Core Viewpoint - China Petroleum & Chemical Corporation (Sinopec) has successfully delivered 48K large tow carbon fiber to China CNR Corporation for use in wind turbine blade manufacturing, marking a significant breakthrough in the large-scale application of its proprietary technology in the wind energy sector [1] Group 1 - Sinopec's delivery of 48K large tow carbon fiber involves two container trucks heading to Nanjing Haituo Composite Materials Co., Ltd., a subsidiary of China CNR [1] - The supply contract for the proprietary 48K large tow carbon fiber was signed between Sinopec and China CNR in May of this year [1] - The carbon fiber products are specifically designed for the manufacturing of large wind turbine blades [1]

Core Insights - The Ningxia Hui Autonomous Region plans to develop a total of 20.62 million kilowatts of renewable energy projects by 2025, focusing on green electricity parks and guaranteed grid connection projects [2][3] - The priority for 2025 includes 6.02 million kilowatts for characteristic advantage industry green electricity parks and 14.6 million kilowatts for guaranteed photovoltaic projects [2] - As of now, seven cities in Ningxia have announced the allocation of wind and solar projects, totaling 17.6 GW [2][3] Project Scale Summary - The total project scale for various cities in Ningxia is as follows: - Wuzhong City: 600,000 kW - Yinchuan City: 440,000 kW - Zhongwei City: 350,000 kW - Shizuishan City: 180,000 kW - Ningdong Modern Coal Chemical Industry Green Electricity Park: 170,000 kW - Guyuan City: 20,000 kW - Total: 1,760,000 kW [3] Project Owners - A total of 44 companies have been awarded the 17.6 GW wind and solar project scale, with the following key players: - China Power Construction: 3.37 GW - Ningxia Guoyun: 2 GW - Ningxia Ningdong New Energy: 1.7 GW [5][6][8] Central Enterprises Involvement - Eleven central enterprises have received wind and solar project quotas, including: - China Power Construction - China Nuclear Power - China Energy Engineering - State Power Investment Corporation - China National Petroleum Corporation [8][11] Competitive Configuration of Projects - In Wuzhong City, 29 photovoltaic projects were selected for competitive configuration, totaling 6 GW from an initial application of 16.1 GW [12] - In Yinchuan City, 9 projects were selected, with a total scale of 3.4 GW after adjustments [15] - Zhongwei and Guyuan cities have a combined planned scale of 3.5 GW for guaranteed grid connection projects [18]

■ 中国中车股份有限公司 关于选举产生职工董事的公告 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、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。 经中国中车股份有限公司（以下简称"公司"）第二届职工代表大会第三次职工代表团（组）长联席会议 （以下简称"会议"）选举，易冉女士于2025年9月22日当选为公司第四届董事会职工董事，任期自会议 选举通过之日起至第四届董事会任期结束之日止。 特此公告。 中国中车股份有限公司董事会 2025年9月22日 易冉女士简历 易冉女士，1982年出生，中国国籍，无境外居留权，大学学历，首席技师，高级工程师，中共二十大代 表。现任公司职工董事、工会副主席（兼职），亦任中车株洲车辆有限公司制造中心电焊班长、工艺质 量员，湖南省总工会副主席（兼职）。易女士曾任中国南车株洲车辆厂组装车间电焊工、电焊班长，中 国南车长江公司株洲分公司组装车间电焊班长，中车株洲车辆有限公司组装车间电焊班长，中车株洲车 辆有限公司制造二部电焊班长、工艺质量员，2023年7月起任湖南省总工会副主席（兼职），2023年11 月起任公司工会副主席（兼职），2024年7月起任中 ...

中国中车（601766）(01766)发布公告，公司于2025年9月22日召开第四届董事会第二次会议，审议通过 了《关于聘任中国中车股份有限公司证券事务代表的议案》，同意聘任靳勇刚先生担任公司证券事务代 表，任期为自本次董事会审议通过之日起至第四届董事会任期结束之日止。 ...

Core Viewpoint - China CNR Corporation Limited (601766) announced the re-election and election of several board members during its extraordinary general meeting, indicating a stable governance structure moving forward [1] Group 1: Board Member Elections - Sun Yongcai and Wang An were re-elected as executive directors of the fourth board of directors [1] - Fan Bing was elected as a non-executive director of the fourth board of directors [1] - Wei Mingde was re-elected as an independent non-executive director of the fourth board of directors [1] - Wang Xifeng, Yang Jiayi, and Zhang Zhenrong were elected as independent non-executive directors of the fourth board of directors, with terms lasting until the end of the fourth board's tenure [1] Group 2: Employee Representative - Yi Ran was elected as the employee director of the fourth board of directors, with a term ending with the fourth board's tenure, following the third joint meeting of the second employee representative congress [1] Group 3: Departing Board Members - Independent non-executive director Shi Jianzong will not continue as a director or hold positions in various committees after his term ends [1] - Independent non-executive director Weng Yiran will also not continue as a director or hold positions in several committees after his term ends [1]

Core Viewpoint - China CNR Corporation Limited (01766) announced the appointment of Mr. Jin Yonggang as the company's securities affairs representative, effective from the date of the board meeting until the end of the current board's term [1] Group 1 - The fourth meeting of the fourth board of directors is scheduled for September 22, 2025 [1] - The board approved the proposal regarding the appointment of the securities affairs representative [1]

中國中車股份有限公司 （「公司」） 董事會審計與風險管理委員會（「委員會」）的 職權範圍 1. 角色 委員會是按照董事會決議設立的專門工作機構，對董事會負責，向董事會報告 工作。委員會的主要職能是負責審核公司財務信息及其披露、監督及評估內外 部審計工作和內部控制以及行使《公司法》規定的監事會的職權。 2. 成員 1 2.1 委員會由3~5名委員組成。委員會委員須全部是非執行董事且不在公司擔 任高級管理人員，並且獨立非執行董事應佔多數，而委員會主席須由獨立 非執行董事中的會計專業人士擔任。委員會委員均須具有能夠勝任委員會 工作職責的專業知識和經驗。 2.2 委員會成員由董事長、二分之一以上獨立非執行董事或者全體董事的三分 之一提名，並由董事會選舉產生。 2.3 委員會設主席1名。主席負責主持委員會工作。委員會主席應當為會計專 業人士。主席的任免由董事會決定。 3. 會議 4. 職責權限 委員會的主要職責與職權是： 2 4.1 提議聘請或更換外部審計機構、監督及評估外部審計機構工作，主要包 括： (1) 向董事會提議聘請、續聘或更換外部審計機構，審核外部審計機構 的審計費用及聘用條款，以及處理任何有關外部審計機構 ...

Group 1 - China CNR Corporation (601766)(01766) announced that it will distribute an interim dividend of HKD 0.120362 per share for the six months ending June 30, 2025 [1] - The dividend will be paid on November 20, 2025 [1] - This announcement reflects the company's ongoing commitment to returning value to shareholders [1]

智通财经APP讯，中国中车(01766)发布公告，将于2025年11月20日派发截至2025年6月30日止六个月中 期股息每股0.120362港元。 ...

智通财经APP讯，中国中车(01766)发布公告，公司于2025年9月22日召开第四届董事会第二次会议，审 议通过了《关于聘任中国中车股份有限公司董事会秘书的议案》，同意聘任王健先生为公司董事会秘 书，任期为自公司董事会审议通过之日起至第四届董事会任期结束之日止。 ...