中国中车股份有限公司 2022 年度业绩说明会会议纪要 中国中车股份有限公司于 2023 年 3 月 28 日发布了"关于召开 2022 年度业绩说明会的公告"，公司于 2023 年 4 月 6 日（星期四） 下 午 16:00-17:00 在 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/）以网络图文互动方式召开了公司 2022 年度业绩说明会。 现将召开情况汇总如下： 一、业绩说明会召开情况 2023 年 4 月 6 日，公司执行董事、总裁楼齐良先生，独立非执行 董事翁亦然先生，财务总监李铮女士，董事会秘书王健先生及相关部 门负责人出席了本次业绩说明会，与投资者进行互动交流，就投资者 关注的问题在信息披露允许的范围内进行了回答。 二、投资者提出的主要问题及公司回复情况 （一）预征集问题及回复 答：尊敬的投资者，感谢您对公司的关注。根据中国国家铁路集 团有限公司发布的 2022 统计公报、年初中国国家铁路集团有限公司 召开 2023 年工作会议内容，2022 年国家铁路投产新线 4100 公里， 其中高铁 2082 公里。2023 ...

重要内容提示： 证券代码：601766（A 股） 股票简称：中国中车（A 股） 编号：临 2023-031 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 关于全资子公司向其参股公司提供担保的公告 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。 1、过桥贷款中的融资担保 本次担保系中国中车股份有限公司（以下简称"公司"）下属全资子 公司中国中车（香港）有限公司（以下简称"香港公司"）为其参股的墨西哥哈 利斯科州瓜达拉哈拉4号线DLS项目公司CONSORCIO TREN LIGERO LINEA 4 GUADALAJARA, S.A.P.I. de C.V.（以下简称"瓜四项目公司"）按持股比例提 供担保。 本次担保金额不超过人民币 15.79 亿元，截至本公告披露日，已按持股 比例实际承担担保责任的金额为 0 元人民币。 本次担保不存在反担保。 由于项目融资时间较长，为了保障建设期各项业务正常开展，需要先以过桥 贷款的形式提供建设期的资金需要。瓜四项目公司拟向金融机构申请过桥贷款人 截至本公告 ...

证券代码：601766（A 股） 股票简称：中国中车（A 股） 编号：临 2023-030 证券代码： 1766（H 股） 股票简称：中国中车（H 股） 一、审议通过《关于香港公司向墨西哥瓜达拉哈拉 4 号线项目公司提供母 公司担保及股东借款的议案》。 中国中车股份有限公司 第三届董事会第十六次会议决议公告 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"）第三届董事会第十六次会议于 2023 年 9 月 11 日以书面形式发出通知，于 2023 年 9 月 15 日以现场会议方式在 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》（以下简称"《公司章程》"）的有关规定。 1 表决结果：同意票 6 票，反对票 0 票，弃权票 0 票。 会议由董事长孙永才先生主持，经过有效表决，会议形成以下决议： 同意公司全资子公司中国中车（香港）有限公司（以下简称"香港公司"） ...

| 证券代码：601766（A | 股） | 股票简称：中国中车（A | 股） | 编号：临 | 2023-032 | | --- | --- | --- | --- | --- | --- | | 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 关于全资子公司向其参股公司提供财务资助的公告 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。 重要内容提示： 中国中车股份有限公司（以下简称"公司"）下属全资子公司中国中 车（香港）有限公司（以下简称"香港公司"）向其参股的墨西哥哈利斯科州瓜 达拉哈拉 4 号线 DLS 项目公司 CONSORCIO TREN LIGERO LINEA 4 GUADALAJARA, S.A.P.I. de C.V.（以下简称"瓜四项目公司"）按持股比例提 供借款 9.94 亿墨西哥比索（折人民币约 4.25 亿元），期限不超过 20 年。 本次财务资助事项已经公司第三届董事会第十六次会议审议通过，本 次财务资助属于董事会权限，无需提交公司股东大 ...

