| 证券简称：中国中车（A 股） | 证券代码：601766（A 股） | | | 公告编号：2025-031 | | --- | --- | --- | --- | --- | | 证券代码： 证券简称：中国中车（H 股） | 1766（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 | | | | | BLUE LINE CONTRACTING | MLCC | | | | | 被担保人名称 | | | | | | L.L.C | | | | | | 本次担保金额 | | | | | | ） | 万元 | | | | | 担保对象 亿元 | 实际为其提供的担保余额 | 13.79 | | | | □是 | 是否在前期预计额度内 | ?否 | □不适用：_______ ...

| 证券代码：601766（A | | 股） | 证券简称：中国中车（A | 股） | 公告编号：2025-031 | | --- | --- | --- | --- | --- | --- | | 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 | 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 子公司对外担保总额（亿元） | 589.08 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 34.90 | | 特别风险提示（如有请勾选） | □对外担保总额超过最近一期经审计净资产 | | | 100% | | | □担保金额超过上市公司最近一期经审计净 | | 资产 | 50% | | | □对合并报表外单位担保金额达到或超过最 | | | 近一期经审计净资产 30% | | | □对资产负债率超过 70%的单位提供担保 | | 其他风险提示 无 | | 1 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 ...

Core Viewpoint - A new company, Shaanxi Zhihui Clean Energy Technology Co., Ltd., has been established with a registered capital of 100 million yuan, focusing on energy storage technology services and new energy technology research and development [1] Company Summary - The company is co-owned by CRRC Yongji Electric Motor Co., Ltd., a wholly-owned subsidiary of China CRRC, and Western Materials [1] - The business scope includes energy storage technology services, efficient energy-saving technology research in the power industry, and new materials technology research and development [1]

Group 1 - The core viewpoint of the article highlights the performance and holdings of the Invesco Great Wall State-Owned Enterprise Value Mixed A Fund, which has shown positive returns since its inception [1] - The fund's latest net value is 1.3466 yuan, with a weekly return of 3.11%, a three-month return of 11.11%, and a year-to-date return of 11.74% [1] - The fund was established on May 30, 2023, and as of June 30, 2025, it has a total scale of 295 million yuan [1] Group 2 - The top ten stock holdings of the fund include Zijin Mining, China Mobile, Shenhuo Holdings, Tencent Holdings, China National Offshore Oil Corporation, Chuan Yi Co., Ltd., Sinopharm Group, Zhuhai Smelter Group, Yun Aluminum, and CRRC Corporation, with a combined holding percentage of 52.32% [1]

Core Viewpoint - China CRRC (601766) has shown a positive stock performance, with a closing price of 7.48 RMB on August 8, 2025, reflecting a 2.33% increase from the previous week [1] Group 1: Stock Performance - The highest intraday price for China CRRC on August 8 was 7.5 RMB, while the lowest price on August 4 was 7.28 RMB [1] - The current total market capitalization of China CRRC is 214.668 billion RMB, ranking 1st in the rail transit equipment sector and 57th among all A-shares [1] Group 2: Dividend Announcement - China CRRC announced a cash dividend of 0.21 RMB per share (before tax) for the fiscal year 2024 [1] - The total cash dividend distribution amounts to approximately 6.027 billion RMB, based on a total share capital of 28,698,864,088 shares [1] - Key dates include the equity registration date on August 13, 2025, and the dividend payment date on August 14, 2025 [1]

Summary of Key Points Core Viewpoint - China CRRC (601766) reported a closing price of 7.41 yuan on August 7, 2025, with a slight decline of 0.13% and a trading volume of 724,700 shares, amounting to a total transaction value of 538 million yuan [1]. Trading Information - On August 7, the capital flow for China CRRC was as follows: - Net outflow of main funds was 67.6553 million yuan, accounting for 12.58% of the total transaction value - Net inflow of retail funds was 37.4033 million yuan, representing 6.95% of the total transaction value - Net inflow of individual investors was 30.252 million yuan, making up 5.62% of the total transaction value [2][4]. Company Announcements - China CRRC announced its 2024 annual equity distribution plan, which includes: - A cash dividend of 0.21 yuan per share (before tax) - The plan was approved at the annual shareholders' meeting on June 18, 2025 - The total cash dividend distribution amounts to 6.026761458 billion yuan, based on a total share capital of 28,698,864,088 shares - Key dates include the A-share registration date on August 13, 2025, and the ex-dividend date and cash dividend payment date on August 14, 2025 - The distribution method includes the direct payment of cash dividends to China CRRC Group Co., Ltd. by the company [2][4].

证券日报网讯 8月6日晚间，中国中车发布公告称，公司2024年年度权益分派方案为A股每股现金红利 0.21元（含税），股权登记日为2025年8月13日，除权（息）日及现金红利发放日均为2025年8月14日。 （文章来源：证券日报） ...

Core Points - The company announced a cash dividend distribution of RMB 0.21 per share (before tax) for A-shares, approved at the annual shareholders' meeting on June 18, 2025 [2][4] - The total cash dividend to be distributed amounts to RMB 6,026,761,458 based on a total share capital of 28,698,864,088 shares [4] - The dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the record date [3] Distribution Plan - The cash dividends for A-share shareholders will be distributed through the clearing system of the China Securities Depository and Clearing Corporation Limited Shanghai Branch [5] - H-share shareholders will not be subject to this announcement regarding cash dividends [6] - The company will directly distribute cash dividends to shareholders of China CRRC Group Co., Ltd. [9] Taxation Details - Individual A-share shareholders holding shares for over one year will be exempt from personal income tax on dividends, while those holding for one month or less will have their dividends fully taxed [10] - Qualified Foreign Institutional Investors (QFIIs) will have a 10% withholding tax applied, resulting in a net dividend of RMB 0.189 per share [11] - Hong Kong investors through the Shanghai-Hong Kong Stock Connect will also receive a net dividend of RMB 0.189 per share after a 10% withholding tax [12] Contact Information - For inquiries regarding this dividend distribution, shareholders can contact the board office of China CRRC Co., Ltd. at 010-51862188 [13]

证券代码：601766（A 股） 证券简称：中国中车 （A 股） 公告编号：2025-030 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2024年年度权益分派实施公告 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： ? 每股分配比例：A 股每股现金红利人民币0.21元（含税） ? 相关日期 | 股份类别 | 股权登记日 | | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | --- | | A股 | 2025/8/13 | － | 2025/8/14 | 2025/8/14 | | ? 差异化分红送转： 否 一、通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 6 月 18 日的2024年年度股东会审议通过。 二、分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 本次利润分配以方案实 ...

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） 2. 滬股通下香港市場投資者股東利潤分配事宜 對於通過滬股通投資本公司A股股份的香港聯合交易所有限公司投資者（包括企 業和個人）（「滬股通投資者」），其股息紅利將由公司通過中國證券登記結算有限 責任公司上海分公司按股票名義持有人賬戶以人民幣派發，扣稅根據《關於滬 港股票市場交易互聯互通機制試點有關稅收政策的通知》（財稅〔2014〕81號）執 行，公司按照10%的稅率代扣所得稅，稅後每股實際派發現金紅利人民幣0.189 元。對於滬股通投資者中屬於其他國家稅收居民且其所在國與中國簽訂的稅收 協議規定現金紅利所得稅率低於10%的，企業或個人可以自行或委託代扣代繳 義務人，向公司主管稅務機關提出享受稅收協議待遇的申請，主管稅務機關審 核後，按已徵稅款和根據稅收協議稅率計算的 ...