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。 Hebei Yichen Industrial Group Corporation Limited* 河北翼辰實業集團股份有限公司 （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） 諒解備忘錄並不構成訂約方就建議交易事項或其條款或安排或訂立任何正式 協 議 之 具 法 律 約 束 力 協 議。除 上 文 所 述 者 外，諒 解 備 忘 錄 的 其 他 條 文（如 有 關 盡 職 審 查 權 利、保 密、費 用 及 諒 解 備 忘 錄 期 限 之 條 文）對訂約各方均具法律約 束 力。 – 1 – （股 份 代 號：1596） 自願性公告 有關可能收購電力業務權益之 諒解備忘錄 本自願性公告由河北翼辰實業集團股份有限公司（「本公司」）作 出，旨 在 向 本 公 司股東（「股 東」）及 潛 在 投 資 者 提 供 有 關 ...

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。 Hebei Yichen Industrial Group Corporation Limited* 河北翼辰實業集團股份有限公司 （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：1596） 正面盈利預告 – 1 – (i) 截 至2025年6月30日止六個月並無確認交易性金融資產相關的公允值變動 虧 損 及 處 置 交 易 性 金 融 資 產 取 得 的 投 資 虧 損，原 因 為 本 公 司 已 於2024年 處 置 持 有 的 全 部 香 港 上 市 公 司 證 券，而 於 截 至2024年6月30日 止 六 個 月，有 關 虧損約為人民幣58.1百 萬 元； (ii) 於截至2025年6月30日止六個月本集團毛利增加約人民幣25.2百 萬 元，主 要 受 鐵 路 項 目 工 程 施 工 進 ...

智通财经APP讯，瑞迪智驱(301596.SZ)发布公告，公司于近日收到股东成都迪英财务咨询中心(有限合 伙)、卓玉清出具的《关于股份减持计划的告知函》，以上股东拟分别减持不超过1.5999%、0.9226%公 司股份。 ...

格隆汇8月5日丨瑞迪智驱(301596.SZ)公布，公司持股5%以上股东成都迪英财务咨询中心(有限合伙)持 有公司股份4,494,000股(占公司总股本的5.8239%)，持股5%以上股东卓玉清直接持有公司股份2,040,850 股、间接持有公司股份2,159,374股(合计持有股份占公司总股本的5.4432%)，计划在减持计划公告披露 之日起15个交易日后的3个月内(即2025年8月27日至2025年11月26日，窗口期除外)以集中竞价交易方 式、大宗交易方式分别减持公司股份不超过1,234,605股、711,906股，拟减持股数占公司总股本的比例 分别为1.5999%、0.9226%。 ...

通过天眼查大数据分析，成都瑞迪智驱科技股份有限公司共对外投资了2家企业，参与招投标项目29 次，知识产权方面有商标信息16条，专利信息146条，此外企业还拥有行政许可38个。 来源：金融界 资金流向方面，今日主力资金净流入3375.53万元，占比成交额12.21%。其中，超大单净流入1916.60万 元、占成交额6.93%，大单净流入1458.93万元、占成交额5.28%，中单净流出流出1035.84万元、占成交 额3.75%，小单净流出2339.69万元、占成交额8.46%。 金融界消息 截至2025年8月4日收盘，瑞迪智驱（301596）报收于91.6元，上涨5.31%，换手率8.8%，成 交量3.05万手，成交金额2.76亿元。 天眼查商业履历信息显示，成都瑞迪智驱科技股份有限公司，成立于2009年，位于成都市，是一家以从 事其他制造业为主的企业。企业注册资本7716.53万人民币，实缴资本4133.8554万人民币。公司法定代 表人为卢晓蓉。 瑞迪智驱最新一期业绩显示，截至2025一季报，公司营业总收入1.39亿元、同比增长6.14%，归属净利 润2353.64万元，同比减少4.68%，扣非净利润22 ...

FF301 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 致：香港交易及結算所有限公司 公司名稱: 河北翼辰實業集團股份有限公司 呈交日期: 2025年8月4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) | 01596 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 224,460,000 | RMB | | 0.5 RMB | | | 112,230,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | | 本月底結存 | | | 224,460,000 | RMB | | 0.5 RMB | | | 112,230,000 | | 2. 股份分類 | 普通股 | 股份類別 | 其他類別 ( ...

