股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 H | | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00525 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,431,300,000 | RMB | | 1 | RMB | | 1,431,300,000 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 1,431,300,000 | RMB | | 1 | RMB | | 1,431,300,000 | | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 ...

Core Viewpoint - The railway and highway sector experienced a decline of 0.58% on October 31, with significant losses in the Guangshen Railway stock, while the overall market indices also fell, with the Shanghai Composite Index down by 0.81% and the Shenzhen Component Index down by 1.14% [1]. Summary by Category Market Performance - On October 31, the Shanghai Composite Index closed at 3954.79, down 0.81% - The Shenzhen Component Index closed at 13378.21, down 1.14% [1]. Sector Performance - The railway and highway sector saw a decline of 0.58%, with Guangshen Railway leading the losses [1]. Individual Stock Performance - Notable gainers in the railway and highway sector included: - Fulin Yuanye (002357) with a closing price of 10.09, up 2.54% - Hainan Expressway (000886) with a closing price of 7.42, up 2.06% - Sanfengsi (001317) with a closing price of 46.60, up 2.04% - Fujian Expressway (600033) with a closing price of 3.58, up 1.99% - Haikou Group (603069) with a closing price of 28.23, up 1.91% [1]. Capital Flow - The railway and highway sector saw a net inflow of 188 million yuan from main funds, while retail investors experienced a net outflow of 178 million yuan and speculative funds saw a net outflow of 10.05 million yuan [1].

Core Viewpoint - The company has signed two land use rights contracts related to the construction of the new Guangzhou (Xintang) to Shanwei railway project, which is a key construction project in Guangdong Province as part of the national railway network planning. The transactions are classified as related party transactions but do not constitute a major asset restructuring as per regulations [19][20][58]. Financial Data - The company will receive a total of approximately RMB 140.55 million (including tax) for the land use rights for the new Xintang station and RMB 208.94 million (including tax) for the land use rights for the parallel section of the railway [19][58]. - The expected annual increase in non-operating pre-tax profit from these transactions is approximately RMB 3 million [58]. Board Meeting and Resolutions - The company's board of directors held a meeting on October 30, 2025, where all proposed resolutions were passed unanimously, including the approval of the quarterly report and the land use rights contracts [13][59]. - The board also approved the nomination of Li Danjiang as a candidate for the board of directors, which will be submitted for shareholder vote [61][62]. Related Party Transactions - The transactions involve Guangdong Guangshan Railway Co., Ltd. and the Guangzhou Command of China Railway Guangzhou Group, both of which are related parties to the company [19][20]. - The contracts specify the land areas and usage terms, with one contract for 50 years and another for approximately 30.43 years [21][51]. Impact on Company Operations - The transactions are expected to have a positive impact on the company's asset status and cash flow, with a net income of approximately RMB 68.38 million upon completion [58]. - The company assures that these transactions will not affect its independence or harm the interests of minority shareholders [58].

格隆汇10月30日丨广深铁路(601333.SH)发布三季报，2025年前三季度实现营业总收入212.34亿元，同比 增长6.01%；归属母公司股东净利润14.56亿元，同比增长20.43%；基本每股收益为0.206元。 ...

证券日报网讯 10月30日晚间，广深铁路发布公告称，公司于2025年10月30日召开的第十届董事会第十 七次会议审议同意提名李丹江先生为公司第十届董事会董事候选人。 （文章来源：证券日报） ...

格隆汇10月30日丨广深铁路(601333.SH)发布三季报，2025年前三季度实现营业总收入212.34亿元，同比 增长6.01%；归属母公司股东净利润14.56亿元，同比增长20.43%；基本每股收益为0.206元。 ...

