Financial Performance - The company's operating revenue for 2023 reached RMB 21.80 billion, an increase of 20.88% compared to RMB 18.03 billion in 2022[18]. - Net profit attributable to shareholders for 2023 was RMB 3.11 billion, reflecting a growth of 21.51% from RMB 2.56 billion in 2022[18]. - The net cash flow from operating activities was RMB 2.78 billion, up 36.28% from RMB 2.04 billion in the previous year[22]. - The total assets at the end of 2023 amounted to RMB 53.40 billion, a 10.09% increase from RMB 48.51 billion at the end of 2022[19]. - The net assets attributable to shareholders increased to RMB 36.87 billion, representing a growth of 6.76% from RMB 34.53 billion in 2022[19]. - Basic earnings per share for 2023 were RMB 2.19, a rise of 21.67% compared to RMB 1.80 in 2022[21]. - The company's operating revenue reached a historic milestone of 20 billion yuan in 2023, achieving a new high in profitability[9]. - The company's total non-recurring gains and losses for 2023 amounted to RMB 510.35 million, compared to RMB 557.70 million in 2022[25]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 7.8 per 10 shares, totaling approximately RMB 1,101,001,287.36, which represents 35.45% of the net profit attributable to shareholders for the year 2023[3]. - As of December 31, 2023, the total share capital is 1,416,236,912 shares, after deducting 4,696,800 repurchased H shares, the base for dividend distribution is 1,411,540,112 shares[3]. Corporate Governance - The audit report issued by KPMG indicates a standard unqualified opinion[3]. - The board of directors has confirmed the accuracy and completeness of the annual report, with no significant omissions or misleading statements[3]. - The company has confirmed that all directors attended the board meeting[4]. - The company has established service contracts with all directors and supervisors, with a term of three years for each board cycle[172]. - There are no significant transactions or contracts involving directors or supervisors that would create a direct or indirect interest in the company as of December 31, 2023[176]. - The company has not provided any loans or similar financial assistance to its directors, supervisors, or senior management[177]. - The company has implemented governance measures to protect non-controlling interests, including independent reviews of transactions with suppliers and customers[184]. Research and Development - The company achieved a total R&D investment of CNY 2,145,457,133, representing a 16.18% increase compared to the previous year[67]. - The R&D expenditure as a percentage of operating revenue was 9.84%, down from 10.24% in 2022[21]. - The company has developed a comprehensive independent intellectual property system in various high-tech fields, including electric systems and control technology[38]. - The R&D team consists of 3,180 engineering personnel, accounting for 38.03% of the total workforce, with over 43% holding a master's degree or higher[98]. - A total of 229 new invention patents were granted, bringing the total number of effective patents to 3,558, with over 50% being invention patents[64]. Market Position and Strategy - The company maintained a leading market share in rail transit traction systems, with continuous improvement in industry rankings for power supply and signaling systems[9]. - The company is committed to deepening market-oriented reforms and optimizing organizational structure to enhance long-term industrial development[10]. - The company aims to leverage its industry advantages to consolidate its market position and create greater value for shareholders[31]. - The company is positioned in the rapidly growing new energy market, which is projected to be worth hundreds of billions, driven by the national "dual carbon" strategy[156]. - The company is actively expanding into industries outside rail transit, including power semiconductors and new energy vehicle drive systems[38]. Risks and Challenges - The company is subject to risks related to forward-looking statements regarding future plans and development strategies[4]. - The company faces risks related to core competitiveness, including uncertainties in technology development and potential delays in R&D progress[102]. - Financial risks are heightened due to international operations, with currency fluctuations impacting foreign currency assets and liabilities[105]. - The company is exposed to industry risks from changing government policies and increasing competition in the new energy vehicle parts market[106]. - Macro-environmental risks arise from rising international trade protectionism, affecting overseas operations and material procurement[108]. Investment and Expansion - The company plans to raise approximately 4.659 billion yuan through a capital increase and share expansion, with a proposed equity dilution of 19.1236% post-expansion[151]. - The strategic investors are expected to contribute 18.6871% of the new shares, while the employee stock ownership platform will account for 0.4366%[151]. - The company has approved an investment of 1,107.99 million RMB for the manufacturing base project of new energy vehicle electric drive systems and key components[141]. Operational Efficiency - The company implemented a digital-driven management approach, enhancing profitability and operational efficiency through real-time monitoring and analysis[10]. - The company emphasizes the importance of project quality, safety, and cost control in its operations[110]. - The company has established a dynamic and flexible production planning system based on sales orders and historical sales data[36]. Industry Trends - The railway market is entering a recovery phase, with a projected national railway network size of around 200,000 kilometers by 2035, including 70,000 kilometers of high-speed rail[154]. - The urban rail transit construction trend is slowing down, with local government debt rates high and investment in urban rail construction decreasing annually[155]. - The company anticipates growth in the maintenance and repair market due to the increasing stock of rail transit equipment entering the maintenance phase[154].

