| 证券代码：601766（A | 股） | 证券简称：中国中车 | 公告编号：临 | 2023-046 | | --- | --- | --- | --- | --- | | 证券代码： 1766（H | 股） | 证券简称：中国中车 | | | 中国中车股份有限公司 2023 年第一次临时股东大会决议公告 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）股东大会召开的时间：2023 年 11 月 23 日 （二）股东大会召开的地点：北京市海淀区板井路 69 号世纪金源大饭店二 层第九会议室 等 本次股东大会由公司董事会召集，由董事长孙永才先生主持，会议的召集、 召开及表决程序符合《中华人民共和国公司法》等法律法规及规范性文件以及《中 国中车股份有限公司章程》的有关规定。 （五）公司董事、监事和董事会秘书的出席情况 1、公司在任董事 6 人，出席 4 人；执行董事王铵先生、独立非执行董事姜 仁锋先生因其他公务未能出席本次股东大会； 2、公司在任监事 3 ...

| 证券代码：601766（A | 股） | 股票简称：中国中车（A | 股） | 编号：临 | 2023-045 | | --- | --- | --- | --- | --- | --- | | 证券代码： 1766（H | 股） | 股票简称：中国中车（H | 股） | | | 中国中车股份有限公司 本次增持主体为中车集团，为公司控股股东。在首次增持实施前，中车集团 合计持有公司 14,736,252,450 股，包括 A 股股份 14,558,389,450 股，H 股股份 177,863,000 股（登记在 HKSCC NOMINEES LIMITED 名下），约占公司已发行 股份总数的 51.35%。截至本公告披露日，中车集团持有公司 A 股股份 14,572,578,250 股，H 股股份 177,863,000 股（登记在 HKSCC NOMINEES LIMITED 名下），合计持有公司 14,750,441,250 股股份，约占公司已发行总股 本的 51.40%。 1 关于控股股东增持公司股份的进展公告 本公司董事会、全体董事及相关股东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 ...

中国中车股份有限公司 2023 年第一次临时股东大会 会 议 材 料 $$\exists0\exists\exists\forall i+\neg j$$ 目 录 议案 1：关于选举中国中车股份有限公司股东代表监事的议案 ........1 议案 1：关于选举中国中车股份有限公司 股东代表监事的议案 各位股东及股东代表： 2 根据相关法律法规、规范性文件及《中国中车股份有限公司 章程》的规定，公司监事会提名张世东先生为第三届监事会股东 代表监事候选人，任期为自公司股东大会审议通过之日起至公司 第三届监事会任期结束之日止。 张世东先生符合《中华人民共和国公司法》等法律法规及规 范性文件及《中国中车股份有限公司章程》规定的股东代表监事 任职资格。其简历详见附件。 以上议案已经公司第三届监事会第九次会议审议通过，现提 请股东大会审议。 附件：张世东先生简历 1 附件： 张世东先生简历 张世东先生，1972 年出生，中国国籍，无境外居留权，大 学学历，二级律师，现任公司法律合规部部长，亦任中国中车集 团有限公司法律合规部部长。张先生曾任中国科技证券有限责任 公司法律稽核部高级经理，航天科工财务有限责任公司副总法律 顾 ...

| 证券代码：601766（A | 股） | 证券简称：中国中车（A | 股） | 公告编号：临 | 2023-044 | | --- | --- | --- | --- | --- | --- | | 证券代码： 1766（H | 股） | 证券简称：中国中车（H | 股） | | | 中国中车股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 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： 会议召开时间：2023 年 11 月 23 日（星期四）16:00-17:00 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow. sseinfo.com/） 会议召开方式：网络文字互动 投资者可于 2023 年 11 月 22 日（星期三）16:00 前登录上证路演中心网 站首页点击"提问预征集"栏目或通过公司邮箱 crrc@crrcgc.cc 进行提问。公司 将在业绩说明会上对投资者普遍关注的问题进行回答。 中国中车股份有限公司（以下简称"公司"）已于 2023 年 10 月 ...

