Group 1: Financial Performance - In 2023, China Railway Industry achieved a new contract amount of 52.012 billion yuan, a year-on-year increase of 1.12% [3] - The operating revenue for 2023 was 30.067 billion yuan, reflecting a growth of 4.34% compared to the previous year [3] - The net profit attributable to shareholders was 1.744 billion yuan, with a basic earnings per share of 0.74 yuan [3] - The company aims for a new contract amount of 55.4 billion yuan in 2024, representing a 6.51% increase [3] Group 2: Business Segments and Growth - The tunnel construction equipment and related services segment achieved a new contract amount of 15.002 billion yuan in 2023, up 4.04% year-on-year [3] - In the water conservancy sector, new contracts exceeded 3 billion yuan, maintaining a market share of over 60% [3] - The overseas market saw a new contract amount of 1.73 billion yuan, a significant increase of 35.7% [3] Group 3: Strategic Goals and Management - The company has set a strategic goal of "three increases, two controls, and five optimizations" for 2024 [3] - The focus includes increasing net asset return rate, labor productivity, and R&D investment while controlling debt ratios [3] - The company emphasizes enhancing governance and market performance as part of its value management strategy [4] Group 4: Product and Market Development - The company is expanding its market presence in water conservancy, railways, and mining sectors, leveraging national policies [4] - The TBM (Tunnel Boring Machine) products have seen significant breakthroughs in overseas markets, particularly in Europe [4] - The company aims to maintain its leading position in the global TBM market, with a focus on high-value products [5]

Group 1: Financial Performance - In 2023, China Railway Industry achieved a new contract amount of CNY 52.012 billion, a year-on-year increase of 1.12% [2] - The operating revenue for 2023 was CNY 30.067 billion, reflecting a growth of 4.34% compared to the previous year [2] - The comprehensive gross profit margin was 19.08%, up by 1 percentage point year-on-year [2] - The net profit attributable to shareholders was CNY 1.744 billion, with basic earnings per share of CNY 0.74 [2] - The net cash flow from operating activities was CNY 636 million [2] Group 2: Business Segments and Market Expansion - The tunnel construction equipment and related services segment had a new contract amount of CNY 15.002 billion in 2023, growing by 4.04% [2] - Revenue from this segment reached CNY 7.978 billion, an increase of 4.71% year-on-year [2] - In the water conservancy sector, new contracts exceeded CNY 3 billion, maintaining a market share of over 60% [2] - The overseas market achieved a new contract amount of CNY 1.73 billion, a significant growth of 35.7% [2] Group 3: Research and Development - R&D investment in 2023 was CNY 1.706 billion, a year-on-year increase of 10.52%, representing a higher proportion of operating revenue [3] - The focus of R&D was primarily on high-margin tunnel construction equipment, accounting for over 40% of the investment [3] - The company initiated 27 research projects and was awarded 12 national key R&D plan projects [3] - The total number of authorized patents reached 869, with 16 new international patents granted [3] Group 4: Strategic Outlook - The company plans to enhance market share by leveraging national policies on large-scale equipment updates and consumer goods replacement [3] - The development strategy includes a focus on becoming a world-class high-tech industrial enterprise, supported by innovation and industry control [3] - Future strategies will target high-end, intelligent, green, and service-oriented development directions [3]

Dividend Distribution - The company plans to distribute a cash dividend of RMB 1.013 per 10 shares, totaling RMB 225,043,175.86, based on the total share capital of 2,221,551,588 shares as of December 31, 2023[3] - The company's cash dividend for 2023 was 225.04 million yuan, accounting for 12.91% of the net profit attributable to ordinary shareholders[81] Bond Issuance - The company successfully issued RMB 1.3 billion in perpetual corporate bonds on December 27, 2022, with an interest rate of 3.97%[8] - The company issued RMB 500 million in perpetual corporate bonds on November 24, 2023, with an interest rate of 3.10%[8] - The company issued RMB 700 million in perpetual corporate bonds on November 24, 2023, with an interest rate of 