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） 孫永才（董事長） 王 銨 獨立非執行董事 史堅忠 翁亦然 魏明德 職工董事 易 冉 董事會設立4個委員會。下表提供相關董事會成員在這些委員會中所擔任的職位。 | | | 委員會 | 戰略與可持續 | | 薪酬與考核 | 審計與風險 | | --- | --- | --- | --- | --- | --- | --- | | 董事 | | | 發展委員會 | 提名委員會 | 委員會 | 管理委員會 | | 孫永才 | | | C | M | | | | 王 | 銨 | | M | | | | | 史堅忠 | | | M | M | C | M | | 翁亦然 | | | M | M | M | C | | 魏明德 | | | | C | M | M | | 易 冉 ...

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） 公告 2024年度股東會投票表決結果； 派發2024年度末期股息； 及 增補提名委員會委員 中國中車股份有限公司（「本公司」）董事會（「董事會」）欣然公布本公司於2025年6月18 日（星期三）在中國北京市海澱區板井路69號世紀金源大飯店二層第九會議廳召開的 2024年度股東會（「年度股東會」或「會議」）的投票表決結果。 關於在會議中審議的決議案的詳細內容，本公司股東可參見本公司日期為2025年5月 23日的通函。除非文義另有所指，否則本公告所用詞彙與上述通函中所採用者具有 相同涵義。 一、會議召開和出席情況 （一）會議召開情況 會議於2025年6月18日（星期三）在中國北京市海澱區板井路69號世紀金源 大飯店二層第九會議廳舉行。 會議由董事會召集，由董事長孫永才先 ...

| 普通 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 股合 | 16,361,918,537 | 99.823016 | 7,727,923 | 0.047148 | 21,281,339 | 0.129836 | | | 计： | | | | | | | | | | 审议结果：通过 | | | | | | | | | 表决情况： | | | | | | | | | 同意 | | | 反对 | | 弃权 | | | 股东 | | | | | | | | | | | | | 比例 | | 比例 | | | 类型 | 票数 | | 比例（%） | 票数 | | 票数 | | | | | | | （%） | | （%） | | | A股 | 15,283,425,287 | 99.935418 | 7,704,183 | 0.050376 | 2,172,499 0.014206 | | | | H股 | 1,078,355,830 | 98.244393 | | 0 0.000000 | 19,270,000 | 1.75 ...

Core Points - The board of directors of China CNR Corporation Limited held its 34th meeting on June 18, 2025, where all six directors attended and the meeting complied with relevant laws and regulations [1][2] - The board approved the proposal to add Ms. Yi Ran as a member of the nomination committee, which now consists of five members, with Mr. Wei Mingde serving as the chairman [1][2] Summary by Sections - **Meeting Details** - The meeting was convened in Beijing and combined both in-person and communication methods [1] - All six directors were present, ensuring a quorum for decision-making [1] - **Decisions Made** - The board unanimously approved the addition of Ms. Yi Ran to the nomination committee, with a voting result of 6 in favor, 0 against, and 0 abstentions [2] - The nomination committee now includes Mr. Wei Mingde, Mr. Sun Yongcai, Mr. Shi Jianzong, Mr. Weng Yiran, and Ms. Yi Ran [1]

北京市嘉源律师事务所 关于中国中车股份有限公司 2024 年年度股东会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 中国中车 · 2024 年年度股东会 嘉源 · 法律意见书 嘉 源 室 师事务 所 IA YUAN LAW OFFICES 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 致:中国中车股份有限公司 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则(试行)》等规定及本法律意见书出具日 以前已经发生或者存在的事实,严格履行了法定职责,遵循了勤勉尽责和诚实信 北京市嘉源律师事务所 关于中国中车股份有限公司 2024 年年度股东会的法律意见书 嘉源(2025)-04-436 北京市嘉源律师事务所(以下简称"本所")接受中国中车股份有限公司(以 下简称"公司")委托,根据《中华人民共和国公司法》(以下简称"《公司法》") 《上市公司股东会规则》(以下简称"《股东会规则》")等现行有效的法律、行政 法规、部门规章、规范性文件(以下简称 ...

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]