重要内容提示： 鉴于铁路运输业务具有"全程全网"，多工种、多环节密切配合的行业特点，需 要集中统一的调度指挥。日常运输工作中，大秦铁路股份有限公司（简称"本公司" 或"公司"）与中国国家铁路集团有限公司（简称"国铁集团"）及其下属企业间相 互存在经营活动所必需的运输服务、铁路相关服务、专项委托运输服务及其他服务等 关联交易。 根据公司与国铁集团于 2022 年 12 月 28 日签署并生效的《综合服务框架协议》 （简称"框架协议"），框架协议履行期三年，自 2023 年 1 月 1 日起至 2025 年 12 - 1 - 铁路运输业务具有"全程全网"，多工种、多环节密切配合的行业特点，需 要集中统一的调度指挥。日常运输工作中，公司与国铁集团及其下属企业间 相互存在经营活动所必需的运输服务、铁路相关服务、专项委托运输服务及 其他服务等关联交易。 公司参与国家铁路联合运输，执行行业统一清算政策。公司与国铁集团日常 关联交易不会损害公司及股东，特别是中小股东的合法权益，不会对公司独 立性产生影响。 续签《框架协议》属于关联交易事项。需提交股东会审议，关联股东回避表 决。 月 31 日。根据《上海证券交易所股票上市规 ...

大秦铁路股份有限公司 关于聘任公司副总经理的公告 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。 大秦铁路股份有限公司于 2025 年 12 月 16 日以通讯表决的方式召开第七届董事 会第十七次会议，审议通过了《关于聘任大秦铁路股份有限公司副总经理的议案》。 同意聘任胡静女士为公司副总经理。 公司董事会提名委员会已经对胡静女士的任职资格进行了审核，胡静女士任职 符合相关要求，不存在《公司法》《上海证券交易所股票上市规则》等法律、法规和 部门规章、规范性文件中不得担任上市公司高级管理人员的情形，同意聘任胡静女 士为公司副总经理（简历附后）。 特此公告。 股票代码：601006 股票简称：大秦铁路 公告编号：临2025-092 大秦铁路股份有限公司 董 事 会 2025 年 12 月 17 日 1 附件：简历 胡静：1974 年 6 月出生，女，汉族，中国国籍，中共党员，大学本科学历，管 理学学士学位，代理高级经济师。历任大秦铁路股份有限公司太原工务段计划财务 科科长，太原工务机械段计划财务科科长，太原工务段总会计师；中国 ...

证券代码：601006 证券简称：大秦铁路 公告编号：2025-091 本公司董事会、全体董事及相关股东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。 一、财务公司基本情况 （一）财务公司基本信息 财务公司隶属于中国国家铁路集团有限公司，由中国国家铁路集团有限公司 及中国铁道科学研究院集团有限公司共同出资组建，注册资本 100 亿元人民币。 财务公司成立于 2015 年 7 月 24 日，是经原中国银行业监督管理委员会批准成立 的非银行金融机构。 法定代表人：潘振锋 注册地址：北京市海淀区北蜂窝路 5 号院 1-1 号楼 注册资本：100 亿元 企业类型：其他有限责任公司 大秦铁路股份有限公司关于对 中国铁路财务有限责任公司风险评估报告的公告 经营范围： 许可项目：企业集团财务公司服务。（依法须经批准的项目，经相关部门批准 后方可开展经营活动，具体经营项目以相关部门批准文件或许可证件为准）（不 得从事国家和本市产业政策禁止和限制类项目的经营活动。） 财务公司可以经营下列本外币业务： 1 1.吸收成员单位存款； 2.办理成员单位贷款； 3.办理成员单 ...

股票代码：601006 股票简称：大秦铁路 公告编号：临2025-093 大秦铁路关于修订《股东会议事规则》等治理文件的公告 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。 大秦铁路股份有限公司于 2025 年 12 月 16 日召开第七届董事会第十七次会议， 审议通过了《关于修订<大秦铁路股份有限公司股东会议事规则><大秦铁路股份有限 公司董事会议事规则>》等议案。现将相关情况公告如下： 根据中国证监会《上市公司治理准则》《上市公司章程指引》《上市公司股东会 规则》《上市公司募集资金监管规则》《上市公司信息披露管理办法》《上市公司投资 者关系管理工作指引》及《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 1 号——规范运作》《大秦铁路股份有限公司章程》等相关规定， 结合公司实际，对下列治理制度进行修订： 1 1.《大秦铁路股份有限公司股东会议事规则》； 2.《大秦铁路股份有限公司董事会议事规则》； 3.《大秦铁路股份有限公司独立董事工作规则》； 4.《大秦铁路股份有限公司关联交易决策规则》； 5 ...