3.25%[8] - The company issued a 1.3 billion yuan perpetual corporate bond with a 3.97% interest rate, maturing on December 27, 2024[87] - The company issued a 500 million yuan perpetual corporate bond with a 3.10% interest rate, maturing on November 24, 2025[87] Shareholder Information - As of the end of the reporting period, the total number of ordinary shareholders was 90,480[10] - China Railway Group Limited holds 49.13% of the company's shares, making it the largest shareholder[11] - Central Plains Equity Investment Management Co., Ltd. holds 4.22% of the company's shares[11] - The National Social Security Fund 413 Portfolio holds 1.71% of the company's shares[11] - The Agricultural Bank of China - Industrial and Commercial Bank of China Innovation Power Equity Fund holds 0.73% of the company's shares[13] Subsidiaries and Financial Performance - China Railway Group's total assets for its subsidiaries range from 315,013 million RMB to 1,793,354 million RMB, with net assets ranging from 67,069 million RMB to 572,974 million RMB[42] - The company's subsidiaries generated revenues ranging from 99,989 million RMB to 771,540 million RMB, with net profits ranging from 4,496 million RMB to 83,054 million RMB[42] - The company's total revenue for the fiscal year 2023 reached $600.528 billion, reflecting a significant growth trajectory[64] - The company's net profit attributable to ordinary shareholders in 2023 was 1.74 billion yuan[81] Industry and Market Trends - National railway fixed asset investment is expected to exceed 800 billion RMB, with highway construction investment maintaining around 2.5 trillion RMB[44] - Urban rail transit construction plans approved in 2023 total 487.297 billion RMB, covering 592.35 kilometers across 31 lines in 5 cities[45] - China's coal production reached 4.66 billion tons in 2023, a 2.9% year-on-year increase, indicating strong demand in the mining energy sector[45] Technological Innovation and Development - The company plans to focus on developing large-diameter, irregular-shaped, and high-altitude adaptable TBM/Shield machines to meet diversified market demands[45] - Future TBM/Shield machine development will emphasize informatization, networking, digitization, and intelligentization, integrating big data, cloud computing, and AI technologies[45] - The company will strengthen technological innovation and promote intelligent manufacturing to enhance product quality and competitiveness in the switch business[53] - The company plans to expand the post-service market for switches, transitioning from product provision to comprehensive services, leveraging strong technical support and a robust after-sales service system[53] - In the steel structure manufacturing and installation business, the company will focus on innovation, intelligent manufacturing, and cost control to maintain industry leadership and improve profitability[53] Risk Management - The company faces economic downturn risks, including global economic instability and domestic economic challenges, and will respond by strengthening strategic leadership and accelerating the layout of strategic emerging industries[54] - The company is addressing accounts receivable risks by enhancing contract quality control, implementing risk assessments, and increasing incentives for debt recovery[55] - To mitigate operational efficiency risks, the company will focus on developing new technologies and processes, improving demand management, and optimizing cost management[55] - The company is actively managing industry competition risks by optimizing industrial layout and enhancing core competitiveness in key products and technologies[55] ESG and Corporate Governance - The company has released its first ESG report, ahead of schedule, and has been included in the "CSI Guoxin Central SOEs ESG Growth 100 Index" with favorable ratings from third-party agencies[58] - The company has a strong focus on corporate governance, with multiple executives holding positions in various subsidiaries and affiliated companies, such as Chen Jihua, who serves as Chairman in several entities[66] - The company's governance structure includes a mix of internal and external directors, ensuring a balanced approach to decision-making and oversight[66] - The company established a Science and Technology Innovation Committee at the board level to strengthen leadership in technological innovation[88] - The company received 18 awards, including