Core Viewpoint - China Railway Industry (中铁工业) reported a strong performance in the first half of 2025, with significant growth in revenue and net profit, indicating improved profitability and operational efficiency [1][2][3] Financial Performance - In the first half of 2025, the company achieved a new contract amount of 21.41 billion yuan, with operating revenue of 13.584 billion yuan and a net profit attributable to shareholders of 688 million yuan [1] - The second quarter saw a revenue of 7.244 billion yuan, a quarter-on-quarter increase of 14.28%, and a net profit of 370 million yuan, reflecting a quarter-on-quarter growth of 16.50% [1] Overseas Business Growth - The company signed new contracts totaling 1.89 billion yuan overseas, marking a year-on-year increase of 5.24%, with the turnout from the switch business overseas reaching 246 million yuan, up 39.74% [2] - Major orders originated from Western Europe, the Middle East, and Oceania, focusing on shield machines/TBM products and bridge steel structures [2] Cost Control Measures - Management expenses decreased to 599 million yuan, a year-on-year decline of 11.36%, while sales expenses increased to 303 million yuan, reflecting a growth of 3.01% due to increased marketing efforts [2] - The company has implemented strict cost control measures, significantly reducing non-operational expenses and maintaining budget discipline [2] Future Development Prospects - The company holds the top market share in its four main products, including shield tunneling machines and bridge machines, recognized as champions in the manufacturing sector [3] - The company is focusing on new customers and fields, particularly in water conservancy and mining energy, and is developing high-end equipment suitable for extreme environments [3] - With ongoing major projects like the Yarlung Tsangpo River hydropower project and the establishment of the New Tibet Railway Company, the company is well-positioned to capitalize on market opportunities in tunnel construction and water conservancy projects [3]

Meeting Overview - The 13th meeting of the 9th Board of Directors was held on August 29, 2025, with all 9 directors present, confirming compliance with legal and regulatory requirements [1][2]. Financial Reports - The board approved the half-year report for 2025, affirming that it accurately reflects the company's financial status and operational results without any misleading information [1][2]. - The board also approved the half-year financial report, which received unanimous support from all directors [2]. Asset Securitization - The board approved the initiation of asset securitization business, allowing the company to issue asset-backed securities through its affiliate, China Railway Capital Co., Ltd., with a maximum issuance scale not exceeding RMB 1 billion [3]. - The company will utilize accounts receivable and related collateral as underlying assets for the securitization [3]. - China Railway Capital will charge a service fee of 0.2% per year for its role as the agent in this process [3]. Asset Impairment - The board approved the write-off of impairment provisions for two Grove cranes amounting to RMB 1.0029 million by a subsidiary of China Railway Baoqiao Group [6]. Regulatory Compliance - The board approved the revision of the company's information disclosure management system, which will be disclosed on the Shanghai Stock Exchange [6]. - The board also approved the annual performance assessment indicators for the management team and the annual salary settlement plan for enterprise heads, both receiving unanimous support [6][7]. Management Procedures - The board approved revisions to the fixed asset management and production management procedures, ensuring updated governance practices [7].

Group 1 - The company reported a total operating revenue of 13.583 billion yuan, representing a year-on-year decrease of 2.82% [1] - The net profit attributable to shareholders of the listed company was 688 million yuan, down 26.36% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 645 million yuan, reflecting a year-on-year decline of 27.67% [1]

中铁高新工业股份有限公司 关于对中铁财务有限责任公司风险持续评估的 报告 根据《上海证券交易所上市公司自律监管指引第 5 号——交 易与关联交易》的要求，中铁高新工业股份有限公司（以下简称 "公司"）通过查验中铁财务有限责任公司（以下简称"财务公 司"）的相关资料，对其经营资质、业务和风险状况进行了评估， 现将有关风险评估情况报告如下： 一、财务公司基本情况 （一）公司历史沿革 财务公司系国家金融监督管理总局（原银监会）批准，由中 国铁路工程集团有限公司（以下简称中铁工）与中国中铁股份有 限公司（以下简称中国中铁）共同出资，在北京成立的有限责任 公司，其中中铁工持股 5%，中国中铁持股 95%。财务公司于 2014 年 2 月 28 日在北京市市场监督管理局办理工商登记，登记信息 如下。统一社会信用代码：91110000717838206Y；法定代表人： 林鑫；注册资本 15 亿元；注册地：北京市海淀区复兴路 69 号 6 号中国中铁大厦 C 座 5 层；办公地址：北京市海淀区复兴路 69 号 6 号中国中铁大厦 C 座 5 层。 根据《北京银监局关于中铁财务有限责任公司增加注册资本 金的批复》（京银监复〔2 ...

证券代码：600528 证券简称：中铁工业 编号：临 2025-028 中铁高新工业股份有限公司 第九届董事会第十三次会议决议公告 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十三次会议通知和议案等材料已于 2025 年 8 月 19 日以电子邮件方式送达至各位董事，会议于 2025 年 8 月 29 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。 公司副总经理谭顺辉，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 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 2025 年半年度报告>及其摘要的议案》。 会议认为：公司 2025 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，该报告所包含的信息真实、准确、完整 ...

