证券代码：601006 证券简称：大秦铁路 公告编号：2025-049 大秦铁路股份有限公司 2024年末期权益分派实施公告 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： 每股分配比例 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 21 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本20,147,177,716股为基数，每股派发现金红利 0.14元（含税），共计派发现金红利2,820,604,880.24元。 A 股每股现金红利0.14元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/10 | － | 2025/7/11 ...

Core Viewpoint - The article highlights the performance and growth of the Zhongzheng Dividend Low Volatility 100 Index and its corresponding ETF, indicating a bullish outlook on bank stocks driven by low interest rates and a long-term market trend [3][4]. Performance Summary - As of June 27, 2025, the Zhongzheng Dividend Low Volatility 100 Index rose by 0.31%, with constituent stocks such as Lanzhou Bank and Guizhou Bank showing significant gains [3]. - The Zhongzheng Dividend Low Volatility 100 ETF (159307) has seen a recent price increase of 0.38%, marking its sixth consecutive rise, with a latest price of 1.05 yuan and a trading volume of 484.03 million yuan [3]. - Over the past year, the ETF's net value increased by 14.89%, ranking first among comparable funds [4]. Fund Growth and Inflows - The ETF experienced a substantial increase in shares, growing by 7.26 million shares over the past year, placing it second among comparable funds [4]. - Despite a recent net outflow of 209.37 million yuan, the ETF has seen net inflows on 8 out of the last 10 trading days, totaling 3.35 million yuan [4]. Risk and Return Metrics - The ETF's maximum drawdown this year was 6.18%, with a recovery period of 36 days, indicating relatively low risk compared to peers [4]. - The ETF's management fee is 0.15% and the custody fee is 0.05%, which are the lowest among comparable funds [5]. Index Composition - The Zhongzheng Dividend Low Volatility 100 Index includes 100 stocks characterized by high liquidity, continuous dividends, high dividend yields, and low volatility [5]. - The top ten weighted stocks in the index account for 19.64% of the total index weight, with notable companies including Jizhong Energy and Daqin Railway [5][6].

Core Points - The board of directors of Daqin Railway Co., Ltd. held its 12th meeting of the 7th session on June 17, 2025, via telecommunication voting, with all 11 directors participating [1] - The board decided to dismiss Mr. Han Hongchen from the position of General Manager due to reaching the statutory retirement age, with unanimous approval [1] - Mr. Zhang Hongyi was appointed as the new General Manager, also with unanimous approval, following the nomination by the chairman [1] Summary by Sections Board Meeting Details - The meeting was conducted in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] - All 11 directors participated in the voting process, ensuring compliance with legal requirements [1] Resolutions Passed - Resolution 1: Dismissal of Mr. Han Hongchen as General Manager due to retirement, with 11 votes in favor and no opposition [1] - Resolution 2: Appointment of Mr. Zhang Hongyi as the new General Manager, also receiving 11 votes in favor and no opposition [1] New General Manager's Background - Mr. Zhang Hongyi, born in March 1968, holds a bachelor's degree and is a senior economist [3] - He has held various positions within the company and the China Railway Taiyuan Bureau Group, including roles in finance and management since November 2018 [3]

Group 1 - The core viewpoint of the news is that the China Railway Industry Index has experienced a decline, reflecting the overall performance of listed companies in the high-speed rail sector [1][2]. - The China Railway Industry Index fell by 1.12% to 1257.9 points, with a trading volume of 6.628 billion yuan on June 19 [1]. - Over the past month, the index has decreased by 2.06%, by 3.75% over the last three months, and by 7.44% year-to-date [2]. Group 2 - The index includes companies involved in high-speed rail infrastructure, rolling stock, electrical engineering, communication equipment, information systems, and operations [2]. - The top ten weighted companies in the index are: Beijing-Shanghai High-Speed Railway (15.18%), Daqin Railway (15.13%), CRRC Corporation (14.95%), China Railway Group (10.81%), China Railway Construction (6.95%), Teradyne (3.19%), Tunnel Corporation (2.61%), China Railway Signal & Communication (2.53%), Inner Mongolia First Machinery Group (2.31%), and Times Electric (2.1%) [2]. - The index's holdings are primarily listed on the Shanghai Stock Exchange (84.89%) and the Shenzhen Stock Exchange (15.11%) [2].