the "Outstanding Board Practice Case" from the China Association for Public Companies and the "Special Contribution Award for Corporate Governance" from the 18th Golden Roundtable[88] - The company revised and formulated 3 governance systems, including the "Internal Insider Information Registration Management System" and the "Information Disclosure Management System"[88] Leadership and Compensation - Key executives, including Vice Presidents Tan Shunhui and Wang Jianxi, hold significant equity stakes, with Tan Shunhui holding 131.66 shares and Wang Jianxi holding 129.57 shares[61] - The company has appointed new board members, including Fan Jinghua as the Chairman of the Supervisory Committee, effective from June 2023[63] - The company's financial leadership includes Ning Huidong as the Chief Accountant, who holds 115.21 shares[61] - The company's chairman, Zhang Wei, received a pre-tax remuneration of 1.2226 million yuan, while the general manager, Zhuo Puzhou, received 1.5105 million yuan[91] - Total compensation for directors, supervisors, and senior management in 2022 was 12.84 million yuan[68] Board and Committee Meetings - The company held 10 board meetings in 2023, including 5 on-site, 4 via telecommunication, and 1 combined on-site and telecommunication meeting[71] - The company's board of directors held 8 meetings of the Audit and Risk Management Committee in 2023[72] - The company's board of directors held 5 meetings of the Strategy and Investment Committee in 2023, discussing topics such as the "14th Five-Year Plan" and investment projects[75] - The company's board of directors held 2 meetings of the Nomination Committee in 2023, discussing the appointment of senior management and legal counsel[74] - The company held 2 meetings of the Nomination Committee during the reporting period[102] - The company held 3 board meetings during the reporting period, including the 23rd, 24th, and 25th meetings of the 8th Board of Directors[98] - The company's board of directors approved 8 proposals at the 23rd meeting and 17 proposals at the 25th meeting[98] - The company's board of directors approved the optimization plan for the company's control model and organizational structure at the 23rd meeting[98] - The company's board of directors approved the 2022 annual report and its summary at the 25th meeting[98] - The company's board of directors approved the proposal to convene the first extraordinary general meeting of 2023 at the 24th meeting[98] - The company's board of directors approved the proposal to elect new independent directors and supervisors at the 25th meeting[98] - The company's board of directors approved the proposal to appoint new senior management personnel at the 25th meeting[98] Environmental and Social Responsibility - 6 subsidiaries under active environmental supervision reported no pollution incidents[85] - Zhongtie Shanhaiguan Base was listed as a key environmental risk and air pollution control unit in Qinhuangdao for 2023[85] - Zhongtie Nantong Company was designated as a key environmental risk and air pollution control unit in Nantong for 2023[85] - Zhongtie Southern Equipment was listed as a key air pollution control unit in Zhongshan for 2023[85] - Zhongtie Baoji Division was identified as a key environmental risk and air pollution control unit in Baoji for 2023[85] - Zhongtie Yangzhou Company was designated as a key environmental risk and air pollution control unit in Yangzhou for 2023[85] - Zhongtie Keji Rail Company was listed as a key water and air pollution control unit in Wuhan's Jiangxia District for 2023[85] - All pollution control equipment operated well during the reporting period, with emissions meeting standards[86] - The company invested 37.5472 million yuan in environmental protection during the reporting period[113] - The company introduced a zero-carbon emission new energy system for steel plate cutting, reducing annual propane gas usage by 39 tons and CO2 emissions by 117 tons[121] - The company developed a hybrid power tire-type transfer machine with "generator + lithium battery" for the Shanghai-Nanjing-Hefei high-speed rail project, achieving efficient and green operation[121] - The company's new pure electric loader improved energy efficiency by over 10% and reduced energy costs by two-thirds compared to diesel-driven models[121] - The company reduced carbon dioxide emissions by 12,926.16 tons[148] Contracts and Projects - The company secured