Financial Performance - The company's operating revenue for Q1 2024 was CNY 6,600,382,306, representing a 7.39% increase compared to CNY 6,146,150,946 in the same period last year[3]. - Net profit attributable to shareholders for Q1 2024 was CNY 546,940,436, a 34.99% increase from CNY 405,158,992 in the previous year[3]. - Basic earnings per share for Q1 2024 increased by 35.09% to CNY 0.077 from CNY 0.057 in the previous year[3]. - Net profit for Q1 2024 was CNY 547,495,690, representing a 35% increase from CNY 405,483,117 in Q1 2023[14]. - The company reported a basic earnings per share of CNY 0.077 for Q1 2024, up from CNY 0.057 in Q1 2023[14]. Cash Flow and Liquidity - The net cash flow from operating activities surged to CNY 900,003,348, marking a significant increase of 785.23% compared to CNY 101,669,192 in the same period last year[3]. - Cash flow from operating activities generated CNY 900,003,348 in Q1 2024, a significant increase from CNY 101,669,192 in Q1 2023[15]. - Net increase in cash and cash equivalents for Q1 2024 was 1,065,573,183 CNY, compared to 288,380,438 CNY in the same period last year[16]. - Cash and cash equivalents at the beginning of the period were 1,552,409,589 CNY, up from 1,521,543,439 CNY year-over-year[16]. - Cash and cash equivalents at the end of the period reached 2,617,982,772 CNY, compared to 1,809,923,877 CNY at the end of the previous year[16]. Assets and Liabilities - Total assets at the end of Q1 2024 were CNY 37,541,511,049, reflecting a 0.82% increase from CNY 37,234,946,966 at the end of the previous year[3]. - Current assets increased to CNY 9,693,349,624 from CNY 8,798,279,200, reflecting a growth of approximately 10.1%[11]. - Short-term borrowings rose to CNY 1,100,734,556, compared to CNY 700,385,000 at the end of 2023, indicating a 57.2% increase[12]. - Total liabilities decreased to CNY 10,580,100,535 from CNY 10,882,951,167, showing a reduction of about 2.77%[12]. - The total non-current assets decreased slightly to CNY 27,848,161,425 from CNY 28,436,667,766, a decline of approximately 2.06%[11]. Shareholder Equity and Returns - Shareholders' equity attributable to the parent company increased by 2.31% to CNY 26,999,235,021 from CNY 26,389,885,558 at the end of the previous year[3]. - The weighted average return on equity rose to 2.05%, an increase of 0.46 percentage points from 1.59% in the same period last year[3]. Non-Recurring Items and Operational Metrics - Non-recurring gains and losses for the period totaled CNY 6,281,838, primarily due to government subsidies and asset disposals[4]. - The company reported a significant increase in user data and operational metrics, contributing to the overall revenue growth[5]. - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency and service offerings[5].