证券代码：601006 证券简称：大秦铁路 公告编号：2025-047 大秦铁路股份有限公司 关于公司总经理离任的公告 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法律责任。 重要内容提示： 公司于 2025 年 6 月 17 日召开第七届董事会第十二次会议，审议通过了《关于解 聘韩洪臣先生总经理职务的议案》。因达到法定退休年龄，公司董事会决定解聘 韩洪臣先生总经理职务。本次解聘事项不会对公司的正常经营管理造成不利影响。 一、高级管理人员离任情况 (一) 提前离任的基本情况 | 姓名 | 离任职务 | 离任时间 | 原定任期 到期日 | 离任原因 | 是否继续在上 市公司及其控 股子公司任职 | 具体职务 | 是否存在 未履行完 毕的公开 | | --- | --- | --- | --- | --- | --- | --- | --- | | 韩洪臣 | 总经理 | 2025 年 6 | 2026 年 5 月 | 退休离任 | 是 | 董事、董事 | 承诺 否 | | | | 月 17 日 | 18 日 | | | 会 战 略 委 ...

股票代码：601006 股票简称：大秦铁路 公告编号：【临2025-048】 大秦铁路股份有限公司 关于聘任张竑毅先生为公司总经理的公告 大秦铁路股份有限公司 董 事 会 2025 年 6 月 18 日 1 附件：简历 张竑毅，1968 年 3 月出生，男，中国国籍，大学本科学历，代理正高级经济师。 历任大秦铁路股份有限公司董事、总经理助理兼财务负责人；太原铁路局财务处副 处长；中国铁路太原局集团有限公司财务处处长；自 2018 年 11 月起，任中国铁路 太原局集团有限公司财务部（收入部）主任兼税务管理办公室主任、资金结算所（财 务集中核算管理所）所长。 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。 根据《中华人民共和国公司法》《大秦铁路股份有限公司章程》等有关规定， 经董事长陆勇先生提名，董事会提名委员会审核，公司于 2025 年 6 月 17 日以通讯 表决方式召开的第七届董事会第十二次会议审议通过相关议案，决定聘任张竑毅先 生为公司总经理。（张竑毅先生简历附后） 公司董事会提名委员会已经对张竑毅先生的任职资格进 ...

经认真审议，会议通过以下议案： 股票代码：601006 股票简称：大秦铁路 公告编号：【临2025-046】 大秦铁路股份有限公司 第七届董事会第十二次会议决议公告 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第七届董事会第十二次会议于 2025 年 6 月 17 日以通讯 表决方式召开，会议通知于 2025 年 6 月 11 日以书面和电子邮件形式送达各位董事 及监事，应参加表决董事 11 人，实际参加表决董事 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》《大秦铁路股份有限公司董事会议 事规则》等有关规定。 1 附件：简历 张竑毅，1968 年 3 月出生，男，中国国籍，大学本科学历，代理正高级经济师。 历任大秦铁路股份有限公司董事、总经理助理兼财务负责人；太原铁路局财务处副 处长；中国铁路太原局集团有限公司财务处处长；自 2018 年 11 月起，任中国铁路 太原局集团有限公司财务部（收入部）主任兼税务管理办公室主任、资金结算所（财 务集中核算管理所）所长。 2 ...

