证券代码：601006 证券简称：大秦铁路 公告编号：2026-002 (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： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 大秦铁路股份有限公司 2026年第一次临时股东会决议公告 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：2026年1月6日 (二)股东会召开的地点：山西省太原市杏花岭区建设北路202号公司会议室 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。根据《大秦铁路股份有限公司章 程》相关规定，会议推举公司董事、总经理张竑毅先生主持。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事11人，列席7人，其中，独立董事郝生跃先生、许光建先生、樊燕萍女士、朱玉杰先生 通过视频连线方式列席会议；董事陆勇先生、杨涛先生、杨文胜先生、陈鹏君先生因工作原因未能 ...

北京德恒（太原）律师事务所 关于大秦铁路股份有限公司 召开 2026 年第一次临时股东会的 法律意见 北京德恒（太原）律师事务所（以下简称"本所"）接受贵公司的委托，指派 刘家楷、潘磊律师出席贵公司 2026 年第一次临时股东会（以下简称"本次股东会"）， 并依据《中华人民共和国公司法》（以下简称《公司法》）《上市公司股东会规则》 （以下简称《股东会规则》）以及《大秦铁路股份有限公司章程》（以下简称《公 司章程》）的有关规定,就贵公司本次股东会的召集、召开程序、出席会议人员资格 和召集人资格、会议表决程序和表决结果等有关事项出具法律意见。 本所及经办律师依据《中华人民共和国证券法》《律师事务所从事证券法律业 务管理办法》和《律师事务所证券法律业务执业规则》等规定及本法律意见出具日 以前已经发生或存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原 则，进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所 发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承 担相应法律责任。 本所同意将本法律意见作为贵公司本次股东会的必备法律文件予以公告，并依 法承担责任。 关于大秦铁 ...

证券代码：601006 证券简称：大秦铁路 公告编号：2026-002 大秦铁路股份有限公司 2026年第一次临时股东会决议公告 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 | 1、出席会议的股东和代理人人数 | 4,156 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 12,388,422,153 | | 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（%） | 61.6228 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 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。根据《大秦 (一) 股东会召开的时间：2026 年 1 月 6 日 (二) 股东会召开的地点：山西省太原市杏花岭区建设北路 202 号公司会议室 (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 ...

Market Overview - The Shanghai Composite Index rose by 1.38% on January 5, with 26 out of 28 sectors experiencing gains, led by Media and Pharmaceutical sectors, which increased by 4.12% and 3.85% respectively [1] - The sectors that saw declines included Oil & Gas and Banking, with decreases of 1.29% and 0.34% respectively [1] Capital Flow Analysis - The net inflow of capital in the two markets was 8.334 billion yuan, with 15 sectors experiencing net inflows [1] - The Electronics sector had the highest net inflow, totaling 9.481 billion yuan, with a daily increase of 3.69% [1] - The Pharmaceutical sector followed with a net inflow of 4.379 billion yuan and a daily increase of 3.85% [1] - Conversely, 16 sectors experienced net outflows, with the Machinery Equipment sector leading at a net outflow of 3.694 billion yuan [1] - The Defense and Aerospace sector also saw significant outflows, totaling 3.411 billion yuan [1] Transportation Sector Performance - The Transportation sector declined by 0.30%, with a net outflow of 999 million yuan [2] - Out of 126 stocks in this sector, 64 stocks rose while 55 stocks fell [2] - The stocks with the highest net inflows included China Eastern Airlines, with a net inflow of 114 million yuan, followed by Wuzhou International and Southern Airlines with inflows of 78.9247 million yuan and 67.8255 million yuan respectively [2] - The stocks with the highest net outflows included COSCO Shipping Holdings, with a net outflow of 199.4076 million yuan, followed by Daqin Railway and HNA Holding with outflows of 175.7832 million yuan and 159.9235 million yuan respectively [4]

Company Summary - Daqin Railway announced that as of December 31, 2025, it has repurchased approximately 44.1 million shares through the Shanghai Stock Exchange, accounting for 0.2189% of the company's total share capital [1] - The highest repurchase price was RMB 5.78 per share, while the lowest was RMB 5.16 per share, with a total expenditure of approximately RMB 248 million [1] Industry Insights - The news highlights ongoing trends in share repurchase activities within the industry, indicating a potential strategy for companies to enhance shareholder value amidst market fluctuations [1]