证券代码：601766 （A 股） 证券简称：中国中车 （A 股） 公告编号：临 2023-043 证券代码： 1766 （H 股） 证券简称：中国中车（H 股） 中国中车股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第一次临时股东大会 (二) 股东大会召集人：董事会 召开的日期时间：2023 年 11 月 23 日 14 点 00 分 召开地点：北京市海淀区板井路 69 号世纪金源大饭店二层第九会议室 (五) 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大会网络投票系统 网络投票起止时间：自 2023 年 11 月 23 日 至 2023 年 11 月 23 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 东大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 ...

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: 2023年10月31日 狀態: 新提交 FF301 第 1 頁 共 6 頁 v 1.0.2 致：香港交易及結算所有限公司 公司名稱: 中國中車股份有限公司 呈交日期: 2023年11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 | 01766 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4,371,066,040 | RMB | | 1 RMB | | 4,371,066,040 | | 增加 / 減少 (-) | | | | 0 | | RMB | | 0 | | 本月底結存 | | | 4,371,066,040 | RMB | | 1 RMB | | 4,371,066,040 | | 2. ...

中国中车股份有限公司 证券代码：601766（A 股） 股票简称：中国中车（A 股） 编号：临 2023-042 证券代码： 1766（H 股） 股票简称：中国中车（H 股） 关于控股股东增持公司股份的进展公告 本公司董事会、全体董事及相关股东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： 增持计划基本情况：中国中车股份有限公司（以下简称"公司"）于2023 年10月30日披露了《中国中车股份有限公司关于控股股东增持公司股份计划的 公告》（公告编号：临2023-041），公司控股股东中国中车集团有限公司（以 下简称"中车集团"）拟自该公告披露之日起6个月内通过上海证券交易所系统 允许的方式增持公司A股股份，增持股份的金额不低于人民币1.5亿元，不超过 人民币3.0亿元。 首次增持基本情况：中车集团于2023年10月30日通过上海证券交易所交 易系统以集中竞价交易方式增持公司9,188,800股A股股份，占公司总股本比例约 为0.03%。 增持计划实施的不确定风险：本次增持计划可能存在因资本市场情况发 生变化或目前尚无法预判的其他风险 ...