Financial Performance - The company's operating revenue for Q3 2023 reached ¥5,525,095,245, representing a year-on-year increase of 27.05%[4] - Net profit attributable to shareholders for Q3 2023 was ¥898,929,802, up 29.96% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥751,335,431, reflecting a 44.31% increase year-on-year[4] - Basic earnings per share for Q3 2023 were ¥0.64, up 30.61% from the same period last year[5] - The company reported a total comprehensive income of CNY 2,130,377,547 for Q3 2023, compared to CNY 1,629,736,659 in Q3 2022, marking a 30.7% increase[24] Revenue Growth - The company achieved a revenue of RMB 14.095 billion in the first three quarters of 2023, representing a year-on-year increase of 29.60% compared to RMB 10.876 billion in the same period last year[12] - Revenue from rail transit equipment products reached RMB 7.722 billion, up 7.24% from RMB 7.202 billion year-on-year[13] - Emerging equipment products saw significant revenue growth, totaling RMB 6.083 billion, a 72.37% increase from RMB 3.529 billion year-on-year[15] - The company reported a 99.84% increase in other business revenue, reaching RMB 290 million compared to RMB 145 million in the previous year[16] Assets and Liabilities - The total assets at the end of the reporting period were ¥51,795,561,445, an increase of 6.77% compared to the end of the previous year[5] - Total assets reached CNY 51,795,561,445 in Q3 2023, compared to CNY 48,509,554,784 in Q3 2022, indicating a growth of 4.7%[21] - Total liabilities increased to CNY 14,972,874,699 in Q3 2023, up from CNY 13,213,823,602 in Q3 2022, representing a 13.3% rise[21] - The company's total equity increased to CNY 36,822,686,746 in Q3 2023, up from CNY 35,295,731,182 in Q3 2022, reflecting a growth of 4.3%[21] Research and Development - Research and development expenses totaled ¥468,577,979, accounting for 8.48% of operating revenue, a decrease of 0.44 percentage points from the previous year[5] - Research and development expenses for the first three quarters of 2023 were CNY 1,268,225,480, an increase of 18.5% from CNY 1,069,633,505 in the same period of 2022[22] Cash Flow - The net cash flow from operating activities for the year-to-date was -¥233,845,840, reflecting a decline of 163.10% compared to the previous year[5] - In the first three quarters of 2023, the cash inflow from operating activities was CNY 11,885,470,986, an increase of 5.5% compared to CNY 11,262,352,338 in the same period of 2022[26] - The net cash flow from operating activities turned negative at CNY -233,845,840, compared to a positive CNY 370,594,760 in the first three quarters of 2022[26] - Cash inflow from investment activities totaled CNY 13,793,922,291, down from CNY 15,025,844,532 in the previous year, reflecting a decrease of 8.2%[26] - The total cash inflow from financing activities was CNY 653,296,466, compared to CNY 77,191,717 in the previous year, marking an increase of 748.5%[27] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 19,184, with the largest shareholder holding 41.63% of the shares[8] - The company received CNY 49,900,000 from minority shareholders in the first three quarters of 2023, compared to CNY 20,000,000 in the same period of 2022[27] Inventory and Receivables - Accounts receivable increased to RMB 11.158 billion from RMB 8.100 billion, indicating a growth in credit sales[18] - The company’s inventory rose to RMB 6.818 billion, compared to RMB 5.822 billion at the end of 2022, reflecting increased production or stockpiling[18] Financial Costs - Financial expenses for the first three quarters of 2023 were CNY -161,537,008, compared to CNY -126,851,104 in the same period of 2022, indicating an increase in financial costs[22] Other Financial Metrics - The weighted average return on net assets for Q3 2023 was 2.53%, an increase of 0.40 percentage points year-on-year[5] - The company's gross profit margin for the rail transit equipment segment was stable, with electrical equipment revenue growing by 9.63% year-on-year[13] - The company did not apply new accounting standards for the first time in 2023, as stated in the report[28]

