Market Overview - The FTSE China A50 Index component stocks showed a mixed performance with the semiconductor sector rising throughout the day while the automotive sector turned negative in the afternoon [1] Insurance Sector - China Life Insurance had a market capitalization of 358.657 billion with a trading volume of 1.868 billion, increasing by 1.35% - China Pacific Insurance had a market capitalization of 333.441 billion with a trading volume of 0.580 billion, increasing by 0.43% - Ping An Insurance had a market capitalization of 974.612 billion with a trading volume of 1.173 billion, decreasing by 1.22% [3] Alcohol Industry - Kweichow Moutai had a market capitalization of 1934.545 billion with a trading volume of 10.48 billion, decreasing by 0.12% - Wuliangye Yibin had a market capitalization of 229.085 billion with a trading volume of 20.36 billion, increasing by 0.32% - Shanxi Fenjiu had a market capitalization of 494.206 billion with a trading volume of 33.75 billion, increasing by 0.20% [3] Semiconductor Sector - Northern Huachuang had a market capitalization of 227.153 billion with a trading volume of 15.27 billion, increasing by 1.89% - Cambricon Technologies had a market capitalization of 255.859 billion with a trading volume of 26.75 billion, increasing by 0.48% [3] Automotive Sector - BYD had a market capitalization of 289.728 billion with a trading volume of 69.43 billion, decreasing by 0.48% - Great Wall Motors had a market capitalization of 1097.498 billion with a trading volume of 3.62 billion, decreasing by 0.13% - Beijing-Shanghai High-Speed Railway had a market capitalization of 195.928 billion with a trading volume of 3.67 billion, increasing by 0.34% [3] Energy Sector - COSCO Shipping had a market capitalization of 1520.904 billion with a trading volume of 6.46 billion, decreasing by 0.36% - Sinopec had a market capitalization of 694.943 billion with a trading volume of 13.18 billion, decreasing by 1.04% [3] Coal Industry - China Shenhua Energy had a market capitalization of 202.044 billion with a trading volume of 6.30 billion, decreasing by 0.05% - Shaanxi Coal and Chemical Industry had a market capitalization of 790.568 billion with a trading volume of 54.88 billion, increasing by 0.24% [3] Power Sector - China Yangtze Power had a market capitalization of 741.142 billion with a trading volume of 20.26 billion, increasing by 1.71% - China Nuclear Power had a market capitalization of 197.247 billion with a trading volume of 8.48 billion, decreasing by 0.79% [4] Food and Beverage Sector - Citic Securities had a market capitalization of 380.888 billion with a trading volume of 13.92 billion, increasing by 1.10% - Haitai Flavoring had a market capitalization of 248.170 billion with a trading volume of 5.66 billion, decreasing by 1.67% [4] Consumer Electronics - Heng Rui Medicine had a market capitalization of 391.220 billion with a trading volume of 34.65 billion, decreasing by 0.28% - Industrial Fulian had a market capitalization of 357.251 billion with a trading volume of 46.61 billion, increasing by 6.03% [4] Logistics Sector - Mindray Medical had a market capitalization of 174.350 billion with a trading volume of 7.04 billion, decreasing by 0.34% - SF Holding had a market capitalization of 232.046 billion with a trading volume of 11.09 billion, decreasing by 0.36% [4] Telecommunications - China Unicom had a market capitalization of 473.612 billion with a trading volume of 11.23 billion, increasing by 1.31% [4]

Group 1 - The Shanghai Composite Index opened lower and the CSI 300 Machinery Manufacturing Index reported at 5816.79 points [1] - The CSI 300 Machinery Manufacturing Index has decreased by 0.21% in the past month, 5.59% in the past three months, and increased by 1.11% year-to-date [1] - The CSI 300 Index is categorized into 11 primary industries, 35 secondary industries, over 90 tertiary industries, and more than 200 quaternary industries [1] Group 2 - The top ten weighted stocks in the CSI 300 Machinery Manufacturing Index are: Huichuan Technology (18.05%), Sany Heavy Industry (13.92%), CRRC Corporation (11.06%), Weichai Power (10.23%), China Shipbuilding (8.73%), XCMG (8.66%), China Heavy Industry (6.25%), Hengli Hydraulic (4.67%), Zoomlion (4.48%), and Yutong Bus (4.1%) [1] - The market share of the CSI 300 Machinery Manufacturing Index is 54.88% from the Shanghai Stock Exchange and 45.12% from the Shenzhen Stock Exchange [1] Group 3 - The industry composition of the CSI 300 Machinery Manufacturing Index includes: Engineering Machinery (27.07%), Electric Motors and Industrial Control Automation (18.05%), Shipbuilding and Other Marine Equipment (18.04%), Commercial Vehicles (15.21%), Urban Rail and Railways (14.16%), Fluid Machinery (4.67%), and Other Specialized Machinery (2.80%) [2] - The index sample is adjusted every six months, with adjustments implemented on the next trading day after the second Friday of June and December each year [2] - Weight factors are generally fixed until the next scheduled adjustment, with temporary adjustments made in response to changes in the CSI 300 Index samples [2]

