Group 1: High-Speed Rail Network Development - The Shenyang to Changbai Mountain high-speed rail began trial operations on September 4, 2023, as part of China's "eight vertical and eight horizontal" high-speed rail network [1] - The completion of the Shenyang to Changbai Mountain high-speed rail is expected to reduce travel times significantly, with the shortest travel time from Beijing Chaoyang Station to Changbai Mountain Station being 4 hours and 33 minutes, and from Shenyang North Station to Changbai Mountain Station being 1 hour and 53 minutes [1] - By the end of 2024, China's high-speed rail operating mileage is projected to reach 48,000 kilometers, with total railway operating mileage increasing to 162,000 kilometers [1] Group 2: Industry Growth and International Expansion - China's high-speed rail technology has reached a world-leading level, with significant advancements in intelligent high-speed rail technology and a growing number of technological innovations [2] - High-speed rail companies are actively expanding into international markets, with an increase in overseas projects and market opportunities [2] - The high-speed rail industry chain is extensive, encompassing upstream components like tracks and materials, midstream systems and vehicles, and downstream services including passenger transport and tourism [2] Group 3: Company Performance - China Railway Rolling Stock Corporation (CRRC) reported a revenue of 119.758 billion yuan for the first half of the year, a year-on-year increase of 32.99%, and a net profit of 7.246 billion yuan, up 72.48% [3] - CRRC showcased 22 innovative products at the 12th World High-Speed Rail Conference, emphasizing its commitment to innovation and international expansion [3] - Guangzhou-Shenzhen Railway Co., Ltd. reported a revenue of 13.969 billion yuan for the first half of the year, an 8.08% increase, and a net profit of 1.109 billion yuan, up 21.55% [3] - The company has seen significant growth in passenger revenue due to the introduction of new direct trains and cross-line services [3] Group 4: Operational Efficiency and Market Impact - In the first half of 2025, the Beijing-Shanghai high-speed rail transported 24.996 million passengers, a 1.2% increase from the previous year [4] - The operational efficiency of the high-speed rail network is expected to improve with the completion of the "eight vertical and eight horizontal" network, benefiting industry chain companies [4]

Group 1: Overall Performance of Listed Companies - The total operating revenue of listed companies in Shanghai and Shenzhen reached 34.92 trillion yuan, with a net profit of 2.99 trillion yuan for the first half of 2025 [1] - Shenzhen companies achieved a total operating revenue of 10.24 trillion yuan, a year-on-year increase of 3.64%, and a net profit of 595.46 billion yuan, up 8.88% [1] - Shanghai companies reported operating revenue of 24.68 trillion yuan, a slight decrease of 1.3%, with a net profit of 2.39 trillion yuan, an increase of 1.1% [1] Group 2: Sector Performance - Emerging industries such as semiconductors, electronics, pharmaceuticals, and new energy are rapidly rising, while traditional industries like steel and machinery are seeking transformation [2] - The electronics sector in Shenzhen saw 253 companies generate 984.76 billion yuan in revenue, a 14.1% increase, and a net profit of 454.57 billion yuan, up 24.59% [3] - The computer industry in Shenzhen reported 501.25 billion yuan in revenue, a 13.74% increase, and a net profit of 122.85 billion yuan, up 26% [5] Group 3: R&D Investment - Shenzhen companies invested a total of 352.97 billion yuan in R&D, with significant contributions from companies like BYD and ZTE [9] - The R&D investment in strategic emerging industries in Shenzhen reached 92.46 billion yuan, a year-on-year increase of 22.36% [9] - Shanghai's R&D investment also hit a record high of 432.6 billion yuan, growing by 1% [9] Group 4: International Expansion - Over 830 manufacturing companies in Shanghai achieved overseas revenue of 1.1 trillion yuan, a 5% increase [11] - Shenzhen's strategic emerging industries reported overseas income of 434.66 billion yuan, a 23.59% increase, with a 29.22% share of total revenue [11] - Companies are diversifying their overseas markets, with significant growth in exports from firms like Huayou Cobalt and Quectel [12] Group 5: Dividend and Shareholder Returns - A total of 794 listed companies in Shanghai and Shenzhen announced mid-term dividends amounting to 643.81 billion yuan [12] - Shenzhen companies saw an 18.04% increase in the number of mid-term dividends declared, with a 49.51% increase in dividend amounts [12] - Companies are also increasing share buybacks, with Shenzhen firms announcing 230 buyback plans totaling 68.21 billion yuan [13]