Financial Performance - The company's operating revenue for 2023 reached RMB 26,194,898 thousand, representing a 31.35% increase compared to RMB 19,943,430 thousand in 2022[18]. - The operating profit for 2023 was RMB 1,538,460 thousand, a significant recovery from an operating loss of RMB 2,552,035 thousand in 2022[18]. - The net profit attributable to shareholders for 2023 was RMB 1,058,289 thousand, compared to a net loss of RMB 1,994,665 thousand in the previous year[18]. - Total assets at the end of 2023 amounted to RMB 37,234,948 thousand, a slight increase of 0.52% from RMB 37,041,376 thousand at the end of 2022[20]. - Total liabilities decreased by 7.68% to RMB 10,882,952 thousand in 2023 from RMB 11,788,175 thousand in 2022[20]. - The company's basic earnings per share for 2023 was RMB 0.15, recovering from a loss of RMB 0.28 per share in 2022[18]. - The company reported a total revenue of RMB 26.195 billion, an increase of 31.35% compared to RMB 19.943 billion in the previous year[34]. - The operating cost for 2023 was RMB 24.897 billion, reflecting a 10.31% increase from RMB 22.570 billion in the previous year[34]. - The net cash flow from operating activities was RMB 1,116,365,000, a turnaround from a negative cash flow of RMB 193,449,000 in the previous year[35]. - Cash and cash equivalents increased by 14.07% to CNY 1,482,463,000 from CNY 1,299,635,000 in the previous year[55]. Dividend Policy - The board proposed a cash dividend of RMB 0.07 per share for the fiscal year 2023, totaling RMB 495,847,590 based on a total share capital of 7,083,537,000 shares as of December 31, 2023[3]. - The company maintained a stable dividend policy, having distributed approximately RMB 12.3 billion in cash dividends from 1996 to 2019, but did not declare dividends from 2020 to 2022 due to operational pressures[26]. - The total cash dividend amount for the year is RMB 495,848,000, which accounts for 46.85% of the net profit attributable to ordinary shareholders in the consolidated financial statements[173]. - The company has a cash dividend policy that stipulates a minimum annual payout ratio of 30% of distributable profits, with a cumulative cash distribution over three consecutive years not less than 30% of the average annual distributable profits[170]. Governance and Compliance - The company has established an internal control system that complies with international standards and regulatory requirements, covering various aspects such as investment management, information disclosure, and financial reporting[178]. - The company has continuously improved its corporate governance structure and internal control systems since its listing in 1996[100]. - The board of directors consists of 9 members, including 3 independent non-executive directors, meeting the requirement of at least one-third independence[190]. - The company has adhered to the corporate governance code as outlined by the stock exchange, with no significant deviations reported[183]. - The company has not faced any penalties from regulatory authorities in the past three years[135]. - The company confirmed that there were no external guarantees during the reporting period[150]. - The company has complied with all relevant laws and regulations that have a significant impact on its operations during the reporting period[78]. Risk Management - The company has established a financial risk management program to minimize potential adverse effects from foreign exchange, interest rate, credit, and liquidity risks[68]. - The company emphasizes the importance of risk management training for all employees to enhance their awareness and ability to manage risks[179]. - The company will closely monitor macroeconomic conditions and adjust its development strategy accordingly to mitigate risks associated with economic downturns[66]. Operational Highlights - The company operates a total railway mileage of 481.2 kilometers, connecting key regions in Guangdong Province, enhancing its strategic position in the railway network[15]. - The company has expanded its railway operation services, now covering multiple railways including the Wuguang Railway and the Guangzhou-Zhuhai Intercity Railway, contributing to new business growth[17]. - In 2023, the company achieved a passenger volume of 59.315 million, representing a year-on-year increase of 123.69%[25]. - The company plans to achieve a passenger volume of 64.5 million and a cargo volume of 15.95 million tons in 2024[65]. - The company is focused on improving operational efficiency by integrating passenger and freight transport capabilities[67]. Employee and Management - The total number of employees at the company and its main subsidiaries is 37,906[164]. - Employee compensation is closely linked to economic and labor efficiency, with total wages and benefits being contingent on the company's operational performance[166]. - The company has a structured evaluation mechanism for senior management, linking their performance to various operational metrics such as freight volume and profit[176]. - The total pre-tax remuneration for directors, supervisors, and senior management during the reporting period amounted to RMB 452.6 million[110]. Future Outlook - The company is optimistic about the economic recovery and aims to support national strategies while enhancing service quality and safety in 2024[30]. - The company is focused on deepening reforms and innovations in the railway sector to align with national development goals in 2024[30]. - The company is investing $50 million in research and development for new technologies aimed at enhancing operational efficiency[116]. - Market expansion plans include entering two new regions, which are projected to increase market share by 5%[116].

