承董事會命 中國中車股份有限公司 董事長 孫永才 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） 董事會會議通知 中國中車股份有限公司（「本公司」）董事會（「董事會」）謹此公佈，董事會將於2025年4 月29日（星期二）舉行董事會會議，藉以考慮及批准（其中包括）本公司及其子公司截至 2025年3月31日止三個月未經審計的季度業績。 於本公告日期，本公司的執行董事為孫永才先生及王銨先生；獨立非執行董事為史 堅忠先生、翁亦然先生及魏明德先生；職工董事為易冉女士。 中國‧北京 2025年4月11日 ...

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。 登录新浪财经APP 搜索【信披】查看更多考评等级 （二）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/） （三）会议召开方式：网络文字互动 重要内容提示： ● 会议召开时间：2025年4月16日（星期三）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2025年4月15日（星期二）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"）于2025年3月28日收市后发布公司2024年年度报告，为便于 广大投资者更全面深入地了解公司2024年度经营成果、财务状况，公司计划于2025年4月16日（星期 三）16:00-17:00举行2024年度业 ...

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） 海外監管公告 此海外監管公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條發出。 茲載列中國中車股份有限公司（「本公司」）在上海證券交易所網站刊登的《中國中車股 份有限公司關於召開2024年度業績說明會的公告》，僅供參閱。 承董事會命 中國中車股份有限公司 董事長 孫永才 中國 • 北京 2025年4月8日 於本公告日期，本公司的執行董事為孫永才先生及王銨先生；獨立非執行董事為史 堅忠先生、翁亦然先生及魏明德先生；職工董事為易冉女士。 证券代码：601766（A 股） 证券简称：中国中车（A 股） 公告编号：临 2025-021 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 关于召开 2024 年度业绩说明会的公告 本 ...

证券代码：601766（A 股） 证券简称：中国中车（A 股） 公告编号：临 2025-021 证券代码： 1766（H 股） 证券简称：中国中车（H 股） 会议召开方式：网络文字互动 投资者可于 2025 年 4 月 15 日（星期二）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"）于 2025 年 3 月 28 日收市后发 布公司 2024 年年度报告，为便于广大投资者更全面深入地了解公司 2024 年度经 营成果、财务状况，公司计划于 2025 年 4 月 16 日（星期三）16:00-17:00 举行 2024 年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以网络文字互动形式召开，公司将针对 2024 年度的经营成 果及财务状况等情况与投资者进行互动交流和沟通，在信息披露允许的范围内就 投资者普遍关注的问题进行回答。 中国中车股份有限公司 关于召开 2024 年度业绩说明会的公告 本公司董事会及全体董事保证本 ...

Core Viewpoint - The article highlights a significant rebound in the A-share market, with various ETFs experiencing increased trading volumes and the ChiNext index leading the gains, indicating a positive market sentiment and potential investment opportunities. Group 1: Market Performance - On April 8, the A-share market showed a rebound, with the Shanghai Composite Index rising by 0.91% and the ChiNext Index increasing by 1.78%, with a total of 3,294 stocks advancing [3] - The trading volume for the CSI 500 ETF exceeded 6.3 billion, with several other ETFs also surpassing 1 billion in trading volume, indicating strong investor interest [1][2] - The CSI 500 ETF's shares increased by 141 million to reach a historical high of 700.7 million shares as of April 7, with net inflows leading among similar products [2] Group 2: Sector Performance - Agricultural stocks continued to surge, with over ten stocks, including Beidahuang, hitting the daily limit [4] - Consumer stocks showed a volatile rebound, particularly in the retail sector, with companies like Yonghui Supermarket also reaching the daily limit [4] - The Hong Kong stock market also performed well, with the Hang Seng Index rising by 1.58% and the Hang Seng Tech Index increasing by 3.57% [5] Group 3: Corporate Responses to Tariffs - Over 30 listed companies in A-shares have publicly responded to the impact of U.S. tariff policy adjustments, with many indicating that their export business to the U.S. is minimal and thus the impact is limited [10] - Companies like Yunnan Zhenye and Yiyuan Communication reported that their exposure to U.S. exports is low, minimizing the potential impact [10] - Some companies have proactively communicated with clients and adjusted their operations to mitigate risks, with firms like Dongpeng Beverage achieving 100% domestic sourcing for key materials [13] Group 4: Industry-Specific Insights - In the semiconductor sector, companies noted that the impact of tariffs is limited due to low export ratios to the U.S., with many firms focusing on domestic supply chain improvements [19] - The automotive industry reported that only a small fraction of vehicles are exported to the U.S., with adjustments already made to reduce exposure to potential tariffs [20] - Leading home appliance companies indicated that their products sold in the U.S. are primarily sourced from Mexico, thus remaining unaffected by the new tariff policies [20]

