2025年5月，公司核心经营资产大秦线完成货物运输量3296万吨，同比 减少1.85%。日均运量106.32万吨。大秦线日均开行重车70.9列，其中：日均 开行2万吨列车52.2列。2025年1-5月，大秦线累计完成货物运输量15631万吨， 同比减少3.59%。 以上主要运营数据来自本公司内部统计。运营数据可能在月度之间存在 一定差异，其影响因素包括但不限于市场环境、设备检修和接卸能力等。 大秦铁路股份有限公司 董 事 会 12025年6月7日 股票代码：601006 股票简称：大秦铁路 公告编号：【临2025-045】 大秦铁路股份有限公司 2025 年 5 月大秦线生产经营数据简报 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个别及连带责任。 ...

金十数据6月6日讯，大秦铁路公告，2025年5月，公司核心经营资产大秦线完成货物运输量3296万吨， 同比减少1.85%，日均运量106.32万吨。同期，大秦线日均开行重车70.9列，其中2万吨列车52.2列。 2025年1-5月，大秦线累计完成货物运输量1.56亿吨，同比减少3.59%。 大秦铁路：5月大秦线货物运输量3296万吨，同比减少1.85% ...

Group 1 - The Shanghai Composite Index opened lower and fluctuated, with the Shanghai Utilities Index rising by 0.06% to 4647.84 points and a trading volume of 22.849 billion yuan [1] - The Shanghai Utilities Index has increased by 1.94% over the past month, 1.41% over the past three months, and has decreased by 2.47% year-to-date [1] - The index is categorized into five major sectors: industrial, commercial, real estate, utilities, and comprehensive, reflecting the economic conditions and overall performance of listed companies in these sectors [1] Group 2 - The top ten weighted stocks in the Shanghai Utilities Index include: Beijing-Shanghai High-Speed Railway (8.12%), China Nuclear Power (5.64%), Huaneng Hydropower (5.07%), China Unicom (4.82%), Shanghai Port Group (3.75%), Daqin Railway (3.74%), Three Gorges Energy (3.46%), China Communications Construction (2.91%), Air China (2.85%), and China Railway Construction (2.53%) [1] - The sample of the Shanghai Utilities Index is composed entirely of stocks listed on the Shanghai Stock Exchange, with a total market share of 100% [1] Group 3 - In terms of industry composition within the Shanghai Utilities Index, industrial sector accounts for 51.73%, utilities for 33.68%, communication services for 8.87%, consumer discretionary for 1.72%, energy for 1.67%, financials for 1.10%, materials for 0.86%, and real estate for 0.37% [2] - The criteria for inclusion in the index require securities to have a daily average market capitalization ranking in the top 10 of the Shanghai market after three months of listing, while other securities are included after one year [2] - Securities under risk warning measures are removed from the index starting from the second Friday of the month following the implementation, while those that have their risk warning lifted are included from the next trading day after the second Friday of the following month [2]

Core Viewpoint - Daqin Railway has demonstrated strong operational performance in 2024, achieving significant growth in both passenger and freight transport, while also committing to a robust cash dividend policy that reflects its financial health and shareholder value creation [2][3][6]. Financial Performance - In 2024, Daqin Railway reported total operating revenue of 74.63 billion yuan and a net profit attributable to shareholders of 9.04 billion yuan, with basic earnings per share at 0.51 yuan and a weighted average return on equity of 6.10% [2]. - The company achieved a passenger volume of 46.41 million, representing an 8.3% year-on-year increase, and a freight volume of 706 million tons, accounting for 13.73% of the national railway freight total [3]. Strategic Goals - For 2025, Daqin Railway has set a target of 45 million passenger trips and a freight volume of 71 million tons, with an expected operating revenue of 78 billion yuan [4]. Dividend Policy - Daqin Railway has committed to a cash dividend of no less than 55% of net profit attributable to shareholders, with a total cash dividend of 5.18 billion yuan in 2024, representing 57.31% of the net profit [5][6]. - The company initiated its first interim dividend in 2024, marking a significant milestone in its shareholder return strategy [6]. Capital Structure - As of the end of 2024, Daqin Railway's total equity reached 169.97 billion yuan, an increase of 17.56 billion yuan year-on-year, primarily due to the conversion of Daqin convertible bonds into company stock [7].

北京市众鑫律师事务所 关于大秦铁路股份有限公司 二〇二四年年度股东会的律师见证法律意见书 致:大秦铁路股份有限公司 北京市众鑫律师事务所(以下简称"本所")接受大秦铁路股份 有限公司(以下简称"贵公司")的委托,指派张燮峰、田学斌律师 出席贵公司二〇二四年年度股东会(以下简称"本次股东会")进行 律师见证,对本次股东会的程序合法性进行监督。根据《公司法》、 《证券法》、公司章程及其他规范性文件的规定,出具本法律意见书。 本所律师根据《公司法》《证券法》及其他规范性文件的要求, 按照律师行业公认的业务标准、道德规范和勤勉尽责精神,对贵公司 提供的文件和有关事实进行了核查和验证,现出具法律意见如下: 一、本次股东会的召集、召开程序 经本所律师核查,2025年4月30日,贵公司董事会在《中国证 券报》、《上海证券报》上发布了召开本次股东会的会议通知,贵公司 通告公司股东于 2025年5月21日召开本次股东会。会议通知规定本 次股东会采用现场投票与网络投票相结合的方式召开。 经本所律师核查,本次股东会现场会议于 2025年5月21日下午 2 点 30 分在山西省太原市建设北路小东门街口 196 号太铁广场会议 室现场 ...

