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： | 证券代码：601766（A | 股） | 证券简称：中国中车 | 公告编号：临 2025-025 | | --- | --- | --- | --- | | 证券代码： 1766（H | 股） | 证券简称：中国中车 | | 中国中车股份有限公司 2024年年度股东会决议公告 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东会召开的时间：2025 年 6 月 18 日 （二）股东会召开的地点：北京市海淀区板井路 69 号世纪金源大饭店二层 第九会议厅 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情 况： | 出席会议的股东和代理人人数 1. | 4,051 | | --- | --- | | 其中：A 股股东人数 | 4,050 | | 境外上市外资股股东人数（H 股） | 1 | | 2. 出席会议的股东所持有表决权的股份总数（股） | 16,390,927,799 | | 股股东持有股份总数 其中：A | 15,293,30 ...

| 证券代码：601766（A | 股） | 股票简称：中国中车（A | 股） | 编号：临 | 2025-026 | | --- | --- | --- | --- | --- | --- | | 证券代码： 1766（H | 股） | 股票简称：中国中车（H | 股） | | | 中国中车股份有限公司 第三届董事会第三十四次会议决议公告 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、完整性承担法律责任。 中国中车股份有限公司（以下简称"公司"）第三届董事会第三十四次会议 于 2025 年 6 月 13 日以书面形式发出通知，于 2025 年 6 月 18 日以现场与通讯相 结合的方式在北京召开。会议应到董事 6 人，实到董事 6 人。公司监事、部分高 级管理人员及有关人员列席了会议。本次会议的召开符合有关法律、行政法规、 部门规章和《中国中车股份有限公司章程》的有关规定。 表决结果：同意票 6 票，反对票 0 票，弃权票 0 票。 特此公告。 备查文件：中国中车股份有限公司第三届董事会第三十四次会议决议。 中国中车股份有限公司董事会 2025 ...

Core Insights - The article highlights the significant contributions of Feng Jianghua, the chief scientist of CRRC, in the development of China's high-speed rail technology, showcasing the evolution from the "Zhonghua Star" to the "Fuxing" train series [1][2][3] Group 1: Historical Development - In 1989, Feng Jianghua joined CRRC Zhuzhou Institute, contributing to the development of China's first independently designed high-speed train, "Zhonghua Star," which achieved a record speed of 321.5 km/h [1] - The 2004 approval of the "Medium- and Long-Term Railway Network Plan" by the State Council marked a pivotal moment for high-speed rail development in China, necessitating high-quality trains [2] Group 2: Technological Advancements - Feng Jianghua's team overcame significant challenges in core technologies, leading to the development of the "Harmony" train equipped with domestic power technology, breaking foreign monopolies [2] - The "Fuxing" train, launched in 2017, set a new benchmark in global high-speed rail with a commercial operating speed of 350 km/h [2][3] Group 3: Future Innovations - The CR450 technology innovation project initiated in 2021 aims for higher speed, safety, and sustainability in rail transport, with Feng Jianghua's team focusing on advanced permanent magnet traction technology [3][4] - The upcoming CR450 train, set to be unveiled in December 2024, represents another milestone in China's high-speed rail technology, reinforcing its global leadership [4]

Core Insights - Tusu Technology has completed a multi-million A round financing led by Yunshi Capital, with funds primarily allocated for R&D, team building, and operational support [1][9] - The company focuses on AI intelligent polishing robots, addressing automation challenges in industrial production, particularly in sectors like rail transportation, aerospace, wind energy, and automotive [1][3] Company Overview - Founded in 2016, Tusu Technology specializes in developing and producing AI intelligent polishing robots and providing automated polishing solutions [1][3] - The company has a strong R&D team, with over 70% of its workforce dedicated to research and development, and its core team has extensive experience from leading institutions [8] Market Potential - The potential market demand for polishing robots in sectors such as rail transportation, passenger vehicles, civil aviation, and wind energy exceeds 35 billion yuan, with a continuous growth trend [3][4] - Despite advancements in industrial automation, the automation rate for surface polishing remains below 10%, indicating significant room for growth [3] Technology and Product Offering - Tusu Technology's AI intelligent polishing robots utilize proprietary technologies for defect detection, online path planning, and real-time flexible force control [4][7] - The robots can adapt to various surfaces and conditions, significantly improving efficiency and quality compared to manual polishing, which often requires a large workforce [7] Strategic Partnerships - The company has established close collaborations with leading firms in various industries, including China CRRC, AVIC, and China Aerospace, and aims to achieve a target of over 100 million yuan in orders this year [7][9]

