中国铁路通信信号股份有限公司 2026 年第一次临时股东会会议资料 证券代码:688009.SH 证券简称:中国通号 03969.HK 中国铁路通信信号股份有限公司 2026 年第一次临时股东会会议资料 2026 年 2 月 中国铁路通信信号股份有限公司 2026 年第一次临时股东会会议资料 目录 | 2026 | 年第一次临时股东会会议须知 | 3 | | --- | --- | --- | | 2026 | 年第一次临时股东会会议议程 | 5 | | 2026 | 年第一次临时股东会会议议案 | 7 | | | 议案一 关于新增募投项目的议案 | 7 | 中国铁路通信信号股份有限公司 2026 年第一次临时股东会会议资料 中国铁路通信信号股份有限公司 2026 年第一次临时股东会会议须知 为了维护全体股东的合法权益，保证股东在中国铁路通信信号股份 有限公司（以下简称"公司"）依法行使股东权利，确保股东会的正常秩 序和议事效率，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股东会规则》以及《中国铁路通信信号股份有限公司章程》 《中国铁路通信信号股份有限公司股东会议事规则》等有关规定，特制 ...

Core Viewpoint - The company plans to initiate a new fundraising project for the "Rail Transit Signal System Pilot Base Project" with a total investment of 85.9676 million yuan, which will be funded entirely by the company's own subsidiary [1] Group 1: Project Details - The project will be constructed by the wholly-owned subsidiary, Tonghao (Changsha) Rail Transit Control Technology Co., Ltd., located in Changsha, Hunan [1] - The total investment for the project is 85.9676 million yuan, which accounts for 0.83% of the net proceeds from the company's initial public offering of A-shares [1] - The construction period for the project is set for 7 months, with an expected completion and production date in April 2027 [1] Group 2: Strategic Alignment - The project aligns with national policies and is expected to enhance the company's research and development efficiency upon completion [1] - The board of directors approved the proposal on January 23, 2026, and it is pending approval from the shareholders' meeting [1]

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年1月31日 狀態: 新提交 第 1 頁 共 10 頁 v 1.2.0 致：香港交易及結算所有限公司 公司名稱: 中國鐵路通信信號股份有限公司 呈交日期: 2026年2月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 03969 | 說明 | H股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,968,801,000 | RMB | | 1 | RMB | | 1,968,801,000 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 1,968,801,000 | RMB | | 1 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國鐵路通信信號股份有限公司 呈交日期: 2026年2月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 03969 | 說明 | H股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,968,801,000 | RMB | | 1 | RMB | | 1,968,801,000 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 1,968,801,000 | RMB | | 1 | RMB | | 1,968,801,0 ...

Core Viewpoint - China Railway Signal & Communication Corporation (China Tonghao) experienced a decline of 1.09% in stock price on February 2, with a trading volume of 254 million yuan, indicating a potential shift in investor sentiment and market dynamics [1] Financing Summary - On February 2, China Tonghao had a financing buy-in amount of 15.45 million yuan and a financing repayment of 21.45 million yuan, resulting in a net financing outflow of 5.9966 million yuan [1] - The total financing and securities lending balance for China Tonghao reached 438 million yuan, with the financing balance accounting for 0.93% of the circulating market value, which is above the 70th percentile of the past year [1] - The securities lending aspect showed a repayment of 2,301 shares with no shares sold, and a securities lending balance of 691,900 yuan, also above the 50th percentile of the past year [1] Company Overview - China Tonghao, established on December 29, 2010, and listed on July 22, 2019, is primarily engaged in the design and integration, equipment manufacturing, and system delivery for railway communication and signaling [2] - The main business revenue composition includes 89.91% from railway control systems, with design and integration contributing 39.86%, system delivery services 28.37%, equipment manufacturing 21.68%, and general contracting 9.25% [2] - As of September 30, the number of shareholders was 64,600, a decrease of 0.68%, while the average circulating shares per person increased by 0.71% [2] Financial Performance - For the period from January to September 2025, China Tonghao reported a revenue of 21.748 billion yuan, reflecting a year-on-year growth of 4.48%, while the net profit attributable to shareholders decreased by 3.16% to 2.284 billion yuan [2] Dividend Information - Since its A-share listing, China Tonghao has distributed a total of 11.437 billion yuan in dividends, with 5.401 billion yuan distributed over the past three years [3] Institutional Holdings - As of September 30, 2025, the top ten circulating shareholders included Hong Kong Central Clearing Limited as the third-largest shareholder with 100 million shares, a decrease of 8.7029 million shares from the previous period [3] - Other notable shareholders include E Fund's SSE STAR 50 ETF and Huaxia's SSE STAR 50 ETF, both of which have seen reductions in their holdings [3]

