註： 根 據 香 港 聯 交 所 於 二 零 一 零 年 十 二 月 刊 發 的《有 關 接 受 在 香 港 上 市 的 內 地 註 冊 成 立 公 司 採 用 內 地 的 會 計 及 審 計 準 則 以 及 聘 用 內 地 會 計 師 事 務 所 的 諮 詢 總 結》及 相 關 上 市 規 則 的 修 改，經 公 司 股 東 於 二 零 二 一 年 六 月 二 十 八 日 舉 行 的 股 東 大 會 上 批 准，自2021財 務 年 度 開 始，本 公 司 決 定 採 用 中 國 企 業 會 計 準 則 編 製 的 財 務 報表用作在香港聯交所的信息披露。二零二零年相關數據按照中國企業會計準則進行了重新表達。 2024 年報 目 錄 | 財務摘要 | 2 | | --- | --- | | 董事長報告 | 3 | | 管理層討論與分析 | 4 | | 董事、監事及高級管理層 | 12 | | 企業管治報告 | 18 | | 董事會報告 | 52 | | 監事會報告 | 73 | | 環境、社會及管治報告 | 77 | | 審計報告 | 125 | | 合併及公司資產負債表 | 130 | | 合併及公司利潤 ...

（於中華人民共和國註冊成立的股份有限公司） （股份代號：1786） 截 至2024年12月31日止年度之全年業績公告 本公司董事會欣然宣佈本公司及其附屬公司截至2024年12月31日止年度的經審計 業 績。本 公 告 符 合《香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則》中 有 關 年 度 業 績 初 步 公告附載的資料的要求。本公司2024年年報將於2025年4月30日或之前刊載於香港 聯合交易所有限公司的網站 www.hkexnews.hk 及本公司的網站 www.crcce.com.cn 。 B_table indent_4.5 mm N_table indent_4 mm 財務摘要 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 因 本 公 告 全 部 或 任 何 部 份內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 合併損益及其他綜合收益表摘要 截至十二月三十一日止年度 | | 二零二四年 | 二零二三年 | 二零二二年 | 二零二一年 | 二零二 ...

中國鐵建高新裝備股份有限公司 CRCC HIGH-TECH EQUIPMENT CORPORATION LIMITED (於中華人民共和國註冊成立的股份有限公司) 股份代號：1786 中期報告 2024 目 錄 | --- | --- | |---------------------------------|-------| | | | | 業務回顧與展望 | 2 | | 管理層討論與分析 | 3 | | 其他資料 | 10 | | 審閱報告 | 19 | | 合併資產負債表 | 20 | | 母公司資產負債表 | 25 | | 合併利潤表 | 29 | | 母公司利潤表 | 32 | | 合併現金流量表 | 34 | | 母公司現金流量表 | 37 | | 合併所有者權益變動表 | 39 | | 母公司所有者權益變動表 | 41 | | 二〇二四 年半年度財務報表附註 | 43 | | 公司基本資料 | 189 | | 詞彙表 | 191 | 業務回顧與展望 二零二四年中報 2 二零二四 年以來，本公司充分激發改革活力，聚焦 提質增效、強化科技創新、提高生產質量，以新質 生產力作為高質量發展的重要著力點，整 ...

B_table indent_4.5 mm N_table indent_4 mm 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 因 本 公 告 全 部 或 任 何 部 份內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1786） 截至二零二四年六月三十日止六個月中期業績公告 本公司董事會欣然宣佈本公司及其附屬公司截至二零二四年六月三十日止六個月 的 未 經 審 計 中 期 業 績。本 公 告 符 合《香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則》中 有 關 中 期 業 績 初 步 公 告 附 載 的 資 料 的 要 求。本 公 司 二 零 二 四 年 中 期 報 告 將 於 二 零 二 四年九月三十日或之前刊載於香港聯合交易所有限公司的網站 www.hkexnews.hk 及 本公司的網站 www.crcce.com.cn 。 業務回顧與展望 二零二四年中報 2 二零二四 年以來，本公司充分激發改革 ...