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之內容概不負責， 對 其 準 確 性 或 完 整 性 亦 不 作 任 何 聲 明，並 明 確 表 示 概 不 就 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。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：3898） 2023年第三季度報告 本公告乃根據香港法例第571章證券及期貨條例第XIVA部項下內幕消息條文及香 港聯合交易所有限公司證券上市規則第13.09(2)和 第13.10B條的要求作出。 株 洲 中 車 時 代 電 氣 股 份 有 限 公 司（「本公司」）之 董 事 會（「董事會」）欣 然 公 佈 本 公 司 及 其 附 屬 公 司（「本集團」）截 至2023年9月30日止第三季度期間按照中國企業會計準 則 編 製 的 未 經 審 計 財 務 資 料（詳 見 下 文）。 本公告分別以中、英文兩種語言編訂，如中英文版本有任何不一致，以中文版本為 準。 承董事會命 李東林 董事長 中國株洲，2023年10月26日 於本公告日期，本公司董事長兼執行董事為李東林；副董事長兼執行董事為劉可 ...

Financial Performance - The company reported a mid-year financial performance with a focus on the accuracy and completeness of the financial report, ensuring no significant omissions or misleading statements[1]. - The report period ended on June 30, 2023, and the financial data is prepared according to Chinese accounting standards[5]. - The company's operating revenue for the first half of the year reached ¥8,570,210,633, representing a year-on-year increase of 31.31%[14]. - Net profit attributable to shareholders increased by 32.52% year-on-year, amounting to ¥1,154,168,154, driven by revenue growth[16]. - Basic and diluted earnings per share both increased by 32.79% to ¥0.81[15]. - The total assets at the end of the reporting period were ¥50,389,952,338, reflecting a 3.88% increase from the previous year[14]. - The company's net assets attributable to shareholders were RMB 34.97 billion, showing a year-on-year growth of 1.27%[92]. - Research and development expenses rose to RMB 809.73 million, an increase of 16.33% compared to the previous year[93]. Corporate Governance - There were no instances of non-operational fund occupation by controlling shareholders or related parties, and no violations of decision-making procedures for external guarantees[2]. - The company has established an effective corporate governance structure to enhance accountability and transparency[120]. - The company held its 2022 annual general meeting and the first A-share and H-share meetings on June 27, 2023, with all resolutions passed without any objections[113]. - Key personnel changes include the resignation of Vice General Manager Mei Wenqing and Secretary of the Board Yan Wu, while Hu Yunqing and Yao Zhonghong were appointed as new Vice General Managers[114][115]. - The seventh board of directors and supervisory board were elected on June 27, 2023, with Li Donglin as the chairman and Liu Kean as the vice chairman[116]. Research and Development - The company has developed a total of 3,746 valid domestic and foreign registered patents to protect its core technologies as of June 30, 2023[27]. - The company achieved a total R&D investment of CNY 854,577,771, representing a 17.46% increase compared to the previous year[46]. - The proportion of R&D investment to operating income decreased to 9.97% from 11.15% in the previous year[46]. - The company has a total of 2,775 R&D personnel, accounting for 35.26% of the total workforce, with an average salary of RMB 14.2 million[63]. - The company has established a robust R&D system with over 20 laboratories covering various testing and research areas, enhancing its continuous innovation capabilities in product design, manufacturing, and testing[70]. Environmental Responsibility - The company has a commitment to environmental and social responsibility, as indicated in the report[5]. - The company invested 3.6038 million yuan in environmental protection during the reporting period[129]. - The total wastewater discharge from Zhuzhou CRRC Times Semiconductor Co., Ltd. was 499,900 tons in the first half of 2023, with a reuse volume of 91,900 tons[131]. - The company achieved 100% compliance with wastewater discharge standards in the first half of 2023[130]. - The company has committed to using clean energy and has initiated energy-saving technological upgrades to reduce energy consumption and carbon emissions[141]. Market Expansion and Strategy - The company is actively expanding into the rail transportation and new energy equipment industries, leveraging its technological research and development capabilities[21]. - The ongoing implementation of national strategies such as "dual carbon" and "transportation power" provides new opportunities for the company's growth[23]. - The market for new energy industries related to the "dual carbon" strategy is expected to grow into a multi-hundred billion market, providing significant opportunities for the company[26]. - The company is focusing on the development of green and intelligent rail transit equipment systems, aligning with the national "dual carbon" strategy[26]. - The company is committed to providing