Core Insights - China CRRC expects a significant increase in net profit for Q1 2025, projecting a range of RMB 28.22 billion to RMB 32.26 billion, representing a year-on-year growth of 180% to 220% [1] - The company anticipates a net profit excluding non-recurring items between RMB 26.05 billion and RMB 28.72 billion, indicating a growth of 290% to 330% year-on-year [1] - The growth in performance is attributed to an increase in product sales compared to the previous year [1] Group 1: Market Performance - In 2024, China's railway passenger volume reached 4.312 billion, marking an 11.9% year-on-year increase and setting a new historical high [1] - The company is advancing the renewal and upgrading of railway equipment to stimulate consumption and investment [1] Group 2: Company Overview - China CRRC is recognized as a global leader in rail transit equipment, resulting from the merger of "South North Cars," and is currently the largest and most comprehensive rail transit equipment supplier globally [2] - The company has implemented a strategic framework of "one core, two businesses, and one stream," optimizing its business structure to support improved profitability [2] - Since the merger in 2015, the company's revenue and profit scale have remained stable [2] Group 3: Corporate Governance - The company is controlled by the State-owned Assets Supervision and Administration Commission of the State Council, which has effectively adjusted its operational mechanisms and industrial layout through three years of state-owned enterprise reform [2] - China CRRC places a strong emphasis on cash dividends and market capitalization management, with a steady increase in dividend yield [2] Group 4: Related Stocks - Related Hong Kong stocks include China CRRC (01766), Times Electric (03898), and China Communications Construction Company (03969) [3]

