证券代码：601766（A 股） 证券简称：中国中车（A 股） 公告编号：临 2023-028 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 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 9 月 12 日（星期二）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 9 月 11 日（星期一）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 8 月 25 日收市后 发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 9 月 12 日 16:00-1 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached CNY 87,303,227, an increase of 7.39% compared to CNY 81,297,098 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was CNY 3,460,359, reflecting a growth of 10.53% from CNY 3,130,771 year-on-year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 2,583,072, which is a significant increase of 37.75% compared to CNY 1,875,154 in the previous year[18]. - The company's operating costs rose to 68.87 billion RMB, marking a 6.06% increase from the previous year[39]. - The company reported a significant increase in operating profit, totaling RMB 1,187,660,000 for the first half of 2023[57]. - The total comprehensive income for the first half of 2023 was CNY 4,803,057 thousand, compared to CNY 4,242,962 thousand in the same period of 2022, reflecting a growth of 13.2%[130]. Cash Flow and Liquidity - The company's net cash flow from operating activities was negative at CNY -14,780,023, compared to CNY -1,929,087 in the same period last year[18]. - Operating cash flow resulted in a net outflow of RMB 14.78 billion, compared to a net outflow of RMB 1.93 billion in the same period last year, primarily due to increased cash payments for goods and services[47]. - Investment activities generated a net cash outflow of RMB 5.91 billion, an increase from RMB 4.99 billion in the same period last year, mainly due to a decrease in cash recovered from investments[47]. - The company's cash and cash equivalents decreased to RMB 39,550,761 thousand from RMB 54,861,839 thousand, representing a decline of approximately 28%[127]. - The company’s cash and cash equivalents decreased to CNY 6,914,164 thousand from CNY 17,754,170 thousand at the end of 2022, indicating a significant reduction in liquidity[129]. Assets and Liabilities - The total assets of the company at the end of the reporting period were CNY 463,432,426, representing a 4.82% increase from CNY 442,140,146 at the end of the previous year[18]. - The asset-liability ratio increased to 59.00%, up by 2.20 percentage points from the previous year[125]. - Total liabilities reached RMB 273,406,991 thousand, up from RMB 251,154,230 thousand, which is an increase of about 8.8%[128]. - The company's equity attributable to shareholders decreased to RMB 153,099,083 thousand from RMB 155,041,322 thousand, reflecting a decline of approximately 1.3%[128]. - The total liabilities at the end of June 2023 were RMB 34,453,179,000, indicating a stable financial position[135]. Research and Development - Research and development expenses totaled approximately 4.91 billion RMB, accounting for 5.63% of operating revenue[46]. - The company completed a total of 1,718 patent applications in the first half of 2023, including 1,120 invention patent applications and 86 overseas patent applications[34]. - The company has established 11 national-level R&D institutions and 22 nationally recognized enterprise technology centers, enhancing its innovation capabilities[34]. - Research and development expenses for the first half of 2023 were CNY 4,791,354 thousand, representing an increase of 5.9% compared to CNY 4,526,701 thousand in the same period of 2022[130]. Market and Business Strategy - The international business strategy aims to expand into global markets, focusing on sustainable growth and enhancing brand influence through overseas investments and partnerships[28]. - The railway equipment business remains stable, focusing on technology and product innovation to meet advanced and intelligent development needs, with an emphasis on improving quality and efficiency[23]. - The urban rail and infrastructure business is expanding, leveraging opportunities in urban clusters and enhancing core competitiveness through technological innovation[24]. - New industries, including wind power equipment and new materials, are becoming important growth drivers, contributing to the company's diversified business portfolio[26]. - The company aims to achieve a new breakthrough in business layout, market expansion, and technological innovation as part of its strategy to build a world-class enterprise[33]. Environmental and Social Responsibility - The company is committed to green and low-carbon development, aiming to be a leader in green manufacturing[65]. - In the first half of 2023, China CRRC reported a COD discharge of 174.02 tons and a SO2 discharge of 42.94 tons, both meeting national and local emission standards[66]. - The company disposed of 9,816.79 tons of hazardous waste in the first half of 2023, ensuring compliance with disposal regulations[66]. - The company has implemented a comprehensive hazardous waste management system, ensuring proper classification and disposal[72]. - The company is actively promoting the creation of green factories and low-carbon industrial chains to support carbon neutrality goals[80]. Corporate Governance and Compliance - The company reported no non-operating fund occupation by controlling shareholders or related parties[7]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[77]. - The company has not experienced any changes in its total share capital or share structure during the reporting period[110]. - The company has committed to measures to mitigate dilution of immediate returns, linking executive compensation to the execution of these measures[88]. - The company has not received any penalties or corrective actions related to violations of laws or regulations during the reporting period[91]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 1,601,413, including 599,239 A-share holders and 2,174 H-share holders[110]. - The largest shareholder, CRRC Group, holds 50.73% of the shares, totaling 14,558,389,450 shares[111]. - HKSCC Nominees Limited increased its holdings by 744,535 shares, holding 15.19% of the shares at the end of the reporting period[111]. - The total sales amount to related parties reached RMB 373,887 thousand, accounting for 0.42% of similar business transactions[94]. - The total purchase amount from related parties was RMB 473,872 thousand, representing 0.69% of similar business transactions[95].

