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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 廣深鐵路股份有限公司 呈交日期: 2025年12月1日 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 | | ...

Group 1 - The company ST Longyuan (600525.SH) announced that on November 24, it received a "Detention Notice" issued by the Huizhou Huayang District Supervisory Committee regarding its chairman and legal representative Qiao Wenjian, who is suspected of job-related violations [1] - The company stated that this matter will not have a significant adverse impact on its normal production and operations [1]

Group 1 - The company ST Changyuan (600525.SH) received a notice from the Huizhou Huiyang District Supervisory Committee regarding its chairman and legal representative, Qiao Wenjian [1] - Qiao Wenjian is under detention due to suspected job-related violations [1]

Core Viewpoint - The report from Huachuang Securities indicates that the highway sector is expected to maintain resilience in 2026, with high dividend configurations being a preferred investment direction. The port industry is anticipated to shift from a single container-driven growth model to a dual-wheel structure of stable container growth (5%-8%) and a recovery in bulk cargo (2%-5%) by 2026, with stable pricing expected. There are strategic layout opportunities for leading companies in the bulk supply chain that focus on dividends and returning to growth expectations in the coming year [1]. Highway Sector - The highway sector is viewed as a preferred option for stable asset allocation due to low valuations and high dividends, with expected dividend yields around 5% for leading highway companies in 2026. Notable companies include Sichuan Chengyu (5.6%), Shandong Highway (5.0%), and Anhui Wantong Highway (5.0%), with higher yields for H-shares [2]. - The outlook for 2026 suggests strong performance driven by stable volume and pricing, alongside significant cost reduction opportunities. Key factors include potential optimization of toll policies and a favorable interest rate environment that could alleviate operational pressures for highway companies [2]. - High dividend characteristics are expected to remain stable in 2026, with clear three-year return plans from leading companies like Sichuan Chengyu and Wantong Highway [2]. Port Sector - The port sector is entering a strategic value era, transitioning from a perception of cyclical capacity assets to being recognized as global supply chain security hubs. This shift is driven by geopolitical factors and the need for strategic asset control [3]. - The industry is expected to see stable throughput and pricing in 2026, with a dual growth model of container stability and bulk cargo recovery. The average dividend payout ratio is projected to be 37.46%, indicating significant potential for increases [3]. Railway Sector - Passenger transport is expected to see steady growth, with flexible pricing mechanisms in place. Freight transport is also showing signs of improvement, particularly in coal and other cargo types [4][5]. Bulk Supply Chain - The bulk supply chain is poised for a new growth phase in 2026, with companies like Xiamen Xiangyu leading the way in transformation logic focused on profit margin enhancement and investor returns. The operational environment is recovering, with strong performance trends evident since 2025 [6][7]. - Strategic layout opportunities exist for leading companies in the bulk supply chain that emphasize dividends and growth expectations [7]. Investment Recommendations - The company continues to favor A/H share transportation assets, highlighting the importance of industry logic and valuation elasticity. Key recommendations include Sichuan Chengyu and Wantong Highway for their stable growth and high dividends, as well as other notable companies in the highway and port sectors [8].

Group 1 - The company is convening its first extraordinary general meeting of shareholders in 2025 on December 4, 2025, at 9:30 AM [1] - The meeting will be held at the company's conference room located at 1052 Heping Road, Luohu District, Shenzhen, Guangdong Province [1] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [1][2] Group 2 - The network voting will be available on December 4, 2025, from 9:15 AM to 3:00 PM, with specific time slots for trading system voting [2] - Shareholders must register to attend the meeting by December 2, 2025, and can appoint proxies to vote on their behalf [12] - The meeting is expected to last no more than one day, and attendees will bear their own travel and accommodation costs [13] Group 3 - The agenda includes several resolutions, with special resolutions for items 2, 3, and 4, and separate voting for minority shareholders on items 1, 5.01, and 5.02 [4] - The company has specified that related shareholders, such as China Railway Guangzhou Bureau Group Co., Ltd., must abstain from voting on certain resolutions [5] - The voting process allows shareholders with multiple accounts to aggregate their voting rights across all accounts [6][7]

中国国家铁路集团有限公司 日 录 本综合服务框架协议(以下简称「本协议」)由下述两方于 2025年7月25日签署: 1. 中国国家铁路集团有限公司(以下称「甲方」),为一家 于北京市市场监督管理局登记注册的公司,统一社会信用代码: 91100000000013477B,其注册地址为北京市海淀区复兴路 10 。 中国 2. 广深铁路股份有限公司(以下称「乙方」）,为一家于广 东省深圳市注册的股份有限公司,其社会公众股份已在香港联合 交易所有限公司(以下称「香港联交所」)及上海证券交易所上 市交易,统一社会信用代码:91440300192411663K,其注册地 址为深圳市罗湖区和平路 1052 号。 本协议每一方以下单独称「一方」,合称「双方」。 鉴于: 与 广深铁路股份有限公司 综合服务框架协议 零二五年 九月二十日 | 第一条 定义 | | --- | | 第二条 综合服务内容 … | | 第三条 承诺和保证 | | 第四条 铁路运输服务 | | 第五条 铁路相关服务 … | | 第六条 铁路专项委托运输服务 ………………………………………………………………………………………………………………………………… ...

