Financial Performance - The net profit attributable to shareholders for the first half of 2023 is RMB 2,583,072,000, representing a 37.75% increase compared to the same period last year[8]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is RMB 1,875,154,000[8]. - In the first half of 2023, the company achieved operating revenue of RMB 87.30 billion, an increase of 7.39% year-on-year[28]. - The net profit attributable to shareholders was RMB 3.46 billion, reflecting a growth of 10.53% compared to the previous year[28]. - The total profit for the first half of 2023 was RMB 5,337,073 thousand, an increase of 10.1% from RMB 4,847,791 thousand in the first half of 2022[102]. - The company reported a significant increase in minority shareholders' profit to RMB 1,080,032 thousand from RMB 947,178 thousand in the previous year[102]. - The total comprehensive income for the first half of 2023 was RMB 4,803,057 thousand, compared to RMB 4,242,962 thousand in the first half of 2022[103]. - The company reported a decrease in other comprehensive income of RMB 10,300,000 for the first half of 2023[110]. Business Strategy and Development - The company is focusing on optimizing its business structure and transitioning towards a "manufacturing + service" model to enhance customer value[10]. - The company aims to provide comprehensive lifecycle services and develop system solutions to meet the diverse demands of urban rail vehicle users[10]. - The railway equipment business is focused on becoming a world-class provider of rail transit equipment solutions, with an emphasis on technological, product, and service innovation[11]. - The company aims to enhance its core competitiveness in urban rail and infrastructure by accelerating technological innovation and expanding its market presence domestically and internationally[13]. - The new industry business is developing steadily, focusing on core technologies and key components in sectors such as wind power equipment and new materials, which are becoming significant growth drivers[14]. - The modern service business is integrating finance and logistics, enhancing risk control, and promoting the development of industrial smart logistics services[15]. - The international business strategy includes expanding into international markets through greenfield investments, strategic acquisitions, and joint ventures, while enhancing brand building and influence[16]. - The company is actively pursuing market opportunities and accelerating structural reforms and transformation upgrades[22]. Research and Development - The company filed a total of 1,718 patent applications in the first half of 2023, including 1,120 invention patents and 86 overseas patents[24]. - Research and development investment totaled approximately RMB 4.916 billion, representing 5.63% of operating revenue, focusing on key technologies and carbon neutrality initiatives[38]. - The company has 11 national-level R&D institutions and 22 nationally recognized enterprise technology centers, enhancing its innovation capabilities[24]. Financial Position and Cash Flow - The operating cost rose to RMB 68.87 billion, marking a 6.06% increase year-on-year, primarily due to the rise in operating revenue[29]. - The company's cash flow from financing activities was RMB 6.30 billion, a 27.07% increase compared to the previous year[29]. - Operating cash flow resulted in a net outflow of RMB 14.780 billion, compared to a net outflow of RMB 1.929 billion in the same period last year[39]. - The company's debt-to-asset ratio increased from 56.8% at the beginning of the year to 59.0% as of June 30, 2023[45]. - Total borrowings, bonds, and notes amounted to approximately RMB 32.318 billion, an increase of 23.21% from RMB 26.230 billion at the end of 2022[49]. - Cash and cash equivalents stood at approximately RMB 33.459 billion, with RMB 28.487 billion in RMB, RMB 1.922 billion in USD, and RMB 0.968 billion in EUR[51]. - The company reported a significant increase in other current liabilities by approximately 272.87%, primarily due to the issuance of new short-term financing bonds[43]. Market and Competition - The rail transit industry is experiencing stable growth, with increasing market concentration and intensified competition among global industry leaders[10]. - The domestic market for rail transit equipment is experiencing increased competition due to the entry of state-owned, private, and foreign capital, leading to structural adjustments in market demand[60]. - The company faces strategic risks due to structural changes in customer demand for railway equipment and the shift towards integrated lifecycle services[58]. Corporate Governance and Compliance - The report has not been audited, and the management has confirmed the accuracy and completeness of the financial statements[2]. - The company has adhered to corporate governance regulations and improved its governance structure in accordance with relevant laws and guidelines[68]. - The company strictly adheres to the Hong Kong Listing Rules and the Shanghai Stock Exchange Listing Rules regarding securities trading by directors and supervisors, confirming compliance by all directors during the reporting period[70]. - The Audit and Risk Management Committee reviewed the unaudited interim consolidated financial report for the six months ending June 30, 2023, and agreed to submit it for board approval[71]. Risk Management - The report highlights various risk factors, including strategic, market, product quality, exchange rate, overseas operation, and industrial structure adjustment risks[2]. - The company is closely monitoring exchange rate fluctuations and has established a risk management mechanism to mitigate foreign exchange risks[62]. - The company plans to enhance internal management and operational efficiency to mitigate policy risks and improve resilience against market uncertainties[59]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 601,413, with 599,239 A-share holders and 2,174 H-share holders[82]. - The top ten shareholders hold a total of 14.558 billion shares, representing 50.73% of the total shares[83]. - CRRC Group holds a total of 14,736,252,450 shares in the company, accounting for approximately 51.35% of the total issued shares[84]. Legal and Regulatory Matters - No significant bankruptcy reorganization matters were reported during the period[77]. - No major litigation or arbitration matters were reported during the period[77]. Future Outlook - Future outlook includes continued investment in new technologies and products to maintain competitive advantage in the market[112]. - The company aims to enhance operational efficiency and profitability through strategic mergers and acquisitions[112].

