证券代码：688187（A 股） 证券简称：时代电气（A 股） 公告编号：2025-020 证券代码： 3898（H 股） 证券简称：时代电气（H 股） 株洲中车时代电气股份有限公司 关于第七届监事会第十三次会议决议公告 本公司监事会及全体监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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 株洲中车时代电气股份有限公司（以下简称"公司"或"本公司"）第七届监 事会第十三次会议于 2025 年 5 月 27 日以现场结合通讯会议的方式召开。会议通 知已于 2025 年 5 月 23 日以电子邮件方式发出。目前监事会共有 4 名监事，实到 监事 4 名，会议由监事会主席李略先生主持。会议的召集召开符合《公司法》和 《公司章程》的有关规定，合法有效。 2、审议通过《关于修订本公司<公司章程>的议案》 二、监事会会议审议情况 1、审议通过《关于取消监事会及监事设置、不再施行<监事会议事规则>的 议案》 监事会同意取消监事会及监事设置、不再施行《监事会议事规则》，并同意将 该议案提交股东会审议。具体内容详见同日刊登于上海证券交易所 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 株洲中車時代電氣股份有限公司 呈交日期： 2025年5月26日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 H | | | 於香港聯交所上市 | | 是 | | | 證券代號 (如上市) | 03898 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不 ...

Core Points - The company, Zhuzhou CRRC Times Electric Co., Ltd., has announced the completion of the cancellation of certain fundraising accounts as part of its fundraising management process [1][4]. - The total amount raised from the initial public offering (IPO) was RMB 755,505.74 million, with a net amount of RMB 744,321.20 million after deducting issuance costs [1][2]. - The company has established a specialized account management system for the raised funds, ensuring compliance with relevant laws and regulations [2][3]. Fundraising Overview - The company issued 240,760,275 shares at a price of RMB 31.38 per share, approved by the China Securities Regulatory Commission [1]. - The net proceeds from the fundraising have been verified by Deloitte Huayong Certified Public Accountants [1]. Fundraising Account Management - The company has set up specialized accounts for fundraising, adhering to the "three-party supervision agreement" with the underwriter and the bank [2]. - A total of 10 subsidiaries have signed a "four-party supervision agreement" for the management of the raised funds [3]. Account Cancellation Details - The account for the rail transit traction network technology and system research project was canceled because the funds had been fully utilized [4]. - The cancellation of the account was completed on May 26, 2025, and the corresponding fundraising supervision agreement has been terminated [4].

证券代码：688187（A 股） 证券简称：时代电气（A 股） 公告编号：2025-017 证券代码： 3898（H 股） 证券简称：时代电气（H 股） 株洲中车时代电气股份有限公司 关于部分募集资金账户注销的公告 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、准确性和完整性依法承担法律责任。 株洲中车时代电气股份有限公司(以下简称"时代电气"或"公司")首次公开 发行股票募集资金按照相关法律、法规和规范性文件的规定在银行开立了募集资金 专项账户。2025 年 5 月 26 日公司办理完成部分募集资金专用账户的注销手续，现 将具体情况公告如下： 一、募集资金基本情况 二、募集资金专用账户开户情况 经中国证券监督管理委员会《关于同意株洲中车时代电气股份有限公司首次公 开发行股票注册的批复》（证监许可[2021]2112 号）核准，公司首次公开发行人 民币普通股（A 股）240,760,275 股，发行价格为人民币 31.38 元/股，募集资金总 额为人民币 755,505.74 万元，扣除不含增值税发行费用 11,184.54 万元后，募集 资金净额为 7 ...

Core Viewpoint - The stock price of Times Electric (688187) has been underperforming, with recent trading data showing a decline and low turnover, raising concerns among investors about the company's image and measures taken to enhance shareholder value [1][2][3]. Company Performance - As of May 23, 2025, Times Electric's stock closed at 44.6 yuan, down 1.65%, with a turnover rate of 1.03% and a trading volume of 28,900 shares, amounting to a transaction value of 131 million yuan [1]. - The company has committed to returning value to shareholders, with a planned cash dividend of 10 yuan per 10 shares for the 2024 fiscal year, totaling over 1.369 billion yuan, which represents approximately 36.98% of the net profit attributable to shareholders [3]. Share Buyback Activity - The company has been actively repurchasing shares, having bought back a total of 52,580,500 H-shares, which is about 9.69% of the total shares issued at the time of the buyback authorization [8][9]. - The buyback program is set to continue, with a maximum repurchase of 54,263,260 shares authorized, and the company plans to use its own funds for this purpose [3][9]. Shareholder Information - As of May 20, 2025, the number of A-share shareholders stood at 20,089 [4][5]. - The company has faced inquiries regarding the pace of its share buyback, with assurances provided that it adheres to information disclosure obligations [4]. Market Sentiment - On May 23, 2025, the net outflow of main funds was 12.84 million yuan, while retail investors showed a net inflow of 8.05 million yuan, indicating mixed market sentiment towards the stock [8][9].

