中国中车9月22日公告，公司于2025年9月22日召开第四届董事会第二次会议，审议通过了《关于聘任中 国中车股份有限公司董事会秘书的议案》，同意聘任王健为公司董事会秘书，任期为自公司董事会审议 通过之日起至第四届董事会任期结束之日止。 ...

中国中车股份有限公司 董事会审计与风险管理委员会工作细则 第一章 总 则 第一条 为充分发挥中国中车股份有限公司（以下简称"公 司"或"本公司"）审计与风险管理委员会对公司财务信息、内 部控制、内外部审计等工作的监督作用，健全公司内部监督机制， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市 公司治理准则》《上海证券交易所股票上市规则》《香港联合交易 所有限公司证券上市规则》（前述上市规则以下统称"上市地上 市规则"）、《上海证券交易所上市公司自律监管指引第 1 号--规 范运作》《中国中车股份有限公司章程》（以下简称"《公司章程》"） 及其他有关法律、法规和规范性文件的规定，公司特设立董事会 审计与风险管理委员会（以下简称"审计与风险管理委员会"、 "本委员会"），并制定本细则。 第二条 本细则规定了审计与风险管理委员会的人员组成、 职责权限、工作程序及议事规则等。 本细则适用于审计与风险管理委员会的工作管理。 第三条 审计与风险管理委员会是按照董事会决议设立的 专门工作机构，对董事会负责，向董事会报告工作。审计与风险 管理委员会的主要职能是负责审核公司财务信息及其披露、监督 及评估内外部审 ...

Investment Rating - Industry rating is "stronger than the market" indicating that the overall return of the industry is expected to exceed the market benchmark index by more than 5% in the next 6 months [12]. Core Insights - The completion of the last concrete pour for the Chang-Jiu High-Speed Railway's main bridge over the Gan River marks a significant milestone, enhancing the high-speed rail network in China and supporting regional economic development [2][4]. - The Western Land-Sea New Corridor has achieved a milestone of over 1 million TEUs (Twenty-foot Equivalent Units) in cargo shipments this year, reflecting a year-on-year growth of 72.5%, indicating robust growth in logistics and transportation capabilities [3]. - The Chinese government has set ambitious targets for railway expansion, aiming for a total railway mileage of approximately 200,000 kilometers by 2035, which includes 70,000 kilometers of high-speed rail, creating substantial market opportunities for the rail transit equipment industry [4]. Summary by Sections Industry Development - The Chang-Jiu High-Speed Railway, part of the "Eight Vertical and Eight Horizontal" high-speed rail network, will connect Nanchang and Jiujiang, covering a distance of 138 kilometers with a design speed of 350 km/h, contributing to the modernization of the transportation system in Jiangxi Province [2]. - The Western Land-Sea New Corridor has expanded its operational routes to 24, significantly enhancing the logistics network in western China, with a focus on major ports and cities [3]. Market Opportunities - The "14th Five-Year Plan" outlines a goal for railway operating mileage to reach 165,000 kilometers by 2025, with high-speed rail accounting for 50,000 kilometers, indicating a strong growth trajectory for the rail transit equipment sector [4]. - The projected construction of approximately 35,000 kilometers of railway, including 20,000 kilometers of high-speed rail from 2026 to 2035, presents vast market potential for companies involved in rail transit equipment [4]. Recommended Companies - China CNR Corporation: A leading global supplier of rail transit equipment, maintaining a strong position in the industry [4]. - China Railway Signal & Communication Corporation: A top provider of rail transit control systems, recognized for its technological advancements [4]. - Times Electric: A leading supplier of traction and conversion systems, consistently leading the domestic market [4]. - Sifang Control: A key supplier in the field of high-speed rail monitoring, focusing on safety assurance [4]. - Shenzhou High-Speed Railway: A leader in intelligent operation and maintenance equipment for rail transit, serving a wide range of clients [4]. - Huifeng Technology: Specializes in rail transit operation and maintenance equipment, offering integrated solutions [4].

Core Viewpoint - The first Chinese standard intelligent urban train, developed by CRRC, was unveiled in Qingdao, showcasing fully autonomous operation capabilities and a comprehensive upgrade in technology [1] Group 1: Product Features - The train is capable of a maximum speed of 200 km/h and operates at GOA4 level of full automation [1] - It incorporates over ten core technologies, enhancing aspects such as intelligence, safety, comfort, energy efficiency, and operational economy [1] Group 2: Technological Advancements - The train is built on a Chinese standard system, with all key core technologies being fully domestically developed [1]

Core Viewpoint - The release of the intelligent electric drive mechanical brake system by CRRC Brake System Co., Ltd. represents a generational innovation in the rail vehicle braking field, promoting the transformation of rail transit equipment towards greening and intelligence [5]. Group 1: Product Features - The newly launched intelligent electric drive mechanical brake system is fully electric, intelligent, and high-performance, replacing traditional compressed air drive with direct electric drive, addressing issues such as medium leakage and complex maintenance [3]. - The system features high responsiveness, superior control performance, high redundancy, and lightweight design, with brake response time shortened by approximately 40% and overall weight reduced by over 15% [3]. - Key components of the system are 100% equipped with intelligent self-diagnosis capabilities [3]. Group 2: Industry Impact - This innovation is a significant achievement in the development of new productive forces and is expected to facilitate the advancement of multi-system integration control technology in trains [10]. - The electric drive mechanical brake system can be widely applied to various models, including subways, intercity trains, urban trains, and high-speed trains [10]. - CRRC Brake System Co., Ltd. aims to contribute further to the construction of green, smart, and integrated urban rail systems through innovation-driven development and technology leadership [10].

