中铁高新工业股份有限公司独立董事 关于第八届董事会第三十次会议关联交易事项 的独立意见 独立董事签字: 陈基华 王富章 (2) (2) 傅继军 2023年8月28日 2. 公司拟通过中铁资本有限公司(以下简称中铁资本)作为 代理人和资产服务机构发行资产证券化产品;公司拟与四川水发 投资有限公司、中铁第六勘察设计院集团有限公司(以下简称中 铁六院)成立合资公司。由于中铁资本和中铁六院为公司关联方, 上述交易构成关联交易。中铁资本以市场定价收取代理服务费以 及公司与中铁六院等以现金同比例出资成立合资公司,该两项关 联交易公开、公平、定价公允,不存在损害公司和股东,尤其是 中小股东利益的情形,不会对公司的独立性造成影响。 3. 董事会在审议上述议案时,关联董事已回避表决,董事会 的召开、表决程序符合《公司法》等法律法规及《公司章程》的 规定。 (以下无正文) (本页无正文,为《中铁高新工业股份有限公司独立董事关于第 八届董事会第三十次会议关联交易事项的独立意见》之签署页) 根据《中华人民共和国公司法》《中华人民共和国证券法》 《上海证券交易所股票上市规则》《上市公司独立董事规则》等 有关法律、法规、规范性文件以及《 ...

证券代码：600528 证券简称：中铁工业 编号：临 2023-043 中铁高新工业股份有限公司 （一）审议通过《关于<公司 2023 年半年度报告>及其摘要的议案》。 公司 2023 年半年度报告全文详见上海证券交易所网站，2023 年半年度报 告摘要详见上海证券交易所网站及《上海证券报》《中国证券报》《证券日 报》《证券时报》。 第八届董事会第三十次会议决议公告 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。 一、董事会会议召开情况 本公司第八届董事会第三十次会议通知和议案等材料已于 2023 年 8 月 18 日以电子邮件方式送达至各位董事，会议于 2023 年 8 月 28 日在北 京市丰台区南四环西路诺德中心 11 号楼 4307 会议室召开。会议应出席董 事 7 名，实际出席董事 7 名。会议由副董事长（履行董事长职务）张威主 持。公司全体监事，总会计师、总法律顾问宁辉东，董事会秘书葛瑞鹏及 其他相关人员列席会议。会议召开符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 二、董事会会议审议情况 ...

证券代码：600528 证券简称：中铁工业 编号：临 2023-042 中铁高新工业股份有限公司 第八届监事会第二十七次会议决议公告 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。 一、监事会会议召开情况 表决情况：3 票同意、0 票反对、0 票弃权。 本公司第八届监事会第二十七次会议通知和议案等材料已于2023年 8 月 18 日以电子邮件方式送达至各位监事，会议于 2023 年 8 月 28 日在 北京市丰台区南四环西路诺德中心 11 号楼 4307 会议室召开。会议应出席 监事 3 名，实际出席监事 3 名，会议由监事会主席范经华主持，公司总会 计师、总法律顾问宁辉东，董事会秘书葛瑞鹏及有关人员列席了会议。会 议召开符合有关法律、行政法规、部门规章、规范性文件及《公司章程》 的规定。 二、监事会会议审议情况 本次会议以记名投票的方式，审议通过以下议案： （一）审议通过《关于<公司 2023 年半年度报告>及其摘要的议案》。 会议认为：公司 2023 年半年度报告的编制和审议程序符合法律、法规及 相关监管规定，该报告所包含 ...

证券代码：600528 证券简称：中铁工业 编号：临 2023-041 中铁高新工业股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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： 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度 的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息 披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 8 月 30 日(星期三)上午 10:00-11:00 （二）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/） 中铁高新工业股份有限公司（以下简称"公司"）将于 2023 年 8 月 29 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，公司计划于 2023 年 8 月 30 日 会议召开时间：2023 年 8 月 30 日(星期三)上 ...

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： 每股分配比例 A 股每股现金红利 0.146 元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2023/8/22 | － | 2023/8/23 | 2023/8/23 | 证券代码：600528 证券简称：中铁工业 公告编号：2023-040 中铁高新工业股份有限公司 2022 年年度权益分派 实施公告 2.分派对象： 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： 差异化分红送转： 否 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 2023 年6 月 28 日的2022 年年度股东大会审议通过。 二、分配方案 1.发放年度：2022 年年度 本次利润分配以方案实施前的公司总股本 2,221,551 ...

