Group 1 - The Shanghai Stock Exchange National New Sci-Tech Board State-Owned Enterprise Index (950253) experienced a decline of 1.7%, closing at 966.27 points with a trading volume of 22.819 billion [1] - Over the past month, the index has decreased by 1.61%, by 7.82% over the last three months, and by 0.67% year-to-date [1] - The index is composed of state-owned enterprises listed on the Sci-Tech Board or companies with state capital participation without actual controllers, reflecting the overall performance of state-owned enterprises in the Sci-Tech Board [1] Group 2 - The top ten weighted stocks in the index include: China Resources Microelectronics (5.96%), Haiguang Information (5.89%), Western Superconducting (5.46%), Huahai Qingke (5.26%), SMIC (5.08%), Jinghe Integrated (4.01%), Huahong Semiconductor (3.82%), Zhongwei Company (3.78%), Zhongke Star Map (3.25%), and China Communication Signal (3.19%) [1] - The index's holdings are entirely from the Shanghai Stock Exchange, with a sector distribution of 53.41% in Information Technology, 30.19% in Industry, 10.00% in Materials, 3.69% in Healthcare, and 2.71% in Communication Services [1] Group 3 - The index sample is adjusted every six months, with adjustments implemented on the next trading day following the second Friday of June and December [2] - Weight factors are generally fixed until the next scheduled adjustment, with temporary adjustments made under special circumstances [2]

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: 2025年6月5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 | | 1,968,801,000 | 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: 2025年5月31日 狀態: ...

证券代码：688009 证券简称：中国通号 公告编号：2025-016 中国铁路通信信号股份有限公司 关于召开2024年年度股东大会的通知 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 2024年年度股东大会 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23日 至2025年6月23日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东大会召开当日的交易时间 段，即9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东大会召开当日的9:15- 15:00。 （六）融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 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 所科创板上市公司自律监管指引第1号 一 规范运作》等有关规定执行。 （七）涉及公开征集股东投票权 不涉及。 二、会议审议事项 本次股东大会审议议案及投票股东类型 ● 股东大会召开日期：2025年6月 ...

中国铁路通信信号股份有限公司将于2025年6月23日10点召开2024年年度股东大会，会议地点为北京市 丰台区汽车博物馆南路1号院中国通号大厦A座。本次股东大会采用现场投票和网络投票相结合的方 式，网络投票通过上海证券交易所股东大会网络投票系统进行，投票时间为2025年6月23日的交易时间 段。 机构调研要点 中国通号围绕打造智能控制领域"大国重器"总目标，以智能控制根技术优势为基础，聚焦"轨道交通+低 空经济"两条赛道，发展智能轨交、智能低空、智慧城市、智能作业等智能业务，加快研制智能终端装 备。在低空经济领域，培育低空空域管控、无人机智能终端、服务运营业务，构建"三业一态"产业格 局。 国家发改委新设低空司，工信部、交通运输部等部委陆续出台了相关政策，加快发展低空经济。中国通 号充分发挥自身在轨道交通领域智能控制技术的先发优势，向低空经济领域延伸，不断优化低空经济领 域的技术创新和系统解决方案。针对"管不住"就"飞不起"的行业痛点，公司正积极推进控制、通信、反 制三方面的技术攻关，分别与三个院士团队深化合作研究。作为国家队，公司希望在原创技术方面取得 突破，既能真正解决问题，又具备成本优势，为行业发展奠定 ...

证券代码：688009 证券简称：中国通号 公告编号：2025-016 中国铁路通信信号股份有限公司 非累积投票议案 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： （三） 投票方式：本次股东大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 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 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《上海证券交易所科创板上市公司自律监管指引第 1 号 — 规范运作》 等有关规定执行。 本次股东大会审议议案及投票股东类型 投票股东类型 序号 议案名称 | | | | 关于中国铁路通信信号股份有限公司 | 2024 | 年 | √ | | --- | --- | --- | --- ...