Market Overview - The FTSE China A50 Index showed a mixed performance with the banking sector seeing gains while the semiconductor and automotive sectors experienced declines [1] Banking Sector - Major banks such as China Pacific Insurance, Ping An Insurance, and China Life Insurance reported market capitalizations of 363.08 billion, 323.34 billion, and 971.52 billion respectively, with trading volumes of 246 million, 819 million, and 326 million [3] Semiconductor Sector - North China Innovation and Cambricon Technologies had market capitalizations of 229.69 billion and 262.17 billion respectively, with trading volumes of 1.706 billion and 674 million, showing declines of 1.58 (-0.37%) and 22.99 (-3.53%) [3] Automotive Sector - Great Wall Motors and BYD reported market capitalizations of 193.36 billion and 289.24 billion respectively, with trading volumes of 6.002 billion and 1.8 billion, both showing declines of 11.95 (-3.14%) and 0.20 (-0.88%) [3] Oil and Gas Sector - China Shipping and Sinopec had market capitalizations of 688.88 billion and 252.95 billion respectively, with trading volumes of 1.145 billion and 187 million, showing no significant change [3] Coal Sector - China Shenhua and Shaanxi Coal and Chemical Industry reported market capitalizations of 200.01 billion and 787.59 billion respectively, with trading volumes of 417 million and 260 million, with slight changes in stock prices [3] Power Sector - Yangtze Power and China Nuclear Power had market capitalizations of 199.30 billion and 743.83 billion respectively, with trading volumes of 1.022 billion and 601 million, showing minor fluctuations [4] Food and Beverage Sector - China Citic Securities and Haitai Flavoring reported market capitalizations of 377.18 billion and 246.00 billion respectively, with trading volumes of 198 million and 610 million, both showing slight declines [4] Consumer Electronics Sector - Industrial Fulian and Luxshare Precision reported market capitalizations of 367.39 billion and 221.56 billion respectively, with trading volumes of 1.782 billion and 1.135 billion, both showing declines [4] Logistics Sector - Mindray Medical and Wanhua Chemical reported market capitalizations of 172.47 billion and 226.01 billion respectively, with trading volumes of 340 million and 340 million, both showing slight declines [4] Construction Sector - China State Construction and Zijin Mining reported market capitalizations of 478.93 billion and 233.05 billion respectively, with trading volumes of 1.613 billion and 493 million, showing minor fluctuations [4][5]

-0.04(-1.00%) -0.02(-0.37%) -0.13(-1.6/%) 保险 中国太保 中国平安 中国人保 01 3652.90亿市值 3257.45亿市值 9758.86亿市值 5.33亿成交额 13.34亿成交额 5.52亿成交额 53.59 33.86 8.26 +0.35(+1.04%) +0.36(+0.68%) +0.02(+0.24%) 酸酒行业 贵州茅台 山西汾酒 五粮液 19465.92亿市值 2306.22亿市值 4898.98亿市值 25.10亿成交额 20.64亿成交额 4.92亿成交额 1549.59 126.21 189.04 -23.01(-1.46%) -2.96(-1.54%) -1.94(-1.51%) 半导体 北方华创 寒武纪-U 2322.49亿市值 2706.71亿市值 17.90亿成交额 13.44亿成交额 434.78 648.38 +9.92(+2.33%) -10.22(-1.55%) 汽车整车 铁路公路 比亚迪 长城汽车 京沪高铁 11675.79亿市值 1953.29亿市值 2872.73亿市值 81.34亿成交额 3.36亿成交额 1.84亿 ...

