地址為 為 中 國 鐵 建 高 新 裝 備 股 份 有 限 公 司（「本公司」）之 股 東，茲 委 任 會 議 主 席 （附註4） 或 地址為 （附註4） （於中華人民共和國註冊成立的股份有限公司） （股份代號：1786） 將 於 二 零 二 五 年 十 二 月 四 日（星 期 四）舉 行 之 二零二五年第二次臨時股東會適用之代表委任表格 | 本代表委任表格相關股份 | | --- | | （附註1） 數 目 | | 本代表委任表格相關股份 | | （附註2） 類 別（內 資 股 或H股） | 本人╱吾等 （附註3） 附註： 注意： 閣下委任代表前應閱讀臨時股東會通告。 1. 請填上以 閣下名義登記與本代表委任表格有關之股份數目。如未有填上數目，則本代表委任表格將被視為與本公司已發行股本中所有 以 閣下名義登記的股份有關。 2. 亦 請 閣 下 填 上 本 代 表 委 任 表 格 有 關 股 份 類 別（內 資 股 或H股）。 3. 請 用 正 楷 填 上 全 名（中 文 或 英 文，須 與 登 記 在 本 公 司 股 東 名 冊 的 相 同）及 登 記 地 址。 4. 如 欲 委 派 會 議 主 席 以 外 ...

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通告之內容概不負責， 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 通 告 全 部 或 任 何部分內容而產生或因倚賴該等內容而引致之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） 二零二五年第二次臨時股東會通告 茲通告中國鐵建高新裝備股份有限公司（「本公司」）謹訂於二零二五年十二月四日（星 期 四）上 午 九 時 正 假 座 中 國 雲 南 省 昆 明 市 金 馬 鎮 羊 方 旺384號本公司辦公大樓舉行 二零二五年第二次臨時股東會（「臨時股東會」），以考慮及酌情通過以下普通決議案： – 1 – 1. 審議及批准有關選舉本公司第四屆董事會執行董事及非執行董事的決議案（附 註(a)）： 1.01 審議及批准有關選舉童普江先生為本公司第四屆董事會執行董事的決 議 案； 1.02 審議及批准有關選舉向大強先生為本公司第四屆董事會執行董事的決 議 案； 1.03 審議及批准有關選舉陳永祥先生為本公司第四屆董事會執行董事的決 議 案； 1.04 審議及批准有關選舉 ...

FF301 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10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: 中國鐵建高新裝備股份有限公司 呈交日期: 2025年11月3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) | 01786 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 531,900,000 | RMB | | 1 | RMB | | 531,900,000 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 531,900,000 | RMB | | 1 | RMB | | 531,900,000 | | 2. 股份分 ...

Core Viewpoint - The company, 铁建装备 (01786), has announced the nomination of several individuals for its fourth board of directors, pending approval from shareholders at a special general meeting [1] Group 1: Board Nominations - The board of directors has proposed the election of Mr. 童普江, Mr. 向大强, Mr. 陈永祥 as executive directors [1] - Mr. 吕晶 and Mr. 谢华刚 are nominated as non-executive directors [1] - Mr. 吴云天, Mr. 纳鹏杰, and Ms. 朱晴 are nominated as independent non-executive directors [1] Group 2: Election Process - The proposed nominations require approval from shareholders at a special general meeting to take effect [1] - The term for the newly elected directors will last for three years from the date of their election at the special general meeting [1]

Core Viewpoint - The board of directors of China Railway Construction Equipment (01786) has proposed the election of several candidates for the fourth board of non-employee directors, which requires shareholder approval at a special general meeting [1] Group 1: Board Candidates - The proposed candidates for the board include Tong Pujiang, Xiang Daqiang, and Chen Yongxiang as executive directors [1] - Lu Jing and Xie Huagang are nominated as non-executive directors [1] - Wu Yuntian, Na Pengjie, and Zhu Qing are nominated as independent non-executive directors [1] Group 2: Election Process - The election of the proposed directors must be approved by shareholders at a special general meeting [1] - The term for the newly elected directors will last for three years from the date of their election at the special general meeting [1]

Core Viewpoint - The company, 铁建装备 (01786.HK), is undergoing a board re-election process to form its fourth board of directors due to the expiration of the current board's term [1] Group 1: Board Election - The board meeting on November 3, 2025, resolved to elect non-employee directors for the fourth board of directors [1] - The proposed candidates for the fourth board include 童普江, 向大强, 陈永祥 as executive directors, 吕晶, 谢华刚 as non-executive directors, and 吴云天, 纳鹏杰, 朱晴 as independent non-executive directors [1] - The election of these candidates requires approval from shareholders at a forthcoming extraordinary general meeting [1]