资金流向方面，今日主力资金净流出1186.93万元，占比成交额14.81%。其中，超大单净流出384.43万 元、占成交额4.8%，大单净流出802.50万元、占成交额10.01%，中单净流出流入486.96万元、占成交额 6.07%，小单净流入699.97万元、占成交额8.73%。 通过天眼查大数据分析，成都瑞迪智驱科技股份有限公司共对外投资了2家企业，参与招投标项目29 次，知识产权方面有商标信息16条，专利信息146条，此外企业还拥有行政许可38个。 来源：金融界 瑞迪智驱最新一期业绩显示，截至2025一季报，公司营业总收入1.39亿元、同比增长6.14%，归属净利 润2353.64万元，同比减少4.68%，扣非净利润2211.55万元，同比减少6.77%，流动比率4.061、速动比率 3.382、资产负债率22.47%。 天眼查商业履历信息显示，成都瑞迪智驱科技股份有限公司，成立于2009年，位于成都市，是一家以从 事其他制造业为主的企业。企业注册资本7716.53万人民币，实缴资本4133.8554万人民币。公司法定代 表人为卢晓蓉。 金融界消息 截至2025年7月29日收盘，瑞迪智驱（301596 ...

Financial Performance - The company's revenue for the year ended December 31, 2024, was approximately RMB 1,090.7 million, a decrease of about 8.8% compared to the previous year[15]. - The net loss attributable to equity shareholders was approximately RMB 50.8 million, representing a decline of about 202.8% year-on-year, with a loss per share of RMB 0.06[15]. - The total revenue for the group in 2024 was approximately RMB 1,090.7 million, a decrease of about 8.8% compared to 2023[23]. - Revenue from railway fastening system products was approximately RMB 674.2 million, accounting for about 61.8% of total revenue, down approximately 2.6% from RMB 692.2 million in 2023[24]. - Revenue from welding wire products was approximately RMB 310.6 million, representing about 28.5% of total revenue, down approximately 18.7% from RMB 382.2 million in 2023[28]. - Revenue from railway sleeper products was approximately RMB 92.3 million, accounting for about 8.5% of total revenue, down approximately 18.2% from RMB 112.9 million in 2023[29]. - The group's gross profit for 2024 is approximately RMB 253.1 million, a decrease of about 13.1% from RMB 291.4 million in 2023, primarily due to changes in the railway fastening system product structure and a decline in the gross profit of welding wire products[35]. - The gross profit for railway fastening system products decreased by approximately 8.3% to RMB 234.1 million, with a gross margin decline from 36.9% in 2023 to 34.7% in 2024[25]. - The gross profit from railway sleepers fell by approximately 26.9% from RMB 23.9 million in 2023 to RMB 17.5 million in 2024, with a gross margin decrease from 21.2% to 18.9%[36]. - The group's total operating loss for 2024 is approximately RMB 57.7 million, a decline of about 215.2% compared to an operating profit of RMB 50.1 million in 2023[44]. Assets and Liabilities - Non-current assets increased to RMB 1,571.2 million in 2024 from RMB 1,409.3 million in 2023, reflecting a growth of approximately 11.5%[11]. - Current assets decreased to RMB 1,930.3 million in 2024 from RMB 2,186.1 million in 2023, a decline of about 11.7%[11]. - The total liabilities decreased from RMB 1,122.2 million in 2023 to RMB 1,107.1 million in 2024, showing a reduction of approximately 1.3%[11]. - The total liabilities as of December 31, 2024, are approximately RMB 1,107.1 million, an increase of about RMB 146.8 million or 15.3% from the previous year, mainly due to an increase in bank borrowings[51]. - The group's total assets as of December 31, 2024, are approximately RMB 3,501.5 million, an increase of about RMB 62.3 million or 1.8% from the previous year[50]. - The group's total equity as of December 31, 2024, is approximately RMB 2,394.4 million, a decrease of about RMB 84.5 million from the previous year, primarily due to a reduction in retained earnings[52]. Research and Development - The company will focus on research and innovation, participating in standard formulation and revision to contribute to the high-level construction and safe operation of China's railways[17]. - Research and development expenses decreased from approximately RMB 33.3 million in 2023 to RMB 27.4 million in 2024, representing about 2.8% and 2.5% of total revenue, respectively[39]. Market and Strategic Initiatives - The company aims to actively participate in the construction of high-speed rail, heavy-haul rail, and urban rail transit, ensuring the safety and efficiency of railway operations[14]. - In 2025, the company plans to leverage market development opportunities