证券代码：601006 证券简称：大秦铁路 公告编号：2025-044 大秦铁路股份有限公司 2024年年度股东会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 5 月 21 日 (二)股东会召开的地点：山西省太原市建设北路小东门街口 196 号太铁广场 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 1,428 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 11,653,716,548 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 57.8429 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次现场会议采取集中审议，集中表决的方式对议案进行审议，符合 《中华人民共和国公司法》《大秦铁路股份有限公司章程》的规定。大会由公 司董 ...

Core Viewpoint - Daqin Railway Co., Ltd. will participate in the 2025 Investor Online Collective Reception Day and Annual Report Performance Briefing, aimed at enhancing investor relations and communication [2][3]. Group 1: Event Details - The event is scheduled for May 20, 2025, from 14:00 to 17:00 [2][3]. - The meeting will be conducted online via the "Panjing Roadshow" website [3]. Group 2: Participation Information - Company executives, including the General Manager, Board Secretary, CFO, and Securities Affairs Representative, will participate in the event [3]. - Investors can join the event through the "Panjing Roadshow" website, WeChat public account, or by downloading the Panjing Roadshow APP [4]. Group 3: Investor Engagement - Investors are encouraged to submit questions in advance via phone, fax, or email, which will be addressed during the event [4]. - Contact information for inquiries includes a phone number, fax number, and email address [5].

股票代码：601006 股票简称：大秦铁路 公告编号：【临2025-043】 大秦铁路股份有限公司关于参加 山西辖区上市公司 2025 年投资者网上集体接待日 暨年报业绩说明会的公告 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、误导性陈述或者重大遗 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： ●会议召开方式：网络在线交流 一、说明会情况 为进一步做好投资者关系管理工作，加强与广大投资者的互动交流，大秦铁 路股份有限公司（以下简称"公司"）将参加由中国证券监督管理委员会山西监 管局、山西省上市公司协会与深圳市全景网络有限公司联合举办的"山西辖区上 市公司2025年投资者网上集体接待日暨年报业绩说明会"。 二、召开的时间和方式 ●会议召开时间：2025年5月20日（周二）14:00—17:00 本次投资者集体接待日暨年报业绩说明会活动将于2025年5月20日（周二） 14:00—17:00在"全景路演"网站采用网络远程的方式进行。 三、参加人员 公司总经理、董事会秘书、财务总监、证券事务代表等。 四、投资者参加方式 投资者可登录"全景路演"网站（http://rs.p5 ...

大秦铁路股份有限公司 2024 年年度股东会 会议资料 董事会办公室 二〇二五年五月 2024 年年度股东会会议资料 大秦铁路股份有限公司 2024 年年度股东会会议议程 一、现场会议召开时间、地点 会议时间：2025 年 5 月 21 日 14:30，为保证会议按时召开，现场登记时间截至 14:20 会议地点：山西省太原市建设北路小东门街口 196 号太铁广场 主 持 人：董事长陆勇先生 记 录 人：董事会秘书张利荣女士 二、网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自 2025 年 5 月 21 日至 2025 年 5 月 21 日 三、参会人员 （一）股权登记日 2025 年 5 月 15 日下午收盘后，在中国证券登记结算有限责任 公司上海分公司登记在册的全体股东或其授权代表； （二）公司董事、监事和高级管理人员； 四、会议议程 （一）清点股东人数及代表的有表决权的股份总数，确认会议有效性； （二）宣布会议正式开始； （三）审议议案和听取报告： 审议议案： 1.关于《大秦铁路股份有限公司 2024 年度董事会工作报告》的议案； 2.关于《大秦铁 ...

Investment Rating - The report maintains a "Recommendation" rating for Daqin Railway (601006) [1] Core Views - The coal transportation volume is under pressure, leading to a decline in performance, but the company’s core asset value remains promising [1] - In April, the Daqin line's transportation volume turned positive, indicating potential recovery [1] - The company is viewed as a high-dividend stock with significant allocation value, especially given its core asset's strategic importance in China's energy transportation system [6] Financial Summary - For 2024, total revenue is projected at 74,627 million, a year-on-year decrease of 7.9%, with net profit at 9,039 million, down 24.2% [2][6] - The first quarter of 2025 shows a revenue of 17,801 million, a decline of 2.56%, and a net profit of 2,571 million, down 15.61% [6] - The company’s earnings per share (EPS) for 2025 is estimated at 0.49, with a price-to-earnings (P/E) ratio of 13 [2][6] Operational Performance - The freight business, which is the main revenue source, generated 53,441 million in 2024, a decrease of 12.73%, accounting for 72.88% of total revenue [6] - The company transported 70,622 million tons of goods in 2024, down 2.7% year-on-year [6] - Passenger transport revenue increased by 12.23% in 2024, reaching 10,010 million, with 46.41 million passengers transported [6] Investment Recommendations - The report suggests adjusting profit forecasts for 2025-2026 to 99,520 million and 103,360 million respectively, with a new forecast for 2027 at 104,260 million [6] - The target price is set at 7.7 yuan, indicating a potential upside of 16% from the current price of 6.66 yuan [2][6] - The company is expected to maintain a high dividend payout ratio, with a projected dividend yield of 4.3% based on 2025 earnings [6]