证券代码：600528 证券简称：中铁工业 编号：临 2025-035 中铁高新工业股份有限公司 第九届董事会第十四次会议决议公告 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 本公司第九届董事会第十四次会议通知和议案等材料已于 2025 年 10 月 20 日以电子邮件方式送达至各位董事，会议于 2025 年 10 月 30 日 在北京市丰台区汽车博物馆西路 10 号院 5 号楼 711 会议室以现场表决方 式召开。会议应出席董事 9 名，实际出席董事 9 名。会议由董事长张威主 持。公司纪委书记陈立峰，总会计师、总法律顾问宁辉东，副总经理石庆 鹏，董事会秘书葛瑞鹏及有关人员列席会议。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。 第三季度的财务状况和主要经营成果；未发现 2025 年第三季度报告所载 资料存在虚假记载、误导性陈述或者重大遗漏。公司 2025 年第三季度报 告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》。本议案已经董事会 ...

Financial Performance - The company's operating revenue for the third quarter was ¥6,503,153,394.34, a decrease of 0.88% compared to the same period last year[4] - The total profit for the quarter was ¥333,774,956.87, reflecting a decline of 23.55% year-over-year[4] - The net profit attributable to shareholders was ¥305,144,215.87, down 20.55% from the previous year[4] - The basic earnings per share for the quarter was ¥0.14, representing a decrease of 17.65% compared to the same period last year[4] - Total operating revenue for the first three quarters of 2025 was CNY 20,086,240,828.66, a decrease of 2.2% compared to CNY 20,539,047,905.65 in the same period of 2024[19] - Total profit for the first three quarters of 2025 was CNY 1,129,659,097.36, a decrease of 20.4% from CNY 1,419,252,803.44 in 2024[20] - Net profit for the first three quarters of 2025 was CNY 955,632,916.12, down 26.2% from CNY 1,294,962,598.14 in 2024[20] - Basic and diluted earnings per share for the first three quarters of 2025 were CNY 0.42, compared to CNY 0.56 in the same period of 2024[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥63,446,899,823.48, a decrease of 0.80% from the end of the previous year[5] - The total liabilities decreased to 35,445,165,262.79 RMB from 36,619,228,420.54 RMB in the previous year[17] - The company's total assets were 63,446,899,823.48 RMB, down from 63,956,366,694.83 RMB at the end of 2024[17] - The company reported a total equity of 28,001,734,560.69 RMB, compared to 27,337,138,274.29 RMB in 2024[17] - The equity attributable to shareholders increased by 2.64% to ¥27,325,444,778.81 compared to the end of the previous year[5] Cash Flow - The cash flow from operating activities for the year-to-date was negative at -¥1,815,663,109.04[4] - Cash flow from operating activities showed a net outflow of CNY -1,815,663,109.04, worsening from CNY -1,546,882,015.17 in the previous year[22] - Cash inflow from investment activities totaled $72,342,819.32, a decrease from $427,352,748.01 in the previous period[23] - Cash outflow for the acquisition of fixed assets, intangible assets, and other long-term assets was $434,707,570.95, compared to $354,746,049.16 previously[23] - Net cash flow from investment activities was -$362,364,751.63, worsening from -$85,625,601.15[23] - Total cash inflow from financing activities was $232,954,242.47, up from $154,500,000.00[23] - Net cash flow from financing activities was -$149,793,592.04, an improvement from -$243,555,897.95[23] - The ending balance of cash and cash equivalents was $4,470,551,923.44, down from $4,783,396,575.23[23] Revenue Breakdown - Revenue from specialized engineering machinery and related services was 1,014,750,000 RMB, down 0.51% year-on-year, while tunnel construction equipment revenue increased by 13.42% to 915,867,000 RMB[12] - Domestic revenue decreased by 16.46% to 29,343,270,000 RMB, while overseas revenue increased by 17.73% to 259,506,000 RMB[14] Shareholder Information - The company had a total of 102,904 common shareholders at the end of the reporting period[9] Other Financial Metrics - Non-recurring gains and losses for the quarter totaled ¥3,533,215.32, with significant contributions from government subsidies[7] - The weighted average return on equity decreased by 0.3 percentage points to 1.24% for the quarter[4] - Research and development expenses for the first three quarters of 2025 were CNY 1,170,136,755.48, slightly down from CNY 1,193,907,314.04 in 2024[19] - Other income increased to CNY 10,680,830.22 from CNY 9,988,450.61, indicating a growth of 6.9%[20] - The company reported a decrease in sales expenses to CNY 464,990,579.81 from CNY 446,611,881.17, reflecting a slight increase of 4.8%[19] - The company experienced a significant decline in investment income, reporting a loss of CNY -13,452,553.61 compared to a profit of CNY 98,613,930.40 in the previous year[19] - Cash dividends and interest payments totaled $246,437,448.19, compared to $248,052,581.08 in the previous period[23]

