京沪高速铁路股份有限公司关于 修订《公司章程》及有关制度暨取消 监事会的公告 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。 京沪高速铁路股份有限公司（以下简称公司）于 2025 年 8 月 4 日召开第五届董事会第八次会议，审议通过了《关于修订〈公 司章程〉暨取消监事会的议案》等议案，现将相关情况公告如下。 一、《公司章程》及有关制度修订情况 为进一步落实上市公司规范治理要求，公司根据《中华人民 共和国公司法》、中国证监会发布的《上市公司章程指引》《上市 公司信息披露管理办法》《上市公司信息披露暂缓与豁免管理规 定》等相关法律法规、规范性文件，结合公司实际，修订了《公 司章程》《股东大会议事规则》《董事会议事规则》《董事会审计 委员会实施细则》《信息披露管理规定》，制定了《信息披露暂缓 与豁免管理规定》。 本次修订的《公司章程》《股东大会议事规则》《董事会议事 规则》尚需提交公司股东大会审议。上述治理制度全文已于同日 1 在上海证券交易所网站（www.sse.com.cn）披露。 二、关于取消监事会的情况 证券代码：601 ...

《京沪高速铁路股份有限公司章程》修订对比表 | 公司原有制度 | 公司拟修订文本 | | --- | --- | | 《京沪高速铁路股份有限公司公司章程》 | 《京沪高速铁路股份有限公司公司章程》 | | （2024 年 月修订） 6 | （2025 年 月修订） 8 | | | 本章程或者股东会对法定代表人职权的限制，不得对抗善意相对人。 | | | 法定代表人因为执行职务造成他人损害的，由公司承担民事责任。公司承 | | | 担民事责任后，依照法律或者本章程的规定，可以向有过错的法定代表人追偿。 | | 第十条 公司全部资本分为等额股份，股东以其所认购股份为限对公司承担 | 第十条 公司全部资本分为等额股份，股东以其所认购的股份为限对公司 | | 责任，公司以其全部财产对公司的债务承担责任。 | 承担责任，公司以其全部财产对公司的债务承担责任。 | | 第十一条 本公司章程自生效之日，即成为规范公司的组织与行为、公司与 | 第十一条 本公司章程自生效之日起，即成为规范公司的组织与行为、公 | | 股东、股东与股东之间权利义务关系的，具有法律约束力的文件，对公司、股东、 | 司与股东、股东与股东之间权利义务 ...

二、审议通过了《关于修订〈公司股东大会议事规则〉的议 案》 证券代码：601816 证券简称：京沪高铁 公告编号：2025-034 京沪高速铁路股份有限公司 第五届董事会第八次会议决议公告 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法律责 任。 京沪高速铁路股份有限公司（以下简称公司）第五届董事会 第八次会议于 2025 年 7 月 23 日以书面方式发出通知，于 2025 年 8 月 4 日以通讯形式召开。本次会议应出席董事 11 名，实际出 席董事 11 名。会议召开符合《公司法》等法律法规和《公司章程》 规定，合法有效。 会议审议通过了以下议案。 一、审议通过了《关于修订〈公司章程〉暨取消监事会的议 案》 表决情况：有权表决票数 11 票，同意 11 票，反对 0 票，弃 权 0 票。 该议案尚需提交公司股东大会审议。 1 表决情况：有权表决票数 11 票，同意 11 票，反对 0 票，弃 权 0 票。 该议案尚需提交公司股东大会审议。 三、审议通过了《关于修订〈公司董事会议事规则〉的议案》 表决情况：有权表决票数 11 票， ...

Core Viewpoint - The China Securities Index for downstream consumption and service industries has shown positive performance, with a 2.65% increase over the past month and a 1.18% increase year-to-date, indicating a stable growth trend in the sector [1][2] Group 1: Index Performance - The China Securities Index for downstream consumption and service industries reported a value of 5772.50 points [1] - The index has increased by 2.65% in the last month, 1.93% in the last three months, and 1.18% year-to-date [1] Group 2: Index Composition - The index is composed of three sub-indices: upstream resource industry, midstream manufacturing industry, and downstream consumption and service industry [1] - The index is based on the China Securities 800 index sample, selecting large-scale companies with relevant industry chain characteristics [1] Group 3: Top Holdings - The top ten holdings in the index include: Kweichow Moutai (10.75%), Midea Group (4.21%), BYD (3.44%), Heng Rui Medicine (3.34%), Wuliangye (2.83%), WuXi AppTec (2.77%), Gree Electric (2.49%), Yili Group (2.1%), Beijing-Shanghai High-Speed Railway (1.92%), and Mindray Medical (1.66%) [1] Group 4: Market Distribution - The index holdings are distributed with 54.73% from the Shanghai Stock Exchange and 45.27% from the Shenzhen Stock Exchange [1] Group 5: Industry Breakdown - The industry composition of the index includes: major consumption (27.56%), healthcare (23.18%), discretionary consumption (21.03%), industrial (10.08%), communication services (9.53%), and information technology (8.62%) [2] Group 6: Sample Adjustment Rules - The index samples are adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December [2] - New securities that meet selection criteria and rank in the top 10 by total market capitalization will be quickly included in the index after their tenth trading day [2]

