证券代码：688009 证券简称：中国通号 公告编号：2025-016 中国铁路通信信号股份有限公司 非累积投票议案 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： （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《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》 等有关规定执行。 本次股东大会审议议案及投票股东类型 投票股东类型 序号 议案名称 | | | | 关于中国铁路通信信号股份有限公司 | 2024 | 年 | √ | | --- | --- | --- | --- ...

证券代码：688009 证券简称：中国通号 公告编号：2025-016 中国铁路通信信号股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024年年度股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 6 月 23 日 10 点 00 分 召开地点：北京市丰台区汽车博物馆南路 1 号院中国通号大厦 A 座 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 23 日 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《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》 等有关规定执行。 （七） 涉及公开征集股东投票权 不涉及。 二、 会议审 ...

Core Viewpoint - China Railway Signal & Communication Corp (CRSC) has secured significant orders in the rail transit control system market, with a total of 19 major projects won in the first four months of 2025, amounting to 7.207 billion yuan [1][2][3]. Group 1: Project Wins and Financials - In the first four months of 2025, CRSC won 19 important projects, with a total bid amount of 7.207 billion yuan [2][3]. - The company has a backlog of orders amounting to 122.89 billion yuan as of the end of 2024 [2]. - The projects won in March and April 2025 included 11 major projects, with a total bid amount of approximately 3.789 billion yuan, accounting for 11.67% of the audited revenue for 2024 [2][3]. Group 2: Business Focus and Strategy - CRSC focuses on two main business segments: railway and urban rail transit, which together accounted for 83.05% of the company's revenue in 2024 [3]. - The company is shifting away from municipal construction projects and concentrating on "rail transit + low-altitude economy" as its primary growth areas [3]. Group 3: R&D and International Expansion - Since its listing in July 2019, CRSC has invested approximately 10.499 billion yuan in R&D, maintaining high levels of investment [1][6]. - The company's overseas revenue reached 2.441 billion yuan in 2024, marking a 64.2% year-on-year increase [5]. - CRSC has signed a subcontract for a signal engineering project in Serbia, marking its first European ETCS-1 level project, which is significant for expanding its market presence in Europe and the Middle East [5][6].

证券代码：688009 证券简称：中国通号 公告编号：2025-015 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 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： 中标共计十一个重要项目，其中铁路市场八个，分别为鄂尔多斯达拉特 经济开发区三垧梁铁路专用线投资人+EPC+运营一体化项目，中标金额6.97 亿元；石家庄至雄安新区铁路"四电"及相关工程"弱电"系统集成SXRD标 段项目，中标金额4.89亿元；合福高铁福建段公网覆盖5G改造工程勘察设计 施工一体化服务项目，中标金额2.88亿元；哈密东站扩能改造工程ZH标段项 目，中标金额2亿元；新建上海至南京至合肥高速铁路上海段、新建上海至 南京至合肥高速铁路南京枢纽（江北地区）和南通地区工程、新建上海至南 京至合肥高速铁路江苏段国铁集团管理甲供物资无线闭塞中心RBC（含列控 中心、计算机联锁、临时限速服务器、无线闭塞中心RBC）包件招标项目， 中标金额1.58亿元；新建重庆至昆明高速铁路云贵段川滇省界至嵩明（不含） 段工程信号电缆项 ...

Core Viewpoint - The company has secured a total of 11 significant projects in the rail transit market between March and April 2025, with a total bid amount of approximately RMB 37.89 billion, representing about 11.67% of the company's audited revenue for 2024 [1] Summary by Category Railway Market - The company won eight projects in the railway market, including: - The Erdos Dalate Economic Development Zone Sanliang Railway dedicated line project with a bid amount of RMB 697 million - The Shijiazhuang to Xiong'an New Area Railway "Four Electricity" and related engineering "Weak Electricity" system integration SXRD section project with a bid amount of RMB 489 million - The Fuzhou section of the Hefei-Fuzhou High-speed Railway public network coverage 5G renovation project with a bid amount of RMB 288 million [1] Urban Rail Transit Market - The company secured three projects in the urban rail transit market, including: - The Dubai Metro Blue Line project for communication systems, signal systems, integrated monitoring systems, maintenance management systems (MMS), and virtualization cloud platform supply and installation with a bid amount of approximately RMB 1.329 billion - The Shenyang Metro Line 9 Phase II signal system integration project with a bid amount of RMB 123 million [1]

关于召开 2024 年度暨 2025 年第一季度业绩说明会的 证券代码：688009 证券简称：中国通号 公告编号：2025-014 中国铁路通信信号股份有限公司 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、准确性和完整性承担法律责任。 重要内容提示： ? 会议召开时间：2025 年 5 月 29 日(星期四)下午 15:00-17:00 ? 会 议 召 开 地 点 ：上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） ? 会议召开方式：上证路演中心视频直播和网络互动 ? 投资者可于 2025 年 5 月 22 日 （星期四） 至 5 月 28 日 （星 期三）16:00 前登录上证路演中心网站首页点击"提问预征集" 栏目或通过公司邮箱 ir@crsc.cn 进行提问。公司将在说明会上对 投资者普遍关注的问题进行回答。 中国铁路通信信号股份有限公司（以下简称"公司"）已于 2025 年 3 月 29 日、4 月 30 日发布公司 2024 年度报告、2025 年第一季度 ...

