A 股简称：广深铁路 股票代码：601333 公告编号：2023-018 广深铁路股份有限公司 第十届董事会第四次会议决议公告 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。 广深铁路股份有限公司（以下简称"本公司"）第十届董事会第四 次会议于 2023 年 12 月 22 日（星期五）以通讯的方式举行。会议通 知已于 2023 年 12 月 15 日以书面文件形式发出，所有董事均同意豁 免会议通知期。本次会议应出席董事 8 人，实际出席董事 8 人，部分 监事和高级管理人员列席会议。会议的召开符合《公司法》和《公司 章程》的有关规定。本次会议由董事长武勇先生主持，会议通知中所 列的各项议题经逐项审议均获得一致通过，现将会议有关决议公告如 下： 一、同意公司董事会提名委员会的建议，提名韦皓先生和罗敬伦 先生为公司第十届董事会非独立董事候选人，其中韦皓先生为执行董 事、罗敬伦先生为非执行董事（简历详见附件），并提请临时股东大 会审议批准。 二、同意重新制订的《独立董事工作制度》。 三、同意货运物流改革推进方案，将所属非法人 ...

证券代码：601333 证券简称：广深铁路 公告编号：2023-019 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 广深铁路股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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) 股东大会类型和届次 2024 年第一次临时股东大会 (二) 股东大会召集人：公司董事会 (三) 投票方式：本次股东大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 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投票，应按照 《上海证券交易所上市公司自律监管指引第 1 号 — 规范运作》等有关规定执行。 (七) 涉及公开征集股东投票权 不适用。 二、会议审议事项 本次股东大会审议议案及投票股东类型 召开的日期时间：2024 年 2 月 6 日 9 点 30 分 召开地点：广东省深圳市罗湖区和平路 1052 号本公司三楼会议室 (五) 网络投票的系统、起止日期和投票时间 ...

A 股简称：广深铁路 股票代码：601333 公告编号：2023-016 广深铁路股份有限公司 关于董事长辞任的公告 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个别及连带责任。 武勇先生在本公司任职期间，恪尽职守、勤勉尽责，本公司对武 先生为公司持续、稳定、健康发展做出的贡献表示衷心感谢！ 特此公告。 广深铁路股份有限公司董事会 2023 年 12 月 22 日 广深铁路股份有限公司（以下简称"本公司"或"公司"）董事会于 2023 年 12 月 22 日收到董事长武勇先生的辞任函。武勇先生因退休 申请辞去本公司第十届董事会董事长、董事、董事会薪酬委员会委员、 提名委员会委员和《香港联合交易所有限公司证券上市规则》要求的 授权代表的职务。该辞任函待本公司临时股东大会选举出新任董事后 生效。 武勇先生已确认，其本人与公司董事会和公司并无不同意见，亦 无有关其辞任而需要提请公司股东关注的事项。 ...

广深铁路股份有限公司 关于监事辞任的公告 A 股简称：广深铁路 股票代码：601333 公告编号：2023-017 向利华先生在本公司任职期间，恪尽职守、勤勉尽责，本公司对 向先生为公司持续、稳定、健康发展做出的贡献表示衷心感谢！ 特此公告。 广深铁路股份有限公司监事会 2023 年 12 月 22 日 附： 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。 广深铁路股份有限公司（以下简称"本公司"或"公司"）监事会于 2023 年 12 月 22 日收到股东代表监事向利华先生的辞任函。因工作 变动原因，向利华先生申请辞去本公司第十届监事会股东代表监事的 职务，辞任后向先生将不担任本公司任何职务。 根据《公司法》、《公司章程》等有关规定，向利华先生辞去职务 自辞任函送达本公司监事会之日起生效。向先生的辞职不会导致本公 司监事会低于法定最低人数，不会影响本公司监事会和本公司经营正 常运作，不会对本公司日常管理、生产经营等方面产生影响。中国铁 路广州局集团有限公司作为持有本公司 37.12%股份的股东已向公司 和股东大会提议推 ...

重要文件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問，應諮詢股票經紀或其他註冊證 券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有廣深鐵路股份有限公司的股份，應立即將本通函及隨附 的投票代理委託書送交買方或承讓人或經手買賣或轉讓的銀行、股票經紀或其他代理商， 以便轉交買方或承讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函的內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示概不對本通函全部或任何部分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 （股份代號：00525） (1) 建議委任董事 (2) 建議委任股東代表監事 及 (3) 臨時股東大會通告 廣深鐵路股份有限公司（「本公司」）謹訂於二零二四年二月六日（星期二）上午九時三十 分在中國廣東省深圳市羅湖區和平路1052號3樓會議室舉行臨時股東大會（「臨時股東大 會」），召開臨時股東大會的通告於二零二三年十二月二十二日發出，載於本通函第6至 7頁。 無論 閣下是否有意出席臨時股東大會，務請根據本通函隨附的投票代理委託書的指 示將其填妥及交回。投票代理委託書須儘快且在任何情況 ...

