证券日报网讯12月29日，大秦铁路（601006）在互动平台回答投资者提问时表示，公司与其他运输企业 之间业务往来遵循市场化、法制化原则。 ...

证券日报网讯 12月29日，大秦铁路在互动平台回答投资者提问时表示，公司制定了三年（2023年-2025 年）股东分红回报规划，明确公司"每年应当采取现金方式分配股利，现金分红比例不低于当年归母净 利润总额的55%"。 （编辑 姚尧） ...

证券代码：601006 证券简称：大秦铁路 公告编号：2025-094 大秦铁路股份有限公司 关于变更职工代表董事的公告 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。 (一) 离任的基本情况 重要内容提示： 份有限公司第七届董事会职工代表董事的函》。根据公司第三届职工代表大会第 三次会议决议，因年龄原因，齐志勇先生不再担任公司第七届董事会职工代表董 事。同时，公司董事会收到齐志勇先生提交的辞呈，齐志勇先生请求辞去公司第 七届董事会薪酬与考核委员会委员职务。 齐志勇先生的离任，未导致公司董事会成员低于法定人数。齐志勇先生未持 有公司股份，不存在应当履行而未履行的承诺事项。公司董事会对齐志勇先生在 任职期间为公司发展做出的贡献表示衷心感谢。 一、职工董事离任情况 | | | | | | 是否继续 在上市公 | | 是否存 在未履 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | 原定任期到期日 | 离任原因 | 司及其控 股子公司 | ...

Core Viewpoint - The company anticipates an increase in related transaction amounts over the next three years due to a decline in traditional coal transportation demand and an expansion into the non-coal bulk market [2] Group 1: Business Strategy - The company is diversifying its operations by expanding into non-coal bulk markets, which include transportation of products such as coke, steel, and ores [2] - The majority of non-coal goods are expected to arrive at locations outside the company's network, necessitating adjustments in service offerings [2] Group 2: Market Factors - The increase in related transactions is influenced by the railway industry's pricing settlement rules and the market-oriented settlement policies for railway transportation [2] - The company is adapting to changes in the market environment, which is leading to increased revenue from network settlement services [2]

证券日报网讯12月29日，大秦铁路（601006）在互动平台回答投资者提问时表示，公司始终高度重视股 东回报，并致力于通过合理的分红政策与全体股东共享发展成果。 ...

证券日报网讯 12月29日，大秦铁路在互动平台回答投资者提问时表示，公司暂无资产注入计划。 （文章来源：证券日报） ...

Investment Rating - The report does not explicitly state an overall investment rating for the industry, but it recommends specific companies such as SF Express and China Southern Airlines based on their performance and market conditions [2][4]. Core Views - The express delivery sector shows a year-on-year growth of 5% in November, with some companies benefiting from price increases due to reduced competition. The total express delivery volume reached approximately 180.6 billion pieces, while revenue decreased by 3.7% to 137.65 billion yuan [2]. - In logistics, the chemical transportation prices remained stable, and the report recommends Haichen Co. for its focus on smart logistics and improved demand [3]. - The aviation sector experienced a slight increase in flight operations, with an average of 14,612 flights per day, reflecting a 1.79% year-on-year growth. The report anticipates profit elasticity for airlines due to supply constraints and rising ticket prices [4]. - The shipping sector indicates a mixed performance, with container shipping rates showing a slight increase, while dry bulk shipping rates have decreased. The report highlights the impact of geopolitical events on oil tanker operations [5]. - The road and rail sector shows stable performance, with highway freight traffic increasing by 2.02% week-on-week, and the Daqin Railway reported a 1.75% increase in freight volume [6][89]. Summary by Sections 1. Market Review - The transportation index rose by 1.3% during the week of December 20-26, underperforming the Shanghai Composite Index, which increased by 1.9%. The logistics sector had the highest gain at 5.5%, while the aviation sector saw a decline of 0.7% [1][13]. 2. Industry Fundamentals Tracking 2.1 Shipping and Ports - The report notes a slowdown in container shipping declines, with support from seasonal demand and long-term contracts. However, it warns of potential downward pressure on rates in January due to increased capacity [24]. - The export container shipping index (CCFI) was reported at 1,146.67 points, up 2.0% week-on-week but down 24.3% year-on-year [25]. 2.2 Aviation and Airports - The civil aviation sector saw a total passenger volume of 60.17 million in November, a 6% increase year-on-year, with domestic routes growing by 5% and international routes by 19% [58]. - The report highlights that airlines are expected to see significant profit increases in Q4 due to high load factors and rising ticket prices [58]. 2.3 Rail and Road - The report indicates that national railway passenger volume reached 331 million in November, a year-on-year increase of 8.94%, while freight volume was 460 million tons, up 1.16% [83]. - The highway freight traffic showed a slight increase, with a total of 55.44 million trucks passing through highways during the week of December 16-21 [89].