中铁高新工业股份有限公司 董事和高级管理人员持股及其变动管理办法 （2025 年 10 月修订） 第一章 总 则 第一条 为加强对中铁高新工业股份有限公司（以下简称公 司或本公司）董事、高级管理人员所持本公司股份及其变动的管 理，进一步明确办理程序，根据《中华人民共和国公司法》（以 下简称《公司法》）、《中华人民共和国证券法》（以下简称《证 券法》）、《上市公司董事和高级管理人员所持本公司股份及其 变动管理规则》、《上市公司股东减持股份管理暂行办法》《上 海证券交易所股票上市规则》《上海证券交易所上市公司自律监 管指引第 8 号——股份变动管理》《上海证券交易所上市公司自 律监管指引第 15 号——股东及董事、高级管理人员减持股份》 《上海证券交易所融资融券交易实施细则》等法律、法规、规范 性文件及《中铁高新工业股份有限公司章程》（以下简称《公司 章程》）的规定，并结合公司具体情况，制定本办法。 第二条 本办法适用于公司董事、高级管理人员及其配偶、 父母、子女所持本公司股份及其衍生品变动的管理。 第三条 公司董事、高级管理人员及其配偶、父母、子女所 持本公司股份，是指登记在其名下和利用他人账户持有的所有本 公 ...

Core Viewpoint - China Railway Industry reported a decline in both revenue and net profit for the third quarter and the first three quarters of the year, indicating potential challenges in the industry [1] Financial Performance - The revenue for the third quarter was 6.503 billion, a year-on-year decrease of 0.88% [1] - The net profit for the third quarter was 305 million, a year-on-year decrease of 20.55% [1] - For the first three quarters, the total revenue was 20.086 billion, reflecting a year-on-year decline of 2.20% [1] - The net profit for the first three quarters was 999 million, showing a year-on-year decrease of 24.67% [1]

格隆汇10月29日丨中铁工业公告，2025年1-9月新签合同额319.38亿元，同比下降14.44%。其中，专用 工程机械装备及相关服务业务101.47亿元，同比下降0.51%；交通运输装备及相关服务业务199.39亿 元，同比下降18.83%；其他业务18.52亿元，同比下降27.77%。按地区看，境内293.43亿元，同比下降 16.46%；境外25.95亿元，同比增17.73%。2025年第三季度重大合同签约/中标金额合计8.78亿元，约占 公司2024年营业收入的3.03%。 ...

证券代码：600528 证券简称：中铁工业 编号：临 2025-034 中铁高新工业股份有限公司 2025 年 1-9 月主要经营数据 单位：万元 币种：人民币 序 号 业务类型 2025 年 1-9 月 2024 年 1-9 月 同比增减 1 专用工程机械装备及相关服务业务 1,014,750 1,019,903 -0.51% ① 隧道施工装备及相关服务业务 915,867 807,493 13.42% ② 工程施工机械及相关服务业务 98,882 212,410 -53.45% 2 交通运输装备及相关服务业务 1,993,916 2,456,552 -18.83% ① 道岔业务 372,170 551,509 -32.52% ② 钢结构制造与安装业务 1,621,746 1,905,043 -14.87% 3 其他 185,167 256,348 -27.77% 合计 3,193,833 3,732,802 -14.44% 二、2025 年第三季度重大合同签约/中标情况 上述合同金额合计人民币 87,757 万元，约占本公司 2024 年营业收入 的 3.03%。 特此公告。 单位：万元 币种：人民币 地 ...

人民财讯10月29日电，中铁工业（600528）10月29日公告，1—9月新签合同额为319.38亿元，同比下降 14.44%。 ...

中铁工业公告，2025年1-9月新签合同额319.38亿元，同比下降14.44%。其中，专用工程机械装备及相 关服务业务101.47亿元，同比下降0.51%；交通运输装备及相关服务业务199.39亿元，同比下降 18.83%；其他业务18.52亿元，同比下降27.77%。按地区看，境内293.43亿元，同比下降16.46%；境外 25.95亿元，同比增17.73%。2025年第三季度重大合同签约/中标金额合计8.78亿元，约占公司2024年营 业收入的3.03%。 ...

Core Insights - The rail transit equipment sector experienced a slight increase of 0.08% on October 28, with Lei Erwei leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Sector Performance - Lei Erwei (301016) saw a significant increase in closing price to 22.20, up 10.39%, with a trading volume of 118,800 shares and a transaction value of 259 million [1] - Other notable performers included Bid Technology (605298) with a closing price of 45.01, up 1.95%, and Tieda Technology (920541) at 15.49, up 1.31% [1] - The overall trading volume and transaction values for various companies in the sector were detailed, indicating active trading [1] Capital Flow - The rail transit equipment sector experienced a net outflow of 30.83 million from institutional investors, while retail investors saw a net outflow of 31.06 million [2] - Conversely, speculative funds recorded a net inflow of 61.89 million, indicating a mixed sentiment among different investor types [2] Individual Stock Capital Flow - Bid Technology (605298) had a net inflow of 67.71 million from institutional investors, while it faced a net outflow of 82.53 million from retail investors [3] - Lei Erwei (301016) recorded a net inflow of 13.37 million from institutional investors but a net outflow of 27.41 million from retail investors [3] - The data reflects varying levels of investor confidence and activity across different stocks within the sector [3]

证券代码：600528 证券简称：中铁工业 编号：临 2025-033 资者关心的问题进行交流。 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 2025 年第三季 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。 中铁高新工业股份有限公司 关于召开 2025 年第三季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： 投资者可于 2025 年 10 月 28 日（星期二）至 11 月 3 日（星期一） 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 2025 年 10 月 31 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地 了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 11 月 4 日（ ...