广深铁路股份有限公司 2024 年第一次临时股东大会会议资料 文 件 目 录 一、2024 年第一次临时股东大会表决办法 二、2024 年第一次临时股东大会议案 1. 关于补选本公司第十届监事会股东代表监事的议案 2. 关于采用累积投票制补选本公司第十届董事会非独 立董事（含执行董事与非执行董事）的议案 2.1 选举韦皓先生为本公司第十届董事会执行董事 2.2 选举罗敬伦先生为本公司第十届董事会非执行董事 2024 年 2 月 6 日 广深铁路股份有限公司 2024 年第一次临时股东大会表决办法 广深铁路股份有限公司 2024 年第一次临时股东大会表决办法 1、本次股东大会以现场投票和网络投票相结合的方式 进行表决。公司将通过上海证券交易所的交易系统向 A 股股 东提供网络投票平台，股东可以通过该交易系统参加网络投 票。 2、股东或股东代理人在股东大会表决时，以其所代表 的有表决权的股份数额行使表决权，每一股份有一票表决权。 3、本次会议共 3 项议题，均为普通决议案，其中第 2.1 和 2.2 项需采用累积投票制进行表决。 广深铁路股份有限公司 2024 年第一次临时股东大会议案之一 关于补选本公司第十届监 ...

A 股简称：广深铁路 股票代码：601333 公告编号：2023-015 广深铁路股份有限公司（以下简称"本公司"）董事会于 2023 年 10月 31日收到现任董事郭继明先生的辞任函，由于工作变动， 郭先生申请辞去本公司第十届董事会董事的职务。辞任后，郭先 生将不担任本公司任何职务。 根据《公司法》《公司章程》等规定，郭先生辞职申请自送 达本公司董事会时生效。郭先生辞职不会导致本公司董事会低于 法定人数，不会影响董事会和本公司经营正常运作。本公司将按 照法定程序补选董事。 郭先生已确认，其本人与公司董事会之间并无不同意见，亦 无有关其本人辞任公司董事而需要提请公司股东关注的事项。 公司董事会对郭先生在担任本公司董事期间的工作表示满 意，对其多年来为公司发展所作出的贡献表示衷心感谢！ 特此公告。 广深铁路股份有限公司 关于董事辞任的公告 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个别及连带责任。 广深铁路股份有限公司董事会 2023 年 10 月 31 日 ...

Financial Performance - Operating revenue for Q3 2023 reached CNY 6,798,213,684, an increase of 18.24% compared to CNY 5,749,460,150 in the same period last year[3] - Net profit attributable to shareholders for Q3 2023 was CNY 341,462,460, a significant recovery from a loss of CNY 228,625,816 in the previous year[3] - The net profit after deducting non-recurring gains and losses for Q3 2023 was CNY 336,941,862, compared to a loss of CNY 241,776,625 in the same period last year[3] - Basic and diluted earnings per share for Q3 2023 were both CNY 0.048, recovering from a loss of CNY 0.032 in the same period last year[3] - Total operating revenue for the first three quarters of 2023 reached RMB 19.18 billion, a 25.5% increase from RMB 15.24 billion in the same period of 2022[13] - Net profit for the first three quarters of 2023 was RMB 1.02 billion, compared to a net loss of RMB 993.05 million in the first three quarters of 2022[14] - Operating profit for the first three quarters of 2023 was RMB 1.42 billion, a significant recovery from an operating loss of RMB 1.27 billion in the same period of 2022[13] - The company reported a total profit of RMB 1.41 billion for the first three quarters of 2023, recovering from a total loss of RMB 1.28 billion in the same period of 2022[13] Cash Flow and Assets - The net cash flow from operating activities for the year-to-date period (January to September 2023) was CNY 831,218,939, compared to a loss of CNY 787,130,169 in the same period last year[3] - Cash flow from operating activities generated RMB 831.22 million in the first three quarters of 2023, compared to a negative cash flow of RMB 787.13 million in the same period of 2022[15] - Cash and cash equivalents at the end of Q3 2023 totaled RMB 1.49 billion, down from RMB 1.72 billion at the end of Q3 2022[16] - The company's cash and cash equivalents stood at RMB 1,428,856,843, up from RMB 1,299,635,304 at the end of 2022[10] - Current assets increased to RMB 8,195,757,672 from RMB 6,969,323,012 year-over-year, primarily driven by an increase in accounts receivable, which rose to RMB 6,051,090,252 from RMB 4,656,294,455[11] Equity and Liabilities - The equity attributable to shareholders at the end of Q3 2023 was CNY 26,372,616,997, reflecting an increase of 4.28% from CNY 25,289,695,971 at the end of the previous year[3] - Total liabilities decreased to RMB 10,622,412,860 from RMB 11,788,174,887, indicating improved financial stability[11] - The equity attributable to shareholders increased to RMB 26,372,616,997 from RMB 25,289,695,971, reflecting a growth in retained earnings[12] - The company reported a significant increase in undistributed profits, which rose to RMB 4,331,394,679 from RMB 3,312,434,993[12] - Short-term borrowings remained stable at RMB 700,355,000 compared to RMB 700,530,444 in the previous year[11] - The company’s long-term borrowings increased slightly to RMB 785,000,000 from RMB 775,000,000, indicating ongoing investment in long-term projects[11] Government Subsidies and Shareholders - Government subsidies recognized in Q3 2023 amounted to CNY 27,681,601, down from CNY 43,549,137 in the previous year[4] - The total number of ordinary shareholders at the end of the reporting period was 180,898[7] Operating Costs and Financial Expenses - Total operating costs for the first three quarters of 2023 were RMB 17.84 billion, an increase from RMB 16.62 billion in the same period of 2022[13] - Financial expenses increased to RMB 35.87 million in the first three quarters of 2023, compared to RMB 33.82 million in the same period of 2022[13] Asset Changes - Total assets at the end of Q3 2023 were CNY 36,959,071,904, a slight decrease of 0.22% from CNY 37,041,375,827 at the end of the previous year[3] - The total non-current assets decreased to RMB 28,763,314,232 from RMB 30,072,052,815, primarily due to a reduction in fixed assets[11]