Core Viewpoint - China CRRC Group's chairman Sun Yongcai met with Kazakhstan's President Tokayev and signed a cooperation agreement with Kazakhstan National Railway Company for future project collaboration [1] Group 1: Meeting and Agreements - The meeting included discussions on practical cooperation in rail transportation and clean energy equipment, aiming to deepen collaboration between the two countries [1] - The cooperation agreement was signed in the presence of President Tokayev, highlighting the importance of the partnership [1] Group 2: Strategic Initiatives - The discussions focused on implementing the important consensus reached by the leaders of both countries [1] - The initiative aims to promote high-quality construction of the "Belt and Road" initiative [1]

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 22, 2025, at 14:00 in Beijing [2][5] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's system [5][6] - The meeting will review several special resolutions that require more than two-thirds of the valid voting shares to pass [6][7] Group 2 - The online voting system will be available from 9:15 to 15:00 on the day of the meeting, with specific time slots for trading system voting [2][5] - Shareholders must register to attend the meeting by September 16, 2025, and can delegate their voting rights to a representative [13][14] - The company will provide a reminder service for small and medium-sized investors to ensure they can participate in the voting process [8][9] Group 3 - The company will also hold a half-year performance briefing on September 9, 2025, from 16:00 to 17:00, via the Shanghai Stock Exchange's online platform [24][26] - The briefing will focus on the company's operational results and financial status for the first half of 2025, allowing for interactive communication with investors [25][27] - Investors can submit questions in advance through the designated online platform or via email [27][28]

Core Viewpoint - China CNR announced that it will hold the second extraordinary general meeting of shareholders on September 22, 2025, to review the proposal to cancel the supervisory board and amend related articles [2] Group 1 - The extraordinary general meeting is scheduled for September 22, 2025 [2] - The agenda includes the review of the proposal to cancel the supervisory board [2] - The announcement was made on the evening of September 1 [2]

Group 1 - The company, CRRC, announced that it will hold its 2025 semi-annual performance briefing on September 9, 2025 [2]

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 份有限公司關於召開2025年半年度業績說明會的公告》，僅供參閱。 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；獨立非執行董事為史 堅忠先生、翁亦然先生及魏明德先生；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：临 2025-037 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 关于召开 2025 年半年度业绩说明会的公告 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 ...

致：香港交易及結算所有限公司 公司名稱: 中國中車股份有限公司 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年8月31日 狀態: 新提交 呈交日期: 2025年9月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 H | | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01766 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,371,066,040 | RMB | | 1 | RMB | | 4,371,066,040 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 4,371,066,040 | RMB | | 1 | RMB | | 4,371,066,040 | | 2. 股份分 ...

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2025年6月30日止六個月中期股息（更新） | | 公告日期 | 2025年8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 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年6月30日 | | 宣派股息 | 每 股 0.11 RMB | | 股東批准日期 | 2025年9月22日 | | 香港過戶登記處相關信息 ...

本人╱吾等 （附註2） 地址為 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2025年9月22日（星期一）舉行的 2025年第二次臨時股東會之代表委任表格 與本代表委任表格 有關之股份數目 （附註1） 以上決議案全文列載於本公司日期為2025年9月2日的臨時股東會通函中， 閣下委任代表之前，請先閱覽臨時股東會通函全文。 簽署 （附註 5） 日期︰ 附註： 1. 請填上以 閣下名義登記與本代表委任表格有關之股份數目。如未有填上數目，則本代表委任表格將被視為與本公司已發行股本中所有 以 閣下名義登記的股份有關。 2. 請用正楷填上全名（中文或英文，須與登記在本公司股東名冊的相同）及地址。 3. 如欲委派臨時股東會主席以外的人士為代表，請將「臨時股東會主席，或」的字樣刪去，並在空格內填上 閣下擬委派的代表姓名及地址。股東 可委任一位或多位代表出席臨時股東會及投票，受委任代表毋須為本公司股東。本代表委任表格的任何更改，均須由簽署人正楷簽示可。 4. 注意： 閣下如欲投票贊成任何議案，請在「贊成」欄內打鉤，如欲投票反對議案 ...