Financial Performance - The company's operating revenue for 2023 reached CNY 26,194,897,332, representing a 31.35% increase compared to CNY 19,943,429,883 in 2022[14]. - The net profit attributable to shareholders for 2023 was CNY 1,058,289,071, a significant recovery from a loss of CNY 1,994,665,063 in 2022[14]. - The net cash flow from operating activities for 2023 was CNY 1,116,364,342, compared to a negative cash flow of CNY 193,449,258 in 2022[14]. - The basic earnings per share for 2023 was CNY 0.15, recovering from a loss of CNY 0.28 in 2022[15]. - The weighted average return on equity increased to 4.09% in 2023, up 11.69 percentage points from -7.60% in 2022[15]. - The total assets at the end of 2023 were CNY 37,234,946,966, a slight increase of 0.52% from CNY 37,041,375,827 at the end of 2022[14]. - The company's operating cost for 2023 was RMB 24.553 billion, an increase of 9.98% compared to RMB 22.326 billion in the previous year[25]. - The company reported an operating profit of RMB 1.468 billion in 2023, recovering from an operating loss of RMB 2.544 billion in the previous year[24]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.07 per share, totaling RMB 495,847,590 based on a total share capital of 7,083,537,000 shares as of December 31, 2023[3]. - The company has not distributed cash dividends from 2020 to 2022 due to external pressures, despite a history of 24 consecutive years of cash dividends prior to that[20]. - The company has cumulatively distributed approximately RMB 12.3 billion in dividends since its listing, maintaining a stable and predictable dividend policy[49]. Audit and Compliance - The company has received a standard unqualified audit report from PwC, ensuring the accuracy and completeness of the financial report[2]. - The board of directors has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[4]. - The company has not violated decision-making procedures in providing guarantees[4]. - The company has confirmed that all directors can guarantee the authenticity and completeness of the annual report[4]. - The company has engaged PwC as its domestic auditor and RSM as its overseas auditor, ensuring compliance with auditing standards[12]. Operational Highlights - The company operates a total railway mileage of 481.2 kilometers, connecting major regions in Guangdong Province[13]. - The company has expanded its railway operation services to multiple lines, enhancing its growth potential in the Guangdong-Hong Kong-Macao Greater Bay Area[13]. - In 2023, the company achieved a passenger volume of 59.315 million, a year-on-year increase of 123.69%, and a cargo volume of 16.0325 million tons, a decrease of 3.27%[20]. - The company aims to enhance its governance and operational efficiency through various board meetings and strategic decisions made throughout the year[20]. Risk Management - The company has outlined potential risks in its annual report, which should be reviewed in the "Board Report" section[5]. - The company is exposed to foreign exchange risks primarily related to USD and HKD, but does not currently use financial instruments to hedge these risks[55]. - The company is committed to enhancing its governance capabilities and improving management systems to mitigate operational risks[45]. Future Outlook - The company plans to continue focusing on high-quality development and enhancing service capabilities in 2024, aligning with national strategies and economic policies[21]. - The company plans to achieve a passenger volume of 64.5 million and a cargo volume of 15.95 million tons in 2024[45]. - The company provided a positive outlook for 2024, projecting a revenue growth of 12% and aiming to reach 11.2 billion yuan[75]. Employee and Governance - The total number of employees at the company and its main subsidiaries is 37,906[100]. - The board consists of 9 members, including 3 independent non-executive directors, meeting the requirement of at least one-third independence[118]. - The company has established a clear division of responsibilities between the chairman and the general manager, ensuring balanced power distribution[125]. - The company has implemented a performance-based compensation policy closely linked to economic and labor efficiency[101]. Environmental and Social Responsibility - The company invested RMB 23.13 million in environmental protection during the reporting period[139]. - The company reduced carbon emissions by 42,000 tons during the reporting period through various measures, including prioritizing electric locomotives and promoting energy-saving practices[143]. - The company’s environmental protection unit, Guangzhou Locomotive Depot, is listed as a key pollutant discharge unit and is committed to fulfilling its environmental responsibilities[140].

