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） 關連交易公告 收購外貿金租約2.59%股權 訂立股權轉讓合同 董事會宣佈，於2024年10月30日，本公司與中車集團訂立股權轉讓合同，據 此，中車集團同意出售且本公司同意收購外貿金租約2.59%股權，代價為人民幣 371,594,775.89元。本次交易完成後，本公司將持有外貿金租約25.89%股權，外 貿金租將不會成為本公司的附屬公司。 香港上市規則的涵義 於本公告日期，中車集團為持有本公司51.45%股份的控股股東，故為香港上市規 則項下本公司的關連人士。據此，本次股權轉讓構成香港上市規則第14A章項下 本公司的關連交易。 根據香港上市規則第14A.81條及第14A.82條，由於股權轉讓合同項下擬進行的交 易及先前合併乃與本公司關連人士中車集團訂立或完成，且均涉 ...

Financial Performance - Operating revenue for the third quarter was RMB 62.54 billion, representing a year-on-year increase of 12.22%[4] - Net profit attributable to shareholders for the third quarter was RMB 3.04 billion, up 13.11% year-on-year[4] - The basic earnings per share for the third quarter was RMB 0.11, reflecting a 22.22% increase compared to the same period last year[4] - Total operating revenue for the first nine months of 2024 was RMB 152,582,851, compared to RMB 143,035,486 in the same period last year, resulting in an increase of RMB 9,547,365[9] - Net profit attributable to shareholders for the first three quarters of 2024 was RMB 7.24 billion, up 17.8% from RMB 6.15 billion in the same period of 2023[28] - Total profit for the first three quarters of 2024 was RMB 11.03 billion, an increase of 18.8% from RMB 9.29 billion in the same period of 2023[27] - The company reported a basic earnings per share of RMB 0.25 for the first three quarters of 2024, up from RMB 0.21 in the same period of 2023[29] Cash Flow and Liquidity - Cash flow from operating activities for the year-to-date was RMB 76.22 billion, a significant improvement from a cash outflow of RMB 39.92 billion in the same period last year[8] - The net cash flow from operating activities for the first three quarters of 2024 was RMB 7.62 billion, compared to a negative cash flow of RMB 3.99 billion in the same period of 2023[30] - Cash and cash equivalents at the end of the third quarter of 2024 amounted to RMB 35.55 billion, down from RMB 38.20 billion at the end of the third quarter of 2023[32] - The company's cash and cash equivalents decreased to RMB 48,760,864 thousand as of September 30, 2024, from RMB 55,929,833 thousand at the end of 2023, a decline of approximately 12.8%[23] - The net increase in cash and cash equivalents was -10,517,055 in 2024, compared to -6,857,810 in 2023, indicating a worsening cash position[39] Assets and Liabilities - Total assets at the end of the reporting period reached RMB 501.50 billion, an increase of 6.30% compared to the end of the previous year[4] - Total assets as of September 30, 2024, were RMB 145,761,048 million, down 9.3% from RMB 160,635,286 million at the end of 2023[34] - Total liabilities as of September 30, 2024, were RMB 44,846,036 million, a decrease of 17.8% from RMB 54,578,100 million at the end of 2023[35] - Current assets totaled RMB 19,911,693 million as of September 30, 2024, a decrease of 43.9% from RMB 35,537,305 million at the end of 2023[34] Revenue Breakdown - Railway equipment business revenue reached RMB 71,765,238, an increase of 36.69% compared to the previous year[9] - Urban rail and urban infrastructure business revenue decreased by 5.63% to RMB 28,421,291, mainly due to reduced income from urban infrastructure[10] - New industry business revenue fell by 10.40% to RMB 50,105,800, primarily due to decreased income from wind power and energy storage equipment[10] - Modern service business revenue decreased significantly by 49.03% to RMB 2,290,522, mainly due to a reduction in logistics and financing leasing business[11] Shareholder Information - The company’s major shareholder, China CNR Corporation Limited, holds 50.83% of the shares[11] - The total number of ordinary shareholders at the end of the reporting period was 539,942[13] - As of April 29, 2024, CRRC Group holds a total of 14,765,441,250 shares, accounting for approximately 51.45% of the company's total issued share capital[19] Research and Development - Research and development expenses increased to RMB 9.70 billion, representing a 21.6% rise from RMB 7.98 billion in the previous year[27] - The company reported a significant increase in R&D expenses, totaling RMB 322,670 million for the first three quarters of 2024, compared to RMB 127,962 million in the same period of 2023[37] Other Financial Metrics - Investment income increased by 40.50% year-on-year, driven by higher returns from joint ventures[8] - Non-operating income for the third quarter included government subsidies amounting to RMB 400.92 million, contributing to overall profitability[5] - The weighted average return on equity for the reporting period was 1.88%, an increase of 0.14 percentage points compared to the previous year[4] - The company experienced a 43.83% increase in credit impairment losses, mainly due to higher provisions for accounts receivable[8] Management Changes - The company appointed Ma Yunshuang as the president on February 22, 2024, and several vice presidents were also appointed on the same day[21] Future Outlook - The company will implement new accounting standards starting in 2024, which may affect the financial statements[40]

