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） 海外監管公告 此海外監管公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條發出。 茲載列中國中車股份有限公司（「本公司」）在上海證券交易所網站刊登的《中國中車股 份有限公司關於全資子公司向其參股公司提供擔保的進展公告》，僅供參閱。 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 2025年10月10日 於本公告日期，本公司的執行董事為孫永才先生及王銨先生；獨立非執行董事為王 西峰先生、魏明德先生、楊家義先生及張振戎先生；非執行董事為范冰先生；職工 董事為易冉女士。 证券代码：601766（A 股） 证券简称：中国中车（A 股） 公告编号：2025-046 证券代码： 1766（H 股） 证券简称：中国中车（H 股） 中国中车股份有限公司 ...

证券代码：601766（A 股） 证券简称：中国中车（A 股） 公告编号：2025-046 证券代码： 1766（H 股） 证券简称：中国中车（H 股） 中国中车股份有限公司 关于全资子公司向其参股公司提供担保的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 担保对象及基本情况 | 被担保人名称 | | TIC TRENS S.A. | | | | --- | --- | --- | --- | --- | | 本次担保金额 | 实际为其提供的担保余 | 2.4 | 亿雷亚尔（折合人民币约 亿元） 3.18 | | | 额 | | 5.225 | 亿雷亚尔（折合人民币约 6.92 亿元） | 担保对象 | | 是否在前期预计额度内 | | □是 ☑否 | □不适用：_________ | | | 本次担保是否有反担保 | | □是 ☑否 | □不适用：_________ | | 累计担保情况 | 对外担保逾期的累计金额（亿元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股子 ...

董事會會議通知 中國中車股份有限公司（「本公司」）董事會（「董事會」）謹此公佈，董事會將於2025年10 月30日（星期四）舉行董事會會議，藉以考慮及批准（其中包括）本公司及其子公司截至 2025年9月30日止前三季度未經審計的業績。 承董事會命 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） 於本公告日期，本公司的執行董事為孫永才先生及王銨先生；獨立非執行董事為王 西峰先生、魏明德先生、楊家義先生及張振戎先生；非執行董事為范冰先生；職工 董事為易冉女士。 中國中車股份有限公司 中國•北京 2025年10月9日 董事長 孫永才 ...

Core Viewpoint - China CNR Corporation Limited (01766.HK) announced that its board of directors will hold a meeting on October 30, 2025, to consider and approve the unaudited performance of the company and its subsidiaries for the first three quarters ending September 30, 2025 [1] Group 1 - The board meeting is scheduled for October 30, 2025 [1] - The meeting will focus on the unaudited financial results for the first three quarters of 2025 [1]

（股份代碼：1766） 董事會會議通知 中國中車股份有限公司（「本公司」）董事會（「董事會」）謹此公佈，董事會將於2025年10 月30日（星期四）舉行董事會會議，藉以考慮及批准（其中包括）本公司及其子公司截至 2025年9月30日止前三季度未經審計的業績。 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） 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 2025年10月9日 於本公告日期，本公司的執行董事為孫永才先生及王銨先生；獨立非執行董事為王 西峰先生、魏明德先生、楊家義先生及張振戎先生；非執行董事為范冰先生；職工 董事為易冉女士。 ...

Group 1 - The Hang Seng Index rose by 0.04%, gaining 11 points to close at 26,840 points, while the Hang Seng Tech Index increased by 0.63% [1] - Shanghai Electric (601727) surged by 15.72%, hitting the upper limit in A-shares, driven by recent positive developments in the controllable nuclear fusion sector [1] - Hua Hong Semiconductor (01347) climbed 6.75%, reaching a new high as local supply chain integration accelerates, with domestic foundry demand expected to expand rapidly [1] - Jiangxi Copper (600362) shares rose by 11%, as the company is a leading copper smelter in China, with First Quantum's copper mine expected to resume production [1] - Luoyang Molybdenum (603993) increased by 8%, following a significant rise in cobalt prices, which surged over 11% in the previous two days due to strict export controls from the Congo [1] Group 2 - Hang Seng Bank (00011) saw a 26% increase, following HSBC's recommendation for its privatization [2] - Solar energy stocks experienced gains, with upstream prices rising more than downstream prices in September; New Special Energy (01799) rose 4.52%, Flat Glass (601865) increased by 7.67%, and GCL-Poly Energy (03800) gained 3.73% [2] - High-speed rail infrastructure stocks led the gains, with record railway investment progress; China Railway (601390) rose 9%, China Metallurgical Group (601618) increased by 6%, and CRRC Corporation (601766) gained 4.17% [2] - ZTE Corporation (00763) saw both A and H shares rise, with the launch of Co-Sight super intelligent system indicating positive growth potential in the enterprise AI market; H shares increased by 10.73% [2] Group 3 - Mixue Group (02097) rose 8.96% despite market trends, as it made a forward-looking investment in fresh beer brand Fulu, expanding its "tea + coffee + fresh beer" portfolio [3] - The Hang Seng Biotechnology Index fell by 3.52%, with notable declines in stocks such as Innovent Biologics (09969) down over 9%, I-Mab (01801) down over 6%, and China Biologic Products (01177) down over 6% [3] Group 4 - Smoore International (06969) dropped over 9%, having fallen more than 30% from its year-to-date high, with UBS projecting lower earnings than market consensus [4]