comprehensive solutions throughout the entire lifecycle of rail transit equipment, focusing on system integration and optimization[24]. Financial Management - Cash and cash equivalents at the end of the period were CNY 7,449,097,496, a decrease of 0.68% from the previous year[96]. - Trade financial assets decreased by 27.74% to CNY 4,842,100,909 due to a reduction in structured deposits[96]. - Accounts receivable increased by 22.92% to CNY 9,956,405,657, attributed to revenue recognition[96]. - The company made equity investments totaling CNY 131,694,115, a significant increase from CNY 5,000,000 in the previous year[100]. - The company's leverage ratio stands at 13.69%, which is below the policy limit of 30%[111]. Compliance and Commitments - The company guarantees that the contents of the prospectus and other disclosure materials are free from false records, misleading statements, or significant omissions, and will bear corresponding legal responsibilities[178]. - The company will publicly disclose specific reasons for any failure to fulfill commitments and apologize to shareholders and the public[186]. - The company has committed to long-term obligations since December 28, 2020, ensuring compliance with relevant regulations and responsibilities[185]. - The company will bear corresponding responsibilities as required by laws and regulations if it fails to fulfill its commitments[186]. - The company has confirmed strict adherence to the commitment, with no overdue obligations reported[193].

证券代码：688187（A 股） 证券简称：时代电气（A 股） 公告编号：2023-040 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 关于参加 2023 年半年度高端装备行业 集体业绩说明会的公告 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。 重要内容提示： （http://roadshow.sseinfo.com/） 投资者可于 2023 年 9 月 6 日(星期三)16:00 前通过邮件、电话、传真等 形式将需要了解和关注的问题提前提供给公司。公司将以适当方式对投资者普遍 关注的问题进行回答。 株洲中车时代电气股份有限公司（以下简称"公司"）已于 2023 年 8 月 22 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况、发展理念，公司参与了由上交所主办的 2023 年 半年度高端装备行业集体业绩说明会，此次活动将采用视频和网络文字互动的方 式举行，投资者可登录上海证券交易所上证路演中心 会议线上交流时间 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥8,570,210,633, representing a 31.31% increase compared to ¥6,526,910,740 in the same period last year[19]. - Net profit attributable to shareholders for the first half of 2023 was ¥1,154,168,154, up 32.52% from ¥870,961,499 in the previous year[20]. - The net profit after deducting non-recurring gains and losses increased by 50.33%, amounting to ¥928,692,585 compared to ¥617,782,749 in the same period last year[20]. - The company's total assets as of June 30, 2023, were ¥50,389,952,338, reflecting a 3.88% increase from ¥48,509,554,784 at the end of the previous year[20]. - The net assets attributable to shareholders increased by 1.27%, reaching ¥34,968,786,765 compared to ¥34,530,700,003 at the end of the previous year[20]. - The net cash flow from operating activities for the first half of 2023 was -¥468,059,212, slightly worse than -¥442,798,854 in the same period last year[20]. - The company's operating revenue increased by 31.31% year-on-year, primarily due to growth in the emerging equipment industry[21]. - Net profit attributable to shareholders increased by 32.52% year-on-year, driven by revenue growth leading to increased operating profit[21]. - Basic and diluted earnings per share rose by 32.79% year-on-year, reflecting the growth in net profit attributable to shareholders[21]. - The weighted average return on net assets increased by 0.65 percentage points to 3.28%[21]. Research and Development - Research and development expenditure as a percentage of operating revenue decreased by 1.18 percentage points to 9.97%[21]. - The company achieved a total R&D investment of approximately ¥854.58 million, representing a 17.46% increase compared to ¥727.53 million in the previous year[52]. - The proportion of R&D investment to operating income decreased to 9.97% from 11.15% in the previous year[52]. - The company has developed a new generation of IGBT chip products across all voltage levels, enhancing its product offerings in power electronics[47]. - The company has successfully developed over 50 sets of big data platform products for urban rail and railway sectors, focusing on data integration, governance, processing, storage, and sharing[41]. - The company has made significant advancements in high-performance edge computing and multi-sensor fusion technologies, leading to the development of an intelligent perception