Core Viewpoint - The "Shaoshan Series Electric Locomotive Theme Exhibition" showcases the development and technological innovations of the Shaoshan series, emphasizing self-innovation and red heritage [1][3]. Group 1: Exhibition Overview - The exhibition is held at the China Railway Museum and highlights the journey of the Shaoshan series from domestic exploration to technological advancements [1]. - It features technical documents from the Baoji Electric Locomotive Section, detailing operational and maintenance standards for electric locomotives [3]. - The exhibition will run until October 11 and includes interactive elements for visitors to engage with railway culture [4]. Group 2: Key Figures and Statements - Notable attendees include former Minister of Railways Fu Zhihuan, Chinese Academy of Engineering academician Liu Youmei, and China CRRC Group's Deputy Secretary Wang An [3]. - The exhibition is a tribute to the achievements of the Shaoshan series, reflecting the spirit of the railway and the importance of red gene inheritance [3]. - China CRRC Group has served 116 countries and regions globally over the past decade, aiming for high-quality development in the railway sector [3].

Meeting Information - The annual general meeting (AGM) for 2024 will be held on June 18, 2025, at 14:00 [2] - The meeting will take place at the Century Jin Yuan Hotel, Beijing [2] - Voting will be conducted through a combination of on-site and online methods [2] Voting Procedures - The online voting system will be provided by the Shanghai Stock Exchange [3] - Voting will be available from 9:15 to 15:00 on the day of the meeting [3] - Specific procedures for margin trading and other investor categories are outlined [4] Agenda and Resolutions - The meeting will review various proposals, with special resolutions requiring at least two-thirds of the voting rights to pass [7] - Proposals related to small and medium investors will be counted separately [7] - The meeting will also include a report from independent directors for the 2024 fiscal year [7] Attendance and Registration - Shareholders registered by the close of trading on the registration date are eligible to attend [10] - Registration for attendance must be completed by June 10, 2025 [12] - Specific identification requirements for personal and corporate shareholders are detailed [13][14] Additional Information - The meeting is expected to last half a day, and attendees will bear their own travel and accommodation costs [16]

证券代码：601766 （A 股） 证券简称：中国中车（A 股） 公告编号：临 2025-024 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2024年年度股东会的通知 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）股东会类型和届次：2024年年度股东会 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。 （二）股东会召集人：董事会 （三）投票方式：本次股东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 召开的日期时间：2025 年 6 月 18 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厅 （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2025 年 6 月 18 日至20 ...

EF001 免責聲明 | 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。 | 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 | | --- | --- | | | 股票發行人現金股息公告 | | 發行人名稱 | 中國中車股份有限公司 | | 股份代號 | 01766 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2024年12月31日止年度末期股息（更新） | | 公告日期 | 2025年5月22日 | | 公告狀態 | 更新公告 | | 更新/撤回理由 | 更新股東批准日期、除净日、暫停辦理股份過戶登記手續之日期及記錄日期 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2024年12月31日 | | 宣派股息的報告期末 | 2024年12月31日 | | 宣派股息 | 每 股 0.21 RMB | | 股東批准日期 | 2025年6月18日 | | 香港過戶登記處相關信息 | | ...

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。 中國中車股份有限公司 CRRC CORPORATION LIMITED （股份代碼：1766） 年度股東會通告 茲通告中國中車股份有限公司（「本公司」）謹訂於2025年6月18日（星期三）下午2時正 （將於下午1時30分開始辦理登記手續）假座中國北京市海澱區板井路69號世紀金源 大飯店二層第九會議廳舉行的截至2024年12月31日止財務年度股東會（「年度股東 會」），以審議並酌情通過下列各項決議案（除非另有所指，本通告所用詞彙與本公司 日期為2025年5月23日的通函所定義者具有相同涵義）： （於中華人民共和國註冊成立的股份有限公司） 孫永才 普通決議案 1 1. 審議及批准關於本公司2024年度財務決算報告的議案 2. 審議及批准關於本公司2024年度董事會工作報告的議案 3. 審議及批准關於本公司2024年度監事會工作報告的議案 4. 審議及批准關於本公司2024年度利潤分配方案的議案 5. 審議及 ...

此乃要件 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 閣下的持牌證券商、 銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下全部中國中車股份有限公司股份售出或轉讓，應立即將本通函及年度 股東會代表委任表格交予買方或承讓人，或送交經手買賣或轉讓的銀行、持牌證券商 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文件的內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本文件全部或任何部份 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） （股份代碼：1766） 年度股東會 中國中車股份有限公司謹訂於2025年6月18日（星期三）下午2時正（將於下午1時30分開 始辦理登記手續）假座中國北京市海澱區板井路69號世紀金源大飯店二層第九會議廳舉 行年度股東會，年度股東會通告載於本通函的第6至第9頁。 不論 閣下能否出席年度股東會，務請細閱年度股東會通告。如 閣下欲委任代表出 席年度股東會，須按隨附的代表委 ...