证券代码：688009 证券简称：中国通号 公告编号：2025-016 中国铁路通信信号股份有限公司 关于召开2024年年度股东大会的通知 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024年年度股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大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 召开日期时间：2025 年 6 月 23 日 10 点 00 分 召开地点：北京市丰台区汽车博物馆南路 1 号院中国通号大厦 A 座 （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 23 日 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《上海证券交易所科创板上市公司自律监管指引第 1 号 — 规范运作》 等有关规定执行。 （七） 涉及公开征集股东投票权 不涉及。 二、 会议审 ...

Core Viewpoint - China Railway Signal & Communication Corp (CRSC) has secured significant orders in the rail transit control system market, with a total of 19 major projects won in the first four months of 2025, amounting to 7.207 billion yuan [1][2][3]. Group 1: Project Wins and Financials - In the first four months of 2025, CRSC won 19 important projects, with a total bid amount of 7.207 billion yuan [2][3]. - The company has a backlog of orders amounting to 122.89 billion yuan as of the end of 2024 [2]. - The projects won in March and April 2025 included 11 major projects, with a total bid amount of approximately 3.789 billion yuan, accounting for 11.67% of the audited revenue for 2024 [2][3]. Group 2: Business Focus and Strategy - CRSC focuses on two main business segments: railway and urban rail transit, which together accounted for 83.05% of the company's revenue in 2024 [3]. - The company is shifting away from municipal construction projects and concentrating on "rail transit + low-altitude economy" as its primary growth areas [3]. Group 3: R&D and International Expansion - Since its listing in July 2019, CRSC has invested approximately 10.499 billion yuan in R&D, maintaining high levels of investment [1][6]. - The company's overseas revenue reached 2.441 billion yuan in 2024, marking a 64.2% year-on-year increase [5]. - CRSC has signed a subcontract for a signal engineering project in Serbia, marking its first European ETCS-1 level project, which is significant for expanding its market presence in Europe and the Middle East [5][6].

Group 1 - Ningde Times participated in the completion of the Zeyuan Fund, with a total scale of 10.128 billion yuan, increasing by 50.42% from the previous announcement [3] - Zhongjin Gold's controlling shareholder plans to inject four companies into the company to resolve competition issues, including acquiring stakes in Inner Mongolia Jintao and others [4][5] - Keli Yuan plans to invest an additional 500 million yuan in a storage industry fund, increasing its total investment to 700 million yuan [6] Group 2 - China Shenhua intends to acquire 7.43% of the National Energy Group Financial Company for 2.929 billion yuan, which is expected to increase its net profit by 97 million yuan [7] - Weir Shares plans to issue H-shares and list on the Hong Kong Stock Exchange [8] - Hualan Shares is establishing a joint venture for Tibetan medicinal baths and plaster products, with a registered capital of 7 million yuan [15] Group 3 - Yunnan Copper plans to acquire 40% of Liangshan Mining through a share issuance, with the stock resuming trading on May 26 [10] - Ruishun Technology's subsidiary plans to establish a joint venture in Malaysia to provide automation solutions [11] - ST Quanwei's stock will be subject to additional risk warnings due to ongoing litigation involving a subsidiary [12] Group 4 - Hengfeng Information's controlling shareholder has terminated the agreement to transfer part of the company's shares, with no impact on control [13] - Huadian Technology's subsidiary has not yet commenced substantial construction on a polyurethane new materials project [14] - ST Yinjian will remove the delisting risk warning and some other risk warnings, changing its stock name [38] Group 5 - China Tonghao won approximately 3.789 billion yuan in contracts in the rail transit market from March to April [39] - Intercontinental Oil and Gas plans to invest about 848 million USD in the Iraq South Basra project [40][41] - Jiaying Pharmaceutical's subsidiary signed a contract for the development of a traditional Chinese medicine innovation project [42] Group 6 - Ruidong Intelligent signed a strategic cooperation agreement with Shunde Vocational and Technical College to enhance collaboration in technology [43] - Jiaojian Co. won a bid for a drainage project worth 225 million yuan [44] - Hengshun Vinegar's controlling shareholder plans to increase its stake in the company by 50 to 100 million yuan [45]

