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].

A 股简称：广深铁路 股票代码：601333 公告编号：2023-015 广深铁路股份有限公司（以下简称"本公司"）董事会于 2023 年 10月 31日收到现任董事郭继明先生的辞任函，由于工作变动， 郭先生申请辞去本公司第十届董事会董事的职务。辞任后，郭先 生将不担任本公司任何职务。 根据《公司法》《公司章程》等规定，郭先生辞职申请自送 达本公司董事会时生效。郭先生辞职不会导致本公司董事会低于 法定人数，不会影响董事会和本公司经营正常运作。本公司将按 照法定程序补选董事。 郭先生已确认，其本人与公司董事会之间并无不同意见，亦 无有关其本人辞任公司董事而需要提请公司股东关注的事项。 公司董事会对郭先生在担任本公司董事期间的工作表示满 意，对其多年来为公司发展所作出的贡献表示衷心感谢！ 特此公告。 广深铁路股份有限公司 关于董事辞任的公告 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个别及连带责任。 广深铁路股份有限公司董事会 2023 年 10 月 31 日 ...

Financial Performance - Operating revenue for Q3 2023 reached CNY 6,798,213,684, an increase of 18.24% compared to CNY 5,749,460,150 in the same period last year[3] - Net profit attributable to shareholders was CNY 341,462,460, a significant recovery from a loss of CNY 228,625,816 in the previous year[3] - Net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 336,941,862, compared to a loss of CNY 241,776,625 in the same period last year[3] - Basic and diluted earnings per share for Q3 2023 were both CNY 0.048, recovering from a loss of CNY 0.032 in the same period last year[3] - Weighted average return on equity increased by 2.17 percentage points to 1.30% for Q3 2023, compared to a negative 0.87% in the same period last year[3] - Total operating revenue for the first three quarters of 2023 reached RMB 19.18 billion, a 25.5% increase from RMB 15.24 billion in the same period of 2022[14] - Net profit for the first three quarters of 2023 was RMB 1.02 billion, compared to a net loss of RMB 993.05 million in the same period of 2022[15] - Operating profit for the first three quarters of 2023 was RMB 1.42 billion, a significant recovery from an operating loss of RMB 1.27 billion in the same period of 2022[14] - The company reported a total profit of RMB 1.41 billion for the first three quarters of 2023, recovering from a total loss of RMB 1.28 billion in the same period of 2022[15] - Basic earnings per share for the first three quarters of 2023 were RMB 0.144, compared to a loss per share of RMB 0.140 in the same period of 2022[15] Cash Flow and Assets - The company reported a net cash flow from operating activities of CNY 831,218,939 for the year-to-date period, recovering from a negative cash flow of CNY 787,130,169 in the previous year[3] - Cash flow from operating activities generated RMB 831.22 million in the first three quarters of 2023, compared to a negative cash flow of RMB 787.13 million in the same period of 2022[16] - Cash and cash equivalents at the end of the first three quarters of 2023 totaled RMB 1.49 billion, down from RMB 1.72 billion at the end of the same period in 2022[17] - Cash and cash equivalents rose to RMB 1,428,856,843 from RMB 1,299,635,304, showing an increase of about 9.9%[10] - As of September 30, 2023, current assets totaled RMB 8,195,757,672, an increase from RMB 6,969,323,012 as of December 31, 2022, representing a growth of approximately 17.6%[10] Liabilities and Equity - Total liabilities as of September 30, 2023, were RMB 10,622,412,860, down from RMB 11,788,174,887, a reduction of about 9.9%[12] - The company's total equity increased to RMB 26,336,659,044 from RMB 25,253,200,940, marking an increase of approximately 4.3%[13] - Equity attributable to shareholders increased by 4.28% to CNY 26,372,616,997 from CNY 25,289,695,971 at the end of the previous year[4] Costs and Expenses - Total costs for the first three quarters of 2023 were RMB 17.84 billion, an increase of 7.3% from RMB 16.62 billion in the same period of 2022[14] - Interest expenses increased to RMB 83.08 million in the first three quarters of 2023, up from RMB 57.19 million in the same period of 2022[14] Other Financial Metrics - Non-operating income for the reporting period included government subsidies of CNY 27,681,601, contributing to overall financial performance[5] - The company plans to continue controlling costs while increasing passenger revenue, driven by a recovery in market demand[6] - Accounts receivable increased to RMB 6,051,090,252 from RMB 4,656,294,455, reflecting a rise of about 30.0% year-over-year[10] - Total non-current assets decreased to RMB 28,763,314,232 from RMB 30,072,052,815, indicating a decline of approximately 4.3%[11] - Long-term receivables increased to RMB 19,446,058 from RMB 12,232,331, reflecting a growth of about 59.5%[11] - The company’s retained earnings rose to RMB 4,331,394,679 from RMB 3,312,434,993, an increase of approximately 30.7%[13] - The total number of shares held by the top 10 shareholders was 2,629,451,300, with HKSCC NOMINEES LIMITED holding 1,480,111,501 shares[8]