关于执行董事、总裁辞职的公告 中国中车股份有限公司 证券代码：601766（A 股） 股票简称：中国中车（A 股） 编号：临 2023-029 证券代码： 1766（H 股） 股票简称：中国中车（H 股） 公司董事会谨此就楼齐良先生在任职期间对公司发展做出的重要贡献给 予高度评价并深表谢意。 特此公告。 中国中车股份有限公司董事会 2023 年 9 月 12 日 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。 2023 年 9 月 12 日，中国中车股份有限公司（以下简称"公司"）董事会 收到执行董事、总裁楼齐良先生的辞职报告。楼齐良先生因工作调整原因辞去 公司执行董事、总裁、董事会战略委员会委员、提名委员会委员职务。同时， 辞去《香港联合交易所有限公司证券上市规则》第 3.05 条项下的公司授权代表 职务。辞职后，楼齐良先生不在公司及控股子公司担任任何职务。 根据《中华人民共和国公司法》《中国中车股份有限公司章程》的规定， 楼齐良先生的辞职自辞职报告送达董事会时生效。楼齐良先生确认与公司董事 会之间无任何意见分歧，亦无任何与辞 ...

Financial Performance - The net profit attributable to shareholders for the first half of 2023 is RMB 2,583,072,000, representing a 37.75% increase compared to the same period last year[8]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is RMB 1,875,154,000[8]. - In the first half of 2023, the company achieved operating revenue of RMB 87.30 billion, an increase of 7.39% year-on-year[28]. - The net profit attributable to shareholders was RMB 3.46 billion, reflecting a growth of 10.53% compared to the previous year[28]. - The total profit for the first half of 2023 was RMB 5,337,073 thousand, an increase of 10.1% from RMB 4,847,791 thousand in the first half of 2022[102]. - The company reported a significant increase in minority shareholders' profit to RMB 1,080,032 thousand from RMB 947,178 thousand in the previous year[102]. - The total comprehensive income for the first half of 2023 was RMB 4,803,057 thousand, compared to RMB 4,242,962 thousand in the first half of 2022[103]. - The company reported a decrease in other comprehensive income of RMB 10,300,000 for the first half of 2023[110]. Business Strategy and Development - The company is focusing on optimizing its business structure and transitioning towards a "manufacturing + service" model to enhance customer value[10]. - The company aims to provide comprehensive lifecycle services and develop system solutions to meet the diverse demands of urban rail vehicle users[10]. - The railway equipment business is focused on becoming a world-class provider of rail transit equipment solutions, with an emphasis on technological, product, and service innovation[11]. - The company aims to enhance its core competitiveness in urban rail and infrastructure by accelerating technological innovation and expanding its market presence domestically and internationally[13]. - The new industry business is developing steadily, focusing on core technologies and key components in sectors such as wind power equipment and new materials, which are becoming significant growth drivers[14]. - The modern service business is integrating finance and logistics, enhancing risk control, and promoting the development of industrial smart logistics services[15]. - The international business strategy includes expanding into international markets through greenfield investments, strategic acquisitions, and joint ventures, while enhancing brand building and influence[16]. - The company is actively pursuing market opportunities and accelerating structural reforms and transformation upgrades[22]. Research and Development - The company filed a total of 1,718 patent applications in the first half of 2023, including 1,120 invention patents and 86 overseas patents[24]. - Research and development investment totaled approximately RMB 4.916 billion, representing 5.63% of operating revenue, focusing on key technologies and carbon neutrality initiatives[38]. - The company has 11 national-level R&D institutions and 22 nationally recognized enterprise technology centers, enhancing its innovation capabilities[24]. Financial Position and Cash Flow - The operating cost rose to RMB 68.87 billion, marking a 6.06% increase year-on-year, primarily due to the rise in operating revenue[29]. - The company's cash flow from financing activities was RMB 6.30 billion, a 27.07% increase compared to the previous year[29]. - Operating cash flow resulted in a net outflow of RMB 14.780 billion, compared to a net outflow of RMB 1.929 billion in the same period last year[39]. - The company's debt-to-asset ratio increased from 56.8% at the beginning of the year to 59.0% as of June 30, 2023[45]. - Total borrowings, bonds, and notes amounted to approximately RMB 32.318 billion, an increase of 23.21% from RMB 26.230 billion at the end of 2022[49]. - Cash and cash equivalents stood at approximately RMB 33.459 billion, with RMB 28.487 billion in RMB, RMB 1.922 billion in USD, and RMB 0.968 billion in EUR[51]. - The company reported a significant increase in other current liabilities by approximately 272.87%, primarily due to the issuance of new short-term financing bonds[43]. Market and Competition - The rail transit industry is experiencing stable growth, with