5月20日下午，中国铁路通信信号股份有限公司（以下简称"中国通号"）举行2024年度暨2025年第一季 度业绩说明会。在业绩说明会上，低空经济成为投资者关注的焦点。 "低空经济如果'管不住'，就'飞不起'。"中国通号董事长楼齐良在业绩说明会上表示，低空经济前景广 阔，但发展需要一个过程。针对行业发展的痛点问题，公司正在进行通信、控制、反制三个方面的核心 技术攻关。 低空空域管理面临三大核心问题 楼齐良认为，低空经济的发展要从短期、中期、长期不同发展阶段来看待。产业的发展需要较长时间周 期，仅依靠现有的巡检场景难以支撑产业化发展。只有实现低空交通、低空物流等场景的规模化应用， 产业才能真正具备发展潜力，但应用场景的培育需要一个过程。 "低空交通管理与地面管控存在显著差异，目前仍处于探索阶段。"楼齐良表示，当前低空空域管理必须 解决三大核心问题：一是对空中大量飞行器的有效管控；二是空中无人驾驶飞行器的通信问题；三是建 立反制技术体系。 中国通号立足于主业，聚焦控制系统领域，在此基础上进行技术延伸。目前公司正积极推进这三方面的 技术攻关，在低空经济的通信、控制、反制三个领域分别与三个院士团队深化合作研究。"作为国家 ...

Market Overview - The recent US-China talks exceeded market expectations, leading to a significant surge in the Hang Seng Index by 2.98% with trading volume reaching 322.4 billion [1] - The ceasefire agreement between India and Pakistan has positively impacted both countries' stock markets, with Pakistan's KSE-30 index soaring by 9.2%, marking its largest increase since 2008 [1] US-China Trade Relations - The US announced a suspension of a 24% tariff set to take effect on April 2, 2025, while maintaining a 10% tariff, effectively reducing the overall tariff on Chinese goods from 145% to 30% [2] - This significant concession from the US is attributed to several factors, including the need to replenish dwindling inventories and the urgency to achieve results ahead of the upcoming elections [3] Sector Performance - The consumer electronics sector, particularly companies within Apple's supply chain, benefited the most from the tariff reductions, with stocks like Highway Electronics and AAC Technologies rising over 13% [4] - Automotive parts suppliers with significant North American business exposure, such as Minth Group and Quanfeng Holdings, saw stock increases of nearly 10% [4] Financial Sector Response - Major financial institutions, including Hongye Futures and CITIC Securities, experienced stock price increases of over 6%, reflecting positive market sentiment following the trade talks [5] Individual Company Highlights - Midea Group reported a record revenue of 128.4 billion yuan in Q1 2025, a 20.61% year-on-year increase, and plans to enhance its overseas presence through strategic partnerships [10] - The company is also making strides in the commercial air conditioning sector and aims to expand its robotics division with new product testing scheduled for May [11] International Relations and Infrastructure - Brazilian President Lula's visit to China aims to strengthen bilateral relations and discuss infrastructure projects, including a railway connecting Brazil to China, which could reshape international trade logistics [8]

Group 1 - The company has filed a lawsuit against China Railway Signal & Communication Corporation Tianjin Engineering Branch and China Railway Signal & Communication Corporation for a contract dispute regarding unpaid amounts totaling RMB 17,106,594 and interest of RMB 632,801.42 [3][6][7] - The lawsuit has been accepted by the Tianjin Hebei District People's Court, and the case is currently in the stage of being accepted but has not yet gone to trial [2][4] - The company has made provisions for bad debts related to the receivables from the defendants, which may positively or negatively impact the company's profits depending on the outcome of the lawsuit [10][2] Group 2 - The company has initiated a share repurchase plan with a total budget between RMB 10 million and RMB 20 million, with a maximum repurchase price of RMB 36.77 per share [13][14] - As of April 30, 2025, the company has repurchased 413,900 shares, representing 0.6271% of the total share capital, at an average price between RMB 22.16 and RMB 22.86 per share, totaling approximately RMB 9.39 million [14][12] - The repurchase is intended for future employee stock ownership plans or equity incentives, and the company will continue to disclose progress in accordance with regulations [15][16]

光格科技表示，公司已根据企业会计准则对中国通号天津分公司的应收账款计提坏账准备。若后续部分 或全部应收账款收回，将对应收账款收回的当期利润产生积极影响。若后续部分或全部应收账款未能收 回，公司将根据企业会计准则继续计提坏账准备，可能对公司损益产生不利影响。 鉴于案件尚未开庭审理，该诉讼事项对公司本期及期后利润的影响尚存在不确定性，最终实际影响以法 院判决为准。本次诉讼系公司依法主张自身合法权益，切实维护公司和股东利益的行为。 5月6日晚，光格科技（SH688450，股价24.38元，市值16.09亿元）披露，就公司与中国铁路通信信号股 份有限公司天津工程分公司（以下简称中国通号天津分公司）的买卖合同纠纷，公司向天津市河北区人 民法院提起诉讼，并于近日收到法院的《受理案件通知书》。 公告显示，2023年，光格科技与中国通号天津分公司签署《接融大街、康平路检测系统买卖合同》。合 同约定，中国通号天津分公司向光格科技购买监测系统用于四平市地下综合管廊自控工程项目，合同总 价（含税）为1710.66万元。 光格科技称，公司已按约履行合同义务，但中国通号天津分公司未按约支付合同价款。光格科技多次催 要无果。中国通号（S ...