Financial Performance - The company reported a financial performance period from January 1, 2023, to June 30, 2023[19]. - The total operating revenue for the first half of 2023 was RMB 12.38 billion, an increase of 30.44% compared to RMB 9.49 billion in the same period last year[30]. - The operating profit for the first half of 2023 was RMB 975.41 million, a turnaround from an operating loss of RMB 975.64 million in the same period last year[30]. - The net profit attributable to shareholders for the first half of 2023 was RMB 677.50 million, compared to a net loss of RMB 765.33 million in the same period last year[30]. - The company reported a total of RMB 2,715,095,000 in accounts payable as of June 30, 2023, down from RMB 3,525,291,000 as of December 31, 2022, a decrease of 23%[166]. - The income tax expense for the six months ended June 30, 2023, was RMB 266,782,000, compared to a tax credit of RMB 221,398,000 for the same period in 2022[167]. Revenue Breakdown - Passenger transport revenue reached RMB 532.02 million, a significant increase of 70.06% from RMB 312.83 million in the previous year[33]. - The number of passengers transported increased to 26.41 million, a growth of 99.18% compared to 13.26 million in the same period last year[33]. - Freight revenue for the first half of 2023 was RMB 930.40 million, up 12.06% from RMB 830.24 million in the previous year[35]. - The total revenue from railway transportation business was RMB 11,747,766, an increase from RMB 9,054,956 in the same period of 2022, representing a growth of approximately 29.6%[151]. - The company reported a significant increase in passenger transport revenue, amounting to RMB 5,264,574,000 in the first half of 2023, compared to RMB 2,953,225,000 in the same period of 2022, which is an increase of 78.1%[194]. Costs and Expenses - Total costs increased by 9.01% to RMB 11,468,358 thousand, with railway business costs rising by 8.50% to RMB 10,887,548 thousand[40]. - The company incurred short-term lease payments for passenger and freight trains to the National Railway Group amounting to approximately RMB 954,727,000 for the first half of 2023, compared to RMB 928,573,000 in the same period of 2022, representing an increase of 2.8%[195]. - The group incurred depreciation expenses of approximately RMB 8,009,000 for right-of-use assets for the six months ended June 30, 2023, slightly down from RMB 8,123,000 for the same period in 2022[178]. Assets and Liabilities - The company's total assets at the end of the reporting period were RMB 36.86 billion, a slight decrease of 0.48% from RMB 37.04 billion at the end of the previous year[26]. - The net assets (excluding minority interests) increased to RMB 26.01 billion, representing a growth of 2.86% from RMB 25.29 billion at the end of the previous year[26]. - The total liabilities decreased to RMB 10,462,271,000 as of June 30, 2023, from RMB 11,345,768,000 as of December 31, 2022, showing a decline of 7.8%[154]. - Current liabilities decreased to RMB 7,989,034,000 from RMB 8,887,432,000, indicating improved liquidity[117]. - The group reported a significant increase in income from services provided to joint ventures, totaling RMB 2,559,541,000 for the six months ended June 30, 2023, compared to RMB 2,553,524,000 in the same period of 2022, indicating a growth of 0.2%[173]. Shareholder Information - The largest shareholder, China Railway Guangzhou Group Co., Ltd., held 2,629,451,300 shares, accounting for 37.12% of the total shares[99]. - As of the end of the reporting period, the total number of ordinary shareholders was 166,629[98]. - There were no changes in the total number of shares or share capital structure during the reporting period[98]. - The company has not made any significant investments or acquisitions during the reporting period and has no plans for major investments or capital asset purchases[55]. Governance and Compliance - The company confirmed compliance with the Listing Rules and has not deviated from the Corporate Governance Code[64]. - The board of directors consists of nine members, including three independent non-executive directors, ensuring diverse expertise[65]. - The Audit Committee, composed of three independent non-executive directors, oversees financial performance and internal controls[66]. - The company completed the self-evaluation and audit of internal controls for the year 2022 as required by regulatory authorities[60]. Future Outlook - The company expects the overall operation of the Chinese economy to maintain a positive development trend in the second half of 2023, with a continuous recovery in railway transportation demand, especially in passenger transport[49]. - The company plans to enhance market promotion and passenger marketing to optimize transportation organization and accelerate the recovery of passenger business, leveraging the ongoing recovery of railway passenger flow[49]. - The company aims to implement structural reforms on the supply side of railway transportation, adapting to market needs and innovating "road-rail combined transport" products[49]. Employee Information - The total number of employees at the end of the reporting period was 39,221, a decrease of 175 from the previous year, primarily due to natural attrition from retirements[80]. - The total amount paid to employees in wages and benefits during the reporting period was approximately RMB 4.405 billion[81]. - The company provided training for 475,037 participants, completing 50% of the annual training plan, with training expenses amounting to approximately RMB 11.7361 million[84].