increasing market concentration and intensified competition among global industry leaders[10]. - The domestic market for rail transit equipment is experiencing increased competition due to the entry of state-owned, private, and foreign capital, leading to structural adjustments in market demand[60]. - The company faces strategic risks due to structural changes in customer demand for railway equipment and the shift towards integrated lifecycle services[58]. Corporate Governance and Compliance - The report has not been audited, and the management has confirmed the accuracy and completeness of the financial statements[2]. - The company has adhered to corporate governance regulations and improved its governance structure in accordance with relevant laws and guidelines[68]. - The company strictly adheres to the Hong Kong Listing Rules and the Shanghai Stock Exchange Listing Rules regarding securities trading by directors and supervisors, confirming compliance by all directors during the reporting period[70]. - The Audit and Risk Management Committee reviewed the unaudited interim consolidated financial report for the six months ending June 30, 2023, and agreed to submit it for board approval[71]. Risk Management - The report highlights various risk factors, including strategic, market, product quality, exchange rate, overseas operation, and industrial structure adjustment risks[2]. - The company is closely monitoring exchange rate fluctuations and has established a risk management mechanism to mitigate foreign exchange risks[62]. - The company plans to enhance internal management and operational efficiency to mitigate policy risks and improve resilience against market uncertainties[59]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 601,413, with 599,239 A-share holders and 2,174 H-share holders[82]. - The top ten shareholders hold a total of 14.558 billion shares, representing 50.73% of the total shares[83]. - CRRC Group holds a total of 14,736,252,450 shares in the company, accounting for approximately 51.35% of the total issued shares[84]. Legal and Regulatory Matters - No significant bankruptcy reorganization matters were reported during the period[77]. - No major litigation or arbitration matters were reported during the period[77]. Future Outlook - Future outlook includes continued investment in new technologies and products to maintain competitive advantage in the market[112]. - The company aims to enhance operational efficiency and profitability through strategic mergers and acquisitions[112].

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: 2023年8月31日 狀態: 新提交 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 呈交日期: 2023年9月4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 | 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 ...

证券代码：601766（A 股） 证券简称：中国中车（A 股） 公告编号：临 2023-028 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 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： 会议召开时间：2023 年 9 月 12 日（星期二）16:00-17:00 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow. sseinfo.com/） 会议召开方式：网络文字互动 投资者可于 2023 年 9 月 11 日（星期一）16:00 前登录上证路演中心网站 首页点击"提问预征集"栏目或通过公司邮箱 crrc@crrcgc.cc 进行提问。公司将 在业绩说明会上对投资者普遍关注的问题进行回答。 中国中车股份有限公司（以下简称"公司"）已于 2023 年 8 月 25 日收市后 发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 9 月 12 日 16:00-1 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached CNY 87,303,227, an increase of 7.39% compared to CNY 81,297,098 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was CNY 3,460,359, reflecting a growth of 10.53% from CNY 3,130,771 year-on-year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 2,583,072, which is a significant increase of 37.75% compared to CNY 1,875,154 in the previous year[18]. - The company's operating costs rose to 68.87 billion RMB, marking a 6.06% increase from the previous year[39]. - The company reported a significant increase in operating profit, totaling RMB 1,187,660,000 for the first half of 2023[57]. - The total comprehensive income for the first half of 2023 was CNY 4,803,057 thousand, compared to CNY 4,242,962 thousand in the same period of 2022, reflecting a growth of 13.2%[130]. Cash Flow and Liquidity - The company's net cash flow from operating activities was negative at CNY -14,780,023, compared to CNY -1,929,087 in the same period last year[18]. - Operating cash flow resulted in a net outflow of RMB 14.78 billion, compared to a net outflow of RMB 1.93 billion in the same period last year, primarily due to increased cash payments for goods and services[47]. - Investment activities generated a net cash outflow of RMB 5.91 billion, an increase from RMB 4.99 billion in the same period last year, mainly due to a decrease in cash