Financial Performance - Revenue for 2023 reached RMB 3,099,977 thousand, a 9.8% increase from RMB 2,821,918 thousand in 2022[3] - Gross profit decreased to RMB 486,875 thousand, down 26.7% from RMB 663,248 thousand in the previous year[3] - Profit before tax increased to RMB 137,088 thousand, a 10.3% rise compared to RMB 123,666 thousand in 2022[3] - The company reported a basic earnings per share of RMB 0.10, up from RMB 0.08 in 2022[3] - The company’s net profit attributable to owners was RMB 145.04 million, an increase of 25.42% from RMB 115.64 million in the previous year[46] - The company achieved a revenue growth of 9.85% year-on-year and a net profit growth of 25.48% in 2023[153] Assets and Liabilities - Total assets grew to RMB 9,058,899 thousand, up 5.6% from RMB 8,577,712 thousand in 2022[4] - Total liabilities increased to RMB 3,182,554 thousand, a 19.6% rise from RMB 2,658,752 thousand in the previous year[4] - The net assets decreased slightly to RMB 5,876,345 thousand from RMB 5,918,961 thousand in 2022[4] - The group's leverage ratio increased from 16.54% as of December 31, 2022, to 22.34% as of December 31, 2023[63] Revenue Sources - The sales revenue from machinery equipment increased by RMB 236.4 million, a growth of 19.65% compared to the previous year[29] - The sales revenue from spare parts rose by RMB 129 million, marking an 18.46% increase year-on-year[23] - The railway maintenance service revenue decreased by RMB 86.51 million, a drop of 36.24% compared to the previous year, attributed to adjustments in business direction[38] Costs and Expenses - The cost of sales for the year was RMB 2,613.1 million, up 21.05% from RMB 2,158.67 million in the previous year, primarily due to international supply chain disruptions and rising procurement costs[26] - Research and development expenses increased by RMB 97.9 million to RMB 358.95 million, reflecting a growth of 37.5% as the company continued to enhance its R&D capabilities[42] - The company’s other income decreased by RMB 20.6 million to RMB 7.89 million, a decline of 72.31% compared to RMB 28.49 million in the previous year[31] - The company’s administrative expenses decreased by RMB 14.26 million to RMB 172.26 million, a decline of 7.65% from RMB 186.52 million in the previous year[41] Cash Flow - As of December 31, 2023, the group's cash and cash equivalents amounted to RMB 1,457.6 million, with a net increase of RMB 294.45 million primarily due to increased cash receipts from sales and government compensation for asset relocation[49] - The net cash flow from operating activities for the year ended December 31, 2023, was RMB 86.57 million, mainly attributed to enhanced collection of receivables[50] - The net cash flow from investing activities for the year ended December 31, 2023, was RMB 244.81 million, with cash inflows primarily from the disposal of fixed assets and other long-term assets totaling RMB 267.64 million[51] Corporate Governance - The company has a strong emphasis on corporate governance with independent directors bringing diverse expertise from finance and engineering sectors[92][94] - The board consists of nine members, including one female director, ensuring a balanced and diverse composition[183] - The audit committee and remuneration committee are chaired by independent non-executive directors, enhancing governance[136] - The company has established a formal and transparent remuneration system to oversee the implementation of its compensation policies[163] - The company confirmed compliance with corporate governance codes and disclosed the corporate governance report for the fiscal year 2022[166] Management and Strategy - The company aims to enhance core competitiveness and brand influence while exploring diversified revenue paths[19] - The management team includes experienced professionals with extensive backgrounds in engineering and finance, enhancing the company's operational capabilities[81][84][91] - The company is focused on high-end equipment research and manufacturing, leveraging 27 years of industry experience from its chairman[81] - The company is actively involved in the development of new technologies and products to strengthen its competitive position in the market[81][88] - The company aims to enhance management efficiency and corporate governance standards through continuous improvement of its governance system and risk management practices[112] Product Development - The company launched 7 new products and upgraded 11 existing products in 2023[16] - The company has a focus on technological innovation and product development to maintain its competitive edge in the railway maintenance machinery sector[107] - The company focuses on original innovation, integrated innovation, and technology absorption to strengthen its leading position in the domestic railway maintenance machinery industry[116] Auditor and Compliance - The company has changed its auditor from Deloitte to Lixin CPA, which will audit the financial statements according to Chinese accounting standards for the year ending December 31, 2022[79] - The company has engaged Lixin CPA as its auditor for the fiscal year 2023[193] - The board will conduct an annual review of its independence assessment mechanism[136] Training and Development - The company has implemented a training program for directors, focusing on the latest changes in domestic laws and regulations[140] - The company confirmed that all directors received no less than 15 hours of relevant professional training during the reporting period[198]