Financial Performance - The company reported its interim results for the six months ending June 30, 2023, in accordance with the Hong Kong Stock Exchange listing rules[1]. - The financial statements were prepared in accordance with International Financial Reporting Standards and are unaudited[5]. - The company's total operating revenue for the first half of 2023 was RMB 12,380.54 million, an increase of 30.44% compared to RMB 9,491.27 million in the same period last year[32]. - The total operating costs for the same period were RMB 11,468.36 million, reflecting a 9.01% increase from RMB 10,520.35 million year-on-year[32]. - The company achieved an operating profit of RMB 975.41 million, reversing from an operating loss of RMB 975.64 million in the previous year[32]. - The net profit attributable to shareholders was RMB 677.50 million, compared to a net loss of RMB 765.33 million in the same period last year[32]. - Passenger revenue reached RMB 532.02 million, a significant increase of 70.06% from RMB 312.83 million year-on-year[35]. - The number of passengers transported increased to 26,409,651, representing a 99.18% growth compared to 13,258,856 in the previous year[35]. - The total passenger-kilometers reached 7.572 billion, up 76.67% from 4.286 billion in the same period last year[35]. - Freight revenue increased to RMB 930.40 million, a year-on-year growth of 12.06%[37]. - Freight volume rose to 8,047,438 tons, reflecting a 2.80% increase compared to the previous year[37]. - Network clearing and other transportation services revenue reached RMB 549.72 million, up 7.86% year-on-year[39]. - Revenue from network clearing services surged by 27.46% to RMB 208.27 million, driven by increased passenger train operations[39]. - Other business revenue grew by 45.03% to RMB 633 million, attributed to new station services and increased passenger volume[40]. Assets and Liabilities - The company's total assets at the end of the reporting period were RMB 36,863.89 million, a slight decrease of 0.48% from RMB 37,041.38 million at the end of the previous year[28]. - The net assets (excluding minority interests) increased by 2.86% to RMB 26,012.36 million from RMB 25,289.70 million year-on-year[28]. - The company reported a net cash flow from operating activities of RMB 811.23 million, compared to a negative cash flow of RMB 695.49 million in the previous year[33]. - The company's asset-liability ratio is 29.53%, calculated based on the ending balance of liabilities divided by the ending balance of total assets[57]. - Total liabilities decreased to RMB 10,887,093 thousand as of June 30, 2023, down from RMB 11,788,175 thousand at the end of 2022, representing a reduction of approximately 7.6%[119]. - Current liabilities decreased to RMB 7,989,034 thousand from RMB 8,887,432 thousand, indicating a decline of about 10.1%[119]. - The total equity attributable to the company's equity owners was RMB 25,976,797,000, compared to RMB 25,253,201,000 in the previous year, indicating an increase of about 2.9%[117]. Cash Flow - The company reported a significant increase in cash generated from operations, with a total of RMB 813,932,000 in cash received from operating activities, compared to RMB 693,513,000 in the previous year[132]. - The net cash generated from operating activities was RMB 811,231,000, compared to a net cash used of RMB 695,486,000 in the same period of 2022, representing a significant improvement[132]. - The net cash used in investing activities was RMB 363,019,000, an increase from RMB 222,238,000 in the previous year, indicating higher investment outflows[132]. - The net cash used in financing activities was RMB 22,946,000, a decrease from cash generated of RMB 497,681,000 in the same period last year, reflecting changes in financing strategies[132]. - The total cash and cash equivalents at the end of the period increased to RMB 1,724,901,000 from RMB 1,079,419,000 year-over-year, showing improved