证券之星消息，7月30日轨交设备板块较上一交易日下跌0.27%，长青科技领跌。当日上证指数报收于 3615.72，上涨0.17%。深证成指报收于11203.03，下跌0.77%。轨交设备板块个股涨跌见下表： 从资金流向上来看，当日轨交设备板块主力资金净流出2.97亿元，游资资金净流入7983.92万元，散户资 金净流入2.18亿元。轨交设备板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 301016 | 雷尔伟 | 17.79 | 1.83% | 7.95万 | | 1.40亿 | | 301048 | 全唐重工 | 11.30 | 0.71% | 10.31万 | | + 1.16亿 | | 601766 | 中国中车 | 7.54 | 0.67% | 69.52万 | | 5.25亿 | | 920027 | 交大铁发 | 29.18 | 0.55% | 1.40万 | | 4070.16万 | | 000008 | 神州高铁 | 2.84 | 0. ...

Group 1 - The railway fixed asset investment in June reached 113.8 billion, showing a year-on-year growth of 4.6%, indicating high industry prosperity despite a high base from the previous year [1] - From January to June, the total railway fixed asset investment was 355.9 billion, with a year-on-year increase of 5.5% [1] - The number of railway passengers reached 2.236 billion, reflecting a year-on-year growth of 6.7%, while freight volume was 25.58 million tons, up by 1.8% [1] Group 2 - The railway department has increased night high-speed trains to meet the rising passenger demand during the summer peak, with June passenger volume at 373 million, a 3.6% increase year-on-year [2] - The Chengdu-Chongqing high-speed railway is under construction and will operate at a speed of 400 km/h, reducing travel time between Chengdu and Chongqing to 50 minutes [2] Group 3 - Several rail transit equipment companies reported better-than-expected performance in the first half of the year, confirming the sector's prosperity, with China CNR expected to achieve a net profit of 6.722-7.562 billion, a growth of 60-80% [3] - Other companies like Siwei Control and Jinchuan Group also reported significant profit increases, with growth rates ranging from 45% to over 200% [3] Group 4 - The upcoming vehicle tenders are expected to see a significant increase, with the second half of the year projected to have a tender volume that may exceed expectations [4] - The total new railway line expected to be put into operation in the second half is around 2300 kilometers, following a modest 301 kilometers in the first half [4] Group 5 - The focus is recommended on vehicle equipment segments, with key suppliers such as China CNR and Siwei Control highlighted for their reliability in the upcoming peak and major repair years [5] - Other companies to watch include Times Electric, China Communications, and Jinchuang Group, among others, for their respective components and systems [5]

Investment Rating - The industry investment rating is "Overweight" indicating a positive outlook for the rail transit equipment sector [3]. Core Insights - The report highlights a strong performance in railway fixed asset investment, with a total of 355.9 billion yuan completed in the first half of 2025, representing a year-on-year growth of 5.5% [3]. - Passenger traffic reached 2.236 billion, up 6.7% year-on-year, while freight volume increased by 1.8% to 25.58 million tons [3]. - The report anticipates a significant increase in vehicle tenders in the second half of the year, with expectations of new line openings and a surge in demand for high-speed trains [5]. Summary by Sections Railway Investment Performance - In June, railway fixed asset investment was 113.8 billion yuan, a 4.6% increase year-on-year, showcasing high industry vitality despite a high base from the previous year [5]. - Key projects include the opening of several new railway lines and upgrades to major railway hubs, enhancing operational efficiency [5]. Passenger and Freight Traffic - The railway passenger volume in June was 373 million, reflecting a 3.6% increase year-on-year, with additional night trains introduced to meet summer travel demand [5]. - The report notes that the Chengdu-Chongqing high-speed railway is nearing completion, promising a travel time of 50 minutes between the two cities [5]. Company Performance - Several rail transit equipment companies reported better-than-expected performance in the first half of the year: - China CNR Corporation is projected to achieve a net profit of 6.722-7.562 billion yuan, a growth of 60-80% year-on-year [5]. - Siwei Control is expected to report a net profit of 276-314 million yuan, up 45-65% [5]. - Jinchuan Group anticipates a net profit increase of 123.85-157.77% [5]. - The report emphasizes the strong performance of these companies as a validation of the sector's growth potential [5]. Future Outlook - The second half of 2025 is expected to see a significant increase in vehicle tenders, with a projected 2,300 kilometers of new lines to be put into operation [5]. - The report recommends focusing on vehicle equipment segments and suggests key suppliers such as China CNR, Siwei Control, and others for investment opportunities [5].