| 证券代码：601766（A | 股） | 股票简称：中国中车（A | 股） | 编号：临 | 2023-041 | | --- | --- | --- | --- | --- | --- | | 证券代码： 1766（H | 股） | 股票简称：中国中车（H | 股） | | | 中国中车股份有限公司 关于控股股东增持公司股份计划的公告 本公司董事会、全体董事及相关股东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： 中国中车股份有限公司（以下简称"公司"）于2023年10月27日收到控 股股东中国中车集团有限公司（以下简称"中车集团"）通知，中车集团拟自本 公告披露日起6个月内通过上海证券交易所系统允许的方式增持公司A股股份， 增持金额不低于人民币1.5亿元，不超过人民币3.0亿元（以下简称"本次增持计 划"）。 本次权益变动属于增持，不触及要约收购，不会导致公司控股股东及实 际控制人发生变化。 本次增持计划可能存在因资本市场情况发生变化或目前尚无法预判的 其他风险因素导致增持计划的实施无法达到预期的风险。 一、增持主体的基本情 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 55,732,259, representing a year-on-year increase of 2.70%[4] - The net profit attributable to shareholders for Q3 2023 was CNY 2,691,225, a decrease of 7.09% compared to the same period last year[4] - The cash flow from operating activities, excluding non-recurring gains and losses, was CNY 2,364,538, showing a slight increase of 0.78% year-on-year[4] - The total operating revenue for the first three quarters of 2023 reached CNY 143,035,486 thousand, an increase of 5.4% compared to CNY 135,563,342 thousand in the same period of 2022[20] - The net profit attributable to shareholders of the parent company for the first three quarters of 2023 was CNY 6,151,584 thousand, up 2.1% from CNY 6,027,302 thousand in the same period of 2022[20] - The company reported a total operating profit of CNY 9,106,794 thousand for the first three quarters of 2023, which is an increase of 4.0% from CNY 8,759,134 thousand in the same period of 2022[20] Assets and Liabilities - Total assets at the end of Q3 2023 reached CNY 476,716,004, reflecting a growth of 7.82% compared to the end of the previous year[5] - The total assets as of September 30, 2023, amounted to CNY 476,716,004 thousand, compared to CNY 442,140,146 thousand at the end of 2022, reflecting a growth of 7.8%[18] - The total liabilities increased to CNY 283,934,135 thousand as of September 30, 2023, from CNY 251,154,230 thousand at the end of 2022, representing a rise of 13.1%[18] - The company’s total equity as of September 30, 2023, was CNY 192,781,869 thousand, compared to CNY 190,985,916 thousand at the end of 2022, showing a slight increase of 0.9%[18] - The company’s total equity decreased to CNY 98,974,537 as of September 30, 2023, down from CNY 103,485,410 at the end of 2022, reflecting a decline of approximately 4.3%[26] Cash Flow - The cash flow from investing activities showed a net outflow of CNY 67.53 billion, an increase of CNY 7.39 billion compared to the same period last year[9] - Net cash flow from operating activities was negative CNY 3,992,206, a significant decline compared to a positive CNY 9,859,793 in the previous year[23] - Cash inflow from financing activities totaled CNY 41,984,443 in the first three quarters of 2023, compared to CNY 35,647,024 in the same period of 2022, an increase of approximately 17.5%[24] - The total cash and cash equivalents at the end of Q3 2023 were 9,393,269 thousand RMB, down from 16,856,482 thousand RMB at the end of Q3 2022, a decrease of approximately 44.4%[28] - The company reported a significant decrease in cash received from operating activities, totaling 4,110,638 thousand RMB in 2023 compared to 9,779,992 thousand RMB in 2022, a decline of about 58.0%[28] Shareholder Information - As of the end of the reporting period, the total number of common shareholders was 588,089[13] - China CRRC Group Co., Ltd. holds 14,558,389,450 shares, accounting for 50.73% of the total shares[14] - The number of A-share shareholders was 585,929, while H-share shareholders numbered 2,160[14] - The company’s total issued shares amount to 28,749,000,000, with China CRRC Group holding 51.35% of the total[14] - The company has a total of 4,358,687,388 shares held by HKSCC NOMINEES LIMITED, representing foreign investors[14] Research and Development - Research and development expenses for the first three quarters of 2023 were CNY 7,977,457 thousand, an increase of 6.5% compared to CNY 7,492,683 thousand in the same period of 2022[20] - Research and development expenses increased to CNY 127,962 in the first three quarters of 2023, compared to CNY 83,745 in the same period of 2022, reflecting a growth of about 53%[27] Management Changes - The company experienced changes in senior management, with several executives resigning in 2023[16] Debt and Financing - The company issued 6 tranches of short-term financing bonds totaling RMB 17 billion, with a remaining balance of RMB 9 billion[16] - The company has not issued any new corporate bonds in the first nine months of 2023, with a total of RMB 2.5 billion in bonds redeemed[16] - The company’s debt financing tools include 12.824543 billion RMB in asset-backed commercial paper (ABCP) redeemed[16] - Cash outflow for debt repayment in 2023 was 12,509,703 thousand RMB, down from 17,770,696 thousand RMB in 2022, a reduction of approximately 29.0%[28] Inventory and Expenses - The inventory level rose significantly to CNY 88,772,921 thousand, up 40.5% from CNY 63,136,015 thousand in the previous year[18]