Group 1: Market Overview - The FTSE China A50 index component stocks showed a general decline in bank stocks while the oil industry demonstrated strength [1] Group 2: Insurance Sector - China Life Insurance, China Pacific Insurance, and Ping An Insurance reported market capitalizations of 375.90 billion, 345.08 billion, and 992.28 billion respectively, with trading volumes of 5.26 million, 15.94 million, and 4.92 million [4] - The stock performance for these companies was as follows: China Life -0.19 (-0.53%), China Pacific -0.32 (-0.58%), and Ping An +0.02 (+0.24%) [4] Group 3: Alcohol Industry - Major players in the liquor sector include Kweichow Moutai, Wuliangye, and Shanxi Fenjiu, with market capitalizations of 1795.74 billion, 209.72 billion, and 464.08 billion respectively, and trading volumes of 8.59 million, 30.41 million, and 53.76 million [4] - Stock changes were reported as follows: Kweichow Moutai -29.49 (-2.02%), Wuliangye -2.94 (-2.40%), and Shanxi Fenjiu -1.94 (-1.12%) [4] Group 4: Semiconductor Sector - Key companies include Northern Huachuang, Haiguang Information, and Cambrian Technology, with market capitalizations of 218.37 billion, 251.15 billion, and 316.16 billion respectively, and trading volumes of 13.82 million, 14.05 million, and 13.86 million [4] - Stock performance was as follows: Northern Huachuang +4.57 (+1.13%), Haiguang Information -3.18 (-0.53%), and Cambrian Technology -0.07 (-0.05%) [4] Group 5: Automotive Sector - Notable companies include BYD, Great Wall Motors, and Beijing-Shanghai High-Speed Railway, with market capitalizations of 280.83 billion, 1039.06 billion, and 185.40 billion respectively, and trading volumes of 49.75 million, 4.26 million, and 2.68 million [4] - Stock changes were reported as follows: BYD -11.34 (-3.21%), Great Wall Motors -0.46 (-2.08%), and Beijing-Shanghai High-Speed Railway +0.02 (+0.35%) [4] Group 6: Oil Industry - Major companies include COSCO Shipping, Sinopec, and China National Petroleum, with market capitalizations of 252.95 billion, 721.41 billion, and 1643.53 billion respectively, and trading volumes of 7.68 million, 15.71 million, and 11.47 million [4] - Stock performance was as follows: COSCO Shipping +0.06 (+1.02%), Sinopec +0.10 (+1.13%), and China National Petroleum +0.41 (+2.58%) [4] Group 7: Coal Industry - Key players include China Shenhua, Shaanxi Coal and Chemical Industry, and CATL, with market capitalizations of 781.23 billion, 192.64 billion, and 1127.70 billion respectively, and trading volumes of 22.00 million, 6.00 million, and 4.30 million [4] - Stock changes were reported as follows: China Shenhua -2.47 (-0.99%), Shaanxi Coal +0.30 (+0.77%), and CATL +0.15 (+0.76%) [4] Group 8: Food and Beverage Sector - Companies such as CITIC Securities, Guotai Junan, and Haitian Flavoring reported market capitalizations of 390.23 billion, 322.27 billion, and 227.37 billion respectively, with trading volumes of 11.01 million, 15.22 million, and 5.98 million [5] - Stock performance was as follows: CITIC Securities -0.11 (-0.42%), Guotai Junan -0.15 (-0.81%), and Haitian Flavoring -0.40 (-0.97%) [5]

