EF001 免責聲明 | 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。 | 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 | | --- | --- | | | 股票發行人現金股息公告 | | 發行人名稱 | 中國中車股份有限公司 | | 股份代號 | 01766 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2024年12月31日止年度末期股息（更新） | | 公告日期 | 2025年5月22日 | | 公告狀態 | 更新公告 | | 更新/撤回理由 | 更新股東批准日期、除净日、暫停辦理股份過戶登記手續之日期及記錄日期 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2024年12月31日 | | 宣派股息的報告期末 | 2024年12月31日 | | 宣派股息 | 每 股 0.21 RMB | | 股東批准日期 | 2025年6月18日 | | 香港過戶登記處相關信息 | | ...

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。 中國中車股份有限公司 CRRC CORPORATION LIMITED （股份代碼：1766） 年度股東會通告 茲通告中國中車股份有限公司（「本公司」）謹訂於2025年6月18日（星期三）下午2時正 （將於下午1時30分開始辦理登記手續）假座中國北京市海澱區板井路69號世紀金源 大飯店二層第九會議廳舉行的截至2024年12月31日止財務年度股東會（「年度股東 會」），以審議並酌情通過下列各項決議案（除非另有所指，本通告所用詞彙與本公司 日期為2025年5月23日的通函所定義者具有相同涵義）： （於中華人民共和國註冊成立的股份有限公司） 孫永才 普通決議案 1 1. 審議及批准關於本公司2024年度財務決算報告的議案 2. 審議及批准關於本公司2024年度董事會工作報告的議案 3. 審議及批准關於本公司2024年度監事會工作報告的議案 4. 審議及批准關於本公司2024年度利潤分配方案的議案 5. 審議及 ...

此乃要件 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 閣下的持牌證券商、 銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下全部中國中車股份有限公司股份售出或轉讓，應立即將本通函及年度 股東會代表委任表格交予買方或承讓人，或送交經手買賣或轉讓的銀行、持牌證券商 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文件的內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本文件全部或任何部份 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） 年度股東會 中國中車股份有限公司謹訂於2025年6月18日（星期三）下午2時正（將於下午1時30分開 始辦理登記手續）假座中國北京市海澱區板井路69號世紀金源大飯店二層第九會議廳舉 行年度股東會，年度股東會通告載於本通函的第6至第9頁。 不論 閣下能否出席年度股東會，務請細閱年度股東會通告。如 閣下欲委任代表出 席年度股東會，須按隨附的代表委 ...

Group 1 - The core viewpoint of the news is the performance of the China Urban Transportation Index, which has shown a recent increase of 5.05% over the past month, despite a decline of 5.22% over the last three months and a slight decrease of 0.15% year-to-date [1] - The China Urbanization Index series reflects the performance of listed companies affected by changes in economic and consumption structures, focusing on themes such as intensive, intelligent, and green low-carbon development [1] - The index includes one urbanization index and five sub-indices, namely Smart Town, Green Town, Urban Transportation, Intelligent Transportation, and Urban Consumption, with a base date of June 29, 2012, set at 1000.0 points [1] Group 2 - The top ten weighted companies in the China Urban Transportation Index are BYD (13.39%), Huichuan Technology (5.53%), Silis (3.99%), Hikvision (3.9%), ZTE (3.86%), Guodian NARI (3.45%), CRRC (3.32%), SAIC Motor (2.91%), JAC Motors (2.38%), and Changan Automobile (2.34%) [1] - The market segments of the index holdings show that the Shenzhen Stock Exchange accounts for 60.43%, while the Shanghai Stock Exchange accounts for 39.57% [1] Group 3 - In terms of industry composition, the index sample shows that Industrial sector accounts for 39.97%, Consumer Discretionary for 29.56%, Information Technology for 15.79%, Communication Services for 8.20%, Materials for 6.32%, and Real Estate for 0.16% [2] - The index sample is adjusted every six months, with adjustments implemented on the next trading day following the second Friday of June and December each year [2] - Weight factors are generally fixed until the next scheduled adjustment, with special circumstances allowing for temporary adjustments [2]

Core Viewpoint - The successful launch of the CKD6H locomotive by CRRC in Kazakhstan marks a significant milestone in the export of China's standardized new energy locomotives, contributing to the development of green rail transport solutions along the Belt and Road Initiative [1][3]. Group 1: Project Overview - The CKD6H locomotive is the first series of new energy locomotives exported following China's policy to replace old diesel locomotives with new energy alternatives [3]. - This project fills the gap in the export of standardized new energy locomotives from China and serves as a demonstration project for high-quality development of new energy railway equipment [3]. Group 2: Technical Specifications - The CKD6H locomotive is designed for extreme cold environments in Central Asia, utilizing a hybrid power system of "diesel engine + power battery" [5]. - It features a low-emission diesel engine compliant with EU IIIA standards and a high-safety lithium iron phosphate battery, along with an intelligent diagnostic system and a quadruple safety protection system [5]. - The intelligent energy management system allows for over 45% fuel savings, 80% noise reduction, and a 45% to 83% decrease in pollutant emissions compared to traditional diesel locomotives [5]. Group 3: Environmental Impact - Each CKD6H locomotive can reduce carbon dioxide emissions by an average of 240 tons per year, showcasing significant environmental benefits [5]. Group 4: Future Developments - The CKD6H locomotive is scheduled to arrive in Kazakhstan in June, where it will undergo EAC certification based on China's new energy locomotive standards, marking the first time these standards are adopted internationally [5]. - CRRC Ziyang Company has developed a diverse product matrix that includes hybrid, pure electric, and hydrogen energy solutions, offering customized solutions with power ranges from 200 kW to 3000 kW to meet various customer needs [7].