中国中车股份有限公司 关于中车财务有限公司风险持续评估报告 根据《企业集团财务公司管理办法》《上海证券交易所 上市公司自律监管指引第 5 号——交易与关联交易》等相关 规定，中国中车股份有限公司（以下简称"本公司"）审阅 了中车财务有限公司（以下简称"财务公司"）2023 半年度 财务报告及相关数据指标，并进行相关的风险评估，同时对 其《金融许可证》和《企业法人营业执照》的合法有效性进 行了查验，出具本风险评估报告。 一、财务公司基本情况 财务公司是经原中国银行保险监督管理委员会批准成立 的非银行金融机构，成立于 2012 年 11 月。财务公司统一社 会信用代码为 911100000573064301，注册资本为 320,000 万 元。财务公司现持有原中国银行保险监督管理委员会核发的 《金融许可证》，机构编码为 L0166H211000001。 财务公司经营范围包括:吸收成员单位存款；办理成员单 位贷款；办理成员单位票据贴现；办理成员单位资金结算与 收付；提供成员单位委托贷款、债券承销、非融资性保函、 财务顾问、信用鉴证及咨询代理业务；从事同业拆借；办理 成员单位票据承兑；从事固定收益类有价证券投资。 截 ...

证券代码：601766（A 股） 股票简称：中国中车（A 股） 编号：临 2023-027 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 关于会计政策变更的公告 一、会计政策变更概述 财政部于2021年底和2022年颁布了以下企业会计准则修订规定及企业会计准则 实施问答及案例，主要包括： - 《企业会计准则第 25 号——保险合同》（财会〔2020〕20 号）（以下简称"新 保险准则"）及相关实施问答 - 《企业会计准则解释第 16 号》（财会〔2022〕31 号）（以下简称"解释第 16 号"）中"关于单项交易产生的资产和负债相关的递延所得税不适用初始确认豁 免的会计处理规定"的规定 根据上述文件要求，公司对原采用的相关会计政策进行变更，于文件规定的起始 日开始执行上述会计政策。 1 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： ● 中国中车股份有限公司（以下简称"公司"）本次执行新会计准则而发生 会计政策变更系依据财政部新颁布及修订的会计准则要求实施。 ● 本次会计政 ...

证券代码：601766（A 股） 股票简称：中国中车（A 股） 编号：临 2023-025 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 第三届董事会第十五次会议决议公告 本公司董事会及全体董事保证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、完整性承担法律责任。 中国中车股份有限公司（以下简称"公司"）第三届董事会第十五次会议于 2023 年 8 月 11 日以书面形式发出通知，于 2023 年 8 月 25 日以现场会议的方式 在北京召开。会议应到董事 7 人，实到董事 6 人，执行董事、总裁楼齐良先生因 其他公务未能亲自出席本次会议，委托执行董事、董事长孙永才先生代其行使在 本次会议上各项议案的表决权和会议决议、会议记录等文件的签字权。公司部分 监事、高级管理人员及有关人员列席了会议。本次会议的召开符合有关法律、行 政法规、部门规章和《中国中车股份有限公司章程》的有关规定。 会议由董事长孙永才先生主持，经过有效表决，会议形成以下决议： 一、审议通过《关于中国中车股份有限公司 2023 年半年度报告的议案》。 同意公司 2023 年 ...