and enhance product quality and service levels, focusing on high-standard railway fastening systems and sleepers[17]. - The total railway fixed asset investment in China for 2024 reached RMB 850.6 billion, an increase of 11.3% year-on-year, indicating robust growth in railway infrastructure[14]. - The company is committed to exploring vertical extension opportunities within the industry to enhance its core competitiveness and profitability[17]. - The company emphasizes maintaining long-term relationships with customers and regularly conducts customer satisfaction surveys to enhance service quality[93]. Governance and Compliance - The company emphasizes compliance with applicable laws and regulations, as demonstrated by the roles of its financial directors and company secretaries in maintaining financial integrity[68]. - The board's composition reflects a commitment to corporate governance, with independent directors actively participating in audit and remuneration committees[70]. - The company has established a clear hierarchy and communication channels among its management team, facilitating effective decision-making processes[76]. - The company has adopted a standard code for securities trading by directors and supervisors, confirming compliance for the year ending December 31, 2024[172]. - The company has established an International Trade Review Committee to monitor risks related to business in sanctioned countries, ensuring compliance with international sanctions laws[154]. - The company has adhered to the corporate governance code and will continue to enhance its governance practices[152]. Shareholder Information - As of December 31, 2024, the total share capital of the company is RMB 448,920,000, divided into 897,840,000 shares, including 673,380,000 domestic shares and 224,460,000 H-shares, with a par value of RMB 0.50 per share[83]. - The total number of issued shares is 897,840,000[3]. - The total shareholding percentage of major shareholders is 85.07%, with a total of 572,852,774 shares held[124]. - The controlling shareholders group collectively holds approximately 63.80% of the company's total share capital[1]. - The company has a diverse shareholder base, including both domestic and H-share investors, which may enhance its market stability[129]. Employee and Management Information - Employee costs for 1,277 employees amounted to approximately RMB 109.3 million, a decrease of about RMB 2.2 million or approximately 2.1% compared to the same period in 2023, mainly due to a reduction in the number of employees[56]. - The company adheres to a "people-oriented" principle in human resource management, providing equal employment opportunities and regular reviews of employee compensation policies[90]. - The company has developed written guidelines for employees regarding insider trading, with no reported violations[175]. - The management team includes professionals with backgrounds in automation, electrical engineering, and finance, ensuring a well-rounded approach to company operations[77]. Risk Management - The company faces risks from market competition, particularly in the railway fastening system sector, where demand is increasing and new competitors are entering the market[88]. - The company has established an audit committee to review financial reports, risk management, and internal control systems, ensuring compliance with corporate governance codes[198]. - The company's internal control systems are deemed effective, with no significant deficiencies identified[164]. Dividend Policy - The company plans to distribute a final dividend of RMB 0.0168 per share for the fiscal year ending December 31, 2024, subject to shareholder approval, totaling RMB 15,083,712[97]. - The company has adopted a dividend policy that requires board approval for any dividend declaration and payment, considering factors such as operating performance and cash flow[98]. - The company will withhold 10% corporate income tax for non-resident corporate shareholders receiving dividends on June 6, 2025[99].