Group 1: Digital Financial Development - The construction of a digital China is a crucial engine for advancing modernization and building national competitive advantages, with the Bank of Communications focusing on digital transformation as a strategic breakthrough for high-quality development [1] - The bank supports the real economy by driving product innovation and service upgrades through digital technology, enhancing financial support for small and micro enterprises with products like "Hui Shang Loan" and "Hui Nong Loan" [1] - The bank has launched various convenient products such as "Hui Min Medical" and "Subway Flash Payment" to meet public needs and has integrated over 2100 government services into self-service terminals to improve accessibility [1] Group 2: Digital Infrastructure and Security - A multi-center architecture is gradually taking shape, with significant growth in computing power and enhanced control over key business operations, alongside improvements in data service systems and AI frameworks [2] - The focus is on strengthening digital risk control and exploring optimal solutions under the new balance of risk, cost, and business development [2] Group 3: Intelligent Product Development - China CNR Corporation is a leading global supplier of rail transit equipment and has developed a dual-track industrial development pattern focusing on rail transit and clean energy equipment [3] - The company is advancing the intelligent upgrade of products, including smart high-speed trains and electric buses, significantly enhancing the digital level of equipment and passenger experience [3] - The company is also promoting a comprehensive digital transformation across its operations, collaborating with Baidu to improve simulation efficiency in product development [3][4] Group 4: Smart Port Development - Shandong Port Group is integrating new technologies like big data and AI into its overall development strategy to build a competitive international port hub [7] - The port has established a comprehensive service system and is focusing on digital transformation to enhance operational efficiency and safety [8] Group 5: Intelligent Transportation Development - Guangdong Transportation Group is focusing on digitalization and smart transportation to promote sustainable development in the transportation economy [9] - The group is enhancing infrastructure digital transformation and has developed advanced construction technologies to improve efficiency [10] Group 6: Digital Ecosystem and Collaboration - Shandong Heavy Industry Group is accelerating digital transformation to create intelligent benchmarks in high-end equipment manufacturing [11] - The group is building an open digital ecosystem to enhance competitiveness across the equipment manufacturing industry [12] Group 7: Smart Grid Innovations - Southern Power Grid is developing intelligent systems to support grid dispatching, enhancing the ability to manage complex power transmission scenarios [13][14] - The company aims to achieve smart grid self-driving capabilities to support the construction of a unified national electricity market [15] Group 8: AI and Big Model Development - Baidu is advancing the industrialization of AI and optimizing product experiences through its comprehensive AI infrastructure [16] - The company has launched specialized AI models for various industries, enhancing operational efficiency and service delivery [17] Group 9: Innovation in Urban Development - Huangpu Central Science and Technology Innovation Zone is collaborating with Baidu to create a model for AI application development, focusing on sectors like finance and healthcare [18][20] - The initiative aims to cultivate talent and promote the integration of AI technologies into urban governance and other fields [21][22]