证券代码：601766（A 股） 股票简称：中国中车（A 股） 编号：临 2023-026 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 第三届监事会第八次会议决议公告 本公司监事会及全体监事保证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、完整性承担法律责任。 中国中车股份有限公司（以下简称"公司"）第三届监事会第八次会议于 2023 年 8 月 21 日以书面形式发出通知，于 2023 年 8 月 25 日以现场会议方式在 北京召开。本次会议应到监事 3 人，实到监事 2 人，监事陈震晗先生因其他公务 未能亲自出席本次会议，委托监事陈晓毅先生代其行使在本次会议上各项议案的 表决权和会议决议、会议记录等文件的签字权。本次会议的召开符合有关法律、 行政法规、部门规章和《中国中车股份有限公司章程》的有关规定。 本次会议由监事会主席赵虎先生主持，经过有效表决，会议形成以下决议： 审议通过《关于中国中车股份有限公司 2023 年半年度报告的议案》。 同意公司 2023 年半年度报告。 监事会认为：公司 2023 年半年度报告的编制和审核程序符 ...

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。 中國•北京 2023年8月10日 承董事會命 中國中車股份有限公司 董事長 孫永才 （股份代碼：1766） 董事會會議通知 中國中車股份有限公司（「本公司」）董事會（「董事會」）謹此公佈，董事會將於2023年8 月25日（星期五）舉行董事會會議，藉以考慮及批准（其中包括）本公司及其子公司截至 2023年6月30日止六個月的未經審計的中期業績。 中國中車股份有限公司 CRRC CORPORATION LIMITED （於中華人民共和國註冊成立的股份有限公司） 於本公告日期，本公司的執行董事為孫永才先生、樓齊良先生及王銨先生；非執行 董事為姜仁鋒先生；獨立非執行董事為史堅忠先生、翁亦然先生及魏明德先生。 ...

证券代码：601766（A 股） 股票简称：中国中车（A 股） 编号：临 2023-019 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 关于举办投资者交流活动情况的公告 本公司及董事会全体成员保证公告内容不存在虚假记载、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。 2023 年 5 月 24-25 日，中国中车股份有限公司（以下简称"公司"）联合下 属上市公司株洲时代新材料科技股份有限公司（以下简称"时代新材"）和株洲 中车时代电气股份有限公司（以下简称"时代电气"）共同举办了"聚焦新能源 洞 见芯机遇"主题投资者交流活动。本次活动旨在加强公司与投资者的沟通交流， 增进投资者对上市公司及行业的了解，增进上市公司市场认同和价值实现，提高 上市公司质量。活动相关情况公告如下： 一、活动基本情况 1．时间：2023 年 5 月 24-25 日 2．地点：公司在湖南株洲相关下属企业 3．调研方式：现场交流及调研参观 4．公司参会人员：余卫平（副总裁）、王健（董事会秘书）、靳勇刚（证券 事务代表兼董事会办公室主任）、刘建勋（产业发展事业部总经理）及相 ...

中国中车股份有限公司2023年第一季度报告 证券代码：601766 证券简称：中国中车 中国中车股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：千元 币种：人民币 本报告期比上年同期增减变 项目 本报告期 动幅度(%) ...