新华社青岛9月18日电（记者王凯）9月18日，具有完全自主知识产权的中国标准智能市域列车在青 岛亮相，列车将用于京雄快线。 列车由中国中车牵头研制，是系列化中国标准智能市域列车平台下的产品之一，为时速200公里的 市域D型车。 据中车四方股份公司高级主任设计师朱建华介绍，该列车关键核心技术全面自主化，具备GoA4等 级全自动运行能力，列车驾驶室、设备舱等采用碳纤维材料，较传统材料减重约30%。通过采用综合节 能措施，列车运行能耗降低约16%。 此次亮相的中国标准智能市域列车，将装备在京雄快线。列车投入使用后，将与北京地铁大兴机场 线贯通运营，实现30分钟直达大兴国际机场、60分钟通达丽泽商务区。 【纠错】 【责任编辑:张樵苏】 ...

Group 1: Core Insights - The 2025 World Manufacturing Conference will feature a major exhibition showcasing the manufacturing capabilities of key Chinese state-owned enterprises, including China National Machinery Industry Corporation, China CNR Corporation, and China Railway Construction Corporation, highlighting China's advancements in high-end, intelligent, and green manufacturing [1] - The SH504M hillside tractor and LW2404 continuously variable transmission tractor represent a comprehensive product system that addresses the diverse agricultural landscape and modernization needs in China, enhancing the mechanization rate and modernization level of Chinese agriculture [1] Group 2: Technological Innovations - The "Jinghua" shield machine, developed by China Railway Construction Corporation, is the largest diameter shield machine in China, featuring innovative technologies that enhance safety, efficiency, and environmental sustainability during tunnel excavation [2] - The CR450AF train set, developed by CRRC Qingdao Sifang, is the fastest high-speed train in the world, with a design operational speed of 400 km/h and a test speed of 450 km/h, showcasing international leadership in speed, energy efficiency, and passenger comfort [2] - The CETROVO1.0 carbon fiber metro train is the world's first commercially operated metro train made from carbon fiber composite materials, offering significant advantages over traditional metal vehicles, including reduced weight, lower energy consumption, and decreased carbon emissions [3]

中国中车股份有限公司 2025 年第二次临时股东会 二〇二五年九月 目 录 议案 1：关于取消监事会及修订《中国中车股份有限公司章程》的议案 1 议案 2：关于修订《中国中车股份有限公司股东会议事规则》的议案 .40 议案 3：关于修订《中国中车股份有限公司董事会议事规则》的议案 .54 议案 4：关于中国中车股份有限公司 2025 年半年度利润分配方案的议案 ......................................................59 议案 5：关于选举中国中车股份有限公司第四届董事会非独立董事的议案 ......................................................65 议案 6：关于选举中国中车股份有限公司第四届董事会独立非执行董事的 议案 .................................................. 68 议案 1：关于取消监事会及修订 《中国中车股份有限公司章程》的议案 各位股东及股东代表： 根据《中华人民共和国公司法》及中国证监会《关于新<公 司法>配套制度规则实施相关过渡期安排》 ...

Core Viewpoint - China CRRC (601766) (01766) saw a significant increase in stock price, rising over 4% following the release of its mid-year performance report, indicating strong financial growth and positive market sentiment [1] Financial Performance - The company reported a revenue of 119.758 billion yuan for the first half of the year, representing a year-on-year growth of 33% [1] - Net profit attributable to shareholders reached 7.246 billion yuan, marking a 72% increase compared to the previous year [1] - The net profit excluding non-recurring items was 6.661 billion yuan, showing a remarkable growth of 98% year-on-year [1] Business Segments - All four major business segments of the company achieved positive growth, with the railway equipment segment experiencing the fastest revenue growth, exceeding 40% year-on-year [1] Industry Developments - On August 19, the China State Railway Group announced the procurement of 210 high-speed intelligent trains for the second batch in 2025, following the first batch of 68 trains procured in April [1] - Cumulatively, 278 trains have been procured from January to August this year, surpassing the total procurement target for 2024 [1] - The 2025 work conference of the China State Railway Group set ambitious targets, including a passenger volume of 4.28 billion, a 4.9% increase year-on-year, and infrastructure investment of 590 billion yuan, with the goal of completing 2,600 kilometers of new lines, significantly higher than the 1,000 kilometers target for 2024 [1]

消息面上，中国中车此前发布中期业绩。上半年实现营收1197.58亿元，同比增长33%；实现归母净利 润72.46亿元，同比增长72%；实现扣非归母净利润66.61亿元，同比增长98%。财报显示，四大业务板 块同比均实现正增长，其中铁路装备营收增速最快，同比增长超40%。 值得注意的是，8月19日，国铁集团发布2025年第二批时速350公里复兴号智能动车组采购公告，本次共 采购动车组210组。结合今年4月第一批采购的68组，今年1-8月已累计采购278组，采购量已经超过2024 年全年。据悉，2025年国铁集团工作会议提出目标：国家铁路客运量42.8亿人，同比增长4.9%，力争完 成基建投资5900亿元，投产新线2600公里，较2024年1000公里的目标值大幅提升。 智通财经APP获悉，中国中车(01766)午后涨超4%，截至发稿，涨4.17%，报6.24港元，成交额1.19亿港 元。 ...