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 株洲中車時代電氣股份有限公司 呈交日期： 2025年5月21日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 H | | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 03898 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不 ...

Summary of Key Points Core Viewpoint - On May 20, 33 Hong Kong-listed companies conducted share buybacks totaling 37.3757 million shares, with a total buyback amount of 767 million HKD [1][2]. Group 1: Buyback Details - Tencent Holdings repurchased 971,000 shares for 500 million HKD, with a highest price of 517.000 HKD and a lowest price of 512.500 HKD, bringing its total buyback amount for the year to 22.027 billion HKD [1][2]. - AIA Group repurchased 2 million shares for 134 million HKD, with a highest price of 67.650 HKD and a lowest price of 65.650 HKD, totaling 9.059 billion HKD in buybacks for the year [1][2]. - China COSCO Shipping Holdings repurchased 5.56 million shares for 80.3593 million HKD, with a highest price of 14.640 HKD and a lowest price of 14.200 HKD, totaling 3.9112 billion HKD in buybacks for the year [1][2]. Group 2: Buyback Rankings - The highest buyback amount on May 20 was from Tencent Holdings at 500 million HKD, followed by AIA Group at 134 million HKD [1][2]. - In terms of buyback volume, the highest was from Youzan with 10 million shares, followed by China COSCO Shipping Holdings with 5.56 million shares and China COSCO Shipping Development with 5 million shares [1][2].

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 株洲中車時代電氣股份有限公司 呈交日期： 2025年5月20日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 03898 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | 佔有關 ...

| 日期 | 回购股数（万股） | 回购最高价（港元） | 回购最低价（港元） | 回购金额（万港元） | | --- | --- | --- | --- | --- | | 2025.05.20 | 38.45 | 32.500 | 32.250 | 1247.13 | | 2025.05.19 | 119.18 | 32.800 | 32.500 | 3903.96 | | 2025.05.16 | 75.01 | 32.900 | 32.800 | 2466.97 | | 2025.05.15 | 5.96 | 33.200 | 33.200 | 197.87 | | 2025.05.14 | 44.98 | 33.200 | 33.050 | 1492.10 | | 2025.05.13 | 75.07 | 33.200 | 32.850 | 2486.60 | | 2025.05.12 | 143.41 | 33.200 | 32.650 | 4721.95 | | 2025.05.09 | 61.03 | 32.500 | 31.700 | 1970.08 | | 2025.05.08 | 59. ...

Summary of Key Points Core Viewpoint - On May 19, 38 Hong Kong-listed companies conducted share buybacks, totaling 38.39 million shares and an aggregate amount of HKD 831 million [1][2]. Group 1: Buyback Details - Tencent Holdings repurchased 979,000 shares for HKD 500 million, with a highest price of HKD 516.50 and a lowest price of HKD 503.00, bringing its total buyback amount for the year to HKD 21.53 billion [1][2]. - AIA Group repurchased 2.34 million shares for HKD 154 million, with a highest price of HKD 66.40 and a lowest price of HKD 64.75, totaling HKD 8.93 billion in buybacks for the year [1][2]. - China COSCO Shipping repurchased 5.56 million shares for HKD 79.36 million, with a highest price of HKD 14.40 and a lowest price of HKD 14.12, accumulating HKD 3.83 billion in buybacks for the year [1][2]. Group 2: Buyback Rankings - The highest buyback amount on May 19 was from Tencent Holdings at HKD 500 million, followed by AIA Group at HKD 154 million [1][2]. - In terms of share quantity, the largest buyback was conducted by Jieli Trading at 9.18 million shares, followed by China COSCO Shipping at 5.56 million shares and NetEase Technology at 4.67 million shares [1][2]. Group 3: Additional Buyback Information - Country Garden Services conducted its first buyback of the year, while Tencent Holdings has made multiple buybacks totaling HKD 21.53 billion [2][3]. - A detailed table of buybacks on May 19 includes various companies, their respective buyback shares, amounts, highest and lowest prices, and cumulative buyback amounts for the year [2][3].