application platform[25]. - The company has developed a new SiC integrated motor drive system that reduces device weight by over 30% and meets the performance requirements for metro systems operating at 1500V[58]. - The company is focusing on expanding its market presence through the engineering application of intelligent driving technology in heavy-duty locomotives[59]. - The company has established a comprehensive R&D system with over 20 laboratories, enhancing its continuous innovation capabilities across various business areas[64]. Market Expansion and Strategy - The company is expanding into new markets outside of rail transit, including power semiconductor devices and new energy vehicle drive systems[28]. - The national "dual carbon" strategy is expected to create significant growth opportunities in the new energy market, valued in the hundreds of billions[32]. - The company aims to provide comprehensive solutions for rail transit equipment, emphasizing smart and low-carbon technologies[30]. - The company is actively pursuing mergers and acquisitions to strengthen its market position and expand its technological portfolio[182]. - The company is expanding its overseas operations, facing challenges from international trade policies and local economic conditions[80]. - The company is committed to enhancing its core competitiveness through innovative product designs and advanced cooling technologies[58]. - The company plans to establish over 25 new production lines in the sensor segment, aiming for mass production of new chips[72]. - The company is focusing on expanding its market presence and enhancing product development in the upcoming quarters[198]. Environmental and Social Responsibility - The company achieved 100% compliance in wastewater, waste gas, and noise emissions during the first half of 2023[119]. - The company processed 49.99 million tons of wastewater and reused 9.19 million tons in the first half of 2023[115]. - The company has engaged in outdoor environmental awareness activities in collaboration with local environmental departments[124]. - The company is committed to carbon management, conducting carbon emission checks and developing carbon neutrality plans[127]. - The company has successfully produced the first batch of "green hydrogen" at a national-level 10,000-ton new energy hydrogen production project[126]. - The company has established an emergency response plan for environmental incidents and has completed the necessary filings with local environmental authorities[118]. Corporate Governance and Compliance - The board of directors confirmed that the financial report is true, accurate, and complete, with no significant omissions[4]. - The report includes a forward-looking statement risk declaration, indicating that future plans and strategies do not constitute a commitment to investors[6]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[6]. - The company has committed to maintaining a healthy capital ratio to support business development and maximize shareholder value[100]. - The company will strictly adhere to laws regarding related party transactions, ensuring fair pricing and protecting the rights of shareholders[150]. - The company has established long-term commitments regarding the fulfillment of public promises made in the prospectus, with specific measures outlined for violations[147]. - The company will publicly disclose reasons for any failure to fulfill commitments regarding share repurchase[138]. - The company has a long-term commitment to ensure the accuracy and completeness of its financial disclosures and will face civil liability for any misleading information[140]. Shareholder Information - The total number of shares outstanding is 1,416,236,912, with 758,570,493 shares under unrestricted conditions, representing 53.56% of total shares[189]. - The company has 20,088 total shareholders as of the end of the reporting period, with 19,011 A-share holders and 1,077 H-share holders[195]. - The largest shareholder, CRRC Zhuzhou Electric Locomotive Co., Ltd., holds 589,585,699 shares, representing 41.63% of total shares[198]. - The report indicates that there were no changes in earnings per share or net asset per share due to share changes after the reporting period[191]. - The report emphasizes the importance of maintaining a diversified shareholder base to mitigate risks associated with ownership concentration[198].

