证券代码：688009 证券简称：中国通号 公告编号：2025-020 中国铁路通信信号股份有限公司 关于自愿披露轨道交通市场重要项目中标的公告 | | 项目一 | 项目二 | | --- | --- | --- | | 一、项目基本情况 | | | | 1.项目名称 | 南京上元门过江通道、新建上海至南 | | | | 京至合肥高速铁路南京枢纽（江北地 | 京哈高铁北京至沈阳段安全标准示范 | | | 区）剩余工程和南京北站地方配套同 | 线建设工程站后标段项目 | | | 步实施工程 SYMSD-05SG 标段项目 | | | 2.招标人 | | | | | 中国铁路上海局集团有限公司 | 中国铁路沈阳局集团有限公司 | | 3.中标金额（亿元） | 2.95 | 1.28 | | 4.项目概况 | 本项目为南京上元门过江通道、宁滁 | | | | 蚌城际线、宁滁蚌接车线、宁淮动走 | | | | 线、宁淮京沪联络线范围内站后"四 | | | | 电"及相关工程；南京北站上元门与 | 本项目全长 439.476km，主要内容为 | | | 沪渝蓉共用通信系统及京沪线还建林 | 通信、信号等系统部分设备设施 ...

Core Viewpoint - China Communication Technology Co., Ltd. (China Tonghao) has won seven significant rail transit projects, with a total contract value of approximately 1.431 billion yuan, which represents about 4.41% of the company's audited revenue for 2024 [1] Group 1 - The company secured five projects in the railway market and two in the urban rail transit market [1] - The total amount of the awarded projects is approximately 1.431 billion yuan [1] - The projects are scheduled to be executed between May and June 2025 [1]

证券代码：688009 证券简称：中国通号 公告编号：2025-019 中国铁路通信信号股份有限公司 2024年年度权益分派实施公告 本公司董事会及全体董事保证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： 是否涉及差异化分红送转：否 每股分配比例 每股现金红利0.17元（含税），公司不送红股，不进行资本公积转增股本。 发现金红利0.17元（含税），共计派发现金红利1,800,269,230元（含税）。 三、 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/7/24 | 2025/7/25 | 2025/7/25 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025年 6月 23 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本10,589 ...

Investment Rating - The report maintains a "Buy" rating for the mechanical industry [1] Core Insights - The mechanical industry is experiencing significant advancements, particularly in humanoid robots and automation technologies, with major companies launching mass production of innovative products [3][4][6] - The humanoid robot sector is expected to see a breakthrough in 2025, with mass production levels reaching thousands of units, which will enhance data collection and training capabilities [6] - The agricultural machinery market is facing challenges, but long-term demand is anticipated to rise due to policy support and export opportunities [9] - The engineering machinery sector is currently under pressure domestically but is witnessing growth in exports, with a positive outlook for infrastructure investments [13] - The low-altitude economy is gaining traction, with government support and increasing applications in tourism and logistics [24] Summary by Relevant Sections Humanoid Robots - On June 30, Junpu Intelligent's subsidiary launched mass production of humanoid robots, marking a significant milestone in the industry [3] - The Sichuan provincial government is promoting the development of humanoid robots and related AI products [3] - The humanoid robot industry is expected to see substantial growth, with a focus on complex functionalities and cost reduction in production [6] Agricultural Machinery - The agricultural machinery market's sentiment index is at 40.9%, indicating a downturn [8] - Despite current challenges, tractor exports have increased by 12.6% in quantity and 31.2% in value from January to May 2025 [9] Engineering Machinery - In May 2025, excavator sales reached 18,202 units, with domestic sales declining by 1.5% but exports increasing by 5.4% [13] - The engineering machinery sector is expected to recover as infrastructure investments rise [13] Low-altitude Economy - The low-altitude economy is being actively developed, with initiatives in low-altitude tourism and support for eVTOL aircraft [24][22] - The government is encouraging the application of low-altitude equipment and services across various sectors [22]

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6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: 中國鐵路通信信號股份有限公司 呈交日期: 2025年7月4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) | 03969 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,968,801,000 | RMB | | 1 RMB | | 1,968,801,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 1,968,801,000 | RMB | | 1 RMB | | 1,968,801,000 | | 2. 股份分類 | 普 ...

证券代码：688009 证券简称：中国通号 公告编号：2025-017 中国铁路通信信号股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 6 月 23 日 （二） 股东大会召开的地点：北京市丰台区汽车博物馆南路 1 号院中国通号大 厦 A 座 3、 公司总会计师、董事会秘书李连清先生出席会议，公司高管及有关人员列席 会议。 二、 议案审议情况 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 600 | | --- | --- | | 普通股股东人数 | 600 | | 其中：A 股股东人数 | 599 | | 境外上市外资股（H 股）股东人数 | 1 | | 2、出席会议的股东所持有的表决权数量 | 7,182,359,434 | | 普通股股东所持有表决权数量 | 7,182,3 ...

