此乃要件 請即處理 閣下如 對本補充通函的任何方面或應採取的行動有任何疑問，應諮詢 閣下的股票經紀人 或其他註冊證券商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓 名下所有 中國鐵建高新裝備股份有限公司 股份，應立即將本補充通函 交予買主或承讓人或經手買賣或轉讓之銀行或持牌證券交易商或其他代理商，以便轉交買 主或承讓人。 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補充通函的內容概不負責，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補充通函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。 (2)二零二五年第一次臨時股東大會補充通告 本補充通函應與本公司向股東刊發的臨時股東大會通函一併閱讀。董事會函件載於本補充 通函第4頁 至16頁。獨 立 董 事 委 員 會 函 件 載 於 本 補 充 通 函 第17頁 至18頁，內 容 涉 及 機 械 裝 備及配件銷售框架協議及建議年度上限。獨立財務顧問大有融資有限公司就以上相同事項 致獨立董事委員會及獨立股東的意見函件載於本補充通函第19頁 至33頁。 本 公 司 將 於 二 零 二 五 年 九 月 三 十 ...

( 於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公司) 中國鐵 建 高 新裝備股份有限 公 司 CRCC HIG H -TECH EQ UIP M E N T C O RPO R ATIO N LI MITE D 2025 中期報告 股 份 代 號: 178 6 目 錄 | 業務回顧與展望 | 2 | | --- | --- | | 管理層討論與分析 | 3 | | 其他資料 | 11 | | 審閱報告 | 19 | | 合併及公司資產負債表 | 20 | | 合併及公司利潤表 | 25 | | 合併及公司現金流量表 | 29 | | 合併股東權益變動表 | 31 | | 公司股東權益變動表 | 33 | | 財務報表附註 | 35 | | 公司基本資料 | 169 | | 詞彙表 | 171 | 2025年以來，面對機遇與挑戰，本公司以深化改革為抓手，以科技創新為動力，以新質生產力為著力 點，持續深耕境內外市場，整體發展保持上升勢頭，經營業績總體向好。 市場開拓方面，本公司持續深化與國鐵集團、國能集團合作，同時加強城軌市場開拓並穩步推進海外 市場；科技創新方面，本公司圍繞多個方向形成 ...

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8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9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) | 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 | 第 1 頁 共 10 頁 v 1.1.1 FF301 | ...