Core Viewpoint - The China Securities Index for the equipment industry has shown mixed performance, with a recent increase but a decline over the past months, indicating potential volatility in the sector [1][2]. Group 1: Index Performance - The China Securities Equipment Industry Index rose by 0.34% to 2050.12 points, with a trading volume of 40.916 billion yuan [1]. - Over the past month, the index has increased by 0.80%, but it has decreased by 8.06% over the last three months and by 6.85% year-to-date [1]. Group 2: Index Composition - The top ten weighted companies in the index include CATL (10.4%), Huichuan Technology (4.38%), SANY Heavy Industry (3.4%), Sungrow Power Supply (2.77%), Guodian NARI (2.75%), LONGi Green Energy (2.75%), CRRC (2.72%), Weichai Power (2.57%), China Shipbuilding (2.17%), and XCMG (2.07%) [1]. - The index is primarily composed of companies from the Shenzhen Stock Exchange (52.55%) and the Shanghai Stock Exchange (47.45%) [1]. Group 3: Industry Breakdown - The index's sample holdings are predominantly in the industrial sector, accounting for 99.33%, with the energy sector making up 0.67% [2]. - The index samples are adjusted biannually, with changes implemented on the next trading day following the second Friday of June and December [2]. Group 4: Fund Tracking - Public funds tracking the equipment industry index include E Fund China Securities Equipment Industry Link A, E Fund China Securities Equipment Industry Link C, Huaxia China Securities Equipment Industry Link A, Huaxia China Securities Equipment Industry Link C, Huaxia China Securities Equipment Industry ETF, and E Fund China Securities Equipment Industry ETF [2].

金十图示：2025年06月04日（周三）富时中国A50指数成分股今日收盘行情一览：消费电子、家电板块飘红，银行股涨跌互现 保险 队 中国人保 中国太保 中国平安 ■ 3670.59亿市值 3375.78亿市值 9789.82亿市值 11.35亿成交额 23.23亿成交额 6.42亿成交额 35.09 8.30 53.76 +0.59(+1.71%) -0.09(-0.17%) -0.02(-0.24%) 酸酒行业 贵州茅台 五粮液 山西汾酒 18968.08亿市值 2185.93亿市值 4834.54亿市值 34.80亿成交额 24.10亿成交额 13.37亿成交额 1509.96 179.18 124.55 +0.96(+0.06%) -1.92(-1.06%) -0.13(-0.10%) 半导体 北方华创 寒武纪-U 海光信息 HYGON 2272.01亿市值 3164.12亿市值 2536.05亿市值 -成交额 8.26亿成交额 29.91亿成交额 425.33 607.50 136.13 +11.64(+1.95%) 0.00(0.00%) +0.56(+0.13%) 汽车整车 铁路公路 比亚迪 长城 ...

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5月31日 狀態: 新提交 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. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | ...

Summary of Key Points Core Viewpoint - China CNR Corporation Limited (601766) reported a closing price of 7.2 yuan on May 30, 2025, reflecting a decrease of 0.69% with a trading volume of 530,200 shares and a total transaction value of 382 million yuan [1]. Trading Information - On May 30, 2025, the capital flow for China CNR showed a net inflow of 4.61 million yuan from institutional investors and a net inflow of 12.02 million yuan from speculative funds, while retail investors experienced a net outflow of 16.62 million yuan [2][4]. Company Announcements - The annual shareholder meeting materials for 2024 included several key proposals: - Proposal 1: Approval of the 2024 financial settlement report, audited by KPMG Huazhen, confirming that the financial statements fairly reflect the company's financial status and operational results [2]. - Proposal 2: The board of directors' work report emphasized the commitment to high-quality development and achieving annual operational goals [2]. - Proposal 3: The supervisory board's work report highlighted its role in overseeing financial matters and major decision-making processes [2]. - Proposal 4: A profit distribution plan was approved, proposing a cash dividend of 2.1 yuan per 10 shares, totaling 6.027 billion yuan [2]. - Proposal 5: Plans to provide guarantees totaling 128.55 billion yuan for 2025 [2]. - Proposals 6 and 7: Reports on the remuneration of directors and supervisors for 2024 [2]. - Proposal 8: A proposal to appoint KPMG Huazhen as the auditing firm for 2025 [2]. - Proposal 9: Authorization for the board to issue additional A-shares and H-shares [2]. - Proposal 10: Plans to issue bond financing instruments with a total scale not exceeding 50 billion yuan [2]. Overall Summary - The company is actively engaging in financial management and strategic planning, as evidenced by the shareholder meeting proposals and the capital flow dynamics, indicating a mixed sentiment among different investor groups [4].