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 中國 • 北京 2024年10月30日 於本公告日期，本公司的執行董事為孫永才先生、馬雲雙先生及王銨先生；非執行 董事為姜仁鋒先生；獨立非執行董事為史堅忠先生、翁亦然先生及魏明德先生。 （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 份有限公司第三屆監事會第十四次會議決議公告》，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 | 证券代码：601766（A | 股） | 股票简称：中国中车（A | 股） | 编号：临 | 2024-039 | | --- | --- | --- | --- | --- | --- | | 证券代码 ...

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 份有限公司第三屆董事會第二十八次會議決議公告》，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 2024年10月30日 於本公告日期，本公司的執行董事為孫永才先生、馬雲雙先生及王銨先生；非執行 董事為姜仁鋒先生；獨立非執行董事為史堅忠先生、翁亦然先生及魏明德先生。 | 股） 证券代码：601766（A 股票简称：中国中车（A | 股） | 编号：临 | 2024-038 | | --- | --- | --- | --- | | 证券代码： | | | | | 股） ...

Financial Performance - The company's operating revenue for Q3 2024 reached RMB 62,543,500, an increase of 12.22% compared to the same period last year[2] - Net profit attributable to shareholders was RMB 3,044,125, reflecting a growth of 13.11% year-on-year[2] - The net profit excluding non-recurring gains and losses was RMB 2,637,020, up 11.52% from the previous year[2] - Total revenue for the first three quarters of 2024 reached CNY 152.58 billion, an increase of 6.5% compared to CNY 143.04 billion in the same period of 2023[19] - Net profit for the first three quarters of 2024 was CNY 9.47 billion, up 18.1% from CNY 8.02 billion in the same period of 2023[19] - The company reported a comprehensive income total of CNY 9.57 billion for the first three quarters of 2024, an increase from CNY 8.09 billion in the same period of 2023[20] Assets and Liabilities - The total assets at the end of the reporting period amounted to RMB 501,501,315, representing a 6.30% increase from the end of the previous year[3] - Total assets as of September 30, 2024, amounted to CNY 501.50 billion, up from CNY 471.79 billion at the end of 2023[17] - Total liabilities increased to CNY 297.69 billion, compared to CNY 275.27 billion at the end of 2023, reflecting a growth of 8.2%[17] - The company reported a decrease in total equity to CNY 100,915,012 thousand as of September 30, 2024, down from CNY 106,057,186 thousand at the end of 2023[24] Cash Flow - The cash flow from operating activities showed a net inflow of RMB 76,221,850, a significant improvement from a net outflow of RMB 39,920,000 in the same period last year[6] - Operating cash inflow for the first three quarters of 2024 reached CNY 167,250,303 thousand, an increase of 16.1% compared to CNY 144,006,571 thousand in the same period of 2023[22] - Net cash flow from operating activities was CNY 7,622,185 thousand, a significant improvement from a net outflow of CNY -3,992,206 thousand in the previous year[22] - The company experienced a net cash outflow from financing activities of CNY -8,903,448 thousand in the first three quarters of 2024, compared to a net inflow of CNY 1,223,771 thousand in the same period of 2023[23] Shareholder Information - The total equity attributable to shareholders was RMB 163,485,332, reflecting a 1.56% increase from the previous year[3] - As of the end of the reporting period, the total number of ordinary shareholders was 539,942, with the largest shareholder, CRRC Group, holding 14,587,578,250 shares, accounting for 50.83% of the total shares[10] - CRRC Group's total holdings, including A shares and H shares, amounted to 14,765,441,250 shares, representing approximately 51.45% of the company's total issued shares[13] - The company has not reported any changes in the participation of major shareholders in securities lending activities during the reporting period[14] Business Segments - The railway equipment business generated RMB 71,765,238 in revenue, a 36.69% increase year-on-year, driven by higher sales of multiple train types[8] - The company reported a decrease in the modern services business revenue by 49.03%, mainly due to a reduction in logistics and leasing services[9] Management and Strategy - The company appointed Ma Yunduo as president and several vice presidents on February 22, 2024, indicating a strategic shift in management[14] - The company plans to continue its strategic development and market expansion, focusing on enhancing shareholder value through share buybacks and management optimization[12][15] - The report emphasizes the importance of ongoing investor communication regarding the company's operational performance and strategic initiatives[14] Research and Development - Research and development expenses increased to CNY 9.70 billion, representing a rise of 21.6% compared to CNY 7.98 billion in the first three quarters of 2023[19] - Research and development expenses increased to CNY 322,670 thousand in the first three quarters of 2024, up from CNY 127,962 thousand in 2023, marking a rise of 152.5%[26] Cash and Investment Activities - Cash inflow from investment activities reached 23,501,046 thousand RMB, up from 18,640,975 thousand RMB in the previous year, reflecting a growth of approximately 26.5%[27] - The company received 16,641,841 thousand RMB from investment recoveries, an increase from 13,982,141 thousand RMB in the previous year[27] - The cash received from investment income was 6,859,205 thousand RMB, compared to 4,658,834 thousand RMB in the same period of 2023, marking a growth of approximately 47.2%[27] Accounting Standards - The company did not apply new accounting standards or interpretations for the year 2024[28]