Financial Performance - In Q1 2023, the company's operating revenue reached CNY 7,435,215,632.59, representing a year-on-year increase of 4.52%[25] - The net profit attributable to shareholders was CNY 524,827,721.47, with a growth of 4.24% compared to the same period last year[25] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 514,942,492.97, reflecting a 5.83% increase year-on-year[25] - The company reported a basic earnings per share of CNY 0.24, reflecting a significant increase of 14.29% year-on-year[25] - The net profit attributable to shareholders for Q1 2023 was ¥524,827,721.47, an increase from ¥503,469,835.19 in Q1 2022, representing a growth of approximately 4.5%[37] - The total comprehensive income for Q1 2023 was ¥534,570,049.80, compared to ¥474,813,280.11 in Q1 2022, indicating an increase of about 12.6%[37] - Basic earnings per share for Q1 2023 was ¥0.24, up from ¥0.21 in Q1 2022, reflecting a growth of approximately 14.3%[37] Assets and Liabilities - The total assets at the end of the reporting period amounted to CNY 54,112,279,427.71, a 1.13% increase from the end of the previous year[26] - The equity attributable to shareholders of the listed company was CNY 24,456,310,636.68, up 2.22% from the previous year-end[26] - The total assets as of Q1 2023 were ¥54,112,279,427.71, up from ¥53,507,835,018.01 in the previous year, indicating a growth of about 1.1%[52] - The total liabilities as of Q1 2023 amounted to ¥29,036,252,046.36, slightly up from ¥28,966,711,042.59 in the previous year[52] - Current liabilities amounted to RMB 28,305,437,413.45 as of March 31, 2023, slightly up from RMB 28,261,035,774.60 at the end of 2022, indicating a marginal increase of about 0.16%[34] Cash Flow - The cash flow from operating activities showed a net outflow of CNY -1,630,904,337.82, indicating a decrease in cash flow compared to the previous year[25] - Cash and cash equivalents as of March 31, 2023, were RMB 6,225,393,294.81, down from RMB 7,621,265,248.12 as of December 31, 2022, reflecting a decrease of approximately 18.36%[32] - The company reported a significant decrease in cash and cash equivalents, with a net decrease of -$1,391,338,624.70 during the period[57] - The cash inflow from the disposal of fixed assets and other long-term assets was $441,192,110.00, while cash outflow for the acquisition of fixed assets was $98,313,907.39[57] - The cash flow from operating activities was not detailed in the provided data, indicating a focus on investment and financing activities[57] Contracts and Business Segments - The company signed new contracts totaling CNY 1,246,304,000 in Q1 2023, with a year-on-year increase of 1.89%[3] - The specialized engineering machinery and related services business contributed CNY 418,111,000, accounting for 33.55% of new contracts signed[3] - The transportation equipment and related services business generated CNY 748,755,000, which is a decrease of 6.40% compared to the previous year[3] Research and Development - Research and development expenses for Q1 2023 were ¥275,863,630.72, compared to ¥257,577,911.71 in Q1 2022, showing an increase of approximately 7.1%[54]

Employee Structure - The total number of employees in the parent company is 176, while the total number of employees in major subsidiaries is 11,924, resulting in a combined total of 12,100 employees[7]. - The number of retired employees that the parent company and major subsidiaries need to bear costs for is 1,159[7]. - The company has 5,421 production personnel, 477 sales personnel, 3,148 technical personnel, 376 financial personnel, and 2,678 administrative personnel, totaling 12,100 employees[7]. - The company has 15 doctoral graduates, 1,139 master's graduates, 4,979 bachelor's degree holders, 2,620 associate degree holders, and 3,347 with vocational education or below, totaling 12,100 employees[7]. Salary and Compensation Policies - The company's salary policy is linked to economic performance, ensuring that salary growth aligns with economic benefits[8]. - The management salary policy is based on an annual salary system, subject to review by the board's compensation and assessment committee[10]. - The headquarters employees' salary policy implements a performance-based salary system, linking performance pay to individual performance assessments and overall company performance[10]. - The salary policy for subsidiary leaders follows an annual salary system, determined by the company's management methods and performance assessment methods for subsidiaries[10]. Financial Performance and Profit Distribution - The net profit attributable to ordinary shareholders for the year was CNY 1,856,323,431.46[17]. - The company implemented a cash dividend policy, distributing CNY 1.45 per 10 shares, totaling CNY 322,124,980.26, which represents 17.35% of the net profit attributable to ordinary shareholders[13][17]. - The company has a commitment to distribute at least 10% of the available profit to shareholders annually, ensuring a stable return policy[13]. - The company has prioritized the protection of minority shareholders' rights in its profit distribution decisions[13][15]. - The company has not proposed any stock dividends or capital increases during the reporting period[17]. Internal Control and Risk Management - The company has established a robust internal control system, conducting 10 review meetings and issuing 21 new regulations during the reporting period[20]. - There were no significant defects in the internal control system during the reporting period, ensuring effective operational management[21]. - The company has established a comprehensive risk management framework to enhance subsidiaries' risk management capabilities[44]. Environmental Management and Compliance - The company invested RMB 3,332.2 million in environmental protection during the reporting period[47]. - The company was listed as a key pollutant discharge unit in multiple regions, including Guangdong and Shaanxi, indicating a focus on environmental compliance and monitoring[49]. - The company has completed environmental impact assessments for new projects, ensuring compliance with national regulations, including the construction of a high-strength bolt production line with an annual capacity of 12 million sets[52]. - The company has been proactive in environmental management, with all pollution control facilities operating effectively and meeting regulatory standards during the reporting period[50]. - The company achieved 100% compliance with pollutant discharge standards in 2022, with no exceedances reported[56]. Investments and Financial Assets - As of December 31, 2022, the total prepayments amounted to RMB 1,639,943,653.65, a decrease of 8.80% from RMB 1,797,962,705.54 in 2021[28]. - The total long-term equity investments as of December 31, 2022, amount to RMB 1,341,907,254.51, showing a slight decrease from RMB 1,348,620,844.37 in 2021[83]. - The total balance of other receivables as of December 31, 2022, was RMB 237,680,298.40, with a bad debt provision of RMB 37,171,628.77[39]. - The company reported a total investment of RMB 769.12 million in various joint ventures and subsidiaries, with significant investments in Xuzhou Huaihai International Railway Logistics Port Construction Co., Ltd. and other entities[118]. Shareholder Structure and Governance - The total number of ordinary shareholders increased from 92,734 to 96,002 during the reporting period[66]. - The largest shareholder, China Railway Second Engineering Group, holds 28.58% of the shares, totaling 634,973,795 shares[68]. - The company has a strategic relationship with China Railway, as the largest shareholder has delegated voting rights to the second largest shareholder[182]. - The actual controller of the company is the State-owned Assets Supervision and Administration Commission, holding 90% of the shares of China Railway Industry[194]. Community Engagement and Social Responsibility - The company invested a total of 2.5664 million yuan in poverty alleviation and rural revitalization projects, with 2.4769 million yuan allocated for purchasing agricultural products from impoverished areas[93]. - The company provided material donations worth 89,500 yuan, including food and pandemic prevention supplies, benefiting 21,418 individuals[94]. - The company completed contracts for switch components production amounting to 7.2535 million yuan, directly creating jobs and dividends for 26 individuals, with 19 registered impoverished households seeing an average income increase of over 5,000 yuan[94].

