格隆汇8月15日丨中国通号(03969.HK)公布，公司将于2025年8月27日召开董事会会议，以（其中包括） 审议及通过集团截至2025年6月30日止六个月的中期业绩及其发布。 ...

Core Viewpoint - China Communications Technology Co., Ltd. (03969.HK) announced that it will hold a board meeting on August 27, 2025, to review and approve the interim results for the six months ending June 30, 2025, and its release [1] Summary by Category - Company Announcement - The company will convene a board meeting to discuss its interim performance [1] - The meeting is scheduled for August 27, 2025 [1] - The financial results to be reviewed will cover the period ending June 30, 2025 [1]

（在中華人民共和國註冊成立的股份有限公司） （股份代號：3969） 董事會會議通告 中 國 鐵 路 通 信 信 號 股 份 有 限 公 司（「本公司」）董 事 會（「董事會」）謹 此 宣 佈， 董 事 會 會 議 將 於 二 零 二 五 年 八 月 二 十 七 日（星 期 三）舉 行，藉 以（其 中 包 括） 審議及批准本公司及其附屬公司截至二零二五年六月三十日止六個月 之 中 期 業 績 及 其 發 佈。 承董事會命 中國鐵路通信信號股份有限公司 樓齊良 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 不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 中 國 鐵 路 通 信 信 號 股 份 有 限 公 司 China Railway Signal & Communication Corporation Limited* 中 華 人 民 共 和 國，北 京 二零二五年八月十五日 於 本 公 告 日 期，本 公 司 執 行 董 事 為 ...

来源：金融界 资金流向方面，今日主力资金净流出1236.95万元，占比成交额8.82%。其中，超大单净流出218.67万 元、占成交额1.56%，大单净流出1018.28万元、占成交额7.26%，中单净流出流出199.57万元、占成交 额1.42%，小单净流入1436.52万元、占成交额10.24%。 通过天眼查大数据分析，中国铁路通信信号股份有限公司共对外投资了36家企业，参与招投标项目5000 次，知识产权方面有商标信息61条，专利信息119条，此外企业还拥有行政许可64个。 金融界消息 截至2025年8月15日收盘，中国通号（688009）报收于5.39元，上涨1.32%，换手率0.3%， 成交量26.13万手，成交金额1.40亿元。 中国通号最新一期业绩显示，截至2025一季报，公司营业总收入67.34亿元、同比增长2.84%，归属净利 润5.62亿元，同比减少7.08%，扣非净利润5.57亿元，同比减少6.30%，流动比率1.501、速动比率 1.429、资产负债率55.95%。 天眼查商业履历信息显示，中国铁路通信信号股份有限公司，成立于2010年，位于北京市，是一家以从 事计算机、通信和其他电子 ...

Summary of Key Points Core Viewpoint - The 2024 A-share Secretary Data Report indicates that the total salary of A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 707,000 yuan, highlighting the significant role of secretaries in connecting investors and listed companies [1]. Salary Overview - The average salary of secretaries in the mechanical equipment-rail transit equipment II industry is approximately 727,300 yuan, with the highest salary being 1.594 million yuan for Chen Lei from Kanni Electric [1]. - The average salary in 2024 decreased by 40,300 yuan compared to 2023 [1]. - Wang Jian from CRRC received a salary of 1.074 million yuan in 2024, a decrease of 1.1492 million yuan from 2.2232 million yuan in 2023, representing a decline of 52% [1]. Age Structure - The average age of secretaries is approximately 44.19 years, with the majority (52%) aged between 40-49 years [1]. - The oldest secretary is Li Lianqing from China Communication Signal, aged 55, with a salary of 733,300 yuan in 2024 [1]. Educational Background - The distribution of educational qualifications among secretaries includes 2 PhDs, 13 Master's degrees, 10 Bachelor's degrees, and 2 with associate degrees, with average salaries of 826,300 yuan, 788,200 yuan, 574,400 yuan, and 997,000 yuan respectively [1]. Compliance Issues - There are 2 secretaries in the industry who received warnings or public notifications for violations in 2024-2025 [2]. - Zhang Kan from Jiuzhou Yitu received 2 warnings for inaccuracies in performance forecasts and reports, with a salary of 919,300 yuan in 2024 [2].

中信证券研报认为，近日，新藏铁路有限公司成立，注册资本950亿人民币，经营范围含建设工程施 工、建设工程监理、铁路运输基础设备制造等，由中国国家铁路集团有限公司全资持股。中信证券认 为，新藏铁路公司的成立是继雅江水电项目之后中央财政继续发力重大项目的延续，中信证券此前的报 告中也提到，新疆的发展不仅仅是基建，同样包括煤炭产业链。在此背景下，中央财政正持续发力基建 投资。 ...

Core Viewpoint - Shanghai Zhenhua Heavy Industries Co., Ltd. has reduced its stake in China National Railway Signal & Communication Corp. by selling 8.167 million shares at a price of HKD 3.524 per share, totaling approximately HKD 28.78 million [1] Summary by Relevant Sections - **Share Reduction Details** - The company sold 8.167 million shares of China National Railway Signal & Communication Corp. at a price of HKD 3.524 per share [1] - The total amount raised from this transaction is approximately HKD 28.78 million [1] - **Post-Transaction Holdings** - After the reduction, the company's remaining shareholding in China National Railway Signal & Communication Corp. is approximately 115 million shares [1] - The new shareholding percentage is 5.84% [1]

香港联交所最新资料显示，7月24日，上海振华重工（600320）(集团)股份有限公司减持中国通号 (03969)816.7万股，每股作价3.524港元，总金额约为2878.05万港元。减持后最新持股数目约为1.15亿 股，最新持股比例为5.84%。 ...

智通财经APP获悉，香港联交所最新资料显示，7月24日，上海振华重工(集团)股份有限公司减持中国通 号(03969)816.7万股，每股作价3.524港元，总金额约为2878.05万港元。减持后最新持股数目约为1.15亿 股，最新持股比例为5.84%。 ...

Core Points - As of August 1, 2025, China Railway Signal & Communication Corp (China Tonghao) closed at 5.32 CNY, down 2.03% from the previous week [1] - The company's total market capitalization is 56.338 billion CNY, ranking 3rd in the rail transit equipment sector and 258th among A-shares [1] Company Announcements - The company held the 20th meeting of the 4th Supervisory Board, approving the use of up to 2.7 billion CNY of idle raised funds for cash management, with a maximum investment period of 12 months [2] - The total amount of raised funds is 10.53 billion CNY, with a net amount of approximately 10.354 billion CNY, all deposited in a special account for raised funds [2] H-Share Announcement - As of July 31, 2025, the company reported a total registered capital of 10.589 billion CNY, with H-shares and A-shares totaling 1.968 billion shares and 8.621 billion shares respectively, each with a par value of 1 CNY [3] - There are no treasury shares, and both H-shares and A-shares are fully issued [3]