Core Viewpoint - The successful launch of the CKD6H locomotive by China CRRC and Kazakhstan National Railway Company marks a significant milestone in the export of China's standardized new energy locomotives, contributing to green transportation development along the Belt and Road Initiative [1][3]. Group 1: Project Overview - The CKD6H locomotive is the first series of new energy locomotives exported following China's policy to replace old diesel locomotives with new energy alternatives [3]. - This project serves as a demonstration of high-quality development in new energy railway equipment, filling a gap in the export of standardized new energy locomotives from China [3]. Group 2: Technical Specifications - The CKD6H locomotive is designed for extreme cold environments in Central Asia, utilizing a hybrid power system of "diesel engine + power battery" [3]. - It features five core advantages: green, safe, intelligent, economical, and reliable [3]. - The locomotive is equipped with a low-emission diesel engine meeting EU IIIA standards and a high-capacity lithium iron phosphate battery, along with an intelligent diagnostic system and a quadruple safety protection system [3]. Group 3: Environmental Impact - The intelligent energy management system of the CKD6H locomotive can achieve over 45% fuel savings compared to traditional diesel locomotives, reduce noise by 80%, and decrease pollutant emissions by 45% to 83% [3]. - Each locomotive can reduce carbon dioxide emissions by an average of 240 tons per year, highlighting its significant environmental benefits [3]. Group 4: Future Developments - The CKD6H locomotive is scheduled to arrive in Kazakhstan in June, where it will undergo EAC certification based on China's new energy locomotive standards, marking the first time these standards are used internationally for certification [5].

Market Overview - The FTSE China A50 index components showed mixed performance with logistics, chemical pharmaceuticals, and home appliances leading in gains, while the coal sector faced declines [1] Sector Performance Insurance - China Pacific Insurance, China Ping An, and China Life Insurance reported market capitalizations of 980.99 billion, 361.31 billion, and 326.32 billion respectively, with trading volumes of 6.54 million, 10.71 million, and 5.58 million [3] Alcohol Industry - Kweichow Moutai, Shanxi Fenjiu, and Wuliangye had market capitalizations of 1993.60 billion, 242.98 billion, and 501.66 billion respectively, with trading volumes of 18.64 million, 10.49 million, and 5.22 million [3] Semiconductor - Northern Huachuang, Cambricon Technologies, and Haiguang Information had market capitalizations of 231.43 billion, 284.52 billion, and 325.85 billion respectively, with trading volumes of 7.93 million, 15.80 million, and 6.32 million [3] Automotive - BYD, Great Wall Motors, and Beijing-Shanghai High-speed Railway reported market capitalizations of 1192.71 billion, 199.78 billion, and 294.15 billion respectively, with trading volumes of 37.01 million, 1.61 million, and 2.02 million [3] Oil Industry - COSCO Shipping, Sinopec, and China National Petroleum had market capitalizations of 687.67 billion, 1498.94 billion, and 254.36 billion respectively, with trading volumes of 2.16 million, 2.49 million, and 14.71 million [3] Coal Industry - China Shenhua, Shaanxi Coal and Chemical Industry, and CATL reported market capitalizations of 194.68 billion, 1198.11 billion, and 777.26 billion respectively, with trading volumes of 3.11 million, 3.58 million, and 50.90 million [3] Power Industry - Dongfang Electric, Yangtze Power, and China Nuclear Power had market capitalizations of 753.62 billion, 197.66 billion, and 341.13 billion respectively, with trading volumes of 10.66 million, 7.40 million, and 21.45 million [4] Food and Beverage - CITIC Securities, Guotai Junan, and Haitian Flavoring reported market capitalizations of 387.85 billion, 311.87 billion, and 240.72 billion respectively, with trading volumes of 1.95 million, 7.07 million, and 2.48 million [4] Consumer Electronics - Industrial Fulian, Luxshare Precision, and Heng Rui Medicine had market capitalizations of 379.50 billion, 235.47 billion, and 348.74 billion respectively, with trading volumes of 3.94 million, 17.94 million, and 15.65 million [4] Home Appliances - Gree Electric, Haier Smart Home, and Muyuan Foods reported market capitalizations of 261.19 billion, 245.55 billion, and 216.54 billion respectively, with trading volumes of 11.37 million, 5.03 million, and 4.47 million [4] Medical Devices - Mindray Medical, Wanhua Chemical, and SF Holding had market capitalizations of 178.50 billion, 224.01 billion, and 272.74 billion respectively, with trading volumes of 9.22 million, 6.67 million, and 4.36 million [4] Telecommunications - China Construction, China Unicom, and China Telecom had market capitalizations of 235.94 billion, 171.33 billion, and 466.44 billion respectively, with trading volumes of 11.23 million, 2.30 million, and 8.29 million [4] Transportation Equipment - China CRRC and Guodian NARI had market capitalizations of 209.50 billion and 184.02 billion respectively, with trading volumes of 1.15 million and 2.30 million [5]