Financial Performance - The company's operating revenue for the first half of 2023 was RMB 87,303,227, an increase of 7.39% compared to RMB 81,297,098 in the same period last year[8]. - Net profit attributable to shareholders for the first half of 2023 was RMB 3,460,359, representing a growth of 10.53% from RMB 3,130,771 in the previous year[8]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 2,583,072, which is a significant increase of 37.75% compared to RMB 1,875,154 in the same period last year[8]. - Basic earnings per share for the first half of 2023 were RMB 0.12, an increase of 9.09% from RMB 0.11 in the same period last year[8]. - The diluted earnings per share also remained at RMB 0.12, consistent with the previous year[8]. - The weighted average return on net assets for the first half of 2023 was 2.21%, up from 2.08% in the same period last year, indicating an increase of 0.13 percentage points[8]. - The operating cost increased by 6.06% year-on-year, amounting to RMB 68.87 billion, primarily due to the rise in operating revenue[26]. - The company reported a significant increase in accounts receivable, with other receivables growing by approximately 41.42%[38]. - The company reported a total profit of RMB 5,337,073 thousand, an increase of 10.1% from RMB 4,847,791 thousand in the first half of 2022[96]. Assets and Liabilities - The company's total assets as of June 30, 2023, were RMB 463,432,426, reflecting a growth of 4.82% from RMB 442,140,146 at the end of the previous year[8]. - The net assets attributable to shareholders decreased by 1.25% to RMB 153,099,083 from RMB 155,041,322 at the end of the previous year[8]. - The company's asset-liability ratio increased from 56.8% at the beginning of the year to 59.0% as of June 30, 2023[40]. - Total liabilities reached RMB 273,406,991 thousand, compared to RMB 251,154,230 thousand at the end of 2022, reflecting a rise of approximately 8.8%[94]. - The total equity attributable to shareholders decreased to RMB 153,099,083 thousand from RMB 155,041,322 thousand, a decline of approximately 1.3%[94]. - The company had cash and cash equivalents of approximately RMB 33,459 million, including RMB 28,487 million in RMB, RMB 1,922 million in USD, and RMB 968 million in EUR[46]. Cash Flow - The company reported a net cash flow from operating activities of RMB -14,780,023, compared to RMB -1,929,087 in the same period last year[8]. - The company's cash flow from financing activities increased by 27.07%, amounting to RMB 6.30 billion[26]. - Cash inflow from financing activities reached 21,756,607 thousand RMB, compared to 19,117,253 thousand RMB in the same period of 2022, marking an increase of approximately 13.7%[99]. - The net cash flow from investing activities was (5,906,961) thousand RMB, worsening from (4,985,525) thousand RMB in the previous year[99]. Business Segments - The global rail transportation industry is experiencing stable growth, with increasing market concentration and intensified competition[9]. - The railway equipment business includes locomotives, high-speed trains, freight cars, and track engineering machinery, focusing on innovation and integration to enhance service capabilities[10]. - The urban rail and infrastructure business aims to expand market share through technological innovation and high-quality service offerings[11]. - New industries are developing steadily, with a focus on core technologies in sectors like wind power equipment and new materials, becoming a significant part of the company's operations[12]. - The modern service business emphasizes the integration of finance and manufacturing, enhancing risk control and expanding industrial smart logistics services[13]. - The company signed new contracts worth RMB 135.7 billion during the reporting period, including overseas orders totaling RMB 30.8 billion[30]. Research and Development - In the first half of 2023, the company completed a total of 1,718 patent applications, including 1,120 invention patents and 86 overseas patent applications[21]. - Research and development investment totaled approximately RMB 4.916 billion, accounting for 5.63% of operating revenue, focusing on key core technology research[34]. - The company has 11 national-level R&D institutions and 22 nationally recognized enterprise technology centers, enhancing its innovation capabilities[21]. Market and Competition - The company maintains its position as the world's leading supplier of rail transit equipment, with its rail equipment business revenue consistently ranking first globally[19]. - The company faces strategic risks due to structural changes in customer demand for railway equipment, with a shift towards integrated lifecycle services and increased emphasis on self-repair capabilities[54]. - In the domestic market, the railway equipment sector is experiencing intensified competition, with increased investment from state-owned, private, and foreign enterprises, leading to potential profit pressure from rising raw material prices[55]. Corporate Governance - The company strictly adhered to corporate governance regulations and improved its governance structure during the reporting period[63]. - The board confirmed compliance with the Corporate Governance Code during the reporting period[64]. - All directors and supervisors complied with securities trading regulations during the reporting period[65]. Shareholder Information - As of the end of the reporting period, the total number of ordinary shareholders is 601,413, with 599,239 A-share holders and 2,174 H-share holders[77]. - The top ten shareholders hold a total of 14.558 billion shares, accounting for 50.73% of the total shares[78]. - CRRC Group holds a total of 14,736,252,450 shares, accounting for approximately 51.35% of the company's total issued shares[79]. Risk Management - Currency fluctuations pose risks to the company's international operations, with potential impacts on project competitiveness and profitability due to unpredictable exchange rate movements[57]. - The company is actively addressing overseas operational risks, including heightened foreign investment scrutiny and trade protectionism, to ensure the safety and execution of international projects[58]. - The company is enhancing its internal management and operational efficiency to mitigate policy risks and improve overall business performance[54]. Future Outlook - The company is focused on optimizing its industrial structure and resource allocation to maximize efficiency and profitability in the railway transportation sector[59]. - Future outlook includes continued investment in new technologies and products to meet evolving market needs[106]. - The company is exploring strategic acquisitions to bolster its market position and enhance its service offerings[106].