证券代码：600528 证券简称：中铁工业 编号：临 2023-011 中铁高新工业股份有限公司 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 3 月 23 日(星期四)至 3 月 29 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 ztgyir@crhic.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。 中铁高新工业股份有限公司（以下简称"公司"）将于 2023 年 3 月 28 日发布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公 司 2022 年度经营成果、财务状况，公司计划于 2023 年 3 月 30 日上午 10:00-11:00 举行 2022 年度业绩暨现金分红说明会，就投资者关心的问 关于召开 2022 年度业绩暨现金分红说明会的公告 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 导性陈述或重大遗漏，并对其内容的真实性、准确性和完整性承担个别及 连带责任。 重要内容提示： 会议召开时间：2023 年 3 月 30 日(星期四) 上午 10:00-11:00 会议召开地点：上海证券交 ...

证券代码：600528 证券简称：中铁工业 中铁高新工业股份有限公司投资者关系活动记录表 编号：2022-07 | --- | --- | --- | |------------------------|---------------------|--------------------------------------------------| | | | 特定对象调研 □分析师会议 | | | □媒体采访 | □业绩说明会 | | 投资者关 系活动类 | □新闻发布会 | 路演活动 | | 别 | □现场参观 | 电话会议 | | | □其他 | | | | | | | 参与单位 | 人员名单： | | | 名称及人 | 农银汇理机械研究员 | 刘荫泽 | | 员姓名 | 招银理财机械研究员 | 张 弛 | | 时 间 | 2022年5月11日 | 15:00-17:00 | | 地 点 | | 北京市丰台区南四环西路诺德中心11号楼（电话会议） | | 上市公司 接待人员 姓名 | 董事会秘书 葛瑞鹏 | | | --- | --- | |------------------------------| ...

证券代码：600528 证券简称：中铁工业 中铁高新工业股份有限公司投资者关系活动记录表 编号：2022-09 | --- | --- | --- | |------------------------|---------------------|--------------------------------------------------| | | | 特定对象调研 □分析师会议 | | | □媒体采访 | □业绩说明会 | | 投资者关 系活动类 | □新闻发布会 | 路演活动 | | 别 | □现场参观 | 电话会议 | | | □其他 | | | 参与单位 | 人员名单： | | | 名称及人 | 工银瑞信基金经理 | 杨鑫鑫 | | 员姓名 | 工银瑞信研究员 | 邢梦醒 | | 时 间 | 2022年7 月5日 | 10:00-11:00 | | 地 点 | | 北京市丰台区南四环西路诺德中心11号楼（电话会议） | | 上市公司 接待人员 姓名 | 董事会秘书 葛瑞鹏 | | | --- | --- | |------------------------------|----------- ...