京沪高速铁路股份有限公司 第五届董事会第九次会议决议公告 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 第九次会议于 2025 年 8 月 19 日以书面方式发出通知，于 2025 年 8 月 29 日以现场与视频相结合方式召开。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《关于公司 2025 年半年度报告及摘要的议案》 该议案已经审计委员会全票审议通过。 表决情况：有权表决票数 11 票，同意 11 票，反对 0 票，弃 权 0 票。 证券代码：601816 证券简称：京沪高铁 公告编号：2025-038 二、审议通过了《关于公司 2025 年中期利润分配方案的议案》 拟以公司 2025 年 6 月 30 日总股本 48,925,679,370 股为基数， 向 2025 年半年度现金红利派发股权登记日登记在册的 A 股股东 1 每 10 股派发现金红利 ...

证券代码：601816 证券简称：京沪高铁 公告编号：2025-041 京沪高速铁路股份有限公司 关于 2025 年中期利润分配方案的公告 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： 公司于 8 月 29 日召开第五届董事会第九次会议，审议通过 了《关于公司 2025 年中期利润分配方案的议案》，本次利润分配 方案尚需提交公司股东大会审议。 三、相关风险提示 本次利润分配方案不会对公司每股收益、现金流状况、生产 经营产生重大影响，不会影响公司长期发展，本次利润分配方案 尚需提交公司股东大会审议，敬请广大投资者注意投资风险。 特此公告。 一、利润分配方案内容 截至 2025 年 6 月 30 日，母公司 2025 年上半年净利润 6,310,886,348.02 元，提取法定盈余公积金 631,088,634.80 元后， 上半年可供分配利润金额为 5,679,797,713.22 元。 公司拟以实施权益分派股权登记日的总股本为基数，向全体 股东每 10 股派发现金红利 0.385 元（含税），截至 202 ...

公司代码：601816公司简称：京沪高铁 京沪高速铁路股份有限公司 2025 年半年度报告 1 / 139 2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人刘洪润、主管会计工作负责人曹惠萍及会计机构负责人（会计主管人员）孙舰 波声明：保证半年度报告中财务报告的真实、准确、完整。 2025 年半年度报告 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 根据 2025 年 8 月 29 日第五届董事会第九次会议决议，以公司 2025 年 6 月 30 日总股本 48,925,679,370 股为基数，向 2025 年半年度现金红利派发股权登记日登记在册的 A 股股东每 10 股派发现金红利 0.385 元（含税），合计派发现金红利 1,883,638,655.74 元。 六、 前瞻性陈述的风险声明 □适用 √不适用 七、 是否存在被控股股东及其他关联方非经营性占用资金 ...

从资金流向上来看，当日铁路公路板块主力资金净流出2.85亿元，游资资金净流入5180.65万元，散户资 金净流入2.33亿元。铁路公路板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 证券之星消息，8月25日铁路公路板块较上一交易日上涨0.58%，五洲交通领涨。当日上证指数报收于 3883.56，上涨1.51%。深证成指报收于12441.07，上涨2.26%。铁路公路板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600368 | 五洲交通 | 4.39 | 1.39% | 63.12万 | 2.77亿 | | 600020 | 中原高速 | 4.54 | 1.11% | 23.35万 | 1.06亿 | | 001965 | 招商公路 | 11.08 | 1.09% | 18.17万 | 2.00亿 | | 600350 | 山东高速 | 9.47 | 1.07% | 12 ...

Investment Rating - The report maintains a "Positive" outlook on the shipping sector, particularly highlighting the potential for VLCC (Very Large Crude Carrier) rates to strengthen in the upcoming months [4]. Core Insights - The report indicates that tanker rates have exceeded expectations during the off-season, with VLCC rates expected to perform strongly from September to December due to reduced exports from Iran and increased production in the Middle East [4]. - The report recommends specific companies such as China Merchants Energy Shipping and highlights the potential for consolidation in the Chinese shipping industry [4]. - The report emphasizes the resilience of freight volumes in rail and highway transport, suggesting steady growth in these sectors [4]. Summary by Sections Shipping Sector - VLCC rates increased by 32% this week, reaching $45,800 per day, driven by limited supply and increased demand from the Atlantic market [4]. - The report notes that the average export volume from Iran has decreased to 1.3-1.5 million barrels per day, down from 1.7-1.9 million barrels per day in July [4]. - The Suez crude oil tanker rates rose by 15% to $59,563 per day, supported by strong demand from the West African market [4]. Dry Bulk Shipping - The Baltic Dry Index (BDI) fell by 4.9% to 1,944 points, primarily due to a decline in large vessel rates, while smaller vessels showed stronger performance [5]. - The report remains optimistic about the Capesize bulk carrier market in the second half of the year, citing expected increases in shipments from major miners [4]. Air Transport - The report suggests that the "anti-involution" policy from the Civil Aviation Administration is likely to optimize competition in the airline industry, benefiting airline profitability in the long term [4]. - Recommended airlines include China Eastern Airlines, Spring Airlines, and China Southern Airlines, with a focus on the potential for improved earnings due to supply constraints and demand recovery [4]. Express Delivery - The report anticipates a price increase in the express delivery sector driven by the "anti-involution" policy, with expectations for sustained profitability in the e-commerce delivery segment [4]. - Companies such as Shentong Express and YTO Express are highlighted as having strong potential for recovery and valuation improvement [4]. Rail and Highway Transport - Data from the Ministry of Transport indicates that rail freight volume increased by 1.22% week-on-week, while highway freight traffic rose by 3.06% [4]. - The report identifies two main investment themes in the highway sector: high dividend yield stocks and potential value recovery in undervalued stocks [4].

