广深铁路股份有限公司 章程 （1996 年 3 月 14 日经公司股东大会特别决议通过） （1997 年 6 月 24 日经公司股东大会特别决议修订） （2001 年 2 月 8 日经公司临时股东大会特别决议修订） （2002 年 6 月 28 日经公司股东周年大会特别决议修订） (2004 年 6 月 10 日经公司股东周年大会特别决议修订) （2004 年 12 月 30 日经公司临时股东大会特别决议修订） （2005 年 5 月 12 日经公司股东周年大会特别决议修订） (2006 年 5 月 11 日经公司股东周年大会特别决议修订) （2007 年 6 月 28 日经公司股东周年大会特别决议修订） （2008 年 6 月 26 日经公司股东周年大会特别决议修订） （2009 年 6 月 25 日经公司股东周年大会特别决议修订） (2012 年 9 月 27 日经公司临时股东大会特别决议修订) (2015 年 5 月 28 日经公司股东周年大会特别决议修订) (2016 年 5 月 26 日经公司股东周年大会特别决议修订) （2017 年 6 月 15 日经公司股东周年大会特别决议修订） （2019 年 ...

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公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 (於中華人民共和國註冊成立之股份有限公司) （股份代號：00525） 有關 （1） 二零二五年十二月四日舉行的臨時股東大會的投票表決結果 及 （2） 委任非執行董事 董事會欣然宣佈，於臨時股東大會通告所載的全部決議案已於二零二五年十二月四日 舉行的臨時股東大會上以投票表決方式獲正式通過。 於臨時股東大會上，鈡寧女士、李丹江先生獲委任為非執行董事。 茲提述廣深鐵路股份有限公司（「本公司」）於二零二五年十一月十七日分別發出的 公告、臨時股東大會通告（「臨時股東大會通告」）及通函（「通函」）。除本公告 另有界定外，本公告所用詞彙與通函所界定者具有相同涵義。 臨時股東大會投票表決結果 1 | | 八年十二月三十一日止三個財政年度進行的持續關 | | | | | --- | --- | --- | --- | --- | | 連交易的建議年度上限；及 | | | | | | | (b)授權本公司任何一名董事代表本 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 廣深鐵路股份有限公司 呈交日期: 2025年12月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 H | | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00525 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,431,300,000 | RMB | | 1 | RMB | | 1,431,300,000 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 1,431,300,000 | RMB | | 1 | RMB | | 1,431,300,000 | | ...

Group 1 - The company ST Longyuan (600525.SH) announced that on November 24, it received a "Detention Notice" issued by the Huizhou Huayang District Supervisory Committee regarding its chairman and legal representative Qiao Wenjian, who is suspected of job-related violations [1] - The company stated that this matter will not have a significant adverse impact on its normal production and operations [1]

Group 1 - The company ST Changyuan (600525.SH) received a notice from the Huizhou Huiyang District Supervisory Committee regarding its chairman and legal representative, Qiao Wenjian [1] - Qiao Wenjian is under detention due to suspected job-related violations [1]

Market Overview - The railway and highway sector experienced a decline of 1.21% on November 21, with Jiangxi Changyun leading the drop [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Individual Stock Performance - Jiangxi Changyun saw a significant drop of 7.33%, closing at 6.70, with a trading volume of 89,100 shares and a transaction value of 61.79 million [2] - Other notable declines included Wuzhou Transportation down 7.01% to 3.98, and Fulian Yuanshan down 5.68% to 9.46 [2] - The highest trading volume was recorded for Jinghu High-speed Railway, with 1.5171 million shares traded, closing at 5.11, down 0.58% [1] Capital Flow Analysis - The railway and highway sector saw a net outflow of 404 million from institutional investors, while retail investors contributed a net inflow of 371 million [2][3] - The main stocks with significant capital inflows included Jinghu High-speed Railway with a net inflow of 21.17 million from institutional investors [3] - Conversely, stocks like Ningshu High-speed experienced a net outflow of 834,400 from institutional investors [3]