章 程 浙江天台祥和实业股份有限公司 二零二五年六月 | 第一章 | 总则 2 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 股份 3 | | | 第四章 第五章 | 党组织 6 股东和股东会 7 | | | 第六章 第七章 第八章 | 董事会 24 高级管理人员 34 财务会计制度、利润分配和审计 | 35 | | 第九章 | 通知和公告 39 | | | 第十章 | 合并、分立、增资、减资、解散和清算 | 40 | | 第十一章 | 修改章程 43 | | | 第十二章 | 附则 44 | | 浙江天台祥和实业股份有限公司 章 程 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行为，根 据《中国共产党章程》（以下简称《党章》）、《中华人民共和国公司法》（以下简称《公 司法》）、《中华人民共和国证券法》（以下简称《证券法》）和其他有关规定，制定本 章程。 第二条 公司系依照《公司法》和其他有关规定由浙江省天台祥和实业有限公司整体 变更发起设立的股份有限公司（以下简称"公司"），在浙江省市场监督管理局注册登记， 取 ...

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个别及连带责任。 浙江天台祥和实业股份有限公司（以下简称"公司"）第四届董事会第四次会议、 第四届董事会第六次会议及2024年年度股东大会审议通过了《关于变更公司注册资本、 经营范围、取消监事会并修订<公司章程>的议案》等议案,具体内容详见公司公告 （2025-021、2025-025、2025-030、2025-035）。 公司于近日完成了注册资本、经营范围变更登记和章程备案登记等手续，并取得了 浙江省市场监督管理局换发的《营业执照》，相关登记信息如下： 统一社会信用代码：91331000148051410B 名称：浙江天台祥和实业股份有限公司 类型：其他股份有限公司（上市） 法定代表人：汤啸 证券代码：603500 证券简称：祥和实业 公告编号：2025-038 浙江天台祥和实业股份有限公司 关于完成工商变更登记的公告 注册资本：叁亿叁仟贰佰捌拾万零肆拾陆元 成立日期：1997年10月05日 住所：浙江省天台县赤城街道人民东路799号 经营范围：许可项目：铁路运输基础设备制造（依法须经批 ...

[Summary of Performance Forecast](index=1&type=section&id=%E9%87%8D%E8%A6%81%E5%86%85%E5%AE%B9%E6%8F%90%E7%A4%BA) The company anticipates significant performance growth in the first half of 2025, with net profit attributable to shareholders (NPAS) projected to increase by 92.38% to 110.70%, and non-recurring adjusted NPAS by 94.49% to 113.63% Key Performance Indicators Forecast | Item | 2025 H1 Forecast (CNY Million) | 2024 H1 (Prior Period) (CNY Million) | Year-over-Year Growth | | :--- | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | 63.00 - 69.00 | 32.75 | 92.38% - 110.70% | | **Non-recurring Adjusted Net Profit Attributable to Shareholders** | 61.00 - 67.00 | 31.36 | 94.49% - 113.63% | [Details of Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) This performance forecast covers January 1 to June 30, 2025, with preliminary financial estimates projecting net profit attributable to shareholders between CNY 63.00 million and CNY 69.00 million, and non-recurring adjusted net profit between CNY 61.00 million and CNY 67.00 million - The forecast period is from January 1, 2025, to June 30, 2025[2](index=2&type=chunk) - The financial data in this performance forecast has not been audited by an accounting firm[5](index=5&type=chunk) 2025 H1 Performance Forecast Details | Forecast Item | 2025 H1 Forecast Amount (CNY Million) | | :--- | :--- | | Net Profit Attributable to Shareholders | 63.00 - 69.00 | | Non-recurring Adjusted Net Profit Attributable to Shareholders | 61.00 - 67.00 | [Review of Prior Period Operating Performance and Financial Position](index=2&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) The company provides 2024 first-half performance data as a comparative benchmark, reporting net profit attributable to shareholders of CNY 32.75 million, non-recurring adjusted net profit of CNY 31.36 million, and earnings per share of CNY 0.11 2024 H1 Key Financial Indicators | Indicator (2024 H1) | Amount | | :--- | :--- | | Total Profit | 40.41 CNY Million | | Net Profit Attributable to Shareholders | 32.75 CNY Million | | Non-recurring Adjusted Net Profit Attributable to Shareholders | 31.36 CNY Million | | Earnings Per Share | 0.11 CNY/Share | [Key Drivers of Current Period Performance Pre-Increase](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%A2%9E%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) Current period performance growth is primarily driven by four factors: enhanced market expansion leading to increased product sales, optimized product structure with a higher proportion of high-margin products, improved internal management efficiency resulting in significant cost reduction, and strengthened risk control ensuring favorable accounts receivable collection - Key drivers for performance growth include: - **Market and Sales**: Enhanced market expansion led to increased product sales compared to the prior period[8](index=8&type=chunk) - **Product and Profit**: Optimized product structure resulted in a higher proportion of high-margin product sales[8](index=8&type=chunk) - **Operational Efficiency**: Effective internal management improved profitability through cost reduction and efficiency gains[8](index=8&type=chunk) - **Risk Management**: Strengthened risk control ensured better collection of accounts receivable[8](index=8&type=chunk) [Risk Warning and Other Disclosures](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company confirms no significant uncertainties affect the accuracy of this performance forecast, emphasizing that the preliminary unaudited data is subject to the final audited figures in the 2025 semi-annual report, cautioning investors about investment risks - There are no significant uncertainties affecting the accuracy of this performance forecast[9](index=9&type=chunk) - The forecast data is unaudited and preliminary, with final financial figures subject to the company's officially disclosed 2025 semi-annual report[10](index=10&type=chunk)