Group 1 - The 2025 Lujiazui Forum opens today, focusing on financial reform and international cooperation to boost global economic growth [2] - The U.S. Senate passes the "Genius Act," marking a significant step in cryptocurrency legislation, aimed at clarifying regulations for digital assets [3] - The State-owned Assets Supervision and Administration Commission encourages state-owned enterprise funds to invest early and in smaller amounts to promote technological innovation [4] Group 2 - Major banks are discontinuing long-term large-denomination certificates of deposit (CDs) as interest rates decline, with the maximum term now being two years [5] - The Israeli ambassador to the U.S. requests a defensive posture from the U.S. amid rising tensions with Iran, with oil prices potentially soaring to $120 [6] - Multiple listed companies have announced share buyback plans, with a total of 71.71 billion yuan in buybacks reported this year [8] Group 3 - The STAR Market's index has seen a decline, with technology stocks experiencing significant pullbacks, while defense and power equipment stocks have shown resilience [9] - Dividend-themed funds are gaining traction as safe-haven investments, with several ETFs reaching new highs in share volume [10] - The G7 summit discussions between the U.S. and Japan did not yield an agreement on tariff cancellations, indicating ongoing trade negotiations [11] Group 4 - JD.com's chairman Liu Qiangdong elaborates on the company's strategy, emphasizing supply chain management and local e-commerce for international business [12] - Hezhang Technology's profit forecast has drastically changed, with a reported net loss of 5.636 million yuan, reflecting internal control deficiencies [13] - The market is witnessing a surge in interest for brain-computer interface technology, with several companies reporting significant stock price increases [16] Group 5 - National Electric Power's subsidiaries have won contracts totaling 1.061 billion yuan for power cable projects, representing 19.29% of the company's projected annual revenue [28]

证券代码：601006 证券简称：大秦铁路 公告编号：2025-047 大秦铁路股份有限公司 关于公司总经理离任的公告 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法律责任。 重要内容提示： 公司于2025年6月17日召开第七届董事会第十二次会议，审议通过了《关于解聘韩洪臣先生总经理职务 的议案》。因达到法定退休年龄，公司董事会决定解聘韩洪臣先生总经理职务。本次解聘事项不会对公 司的正常经营管理造成不利影响。 一、高级管理人员离任情况 (一)提前离任的基本情况 2025年6月18日 股票代码：601006 股票简称：大秦铁路 公告编号：【临2025-048】 大秦铁路股份有限公司 关于聘任张竑毅先生为公司总经理的公告 ■ (二)离任对公司的影响 公司于2025年6月17日以通讯表决的方式召开第七届董事会第十二次会议，审议通过了《关于解聘韩洪 臣先生总经理职务的议案》。因达到法定退休年龄，公司董事会决定解聘韩洪臣先生总经理职务。解聘 总经理职务后，韩洪臣先生仍在公司继续担任董事、董事会战略委员会委员职务。本次解聘事项不会对 公司的正常经 ...

Core Viewpoint - Multiple companies in the Shanghai and Shenzhen stock markets have announced significant developments, including acquisitions, new product launches, and changes in management, which may present investment opportunities and risks for investors [2] Group 1: Major Announcements - BOE Technology Group plans to acquire a 30% stake in Rainbow Optoelectronics for a base price of 4.849 billion yuan, aiming to enhance its competitive edge [3] - Taihe Intelligent intends to acquire 100% of Sunshine Yuchu for 45.8 million yuan, with the transaction being an affiliated deal [5][6] - Guoxin Technology successfully tested a new quantum-resistant encryption card, which combines quantum-resistant algorithms with traditional national encryption algorithms [7] Group 2: Stock Performance and Risks - Dongxin Peace reported a significant stock price increase of over 20% in two consecutive trading days, while acknowledging uncertainties in its blockchain and digital wallet projects [4] - Huayang New Materials warned of irrational speculation risks due to significant stock price fluctuations, clarifying that it does not possess rare earth permanent magnet attributes [8] Group 3: Management Changes - Guodian Nanrui elected Zheng Zongqiang as the chairman of its board of directors [9] - Daqin Railway appointed Zhang Hongyi as the new general manager following the retirement of the previous manager [10] Group 4: Financial Performance - Jingyi Equipment expects a revenue increase of 36.54% to 42.48% year-on-year for the first half of 2025, projecting revenue between 690 million and 720 million yuan [11] Group 5: Shareholding Changes - Enhua Pharmaceutical's chairman increased his stake by purchasing 237,900 shares, which will not affect the company's control or governance structure [12] - Yunlu Co. plans for its executives to collectively increase their holdings by 4 million to 12 million yuan within six months [13][14] Group 6: Share Buybacks - Guangda Special Materials' chairman proposed a share buyback plan with a total amount between 200 million and 400 million yuan to support employee stock ownership plans or convertible bonds [15] Group 7: Major Contracts - Zhongchao Holdings announced that its subsidiaries won multiple power cable projects with a total bid amount of 1.061 billion yuan, representing 19.29% of the company's audited revenue for 2024 [16]