liquidity[132]. Corporate Governance - The board of directors guarantees the truthfulness, accuracy, and completeness of the interim report[5]. - The company has maintained compliance with the corporate governance code and has not encountered any significant deviations or violations[66]. - The board of directors consists of nine members, including three independent non-executive directors, ensuring diverse expertise[67]. - The audit committee, composed of three independent non-executive directors, oversees financial performance and internal controls[68]. - The remuneration committee reviews and recommends compensation for directors and supervisors based on market conditions and company performance[69]. - The nomination committee discusses and proposes candidates for directors and senior management positions[70]. Risk Management and Future Plans - The company has detailed potential risks it may face in the future within the "Board Report (including Management Discussion and Analysis)" section[6]. - The company plans to focus on production safety, passenger and freight transportation, and operational management in the second half of 2023, aiming for high-quality development[51]. - The company will enhance market promotion and passenger marketing to optimize transportation organization and accelerate the recovery of passenger business[51]. - The company will actively respond to market competition by improving service quality and increasing freight train frequency[55]. - The company will closely monitor macroeconomic conditions and adjust its development strategy accordingly to maintain stable operations[53]. Employee and Training - The total number of employees at the end of the reporting period was 39,221, a decrease of 175 from the previous year due to natural attrition from retirements[82]. - The total amount paid to employees for wages and benefits during the reporting period was approximately RMB 4.405 billion[83]. - The company completed 50% of its annual training plan, with 475,037 participants in various vocational training programs, and training expenses amounted to approximately RMB 11.7361 million[86]. Related Party Transactions - The company has no significant impact from related party transactions on its operating results and financial position[97]. - The total transaction amount with Guangxi Railway Group and its subsidiaries reached RMB 1,892,757,000 for train services and RMB 666,383,000 for network clearing services[92]. - The company provided train services to the National Railway Group, generating revenue of RMB 25,386,000, and network clearing services amounting to RMB 1,416,327,000[94]. - Revenue from transportation services provided to related companies was RMB 2,559,541,000 for the six months ended June 30, 2023, compared to RMB 2,553,524,000 for the same period in 2022, showing a slight increase[175]. Compliance and Internal Controls - The company has completed the self-assessment and audit of internal controls for the year 2022 as required by regulatory authorities[62]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[81]. - The company has not incurred any contingent liabilities during the reporting period[60]. - There were no changes in accounting policies, estimates, or significant corrections of accounting errors during the reporting period[60]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 166,629[100]. - The largest shareholder, China Railway Guangzhou Group Co., Ltd., holds 2,629,451,300 shares, accounting for 37.12% of total shares[101]. - The second-largest shareholder, HKSCC Nominees Limited, holds 1,615,610,637 shares, representing 22.81% of total shares[101]. - The company encourages shareholder participation in meetings and has provided detailed voting procedures to ensure shareholder rights are upheld[79]. - The company has maintained a culture of respect and accountability towards investors, emphasizing the importance of information disclosure[73].