Market Overview - The FTSE China A50 index components showed mixed performance in the banking and insurance sectors, while the semiconductor sector experienced gains [1] - The liquor and automotive sectors faced declines, with notable drops in companies like Kweichow Moutai and BYD [1] Sector Performance Banking and Insurance - China Pacific Insurance had a market capitalization of 363.96 billion, with a trading volume of 4.60 billion, showing a slight decrease of 0.03 (-0.06%) [3] - Ping An Insurance reported a market cap of 321.32 billion and a trading volume of 11.02 billion, also down by 0.03 (-0.09%) [3] - China Life Insurance had a market cap of 971.70 billion, with a trading volume of 6.91 billion, increasing by 0.02 (+0.24%) [3] Liquor Industry - Kweichow Moutai led with a market cap of 1,979.70 billion, experiencing a decline of 38.18 (-2.37%) [3] - Shanxi Fenjiu and Wuliangye Yibin also saw decreases of 4.09 (-2.00%) and 1.97 (-1.50%) respectively [3] Semiconductor Sector - Northern Huachuang had a market cap of 232.15 billion, with a trading volume of 12.09 billion, increasing by 6.00 (+1.40%) [3] - Cambrian and Haiguang Information reported market caps of 278.94 billion and 324.71 billion, with slight increases [3] Automotive Sector - Great Wall Motors had a market cap of 295.13 billion, down by 5.64 (-1.45%) [3] - BYD reported a market cap of 1,165.57 billion, decreasing by 0.36 (-1.52%) [3] Energy Sector - China Petroleum & Chemical Corporation had a market cap of 1,500.77 billion, with a trading volume of 3.59 billion, increasing by 0.03 (+0.53%) [3] - China National Offshore Oil Corporation reported a market cap of 690.09 billion, with a slight increase of 0.10 (+0.62%) [3] Other Sectors - The electric power sector saw China Yangtze Power with a market cap of 743.34 billion, increasing by 0.05 (+0.53%) [4] - In the food and beverage sector, Haitian Flavoring & Food had a market cap of 238.77 billion, increasing by 0.36 (+0.85%) [4] - The logistics sector featured SF Holding with a market cap of 273.56 billion, decreasing by 0.35 (-0.62%) [4]

Summary of Key Points Core Viewpoint - China CRRC Corporation Limited (China CRRC) is actively involved in providing guarantees for its investments, particularly in the Dubai Metro Blue Line project, indicating a strategic approach to international projects and financial management [1][2][3]. Trading Information - On May 16, 2025, China CRRC's stock closed at 7.28 yuan, down 0.95%, with a turnover rate of 0.24%. The trading volume was 585,000 shares, resulting in a transaction amount of 426 million yuan [1]. - The capital flow on the same day showed a net outflow of 6.75 million yuan from main funds, a net inflow of 20.16 million yuan from speculative funds, and a net outflow of 13.41 million yuan from retail investors [1][3]. Company Announcements - China CRRC's wholly-owned subsidiary, China CRRC (Hong Kong) Co., Ltd., has provided a guarantee for its stake in the Dubai Metro Blue Line project company, MLCC BLUE LINE CONTRACTING L.L.C. The guarantee amount does not exceed 11.35 million dirhams (approximately 2.257 billion yuan) [1][3]. - The company has applied for a prepayment guarantee from the bank, with the guarantee amount set at 1.86 million dirhams (approximately 365 million yuan), covering prepayment obligations from May 15, 2025, to July 31, 2029 [2]. - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 61.986 billion yuan, representing 36.73% of the company's audited net assets as of December 31, 2024, with no overdue guarantees reported [2].

-0.03(-0.56%) -0.09(-1.18%) -0.04(-1.00%) 保险 中国太保 7.0 中国人保 中国平安 ■ 3630.79亿市值 3216.08亿市值 9722.44亿市值 12.09亿成交额 24.99亿成交额 11.96亿成交额 53.39 8.21 33.43 -0.61(-1.79%) -0.86(-1.59%) -0.07(-0.85%) 酸酒行业 贵州茅台 山西汾酒 五粮液 20276.67亿市值 2500.93亿市值 5088.01亿市值 22.89亿成交额 37.15亿成交额 6.49亿成交额 131.08 205.00 1614.13 -17.88(-1.10%) -4.50(-2.15%) -2.59(-1.94%) 半导体 XD海光信 北方华创 寒武纪-U HYGON 3218.98亿市值 2289.48亿市值 2788.61亿市值 10.79亿成交额 24.03亿成交额 18.85亿成交额 428.60 668.00 138.49 -0.30(-0.07%) -9.00(-1.33%) -3.45(-2.43%) 汽车整车 铁路公路 比亚进 长城汽车 京沪高铁 ...