Financial Performance - The company achieved a total revenue of RMB 3,099.98 million for the year 2023, representing a year-on-year growth of 9.85%[3] - The net profit attributable to the parent company's shareholders for the year 2023 is RMB 145,035,124.92[137] - The company reported a net profit of RMB 714,911,976.09 after allocating RMB 15,352,666.81 to statutory surplus reserves, which is 10% of the net profit for the fiscal year 2023[161] - The company's available reserves for distribution to shareholders as of December 31, 2023, amounted to RMB 714.91 million, with a proposed cash dividend of RMB 0.03 per share, totaling RMB 45.60 million[191] - A cash dividend of RMB 0.03 per share (including tax) will be distributed, totaling RMB 45,596,520.00[138] - The remaining undistributed profits amount to RMB 669,315,456.09, which will be carried forward to the next year[138] Corporate Governance - The company has conducted eight board meetings and two shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements[14] - The board has reviewed and monitored the implementation of corporate governance documents throughout the reporting period[94] - The company continues to enhance its corporate governance system and improve management efficiency[77] - The board has ensured compliance with the corporate governance code during the reporting period[78] - The independent non-executive directors have confirmed their independence in accordance with listing rules[112] - The company has implemented a management system that ensures clear responsibilities among the shareholders' meeting, board of directors, and management[109] - The company is committed to enhancing corporate governance to protect and improve shareholder interests[109] - The company has made amendments to its articles of association in response to regulatory requirements and changes in its operational scope over the years[148] Risk Management - The company has implemented a risk management strategy to effectively prevent significant risk events[127] - The internal control system aims to ensure legal compliance, asset security, and the authenticity of financial reports[128] - The company has established a comprehensive risk management and internal control system, ensuring effective implementation and annual reviews of its risk management practices[151] - The board of directors is responsible for the establishment and effective implementation of the risk management and internal control system, with regular assessments conducted[152] - The company has continuously improved its risk management capabilities, integrating risk management with business management to enhance operational efficiency[152] - The company has actively engaged in risk assessment and analysis to strengthen its risk governance and prevention measures[152] - The company has maintained a commitment to safeguarding asset security and shareholder interests through effective risk management practices[152] - The company has experienced various market risks, including foreign exchange and inflation risks[81] Market Position and Strategy - The company is the largest manufacturer and repair base of railway maintenance machinery in China, emphasizing its significant role in ensuring the safe operation of high-speed heavy-load railways[7] - The company aims to become a world-leading provider of comprehensive solutions for large-scale railway maintenance machinery, focusing on original innovation and technology integration[48] - The company is actively expanding its market presence to mitigate potential negative impacts from policy changes in key markets such as national rail and urban rail[52] - The company is focusing on expanding its market presence and enhancing its product offerings in the railway maintenance machinery sector[68] - The company aims to enhance its core value chain through domestic and overseas acquisitions, reinforcing its market position[178] - The company maintains a market-oriented development principle, focusing on sustainable value creation for shareholders through its core business in railway machinery manufacturing and services[190] Management and Leadership - The company has a new executive team, including Zhao Hui as the chairman and executive director since September 2023, bringing 27 years of experience in high-end equipment R&D and manufacturing[60] - Chen Yongxiang has served as an executive director since June 2017, with 34 years of experience in railway maintenance machinery[60] - The management team has extensive experience in the railway machinery sector, with members holding various leadership positions over the years[60][61][62] - The company aims to leverage its experienced leadership to drive strategic initiatives and operational improvements[68] - The new management structure is expected to enhance decision-making and operational efficiency within the company[68] Compliance and Reporting - The company is committed to adhering to regulatory requirements and maintaining high standards in financial reporting[56] - The company adheres to strict information disclosure regulations to ensure timely and accurate communication with investors[135] - The board of directors presented the audited financial statements prepared under Chinese accounting standards for the year ending December 31, 2023[139] - The company has engaged Lixin CPA as its auditing firm for the fiscal year ending December 31, 2023[105] - The total audit fees for the 2023 financial statements amounted to RMB 720,000, while the interim review fees were RMB 480,000, resulting in a combined total of RMB 1,200,000[142] Employee and Diversity Initiatives - The company aims to achieve a female employee ratio of 25% by 2025, currently at approximately 17.27%[115] - The board has established quantitative targets to ensure diversity and will regularly review these targets[101] - As of December 31, 2023, the company had 14 senior management personnel, with 1 earning over RMB 1 million, 9 earning between RMB 500,000 and RMB 1 million, and 4 earning below RMB 500,000[104] - The company has appointed a new chief accountant in June 2023, enhancing its financial management team[73] Innovation and Development - The company is committed to ongoing risk management and internal control improvements[77] - The company continues to prioritize innovation and development in its product lines to meet market demands[68] - The company is committed to innovation and service-oriented business models, focusing on digitalization and global development strategies[172] - The company emphasizes compliance with environmental protection laws and aims to enhance the efficiency of its environmental facilities[189] Shareholder Relations - The company has established a dedicated investor relations section on its website to ensure timely communication with shareholders[158] - The company is committed to enhancing investor relations management to improve communication quality[136] - The company will provide monthly updates to the board regarding its performance, financial status, and outlook[107]