Financial Performance - The company's operating revenue for Q3 2023 was CNY 6,798,213,684, representing an increase of 18.24% compared to CNY 5,749,460,150 in the same period last year[3]. - Net profit attributable to shareholders for Q3 2023 was CNY 341,462,460, a significant recovery from a loss of CNY 228,625,816 in the previous year[3]. - The net profit after deducting non-recurring gains and losses for Q3 2023 was CNY 336,941,862, compared to a loss of CNY 241,776,625 in the same period last year[3]. - Basic and diluted earnings per share for Q3 2023 were both CNY 0.048, recovering from a loss of CNY 0.032 in the previous year[3]. - Total operating revenue for the first three quarters of 2023 reached RMB 19,178,753,383, an increase from RMB 15,240,732,548 in the same period of 2022, representing a growth of approximately 25.5%[12]. - The company's net profit for the first three quarters of 2023 reached CNY 1,019,496,764, a significant recovery from a net loss of CNY 993,047,548 in the same period of 2022[13]. - Operating profit for the same period was CNY 1,418,097,918, compared to an operating loss of CNY 1,267,171,035 in the previous year[13]. - Total revenue from sales of goods and services amounted to CNY 12,454,611,701, up from CNY 8,296,422,795 in the previous year, indicating a growth of approximately 50%[14]. - The total comprehensive income attributable to the parent company was CNY 1,018,959,686, compared to a loss of CNY 993,950,400 in the same period last year[13]. Cash Flow and Assets - The net cash flow from operating activities for the year-to-date period (January to September 2023) was CNY 831,218,939, compared to a loss of CNY 787,130,169 in the same period last year[3]. - Cash flow from operating activities generated a net amount of CNY 831,218,939, a turnaround from a negative cash flow of CNY 787,130,169 in the first three quarters of 2022[14]. - The company's cash and cash equivalents as of September 30, 2023, amounted to RMB 1,428,856,843, up from RMB 1,299,635,304 at the end of 2022, reflecting a growth of approximately 9.9%[10]. - The cash and cash equivalents at the end of the period were CNY 1,491,691,124, compared to CNY 1,183,200,806 at the end of the same period last year[15]. - The total assets at the end of Q3 2023 were CNY 36,959,071,904, a slight decrease of 0.22% from CNY 37,041,375,827 at the end of the previous year[3]. - The total assets of the company as of September 30, 2023, were RMB 36,959,071,904, slightly down from RMB 37,041,375,827 at the end of 2022[11]. - The total liabilities decreased to RMB 10,622,412,860 as of September 30, 2023, from RMB 11,788,174,887 at the end of 2022, indicating a reduction of approximately 9.9%[11]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 169,306, indicating a stable shareholder base[7]. - The equity attributable to shareholders at the end of Q3 2023 was CNY 26,372,616,997, reflecting an increase of 4.28% from CNY 25,289,695,971 at the end of the previous year[3]. Expenses and Investments - The company reported a significant decrease in management expenses, which fell to RMB 117,730,869 in 2023 from RMB 182,420,845 in 2022, a reduction of about 35.5%[12]. - The company’s long-term investments increased to RMB 298,746,160 as of September 30, 2023, compared to RMB 274,600,900 at the end of 2022, reflecting a growth of approximately 8.8%[10]. - The company received government subsidies amounting to CNY 27,681,601 during Q3 2023, down from CNY 43,549,137 in the previous year[4]. Accounting and Standards - The company did not apply new accounting standards for the current reporting period[16].