证券代码：601333 证券简称：广深铁路 公告编号：2023-013 广深铁路股份有限公司（以下简称"公司"）将于 2023 年 8 月 30 日发布公司 2023 年半 年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况， 公司计划于 2023 年 08 月 31 日上午 09:00-10:00 举行 2023 年半年度业绩说明会，就投资者 关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营成果及财务 指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就投资者普遍关注 的问题进行回答。 二、 说明会召开的时间、地点 三、 参加人员 广深铁路股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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： 投资者可于 2023 年 08 月 24 日(星期四)至 08 月 30 日(星期三)16:00 前登录上证路演中 心网站首页点击"提问预征集"栏目或通过公 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 6,146,150,946, representing a year-on-year increase of 22.96% compared to CNY 4,998,622,697 in the same period last year[2] - Net profit attributable to shareholders was CNY 405,158,992, a significant recovery from a loss of CNY 398,371,025 in the previous year[2] - Operating profit for Q1 2023 was RMB 561,687,501, compared to an operating loss of RMB 500,826,013 in the same period last year[12] - Net profit for Q1 2023 was RMB 405,483,117, a significant turnaround from a net loss of RMB 398,142,815 in Q1 2022[14] - The basic earnings per share for Q1 2023 was RMB 0.057, compared to a loss per share of RMB 0.056 in Q1 2022[14] Cash Flow - The net cash flow from operating activities improved to CNY 101,669,192, compared to a negative cash flow of CNY 202,546,932 in the same period last year[2] - In Q1 2023, the cash inflow from operating activities was CNY 3,778,594,513, an increase of 21.8% compared to CNY 3,100,690,902 in Q1 2022[16] - Cash inflow from financing activities amounted to CNY 500,000,000, with a net cash flow of CNY 488,555,278, compared to a net outflow of CNY (15,754,717) in Q1 2022[17] - The cash outflow for investing activities was CNY 307,681,815, which is significantly higher than CNY 115,946,266 in Q1 2022, resulting in a net cash flow of CNY (301,844,031) for investing activities[16] - The cash inflow from sales of goods and services was CNY 3,599,606,299, reflecting a strong performance compared to CNY 2,916,362,577 in the previous year[16] Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 37,214,865,410, a slight increase of 0.47% from CNY 37,041,375,827 at the end of the previous year[2] - Total liabilities as of March 31, 2023, were RMB 11,526,321,618, down from RMB 11,788,174,887 at the end of 2022, indicating a decrease of about 2.2%[10] - Current liabilities decreased to RMB 8,132,984,882 from RMB 8,887,431,858, a reduction of about 8.5%[10] - Long-term borrowings increased significantly to RMB 1,275,000,000 from RMB 775,000,000, representing a growth of 64.5%[10] - Non-current assets decreased to RMB 29,495,285,814 from RMB 30,072,052,815 as of December 31, 2022, reflecting a decline of approximately 1.9%[10] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 178,149, with the largest shareholder holding 37.12% of the shares[5] - Shareholders' equity attributable to shareholders increased to CNY 25,724,714,698, reflecting a growth of 1.72% from CNY 25,289,695,971 at the end of the previous year[2] Other Financial Metrics - The weighted average return on equity increased by 3.06 percentage points to 1.59% from 1.47% year-on-year[2] - The company reported non-operating income of CNY 4,816,580 after accounting for various non-recurring items and tax impacts[3] - Cash and cash equivalents increased to CNY 1,746,684,900 from CNY 1,299,635,304 at the end of the previous year[8] - Accounts receivable rose to CNY 5,320,961,128, up from CNY 4,656,294,455, indicating improved collection efficiency[8] - The company's retained earnings rose to RMB 3,717,593,985 from RMB 3,312,434,993, an increase of approximately 12.2%[11] Labor Costs and Tax - Payments to employees increased to CNY 2,200,420,309 from CNY 1,821,891,627, indicating a rise in labor costs[16] - The company did not receive any tax refunds in Q1 2023, contrasting with CNY 77,107,449 received in Q1 2022[16] Accounting Standards - The company has not adopted new accounting standards for the current year, maintaining consistency in financial reporting[17]

Financial Performance - The company's operating revenue for 2022 was CNY 19,943,430, a decrease of 1.30% compared to CNY 20,206,157 in 2021[30]. - The operating cost increased by 4.61% to CNY 22,569,754 in 2022 from CNY 21,574,642 in 2021[30]. - The company reported an operating loss of CNY 2,552,035 in 2022, which is an increase of 113.89% compared to a loss of CNY 1,193,154 in 2021[30]. - The net loss attributable to shareholders for 2022 was RMB 1.995 billion, an increase of 104.98% from RMB 0.973 billion in the previous year[35]. - The company's operating costs rose to RMB 22.570 billion in 2022, an increase of 4.61% from RMB 21.575 billion in the previous year[41]. - The company's total assets at the end of the reporting period were RMB 23,430,371 thousand, a decrease of 2.41% from the previous period[60]. - Total liabilities increased by 15.58% to CNY 11,788,175 in 2022 from CNY 10,198,986 in 2021[31]. - Shareholders' equity (excluding minority interests) decreased by 7.17% to CNY 25,289,696 in 2022 from CNY 27,241,949 in 2021[31]. Corporate Governance - The company has continuously improved its corporate governance structure and internal control systems since its listing in 1996[85]. - The company held 2 shareholder meetings, 5 