Performance Summary - China People's Insurance Group reported revenue of 324.12 billion yuan, a year-on-year increase of 10.87%, and a net profit of 26.67 billion yuan, up 13.98% [1] - China Life Insurance recorded revenue of 239.49 billion yuan, a 2.2% increase, with a net profit of 40.93 billion yuan, growing by 6.9% [1] - CNOOC's revenue was approximately 207.61 billion yuan, down 8.45%, with net profit around 69.5 billion yuan, a decrease of 13% [2] - Meituan's revenue reached 178.40 billion yuan, up 14.7%, but adjusted net profit fell by 41% to 12.44 billion yuan [3] - CITIC Bank's revenue was 105.43 billion yuan, down 2.96%, while net profit increased by 2.8% to 36.48 billion yuan [3] - Fosun International's revenue decreased by 10.8% to 87.28 billion yuan, with net profit down 8.2% to 0.66 billion yuan [3] - New Hope Energy reported revenue of 55.67 billion yuan, a 2% increase, but net profit decreased by 5.6% to 2.43 billion yuan [4] - China Cinda's revenue was 34.36 billion yuan, down 2%, while net profit increased by 5.8% to 2.28 billion yuan [5] - China Orient Group's revenue decreased by 12% to 19.86 billion yuan, but net profit surged by 116% to 0.20 billion yuan [6] - Shimao Group's revenue fell by 49% to 14.80 billion yuan, with a net loss of 8.93 billion yuan, narrowing by 61% [7] - Chongqing Steel's revenue was approximately 13.08 billion yuan, down 13.26%, with a net loss of 0.13 billion yuan, narrowing by 81% [8] - United Group's revenue increased by 197.3% to 12.08 billion yuan, with a net profit of 1.69 billion yuan, reversing from a loss of 0.21 billion yuan [9] - Chow Sang Sang's revenue decreased by 2.5% to 11.04 billion yuan, while net profit increased by 71.4% to 0.90 billion yuan [10] - Tianhong International's revenue was 11.03 billion yuan, down 1.86%, with net profit rising by 53.33% to 0.42 billion yuan [11] - Meidong Automotive's revenue fell by 4.9% to 10.14 billion yuan, with a net loss of approximately 0.82 billion yuan, expanding by about 29 times [12] - Jian Sha Tsui's revenue was 8.24 billion yuan, down 6.6%, with net profit of 2.33 billion yuan, a decrease of 7.06% [13] - Sino Land's revenue decreased by 6.64% to 8.18 billion yuan, with net profit down 8.7% to 4.02 billion yuan [14] - Xinyi International's revenue was 8.10 billion yuan, down 5.7%, with net profit of 0.14 billion yuan, a decrease of 19.22% [15] - Fuyao Glass reported revenue of approximately 7.74 billion yuan, down 27.7%, with net profit of approximately 0.26 billion yuan, a decrease of 82.6% [16] - Tianjin Port Development's revenue increased by 3% to 6.95 billion yuan, while net profit decreased by 17.3% to 0.35 billion yuan [17] - Guotai Junan International's revenue was approximately 2.83 billion yuan, up 30%, with net profit of approximately 0.55 billion yuan, a growth of 182% [21] - IGG's revenue decreased by 0.5% to 2.72 billion yuan, with net profit down 2.85% to 0.32 billion yuan [22] - China Aircraft Leasing's revenue was 2.40 billion yuan, down 4.86%, while net profit increased by 6.66% to 0.14 billion yuan [22] - China Orient Education's revenue increased by 10.2% to 2.19 billion yuan, with net profit rising by 48.4% to 0.40 billion yuan [23] Corporate News - China Shengmu signed a new procurement framework agreement with Yiyingmei Dairy for milk powder [24] - Rongchang Bio's clinical trial for Taitasip in treating IgA nephropathy reached its primary endpoint in Phase III [24] - China Huaxing's Bagua City project is expected to start construction in October, with completion by the end of 2026 [24] Buyback Activities - Tencent Holdings repurchased 909,000 shares for 550 million HKD at prices between 596-614.5 HKD [24] - HSBC repurchased 1.5472 million shares for approximately 156 million HKD at prices between 100.2-101.5 HKD [24] - Hang Seng Bank repurchased 210,000 shares for approximately 23.49 million HKD at prices between 111.5-112.2 HKD [24] - MGM China repurchased 1 million shares for approximately 16.02 million HKD at prices between 15.92-16.13 HKD [24]

Core Viewpoint - The company reported a slight increase in revenue and a notable rise in profit for the first half of 2025, indicating effective market expansion and cost management strategies [1] Financial Performance - Revenue for the first half of 2025 was approximately 1.732 billion yuan, representing a year-on-year growth of 0.55% [1] - Profit attributable to shareholders was about 66.72 million yuan, reflecting an increase of 8.75% compared to the previous year [1] - Basic earnings per share stood at 0.04 yuan [1] Strategic Insights - The profit growth is attributed to the company's efforts in expanding market sales and enhancing cost efficiency [1]

Group 1 - The core point of the article is that China Railway Construction Equipment (01786.HK) reported a revenue of RMB 1,731.93 million for the first half of 2025, reflecting a year-on-year growth of 0.55% [1] - The estimated profit attributable to the owners of the group is RMB 66.72 million, which represents an increase of 8.75% compared to the same period last year [1]

Core Viewpoint - The company reported a slight increase in revenue and a notable rise in profit for the first half of 2025, indicating effective market expansion and cost management strategies [1] Financial Performance - The company's revenue for the first half of 2025 was approximately 1.732 billion, reflecting a year-on-year growth of 0.55% [1] - The profit attributable to shareholders was about 66.72 million, showing an increase of 8.75% compared to the previous year [1] - Basic earnings per share were reported at 0.04 yuan [1] Strategic Insights - The growth in profit is attributed to the company's efforts in expanding market sales and enhancing cost efficiency [1]