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。 中國中車股份有限公司 CRRC CORPORATION LIMITED （於中華人民共和國註冊成立的股份有限公司） （股份代碼：1766） 2023年第一季度報告 本公告乃根據香港聯合交易所有限公司（「香港聯交所」）證券上市規則第13.09(2)條及 第13.10B條以及證券及期貨條例（香港法例第571章）第XIVA部之內幕消息條文而作 出。 下文為中國中車股份有限公司（「本公司」或「中國中車」，連同其附屬公司，統稱「本 集團」）之2023年第一季度報告。該財務報告乃按照中國企業會計準則編製，且未經 審計。 承董事會命 中國中車股份有限公司 董事長 孫永才 中國 • 北京 2023年4月28日 於本公告日期，本公司的執行董事為孫永才先生、樓齊良先生及王銨先生；非執行 董事為姜仁鋒先生；獨立非執行董事為史堅忠先生、翁亦然先生及魏明德先生。 ...

年度報告 2022 重要提示 1. 本公司董事會、監事會及董事、監事、高級管理人員保證年度報告內容的真實性、準確性、完整性，不存在虛假記載、誤導性陳述或重 大遺漏，並承擔個別和連帶的法律責任。 2. 未出席董事情況 未出席董事職務 未出席董事姓名 未出席董事的原因說明 被委託人姓名 執行董事、總裁 樓齊良 因其他公務 孫永才 3. 畢馬威華振會計師事務所（特殊普通合夥）根據中國註冊會計師審計準則為本公司根據中國企業會計準則編製的財務報表出具了標準無保 留意見的審計報告。 4. 公司負責人孫永才、主管會計工作負責人李錚及會計機構負責人（會計主管人員）王健聲明：保證年度報告中財務報告的真實、準確、完 整。 5. 董事會決議通過的本報告期利潤分配預案或公積金轉增股本預案 公司擬以實施權益分派股權登記日（具體日期將在權益分派實施公告中明確）登記的總股本為基數，向全體股東派發現金紅利。截至2022 年12月31日，公司總股本為28,698,864,088股，以此為基數按每股派發人民幣0.20元（含稅）的現金紅利計算，合計擬派發現金紅利人 民幣57.40億元（含稅）。如在公司利潤分配方案公告披露之日起至實施權益分派股權登 ...