Core Viewpoint - Guangshen Railway, established in 1996 and listed in Shanghai in 2006, is the only railway transportation company in China listed in Shanghai, Hong Kong, and New York, benefiting from unique regional advantages and stable passenger and freight resources [1] Group 1: Business Performance - In Q3 2025, Guangshen Railway reported revenue of 21.234 billion yuan, ranking third among seven companies in the industry, with the top two being Daqin Railway at 57.058 billion yuan and Beijing-Shanghai High-Speed Railway at 32.805 billion yuan [2] - The composition of revenue includes passenger transport income of 5.616 billion yuan (40.20%), entrusted transport service income of 4.075 billion yuan (29.17%), network clearing and other transport service income of 2.623 billion yuan (18.78%), freight income of 842 million yuan (6.03%), and other business income of 812 million yuan (5.81%) [2] - The net profit for the same period was 1.456 billion yuan, also ranking third in the industry, with the top two being Beijing-Shanghai High-Speed Railway at 10.365 billion yuan and Daqin Railway at 6.945 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, Guangshen Railway's debt-to-asset ratio was 23.89%, higher than the industry average of 21.36%, but down from 26.41% in the same period last year [3] - The gross profit margin for the same period was 7.36%, lower than the industry average of 16.06%, and decreased from 9.24% in the previous year [3] Group 3: Management and Shareholder Structure - The controlling shareholder of Guangshen Railway is China Railway Guangzhou Group Co., Ltd., with the actual controller being China National Railway Group Co., Ltd. The chairman, Jiang Hui, has a rich resume and has held multiple important positions [4] - As of June 30, 2014, the number of A-share shareholders was 342,300, a decrease of 0.72% from the previous period, with an average holding of 16,500 circulating A-shares, an increase of 0.73% [5] Group 4: Market Outlook - Guolian Minsheng Securities noted that Guangshen Railway's H1 2025 performance slightly exceeded expectations, with both passenger and freight businesses showing growth [6] - Highlights include rapid growth in direct train and long-distance train business revenue, a 15% increase in network clearing service revenue due to higher freight clearing prices, and an expected asset value reassessment due to the planned upgrade of Guangzhou East Station [6] - Huatai Securities also pointed out that the performance exceeded expectations due to the market-oriented clearing system reform, with strong demand for passenger transport and benefits from increased freight clearing prices [6]

证券代码：601333 证券简称：广深铁路 公告编号：2025-021 广深铁路股份有限公司 关于签订地役权合同暨关联交易的公告 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。 重要内容提示： 因新建广州（新塘）至汕尾铁路工程需要，本公司与该项目建设单位广汕公司 和项目建设管理单位广铁集团广州指挥部签订两份《地役权合同》，其中：(1)因该项 目还建广深铁路新塘站内轨道等设施工程，本公司（地役权人/需役地人）需使用广汕 公司（地役人/供役地人）位于广州市增城区新塘站内的部分土地，使用期限 50 年，本 公司按评估价一次性向广汕公司支付费用人民币 14,055.12 万元（含税）；(2)因该项 目建设并行广深铁路增城段工程，广汕公司（地役权人/需役地人）需使用本公司（地 役人/供役地人）位于广州市增城区永宁、新塘及仙村镇范围内的部分土地，使用期限 30.43 年和 50 年，广汕公司委托项目建设管理单位广铁集团广州指挥部按评估价一次性 向本公司支付费用人民币 20,893.67 万元（含税）。 因广铁集团为本公司控股股东，广汕公司 ...

证券代码：601333 证券简称：广深铁路 公告编号：2025-022 广深铁路股份有限公司 关于董事离任暨补选董事的公告 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。 重要内容提示： ●广深铁路股份有限公司（"公司"）董事会成员胡丹先生因工作变动，从 2025 年10月30日本公司第十届董事会第十七次会议结束后不再担任公司第十届董事 会董事职务。 ●于 2025 年 10 月 30 日召开的第十届董事会第十七次会议同意提名李丹江先生 为公司第十届董事会董事候选人（简历附后），并拟提交股东大会表决。 一、董事离任情况 胡丹先生于 2025 年 10 月 30 日本公司第十届董事会第十七次会议结束后向 董事会提交书面辞任函，因工作变动，胡丹先生向董事会辞去公司董事职务。本 次辞任自辞任函送达董事会时生效。胡丹先生的离任不会导致公司董事会成员低 于法定最低人数，不会影响公司董事会正常运作。胡丹先生已按照相关规定做好 交接工作，不存在未履行完毕的公开承诺，亦不存在与本次辞任有关的须提请公 司股东注意的其他问题。 胡丹先生在担任公司 ...

（二）会议通知和材料于 2025 年 10 月 14 日以书面文件形式发出。 （三）会议于 2025 年 10 月 30 日在本公司三楼会议室以现场加通讯的方式 召开。 A 股简称：广深铁路 股票代码：601333 公告编号：2025-020 广深铁路股份有限公司 第十届董事会第十七次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 （一）会议的召开符合《中华人民共和国公司法》、本公司章程的规定。 （二）通过《关于与广汕公司地役权交易的议案》，同意本公司与广东广汕 铁路有限责任公司（"广汕公司"）和中国铁路广州局集团有限公司（"广铁集 团"）下属的广州指挥部（"广铁集团广州指挥部"）签订两份地役权合同。 由于交易对方广汕公司和广铁集团广州指挥部分别为广铁集团的参股公司 和直属单位，本次交易构成关联交易。公司独立董事专门会议已于 2025 年 10 月 29 日就本议案进行决议，同意将本议案提交董事会审议。本公司董事（包括独 立董事）认为该关联交易属于公司按一般商务条款进行的交易，交易条 ...