Financial Performance - Total revenue for the year ended December 31, 2024, was approximately RMB 1,090.7 million, a decrease of about 8.8% compared to 2023[4] - Gross profit for the same period was approximately RMB 253.1 million, down approximately 13.1% year-over-year[4] - The total loss amounted to approximately RMB 57.5 million, representing a decline of about 214.7% compared to the profit in 2023[4] - Net loss attributable to the owners of the parent company was approximately RMB 50.6 million, a decrease of about 202.4% from the previous year[4] - Basic and diluted loss per share for the year was approximately RMB 0.06[4] - Total comprehensive loss for the year was approximately RMB 50.8 million, a decrease of about 201% compared to 2023[4] - The company reported a net loss attributable to shareholders of RMB (50,610) in 2024, compared to a profit of RMB 49,445 in 2023[23] - Net profit decreased by approximately 201% from RMB 50.3 million in 2023 to a net loss of approximately RMB 50.8 million in 2024, with a net profit margin dropping from approximately 4.2% to -4.7%[53] Revenue Breakdown - The railway fastening system segment generated revenue of RMB 674,208 in 2024, a decline of 2.9% from RMB 692,228 in 2023[16] - The welding wire segment reported revenue of RMB 310,594 in 2024, down 18.7% from RMB 382,209 in 2023[16] - The railway sleeper segment's revenue decreased to RMB 92,326 in 2024 from RMB 112,854 in 2023, a drop of 18.2%[18] - Revenue for railway sleeper products was approximately RMB 92.3 million for the year ending December 31, 2024, representing a decrease of about 18.2% from RMB 112.9 million in 2023[37] - Revenue from railway fastening system products decreased by approximately 2.6% to RMB 674.2 million in 2024 from RMB 692.2 million in 2023[38] - The revenue from welding wire products was approximately RMB 310,600,000, which is about 28.5% of total revenue, down approximately 18.7% from RMB 382,200,000 in 2023[36] Operating Costs and Expenses - Operating costs for the year were approximately RMB 1,009.8 million, reflecting a decrease from RMB 1,085.2 million in 2023[5] - The total operating costs for 2024 were RMB 837,626, down from RMB 904,796 in 2023, indicating a cost reduction strategy[19] - Research and development expenses were approximately RMB 33.3 million, down from RMB 27.4 million in the previous year[5] - The company recorded an increase in depreciation and amortization expenses to RMB 69,724 in 2024 from RMB 55,119 in 2023[18] - Sales expenses increased from approximately RMB 19.8 million in 2023 to about RMB 20.7 million in 2024, accounting for about 1.9% of total revenue[43] - Financial expenses increased to approximately RMB 18 million in 2024 from RMB 17.5 million in 2023, a rise of about 2.9%[46] Assets and Liabilities - Total assets as of December 31, 2024, amounted to RMB 3,501,716,000, an increase from RMB 3,439,191,000 in 2023, reflecting a growth of approximately 1.8%[8] - Total liabilities reached RMB 1,107,125,000, up from RMB 960,287,000 in 2023, representing an increase of approximately 15.3%[9] - Current assets totaled RMB 1,930,330,000, slightly down from RMB 1,948,314,000 in the previous year, indicating a decrease of about 0.9%[8] - Non-current assets increased to RMB 1,571,386,000 from RMB 1,490,877,000, showing a growth of about 5.4%[8] - Current liabilities decreased to RMB 717,681,000 from RMB 805,209,000, reflecting a reduction of approximately 10.9%[9] - The company's equity attributable to shareholders was RMB 2,381,666,000, down from RMB 2,465,760,000, indicating a decrease of about 3.4%[9] - Long-term borrowings rose significantly to RMB 384,301,000 from RMB 150,310,000, marking an increase of approximately 155.5%[9] Dividends and Shareholder Information - The board proposed a final dividend of RMB 0.0168 per share, totaling RMB 15,083,712[3] - The proposed final dividend for the year ending December 31, 2024, is RMB 0.0168 per share, totaling RMB 15,083,712, pending shareholder approval[68] - Public shareholding is confirmed to be no less than 25% as of December 31, 2024, in compliance with listing rules[66] - The annual general meeting is scheduled for May 29, 2025, where shareholders will vote on the proposed final dividend[67] Future Plans and Strategies - The company has plans for future product development in railway fastening systems, welding wires, and railway sleepers[17] - The group aims to complete railway investment of RMB 590 billion in 2025, with a target of achieving a passenger volume of 4.28 billion, a year-on-year increase of 4.9%[62] - The company plans to focus on market development opportunities and actively engage in research and innovation to enhance product quality and service levels[64] - The company aims to diversify its product portfolio to improve core competitiveness and profitability, benefiting shareholders and investors[64] Compliance and Governance - The company has complied with all corporate governance codes as of December 31, 2024[80] - The company has adopted the standards for securities trading by directors and supervisors, confirming compliance as of December 31, 2024[81] - The company's auditor has verified the financial data disclosed in the preliminary announcement of the consolidated financial statements for the year ended December 31, 2024[82] - The annual performance announcement is published on the Hong Kong Stock Exchange's "Disclosure Easy" website and the company's website[84] - The 2024 annual report will include all information required by the Listing Rules and will be available on both the company's and the Hong Kong Stock Exchange's websites[84] - The board of directors includes both executive and non-executive members, ensuring a diverse governance structure[85]