a contract for the Longtan River Crossing Steel Structure Manufacturing Project LT-B4 and LT-B9 sections, valued at 95,154 thousand yuan[175] - The Huangmao Sea Crossing Project Steel Structure Manufacturing G3 contract was awarded to the company, with a value of 88,729 thousand yuan[175] - The company obtained a contract for the Shenyang-Haikou National Expressway Steel Box Girder Manufacturing project, worth 65,452 thousand yuan[175] - The Nanjing Xianxin Road River Crossing Project Steel Structure Manufacturing B5 and B6 sections contract was awarded to the company, valued at 61,701 thousand yuan[175] - The company secured a contract for the Yellow River Highway Bridge Expansion Project Steel Structure Manufacturing and Installation, valued at 50,022 thousand yuan[175] - The company received a contract for the G4216 Yijin Expressway XJ12 Project Steel Structure Manufacturing, Coating, and Transportation, worth 36,241 thousand yuan[175] - The company obtained a contract for the Guangdong Foshan Shunde Nanguo East Road Extension Project Steel Structure Manufacturing and Transportation, valued at 26,909 thousand yuan[175] - The company secured a contract for the Highway Steel Structure Manufacturing and Installation project, worth 21,723 thousand yuan[175] - The company received a contract for the Metro Steel Structure Manufacturing project, valued at 16,534 thousand yuan[175] - TBM contract signed by CRRC Equipment in November 2023 with a value of 490.27 million yuan[194] - Shield machine contracts signed by CRRC Equipment in 2023 totaling 143.522 million yuan[194] - High-speed turnout contracts signed by CRRC Baoji in 2022 totaling 98.938 million yuan[193] - Steel structure manufacturing and installation contracts for Changtai Yangtze River Bridge and Shenzhen-Zhongshan Link totaling 645.541 million yuan[193] - Tunnel construction equipment contracts signed by CRRC Equipment in 2022 totaling 77.995 million yuan[193] - Engineering construction machinery contracts signed by CRRC Keji in 2022 totaling 6.048 million yuan[193] - High-speed turnout contracts signed by CRRC Shanqiao in 2022 totaling 53.285 million yuan[193] - Steel structure contract for Yellow River Expressway Bridge signed in June 2022 with a value of 1.192 billion yuan[193] Financial and Operational Efficiency - The company has strengthened its internal control system, focusing on risk management and subsidiary governance[112] - The company completed the mid-term evaluation of the "14th Five-Year Plan" for subsidiaries, aligning with the state-owned enterprise "one profit and five rates" operating indicator system[112] - The company appointed 35 directors, supervisors, and senior managers to subsidiaries, achieving a 100% coverage rate for board and director evaluations[112] - The company's environmental protection mechanism and related investments have been disclosed, with a standard unqualified opinion on the internal control audit report[113] - The company's audit fees decreased by more than 20% compared to the previous year[132] - The actual procurement of goods and services from China Railway and its controlled enterprises reached 144,931 million, achieving 57.97% of the planned amount[133] - The company identified 123 key compliance risk points and formulated corresponding risk prevention measures[136] Related-Party Transactions and Commitments - China Railway Group and its subsidiaries committed to avoid substantial business competition with China Railway Industrial Corporation after fulfilling existing contracts, ensuring no direct or indirect investment in similar businesses[152] - China Railway Group and its subsidiaries pledged to prioritize the listed company in acquiring new technologies, products, and assets related to its main business operations[153] - China Railway Group and its subsidiaries committed to minimize and regulate related-party transactions, ensuring fair pricing and compliance with legal and regulatory requirements[154] - China Railway Group and its subsidiaries promised to maintain the independence of the listed company in terms of personnel, assets, business, finance, and organizational structure[154] - China Railway Group guaranteed the legal ownership and integrity of the assets to be transferred to the listed company, promising to compensate for any losses arising from disputes or legal issues[155] - China Railway Group committed to resolving land and property rights issues by December 31, 