中国中车股份有限公司（以下简称"公司"）第四届董事会第四次会议于 2025 年 11 月 24 日以书面形式发出通知，于 2025 年 11 月 27 日以现场会议的方式在 北京召开。会议应到董事 8 人，实到董事 7 人，独立非执行董事魏明德先生因其 他公务未能亲自出席本次会议，委托独立非执行董事王西峰先生代其行使在本次 会议上各项议案的表决权和会议决议、会议记录等文件的签字权。公司部分高级 管理人员及有关人员列席了会议。本次会议的召开符合有关法律、行政法规、部 门规章和《中国中车股份有限公司章程》（以下简称"《公司章程》"）的有关规定。 会议由董事长孙永才先生主持，经过有效表决，会议形成以下决议： 一、审议通过《关于分拆所属子公司中车戚墅堰机车车辆工艺研究所股份 有限公司至深圳证券交易所创业板上市背景及目的、商业合理性、必要性及可 行性分析的议案》。 证券代码：601766（A 股） 股票简称：中国中车（A 股） 编号：2025-051 证券代码： 1766（H 股） 股票简称：中国中车（H 股） 中国中车股份有限公司 第四届董事会第四次会议决议公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、 ...

Core Viewpoint - The article discusses the release of the evaluation index system for world-class enterprises in 16 industries by state-owned enterprises, highlighting the progress and assessment of central enterprises in building world-class standards [1]. Group 1: Evaluation Index System - The first batch of 11 industry evaluation index systems was released in November 2024, followed by a second batch of 5 in November 2025, covering 16 industries including power grid, oil and gas exploration, and telecommunications [1]. - The evaluation index system aims to assess the construction of world-class enterprises based on data from the year 2024 [1]. Group 2: Assessment Results - Among the 45 central enterprises evaluated, 13, including China National Petroleum, China Petroleum & Chemical, and State Grid, ranked in the top tier of their respective industries [1]. - The overall results indicate that central enterprises are making solid progress in building world-class standards [1]. Group 3: Key Evaluation Metrics - The evaluation metrics include various dimensions such as competitiveness, innovation, control, influence, and risk management, with specific indicators for each dimension [2][4][5]. - Key indicators include total revenue, total assets, profit margins, and R&D investment intensity, which are essential for assessing the performance and competitiveness of enterprises [2][3][4][5].

Core Viewpoint - The opening of the modernized section of Line 1 of the Mexico City Metro marks a significant milestone for the project, showcasing the successful completion of a comprehensive upgrade that enhances connectivity in the metropolitan area [2][3]. Group 1: Project Overview - The Mexico City Metro Line 1 project includes four main components: track renovation and maintenance services, station platform reinforcement, replacement of the train signaling system, and supply of 29 new rubber-tired metro vehicles [2]. - The project has been recognized as the most important modernization effort in the history of the Mexico City Metro, with the entire line now operational after five years of extensive renovations [2][3]. Group 2: Technical Details - The upgraded Line 1 spans 18.83 kilometers with 20 stations, serving approximately 243 million passengers annually, making it a crucial transit line for Mexico City [3]. - All systems of the renovated Line 1 have been replaced, including tracks and power systems, and the introduction of 29 new energy-efficient trains positions it among the most advanced metro lines globally [3]. Group 3: Business Model and Strategy - China CNR has been promoting the "System+" business model, which focuses on providing integrated lifecycle solutions supported by digitalization and intelligence [4][5]. - The "System+" model aims to reduce investment costs, shorten construction periods, and enhance operational efficiency, thereby attracting investment in transportation infrastructure [4][5]. Group 4: International Business Performance - In 2023, China CNR signed new international orders worth approximately 298.6 billion, marking a 6.99% year-on-year increase, with international business orders reaching about 58.4 billion, a 14.73% increase [5]. - Despite a decrease in new international orders in 2024, the volume remains high compared to the past decade, indicating a strong position in the overseas market [6].

