证券代码：600528 证券简称：中铁工业 编号：临 2024-024 普华永道中天拥有会计师事务所执业证书，具备从事 H 股企业审计业 务的资质，同时也是原经财政部和证监会批准的具有证券期货相关业务资 格的会计师事务所。普华永道中天在证券业务方面具有丰富的执业经验和 良好的专业服务能力。 中铁高新工业股份有限公司 关于续聘会计师事务所的公告 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： 拟聘任的会计师事务所名称：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） 一、拟聘任的会计师事务所的基本情况 （一）机构信息 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)。注册地址为中国 (上海)自由贸易试验区陆家嘴环路 1318 号星 ...

证券代码：600528 证券简称：中铁工业 编号：临 2024-023 中铁高新工业股份有限公司 第九届董事会第三次会议决议公告 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三次会议通知和议案等材料已于 2024 年 4 月 16 日以电子邮件方式送达至各位董事，会议于 2024 年 4 月 26 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 7 名，实际出席董事 7 名。会议由董事长张威主持。公司 监事会主席范经华，总会计师、总法律顾问宁辉东，董事会秘书葛瑞鹏， 监事陈荟羽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 2024 年第一季度报告>的议案》。会议认 为：公司 2024 年第一季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 ...

单位：元 币种：人民币 2024 年第一季度报告 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，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。 □是 √否 | --- | --- | --- | |-----------------------------------------------|-------------------|-------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增 减变动幅度 (%) | | 营业收入 | 7,118,395,585.71 | -4.26 | | 归属于上市公司股东的净利润 | 467,755,393.09 | -10.87 | | 归属于上市公司股东的扣除非经 常性损益的净利润 | 453,105,074.13 | -12.01 | | 经营活动产生的现金流量净额 | -1,599,714,111.06 | 不适用 | | 基本每股收益（元 /股） | 0.20 | -16.67 | | 稀释每股收益（元/股） | 0.20 | -16.67 ...

证券代码：600528 证券简称：中铁工业 编号：临 2024-021 中铁高新工业股份有限公司 2024 年第一季度主要经营数据 暨重大合同签约公告 单位：万元 币种：人民币 | 序号 | 合同名称 | 合同金额 | | --- | --- | --- | | 专用工程机械装备及相关服务业务 | | | | 其中：隧道施工装备及相关服务业务 | | | | 1 | TBM 买卖合同 | 21,881 | | 2 | TBM 买卖合同 | 20,845 | | 交通运输装备及相关服务业务 | | | | 其中：道岔业务 | | | | 1 | 铁路高速道岔购销合同 | 19,889 | | 2 | 铁路整组道岔采购合同 | 4,390 | | 其中：钢结构制造与安装业务 | | | | 1 | 高速公路桥梁钢结构项目合同 | 27,755 | | 2 | 高速公路桥梁钢结构项目合同 | 8,847 | 单位：万元 币种：人民币 序 号 业务类型 2024 年 1-3 月 2023 年 1-3 月 同比增减 1 专用工程机械装备及相关服务业务 338,909 418,111 -18.94% ① 隧道施工装备及相 ...

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]

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：2024-02 □特定对象调研 □分析师会议 □媒体采访 R业绩说明会 投资者关系 活动 □新闻发布会 □路演活动 类别 □现场交流 £电话会议 □投资策略会 □其他 机构名单： 浙商证券 银河证券 申万宏源 华安证券 方正证券 参与单位名 国金证券 民生证券 东吴证券 中金证券 开源证券 称 国联基金 招商基金 博时基金 平安基金 易方达基金 嘉实基金 中信建投 传奇投资 农银人寿 趣时资管 等机构 时 间 2024年3月29日 ...

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 ...

证券代码：600528 证券简称：中铁工业 编号：临 2024-020 中铁高新工业股份有限公司 2023 年日常关联交易执行情况及 2024 年 （一）日常关联交易履行的审议程序 2024 年 3 月 28 日，公司第九届董事会第二次会议以 6 票同意、0 票 反对、0 票弃权审议通过了《关于公司 2023 年日常关联交易执行情况及 日常关联交易预计额度的公告 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： 公司与关联人之间发生的日常关联交易包括采购、销售商品，接受、 提供劳务，提供租赁、承租及其他服务，金融服务等，均为公司日常经营 活动所需，对公司的正常经营和财务状况无重大影响。日常关联交易不会 影响本公司的独立性，公司主营业务不会因此对关联方形成依赖。 《关于公司 2023 年日常关联交易执行情况及 2024 年日常关联交 易预计额度的议案》需提交公司 2023 年年度股东大会审议。 一、日常关联交易基本情况 2024 年日常关联交易预计额度的议案》，关联董事杨峰已回避表决。该 议案已经董事会审计与风险管 ...

600528.SH 中铁工业环境、社会及治理 （ESG）报告 2023 年度 报告编制说明 | 报告范围 | | --- | | 发布周期 | | 年度报告 | | 参考依据 | 数据说明 本报告数据来源于中铁工业内部相关统计报表、文件、报告。本报告的财务 数据来源于公司财务报告，若与公司年度报告存在差异，以年度报告为准。 称谓说明 指代。 发布形式 本报告以中文电子版形式发布。 获取方式 报告电子版可在上海证券交易所网站（www.sse.com.cn）查询、下载。 | 报告编制说明 | 01 | | --- | --- | | 关于我们 | 02 | | 治理篇 | 08 | | 环境篇 | 22 | | 社会篇 | 42 | | 指标索引 | 66 | | 意见反馈 | 68 | 目录 中铁工业环境、社会及治理（ESG）报告 01 本报告为中铁高新工业股份有限公司于 2017 年 3 月完成重大资产重组及更 名上市后连续发布的第 8 份社会责任报告，第 2 份环境、社会和治理（ESG） 报告，披露范围涵盖了中铁高新工业股份有限公司及所属公司在履行经济、 环境、社会和公司治理方面责任的信息。报告时间跨度为 ...