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 2025 年半年度报告 2025 年 8 月 30 日 中铁高新工业股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人张威、主管会计工作负责人宁辉东及会计机构负责人（会计主管人员）高志威 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 六、 前瞻性陈述的风险声明 √适用 □不适用 本半年度报告中所涉及的未来计划、发展战略等前瞻性陈述不构成公司对投资者的实质承诺 ，请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 不适用 十一、 其他 □适用 √不适用 ...

— 1 — 理。公司所属控股子公司应遵守本制度的各项规定，并按照本制 度建立信息披露事务管理制度。 第三条 本制度所称应披露的信息是指所有可能对公司股 票及其衍生品种交易价格产生较大影响，以及对公司资信状况、 偿债能力、公司债券交易价格或者投资者权益有重要影响以及触 发约定的投资者权益保护条款、构成持有人会议召开事由而投资 者尚未得知的信息，包括但不限于： 中铁高新工业股份有限公司 信息披露管理制度 （2025 年 8 月修订） 第一章 总 则 第一条 为了加强对中铁高新工业股份有限公司（以下简称 公司）信息披露工作的管理，规范公司信息披露行为，保证公司 真实、准确、完整地披露信息，维护公司股东特别是社会公众股 东以及债券投资者的合法权益，依据《中华人民共和国公司法》 《中华人民共和国证券法》（以下简称《证券法》）、《上市公 司信息披露管理办法》（以下简称《信息披露管理办法》）、《上 市公司信息披露暂缓与豁免管理规定》《上海证券交易所股票上 市规则》（以下简称《股票上市规则》）、《公司信用类债券信 息披露管理办法》（以下简称《债券信息披露办法》）、《公司 债券发行与交易管理办法》《上海证券交易所上市公司自律监 ...

中铁工业最新一期业绩显示，截至2025一季报，公司营业总收入63.39亿元、同比减少10.95%，归属净 利润3.18亿元，同比减少32.05%，扣非净利润3.10亿元，同比减少31.58%，流动比率1.456、速动比率 0.815、资产负债率54.99%。 金融界消息 截至2025年8月25日收盘，中铁工业（600528）报收于8.87元，上涨0.11%，换手率2.08%， 成交量46.19万手，成交金额4.10亿元。 资金流向方面，今日主力资金净流出4229.31万元，占比成交额10.33%。其中，超大单净流出2958.27万 元、占成交额7.22%，大单净流出1271.04万元、占成交额3.1%，中单净流出流入1781.89万元、占成交 额4.35%，小单净流入2447.42万元、占成交额5.98%。 通过天眼查大数据分析，中铁高新工业股份有限公司共对外投资了28家企业，参与招投标项目5000次， 知识产权方面有商标信息21条，专利信息715条，此外企业还拥有行政许可76个。 来源：金融界 天眼查商业履历信息显示，中铁高新工业股份有限公司，成立于1999年，位于北京市，是一家以从事铁 路、船舶、航空航天 ...

Core Points - A tragic accident occurred during the construction of the Qiangzha Yellow River Grand Bridge, resulting in 12 fatalities and 4 missing persons due to a sudden steel cable rupture [1][11] - The bridge is a critical control project for the Sichuan-Qinghai Railway, which is part of China's "eight vertical and eight horizontal" high-speed rail network [13] - The bridge's completion was delayed from July to August 2025, with construction workers working around the clock to meet the new deadline [2][9] Group 1: Accident Details - The accident happened around 3 AM during a critical phase of construction, where temperature control is essential for safety [2][8] - Rescue operations involved 91 vehicles, 27 boats, 1 helicopter, and 806 personnel, with hospitals on standby for emergencies [1] - The bridge is designed to be the largest span double-track railway continuous steel arch bridge in the world, with a total length of 1596.20 meters and a main span of 648 meters [9][10] Group 2: Construction Challenges - The construction of the Qiangzha Yellow River Grand Bridge is complex due to its location in a high-altitude area with challenging geological conditions [13][14] - The bridge's design incorporates a continuous steel arch structure, which is aesthetically pleasing and structurally stable [14][15] - The construction process requires high precision, especially during the final stages of connecting the bridge spans, where even minor errors can lead to significant structural issues [15][16] Group 3: Safety Measures and Future Recommendations - The construction team had implemented rigorous safety measures, including regular inspections of critical components like high-strength bolts [15][16] - Experts suggest that future projects should enhance monitoring during construction and improve material procurement processes to mitigate risks [17] - The incident highlights the need for a collaborative approach to risk management in large-scale infrastructure projects [17]

证券代码：600528 证券简称：中铁工业 编号：临 2025-027 中铁高新工业股份有限公司 关于召开 2025 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： 投资者可于 2025 年 8 月 25 日（星期一）至 8 月 29 日（星期五） 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 8 月 30 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解 公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 9 月 1 日(星 期一)下午 14:00-15:00 举行 2025 年半年度业绩说明会，就投资者关心的 会议召开时间：2025 年 9 月 1 日(星期一)下午 14:00-15:00 会议召开地点：上海证券交易所上证路演中心（网址：https:// r ...