Group 1 - China Pacific Insurance (Group) Co., Ltd. increased its stake in CRRC Corporation Limited by acquiring 8.58 million shares at an average price of HKD 6.3429 per share, totaling approximately HKD 54.42 million [1][2] - Following this transaction, China Pacific Insurance's total shareholding in CRRC has risen to 265,816,000 shares, increasing its ownership percentage from 5.88% to 6.08% [1][2]

格隆汇11月21日丨根据联交所最新权益披露资料显示，2025年11月17日，中国中车(01766.HK)获中国平安保险（集团）股份有限公司在场内以每股均价 6.3429港元增持858万股，涉资约5442.21万港元。 | 表格序號 | 大股東/董事/最高行政人員名稱 作出披露的 買入 / 賣出或涉及的股每股的平均價 | | 持有權益的股份數目 佔已發行的 有關事件的日 | | | --- | --- | --- | --- | --- | | | | | (請參聞上述*註解)有技票權版(日/月/年) | | | | | | 分自分库 | | | CS20251120E00027 | 中国平安保险(集团)股份有 (1001(L) | 8,580,000(L) | HKD 6.3429 265,816,000(L) | 6.08(L)17/11/2025 | | | 限公司 | | | | 增持后，中国平安保险（集团）股份有限公司最新持股数目为265,816,000股，持股比例由5.88%上升至6.08%。 ...

Group 1 - The core point of the article is that China Ping An has increased its stake in China CRRC by purchasing 8.58 million shares at an average price of HKD 6.3429 per share, totaling approximately HKD 54.42 million [1] - Following this acquisition, China Ping An's total shareholding in China CRRC has reached approximately 266 million shares, representing a holding percentage of 6.08% [1]

Group 1 - The core point of the article is that China Ping An has increased its stake in CRRC Corporation Limited by acquiring 8.58 million shares at an average price of HKD 6.3429 per share, totaling approximately HKD 54.42 million [1] - After the acquisition, China Ping An's total shareholding in CRRC is approximately 266 million shares, representing a holding percentage of 6.08% [1]

香港联交所最新资料显示，11月12日，平安资管公司增持中国中车（601766）(01766)1392.8万股，每股 均价6.3788港元，总金额约为8884.39万港元。增持后最新持股数目约为3.11亿股，最新持股比例 7.12%。 ...

智通财经APP获悉，香港联交所最新资料显示，11月12日，平安资管公司增持中国中车(01766)1392.8万 股，每股均价6.3788港元，总金额约为8884.39万港元。增持后最新持股数目约为3.11亿股，最新持股比 例7.12%。 ...

人民网墨西哥城11月16日电 （记者谢佳宁）墨西哥当地时间11月16日，中车株机公司承建的墨西 哥城地铁一号线整体现代化改造项目胡安卡特兰站至天文台站区段实现开通运营，至此，全线20个站全 部实现开通，标志着墨西哥城地铁一号线项目迎来了里程碑式突破。 墨西哥城市长克拉拉·布鲁加达、墨西哥内政部长罗莎·伊塞拉、墨西哥联邦铁路运输监管局局长安 德烈斯·拉霍斯、墨西哥城交通厅厅长赫克拉·乌利塞斯、墨西哥城财政厅长胡安·巴布罗·德·博顿、墨西 哥城地铁局长阿德里安·鲁巴尔卡瓦、墨西哥全国工会地铁局工会主席费尔南多·艾斯比诺、墨西哥城市 政府交通顾问吉列尔莫·卡尔德隆、中国驻墨西哥大使陈道江、中国驻墨西哥经济商务处公使衔参赞董 蔚、中国中车副总裁王锋、中车株机公司董事长王巧林、中车株机公司副总经理高风等出席仪式。 克拉拉·布鲁加达表示，墨西哥城地铁1号线更新改造工程，是地铁有史以来进行的最重要的现代化 改造，对墨西哥城意义重大，随着墨西哥城地铁一号线胡安卡特兰站至天文台站区段顺利开通，标志着 墨西哥城大都会区的东部与西部之间，实现了重要的连接。在短短五年的时间里，完成了如此规模的全 线翻新并顺利实现开通，堪称奇迹。她对 ...