证券代码：601006 证券简称：大秦铁路 公告编号：2025-088 大秦铁路股份有限公司 关于召开2026年第一次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026 年 1 月 6 日 14 点 30 分 召开地点：山西省太原市杏花岭区建设北路 202 号公司会议室 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年1月6日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 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2026 年 1 月 6 日 至2026 年 1 月 6 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15 ...

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。 一、董事会会议召开情况 大秦铁路股份有限公司第七届董事会第十七次会议于 2025 年 12 月 16 日以 通讯表决的方式召开，会议通知于 2025 年 12 月 10 日以书面和电子邮件形式送 达各位董事。本次会议应出席董事 11 人，实际出席 11 人。本次会议符合《中 华人民共和国公司法》《大秦铁路股份有限公司章程》和《大秦铁路股份有限 公司董事会议事规则》等有关规定。 二、董事会会议审议情况 会议通过以下议案： 议案一、关于修订《大秦铁路股份有限公司股东会议事规则》的议案。为进 一步提升上市公司规范运作水平，根据《上市公司股东会规则》，公司对《大秦 铁路股份有限公司股东会议事规则》进行修订。 表决情况：表决票 11 票，赞成票 11 票，反对票 0 票，弃权票 0 票。 股票代码：601006 股票简称：大秦铁路 公告编号：2025-087 大秦铁路股份有限公司 第七届董事会第十七次会议决议公告 内容详见 2025 年 12 月 17 日登载于上海证券交易所网站的《 ...

Core Insights - Daqin Railway executed a block trade on December 12, with a transaction volume of 528,300 shares and a total transaction value of 2.874 million yuan, at a price of 5.44 yuan per share [1] Trading Activity - The block trade was conducted by Guotai Junan Securities Co., Ltd. as the buying party, while the selling party was an institutional entity [1] - Over the past three months, Daqin Railway has recorded a total of three block trades, amounting to a cumulative transaction value of 22.8463 million yuan [1] Stock Performance - On the same day, Daqin Railway closed at 5.44 yuan, with a turnover rate of 0.88% and a total trading volume of 9.62 billion yuan [1] - The stock experienced a net outflow of 165 million yuan in main funds for the day, and over the past five days, it has seen a cumulative decline of 2.16% with a total net outflow of 234 million yuan [1] Margin Trading - The latest margin financing balance for Daqin Railway stands at 2.075 billion yuan, reflecting an increase of 52.3193 million yuan over the past five days, which is a growth rate of 2.59% [1]

Core Insights - The core operating asset of the company, the Daqin Line, achieved a cargo transportation volume of 37.22 million tons in November 2025, representing a year-on-year increase of 1.75% [1] - The average daily transportation volume was 1.2407 million tons, with an average of 83.4 heavy trains operated daily, including 61.4 trains of 20,000 tons each [1] - From January to November 2025, the cumulative cargo transportation volume reached 355.60 million tons, showing a year-on-year decrease of 0.43% [1] Operational Data - In November 2025, the Daqin Line's daily average cargo transportation was 1.2407 million tons [1] - The average number of heavy trains operated daily was 83.4, with 61.4 of those being 20,000-ton trains [1] - The cumulative cargo transportation volume from January to November 2025 was 355.60 million tons, which is a slight decrease compared to the previous year [1]

Core Viewpoint - In November 2025, Daqin Railway reported a cargo transportation volume of 37.22 million tons, reflecting a year-on-year increase of 1.75% [1]. Group 1: Operational Performance - The average daily transportation volume for November 2025 was 1.2407 million tons [1]. - The average number of heavy trains operated daily was 83.4, with an average of 61.4 trains carrying 20,000 tons each [1]. - From January to November 2025, the cumulative cargo transportation volume reached 355.6 million tons, showing a year-on-year decrease of 0.43% [1]. Group 2: Data Reliability - The operational data presented is based on internal statistics of the company, and there may be variations in monthly data due to factors such as market conditions, equipment maintenance, and unloading capacity [1].