Company Announcements - Weir Shares plans to issue H-shares and list on the Hong Kong Stock Exchange to accelerate international strategy and enhance overseas financing capabilities [1] - Zhongjin Gold's controlling shareholder plans to inject four companies, including Inner Mongolia Jintao, into the company to resolve competition issues [2] - Hanchuan Intelligent has filed a lawsuit against CATL and its subsidiaries for approximately 60.88 million yuan due to payment defaults [2] - Yunnan Copper intends to acquire a 40% stake in Liangshan Mining, with stock resuming trading on May 26 [3] - China Shenhua plans to acquire a 7.43% stake in China Energy Group Financial Company for 2.929 billion yuan [3] - Dike Co. intends to acquire 60% of Zhejiang Suote for 696 million yuan to control the Solamet photovoltaic silver paste business [4] - Jin Hua Co.'s chairman is under investigation for information disclosure violations, but it will not affect the company's operations [4] Financing and Investments - Heng Rui Pharmaceutical's H-shares will be listed on May 23, 2025, with a total issuance of 225 million shares at a price of 44.05 HKD per share [23] - Ningde Times' investment fund has increased to 10.128 billion yuan, with the company's stake reduced to 6.91% [8] - Intercontinental Oil and Gas expects to invest approximately 848 million USD in the Iraq South Basra project [9] - Keli Yuan plans to invest an additional 500 million yuan in a storage industry fund, increasing its total investment to 700 million yuan [10] Project Bids and Contracts - China Communications has won important rail transit projects totaling approximately 3.789 billion yuan [22] - Anhui Construction has received multiple project bids totaling over 2 billion yuan [22] Operational Updates - Zijin Mining's Kamoa-Kakula copper mine has suspended some underground mining operations due to seismic activity, potentially impacting future production [21] - Shaanxi Natural Gas will reduce pipeline transportation prices by 0.0386 yuan per cubic meter, expected to decrease net profit by approximately 222 million yuan in 2025 [20]

Group 1 - Zhongjin Gold plans to inject four companies, including Inner Mongolia Jintao, into the company to resolve competition issues, acquiring stakes of 49.34%, 80%, 70%, and 70% respectively [3] - Keli Yuan intends to invest an additional 500 million yuan in a storage industry fund, increasing its total commitment from 200 million yuan to 700 million yuan, holding 49.93% of the fund [4] - China Shenhua plans to acquire a 7.43% stake in the National Energy Group Financial Company for 2.929 billion yuan, which is expected to increase its net profit by 97 million yuan [5] Group 2 - Weier Co. plans to issue H-shares and list on the Hong Kong Stock Exchange, considering the interests of existing shareholders [6] - China Communication Signal plans to invest approximately 3.789 billion yuan in 11 major rail transit projects, accounting for 11.67% of its audited revenue for 2024 [8] - Intercontinental Oil and Gas intends to invest approximately 848 million USD in the Iraq South Basra Integrated Project, with a total investment of about 1.266 billion USD [9] Group 3 - Jiaying Pharmaceutical's subsidiary signed a technology development contract with Hunan University of Chinese Medicine to develop a new traditional Chinese medicine [10] - Ruide Intelligent signed a strategic cooperation agreement with Shunde Vocational and Technical College to enhance collaboration in technology and talent development [11] - Jiaojian Co. and its partners won a bid for a drainage project worth 225 million yuan, with an expected contribution of 101 million yuan to the company's revenue [12] Group 4 - Hengshun Vinegar's controlling shareholder plans to increase its stake in the company by investing between 50 million and 100 million yuan [14] - Changhua Group's shareholder platform intends to reduce its stake by up to 3%, amounting to a maximum of 14.1 million shares [15] Group 5 - Yunzhongma plans to raise no more than 640 million yuan through a private placement to fund projects for producing DTY yarn and high-performance leather base fabric [17]