Financial Performance - For the first half of 2025, the company reported a total revenue of RMB 1,731.93 million, a year-on-year increase of 0.55%[3] - The profit attributable to shareholders for the same period was RMB 66.72 million, reflecting an increase of 8.75% compared to the previous year[3] - Revenue from machinery equipment sales decreased by RMB 313.48 million, down 42.12% year-on-year, primarily due to delays in delivery of certain products[6] - Revenue from spare parts sales increased by RMB 89.61 million, a growth of 17.06% year-on-year[6] - The railway line maintenance service revenue rose by RMB 21.76 million, marking a 44.81% increase compared to the previous year[8] - Gross profit for the first half of 2025 was RMB 279.74 million, down 4.86% from RMB 294.04 million in the same period last year[10] - The pre-tax profit for the first half of 2025 was RMB 68.90 million, an increase of 12.62% from RMB 61.18 million in the previous year[18] - For the six months ended June 30, 2025, the group reported a profit attributable to owners of RMB 66.72 million, an increase of RMB 5.37 million or 8.75% compared to RMB 61.35 million in the same period last year[23] - The consolidated net profit for the first half of 2025 was RMB 66,752,723.63, compared to RMB 61,372,454.16 in the first half of 2024, indicating an increase of about 8.5%[80] - The operating profit for the first half of 2025 was RMB 68,059,388.90, compared to RMB 60,923,618.36 in the same period of 2024, marking an increase of about 18.5%[80] Cash Flow and Liquidity - The group’s cash and cash equivalents at the end of June 30, 2025, amounted to RMB 873.36 million, with a net decrease of RMB 174.37 million primarily due to increased cash payments for goods and services[26] - The net cash outflow from operating activities for the six months ended June 30, 2025, was RMB -272.35 million, mainly due to increased cash payments for goods and services[27] - Cash and cash equivalents were reported at RMB 1,469,969,136.14 as of June 30, 2025, compared to RMB 1,746,956,785.12 as of December 31, 2024, indicating a decrease of about 15.85%[70] - The net cash flow from operating activities for the first half of 2025 was -RMB 272,345,701.95, compared to -RMB 246,318,117.44 in the first half of 2024, indicating a worsening cash flow situation[85] - The total cash and cash equivalents at the end of the first half of 2025 stood at RMB 873,359,017.16, down from RMB 1,047,734,430.05 at the end of the first half of 2024[86] - The company’s cash inflow from operating activities totaled RMB 1,664,410,345.49 in the first half of 2025, compared to RMB 1,500,501,281.69 in the first half of 2024, reflecting a growth of 10.9%[85] Taxation and Expenses - The group’s income tax expense for the six months ended June 30, 2025, was RMB 2.14 million, an increase of RMB 2.33 million from a tax expense of RMB -0.19 million in the same period last year[20] - The company’s research and development expenses decreased by RMB 50.86 million, a decline of 38.22% year-on-year[14] - Research and development expenses for the first half of 2025 were RMB 82,217,858.62, down from RMB 133,077,479.13 in the first half of 2024, which is a decrease of approximately 38.2%[78] - The company’s financial expenses for the first half of 2025 were RMB -7,000,762.32, compared to RMB -10,052,469.84 in the first half of 2024, showing an improvement in financial costs[78] Shareholder Information - The company has a total share capital of 1,519,884,000 shares as of June 30, 2025, with 63.70% held by China Railway Construction Corporation Limited[58] - The major shareholder, China Railway Construction Corporation, holds 968,224,320 shares, representing 98.00% of domestic shares and 63.70% of total issued shares[61] - The company declared a final dividend of RMB 0.028 per share, distributing a total of RMB 42.56 million based on a total share capital of 1,519,884,000 shares for the fiscal year 2024[63] - The board of directors recommended not to distribute an interim dividend for the six months ending June 30, 2025[64] - The company has not implemented any share plans as of June 30, 2025[65] Corporate Governance - The company continues to appoint Crowe Horwath as the auditor for the fiscal year 2025, ensuring compliance with Chinese accounting standards[41] - The company has fully complied with the corporate governance code during the reporting period ending June 30, 2025[44] - All directors and supervisors have adhered to the standards set forth in the "Standard Code" regarding securities trading during the reporting period[45] - The board of directors consists of nine members, including three independent non-executive directors[46] - The supervisory board has been restructured, with new representatives elected to ensure compliance and oversight[49] - The supervisory board currently consists of three members, with Ma Changhua serving as the chairman[50] Assets and Liabilities - The total current assets amounted to RMB 6,913,246,792.04, an increase from RMB 6,892,398,187.12 as of December 31, 2024, reflecting a growth of approximately 0.30%[70] - The total non-current assets were reported at RMB 2,153,694,194.66, a decrease from RMB 2,258,477,191.61 as of December 31, 2024, indicating a decline of about 4.65%[72] - The total assets reached RMB 9,066,940,986.70 as of June 30, 2025, compared to RMB 9,150,875,378.73 at the end of 2024, representing a decrease of approximately 0.92%[73] - Total current liabilities were RMB 2,980,472,673.55, down from RMB 3,042,591,985.28 as of December 31, 2024, showing a reduction of about 2.04%[74] - The total liabilities amounted to RMB 3,006,507,115.52, a slight decrease from RMB 3,076,604,198.03 at the end of 2024, reflecting a decline of approximately 2.28%[74] - The company’s total equity as of June 30, 2025, was RMB 6,060,433,871.18, down from RMB 6,074,271,180.70 at the end of 2024, reflecting a decrease of about 0.23%[74] Risk Management - The internal control system is robust and reliable, with a focus on enhancing audit value-added services and ensuring timely rectification of internal control deficiencies[56] - The audit and risk management committee is responsible for overseeing internal controls, risk management, financial data disclosure, and internal audit matters[51] - The company has deepened its risk management efforts, focusing on high-risk events and implementing special audits to enhance management and reduce costs[56] Accounting Policies - The company follows the accrual basis of accounting, with historical cost as the measurement basis for most assets[100] - The company assesses materiality based on the nature and amount of financial statement items, considering their impact on key financial indicators such as revenue and net profit[106] - Consolidated financial statements are prepared based on the financial statements of the company and its subsidiaries, ensuring consistency in accounting policies and periods[115] - Financial instruments are recognized when the company becomes a party to the financial instrument contract, with derecognition occurring under specific conditions[128] Investments and Assets Management - Long-term equity investments include interests in subsidiaries, joint ventures, and associates, with significant influence determining the classification[169] - The company uses the cost method for subsidiaries and the equity method for associates and joint ventures, recognizing dividends as investment income[171][173] - The company will recognize the portion of net assets increased due to capital increases by other investors, adjusting the carrying amount of long-term equity investments accordingly[178] Inventory Management - Inventory is classified into categories such as raw materials, work in progress, and finished goods, with a perpetual inventory system in place[161][166] - The company uses the weighted average method for inventory valuation upon issuance, and assesses inventory impairment based on the lower of cost or net realizable value[162][163]