Core Points - The FTSE China A50 Index saw strong performance in banking and insurance sectors, while the oil industry experienced declines [1] Banking Sector - Everbright Bank has a market capitalization of 239.89 billion with a trading volume of 537 million, closing at 4.06, up by 0.01 (0.25%) [4] - Major banks like China Life and Ping An also showed slight increases in their stock prices [4] Insurance Sector - China Life has a market capitalization of 436.19 billion, with a trading volume of 890 million, closing at 58.21, up by 0.02 (0.05%) [4] - Ping An and China Pacific Insurance also reported minor gains in their stock prices [4] Alcohol Industry - Kweichow Moutai leads with a market capitalization of 1,782.55 billion, trading at 1,419.00, down by 0.71 (-0.40%) [4] - Other notable companies like Shanxi Fenjiu and Wuliangye showed mixed performance [4] Oil Industry - Sinopec has a market capitalization of 685.04 billion, closing at 8.47, down by 0.04 (-0.70%) [4] - China National Petroleum Corporation also experienced a decline in stock price [4] Automotive Sector - BYD has a market capitalization of 956.21 billion, closing at 104.88, down by 0.92 (-0.87%) [5] - The sector is facing challenges despite its significant market presence [5] Technology Sector - Major tech companies like CATL and Industrial Fulian reported strong trading volumes, with CATL closing at 266.48, up by 0.08 (0.40%) [5] - The semiconductor industry is also showing growth potential [5] Consumer Electronics - Companies like Luxshare Precision and Industrial Fulian are experiencing fluctuations in stock prices, with Luxshare closing at 36.24, down by 0.40 (-1.09%) [5] - The sector remains competitive with ongoing innovations [5] Pharmaceutical Sector - Hengrui Medicine has a market capitalization of 235.11 billion, closing at 45.91, up by 0.69 (1.13%) [5] - The pharmaceutical industry continues to attract investment due to its growth prospects [5]

Investment Rating - The report assigns an "Accumulate" rating to the company for the first time [1][4]. Core Views - In 2024, the company achieved operating revenue of RMB 42.157 billion, a year-on-year increase of 3.62%, and a net profit attributable to shareholders of RMB 12.768 billion, up 10.59%, demonstrating strong resilience during the post-pandemic recovery phase [1][4]. - The company is expected to benefit from accelerated revenue growth from the Jingfu Anhui line and the anticipated contribution of additional passenger trains from the Xiongshang high-speed railway, which is expected to open in 2026, indicating significant long-term growth potential [1][4]. Summary by Sections Company Overview - The company is a landmark project in China's high-speed rail network, with a total length of 1,318 kilometers, officially opened in 2011 and listed on the A-share market in 2020. It has transported over 1.6 billion passengers [17][20]. Business Model - The company operates under a commissioned transportation management model, where the organization of transportation is managed by the respective railway bureaus along the line. Its main revenue sources are passenger transportation and network service income, with the latter steadily increasing in proportion [29][30]. Financial Performance - The company reported a record high operating revenue of over RMB 42 billion in 2024, with a net profit exceeding RMB 12 billion, indicating a strong recovery from the pandemic. The revenue for Q1 2025 was RMB 10.223 billion, reflecting a year-on-year growth of 1.16% [42][44]. - The company's gross profit margin for 2024 was 45.4%, down from 51.1% in 2019, primarily due to changes in passenger flow structure post-pandemic [44]. Industry Context - The high-speed rail industry in China is experiencing significant growth, with passenger volume expected to exceed 3.2 billion in 2024, making it one of the most preferred modes of transportation for the public [57][61]. - The ongoing market-oriented reforms in high-speed rail ticket pricing are expected to enhance revenue generation, with the company implementing a differentiated pricing strategy that offers competitive advantages over air travel [64][65].