Core Viewpoint - The annual shareholder meeting of China Railway Communication Signal Co., Ltd. focuses on the company's strategic direction, financial performance, and governance improvements for 2024, emphasizing innovation in rail transportation and the development of low-altitude economy sectors. Group 1: Meeting Organization and Procedures - The meeting will be organized by a designated working group, ensuring that only eligible shareholders and representatives can attend [2] - All agenda items must be voted on without postponement, and attendees are required to maintain order during the meeting [2][3] - Shareholders have the right to speak, inquire, and vote, with specific procedures for registration and time limits for speeches [2][3] Group 2: Financial Performance and Strategic Direction - The company achieved a total profit of 4.731 billion yuan and a net profit of 4.069 billion yuan in 2024, with a total revenue structure improving [8] - The company signed new contracts worth 50.069 billion yuan, with the main business accounting for 83% of the total [8] - The company is focusing on enhancing its core functions and competitiveness, particularly in rail transportation and low-altitude economy sectors [9][18] Group 3: Innovation and Development - The company is committed to innovation, maintaining its leading position in rail transportation control technology, and has developed several new intelligent systems [5][6] - The company has made significant progress in the low-altitude economy, including the establishment of a low-altitude intelligent company and the development of a low-altitude airspace management system [7][6] - The company aims to integrate rail and low-altitude sectors to enhance market influence and operational efficiency [7] Group 4: Governance and Risk Management - The board of directors emphasizes the importance of governance, ensuring compliance with laws and regulations while enhancing decision-making processes [13][14] - The company has established a robust risk management system to identify and mitigate potential risks effectively [12] - The supervisory board has conducted regular meetings to oversee financial management and ensure compliance with internal controls [21][24] Group 5: Shareholder Engagement and Communication - The company has improved its information disclosure practices, ensuring transparency and clarity in communications with shareholders [16] - Active engagement with investors through various channels has been prioritized to enhance investor confidence and market perception [17] - The company has implemented a stable dividend policy, distributing 1.8 billion yuan in cash dividends for 2023, maintaining a payout ratio above 50% [17][31]

中国铁路通信信号股份有限公司 2024 年年度股东大会会议资料 证券代码:688009 证券简称:中国通号 中国铁路通信信号股份有限公司 2024 年年度股东大会会议资料 2025 年 6 月 中国铁路通信信号股份有限公司 2024 年年度股东大会会议资料 目录 | 2024 | 年年度股东大会会议须知 2 | | --- | --- | | 2024 | 年年度股东大会会议议程 4 | | 2024 | 年年度股东大会会议议案 5 | | 议案一 | 关于《中国铁路通信信号股份有限公司 2024 年度董事会工作报告》的议案...5 | | 议案二 | 关于《中国铁路通信信号股份有限公司 2024 年度监事会工作报告》的议案.13 | | 议案三 | 关于《中国铁路通信信号股份有限公司 2024 年年度报告》的议案 18 | | 议案四 | 关于《中国铁路通信信号股份有限公司 2024 年度财务决算报告》的议案 19 | | 议案五 | 关于中国铁路通信信号股份有限公司 2024 年度利润分配方案的议案 20 | | 议案六 关于聘请 2025 | 年度审计机构的议案 21 | | 议案七 关于 2024 | ...

Group 1 - The Shanghai Stock Exchange National New Sci-Tech Board State-Owned Enterprise Index (950253) experienced a decline of 1.7%, closing at 966.27 points with a trading volume of 22.819 billion [1] - Over the past month, the index has decreased by 1.61%, by 7.82% over the last three months, and by 0.67% year-to-date [1] - The index is composed of state-owned enterprises listed on the Sci-Tech Board or companies with state capital participation without actual controllers, reflecting the overall performance of state-owned enterprises in the Sci-Tech Board [1] Group 2 - The top ten weighted stocks in the index include: China Resources Microelectronics (5.96%), Haiguang Information (5.89%), Western Superconducting (5.46%), Huahai Qingke (5.26%), SMIC (5.08%), Jinghe Integrated (4.01%), Huahong Semiconductor (3.82%), Zhongwei Company (3.78%), Zhongke Star Map (3.25%), and China Communication Signal (3.19%) [1] - The index's holdings are entirely from the Shanghai Stock Exchange, with a sector distribution of 53.41% in Information Technology, 30.19% in Industry, 10.00% in Materials, 3.69% in Healthcare, and 2.71% in Communication Services [1] Group 3 - The index sample is adjusted every six months, with adjustments implemented on the next trading day following the second Friday of June and December [2] - Weight factors are generally fixed until the next scheduled adjustment, with temporary adjustments made under special circumstances [2]

致：香港交易及結算所有限公司 公司名稱: 中國鐵路通信信號股份有限公司 呈交日期: 2025年6月5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) | 03969 | 說明 | H股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,968,801,000 | RMB | | 1 | RMB | | 1,968,801,000 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 1,968,801,000 | RMB | | 1 | RMB | | 1,968,801,000 | 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5月31日 狀態: ...