Core Viewpoint - The railway transportation equipment sector experienced a decline of 2.13% on February 2, with significant losses from companies like Jiuzhou Yituo, which fell by 11.89% [1][2]. Market Performance - The Shanghai Composite Index closed at 4015.75, down 2.48%, while the Shenzhen Component Index closed at 13824.35, down 2.69% [1]. - The railway equipment sector's individual stock performance showed mixed results, with notable declines in several key companies [1]. Stock Performance Summary - Jiuzhou Yituo (688485) closed at 24.23, down 11.89% with a trading volume of 90,800 shares and a transaction value of 230 million [2]. - Other significant declines included Gongda Gaoke (688367) down 11.19% and Shenzhou Gaotie (000008) down 6.13% [2]. - In contrast, companies like Keanda (002972) and Changqing Technology (001324) saw slight increases of 1.47% and 1.27%, respectively [1]. Capital Flow Analysis - The railway equipment sector saw a net outflow of 209 million yuan from institutional investors, while retail investors contributed a net inflow of approximately 74 million yuan [2][3]. - Notable net inflows from retail investors were observed in stocks like 时代电气 (Times Electric) and 朗进科技 (Langjin Technology) [3]. Individual Stock Capital Flow - Times Electric (688187) had a net inflow of 39.35 million yuan from institutional investors, while experiencing a net outflow from retail investors of 38.50 million yuan [3]. - Other stocks like 朗进科技 (300594) and 工大高科 (688367) also showed varying degrees of net inflows and outflows among different investor categories [3].

Core Viewpoint - The "Fengyunhui·Smart Rail 2026 Central-Local Cooperation Conference for High-Quality Development of Rail Transit" aims to promote the development of the rail transit industry in Fengtai District, Beijing, aligning with the national "14th Five-Year Plan" and focusing on high-end, intelligent, green, and global development of the rail transit industry [1][2]. Group 1: Conference Highlights - The conference was co-hosted by the Fengtai District People's Government and China CRRC Group, gathering over 300 domestic and international guests to showcase industry planning, overseas services, and cutting-edge technology achievements [1][2]. - A series of significant initiatives were announced, including the establishment of a comprehensive service platform for enterprises to support their global market expansion [6][12]. Group 2: Industry Development Strategy - Fengtai District has over 260 key enterprises in the rail transit sector, generating annual revenue exceeding 300 billion yuan, and aims to build a full industrial chain ecosystem covering planning, construction, equipment manufacturing, and operation management [2][4]. - The district plans to focus on intelligent equipment and operational scheduling, encouraging enterprises to engage in AI and core sensor research, and to transition from single equipment providers to comprehensive solution providers [6][12]. Group 3: Collaborative Agreements - Multiple partnerships were formed during the conference, including the establishment of a joint research center for new railway electrical technology and collaborations between various universities and enterprises to tackle industry challenges [3][4]. - Financial institutions have also reached agreements to provide diversified financial support for the rail transit industry's high-quality development [4][9]. Group 4: Innovation and Technology - The conference showcased innovative solutions such as AI-enabled smart operation and maintenance systems, which have significantly improved efficiency and safety in urban rail transit lines [11]. - The event highlighted the achievements of the "Zhongguancun Rail Transit International Innovation and Entrepreneurship Competition," which promotes high-quality innovative projects in the rail transit sector [11]. Group 5: Future Outlook - Fengtai District aims to deepen cooperation with international partners and enhance its role as a national-level innovation source for rail transit, focusing on creating a robust industrial ecosystem with platforms, projects, funding, scenarios, and services [12].