Investment Rating - The report maintains a positive outlook on the shipping industry, particularly in light of recent developments in Venezuela and the increase in new ship prices [1][2]. Core Insights - Venezuela's political changes are expected to benefit compliant tanker markets, with a potential increase in oil exports leading to higher demand for Aframax tankers and VLCCs [3][4]. - New ship prices have shown an upward trend, with a 0.5% increase reported, particularly in gas carriers which rose by 1% [3]. - The report highlights a significant drop in VLCC freight rates, which fell by 36% week-on-week, while the Atlantic market remains relatively stable [3][4]. Summary by Sections Shipping Market - The report notes that the recent escalation in Venezuela's situation could lead to a 1.4% increase in compliant VLCC oil transport demand and a 4.0% increase for Aframax tankers [3][4]. - The average VLCC freight rate was reported at $43,895 per day, with Middle East to Far East rates dropping to $38,690 per day, a decrease of 45% from the previous week [3][4]. New Ship Prices - New ship prices have increased by 0.5% to 185.59 points, although they are down 1.85% compared to the beginning of 2025 [3][4]. Oil and Product Transport - The LR2-TC1 freight rate increased by 5% to $42,671 per day, supported by tight capacity in previous weeks [3]. - The report indicates a decline in MR average freight rates by 5% to $23,103 per day, with the Atlantic market remaining stable despite the holiday season [3][4]. Air Transport - The report anticipates significant improvements in airline profitability due to supply constraints and increasing passenger volumes, recommending several airlines for investment [3][4]. Express Delivery - The express delivery sector is entering a new phase of competition, with three potential scenarios outlined for future performance [3][4]. Rail and Road Transport - Rail freight volumes and highway truck traffic are expected to maintain steady growth, with recent data showing a slight decrease in volumes [3][4].

格隆汇1月4日丨大秦铁路(601006.SH)公布，截至2025年12月31日，公司通过上海证券交易所交易系统 以集中竞价交易方式已累计回购公司股份4409.87万股，占公司总股本20,147,177,716股的比例为 0.2189%%，回购成交的最高价为人民币5.78元/股，最低价为人民币5.16元/股，支付的资金总额为人民 币 247,716,101.00元（不含交易费用）。 ...

格隆汇1月4日丨大秦铁路(601006.SH)公布，截至2025年12月31日，公司通过上海证券交易所交易系统 以集中竞价交易方式已累计回购公司股份4409.87万股，占公司总股本20,147,177,716股的比例为 0.2189%%，回购成交的最高价为人民币5.78元/股，最低价为人民币5.16元/股，支付的资金总额为人民 币 247,716,101.00元（不含交易费用）。 ...

关于以集中竞价方式回购公司股份的进展公告 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： | 回购方案首次披露日 | 2025/8/29 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 9 月 9 月 | 23 | 日~2026 | 年 | 22 | 日 | | 预计回购金额 | 10亿元~15亿元 | | | | | | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 | | | | | | | | □用于转换公司可转债 | | | | | | | | □为维护公司价值及股东权益 | | | | | | | 累计已回购股数 | 44,098,700股 | | | | | | | 累计已回购股数占总股本比例 | 0.2189% | | | | | | | 累计已回购金额 | 247,716,101.00元 | | | | | | | 实际回购价格区间 | 5.16元/股~5.78元/股 | | ...

Group 1 - Daqin Railway's stock price decreased by 1.14%, trading at 5.19 CNY per share, with a total market capitalization of 104.564 billion CNY [1] - The company was established on October 28, 2004, and listed on August 1, 2006, primarily engaged in railway passenger and freight transportation [1] - Revenue composition includes freight income at 69.96%, other income at 15.18%, passenger income at 13.51%, and supplementary income at 1.34% [1] Group 2 - Jiutai Fund has a significant holding in Daqin Railway, with Jiutai Jiusheng Quantitative Mixed A Fund increasing its shares by 10,000 to a total of 160,000 shares, representing 3.65% of the fund's net value [2] - The fund's current scale is 25.7015 million CNY, with a year-to-date return of 6.05% and a one-year return of 6.59% [2] - Jiutai Jiusheng Quantitative Mixed A Fund was established on November 10, 2015, and has a cumulative return of 24.03% since inception [2] Group 3 - The fund manager of Jiutai Jiusheng Quantitative Mixed A is Yuan Duowu, who has been in the position for 5 years and 161 days, with the best fund return during this period being 75.07% [3] - The total asset size of the fund is 1.57 billion CNY, with the worst return during the manager's tenure being -6.37% [3]