Financial Performance - The company's operating revenue for 2023 reached RMB 26,194,898, an increase of 31.35% compared to RMB 19,943,430 in 2022[14]. - The operating profit for 2023 was RMB 1,538,460, recovering from an operating loss of RMB 2,552,035 in 2022[14]. - The net profit attributable to shareholders for 2023 was RMB 1,058,289, compared to a net loss of RMB 1,994,665 in the previous year[14]. - The company achieved a basic earnings per share of RMB 0.15 in 2023, a significant improvement from a loss of RMB 0.28 in 2022[14]. - The company reported a total comprehensive income of RMB 1,067,484 thousand for the year, compared to a total comprehensive loss of RMB 1,993,647 thousand in 2022[188]. - The company reported a profit for the year of RMB 1,058,289,000, which is consistent with the previous year's profit[190]. Dividend Policy - The board of directors proposed a final cash dividend of RMB 0.07 per share for the year 2023, totaling RMB 495,847,590 based on a total share capital of 7,083,537,000 shares as of December 31, 2023[3]. - The total cash dividend amount for the year is RMB 495,848,000, which accounts for 46.85% of the net profit attributable to ordinary shareholders in the consolidated financial statements[100]. - The company has maintained a stable and predictable dividend policy since its listing in 1996, with cumulative dividends amounting to approximately RMB 12.3 billion, except for the years 2020 to 2022 due to the pandemic impact[45]. Governance and Compliance - The company assures the accuracy and completeness of the annual report, with no false statements or significant omissions[3]. - The audit report issued by PricewaterhouseCoopers confirmed a standard unqualified opinion for the financial statements[3]. - The company has complied with all relevant laws and regulations that significantly impact its operations during the reporting period[48]. - The company emphasizes continuous improvement in governance and internal control to promote sustainable development[54]. - The board of directors includes both executive and independent non-executive members, ensuring diverse oversight[2]. - The company has established an internal control system that complies with international standards and regulatory requirements, covering various aspects such as investment management, information disclosure, budget management, and financial reporting[102]. Risk Management - The company has established a financial risk management program to minimize potential adverse impacts from various financial risks[44]. - The company faces macroeconomic risks that could adversely affect its financial performance if economic conditions decline[43]. - The company has implemented a fraud prevention and control framework, including a whistleblower hotline and email for reporting ethical violations[124]. Operational Highlights - In 2023, the company achieved a passenger volume of 59.315 million, a year-on-year increase of 123.69%[19]. - The company has expanded its railway operation services, now covering multiple railways including the Wuguang Railway and the Guangzhou-Zhuhai Intercity Railway, contributing to new business growth[13]. - The company operates a total railway mileage of 481.2 kilometers, connecting key regions in Guangdong Province[12]. - The company is focused on enhancing service quality and efficiency to increase high-value cargo transportation, contributing to revenue growth[27]. Future Outlook - The outlook for 2024 emphasizes a commitment to high-quality sustainable development and support for national strategies[21]. - The company plans to continue enhancing corporate governance and operational efficiency through various board meetings and strategic decisions[19]. - The company plans to achieve a passenger volume of 64.5 million and a cargo volume of 15.95 million tons in 2024[41]. Shareholder Engagement - The company has maintained close communication with investors to enhance recognition of its investment value through various channels, including performance briefings and investor-specific calls[45]. - The company encourages shareholder participation in meetings, having held 1 shareholder meeting during the reporting period, with provisions for shareholders to submit proposals and inquiries[135]. - The company has established effective communication channels with investors, including a dedicated investor hotline and email, and regularly holds performance briefings to engage with investors[132]. Related Party Transactions - The company confirmed that all related party transactions complied with the Hong Kong Stock Exchange Listing Rules and were executed according to the signed agreement with China Railway Group[144]. - Independent non-executive directors confirmed that all ongoing related party transactions were conducted in the ordinary course of business and on fair and reasonable terms[148]. - The company engaged in related party transactions amounting to RMB 1,345,046,000 for service provision with China Railway Group and its subsidiaries, following the established pricing principles[145]. Employee and Management Structure - The total number of employees at the company and its major subsidiaries is 37,906, with 17,320 in passenger and freight operations[95]. - The company has a total of 161 employees with postgraduate degrees and 5,237 with bachelor's degrees, reflecting a diverse educational background among its workforce[95]. - The company is led by a diverse team of executives with extensive experience in the railway industry, including the current chairman and general manager, who have held significant positions in various railway organizations[61]. Financial Position - Total assets at the end of 2023 were RMB 37.235 billion, an increase of 0.52% compared to the end of 2022[15]. - Total liabilities decreased by 7.68% to RMB 10.883 billion at the end of 2023[15]. - Shareholders' equity (excluding minority interests) increased by 4.35% to RMB 26.390 billion[15]. - The company's asset-liability ratio at the end of the reporting period was 29.23%[48].

