Core Viewpoint - China Communication Technology Co., Ltd. (688009.SH) reported a positive performance for the fiscal year 2025, highlighting a steady economic benefit and resilience in development through proactive industry transformation and upgrades [1] Financial Performance - The company achieved total operating revenue of 34.677 billion yuan, representing a year-on-year increase of 6.23% [1] - The net profit attributable to shareholders of the parent company was 3.661 billion yuan, up 4.76% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 3.274 billion yuan, showing a slight increase of 0.17% year-on-year [1] Asset and Equity Growth - As of the end of the reporting period, the company's total assets amounted to 118.401 billion yuan, reflecting a growth of 0.43% compared to the beginning of the year [1] - The equity attributable to shareholders of the parent company reached 49.816 billion yuan, which is a 3.73% increase from the start of the year [1]

Core Viewpoint - China Communications Signal Co., Ltd. reported a revenue of 3,467.69 million yuan for the year 2025, reflecting a year-on-year growth of 6.23% and a net profit attributable to the parent company of 366.10 million yuan, which represents a 4.76% increase compared to the previous year [1] Financial Performance - The total operating revenue for 2025 reached 3,467.69 million yuan, marking a 6.23% increase year-on-year [1] - The net profit attributable to the parent company was 366.10 million yuan, showing a growth of 4.76% compared to the previous year [1]

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： 股东会召开日期：2026年3月24日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 （一） 股东会类型和届次 2026年第二次临时股东会 证券代码：688009 证券简称：中国通号 公告编号：2026-008 中国铁路通信信号股份有限公司 关于召开2026年第二次临时股东会的通知 （二） 股东会召集人：董事会 （三） 投票方式：本次股东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：2026 年 3 月 24 日 14:00 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会网络投票系统 网络投票起止时间：自2026 年 3 月 24 日 至2026 年 3 月 24 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 东会召开当日的交易时间段 ...

Financial Performance - Total operating revenue for 2025 reached RMB 34.68 billion, an increase of 6.23% compared to the previous year[4] - Net profit attributable to shareholders of the parent company was RMB 3.66 billion, up 4.76% year-on-year[4] - Net profit attributable to shareholders of the parent company after deducting non-recurring gains and losses was RMB 3.27 billion, a slight increase of 0.17%[4] - Basic earnings per share increased to RMB 0.34, reflecting a growth of 6.25%[4] - The weighted average return on net assets increased by 0.14 percentage points to 7.48%[4] Assets and Equity - Total assets at the end of the reporting period amounted to RMB 118.40 billion, a 0.43% increase from the beginning of the year[5] - Equity attributable to shareholders of the parent company rose to RMB 49.82 billion, up 3.73% from the start of the year[5] Business Strategy and Outlook - The company is actively promoting industrial transformation and upgrading, showing resilience in economic benefits[6] - No projects reported a change in magnitude exceeding 30% during the reporting period[6] - Investors are advised to note that the financial data presented are preliminary and may differ from the final report[7]

Core Viewpoint - China Communication Technology Co., Ltd. reported a revenue of 34.677 billion yuan for the fiscal year 2025, reflecting a year-on-year growth of 6.23% [1] - The net profit attributable to shareholders reached 3.661 billion yuan, marking a year-on-year increase of 4.76% [1] - Basic earnings per share were reported at 0.34 yuan, which is a 6.25% increase compared to the previous year [1] Financial Performance - Revenue for the year was 34.677 billion yuan, up 6.23% year-on-year [1] - Net profit attributable to shareholders was 3.661 billion yuan, showing a growth of 4.76% year-on-year [1] - Basic earnings per share stood at 0.34 yuan, reflecting a 6.25% increase year-on-year [1]

Core Viewpoint - China Communications Signal (03969.HK) announced the nomination of Dong Baoliang as an executive director candidate and his appointment as president effective February 26, 2026 [1] Group 1 - The board of directors approved the nomination of Dong Baoliang as an executive director candidate [1] - Dong Baoliang will also serve on the board's Strategic and Investment Committee and the Quality and Safety Committee after his appointment [1] - The appointment of Dong Baoliang as president will take effect on February 26, 2026 [1]

Group 1 - The company announced the nomination of Mr. Dong Baoliang as an executive director candidate, which will take effect upon approval by the shareholders at the upcoming meeting [1] - Mr. Dong Baoliang will also serve as a member of the Board's Strategy and Investment Committee and the Quality and Safety Committee after his appointment [1] - His term will commence from the date of election by the shareholders until the end of the fourth board term [1] Group 2 - The board has approved the appointment of Mr. Dong Baoliang as the company's president, effective from February 26, 2026 [1]

Core Viewpoint - China Communications Signal (03969) announced the nomination of Mr. Dong Baoliang as an executive director candidate, pending shareholder approval at the upcoming meeting [1] Group 1: Board and Management Changes - The board has approved the nomination of Mr. Dong Baoliang as an executive director candidate, who will also serve on the Strategic and Investment Committee and the Quality and Safety Committee upon the effective appointment [1] - Mr. Dong Baoliang's appointment will take effect after approval by the company's shareholders and will last until the end of the fourth board term [1] - The board has also approved the appointment of Mr. Dong Baoliang as the company's president, effective from February 26, 2026 [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 中 國 鐵 路 通 信 信 號 股 份 有 限 公 司 China Railway Signal & Communication Corporation Limited* 建議委任執行董事 及聘任總裁 建議委任執行董事 中 國 鐵 路 通 信 信 號 股 份 有 限 公 司（「本公司」，及 其 附 屬 公 司 合 稱「本集團」） 董 事（「董 事」）會（「董事會」）謹 此 宣 佈，於2026年2月26日，董 事 會 已 審 議 通 過 提 名 董 寶 良 先 生（「董先生」）為 本 公 司 執 行 董 事 候 選 人，並 在 董 事 委 任生效 後 擔 任 董 事 會 戰 略 與 投 資 委 員 會 委 員 及 質 量 安 全 委 員 會 委 員。 董先生的委任將於本公司股東會上獲 本公司 股 東 批 准 後 方 為 生 效。董 先生的 ...

中国铁路通信信号股份有限公司 关于董事、高管变更的公告 证券代码：688009 证券简称：中国通号 公告编号：2026-007 特此公告。 中国铁路通信信号股份有限公司董事会 2026年2月27日 附件： 董宝良先生，1972年出生，中国国籍，无境外居留权，毕业于西安电子科技 大学计算机及应用专业，大学本科学历。现任中国铁路通信信号集团有限公司党 委副书记、董事、总经理，高级工程师。 1996年8月至2002年3月任电子工业部（信息产业部）第十五研究所助理工程 师。2002年3月至2021年7月任中国电科第十五研究所工程师、专装技术研究室副 主任、指挥控制系统部常务副主任、系统四部主任、副所长等职务。2021年7月 至2023年2月任中国电科军工二部主任。2023年2月至2024年3月任中国电子科技 网络信息安全有限公司董事长、党委书记，中国电科第三十研究所党委书记。2024 年3月至2024年4月任中国电子科技网络信息安全有限公司董事长。2024年4月至 2026年2月任中央企业专职外部董事。2024年6月至2026年2月任中国东方航空集 团有限公司外部董事；2024年7月至2026年2月任中国第一汽车集团 ...