board meetings, and 7 audit committee meetings in 2022 to enhance corporate governance[35]. - The company has established specialized committees under the board, including an audit committee, nomination committee, and compensation committee, to enhance governance[121]. - The company’s governance structure includes a compensation committee and a nomination committee, both of which are chaired by the chairman[93]. - The company has a structured decision-making process for determining the remuneration of directors and supervisors, which requires board approval before submission to the shareholders' meeting[105]. - The company has established a comprehensive internal control system in line with international standards, focusing on risk management and compliance[136]. - The company has complied with the corporate governance code as per the listing rules, with no significant deviations reported[137]. Risk Management - The company has established a financial risk management program to minimize the potential adverse impacts of various financial risks[70]. - The company faces macroeconomic risks that could adversely affect its operational performance and financial condition if economic conditions decline[68]. - The company is exposed to regulatory risks due to potential changes in laws and policies affecting the railway transportation industry[68]. - The company emphasizes the importance of transportation safety and will enhance training for personnel to mitigate risks from adverse weather and mechanical failures[70]. Operational Strategy - The company plans to focus on high-quality development and better coordinate transportation production and management in 2023[38]. - The company aims to enhance its service quality and innovate in management and technology to become a leading railway transportation service provider in China[65]. - The company intends to expand its freight business by promoting containerized and intermodal transport, aiming for large-scale domestic and international freight trains[67]. - The company plans to expand services on the newly opened Ganzhou-Shenzhen high-speed railway, which is expected to boost long-distance train revenue[44]. Environmental and Social Responsibility - The company has implemented carbon reduction measures, successfully reducing carbon dioxide equivalent emissions by 54,000 tons[180]. - During the reporting period, the company invested RMB 9.37 million in environmental protection initiatives[179]. - The company has established mechanisms for environmental protection and has publicly disclosed environmental information as required by law[179]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[179]. Shareholder Engagement - The company has maintained effective communication with shareholders through the "e-interaction" platform and has held two shareholder meetings during the reporting period[174][176]. - The company encourages shareholders to attend meetings and provides detailed voting procedures to ensure transparency[177]. - The company has implemented a shareholder communication policy, including investor hotlines and regular performance briefings to engage with investors effectively[172]. Audit and Compliance - The company received a standard unqualified audit report from PricewaterhouseCoopers[3]. - The internal control audit conducted by PwC resulted in an unqualified opinion, confirming the effectiveness of the financial reporting internal control system[137]. - The Audit Committee held 7 meetings during the reporting period, with all members present, focusing on reviewing and supervising internal controls related to financial reporting[165]. - The auditor confirmed that there were no issues regarding the approval of disclosed related party transactions by the board of directors[195]. Employee and Management Structure - The total number of employees is 39,396, with 27 retired employees for which the company bears costs[126]. - The company has a total of 18,019 passenger and freight operation personnel, 5,270 mechanical personnel, and 3,283 vehicle personnel[126]. - The company has implemented a compensation policy that links employee salaries to economic benefits and individual performance, ensuring that total employee compensation is closely tied to the company's operational performance[128]. - The company has a structured approach to training and professional development for its directors and senior management[140].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該 等內容而引致的任何損失承擔任何責任。 2022年年度業績公告 廣深鐵路股份有限公司（「本公司」）董事會（「董事會」）欣然宣佈本公司及其附屬 公司截至2022年12月31日止年度的經審核業績。本公告列載本公司2022年年度報告全文， 並符合香港聯合交易所有限公司（「香港聯交所」）證券上市規則中有關年度業績初步 公告附載資料的要求。 本業績公告的中英文版本可在本公司網站(www.gsrc.com)和香港聯交所披露易網站 (www.hkexnews.hk)查閱。本公司將於適當時候向H股股東寄發2022年年度報告，並在本 公司及香港聯交所披露易網站刊載。 承董事會命 廣深鐵路股份有限公司 武勇 董事長 ...

证券代码：601333 证券简称：广深铁路 公告编号：2023-002 广深铁路股份有限公司 关于召开 2022 年度业绩说明会的公告 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个别及连带责任。 重要内容提示： 投资者可于 2023 年 3 月 28 日(星期二)至 4 月 3 日(星期一)16:00 前登录上证路演中心 网站首页点击"提问预征集"栏目或通过公司邮箱 ir@gstlgs.com 进行提问。公司将在说明 会上对投资者普遍关注的问题进行回答。 广深铁路股份有限公司（以下简称"公司"）将于 2023 年 3 月 30 日发布公司 2022 年度 报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况，公司计划 于 2023 年 4 月 4 日上午 09:00-10:00 举行 2022 年度业绩说明会，就投资者关心的问题进行 交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度的经营成果及财务指标 的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就投资者普 ...