2018, or will compensate with cash to avoid economic losses[156] - China Railway Group guaranteed to bear any losses or debts arising from undisclosed contingent liabilities or pre-reorganization events[156] - China Railway Group ensured the transfer of assets and liabilities without legal obstacles, and will compensate for any economic losses or debts incurred[157] - China Railway Second Bureau Group committed to avoiding and reducing competition with the company, with any benefits from violations to be returned to the company[157] - China Railway Industrial reduced the registered capital of China Railway New Transportation from 1,000 million yuan to 500 million yuan[163] - China Railway Financial Company had a daily maximum deposit limit of 3,000 million yuan with a deposit rate range of 1.265%[165] - China Railway Financial Company had a total credit line of 4,000 million yuan, with actual usage of 797.78 million yuan[167] Employee and Training Information - The company's total number of employees is 12,224, including 5,468 production personnel, 488 sales personnel, 3,100 technical personnel, 386 financial personnel, and 2,782 administrative personnel[77] - The company conducted 1,360 training sessions in 2023, covering 23,678 participants[78] - The total number of employees in the parent company and major subsidiaries is 12,224, with 11,891 employees in major subsidiaries[105] - The total number of labor outsourcing hours is 37.7614 million hours, with a total payment of 1.22214 billion yuan for labor outsourcing[108] Investor Relations and Information Disclosure - The company held a total of 43 meetings, including shareholders' meetings, board meetings, and supervisory board meetings, reviewing 157 proposals and 23 reports during the reporting period[88] - The company released 13 investor relations activity records, covering profitability, overseas market expansion, core competitiveness, and other key areas[88] - The company drafted and released 54 temporary announcements and 4 periodic reports, and uploaded 105 documents online, achieving a six-year consecutive A-level rating for information disclosure from the Shanghai Stock Exchange[88] - The company conducted nearly 40 investor visits and calls, participated in approximately 20 institutional strategy meetings, and held over 10 conference calls, with a total of 600 participants[88] - The company conducted a reverse roadshow with China Railway, attracting over 40 representatives from domestic securities firms, fund companies, and financial media[88] Organizational Structure and Management - The company has established a standardized governance structure and a performance evaluation mechanism for senior management, linking their compensation to performance outcomes[111] - The company has optimized its organizational structure and adopted a "strategy + operation" management model for subsidiaries, enhancing overall efficiency[112] - The company's board of directors consists of 7 members, including 1 employee director and 3 independent directors, while the supervisory board has 3 members, including 1 employee supervisor[88] - The company's parent company has 223 employees[76]

公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制评价结果推测未来内部控制的有效性具有一定的风险。 二. 内部控制评价结论 1. 公司于内部控制评价报告基准日，是否存在财务报告内部控制重大缺陷 公司代码：600528 公司简称：中铁工业 中铁高新工业股份有限公司 2023 年度内部控制评价报告 中铁高新工业股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行 ...

关于中铁高新工业股份有限公司 控股股东及其他关联方占用资金情况专项报告 普华永道 关于中铁高新工业股份有限公司 控股股东及其他关联方占用资金情况专项报告 普华永道中天特审字(2024)第1233号 (第一页,共二页) 中铁高新工业股份有限公司董事会: 我们审计了中铁高新工业股份有限公司(以下简称"中铁工业")2023 年 12 月 31 目的合并及公司资产负债表、2023 年度合并及公司利润表、 合并及公司现金流量表、合并及公司股东权益变动表和财务报表附注(以 下合称"财务报表"),并于2024年3月28日出具了报告号为普华永道 中天审字(2024)第 10087 号的无保留意见审计报告。财务报表的编制和 公允列报是中铁工业管理层的责任,我们的责任是在按照中国注册会计师 审计准则执行审计工作的基础上对财务报表整体发表审计意见。 在对上述财务报表执行审计的基础上,我们对后附的截至 2023 年 12 月 31 日止年度中铁工业控股股东及其他关联方非经营性资金占用及 其他关联资金往来情况汇总表(以下简称"情况表")执行了有限保证的鉴 证业务。 根据中国证券监督管理委员会《上市公司监管指引第 8 号 -- 上市 公 ...

中铁高新工业股份有限公司 2023 年度涉及中铁财务有限责任公司 关联交易的存、贷款等金融业务情况的专项报告 按照上海证券交易所颁布的《上海证券交易所上市公司自律监管指引第 5 号一 一交易与关联交易(2023年1月修订)》的规定,中铁工业编制了上述关联金融业务 情况汇总表。设计、执行和维护与编制和列报关联金融业务情况汇总表有关的内部 控制、采用适当的编制基础如实编制和对外披露关联金融业务情况汇总表并确保其 真实性、合法性及完整性是中铁工业管理层的责任。 普华永道中天会计师事务所(特殊普通合伙) 中国上海市黄浦区湖滨路202号领展企业广场2座普华永道中心11楼 邮编200021 总机:+86 (21) 2323 8888, 传真:+86 (21) 2323 8800, www.pwccn.com 普华永道 关于中铁高新工业股份有限公司 2023年度 涉及中铁财务有限责任公司关联交易的存、贷款等金融业务情况的专项报告 普华永道中天特审字(2024)第1231号 (第一页,共二页) 中铁高新工业股份有限公司董事会: 我们审计了中铁高新工业股份有限公司(以下简称"中铁工业")2023年 12 月 31 日的合并及公 ...