Financial Performance - The company reported its unaudited interim results for the six months ending June 30, 2023[1]. - The company's operating revenue for the first half of 2023 reached CNY 8,570,210,633, representing a year-on-year increase of 31.31%[16]. - Net profit attributable to shareholders increased by 32.52% year-on-year, amounting to CNY 1,154,168,154, driven by revenue growth[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses rose by 50.33% year-on-year, totaling CNY 928,692,585[18]. - Basic and diluted earnings per share increased by 32.79% to CNY 0.81[17]. - Total assets at the end of the reporting period were CNY 50,389,952,338, reflecting a year-on-year increase of 3.88%[16]. - The rail transportation equipment business generated revenue of RMB 4.69 billion, growing by 1.97%, while the emerging equipment business saw revenue of RMB 3.75 billion, an increase of 105.13%[94]. - The company achieved a total R&D investment of CNY 854,577,771, representing a 17.46% increase compared to the previous year[48]. Corporate Governance - The report indicates that there are no significant risks or governance issues affecting the accuracy of the financial statements[3]. - The company confirms that all directors attended the board meeting to ensure the report's integrity[4]. - The company is committed to enhancing corporate governance and transparency to maximize long-term shareholder value[122]. - The company has established an effective corporate governance structure and regularly reviews its internal controls and governance mechanisms[122]. - Independent non-executive directors were present at the annual general meeting held on June 27, 2023, ensuring comprehensive understanding of shareholder opinions[123]. - The company continues to comply with the Hong Kong Stock Exchange's corporate governance codes and regulations[122]. Research and Development - Research and development expenses accounted for 9.97% of operating revenue, a decrease of 1.18 percentage points compared to the previous year[17]. - The company has established a robust R&D system with over 20 laboratories covering various business areas, enhancing its continuous innovation capabilities[72]. - The company has developed a new generation of IGBT chip products across all voltage levels[46]. - The company has achieved breakthroughs in advanced motor control technology based on direct torque control, including sensorless motor control and AI-based fault prediction and diagnosis[30]. - The company has successfully delivered over 50 big data platform products in the urban rail and railway sectors, enhancing data integration, governance, and processing capabilities[22]. - The company has made significant progress in the development of new materials and technologies for track engineering, focusing on structural strength and vibration reduction[34]. Market Strategy and Expansion - The company aims to expand its market presence in the rail transit sector while maintaining a focus on high-quality operations and efficiency[22]. - The company is actively expanding into industries outside rail transit, including power semiconductor devices and new energy vehicle drive systems, aligning with national strategies for carbon neutrality[23][28]. - The company has successfully entered overseas markets in Asia and the Americas, capitalizing on the growing demand for freight and passenger services[82]. - The company is committed to continuous monitoring of industry dynamics and enhancing risk assessment for overseas projects[93]. Environmental Commitment - The company achieved 100% compliance in wastewater, waste gas, and noise emissions during the first half of 2023, with all hazardous waste disposed of in accordance with regulations[138]. - The company has implemented energy-saving measures that achieved a 15% energy-saving rate in the Wenzhou S2 permanent magnet traction system project, marking it as the first large-scale project of its kind in the domestic market[141]. - The company is actively responding to the national "dual carbon" strategy by developing new products and technologies aimed at reducing carbon emissions[142]. - The company has established a comprehensive energy system in the Tianxin Industrial Park, focusing on the integration of solar and storage systems to reduce carbon emissions from electricity[142]. Shareholder Commitments - The company reported a commitment to maintain the accuracy and completeness of its information disclosure materials, ensuring no false statements or significant omissions[160]. - The company has committed to transparency and accountability in its financial reporting and disclosures[160]. - The company will bear legal responsibility for any inaccuracies in the prospectus that lead to losses for shareholders and the public[163]. - The company has established specific measures for stabilizing stock prices, including share buybacks and increases by directors and senior management[150]. - The company will ensure that any illegal gains from share reductions will be returned to the company, and any non-compliance will result in withholding of cash dividends equivalent to the illegal gains[147]. Investment and Financial Assets - Cash and cash equivalents at the end of the period amounted to CNY 7,449,097,496, accounting for 14.78% of total assets, a decrease of 0.68% compared to the previous year[98]. - The total amount of external equity investments at the end of the period was CNY 739,792,759, up 20.05% from CNY 616,224,407 at the beginning of the year[103]. - The company approved an investment of CNY 1,107,990,000 for the new energy passenger vehicle electric drive system and key components manufacturing base project, which is currently under implementation[104]. - The company's leverage ratio was reported at 13.69%, which is below the policy limit of 30%[113]. Risk Management - The company faces risks from international trade policies and local political and economic environments affecting overseas operations[92]. - The company has faced challenges in overseas operations due to international political events and supply chain issues, necessitating improved risk management strategies[88]. - The company is committed to continuous innovation and improving product competitiveness to address the increasing market competition in the new energy vehicle components sector[90].