Financial Performance - Operating revenue for Q3 2023 was RMB 55,732,259 thousand, an increase of 2.70% compared to the same period last year[3] - Net profit attributable to shareholders was RMB 2,691,225 thousand, a decrease of 7.09% year-on-year[3] - The basic earnings per share for the quarter was RMB 0.09, down 10.00% from the previous year[3] - The total operating revenue for the first nine months of 2023 was RMB 143.0 billion, an increase of 5.51% compared to the same period last year[8] - Net profit attributable to shareholders of the parent company was RMB 6.15 billion, up 2.1% from RMB 6.03 billion in the previous year[24] - Total comprehensive income for the first three quarters was RMB 8.09 billion, slightly down from RMB 8.15 billion in the previous year[25] Assets and Liabilities - Total assets at the end of the reporting period were RMB 476,716,004 thousand, an increase of 7.82% from the end of the previous year[3] - The total liabilities of the company reached RMB 283.93 billion as of September 30, 2023, compared to RMB 251.15 billion at the end of 2022, marking an increase of approximately 13.1%[23] - The company's equity attributable to shareholders amounted to RMB 155.64 billion, slightly up from RMB 155.04 billion, reflecting a growth of about 0.4%[23] - As of September 30, 2023, the total assets of the company amounted to RMB 476.72 billion, an increase from RMB 442.14 billion as of December 31, 2022, representing a growth of approximately 7.8%[22] - The company's current assets totaled RMB 320.03 billion as of September 30, 2023, compared to RMB 290.46 billion at the end of 2022, reflecting an increase of about 10.2%[21] Cash Flow - Cash flow from operating activities showed a net outflow of RMB 3,992,206 thousand, compared to a net inflow of RMB 9,860,000 thousand in the same period last year[6] - Cash and cash equivalents decreased to RMB 44.06 billion from RMB 54.86 billion, a decline of approximately 19.5%[21] - The company reported a total investment cash outflow of RMB 25.07 billion, compared to RMB 33.56 billion in the same period of 2022[27] - Cash inflow from financing activities totaled RMB 41.98 billion, an increase from RMB 35.65 billion in the previous year[27] - The company paid RMB 32.76 billion in cash for debt repayment, up from RMB 28.21 billion in the same period last year[28] Revenue Breakdown - The railway equipment business accounted for 36.70% of total operating revenue, with new industries contributing 39.10%[7] - Railway equipment business revenue increased by 12.41% year-on-year, totaling RMB 52.5 billion, driven by increased sales of high-speed trains and locomotives[8] - Urban rail and infrastructure business revenue decreased by 12.92% year-on-year, primarily due to reduced income from urban rail subway vehicles[9] - New industry business revenue increased by 14.77% year-on-year, reaching RMB 55.9 billion, mainly from sales of energy storage equipment and general components[9] - Modern services business revenue decreased by 18.96% year-on-year, totaling RMB 4.5 billion, mainly due to declines in logistics and leasing services[9] Shareholder Information - The largest shareholder, China CNR Corporation Limited, holds 50.73% of the shares, totaling approximately 14.56 billion shares[11] - HKSCC Nominees Limited, the second-largest shareholder, holds 15.19% of the shares, totaling approximately 4.36 billion shares[11] - The total number of common shareholders at the end of the reporting period was 588,089[10] - The company’s A-share shareholders numbered 585,929, while H-share shareholders totaled 2,160[15] Inventory and Receivables - Inventory increased by approximately 40.61%, primarily due to increased production materials[5] - The company reported an increase in inventory to RMB 88.77 billion from RMB 63.14 billion, representing a significant rise of approximately 40.5%[21] - Accounts receivable increased to RMB 98.65 billion, up from RMB 88.99 billion, indicating a growth of around 10.5%[21] - The company has seen a notable increase in other receivables, which rose to RMB 4.71 billion from RMB 2.87 billion, indicating a growth of approximately 64%[21] Research and Development - Research and development expenses amounted to RMB 7.98 billion, representing a 6.5% increase from RMB 7.49 billion in the same period last year[24] - Research and development expenses increased to RMB 127.96 million in 2023 from RMB 83.75 million in 2022, reflecting a rise of approximately 53.0%[31] Future Plans - The company plans to continue expanding its new industries and railway equipment business to drive future growth[7] - The company plans to complete the election of new supervisors following the resignation of a supervisor due to the legal minimum number of supervisors being affected[18]