（於中華人民共和國註冊成立的股份有限公司） （股份代號：1786） (1)建議選舉第四屆董事會非職工董事；及 (2)有關金融服務框架協議之持續關連交易 董 事 會 謹 此 宣 佈，本 公 司 已 於2025年11月3日 舉 行 董 事 會 會 議，已 通 過（其 中 包 括） 以下決議案。 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 分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。 陳永祥，59歲，於2017年6月至今任本公司執行董 事，2024年12月至今任本公 司 副 總 經 理。2013年6月畢業於南開大學與澳大利亞Flinders大學合辦國際經 貿關係專業，研究生學歷，工程師。於鐵路養路機械造修領域擁有35年經驗。 於1998年11月 至2010年1月，歷 任 本 公 司 生 產準 備 車 間 副 主 任、金 屬 材 料加 工 公司經理、機加工公司經理。於2010年1月至2021年4月，歷任本公司副總經理、 執行董事。 – 2 ...

FF301 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: 中國鐵建高新裝備股份有限公司 呈交日期: 2025年10月3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) | 01786 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 531,900,000 | RMB | | 1 RMB | | 531,900,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 531,900,000 | RMB | | 1 RMB | | 531,900,000 | | 2. 股份分類 | 普通股 | 股份類別 | 其他 ...

Core Viewpoint - China Railway Construction Heavy Industry (CRCHI) is a leading manufacturer of railway turnouts and tunneling machines, with significant financial performance indicators suggesting strong potential for growth through integration with China Railway Construction Equipment [1][2]. Group 1: Company Overview - CRCHI manufactures railway turnouts, tunneling machines, fasteners, and excavators, achieving a net profit of 963 million yuan in 2016, which is 2.1 times the profit of China Railway Construction Equipment for the same year [1]. - The net assets of CRCHI reached 6.9 billion yuan in 2016, representing 1.25 times the net assets of China Railway Construction Equipment [1]. Group 2: Integration Potential - The proposed integration plan between CRCHI and China Railway Construction Equipment is still uncertain, with no specific plans or timelines established yet [2]. - If the integration plan is executed, it is expected that China Railway Construction may first consolidate the R&D, manufacturing, and marketing operations of the two companies [2]. Group 3: Market Conditions - The railway maintenance machinery business remains under pressure, primarily due to China Railway Corporation being the sole major customer for CRCHI, with limited new orders in the first half of 2017 [3]. - However, there is an expectation that more project tenders may be released in the second half of 2017, with potential increases in tenders for 2018 [3]. Group 4: Valuation Recommendations - China International Capital Corporation (CICC) maintains earnings per share forecasts of 0.36 yuan for 2017 and 0.41 yuan for 2018 [4]. - CICC continues to recommend a target price of 4.39 HKD, based on an 11 times P/E ratio for 2017 [4].

Core Viewpoint - China Railway Construction is planning to integrate its subsidiary China Railway Equipment with another wholly-owned subsidiary, China Railway Heavy Industry, to form a new entity called China Railway Heavy Industry Group Limited. The integration is still in the planning stage, and specific methods have yet to be determined [1]. Group 1: Integration Details - The integration aims to combine two major equipment manufacturing subsidiaries of China Railway Construction, enhancing the company's position in the industry and diversifying its revenue sources beyond just railway maintenance machinery [2][3]. - China Railway Heavy Industry, established in 2007, has become the largest underground engineering equipment and rail equipment manufacturer in China, with a strong product lineup including tunnel boring machines and special equipment [2]. Group 2: Financial Implications - In 2016, China Railway Heavy Industry reported a net profit of 960 million RMB, which is 2.1 times that of China Railway Equipment, and a net asset value of 6.9 billion RMB, 1.2 times that of China Railway Equipment. The merger is expected to significantly enhance the revenue scale and return on equity (ROE) of the listed company [3]. - The combined net profit of both companies in 2016 was 1.43 billion RMB, with total net assets of 12.43 billion RMB. If the merger is completed, the estimated market value could reach 14.76 billion HKD based on a 9x price-to-earnings (PE) ratio [4]. Group 3: Market Position and Future Prospects - The integration is theoretically feasible, and if fully merged, the new entity could qualify as a target for the Shenzhen-Hong Kong Stock Connect, given its projected market value exceeds the 5 billion HKD threshold [4][5]. - The current stock price of China Railway Equipment corresponds to a 9x PE ratio and a 0.85x price-to-book (PB) ratio, indicating a potential undervaluation compared to peers. The target price is set at 4.6 HKD, reflecting a 12x PE ratio for 2017 [5].