Financial Performance - Operating revenue for Q3 2023 reached CNY 6,798,213,684, an increase of 18.24% compared to CNY 5,749,460,150 in the same period last year[3] - Net profit attributable to shareholders was CNY 341,462,460, a significant recovery from a loss of CNY 228,625,816 in the previous year[3] - Net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 336,941,862, compared to a loss of CNY 241,776,625 in the same period last year[3] - Basic and diluted earnings per share for Q3 2023 were both CNY 0.048, recovering from a loss of CNY 0.032 in the same period last year[3] - Weighted average return on equity increased by 2.17 percentage points to 1.30% for Q3 2023, compared to a negative 0.87% in the same period last year[3] - Total operating revenue for the first three quarters of 2023 reached RMB 19.18 billion, a 25.5% increase from RMB 15.24 billion in the same period of 2022[14] - Net profit for the first three quarters of 2023 was RMB 1.02 billion, compared to a net loss of RMB 993.05 million in the same period of 2022[15] - Operating profit for the first three quarters of 2023 was RMB 1.42 billion, a significant recovery from an operating loss of RMB 1.27 billion in the same period of 2022[14] - The company reported a total profit of RMB 1.41 billion for the first three quarters of 2023, recovering from a total loss of RMB 1.28 billion in the same period of 2022[15] - Basic earnings per share for the first three quarters of 2023 were RMB 0.144, compared to a loss per share of RMB 0.140 in the same period of 2022[15] Cash Flow and Assets - The company reported a net cash flow from operating activities of CNY 831,218,939 for the year-to-date period, recovering from a negative cash flow of CNY 787,130,169 in the previous year[3] - Cash flow from operating activities generated RMB 831.22 million in the first three quarters of 2023, compared to a negative cash flow of RMB 787.13 million in the same period of 2022[16] - Cash and cash equivalents at the end of the first three quarters of 2023 totaled RMB 1.49 billion, down from RMB 1.72 billion at the end of the same period in 2022[17] - Cash and cash equivalents rose to RMB 1,428,856,843 from RMB 1,299,635,304, showing an increase of about 9.9%[10] - As of September 30, 2023, current assets totaled RMB 8,195,757,672, an increase from RMB 6,969,323,012 as of December 31, 2022, representing a growth of approximately 17.6%[10] Liabilities and Equity - Total liabilities as of September 30, 2023, were RMB 10,622,412,860, down from RMB 11,788,174,887, a reduction of about 9.9%[12] - The company's total equity increased to RMB 26,336,659,044 from RMB 25,253,200,940, marking an increase of approximately 4.3%[13] - Equity attributable to shareholders increased by 4.28% to CNY 26,372,616,997 from CNY 25,289,695,971 at the end of the previous year[4] Costs and Expenses - Total costs for the first three quarters of 2023 were RMB 17.84 billion, an increase of 7.3% from RMB 16.62 billion in the same period of 2022[14] - Interest expenses increased to RMB 83.08 million in the first three quarters of 2023, up from RMB 57.19 million in the same period of 2022[14] Other Financial Metrics - Non-operating income for the reporting period included government subsidies of CNY 27,681,601, contributing to overall financial performance[5] - The company plans to continue controlling costs while increasing passenger revenue, driven by a recovery in market demand[6] - Accounts receivable increased to RMB 6,051,090,252 from RMB 4,656,294,455, reflecting a rise of about 30.0% year-over-year[10] - Total non-current assets decreased to RMB 28,763,314,232 from RMB 30,072,052,815, indicating a decline of approximately 4.3%[11] - Long-term receivables increased to RMB 19,446,058 from RMB 12,232,331, reflecting a growth of about 59.5%[11] - The company’s retained earnings rose to RMB 4,331,394,679 from RMB 3,312,434,993, an increase of approximately 30.7%[13] - The total number of shares held by the top 10 shareholders was 2,629,451,300, with HKSCC NOMINEES LIMITED holding 1,480,111,501 shares[8]