Core Viewpoint - The report from Huachuang Securities indicates that the highway sector is expected to maintain resilience in 2026, with high dividend configurations being a preferred investment direction. The port industry is anticipated to shift from a single container-driven growth model to a dual-wheel structure of stable container growth (5%-8%) and a recovery in bulk cargo (2%-5%) by 2026, with stable pricing expected. There are strategic layout opportunities for leading companies in the bulk supply chain that focus on dividends and returning to growth expectations in the coming year [1]. Highway Sector - The highway sector is viewed as a preferred option for stable asset allocation due to low valuations and high dividends, with expected dividend yields around 5% for leading highway companies in 2026. Notable companies include Sichuan Chengyu (5.6%), Shandong Highway (5.0%), and Anhui Wantong Highway (5.0%), with higher yields for H-shares [2]. - The outlook for 2026 suggests strong performance driven by stable volume and pricing, alongside significant cost reduction opportunities. Key factors include potential optimization of toll policies and a favorable interest rate environment that could alleviate operational pressures for highway companies [2]. - High dividend characteristics are expected to remain stable in 2026, with clear three-year return plans from leading companies like Sichuan Chengyu and Wantong Highway [2]. Port Sector - The port sector is entering a strategic value era, transitioning from a perception of cyclical capacity assets to being recognized as global supply chain security hubs. This shift is driven by geopolitical factors and the need for strategic asset control [3]. - The industry is expected to see stable throughput and pricing in 2026, with a dual growth model of container stability and bulk cargo recovery. The average dividend payout ratio is projected to be 37.46%, indicating significant potential for increases [3]. Railway Sector - Passenger transport is expected to see steady growth, with flexible pricing mechanisms in place. Freight transport is also showing signs of improvement, particularly in coal and other cargo types [4][5]. Bulk Supply Chain - The bulk supply chain is poised for a new growth phase in 2026, with companies like Xiamen Xiangyu leading the way in transformation logic focused on profit margin enhancement and investor returns. The operational environment is recovering, with strong performance trends evident since 2025 [6][7]. - Strategic layout opportunities exist for leading companies in the bulk supply chain that emphasize dividends and growth expectations [7]. Investment Recommendations - The company continues to favor A/H share transportation assets, highlighting the importance of industry logic and valuation elasticity. Key recommendations include Sichuan Chengyu and Wantong Highway for their stable growth and high dividends, as well as other notable companies in the highway and port sectors [8].

Group 1 - The company is convening its first extraordinary general meeting of shareholders in 2025 on December 4, 2025, at 9:30 AM [1] - The meeting will be held at the company's conference room located at 1052 Heping Road, Luohu District, Shenzhen, Guangdong Province [1] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [1][2] Group 2 - The network voting will be available on December 4, 2025, from 9:15 AM to 3:00 PM, with specific time slots for trading system voting [2] - Shareholders must register to attend the meeting by December 2, 2025, and can appoint proxies to vote on their behalf [12] - The meeting is expected to last no more than one day, and attendees will bear their own travel and accommodation costs [13] Group 3 - The agenda includes several resolutions, with special resolutions for items 2, 3, and 4, and separate voting for minority shareholders on items 1, 5.01, and 5.02 [4] - The company has specified that related shareholders, such as China Railway Guangzhou Bureau Group Co., Ltd., must abstain from voting on certain resolutions [5] - The voting process allows shareholders with multiple accounts to aggregate their voting rights across all accounts [6][7]

中国国家铁路集团有限公司 日 录 本综合服务框架协议(以下简称「本协议」)由下述两方于 2025年7月25日签署: 1. 中国国家铁路集团有限公司(以下称「甲方」),为一家 于北京市市场监督管理局登记注册的公司,统一社会信用代码: 91100000000013477B,其注册地址为北京市海淀区复兴路 10 。 中国 2. 广深铁路股份有限公司(以下称「乙方」）,为一家于广 东省深圳市注册的股份有限公司,其社会公众股份已在香港联合 交易所有限公司(以下称「香港联交所」)及上海证券交易所上 市交易,统一社会信用代码:91440300192411663K,其注册地 址为深圳市罗湖区和平路 1052 号。 本协议每一方以下单独称「一方」,合称「双方」。 鉴于: 与 广深铁路股份有限公司 综合服务框架协议 零二五年 九月二十日 | 第一条 定义 | | --- | | 第二条 综合服务内容 … | | 第三条 承诺和保证 | | 第四条 铁路运输服务 | | 第五条 铁路相关服务 … | | 第六条 铁路专项委托运输服务 ………………………………………………………………………………………………………………………………… ...

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告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通告全部或任 何部份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。 （於中華人民共和國註冊成立之股份有限公司） （股份代號：00525） 臨時股東大會通告 茲通告廣深鐵路股份有限公司（「本公司」）謹訂於二零二五年十二月四日（星期 四）上午九時三十分在中國廣東省深圳市羅湖區和平路1052號本公司3樓會議室舉行臨 時股東大會（「臨時股東大會」），藉以考慮及酌情批准下列本公司決議案： 普通決議案 附註： – 2 – 2. 動議審議及批准修訂本公司章程及取消監事會之建議。 3. 動議審議及批准修訂本公司《股東大會議事規則》之建議。 4. 動議審議及批准修訂本公司《董事會議事規則》之建議。 5. 以下各董事按照累積投票制進行委任： 5.1 動議審議及批准採用累積投票制委任鈡寧女士為本公司非執行董事。 5.2 動議審議及批准採用累積投票制委任李丹江先生為本公司非執行董事。 (1) 為確定有權出席臨時股東大會並於會上投票的本公司H股（「H股」）股東名單，本公司將於二零二五 年十二月二 ...