recovered from investments[47]. - The company's cash and cash equivalents decreased to RMB 39,550,761 thousand from RMB 54,861,839 thousand, representing a decline of approximately 28%[127]. - The company’s cash and cash equivalents decreased to CNY 6,914,164 thousand from CNY 17,754,170 thousand at the end of 2022, indicating a significant reduction in liquidity[129]. Assets and Liabilities - The total assets of the company at the end of the reporting period were CNY 463,432,426, representing a 4.82% increase from CNY 442,140,146 at the end of the previous year[18]. - The asset-liability ratio increased to 59.00%, up by 2.20 percentage points from the previous year[125]. - Total liabilities reached RMB 273,406,991 thousand, up from RMB 251,154,230 thousand, which is an increase of about 8.8%[128]. - The company's equity attributable to shareholders decreased to RMB 153,099,083 thousand from RMB 155,041,322 thousand, reflecting a decline of approximately 1.3%[128]. - The total liabilities at the end of June 2023 were RMB 34,453,179,000, indicating a stable financial position[135]. Research and Development - Research and development expenses totaled approximately 4.91 billion RMB, accounting for 5.63% of operating revenue[46]. - The company completed a total of 1,718 patent applications in the first half of 2023, including 1,120 invention patent applications and 86 overseas patent applications[34]. - The company has established 11 national-level R&D institutions and 22 nationally recognized enterprise technology centers, enhancing its innovation capabilities[34]. - Research and development expenses for the first half of 2023 were CNY 4,791,354 thousand, representing an increase of 5.9% compared to CNY 4,526,701 thousand in the same period of 2022[130]. Market and Business Strategy - The international business strategy aims to expand into global markets, focusing on sustainable growth and enhancing brand influence through overseas investments and partnerships[28]. - The railway equipment business remains stable, focusing on technology and product innovation to meet advanced and intelligent development needs, with an emphasis on improving quality and efficiency[23]. - The urban rail and infrastructure business is expanding, leveraging opportunities in urban clusters and enhancing core competitiveness through technological innovation[24]. - New industries, including wind power equipment and new materials, are becoming important growth drivers, contributing to the company's diversified business portfolio[26]. - The company aims to achieve a new breakthrough in business layout, market expansion, and technological innovation as part of its strategy to build a world-class enterprise[33]. Environmental and Social Responsibility - The company is committed to green and low-carbon development, aiming to be a leader in green manufacturing[65]. - In the first half of 2023, China CRRC reported a COD discharge of 174.02 tons and a SO2 discharge of 42.94 tons, both meeting national and local emission standards[66]. - The company disposed of 9,816.79 tons of hazardous waste in the first half of 2023, ensuring compliance with disposal regulations[66]. - The company has implemented a comprehensive hazardous waste management system, ensuring proper classification and disposal[72]. - The company is actively promoting the creation of green factories and low-carbon industrial chains to support carbon neutrality goals[80]. Corporate Governance and Compliance - The company reported no non-operating fund occupation by controlling shareholders or related parties[7]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[77]. - The company has not experienced any changes in its total share capital or share structure during the reporting period[110]. - The company has committed to measures to mitigate dilution of immediate returns, linking executive compensation to the execution of these measures[88]. - The company has not received any penalties or corrective actions related to violations of laws or regulations during the reporting period[91]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 1,601,413, including 599,239 A-share holders and 2,174 H-share holders[110]. - The largest shareholder, CRRC Group, holds 50.73% of the shares, totaling 14,558,389,450 shares[111]. - HKSCC Nominees Limited increased its holdings by 744,535 shares, holding 15.19% of the shares at the end of the reporting period[111]. - The total sales amount to related parties reached RMB 373,887 thousand, accounting for 0.42% of similar business transactions[94]. - The total purchase amount from related parties was RMB 473,872 thousand, representing 0.69% of similar business transactions[95].