增持方面，新集能源公告称，截至9月末控股股东中国中煤持股比例由30.31%增至31.72%，目前增持计 划正在实施中。 更多央企将市值管理纳入系统性工程。中国石化集团近期启动"中国石化上市公司市值提升专项行动"， 着力提升投资价值，增强股东回报；大秦铁路、招商南油等公司陆续制定并实施市值管理制度和股份回 购方案，以真金白银向市场传递发展信心。 国资委数据显示，目前，央企控股上市公司市值超过22万亿元，较"十三五"末增长了近50%，"十四 五"以来，累计实施现金分红2.5万亿元，成为维护资本市场平稳运行的重要力量。 ● 本报记者 刘丽靓 日前召开的中央企业负责人会议明确，2026年要加强上市公司质量和市值管理。这一表态恰逢国资委 《关于改进和加强中央企业控股上市公司市值管理工作的若干意见》印发满一年之际。 一年来，在政策持续催化下，央企市值管理正加速从监管要求转化为企业的系统性行动与真金白银的市 场承诺。业内人士认为，随着制度体系不断完善，回购增持等举措密集落地，市值管理已日益成为衡量 国企改革成效、提升国有资本效能、稳定资本市场预期的重要综合尺度，以提升价值创造能力为核心的 国企改革新图景正加速铺展。 央企市 ...

大秦铁路股份有限公司 2026 年第一次临时股东会 会议资料 董事会办公室 二〇二六年一月 2026 年第一次临时股东会会议资料 大秦铁路股份有限公司 2026 年第一次临时股东会会议议程 一、现场会议召开时间、地点 会议时间：2026 年 1 月 6 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 202 号公司会议室 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 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 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网 投票平台的投票时间为股东会召开当日的 9:15-15:00。 三、参会人员 四、会议议程 （三）审议议案： 1 （一）股权登记日 2025 年 12 月 29 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）公司董事和高级管理人员； （三）公司聘请的律师 ...

Investment Rating - The report maintains a "Recommended" rating for the transportation industry, emphasizing high dividends and capital operations as dual engines for growth [1]. Core Insights - The transportation sector has shown mixed performance, with the overall industry ranking 8th among 31 sectors in terms of growth, having increased by 1.68% from December 1 to December 19, 2025, outperforming the CSI 300 index by 0.76 percentage points [12][13]. - The report highlights that the dividend yield for major segments within the transportation sector, including highways, railways, and ports, remains in the 3%-4% range, with coal and banking sectors leading in yield [27][21]. - The report identifies several high-dividend stocks in the A and H-share markets, recommending companies such as Sichuan Chengyu Expressway (6.0% yield) and China Merchants Port (5.8% yield) as attractive investment opportunities [21][22]. Monthly Market Performance - The report notes that the performance of dividend assets in December 2025 was generally underwhelming, with highway, railway, and port segments showing cumulative changes of -1.45%, +1.12%, and +1.21%, respectively [13][11]. - The average daily transaction volume for ports increased by 26.7% year-on-year, while highway and railway transaction volumes decreased by 5.5% and 34.8%, respectively [26][23]. - The report indicates that the low interest rate environment continues to support the market, with the 10-year government bond yield remaining stable around 1.83% [25][23]. Capital Operations - Sichuan Chengyu plans to acquire 85% of Hubei Jingyi Expressway for 2.409 billion yuan in cash, shifting from a stock issuance to a cash purchase to avoid equity dilution [32]. - Ninghu Expressway is increasing its investment in the Jiangsu Longtan Bridge project by 3.26964 billion yuan, enhancing its stake in the project [34]. - Qingdao Port has terminated its cash acquisition of the Rizhao Port oil terminal due to potential business impacts from legal issues, prioritizing shareholder interests [35]. Highway Sector Tracking - In October 2025, highway passenger traffic was reported at 975 million, a decrease of 3.7% year-on-year, while freight traffic showed a slight increase of 0.1% [36]. - The report highlights the revenue performance of key companies, such as Gansu Expressway, which reported a slight decline in toll revenue for November 2025 [44]. Railway Sector Tracking - Railway passenger volume reached 410 million in October 2025, marking a 10.1% increase year-on-year, while freight volume showed a modest increase of 0.6% [52]. - The report notes that the Daqin Railway achieved a freight volume of 37.22 million tons in November 2025, reflecting a year-on-year growth of 1.75% [59]. Port Sector Tracking - The report indicates that monitored port cargo throughput reached 1.078 billion tons over four weeks, with a year-on-year growth of 2.6% [63]. - Container throughput for the year-to-date reached 31.0469 million TEUs, reflecting a 7.7% increase compared to the previous year [63].