Core Points - The company announced a cash dividend of 0.13 yuan per share for its A shares [1][2] - The total cash dividend distribution amounts to approximately 43.26 million yuan based on a total share capital of 332,800,046 shares [1] - The dividend distribution plan was approved at the annual shareholders' meeting held on June 13, 2025 [1] Related Dates - The key dates for the dividend distribution are as follows: - Record date: July 17, 2025 - Last trading day: July 18, 2025 - Ex-dividend date: July 18, 2025 - Cash dividend payment date: July 18, 2025 [2] Distribution Implementation - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, to shareholders registered by the record date [2] - Shareholders who have completed designated transactions can receive their cash dividends on the payment date, while those who have not will have their dividends held until they complete the necessary transactions [2] Taxation Details - For individual shareholders holding shares for over one year, the cash dividend of 0.13 yuan per share is exempt from personal income tax [3] - For shares held for less than one year, the cash dividend is subject to tax upon transfer, with the actual cash dividend remaining at 0.13 yuan per share [3] - For foreign institutional investors (QFII), a 10% withholding tax will apply, resulting in a net cash dividend of 0.117 yuan per share [4]

证券代码：603500 证券简称：祥和实业 公告编号：2025-036 浙江天台祥和实业股份有限公司 2024年年度权益分派实施公告 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/17 | － | 2025/7/18 | 2025/7/18 | 差异化分红送转： 否 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 6 月 13 日的2024年年度股东大会审议通过。 二、分配方案 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： 每股分配比例 A 股每股现金红利0.13元 相关日期 1. 实施办法 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本332,800, ...

General Provisions - The company establishes an Audit Committee to enhance and standardize its decision-making functions and ensure effective supervision of the management team [2][4] - The Audit Committee is a specialized working body of the Board of Directors, responsible for reviewing financial information and supervising internal and external audit work [2][8] Composition of the Committee - The Audit Committee consists of three directors, with at least two being independent directors and one being a professional accountant [4][6] - The members must be independent of the company's daily operations and should not hold senior management positions [4][6] Responsibilities and Authority - The main responsibilities of the Audit Committee include supervising external audit work, reviewing financial information, and evaluating internal controls [10][11] - The Committee is responsible for hiring and supervising the accounting firm and ensuring the integrity of financial reporting [11][12] Meeting Procedures - The Audit Committee must meet at least quarterly, with additional meetings called as necessary [16][17] - A quorum requires attendance of at least two-thirds of the members, and decisions are made by a majority vote [18][19] Conflict of Interest - Members with a direct or indirect interest in the matters discussed must disclose their relationship and abstain from voting [29][30] - The Committee can still proceed with discussions if the remaining members constitute a quorum [31][32] Miscellaneous Provisions - The rules become effective upon approval by the Board of Directors and are subject to relevant laws and regulations [33][34] - The Board of Directors is responsible for interpreting these rules [35]

浙江天台祥和实业股份有限公司 董事会提名委员会议事规则 第一章 总 则 第一条 为规范和完善公司董事、经理及其他高级管理人员的产生，优化董 事会及经营管理层的组成，完善公司法人治理结构，根据《中华人民共和国公司 法》（以下简称《公司法》）、《上市公司治理准则》《浙江天台祥和实业股份 有限公司章程》（以下简称《公司章程》）及其他有关规定，公司特设立董事会 提名委员会，并制定本规则。 第二条 董事会提名委员会是董事会设立的专门工作机构,主要负责拟定董 事、高级管理人员的选择标准和程序，对董事、高级管理人员人选及其任职资格 进行遴选、审核。 第二章 人员组成 第三条 提名委员会成员由三名董事组成,其中独立董事至少两名。 第四条 提名委员会成员由董事会选举产生。 第五条 提名委员会设召集人一名,由独立董事担任,负责召集和主持提名委 员会工作，由董事会确定。当提名委员会召集人不能或无法履行职责时，由其指 定一名其他成员代行其职责；提名委员会召集人既不履行职责，也未指定其他成 员代行其职责时，任何一名成员均可将有关情况向公司董事会报告，由公司董事 会指定一名成员履行提名委员会召集人职责。 第六条 提名委员会成员必须符合下 ...