Core Viewpoint - The company announced the cancellation of its supervisory board and the revision of its articles of association and related rules to enhance corporate governance and comply with new legal requirements [16][17]. Financial Performance - For the first nine months of 2025, the company signed external contracts totaling 27.473 billion yuan, a decrease of 5.68% compared to the same period last year [12]. - In the railway sector, new contracts amounted to 17.252 billion yuan, an increase of 17.95% year-on-year [12]. - In the urban rail transit sector, new contracts reached 5.656 billion yuan, up 16.12% year-on-year [12]. - The overseas business saw a significant decline, with new contracts totaling 2.022 billion yuan, down 48.30% year-on-year [12]. - The engineering general contracting and other sectors experienced a decrease of 56.44%, with new contracts of 2.490 billion yuan [12]. Corporate Governance Changes - The company plans to abolish the supervisory board, transferring its powers to the audit and risk management committee of the board of directors [16][17]. - The revisions to the articles of association and related rules are in line with the updated Company Law and other regulatory requirements [16][17]. - The changes will be submitted for approval at the shareholders' meeting before implementation [18].

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份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* （在中華人民共和國註冊成立的股份有限公司） （股份代號：3969） 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條由中 國鐵路通信信號股份有限公司（「本公司」）作 出。 茲載列本公司在上海證券交易所網站刊登之《中國鐵路通信信號股份有 限公司 關 於 預 計2026–2028年度日常關聯交易的公告》，僅 供 參 閱。 承董事會命 中國鐵路通信信號股份有限公司 樓齊良 董事長 中 國，北 京 2025年10月28日 於 本 公 告 日 期，本 公 司 執 行 董 事 為 樓 齊 良 先 生，本 公 司 獨 立 非 執 行 董 事 為 姚 桂 ...

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份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* （在中華人民共和國註冊成立的股份有限公司） （股份代號：3969） 中国铁路通信信号股份有限公司 第四届监事会第二十二次会议决议公告 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條由中 國鐵路通信信號股份有限公司（「本公司」）作 出。 茲載列本公司在上海證券交易所網站刊登之《中國鐵路通信信號股份有 限公司 第四屆監事會第二十二次會議決議公告》，僅 供 參 閱。 承董事會命 中國鐵路通信信號股份有限公司 樓齊良 董事長 中 國，北 京 2025年10月28日 於 本 公 告 日 期，本 公 司 執 行 董 事 為 樓 齊 良 先 生，本 公 ...

中 國 鐵 路 通 信 信 號 股 份 有 限 公 司 China Railway Signal & Communication Corporation Limited* （在中華人民共和國註冊成立的股份有限公司） （股份代號：3969） 第二章 提名委員會的人員組成 中國鐵路通信信號股份有限公司 董事會提名委員會工作細則 第一章 總 則 第一條 為 規 範 中 國 鐵 路 通 信 信 號 股 份 有 限 公 司（以 下 簡 稱「公 司」） 董 事、高 級 管 理 人 員 的 提 名 程 序，完 善 公 司 治 理 結 構，充 分 保 護 公 司 和 公 司 股 東 的 合 法 權 益，根 據《中 華 人 民 共 和 國 公 司 法》、中 國 證 券 監 督 管 理 委 員 會《上 市 公 司 治 理 準 則》、《上 市 公 司 獨 立 董 事 管 理 辦 法》、《香 港 聯 合交易所有限公司證券上市規則》、《中國鐵路通信信號股份有限公司章程》 （以 下 簡 稱「《公 司 章 程》」）及 其 他 有 關 規 定，公 司 董 事 會 設 立 提 名 委 員 會， 並 制 定 本 工 作 細 則。 第二條 提 名 ...

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份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* （在中華人民共和國註冊成立的股份有限公司） （股份代號：3969） 持續關連交易 重續金融服務框架協議 重續金融服務框架協議 茲提述本公司日期為2023年5月23日 的 公 告，內 容 有 關 財 務 公 司 與 中 國 通 號 集 團 重 續 金 融 服 務 框 架 協 議 及 設 定 相 關 年 度 上 限 金 額。考 慮 到金融服務框架協議將於2025年12月31日 到 期，其 相 關 年 度 上 限 將 於2025年12月31日 屆 滿，而 本 公 司 將 於2025年12月31日後繼續進行該 協 議 項 下 之 交 易，因 此 基 於 實 際 業 務 需 要 ...

Core Insights - The company reported a revenue of 21.748 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 4.48% [1] - The net profit attributable to shareholders decreased to 2.284 billion yuan, down 3.16% year-on-year, with basic earnings per share at 0.22 yuan [1] Revenue and Profit Analysis - Revenue for the first three quarters of 2025 was 21.748 billion yuan, showing a growth of 4.48% compared to the previous year [1] - Net profit attributable to shareholders was 2.284 billion yuan, reflecting a decline of 3.16% year-on-year [1] Contract Signing Performance - The total amount of new external contracts signed from January to September 2025 was 27.473 billion yuan, a decrease of 5.68% compared to the same period last year [1] - New contracts in the railway sector amounted to 17.252 billion yuan, an increase of 17.95% year-on-year [1] - New contracts in the urban rail transit sector reached 5.656 billion yuan, up 16.12% year-on-year [1] - New contracts in the overseas business sector were 2.022 billion yuan, down 48.30% year-on-year [1] - New contracts in engineering general contracting and other sectors totaled 2.490 billion yuan, a decline of 56.44% year-on-year [1] - New contracts in the low-altitude economy sector were 0.053 billion yuan [1]