证券代码：601766（A 股） 股票简称：中国中车（A 股） 编号：临 2024-040 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 关于收购中国外贸金融租赁有限公司 2.59%股权 暨关联交易的公告 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"或"中国中车"）拟收购 中国中车集团有限公司（以下简称"中车集团"）持有的中国外贸金融租赁有限 公司（以下简称"外贸金租"）全部股权（约 2.59%）（以下简称"本次交易"）。 本次交易完成后，公司直接持有外贸金租 25.89%股权，中车集团不再直接持有 外贸金租股权。 中车集团系公司的控股股东，因此本次交易构成关联交易，但不构成 《上市公司重大资产重组管理办法》规定的重大资产重组。 除本次交易以外，过去 12 个月内公司与关联方之间发生的需累计计算 的关联交易共计 2 笔，分别为公司全资子公司天津中车机辆装备有限公司将所持 天津中车津浦产业园管理有限公司 49%股权，以非公开协议方式转让 ...

| 证券代码：601766（A | 股） | 股票简称：中国中车（A | 股） | 编号：临 | 2024-038 | | --- | --- | --- | --- | --- | --- | | 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 第三届董事会第二十八次会议决议公告 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"）第三届董事会第二十八次会议 于 2024 年 10 月 16 日以书面形式发出通知，于 2024 年 10 月 30 日以现场与通讯 相结合的方式在北京召开。会议应到董事 7 人，实到董事 7 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。 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： 一、审议通过《关于中国中车股份有限公司 2024 年第三季度报告的议案》。 同意 ...

| 证券代码：601766（A | 股） | 股票简称：中国中车（A | 股） | 编号：临 | 2024-039 | | --- | --- | --- | --- | --- | --- | | 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 第三届监事会第十四次会议决议公告 本公司监事会及全体监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"）第三届监事会第十四次会议于 2024 年 10 月 24 日以书面形式发出通知，于 2024 年 10 月 30 日以现场会议的方 式在北京召开。本次会议应到监事 3 人，实到监事 3 人。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。 本次会议由监事会主席赵虎先生主持，经过有效表决，会议形成以下决议： 一、审议通过了《关于中国中车股份有限公司 2024 年第三季度报告的议案》 同意公司 2024 年第三季度报告。 表决结果：同意票 3 票，反对票 0 票，弃权票 ...

呈交日期: 2024年9月30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 | 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: 2024年9月30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 | 2. 股份 ...

中国中车股份有限公司 2024年半年度业绩说明会会议纪要 中国中车股份有限公司于2024年9月13日发布了"关于召开2024年半年度业 绩说明会的公告"，公司于2024年9月25日（星期三）下午16:00-17:00在上海证 券交易所上证路演中心（网址：https://roadshow.sseinfo.com/）以网络文字 互动方式召开了公司2024年半年度业绩说明会。 现将召开情况汇总如下： 3. 公司上半年净利润同比增长21.4%，请问全年业绩有什么样的预期？ 答：尊敬的投资者，感谢您对公司的关注。下半年，公司将继续把高质量发 展作为经营主线，突出科技创新引领、深化改革赋能，抓住机遇、克服困难，围 绕市场需求，积极抓好订单获取和执行，持续开展提质增效工作，努力达成全年 经营业绩的稳中有进。谢谢！ 4. 请问公司2024年上半年各个板块收入占比是多少？ 一、业绩说明会召开情况 2024年9月25日，公司董事长、执行董事孙永才先生，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其他相关工作人员出席了本 次业绩说明会。在互动交流环节，公司参会人员针对2024年半年度的经营成果及 财务状况等情 ...