广深铁路股份有限公司 独立董事 2023 年度述职报告 （汤小凡） 各位股东： 本人汤小凡，现任广深铁路股份有限公司（"公司"）独立董事、公司审核委员会及薪酬委员会 主席、提名委员会委员。2023年，本人恪尽职守、勤勉尽责，严格遵循《公司法》、《证券法》、 上交所《股票上市规则》、港交所《证券上市规则》等法律法规和公司《章程》、《独立董事工作 制度》的规定，充分发挥独立董事作用，促进公司规范运作，切实维护公司、股东特别是中小股东 的合法权益。现就本人2023年度履职情况报告如下: 一、 基本情况 （一） 出席董事会及其专门委员会、独立董事专门会议及股东大会情况 2023年，本人出席了公司全年召开的全部6次董事会会议（九届十六次董事会、九届十七次董 事会、十届一次至四次董事会）、1次股东大会（2022年股东周年大会）、6次审核委员会会议、2 次薪酬委员会会议和2次提名委员会会议；未有召开独立董事专门会议的情况。在2023年6月15日召 开的公司十届一次董事会会议上，本人被任命为公司审核委员会主席及审核委员会财务专家、薪酬 委员会主席。本人积极出席各次会议，主持召开有关审核委员会及薪酬委员会会议，依法依规、独 立 ...

第十届董事会第六次会议决议公告 A 股简称：广深铁路 股票代码：601333 公告编号：2024-006 广深铁路股份有限公司 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。 广深铁路股份有限公司（以下简称"本公司"）第十届 董事会第六次会议于 2024 年 3 月 28 日（星期四）上午九时 三十分在中国广东省深圳市和平路 1052 号以现场加通讯的 方式举行。会议通知已于 2024 年 3 月 13 日以书面文件形式 发出。本次会议应出席董事 9 人，亲自出席董事 9 人。公司 董事长韦皓先生主持了会议，董事胡酃酃先生、罗敬伦先生、 胡丹先生、张哲先生、周尚德先生、汤小凡先生、邱自龙先 生和王琴女士亲自参加了会议。本公司监事和高级管理人员 列席了会议。会议的召开符合《中华人民共和国公司法》和 本公司《章程》的有关规定。会议通知所列的各项议题经逐 项审议均获得全票通过，有关主要事项决议公告如下： 一、通过公司分别按中国会计准则及国际会计准则编 制的经审计 2023 年度财务报告并提请股东周年大会对该等 报告予以审议批准 ...

证券代码：601333 证券简称：广深铁路 公告编号：2024-008 广深铁路股份有限公司 关于聘任 2024 年度会计师事务所的公告 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： 拟聘任的会计师事务所名称：德勤华永会计师事务所（特殊普通合伙） 原聘任的会计师事务所名称：普华永道中天会计师事务所（特殊普通合伙）和罗兵 咸永道会计师事务所。 变更会计师事务所的简要原因：广深铁路股份有限公司（以下简称"公司"或"本 公司"）原聘任的会计师事务所连续服务年限已超过中国财政部、国务院国资委及证监会联 合印发的《国有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）规定的 最长年限，为保证审计工作的独立性和客观性，公司拟聘任德勤华永会计师事务所（特殊普 通合伙）承担 2024 年度财务报表和内部控制的审计服务工作。该事项尚需提交公司股东大 会审议。 原聘任会计师事务所的异议情况：本公司已就变更会计师事务所事宜与原聘任的 会计师事务所进行了沟通，原聘任的会计师事务所对此无异议，并确认无任何有关变更会计 ...