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。 1 中國中車股份有限公司 CRRC CORPORATION LIMITED （於中華人民共和國註冊成立的股份有限公司） （股份代碼：1766） 2022年年度業績公告 中國中車股份有限公司（「本公司」）董事會欣然宣布本公司及其附屬公司截至2022年 12月31日止年度之經審計業績。本公告列載本公司2022年年度報告的主要部分，並 符合香港聯合交易所有限公司（「聯交所」）證券上市規則中有關年度業績初步公告附載 的資料之要求。本公司2022年年度報告及其印刷版本將於2023年4月30日或之前發佈 並寄發予本公司H股股東，並可於其時在聯交所網站http://www.hkex.com.hk及本公 司網站http://www.crrcgc.cc閱覽。 承董事會命 中國中車股份有限公司 董事長 孫永才 中國•北京 2023年3月30日 於本公告日期，本公司的執行董事為孫永才先生、樓齊良先生及王銨先生；非執行 董事為 ...

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。 中國中車股份有限公司 CRRC CORPORATION LIMITED （於中華人民共和國註冊成立的股份有限公司） （股份代碼：1766） 2022年第三季度報告 本公告乃根據香港聯合交易所有限公司（「香港聯交所」）證券上市規則第13.09(2)條及 第13.10B條以及證券及期貨條例（香港法例第571章）第XIVA部之內幕消息條文而作 出。 下文為中國中車股份有限公司（「本公司」或「中國中車」，連同其附屬公司，統稱「本 集團」）之2022年第三季度報告。該財務報告乃按照中國企業會計準則編製，且未經 審計。 | --- | --- | --- | --- | |-------|-------|-------|----------------------| | | | | 承董事會命 | | | | | 中國中車股份有限公司 | | | | | 董事長 | | | | | 孫永才 | 中國‧北京 2022 ...

p in in in [ * * © ERRC 中国中车股份有限公司 CRRC CORPORATION LIMITED ( 於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司 ) 股份代號：1766 | --- | --- | --- | |-------|-------|-------| | | | | | | | 界 | | 헬 | 接 | | | | | | | 創 | 新 | | III III III III Hi indown "\ 中 期 報 告 2022 重要提示 一、 本公司董事會、監事會及董事、監事、高級管理人員保證中期報告內容的真實、準確、完整，不存在虛假記載、誤導性陳述或重大 遺漏，並承擔個別和連帶的法律責任。 二、 本報告已經公司第三屆董事會第六次會議審議通過，公司全體董事出席董事會會議。 三、 本中期報告未經審計。 四、 公司負責人孫永才、主管會計工作負責人李錚及會計機構負責人（會計主管人員）王健聲明：保證中期報告中財務報告的真實、準確、 完整。 五、 公司無董事會決議通過的本報告期利潤分配預案或公積金轉增股本預案。 六、 前瞻性陳述的風險聲明 本報告存在一 ...

（於中華人民共和國註冊成立的股份有限公司 ） 股份代 號 : 176 6 連繫世界 創新同行 重要提示 公司擬以實施權益分派股權登記日（具體日期將在權益分派實施公告中明確）登記的 總股本為基數，向全體股東派發現金紅利。截至2021年12月31日，公司總股本為 28,698,864,088股，以此為基數按每股派發人民幣0.18元（含稅）的現金紅利計算，合計 擬派發現金紅利人民幣51.66億元（含稅）。如在公司利潤分配方案公告披露之日起至實施 權益分派股權登記日期間，因可轉債轉股╱回購股份╱股權激勵授予股份回購註銷╱重 大資產重組股份回購註銷等致使公司總股本發生變動的，公司擬維持分配總額不變，相 應調整每股分配比例。如後續總股本發生變化，將另行公告具體調整情況。該利潤分配 預案尚需經公司2021年年度股東大會審議通過。 1. 本公司董事會、監事會及董事、監事、高級管理人員保證年度報告內容的真實、準確、 完整，不存在虛假記載、誤導性陳述或重大遺漏，並承擔個別和連帶的法律責任。 2. 本報告已經公司第三屆董事會第四次會議審議通過，公司全體董事出席董事會會議。 3. 畢馬威華振會計師事務所（特殊普通合夥）根據中國註冊會 ...