Group 1 - Cambridge Technology plans to invest 400 million yuan to establish a fund focused on optical devices and chips, aiming to invest in early-stage and growth-stage companies in the hard technology sector [1] - Tunnel Corporation's consortium won a bid for a highway project in Henan with a total investment of 6.49 billion yuan, using a BOT model for a 33.25-year cooperation period [2] - Hongrun Construction won a bid for a project worth 230 million yuan, which represents 3.88% of the company's projected revenue for 2024 [3] Group 2 - Tongrentang's product, Canling Baizhu Powder, received product registration approval from Health Canada, aimed at treating symptoms related to spleen and stomach weakness [4] - Hunan Baiyin announced a scheduled annual maintenance from December 9, 2025, to January 5, 2026, for equipment and facilities [5] - Changchun Gaoxin's subsidiary had two drugs included in the national medical insurance catalog for 2025 [6] Group 3 - Dongfang Securities' chairman resigned due to work relocation [7] - Xuantai Pharmaceutical's product, Sitagliptin Metformin Sustained-Release Tablets, was renewed for inclusion in the national medical insurance catalog [8] - ST Weihai was pre-selected for a smart agriculture EPC project with a bid of 652 million yuan, accounting for 26.27% of the company's projected revenue for 2024 [9] Group 4 - Guoxin Technology successfully tested an anti-quantum password financial POS chip, supporting both traditional and quantum-resistant algorithms [10] - Huaren Health's subsidiary received acceptance for a drug registration application for Lactulose Oral Solution, a common laxative [11] - Ankai Bus reported a 57.71% year-on-year increase in sales for the first 11 months of the year [12] Group 5 - Zhongyan Dadi's subsidiary won a bid for a project worth 73.86 million yuan [13] - Zhejiang Rongtai plans to invest 77 million USD in a factory in Thailand, focusing on mica paper and robot components production [14] - Optoelectronics plans to use up to 450 million yuan of idle funds for cash management [15] Group 6 - Tianyu Biological reported a 45.15% year-on-year decline in sales revenue from pig sales in November [16] - Daqin Railway's cargo transport volume increased by 1.75% year-on-year in November [17] - Yabo Co. won a bid for a heavy truck charging station project worth 3.616 million yuan [18] Group 7 - Hongri Pharmaceutical's product continues to be included in the national medical insurance catalog [19] - Jinggong Steel Structure signed a contract for steel structure installation worth approximately 470 million yuan for an overseas project [20] - Xizang Pharmaceutical's product, Xinhuasuan, continues to be included in the national medical insurance catalog [21] Group 8 - Guangdong Electric Power A announced the successful commissioning of a 1000MW unit at the Maoming Boge Power Plant [22] - Fuan Pharmaceutical's product, Palivizumab Injection, was newly included in the national medical insurance catalog [23] - Lizhu Group reported that 194 products were included in the 2025 national medical insurance catalog [24] Group 9 - Haisan Pharmaceutical's injection of Lantanol was included in the national medical insurance catalog [25] - Zhongtong Bus reported a 39.53% year-on-year increase in sales volume in November [26] - Shaanxi Coal Industry reported a 6.03% year-on-year increase in coal production in November [27] Group 10 - Haooubo's subsidiary received a medical device registration certificate for an IgG4 testing kit [28] - Yaopi Glass plans to invest 690 million yuan in new automotive glass production lines [30] - Huadian International completed the issuance of 2 billion yuan in medium-term notes [31] Group 11 - Zhongzai Zihuan's subsidiary won a bid for a green recycling project worth 205 million yuan [32] - Dabeinong reported a 25.26% year-on-year decline in sales revenue from pig sales in November [33] - Xiangjia Co. reported a 3.77% year-on-year increase in live poultry sales revenue in November [34] Group 12 - Huanxu Electronics reported a consolidated revenue of 5.198 billion yuan in November, a decrease of 3.34% year-on-year [35] - Aonong Biological reported a 72.21% year-on-year increase in pig sales volume in November [36] - Samsung Medical's subsidiary was pre-selected for a procurement project worth approximately 108 million yuan [37]