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通告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通告全部或任 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。 （於中華人民共和國註冊成立之股份有限公司） （股份代號：00525） 臨時股東大會通告 茲通告廣深鐵路股份有限公司（「本公司」）謹訂於二零二五年十二月四日（星期 四）上午九時三十分在中國廣東省深圳市羅湖區和平路1052號本公司3樓會議室舉行臨 時股東大會（「臨時股東大會」），藉以考慮及酌情批准下列本公司決議案： 普通決議案 附註： – 2 – 2. 動議審議及批准修訂本公司章程及取消監事會之建議。 3. 動議審議及批准修訂本公司《股東大會議事規則》之建議。 4. 動議審議及批准修訂本公司《董事會議事規則》之建議。 5. 以下各董事按照累積投票制進行委任： 5.1 動議審議及批准採用累積投票制委任鈡寧女士為本公司非執行董事。 5.2 動議審議及批准採用累積投票制委任李丹江先生為本公司非執行董事。 (1) 為確定有權出席臨時股東大會並於會上投票的本公司H股（「H股」）股東名單，本公司將於二零二五 年十二月二 ...

| 姓名╱名稱 | H股持股量 | | --- | --- | | 身份證號碼╱護照號碼 | 聯絡電話 | | 通訊地址 | | 日期： 股東簽名： 備註： (1) 凡持有本公司H股股份並於二零二五年十二月二日（星期二）登記在冊之股東，有權填寫此確認出席回執及參 加臨時股東大會並於會上投票。 (2) 請用正楷填寫本回執。複印回執亦屬有效。 (3) 請提供身份證（或護照）複印件。 (4) 請提供本公司相關股份的股份證書的複印件。 (5) 必須於二零二五年十二月二日（星期二）或之前以親遞、郵遞（以當地郵戳日期為準）或傳真的方式將填妥並經 簽署的回執連同上述第(3)段及第(4)段所述文件交回本公司H股過戶登記處，即香港中央證券登記有限公司， 地址為香港灣仔皇后大道東183號合和中心17樓1712至1716號舖。 （於中華人民共和國註冊成立之股份有限公司） （股份代號：00525） 出席臨時股東大會回執 根據廣深鐵路股份有限公司（「本公司」）公司章程和《中華人民共和國公司法》及有關規定，凡 欲參加本公司於二零二五年十二月四日（星期四）上午九時三十分，在中華人民共和國廣東省深 圳市羅湖區和平路1052號3樓會議室舉行臨 ...

東大會（「臨時股東大會」）（或其任何續會），並代表本人╱吾等於臨時股東大會依照下列指示就臨時股東大會通告所列出的議案投票，如果未有填上指示，則由本人╱吾等之 代表酌情決定如何投票或放棄投票。 | | 毋須採用累積投票制投票的決議案 | 贊成 | 反對 | | 棄權 | （附註4） | （附註4） | （附註4） | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 普通決議案： | | | | | | | | | | 1. | (a) 批准本公司與中國國家鐵路集團有限公司於二零二五年九月二十五日訂立的綜合服務框架協 議（「綜合服務框架協議」），擬據此進行的持續關連交易，以及根據綜合服務框架協議於截 | | | | | | | | | | 至二零二八年十二月三十一日止三個財政年度進行的持續關連交易的建議年度上限；及 | | | | | | | | | | (b) 授權本公司任何一名董事代表本公司簽立其全權酌情認為屬必須、可取、適當或權宜的所有 其他文件及協議，並作出有關行動或事宜，以執行及╱或落實綜合服務框架協議項下的交 | | | | | | ...

重要文件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問，應諮詢股票經紀或其他註冊證券交易商、銀 行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有廣深鐵路股份有限公司的股份，應立即將本通函及隨附的投票代理委 託書送交買方或承讓人或經手買賣或轉讓的銀行、股票經紀或其他代理商，以便轉交買方或承讓人。 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通函的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不對本通函全部或任何部分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。 （於中華人民共和國註冊成立之股份有限公司） （股份代號：00525） (1) 持續關連交易 (2) 建議修訂《公司章程》及其附件並取消監事會 (3) 建議委任非執行董事 及 (4) 臨時股東大會通告 獨立董事委員會及獨立股東的 獨立財務顧問 董事會函件載於本通函第4至26頁。獨立董事委員會向獨立股東發出推薦意見的函件載於本通函第 IBC-1至IBC-2頁。建泉融資向獨立董事委員會及獨立股東發出意見的函件載於本通函第IFA-1至 IFA-21頁。 本公司謹訂於二零二五年十二月四日（星期四 ...