Financial Performance - The company's operating revenue for 2022 was RMB 222.94 billion, a decrease of 1.24% compared to RMB 225.73 billion in 2021[18]. - The net profit attributable to shareholders for 2022 was RMB 11.65 billion, an increase of 13.11% from RMB 10.30 billion in 2021[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 7.97 billion, up 5.99% from RMB 7.52 billion in 2021[18]. - The net cash flow from operating activities for 2022 was RMB 23.95 billion, an increase of 16.32% compared to RMB 20.59 billion in 2021[18]. - The total assets at the end of 2022 were RMB 442.14 billion, a 3.59% increase from RMB 426.83 billion at the end of 2021[18]. - The net assets attributable to shareholders at the end of 2022 were RMB 155.04 billion, up 4.35% from RMB 148.57 billion at the end of 2021[18]. - Basic earnings per share for 2022 increased to CNY 0.41, a 13.89% increase compared to 2021[19]. - The company reported a total revenue of CNY 87,375,295 for Q4 2022, contributing to a strong annual performance[22]. - The company signed new orders worth approximately CNY 279.1 billion in 2022, with international business orders accounting for about CNY 50.9 billion[48]. - The company reported a total revenue of 100 billion RMB for the year 2022, representing a year-on-year growth of 15%[104]. - The net profit attributable to shareholders was 20 billion RMB, an increase of 10% compared to the previous year[106]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of RMB 57.40 billion to shareholders, calculated at RMB 2 per 10 shares[4]. - For 2022, the company plans to distribute a cash dividend of RMB 2 per 10 shares, totaling RMB 5.740 billion, representing 49.25% of the net profit attributable to shareholders[136]. - The total cash dividend amount (including tax) is 5,739,773,000 RMB, which accounts for 49.25% of the net profit attributable to ordinary shareholders in the consolidated financial statements[139]. Market and Business Strategy - The company aims to achieve "seven new breakthroughs" in 2023 as part of its strategic plan[27]. - The company is focusing on high-quality development and market-oriented reforms to enhance operational efficiency[26]. - The company is expanding its market presence in urban transportation, with projects like the Taizhou S1 line officially commencing operations[28]. - The company is actively pursuing strategic mergers and acquisitions to enhance its international market presence and operational efficiency[37]. - The company continues to focus on international expansion, leveraging the "Belt and Road" initiative to enhance its global presence[47]. - The company is focusing on the development of smart urban rail systems and aims to promote standardized metro train applications[85]. - The company is set to implement a strategic plan focusing on high-quality development and aims to achieve effective qualitative improvements and reasonable quantitative growth in 2023[89]. Research and Development - Total R&D investment amounted to 13.292 billion RMB, representing 5.96% of operating revenue, with capitalized R&D accounting for 1.22%[60]. - The number of R&D personnel reached 36,334, making up 23.11% of the total workforce, with 10,561 holding master's degrees[61]. - The company applied for 5,374 patents in 2022, winning multiple awards at the 23rd China Patent Awards, including one gold and four silver[45]. - The company is investing 2 billion RMB in R&D for new technologies aimed at reducing carbon emissions by 25% over the next five years[104]. - The company has invested 3 billion RMB in R&D for new technologies, focusing on electric and autonomous vehicles[106]. Environmental and Social Responsibility - The company has committed to the "dual carbon" strategy, focusing on green product development and low-carbon technology applications[162]. - The company has invested approximately 50 million kWh in rooftop photovoltaic systems, resulting in a carbon emission reduction of about 30,000 tons annually[164]. - The company has contributed 21.88 million yuan to poverty alleviation and rural revitalization projects, benefiting 21,880 people[170]. - The company has implemented a comprehensive environmental monitoring system, including real-time monitoring of pollutant emissions through online monitoring systems[158]. - The company has established a digital carbon management platform to support energy management and carbon management in its operations[165]. Governance and Management - The total compensation for executives during the reporting period amounted to 1,135.43 million yuan, with the highest individual compensation being 100.50 million yuan for the chairman, Sun Yongcai[100]. - The company has a stable executive team with no changes in shareholding or significant turnover during the reporting period[100]. - The company emphasizes equal employment principles and aims to increase the proportion of female members in senior management[120]. - The company has adopted a board diversity policy that includes measurable targets for board composition[119]. - The company has established a comprehensive internal control system, which includes 68 risk management and internal control guidelines and manuals[142]. Risks and Challenges - The company faces various risks including strategic, market, product quality, exchange rate, overseas operation, and industrial structure adjustment risks[7]. - The company is exposed to exchange rate risks due to its increasing international operations, which may affect project competitiveness and profitability[93]. - The company is facing increased market risks due to intensified competition in the domestic rail transit equipment market, with a notable rise in social capital investment and cross-industry competition[91]. - The company is addressing structural overcapacity in its rail transit segments through business restructuring and capacity reduction strategies[93].