划部分限制性股票的议案》，同意回购注销 5 名激励对象已 获授但尚未解除限售的限制性股票共计 856,199 股，公司监事会发表了核 查意见，律师发表了相应意见，具体详见公司于 2025 年 3 月 14 日披露的 《中国中铁股份有限公司关于回购注销 2021 年限制性股票激励计划部分 限制性股票的公告》（编号：2025-010）。 2. 根据《中华人民共和国公司法》等相关法律、法规的 ...

北京市嘉源律师事务所 关于中国中铁股份有限公司 回购注销 2021 年限制性股票激励计划 部分限制性股票实施情况的法律意见书 三十二十 西城区复兴门内大街158 号远洋大厦 4 楼 中国·北京 二〇二五年六月 蕉律师事务 所 YUAN LAW OFFICES 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONGKONG·广州 GUANGZHOU·西安 XI'AN 致:中国中铁股份有限公司 北京市嘉源律师事务所 关于中国中铁股份有限公司 回购注销2021年限制性股票激励计划 部分限制性股票实施情况的 法律意见书 嘉源(2025)-05-179 敬启者: 根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和国 证券法》、中国证券监督管理委员会(以下简称"中国证监会")《上市公司股权 激励管理办法》《中国中铁股份有限公司章程》(以下简称"《公司章程》")以及 《中国中铁股份有限公司2021年限制性股票激励计划(草案)》(以下简称"《激 励计划(草案)》")等有关规定,北京市嘉源律师事务所(以下简称"本所")接 受中国中铁股份有限公司(以下简称"中国中铁"或"公司") ...

Shareholder Meeting Information - The company will hold the 2024 Annual General Meeting and the 2025 First A-share and H-share meetings on June 20, 2025 [1] - The record date for shareholding is unchanged [4] Temporary Proposal Details - A temporary proposal was submitted by Guoxin Development Investment Management Co., Ltd., which holds over 3% of the company's shares [1][3] - The proposal includes the nomination of Mr. Fang Xiaobing as a non-executive director candidate for the sixth board of directors, aimed at supporting the company's high-quality development [1][2] Voting and Meeting Logistics - The meeting will take place at 9:30 AM on June 20, 2025, at the specified location in Beijing [3] - Online voting will be available through the Shanghai Stock Exchange system from 9:15 AM to 3:00 PM on the same day [4] Proposal Review and Approval - Various proposals have been reviewed and approved by the board, with specific details disclosed on March 29, 2025 [5][6] - The proposals include special resolutions and those requiring separate voting for minority investors [6]

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、 ...

| 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 ...

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 - Chengdu has issued its first high-temperature orange warning signal for 2025, marking the official start of the high-temperature period [1] - China Railway Construction has implemented effective measures to ensure construction safety and progress during extreme heat, including adjusting work shifts and prohibiting work when temperatures exceed 38°C [1][2] - The construction site is equipped with clean drinking water and cooling beverages, along with medical supplies to ensure the health of workers [1] Group 2 - Significant progress has been made in Chengdu's rail construction, including the successful electrification and transfer of the Chengdu Metro Line 13 Phase I, and the completion of major structures at various stations [2] - The labor unions at China Railway Construction will continue to enhance heat prevention measures and provide support to frontline workers to ensure their health and safety while advancing project construction [2]

Core Viewpoint - The management of market value by central state-owned enterprises has transitioned from a policy advocacy phase to a comprehensive implementation phase, with companies actively responding to policy requirements and releasing signals of high-quality development to the capital market [1] Group 1: Market Value Management Initiatives - The Beijing Listed Companies Association organized a seminar on "Market Value Management and Value Investment," involving over 200 participants from listed companies and investment research institutions [1] - The Secretary-General of the Beijing Listed Companies Association emphasized the importance of market value management for company influence, investor relations, and the stability of the capital market [1] Group 2: Core Competitiveness Enhancement - Participating companies believe that the core of market value management lies in solidifying the intrinsic value of enterprises, focusing on main business development, and enhancing core competitiveness through technological innovation and management optimization [2] - China Railway, leading the investment and operation of the Jingwei Expressway, showcased its technological advantages and commitment to safety and efficiency through the application of new technologies during construction [2] Group 3: Company Practices in Market Value Management - China Railway has developed a long-term mechanism for market value management, focusing on institutional innovation, practical planning, and performance assessment [4][5] - Jinju Group has established a long-term mechanism for market value management, emphasizing value creation, growth, transmission, and maintenance [5] - China Chemical's market value management is driven by high-quality development and a dual focus on technological and management innovation, aiming to enhance operational efficiency and core competitiveness [6] Group 4: Knowledge Sharing and Future Directions - Representatives from listed companies shared their experiences in market value management, highlighting the importance of improving company quality while maximizing shareholder returns [4][7] - The Beijing Listed Companies Association plans to continue promoting advanced experiences and practices in market value management among its members, fostering a collaborative environment for learning and improvement [7]

Group 1 - The Beijing University of Technology's Xiong'an campus project is progressing with the first group of buildings expected to be completed by December 2023 and ready for student use by September 2024 [1][2] - The total planned construction area for the Xiong'an campus is 1.9 million square meters, with the first phase covering approximately 941,800 square meters, aimed to accommodate around 36,000 students by 2035 [2] - The China Railway Xiong'an Innovation Center project is also advancing, with all 30 residential buildings topped out and 70% of the secondary structure completed, aiming for market entry by April 2024 [2][4] Group 2 - The China Railway Xiong'an Innovation Center is designed as a headquarters for the China Railway industry cluster in Xiong'an, covering 305 acres with a planned area of 440,600 square meters, including residential, office, and commercial facilities, expected to be fully delivered by October 2026 [4] - The Xiong'an New Area has seen significant progress in relieving non-capital functions from Beijing, with over 300 branches of central enterprises established and 59 new subsidiaries introduced in 2024 alone, indicating strong economic momentum [4]

Core Viewpoint - Central state-owned enterprises (SOEs) are actively implementing value management strategies to enhance their market capitalization and overall company value, transitioning from policy advocacy to practical implementation [1][2][3] Group 1: Central SOEs' Value Management Initiatives - Multiple central SOEs, including State Grid and China Huaneng, have held performance briefings emphasizing "value management" and "company value" as key themes [1] - China Huaneng has increased its shareholding in its listed companies four times in the past two years, with a total market capitalization exceeding 300 billion [2] - China Electric Power Construction has set a core goal of addressing "net asset value issues" and is systematically advancing its value management plan [2] Group 2: Local Government Support for Value Management - Local governments in Shanghai, Fujian, and Jilin have introduced policies to incorporate value management into the economic development strategies of state-owned enterprises [3] - Shanghai's recent action plan aims to enhance the value management systems of state-controlled listed companies [3] - Fujian's measures integrate value management into the performance assessment of state-owned listed companies, marking a shift from "soft constraints" to "hard indicators" [3] Group 3: Market Opportunities and Future Outlook - Analysts predict that the collective strengthening of value management among central SOEs will create new opportunities for value reassessment in the capital market [4][5] - The implementation of value management is expected to enhance operational efficiency, resource allocation, and innovation capabilities within these enterprises [4] - There is an anticipated acceleration in the development and implementation of value management systems among central SOEs, particularly those facing net asset value challenges [5]