Core Viewpoint - China Communication Technology Co., Ltd. (China Tonghao) reported its performance for the first three quarters of 2025, showing a slight increase in revenue but a decrease in net profit [1] Financial Performance - The company achieved an operating revenue of 21.748 billion yuan, representing a year-on-year increase of 4.48% [1] - The net profit attributable to shareholders of the listed company was 2.284 billion yuan, reflecting a year-on-year decrease of 3.16% [1] - The basic earnings per share stood at 0.22 yuan [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* （在中華人民共和國註冊成立的股份有限公司） （股份代號：3969） 建議取消監事會 及 建 議 修 訂 公 司 章 程、股 東 大 會 議 事 規 則 及董事會議事規則 建議取消監事會 為 貫 徹 落 實《中 華 人 民 共 和 國 公 司 法》（「公司法」）、中 國 證 券 監 督 管 理 委 員 會 發 佈 的《關 於 新〈公 司 法〉配 套 制 度 規 則 實 施 相 關 過 渡 期 安 排》及《上 市 公 司 章 程 指 引》等 法 律 法 規 要 求，深 化 國 有 企 業 監 事 會 改 革，進 一 步 完 善 中 國 鐵 路 通 信 信 號 股 份 有 ...

Financial Performance - The company's operating revenue for the third quarter reached CNY 7,082,947,288.33, representing a year-on-year increase of 7.91%[13] - Total profit for the quarter was CNY 851,623,704.73, showing a decline of 18.10% compared to the same period last year[13] - Net profit attributable to shareholders was CNY 663,601,698.58, down 12.63% year-on-year[13] - Basic earnings per share for the quarter were CNY 0.07, a decrease of 0.17 compared to the same period last year[13] - The weighted average return on net assets was 1.32%, down by 4.70 percentage points year-on-year[13] - The company reported a significant increase of 230.05% in other revenue, amounting to RMB 15,722.65 million[28] - Total revenue for the first three quarters of 2025 reached ¥21.84 billion, a 4.3% increase from ¥20.94 billion in the same period of 2024[37] - Operating income for the first three quarters of 2025 was ¥21.75 billion, up from ¥20.81 billion in 2024, reflecting a growth of 4.5%[37] - Total operating costs for the first three quarters of 2025 amounted to ¥18.96 billion, an increase of 6.2% compared to ¥17.85 billion in 2024[37] - Total comprehensive income for the first three quarters of 2025 was approximately ¥2.19 billion, compared to ¥2.12 billion in the same period of 2024, showing a slight increase[56] Research and Development - The company invested CNY 479,762,984.75 in research and development during the quarter, an increase of 15.97% compared to the previous year[13] - The R&D expenditure accounted for 6.77% of operating revenue, up from 6.11% at the end of the previous year[13] - Research and development expenses for the first three quarters of 2025 were ¥1.28 billion, compared to ¥1.16 billion in 2024, indicating a growth of 9.9%[37] - Research and development expenses increased significantly to ¥59.32 million, up 108.3% from ¥28.52 million in the previous year[54] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -3,750,436,480.80, indicating a significant decline of 210.29% compared to the previous year[13] - The net cash flow from operating activities decreased by 210.29% due to changes in deposits from the controlling shareholder's financial company[18] - The net cash flow from operating activities, excluding customer deposits and interbank placements, was -1,850,678,324.66 CNY, compared to -1,619,753,427.62 CNY in the previous period[20] - Cash flow from operating activities for the first three quarters of 2025 was negative at approximately -¥3.75 billion, compared to a positive cash flow of ¥3.40 billion in 2024[43] - The company reported a decrease in cash flow from operating activities, with a net cash decrease of CNY -2,896,558,348.87 for the first three quarters of 2025[45] - The company experienced a significant decrease in cash inflow from customer deposits and interbank placements, with a net decrease of approximately -¥1.90 billion in 2025 compared to an increase of ¥5.02 billion in 2024[43] Assets and Liabilities - The total assets of the company at the end of the reporting period were CNY 115,662,301,853.24, a decrease of 1.89% from the previous year[13] - The net assets attributable to shareholders increased to CNY 48,576,890,764.20, reflecting a growth of 1.15% year-on-year[13] - The total liabilities of the company as of September 30, 2025, were RMB 89,348,958,810.93, down from RMB 91,105,546,464.58 at the end of 2024[31] - The total liabilities as of September 30, 2025, were ¥64.73 billion, a decrease from ¥67.46 billion as of December 31, 2024[34] - The company's total equity rose to CNY 34,627,580,316.46 as of September 30, 2025, compared to CNY 34,240,066,765.19 at the end of 2024[51] Shareholder Information - The total number of common shareholders at the end of the reporting period was 64,587[22] - The largest shareholder, China Railway Communication Signal Group Co., Ltd., holds 6,614,216,000 shares, representing 62.46% of total shares[22] Future Outlook - The company plans to expand its market presence and invest in new technologies to drive future growth[37]

Core Viewpoint - China Communication Technology Co., Ltd. (China Tonghao) reported a mixed financial performance for Q3 2025, with revenue growth but a decline in net profit [1] Financial Performance - Q3 2025 revenue reached 7.083 billion yuan, representing a year-on-year increase of 7.91% [1] - Q3 2025 net profit was 664 million yuan, showing a year-on-year decrease of 12.63% [1] - For the first three quarters of 2025, total revenue was 21.748 billion yuan, up 4.48% year-on-year [1] - Net profit for the first three quarters of 2025 was 2.284 billion yuan, down 3.16% compared to the previous year [1] Contractual Performance - The total amount of new external contracts signed from January to September 2025 was 27.473 billion yuan, a decrease of 5.68% compared to the same period last year [1]