Group 1 - Hong Kong's Hang Seng Index rose by 0.04%, gaining 11 points to close at 26,840 points, while the Hang Seng Tech Index increased by 0.63% [1] - Shanghai Electric (02727) surged by 15.72%, with its A-shares hitting the daily limit, driven by positive developments in the controllable nuclear fusion sector [1] - Huahong Semiconductor (01347) climbed 6.75%, reaching a new high as domestic supply chain localization accelerates, with local foundry demand expected to expand rapidly [1] - Jiangxi Copper (00358) increased by 11%, being a leading copper smelting company in China, with a potential resumption of production at a copper mine owned by First Quantum [1] - Luoyang Molybdenum (03993) rose by 8%, as cobalt prices surged over 11% in the previous two days due to strict export controls in the Democratic Republic of Congo [1] - Hang Seng Bank (00011) jumped 26% following HSBC's recommendation to privatize the bank [1] - Solar stocks saw gains in early trading, with prices in the photovoltaic industry chain continuing to rise in September, particularly in upstream sectors [1] - High-speed rail infrastructure stocks led the gains, with record railway investment progress and the initiation of the "14th Five-Year" railway development planning [1] Group 2 - ZTE Corporation (00763) saw both A and H shares rise, with the overseas debut of its Co-Sight super intelligent system indicating positive growth potential in the enterprise AI market [2] Group 3 - Mixue Group (02097) rose 8.96% despite market trends, making a forward-looking investment in fresh beer brand Fulu, expanding its "tea + coffee + fresh beer" portfolio [3] - The Hang Seng Biotechnology Index fell by 3.52%, with several constituent stocks like Innovent Biologics (09969) and Sino Biopharmaceutical (01177) experiencing declines of over 6% [3] - Smoore International (06969) dropped over 9%, having fallen more than 30% from its yearly high, with UBS projecting lower earnings than market consensus [3]

Group 1 - High-speed rail infrastructure stocks showed significant gains in early trading, with China Railway (00390) rising by 8.53% to HKD 4.20 [1] - China Metallurgical Group (01618) increased by 5.54%, reaching HKD 3.05 [1] - Times Electric (03898) saw a rise of 5.01%, trading at HKD 45.72 [1] - China CNR Corporation (01766) experienced a 4.50% increase, priced at HKD 6.27 [1] - Guangzhou-Shenzhen Railway (00525) rose by 1.19%, with a price of HKD 2.55 [1]

Group 1 - Hong Kong high-speed rail infrastructure stocks surged significantly, with China Railway rising over 10%, China Metallurgical increasing by 7%, and other companies like Times Electric and China CNR rising over 4% [1] - The recent rise in copper prices is attributed to supply shortages and the logic of a computing power revolution, prompting CITIC Securities to suggest focusing on investment opportunities in the non-ferrous metals sector, including gold, silver, and copper [1] - China Metallurgical's copper-gold project in Pakistan has a design production scale of 12,800 tons of ore per day and an annual smelting capacity of 20,000 tons, producing crude copper [1] Group 2 - The Aynak copper mine project in Afghanistan has a resource volume of 662 million tons, with a copper metal content of 11.08 million tons and an average copper grade of 1.67%, classified as a world-class super-large copper deposit [1] - China Railway currently has five modern mines built through wholly-owned, controlling, or joint ventures both domestically and internationally, with stable production operations in its mineral resources business [1] - Longjiang Securities previously pointed out that there is a focus on the revaluation of mineral resources for China Railway [1]

Group 1 - High-speed rail infrastructure stocks have seen significant gains, with China Railway (00390) up 8.27% to HKD 4.19, China Metallurgical (01618) up 7.61% to HKD 3.11, and China CNR (01766) up 4.83% to HKD 6.29 [1] - According to the National Railway Group, fixed asset investment in railways reached CNY 504.1 billion in the first eight months of 2025, a year-on-year increase of 5.6%, with August alone accounting for CNY 71.1 billion, also up 5.6% year-on-year [1] - The investment progress has set a historical record, with the 5.6% growth rate matching the highest record for the year, and expectations for continued investment in the third quarter and substantial growth in the fourth quarter to meet the "14th Five-Year Plan" objectives [1] Group 2 - The "15th Five-Year" railway development planning has commenced, focusing on network reinforcement, regional coordination, and smart upgrades, with plans to construct over 17,000 kilometers of railway, including 10,000 kilometers of high-speed rail [2] - Recent data indicates steady growth in capital expenditure for the railway industry, with improving demand for passenger and freight transport, and a commitment to increase railway construction investment to ensure the completion of the "14th Five-Year Plan" tasks [2]