中国铁建 中國鐵建高新裝備股份有限公司 CRCC HIGH-TECH EQUIPMENT CORPORATION LIMITED (於中華人民共和國註冊成立的股份有限公司) 股份代號：1786 】 广州地铁 HG02 目 錄 業務回顧與展望 其他收益 行政開支 2023 中期報告 1. 市 場 經 營。國 鐵 市 場 方 面 全 力 爭 取 國 鐵 集 團、國 能 集 團 採 購 項 目；跟 進 落 實 大 修 計 劃；持 續 加 強技術服務，帶動國鐵商城配件銷售。城軌市場方面整合多渠道資源，全面跟進城市地鐵和地 方鐵路項目。海外市場方面加強韓國項目的執行和回款。 2. 科技創新。加強國鐵市場既有產品升級賦能，重點推動二代產品研發落地。做強城軌市場工程 車原型機，著力加強打磨車、蓄電池工程車、探傷車、檢測車的研發和技術改進工作。 二零二三年中報 2 管理層討論與分析 | --- | --- | --- | |------------------|---------------------------------|------------------------------------------------- ...

B_table indent_4.5 mm N_table indent_4 mm 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，並明確表示概不因本公告全部或任何部 份內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1786） 截至二零二三年六月三十日止六個月中期業績公告 本公司董事會宣佈本公司及其附屬公司截至二零二三年六月三十日止六個月的未 經審計中期業績。本公告符合香港聯合交易所有限公司證券上市規則中有關中期 業績初步公告附載的資料的要求。本公司二零二三年中期報告的印刷版本將於二 零二三年九月三十日或之前寄發予本公司的股東，並可於其時在香港聯合交易所 有限公司的網站www.hkex.com.hk及本公司的網站www.crcce.com.cn上閱覽。 業務回顧與展望 ...

1. 董事會的組成 公司現有非執行董事兩名，分別為趙暉先生、白雲飛先生；獨立非執行董事三名，分別為 吳雲天先生、納鵬傑先生、朱晴女士。 15. 鄂寶生，56歲，2018年4月至今任本公司副總經理。1989年6月畢業於石家莊鐵道學院橋樑工程 專業，本科學歷，正高級工程師。於1990年8月 至2014年11月任鐵指房山橋樑廠全質辦副主任、 技術科副科長、橋樑二車間副主任、橋樑分廠副廠長、工程師、副總工程師、橋樑分廠廠長、橋 樑廠廠長助理、廠長、北京房橋中鐵路公司總經理、北京房橋中鐵公司董事長、總經理、中鐵十 四局集團公司總經理助理；2014年11月 至2019年4月任本公司總經理助理，北京瑞維通公司執 行董事、製造總廠總經理、公司副總經理、總經濟師。 二零二二年年報 19 二零二二年年報 21 企業管治報告 三、 董事會 董 事 會 主 要 負 責 監 察 及 監 管 本 公 司 的 業 務 事 宜 管 理 及 整 體 表 現。董 事 會 確 立 本 公 司 的 價 值 及 標準，並確保本公司擁有必需的財務及人力資源支持以達至其目標。董事會履行的職能包括但 不限於制定本公司業務計劃及策略、審閱本公司財務業績及表現 ...

B_table indent_4.5 mm N_table indent_4 mm 截 至2022年12月31日止年度之全年業績公告 合併損益及其他綜合收益表摘要 | --- | --- | --- | --- | --- | --- | |----------------------|---------------------------|---------------------------|----------------------------------------------|---------------------------|-------------------------| | | 二零二二年 \n人民幣千元 | 二零二一年 \n人民幣千元 | 於十二月三十一日 \n二零二零年 \n人民幣千元 | 二零一九年 \n人民幣千元 | 二零一八年 \n人民幣千元 | | | | | | | | | 資產總額 | 8,577,712 | 8,273,340 | 7,324,557 | 7,397,162 | 7,468,152 | | 負債總額 | 2,658,752 | 2,391,821 | ...