Group 1: Stock Suspension and Resumption - Beizhi Technology plans to acquire 100% of Suzhou Suike Intelligent Technology Co., Ltd., resulting in stock suspension [1] - Taihao Technology intends to issue shares to purchase 27.46% equity of Taihao Military Industry, leading to stock resumption. This acquisition is expected to strengthen the company's industrial layout in the military equipment sector [1] Group 2: Share Buyback - Wanhua Chemical's chairman proposed a share buyback plan ranging from 300 million to 500 million yuan [2] Group 3: Investment Cooperation and Operational Status - Guotai Junan has changed its A-share stock name to Guotai Haitong starting April 11 and has been approved to publicly issue company bonds not exceeding 60 billion yuan to professional investors [3] - Lizhong Group stated that the adjustment of U.S. tariffs will not significantly impact its production and operations [3] - Haoyang Co., Ltd. plans to invest no less than 603 million yuan in the construction of an entertainment equipment industrial base project [4] - Runjian Co., Ltd. is a candidate for the procurement project of comprehensive maintenance for Guangdong Unicom's 5G services, with a total bid scale of 179 million yuan [4] - Samsung Medical's wholly-owned subsidiary, Aix Smart Technology, won a transformer procurement framework project in Hungary, with a total contract amount of 23,840,958.10 euros, approximately 190 million yuan [4] - Nandu Property plans to increase its investment in Hangzhou Yunxiang Robot by 15 million yuan [5] Group 4: Performance Changes - Xiaogoods City reported a net profit of 803 million yuan in Q1, a year-on-year increase of 12.66%, mainly due to a 97 million yuan increase in gross profit from market operations and new businesses [6] - Kidswant expects a Q1 net profit between 29.1471 million and 38.4742 million yuan, a year-on-year increase of 150%-230%, driven by store upgrades, supply chain optimization, and AI development [6] - China CNR anticipates a Q1 net profit between 2.822 billion and 3.226 billion yuan, a year-on-year increase of 180%-220%, due to increased product sales [6] - Yonghe Co., Ltd. expects a Q1 net profit between 91 million and 103 million yuan, a year-on-year increase of 144.49% to 176.74%, attributed to strong demand for refrigerants and fluoropolymer materials [6] - Yinglian Co., Ltd. forecasts a Q1 net profit between 7.5 million and 11 million yuan, a year-on-year increase of 459.28%-720.28%, due to market expansion and improved gross margins [6] - Limin Co., Ltd. expects to achieve a net profit of 100 million to 120 million yuan in Q1 2025, turning a profit due to rising prices and increased sales of its main products [7] - China Aluminum anticipates a Q1 net profit between 3.4 billion and 3.6 billion yuan, a year-on-year increase of 53% to 63%, driven by increased production of major products [8] - Shandong Steel expects a total profit of approximately 15.3 million yuan in Q1 2025, with a net profit of around -1.45 million yuan, significantly reducing losses [8] - COSCO Shipping Holdings expects a Q1 net profit of 11.689 billion yuan, an increase of approximately 73.04% year-on-year [8] - Tiande Yu expects a Q1 net profit of 70.5681 million yuan, a year-on-year increase of 116.96%, driven by new product and market development [8] - Jinaobo expects a Q1 net profit between 33 million and 40 million yuan, a year-on-year increase of 128.18% to 176.59%, due to significant revenue growth in specialized equipment [8]

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） 2025年第一季度業績預增公告 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。 本公告乃中國中車股份有限公司（「本公司」或「公司」）根據香港聯合交易所有限公司 證券上市規則第13.09(2)條及第13.10B條以及證券及期貨條例（香港法例第571章）第 XIVA部之內幕消息條文而作出。 一、本期業績預告情況 （一）業績預告期間 2025年1月1日至2025年3月31日。 （二）業績預告情況 三、本期業績預增的主要原因 報告期內公司業績的增長主要是報告期內產品銷量較上年同期有所增長所致。 四、風險提示 公司不存在影響本次業績預告內容準確性的重大不確定因素。 1 1. 經公司財務部門初步測算，預計2025年第一季度實現歸屬於上市公 司股東的淨利潤人民幣28.22億元－人民幣32.26億元，與上年同期 （法定披露數據） ...

Financial Performance Forecast - China CNR Corporation Limited expects Q1 2025 net profit attributable to shareholders to be between 2.822 billion and 3.226 billion CNY, an increase of 1.814 billion to 2.218 billion CNY compared to the same period last year, representing a year-on-year growth of 180%-220%[3]. - The expected net profit after deducting non-recurring gains and losses for Q1 2025 is projected to be between 2.605 billion and 2.872 billion CNY, reflecting a growth of 1.937 billion to 2.204 billion CNY year-on-year, which corresponds to a growth rate of 290%-330%[4]. - The net profit for the same period last year was 1.008 billion CNY, and the net profit after deducting non-recurring gains and losses was 668 million CNY[5]. Performance Drivers - The increase in performance is primarily attributed to the growth in product sales compared to the same period last year[8]. Forecast Accuracy - The company has confirmed that there are no significant uncertainties affecting the accuracy of this performance forecast[9]. - The forecast data is preliminary and the accurate financial data will be disclosed in the official Q1 2025 report[10].

致：香港交易及結算所有限公司 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3月31日 狀態: 新提交 公司名稱: 中國中車股份有限公司 呈交日期: 2025年4月1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 (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 ...