Group 1: Company Announcements - Meinian Health plans to participate in the restructuring of Zhejiang Bangjie Holdings, aiming to become the controlling shareholder post-restructuring [1] - Silver Industry's gold and silver product revenues are low, with gold sales contributing 18.67% and silver 4.54% to total revenue in H1 2025 [2] - Tianneng Wind Power has decided to implement long-term production halts for six wholly-owned subsidiaries to optimize resource allocation and focus on core offshore wind power business [3] Group 2: Price and Supply Risks - Tongling Nonferrous Metals reports significant uncertainty in the prices of cathode copper and other main products, with low self-sufficiency in copper concentrate posing supply stability risks [4] - ST Aowei received a notice of termination of listing due to market capitalization falling below 500 million yuan for 20 consecutive trading days [5][6] Group 3: Performance Forecasts - Foton Motor expects a net profit increase of approximately 1551% to around 1.33 billion yuan in 2025, driven by sales growth across various segments [7] - Beimo High-Tech anticipates a net profit of 190 million to 220 million yuan, reflecting a growth of 1076.16% to 1261.87% [8] - Zhongke Sanhuan forecasts a net profit increase of 566.23% to 899.35%, driven by cost control and market expansion [9] - Wancheng Group expects a net profit of 1.23 billion to 1.4 billion yuan, a growth of 222.38% to 266.94% [10] - Wan Yi Technology anticipates a net profit increase of 191.52% to 330.34%, supported by product optimization and cost reduction measures [11] - Nanmo Biology expects a net profit of 24 million to 34 million yuan, a growth of 269.49% to 423.44% [12] - Bai'ao Saitou forecasts a net profit increase of 384.26% to 443.88%, benefiting from overseas market expansion [13] - Hailanxin anticipates a net profit of 40 million to 60 million yuan, a growth of 387.47% to 631.2% [14] - Panzhihua Coal expects a net profit of 318 million to 380 million yuan, a growth of 205.3% to 264.83% [15] - Huaguang New Materials forecasts a net profit increase of 104.67% to 141.88% [16] - Putian Technology expects a net profit of 1.92 million to 2.88 million yuan, a growth of 71.55% to 157.33% [17] - Guoda Special Materials anticipates a net profit increase of 82.61% [18] - Tongkun Co. expects a net profit of 1.95 billion to 2.15 billion yuan, a growth of 62.24% to 78.88% [19] - Yiming Pharmaceutical forecasts a net profit increase of 61.12% to 122.08% [20] - Guosheng Securities expects a net profit of 210 million to 280 million yuan, a growth of 25.44% to 67.25% [21] - Shengyi Technology anticipates a net profit increase of 87% to 98% [22] Group 4: Loss Forecasts - Saifutian expects a loss of 30 million to 45 million yuan, significantly reducing previous losses [23] - Magang Group forecasts a loss of 190 million to 250 million yuan, a substantial reduction in losses [24] - Shennong Seed Industry anticipates a profit of 90 million to 120 million yuan, reversing previous losses [25] - Jifeng Co. expects a profit of 410 million to 495 million yuan, reversing previous losses [26] - Bingchuan Network forecasts a profit of 436 million to 516 million yuan, reversing previous losses [27] - Zhongyou Technology anticipates a profit of 540 million to 640 million yuan, reversing previous losses [28] - Dongfang Biology expects a loss of 523 million yuan [29] - Wantai Biological anticipates a loss of 330 million to 410 million yuan due to market pressures [30] - Anbotong expects a loss of 114 million to 165 million yuan [31] - Shunxin Agriculture forecasts a loss of 116 million to 188 million yuan due to declining sales [32] - Guozhong Water expects a loss of 130 million to 104 million yuan, with potential delisting risks [33] Group 5: Major Contracts - China Communication Signal expects to win 21 major projects worth approximately 5.26 billion yuan [34]

在城市轨道交通市场中标13个重要项目，分别为市域(郊)铁路成都至眉山线信号系统集成采购与施工总 承包项目，中标金额人民币5.76亿元;上海市轨道交通19号线工程信号系统采购项目，中标金额人民币 4.5亿元;轨道交通1号线支线工程机电设备安装工程I标段项目，中标金额人民币2.68亿元;上海轨道交通 23号线一期工程信号系统采购项目，中标金额人民币2.64 亿元;北京轨道交通1号线支线工程信号系统 (含安全评估、整合UPS电源、站台门系统)设备采购项目，中标金额人民币2.62亿元;嘉兴市嘉兴至枫 南、嘉善至西塘市域铁路工程信号系统集成设备采购项目，中标金额人民币2.61亿元;南汇支线(两港市 域铁路)工程通信系统、信息系统、信号系统、综合监控系统、门禁系统、客票系统、站台门系统、防 护门施工项目，中标金额人民币2.18亿元;长春市轨道交通4号线站台门加装及信号系统升级等配套升级 改造项目–信号及站台门系统设备采购项目，中标金额人民币1.88亿元;2026–2028年上海轨道交通6、 7、9、11、15、16、18 号线通号设备委外维护项目，中标金额人民币1.86亿元;北京轨道交通亦庄线台 湖车辆段增设站点工程施工 ...

以上项目中标金额总计约为人民币52.6亿元，约占公司中国会计准则下2024年经审计营业收入的 16.20%。因为上述项目跨年分期实施，对当期业绩影响有不确定性;如以上项目签订正式合同并顺利实 施，在项目执行期间预计对公司产生较为积极的影响。 在城市轨道交通市场中标13个重要项目，分别为市域(郊)铁路成都至眉山线信号系统集成采购与施工总 承包项目，中标金额人民币5.76亿元;上海市轨道交通19号线工程信号系统采购项目，中标金额人民币 4.5亿元;轨道交通1号线支线工程机电设备安装工程I标段项目，中标金额人民币2.68亿元;上海轨道交通 23号线一期工程信号系统采购项目，中标金额人民币2.64 亿元;北京轨道交通1号线支线工程信号系统 (含安全评估、整合UPS电源、站台门系统)设备采购项目，中标金额人民币2.62亿元;嘉兴市嘉兴至枫 南、嘉善至西塘市域铁路工程信号系统集成设备采购项目，中标金额人民币2.61亿元;南汇支线(两港市 域铁路)工程通信系统、信息系统、信号系统、综合监控系统、门禁系统、客票系统、站台门系统、防 护门施工项目，中标金额人民币2.18亿元;长春市轨道交通4号线站台门加装及信号系统升级等配套升 ...