2024 年 3 月 28 日 公司独立董事符合《上市公司独立董事管理办法》《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》等法律法 规对独立董事独立性的相关要求。 中铁高新工业股份有限公司董事会 中铁高新工业股份有限公司董事会 关于独立董事独立性自查情况的专项评估意见 根据《上市公司独立董事管理办法》《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》等要求，为确保公司独 立董事独立性符合监管要求，公司启动了独立董事独立性自查工 作，结合公司独立董事提交的《独立董事关于独立性情况的自查 报告》，董事会对公司独立董事的独立性情况进行了评估，并出 具如下专项意见： 经核查任职经历以及签署的相关自查文件，公司独立董事傅 继军、王富章、高剑虹未在公司担任除独立董事以外的其他职务， 也未在公司主要股东、实际控制人担任任何职务，与公司及其主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可 能影响其进行独立客观判断的关系，不存在影响独立董事独立性 的情况。 - 1 - ...

中铁高新工业股份有限公司 董事会审计与风险管理委员会 2023 年度 履职报告 按照《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》《上市公司治理准则》《上海证券交易所股票上市规则》 《公司章程》及《公司董事会审计与风险管理委员会工作细则》 的有关规定，现将董事会审计与风险管理委员会 2023 年度履职 情况报告如下： 一、董事会审计与风险管理委员会组成情况 公司第八届董事会审计与风险管理委员会（以下简称"委员 会"）由独立董事陈基华、董事邓元发、独立董事傅继军 3 名成 员组成，其中独立董事陈基华任主任委员，董事邓元发因年龄原 因于 2023 年 10 月离任。 二、报告期内委员会会议召开情况 2023 年，委员会共召开 8 次会议。全体委员均亲自或委托 其他委员出席会议并就议案和报告事项充分发表意见。报告期内， 委员会审议通过了《关于<公司 2022 年年度报告>及其摘要的议 案》等 28 项议案，涵盖定期报告、利润分配、关联交易、聘任 审计机构等内容，听取了《关于<公司 2022 年度财务报表审计计 划》的报告>等 4 项汇报。董事会审计与风险管理委员会就审计 重点关注事项、内部控制评价的 ...

中铁高新工业股份有限公司 2023 年度 独立董事述职报告 陈基华 2023 年，我严格按照证券监管要求，深入了解公司运营状 况，忠实勤勉履职尽责，充分发挥参与决策、专业咨询、监督制 衡作用，坚持独立自主决策，切实维护了公司整体利益和中小股 东合法权益。 一、基本情况 作为公司独立董事，截至 2023 年末，本人在公司不拥有任 何业务或财务利益，不担任公司任何管理职务，与公司及公司主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可 能影响其进行独立客观判断的关系，在资格、人数、比例、兼职 家数和独立性等方面均依法合规，具有独立董事任职资格证书。 简历如下： 陈基华，研究生学历，硕士学位，高级会计师，曾任红牛维 他命饮料有限公司财务总监，沙特阿拉伯 ALJ（中国）有限公司 财务总监，吉通网络通讯股份有限公司副总裁、财务总监，中国 铝业股份有限公司执行董事、副总裁、财务总监，中铝海外控股 有限公司总裁，农银汇理基金管理有限公司董事，中国太平洋保 险（集团）股份有限公司副总裁，奥瑞金包装股份有限公司独立 董事、黄山永新股份有限公司独立董事。现任北京厚基资本管理 - 1 - 有限公司董事长、北京厚基鼎成投资 ...

中铁高新工业股份有限公司董事会审计与风险 管理委员会对普华永道中天会计师事务所（特 殊普通合伙）履行监督职责情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司治理准则》《国有企业、上市公司选聘会计师事务所 管理办法》和中铁高新工业股份有限公司（以下简称公司）的《公 司章程》《公司董事会审计与风险管理委员会工作细则》等规定 和要求，现将董事会审计与风险管理委员会对会计师事务所2023 年度履行监督职责的情况汇报如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 1.基本信息 普华永道中天前身为 1993 年 3 月 28 日成立的普华大华会计 师事务所，经批准于 2000 年 6 月更名为普华永道中天会计师事 务所有限公司；经 2012 年 12 月 24 日财政部财会函【2012】52 号批准，于 2013 年 1 月 18 日转制为普华永道中天会计师事务所 （特殊普通合伙）（以下简称普华永道中天）。注册地址为中国(上 海)自由贸易试验区陆家嘴环路 1318 号星展银行大厦 507 单元 01 室。 普华永道中天是普华永道国际网络成员机构，拥有会计师事 务所执 ...