据了解，上证中央企业50指数从实际控制人为国务院国资委以及财政部控股的上市公司中，选取过去一 年日均总市值和日均成交金额排名前50名的上市公司证券作为指数样本，以反映最具代表性的央企上市 公司证券的整体表现。该指数以2008年12月31日为基日，以1000.0点为基点。 从指数持仓来看，上证中央企业50指数十大权重分别为：招商银行（11.17%）、长江电力（6.91%）、 中信证券（5.75%）、工商银行（5.38%）、交通银行（4.14%）、农业银行（4.08%）、中芯国际 （3.61%）、京沪高铁（3.22%）、中国神华（2.55%）、中国建筑（2.37%）。 金融界8月1日消息，上证指数下跌0.37%，上证中央企业50指数 (上证央企，000042)下跌0.68%，报 1770.15点，成交额621.15亿元。 数据统计显示，上证中央企业50指数近一个月上涨0.35%，近三个月上涨6.08%，年至今上涨0.17%。 从上证中央企业50指数持仓的市场板块来看，上海证券交易所占比100.00%。 从上证中央企业50指数持仓样本的行业来看，金融占比41.95%、工业占比22.52%、公用事业占比 10.53% ...

金十图示：2025年08月01日（周五）富时中国A50指数成分股今日收盘行情一览：银行股走势分化，石油、证券、医药股走软 富时中国A50指数连续 光大银行 2392.96亿市值 6.38亿成交额 4.05 0.00(0.00%) 保险 中国太保 中国平安 中国人保 机械 3608.68亿市值 3569.15亿市值 10598.36亿市值 9.02亿成交额 28.60亿成交额 6.15亿成交额 58.20 37.10 8.16 -0.36(-0.96%) -0.49(-0.83%) -0.02(-0.24%) 酿酒行业 贵州茅台 山西汾酒 五粮液 17800.32亿市值 2182.64亿市值 4696.75亿市值 42.01亿成交额 9.39亿成交额 14.91亿成交额 1417.00 178.91 121.00 -4.67(-0.33%) -0.09(-0.05%) -0.15(-0.12%) 半导体 海光信息 北方华创 寒武纪-U HYGON 2379.85亿市值 2882.85亿市值 3201.78亿市值 49.98亿成交额 18.35亿成交额 31.52亿成交额 329.80 689.10 137.75 ...

-0.02(-0.35%) +0.09(+0.80%) +0.03(+0.37%) 光大银行 2392.96亿市值 3.88亿成交额 4.05 0.00(0.00%) 得經 中国太保 中国平安 中国人保 0 3626.37亿市值 10660.27亿市值 3615.32亿市值 4.24亿成交额 13.91亿成交额 3.56亿成交额 58.54 37.58 8.20 +0.12(+0.32%) -0.15(-0.26%) +0.02(+0.24%) 酿酒行业 贵州茅台 山西汾酒 五粮液 17807.86亿市值 2176.17亿市值 4692.86亿市值 25.26亿成交额 8.45亿成交额 5.58亿成交额 1417.60 178.38 120.90 -0.62(-0.35%) -4.07(-0.29%) -0.25(-0.21%) 半导体 北方华创 寒武纪-U 海光信息 HYGON 2381.29亿市值 2907.41亿市值 3220.14亿市值 12.26亿成交额 30.95亿成交额 21.51亿成交额 138.54 330.00 694.97 -5.20(-1.55%) -14.53(-2.05%) -0. ...

仅有机 甲国恢电 中观时代 (发名) 2422.60亿市值 1890.20亿市值 6811.95亿市值 16.55亿成交额 72.09亿成交额 9.87亿成交额 15.64 9.19 27.84 -0.34(-2.13%) -0.07(-0.76%) -0.86(-3.00%) 证券 电池 中信证券 宁德时代 国泰海通 C CATL 4300.92亿市值 3578.83亿市值 12064.85亿市值 41.47亿成交额 29.90亿成交额 120.89亿成交额 29.02 20.30 264.62 -0.76(-2.55%) -0.56(-2.68%) -12.47(-4.50%) 消费电子 互联网服务 XD工业富 立讯精密 东方财富 a Lond Fil 6873.36亿市值 2656.41亿市值 3671.28亿市值 105.15亿成交额 37.40亿成交额 104.38亿成交额 34.61 23.23 36.63 -1.11(-2.94%) -0.58(-2.44%) +1.97(+6.04%) 家电行业 食品饮料 海天味业 格力电器 kk 海尔智家 2330.72亿市值 2244.17亿市值 2555 ...