本人╱吾等 （附註1 （中 文 姓 名╱名 稱）： ） （英 文 姓 名╱名 稱）： 地址為 為 貴公司股本中每股面值人民幣1.00元 之 股 （附註2） 內資股的 登記持有人，茲通知 貴公司，本人╱吾等擬親自或委託代理人出席 貴公司於二零二五年 九 月 三 十 日（星 期 二）緊隨二零二五年第一次H股股東類別會議或任何續會結束後，假座中華 人民共和國雲南省昆明市金馬鎮羊方旺384號 貴公司辦公大樓舉行的二零二五年第一次內 資股股東類別會議。 日期：二零二五年 簽署： 附註： （於中華人民共和國註冊成立的股份有限公司） （股份代號：1786） 二零二五年第一次內資股股東類別會議 回 執 致：中 國 鐵 建 高 新 裝 備 股 份 有 限 公 司（「貴公司」） 2. 請填上以 閣下名義登記的本公司股份數目。 3. 請 於 填 妥 及 簽 署 此 回 執 後 於 二 零 二 五 年 九 月 二 十 四 日（星 期 三）或 之 前 將 其 送 達 本 公 司 董 事 會 辦 公 室，地 址 為中華人民共和國雲南省昆明市金馬鎮羊方旺384號，郵編650215。此回執可親自交回本公司，亦可以郵遞 或 以 傳 真 方 式 ...

本人╱吾等 （附註1 （中 文 姓 名╱名 稱）： ） （英 文 姓 名╱名 稱）： 地址為 為 貴公司股本中每股面值人民幣1.00元 之 股 （附註2） 內資股╱H股 （附註3） 的 登記持有人，茲通知 貴公司，本人╱吾等擬親自或委託代理人出席 貴公司於二零二五年 九 月 三 十 日（星 期 二）上 午 九 時 正 假 座 中 華 人 民 共 和 國 雲 南 省 昆 明 市 金 馬 鎮 羊 方 旺384號 貴 公司辦公大樓舉行的二零二五年第一次臨時股東大會。 日期：二零二五年 簽署： 附註： （於中華人民共和國註冊成立的股份有限公司） （股份代號：1786） 二零二五年第一次臨時股東大會 回 執 致：中 國 鐵 建 高 新 裝 備 股 份 有 限 公 司（「貴公司」） 1. 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 者 相 同）及 地 址。 2. 請填上以 閣下名義登記的本公司股份數目。 3. 請刪去不適用者。 4. 請 於 填 妥 及 簽 署 此 回 執 後 於 二 零 二 五 年 九 月 二 十 四 日（星 期 三）或 之 前 將 其 送 達 本 ...