证券代码：688187（A 股） 证券简称：时代电气（A 股） 公告编号：2023-039 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二次会议决议公告 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。 1、审议通过《关于本公司 2023 年半年度报告及其摘要的议案》 监事会认为：株洲中车时代电气股份有限公司 2023 年半年度报告的编制和审 核程序符合法律、法规及监管机构的规定；报告的内容真实、准确、完整、真实地 反映了公司的实际情况；不存在虚假记载、误导性陈述或者重大遗漏；半年报编制 过程中，未发现公司参与半年度报告编制和审议的人员有违反保密规定的行为。 《株洲中车时代电气股份有限公司 2023 年半年度报告》及《株洲中车时代电 气股份有限公司 2023 年半年度报告摘要》的具体内容详见同日刊登于上海证券交 1 易所网站（www.sse.com.cn）的相关公告。 表决结果：4 票同意、0 票弃权、0 票反对。 2、审议通过《关于本公司 2023 年半年度 ...

株洲中车时代电气股份有限公司 关于中国中车香港资本管理有限公司的风险持续 评估报告 株洲中车时代电气股份有限公司（以下简称"公司"或"本公司"）通过查 验中国中车香港资本管理有限公司（以下简称"香港资本公司"）相关证件资料， 并查阅了香港资本公司 2023 半年度财务报告及相关数据指标，并进行相关的风 险评估，出具本风险持续评估报告。 一、香港资本公司基本情况 香港资本公司是经香港特别行政区公司注册处批准成立的公司，成立于 2010 年 8 月。香港资本公司的实收资本为人民币 350,357 万元, 现持公司注册 处核发的《放债人牌照》，牌照号码为 MLR4629。 香港资本公司经营范围包括：吸收成员企业存款；办理成员企业贷款；办理 成员企业代理支付；提供成员企业财务咨询业务；从事投资业务及资产管理业务。 截至本风险持续评估报告出具之日，中国中车股份有限公司持有香港资本公 司 100.00%股权。 二、香港资本公司内部控制的基本情况 （一）控制环境 香港资本公司已根据《香港公司法》、其《公司章程》及其《董事会议事规 则》的有关规定，建立党工委会、董事会及总经理办公会。党工委会把方向、管 大局，董事会定战略、做 ...

证券代码：688187（A 股） 证券简称：时代电气（A 股） 公告编号：2023-036 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 2023 年半年度募集资金存放与实际使用情况 的专项报告 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"、"本公司"或"公司") 根据中国证券监督管理委员会（以下简称"证监会"）《上市公司监管指引第2号—— 上市公司募集资金管理和使用的监管要求》（证监会公告〔2022〕15号）及《上海 证券交易所科创板上市公司自律监管指引第1号——规范运作》（上证发〔2022〕 14号）的规定，编制了2023年半年度募集资金存放与实际使用情况的专项报告。现 将2023年半年度募集资金存放与实际使用情况专项报告如下： 一、募集资金基本情况 （一） 实际募集资金金额和资金到位时间 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 ...