董事会 2024年3月28日 经核查独立董事汤小凡、邱自龙、王琴的任职经历以及签署的相关自查 文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要 股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他 可能妨碍其进行独立客观判断的关系，因此，2023年度公司独立董事符合 《上市公司独立董事管理办法》、《上海证券交易所上市公司自律监管指引 第1号----规范运作》等相关规定中的独立性要求，不存在影响独立性的情形。 广深铁路股份有限公司 广深铁路股份有限公司董事会 对2023年度独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》、《上海证券交易所上市公司自律 监管指引第1号----规范运作》等要求，广深铁路股份有限公司(简称"公司") 董事会，就公司在任独立董事汤小凡、邱自龙、王琴在2023年度任职期间的 独立性情况进行评估并出具如下专项意见: ...

作为公司的独立董事，本人已按照规定对独立性情况进行自查，并向公司董事会提交自查报告。 本人确认与公司不存在雇佣关系、交易关系、亲属关系，具备法律法规所要求的独立性，不存在影 响独立性的情况。 广深铁路股份有限公司 独立董事 2023 年度述职报告 （邱自龙） 各位股东： 作为广深铁路股份有限公司（以下简称"公司"）的独立董事，2023年，本人严格按照《公司法》、 《上市公司治理准则》、《上市公司独立董事管理办法》、境内外上市地《上市规则》等法律法规、 规范性文件和《公司章程》及《公司独立董事工作制度》的有关规定，忠实、诚信、勤勉的履行职 责，客观、独立、公正的参与公司决策，努力发挥好独立董事的独立作用，促进公司规范运作，切 实维护全体股东，尤其是中小股东的合法权益。现将本人2023年度履职情况报告如下： 一、 独立董事的基本情况 （一） 个人工作履历、专业背景以及兼职情况 邱自龙：男，1967年3月出生，湖南师范大学物理系无线电专业大学本科学历，北京大学深圳 研究生院工商管理硕士，深圳市长沙商会常务副会长，曾任广东番禺安全设备厂助理工程师、厂长 助理和副厂长，深圳市欣格兰电子有限公司副总经理，深圳市冠中协安电 ...

本人马时亨，于2020年6月-2023年6月期间出任广深铁路股份有限公司（"公司"）独立董事， 任职期间，本人恪尽职守、勤勉尽责，严格遵循《公司法》、《证券法》、上交所《股票上市规则》、 港交所《证券上市规则》等法律法规和公司《章程》、《独立董事工作制度》的规定，充分发挥独 立董事作用，促进公司规范运作，切实维护公司、股东特别是中小股东的合法权益。现就本人2023 年1-6月的履职情况报告如下： 各位股东： 广深铁路股份有限公司 独立董事 2023 年度述职报告 （马时亨） 一、 基本情况 作为公司的独立董事，本人确认在任职期间未有在公司担任除董事外的其他职务，并与公司及 其主要股东、实际控制人不存在直接或者间接利害关系，包括但不限于任何雇佣关系、交易关系、 亲属关系，符合法律法规所规定的独立性要求，不存在影响独立性的情形。本人个人工作履历、专 业背景以及兼职情况简介如下： 马时亨：男，1952年2月出生，香港大学经济及历史专业学士学位，获岭南大学和香港城市大 学分别颁授荣誉社会科学博士，并获委任为香港大学经济金融学院名誉教授、中国投资有限责任公 司国际咨询委员会成员、香港特殊学校议会永远荣誉会长、美国银行集 ...