Financial Performance - The company's operating revenue for the first half of 2023 was RMB 87,303,227, an increase of 7.39% compared to RMB 81,297,098 in the same period last year[8]. - Net profit attributable to shareholders for the first half of 2023 was RMB 3,460,359, representing a growth of 10.53% from RMB 3,130,771 in the previous year[8]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 2,583,072, which is a significant increase of 37.75% compared to RMB 1,875,154 in the same period last year[8]. - Basic earnings per share for the first half of 2023 were RMB 0.12, an increase of 9.09% from RMB 0.11 in the same period last year[8]. - The diluted earnings per share also remained at RMB 0.12, consistent with the previous year[8]. - The weighted average return on net assets for the first half of 2023 was 2.21%, up from 2.08% in the same period last year, indicating an increase of 0.13 percentage points[8]. - The operating cost increased by 6.06% year-on-year, amounting to RMB 68.87 billion, primarily due to the rise in operating revenue[26]. - The company reported a significant increase in accounts receivable, with other receivables growing by approximately 41.42%[38]. - The company reported a total profit of RMB 5,337,073 thousand, an increase of 10.1% from RMB 4,847,791 thousand in the first half of 2022[96]. Assets and Liabilities - The company's total assets as of June 30, 2023, were RMB 463,432,426, reflecting a growth of 4.82% from RMB 442,140,146 at the end of the previous year[8]. - The net assets attributable to shareholders decreased by 1.25% to RMB 153,099,083 from RMB 155,041,322 at the end of the previous year[8]. - The company's asset-liability ratio increased from 56.8% at the beginning of the year to 59.0% as of June 30, 2023[40]. - Total liabilities reached RMB 273,406,991 thousand, compared to RMB 251,154,230 thousand at the end of 2022, reflecting a rise of approximately 8.8%[94]. - The total equity attributable to shareholders decreased to RMB 153,099,083 thousand from RMB 155,041,322 thousand, a decline of approximately 1.3%[94]. - The company had cash and cash equivalents of approximately RMB 33,459 million, including RMB 28,487 million in RMB, RMB 1,922 million in USD, and RMB 968 million in EUR[46]. Cash Flow - The company reported a net cash flow from operating activities of RMB -14,780,023, compared to RMB -1,929,087 in the same period last year[8]. - The company's cash flow from financing activities increased by 27.07%, amounting to RMB 6.30 billion[26]. - Cash inflow from financing activities reached 21,756,607 thousand RMB, compared to 19,117,253 thousand RMB in the same period of 2022, marking an increase of approximately 13.7%[99]. - The net cash flow from investing activities was (5,906,961) thousand RMB, worsening from (4,985,525) thousand RMB in the previous year[99]. Business Segments - The global rail transportation industry is experiencing stable growth, with increasing market concentration and intensified competition[9]. - The railway equipment business includes locomotives, high-speed trains, freight cars, and track engineering machinery, focusing on innovation and integration to enhance service capabilities[10]. - The urban rail and infrastructure business aims to expand market share through technological innovation and high-quality service offerings[11]. - New industries are developing steadily, with a focus on core technologies in sectors like wind power equipment and new materials, becoming a significant part of the company's operations[12]. - The modern service business emphasizes the integration of finance and manufacturing, enhancing risk control and expanding industrial smart logistics services[13]. - The company signed new contracts worth RMB 135.7 billion during the reporting period, including overseas orders totaling RMB 30.8 billion[30]. Research and Development - In the first half of 2023, the company completed a total of 1,718 patent applications, including 1,120 invention patents and 86 overseas patent applications[21]. - Research and development investment totaled approximately RMB 4.916 billion, accounting for 5.63% of operating revenue, focusing on key core technology research[34]. - The company has 11 national-level R&D institutions and 22 nationally recognized enterprise technology centers, enhancing its innovation capabilities[21]. Market and Competition - The company maintains its position as the world's leading supplier of rail transit equipment, with its rail equipment business revenue consistently ranking first globally[19]. - The company faces strategic risks due to structural changes in customer demand for railway equipment, with a shift towards integrated lifecycle services and increased emphasis on self-repair capabilities[54]. - In the domestic market, the railway equipment sector is experiencing intensified competition, with increased investment from state-owned, private, and foreign enterprises, leading to potential profit pressure from rising raw material prices[55]. Corporate Governance - The company strictly adhered to corporate governance regulations and improved its governance structure during the reporting period[63]. - The board confirmed compliance with the Corporate Governance Code during the reporting period[64]. - All directors and supervisors complied with securities trading regulations during the reporting period[65]. Shareholder Information - As of the end of the reporting period, the total number of ordinary shareholders is 601,413, with 599,239 A-share holders and 2,174 H-share holders[77]. - The top ten shareholders hold a total of 14.558 billion shares, accounting for 50.73% of the total shares[78]. - CRRC Group holds a total of 14,736,252,450 shares, accounting for approximately 51.35% of the company's total issued shares[79]. Risk Management - Currency fluctuations pose risks to the company's international operations, with potential impacts on project competitiveness and profitability due to unpredictable exchange rate movements[57]. - The company is actively addressing overseas operational risks, including heightened foreign investment scrutiny and trade protectionism, to ensure the safety and execution of international projects[58]. - The company is enhancing its internal management and operational efficiency to mitigate policy risks and improve overall business performance[54]. Future Outlook - The company is focused on optimizing its industrial structure and resource allocation to maximize efficiency and profitability in the railway transportation sector[59]. - Future outlook includes continued investment in new technologies and products to meet evolving market needs[106]. - The company is exploring strategic acquisitions to bolster its market position and enhance its service offerings[106].