Group 1 - The Shanghai Dividend Index (000015) experienced a slight decline of 0.19%, closing at 3126.99 points, with a trading volume of 20.687 billion [1] - Over the past month, the Shanghai Dividend Index has increased by 1.56%, and by 7.59% over the last three months, but has decreased by 2.16% year-to-date [1] - The index comprises 50 securities listed on the Shanghai Stock Exchange, selected based on high cash dividend yields, stable dividends, and certain scale and liquidity [1] Group 2 - The top ten weighted stocks in the Shanghai Dividend Index include COSCO Shipping Holdings (4.52%), CITIC Bank (2.9%), and Haier Smart Home (2.8%) among others [1] - The index is fully composed of stocks from the Shanghai Stock Exchange, with a 100% representation [1] Group 3 - The industry composition of the index shows that finance accounts for 36.91%, energy for 20.99%, and industrials for 20.66%, with smaller allocations to consumer discretionary, materials, communication services, utilities, and consumer staples [2] - The index samples are adjusted annually, with the next adjustment scheduled for the trading day following the second Friday of December [3] - Criteria for sample inclusion include a cash dividend yield greater than 0.5%, ranking within the top 90% of average total market capitalization and trading volume, and a three-year average payout ratio between 0 and 1 [3]

股票代码：601006 股票简称：大秦铁路 公告编号：【临2025-050】 12025年7月8日 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。 2025年6月，公司核心经营资产大秦线完成货物运输量3242万吨，同比 增长5.29%。日均运量108.07万吨。大秦线日均开行重车72.1列，其中：日均 开行2万吨列车50.9列。2025年1-6月，大秦线累计完成货物运输量18873万吨， 同比减少2.17%。 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 大秦铁路股份有限公司 2025 年 6 月大秦线生产经营数据简报 ...

Core Viewpoint - The China Securities Index ESG Sustainable Development 40 Index (ESG 40) has shown a slight increase of 0.2% to 1654.07 points, with a trading volume of 28.254 billion yuan, reflecting the performance of high ESG-rated companies in the Shanghai Stock Exchange [1] Group 1: Index Performance - The ESG 40 Index has increased by 1.04% over the past month and 0.87% over the last three months, but has decreased by 2.56% year-to-date [1] - The index is based on the ECPI ESG rating method, selecting 40 listed companies from the Shanghai 180 Corporate Governance Index that have high ESG ratings [1] Group 2: Index Holdings - The top ten weighted companies in the ESG 40 Index include: Industrial Bank (3.5%), Shengyi Technology (3.22%), Daqin Railway (3.2%), New China Life Insurance (3.17%), Bank of Communications (3.01%), Agricultural Bank of China (2.87%), Hengrui Medicine (2.85%), Sany Heavy Industry (2.85%), Juhua Co. (2.8%), and Huadian International (2.77%) [1] - The index is fully composed of companies listed on the Shanghai Stock Exchange, with a 100% allocation [1] Group 3: Industry Composition - The industry composition of the ESG 40 Index is as follows: Industrial (34.29%), Financial (12.54%), Utilities (11.95%), Materials (9.53%), Consumer Staples (6.85%), Consumer Discretionary (6.84%), Healthcare (5.36%), Energy (4.46%), Information Technology (3.22%), Communication Services (2.63%), and Real Estate (2.32%) [2] Group 4: Sample Adjustment Rules - The index samples are adjusted biannually, with adjustments occurring on the next trading day after the second Friday of January and July [3] - The sample adjustment typically does not exceed 10%, unless more than 10% of the old samples are removed from the sample space [3] - In cases of significant changes in the ECPI ESG ratings, the index may undergo temporary adjustments [3]

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]

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 ...

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 ...