证券之星消息，8月19日铁路公路板块较上一交易日下跌0.41%，京沪高铁领跌。当日上证指数报收于 3727.29，下跌0.02%。深证成指报收于11821.63，下跌0.12%。铁路公路板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600561 | 江西长远 | 7.06 | 2.02% | 9.45万 | 1 | 6615.40万 | | 600106 | 重庆路桥 | 7.74 | 1.44% | 90.42万 | | 7.05亿 | | 000548 | 湖南投资 | 5.63 | 1.08% | 7.98万 | | 4466.55万 | | 000886 | 海南高速 | 6.73 | 0.75% | 25.95万 | | 1.74亿 | | 600650 | 锦江在线 | 17.12 | 0.71% | 18.85万 | | ...

Group 1 - The Shanghai 180 Index (000010) has shown a strong increase of 1.12% as of August 18, 2025, with notable gains from stocks such as Stone Technology (688169) up 14.10%, Northern Rare Earth (600111) up 10.00%, and Great Wall Motors (601633) up 8.32% [3] - The Shanghai 180 ETF Index Fund (530280) has risen by 0.44%, marking its fifth consecutive increase, with a latest price of 1.13 yuan. Over the past week, the fund has accumulated a rise of 2.46%, ranking 1st among comparable funds [3] - The Shanghai 180 Index employs a barbell strategy consisting of 90% dividend stocks and 10% technology stocks, providing a good option for equity market allocation. This strategy allows for potential benefits from rapid technological development while maintaining a solid dividend base [3] Group 2 - As of July 31, 2025, the top ten weighted stocks in the Shanghai 180 Index include Kweichow Moutai (600519), Hengrui Medicine (600276), and Ping An Insurance (601318), with these stocks collectively accounting for 25.4% of the index [4] - The weightings of the top stocks are as follows: Kweichow Moutai at 4.92%, Ping An Insurance at 2.75%, and Hengrui Medicine at 2.62%, among others [6]

数据统计显示，中证沪港深500工业指数近一个月上涨3.27%，近三个月上涨5.53%，年至今上涨 2.32%。 据了解，中证沪港深行业指数系列将中证沪港深 500、中证沪港深互联互通中小综合以及中证沪港深互 联互通综合指数样本按行业分类标准分别分为 11 个行业，再以各行业全部证券作为样本编制指数，以 反映中证沪港深指数系列中不同行业公司证券的整体表现。该指数以2004年12月31日为基日，以1000.0 点为基点。 金融界8月13日消息，上证指数高开高走，中证沪港深500工业指数 (沪港深500工业，H30460)报1568.91 点。 从指数持仓来看，中证沪港深500工业指数十大权重分别为：宁德时代（9.95%）、京沪高铁 （3.5%）、阳光电源（2.8%）、三一重工（2.71%）、汇川技术（2.7%）、中国建筑（2.55%）、顺丰 控股（2.47%）、中远海控（2.16%）、隆基绿能（2.1%）、中国中车（2.01%）。 从中证沪港深500工业指数持仓的市场板块来看，上海证券交易所占比54.36%、深圳证券交易所占比 36.51%、香港证券交易所占比9.14%。 从中证沪港深500工业指数持仓样本的行业 ...

人民财讯8月13日电，企查查APP显示，近日，中广核（西藏）新能源投资有限公司成立，法定代表人 为易金印，注册资本为1亿元，经营范围包含：发电业务、输电业务、供（配）电业务；风力发电技术 服务；太阳能发电技术服务；储能技术服务等。企查查股权穿透显示，该公司由中广核风电有限公司全 资持股。 转自：证券时报 ...

Core Viewpoint - The announcement reveals that Wang Yong, the Deputy General Manager of China Shanghai Railway Company, is under investigation for serious violations of discipline and law, which may impact the company's operations and reputation [1] Company Summary - China Shanghai Railway Company received a notice of detention from the Shanxi Provincial Supervisory Committee on September 2, 2023, regarding Wang Yong's investigation [1] - Wang Yong has held various significant positions within the railway sector, including roles at the Beijing Railway Bureau and the China Railway Beijing Group [1] - The company's main business includes high-speed passenger transportation [1] Financial Performance - For the first half of 2023, the company reported an operating income of approximately 19.28 billion yuan, representing a year-on-year increase of 143.19% [1] - The net profit attributable to shareholders was approximately 5.14 billion yuan [1] - The net cash flow from operating activities reached approximately 9.44 billion yuan, showing a year-on-year growth of 880.94% [1]