Financial Performance - Total operating revenue for the first half of 2024 was RMB 498,707 thousand, a decrease of 8.1% compared to RMB 542,641 thousand in the same period of 2023[11]. - The company reported a net profit for the first half of 2024 was a loss of RMB 42,171 thousand, compared to a loss of RMB 33,494 thousand in the same period of 2023, representing a decline of 25.9%[12]. - The gross profit for the first half of 2024 was approximately RMB 101.6 million, down about 17.5% from RMB 123.2 million in the same period of 2023, mainly due to reduced revenue from railway fastening system and welding wire products[90]. - The company reported a total comprehensive income loss of RMB 42,171 thousand for the first half of 2024, compared to a loss of RMB 33,494 thousand in the same period of 2023, indicating a worsening of approximately 25.0%[16]. - The company reported an investment income of RMB 8,273 thousand, a significant improvement from a loss of RMB 47,930 thousand in the same period of 2023[11]. Assets and Liabilities - As of June 30, 2024, the total assets of Hebei Yichen Industrial Group Corporation Limited amounted to RMB 3,467,804,000, an increase from RMB 3,439,192,000 as of December 31, 2023, representing a growth of approximately 0.83%[9]. - Total liabilities reached RMB 1,039,884 thousand, up 8.3% from RMB 960,288 thousand at the end of 2023[10]. - The company's total equity decreased to RMB 2,427,920 thousand, down 2.1% from RMB 2,478,904 thousand at the end of 2023[10]. - The capital debt ratio increased to 15.1% as of June 30, 2024, up from 14.4% on December 31, 2023, primarily due to an increase in borrowings[92]. - The company's total fixed assets at the end of the period amounted to RMB 1,028,287 thousand, an increase from RMB 1,003,985 thousand at the beginning of the period[5]. Cash Flow and Financing - Cash flow from operating activities generated RMB 24,934 thousand, a significant decrease of 84.8% compared to RMB 163,568 thousand in the first half of 2023[13]. - The net cash flow from financing activities for the six months ended June 30, 2024, was RMB 58,434 thousand, a significant improvement from a net outflow of RMB 108,765 thousand in the same period of 2023, representing a turnaround of approximately 153.7%[14]. - Cash inflows from obtaining loans increased to RMB 229,603 thousand in the first half of 2024, compared to RMB 94,500 thousand in the same period of 2023, marking an increase of approximately 143.4%[14]. - The total cash outflow from financing activities decreased to RMB 171,169 thousand in the first half of 2024, down from RMB 218,065 thousand in the same period of 2023, reflecting a reduction of about 21.5%[14]. - The ending balance of cash and cash equivalents as of June 30, 2024, was RMB 131,005 thousand, down from RMB 144,999 thousand at the end of June 30, 2023, representing a decline of about 9.5%[14]. Revenue Breakdown - Revenue from the railway fastening system products was approximately RMB 300.4 million, accounting for about 60.2% of total revenue, a decrease of approximately 4.9 million from RMB 305.3 million in 2023[85]. - Revenue from welding wire products was approximately RMB 154.0 million, accounting for about 30.9% of total revenue, a decrease of approximately 16.9% from RMB 185.3 million in 2023[87]. - Revenue from railway sleeper products was approximately RMB 40.6 million, accounting for about 8.1% of total revenue, a decrease of approximately 13.4% from RMB 46.9 million in 2023[87]. - The main business revenue from railway fastening systems is RMB 300,433 thousand, down from RMB 305,328 thousand, representing a decline of 1.5%[44]. - The revenue for the first half of 2024 decreased by approximately 8.1% to RMB 498.7 million compared to RMB 542.6 million in the same period of 2023, primarily due to a decline in sales of welding wire products[88]. Research and Development - Research and development expenses were RMB 13,025 thousand, a decrease of 24.7% compared to RMB 17,276 thousand in the same period of 2023[11]. - In the first half of 2024, the company's R&D expenses were approximately RMB 13.0 million, a decrease from RMB 17.3 million in the same period of 2023, representing about 2.6% of total revenue compared to 3.2% in 2023[91]. - The company aims to enhance its technological innovation capabilities and lead the development of railway technology in China[87]. - The company continues to focus on the research, development, production, and sales of railway fastening systems, welding wires, and railway sleepers, maintaining its position in the manufacturing industry[18]. Strategic Plans and Market Position - The company has plans for market expansion and new product development, focusing on enhancing its competitive edge in the industry[8]. - The company is actively pursuing strategic mergers and acquisitions to bolster its market position and operational capabilities[8]. - Future performance guidance indicates a positive outlook, with expectations for continued revenue growth driven by new technology and product innovations[8]. - The company aims to enhance its core competitiveness and profitability by exploring vertical extension opportunities and diversifying its product lines[88]. - The macroeconomic environment is expected to continue improving, with ongoing railway project construction and numerous new projects planned and under construction[87]. Shareholding and Governance - The company has a significant concentration of ownership, with the top shareholders holding substantial percentages of the total shares[105]. - Major shareholders collectively control approximately 63.80% of the company's total share capital, as per the agreement established on December 17, 2020[98]. - The shareholding structure indicates significant concentration among major shareholders, with multiple individuals holding substantial stakes[103]. - The company continues to maintain compliance with the Securities and Futures Ordinance regarding the disclosure of shareholdings and interests[104]. - The board has ensured that the composition of independent non-executive directors meets the requirements set forth in the listing rules[118].