Market Overview - The rail transit equipment sector increased by 0.02% compared to the previous trading day, with Gongda Gaoke leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up by 0.7%, while the Shenzhen Component Index closed at 13691.38, up by 1.95% [1] Top Performers - Gongda Gaoke (688367) closed at 22.38, rising by 4.00% with a trading volume of 40,900 shares and a transaction value of 91.32 million yuan [1] - Jiaotong Tifa (920027) closed at 27.46, up by 3.00%, with a trading volume of 19,300 shares and a transaction value of 51.88 million yuan [1] - Tieda Technology (920541) closed at 15.82, increasing by 2.13%, with a trading volume of 34,300 shares and a transaction value of 53.57 million yuan [1] Underperformers - Jinchuan Group (603680) closed at 11.08, down by 7.82% with a trading volume of 125,500 shares and a transaction value of 140 million yuan [2] - Bidetech (605298) closed at 43.41, decreasing by 3.55%, with a trading volume of 71,000 shares and a transaction value of 308 million yuan [2] - Langjin Technology (300594) closed at 18.38, down by 2.44%, with a trading volume of 25,400 shares and a transaction value of 14.68 million yuan [2] Capital Flow - The rail transit equipment sector experienced a net outflow of 51.86 million yuan from institutional investors, while retail investors saw a net outflow of 10.19 million yuan [2] - Retail investors contributed a net inflow of 62.06 million yuan, indicating active trading behavior among this group [2] Individual Stock Capital Flow - Quanta Heavy Industry (301048) had a net inflow of 13.59 million yuan from institutional investors, while retail investors experienced a net outflow of 18.43 million yuan [3] - Times Electric (688187) saw a net inflow of 11.29 million yuan from institutional investors and a net outflow of 37.18 million yuan from retail investors [3] - Kangni Electromechanical (603111) had a net inflow of 5.24 million yuan from institutional investors, with retail investors experiencing a net outflow of 1.89 million yuan [3]

Core Insights - The project "New As Train and Interconnectivity Innovation Design" won the 2025 China "Good Design" Gold Award, showcasing its innovation and practicality in the complex mountainous terrain of Chongqing [1][5] - The award highlights the project's technical superiority and its recognition within the industry, marking a significant achievement for Chongqing's rail transit sector [1][5] Group 1: Award and Recognition - The "Good Design Award" has been held for ten years, focusing on significant technological achievements in product, system, and process design that yield substantial social and economic benefits [3] - The award is recognized as a prestigious accolade in the field of innovation design, reflecting China's transition from imitation to innovation leadership [3] Group 2: Project Details and Innovations - The project, led by JiaoKong Technology, has developed an integrated model for network planning, construction, and operation over more than a decade [5] - Key innovations include a new As train designed for steep slopes and sharp turns, a signal system for interconnectivity, and a new operational strategy to enhance efficiency [5] - The project has increased the market share of domestic brands in the field from 13% to 80%, generating direct economic benefits of 10.2 billion yuan over three years [5] Group 3: Economic and Social Impact - The project has received multiple awards, including the Ministry of Transport's Major Technological Innovation Achievement Award, and has established interconnectivity standards recognized by the Ministry of Industry and Information Technology [5] - The successful implementation of the interconnectivity standards in Hanoi, Vietnam, has enhanced the reputation of Chinese technology and standards internationally [6]

Core Points - The project "New As Train and Its Interconnectivity Innovative Design" won the 2025 China "Good Design" Gold Award, showcasing its innovation and practicality in the complex mountainous terrain of Chongqing [1] - The "Good Design Award" is a prestigious national award established in 2015, recognizing significant technological achievements in product design, system design, and process design [2] - The project has significantly increased the market share of domestic brands in the field from 13% to 80%, generating direct economic benefits of 10.2 billion yuan over the past three years [3] Project Details - The project is led by JiaoKong Technology and has developed an integrated model for network planning, construction, and operation over more than a decade [2] - Key innovations include a new As train designed for steep slopes and sharp turns, a "car-ground decoupling" interconnectivity signaling system, and a new operational strategy for passenger line switching [2] - The project has transformed the natural barriers of Chongqing into modern transportation routes, aligning with the requirements for modern urban governance [2] Recognition and Impact - The project has received multiple awards, including the Ministry of Transport's Major Technological Innovation Achievement Award and the Chongqing Innovation Award, and its interconnectivity standards have been included in the Ministry of Industry and Information Technology's top 100 standards [3] - The interconnectivity results were applied in Hanoi, Vietnam, using Chinese technology and standards, contributing to local economic development and enhancing the reputation of Chinese equipment and standards [3] - The interconnectivity standards have been translated into English and are set to be adopted in cities like Ho Chi Minh City and Sydney, Australia [3]

Core Viewpoint - The company announced the resignation of key technical personnel, Mr. Xiao Xiao, due to personal reasons, and he has completed the necessary work handover [2] Group 1 - Mr. Xiao Xiao will no longer hold any position within the company following his departure [2]

Core Insights - The company reported a total operating revenue of 1.49 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 8.95% [1] - The net profit attributable to shareholders reached 85.02 million yuan, showing a significant year-on-year growth of 178.4% [1] - The basic earnings per share (EPS) stood at 0.45 yuan [1]

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、准确性和完整性依法承担法律责任。 证券代码：688015 证券简称：交控科技 公告编号：2025-037 交控科技股份有限公司 关于核心技术人员离职的公告 公司及董事会对肖骁先生任职期间为公司发展做出的贡献表示衷心感谢！ （一）核心技术人员的具体情况 肖骁先生，中国国籍，无境外居留权，1987 年 8 月出生，学士，副高级工 程师。2010 年毕业于北京交通大学，获得自动化专业学士学位。于 2010 年 7 月 至 2015 年 8 月任职于公司研发中心，历任软件开发工程师、产品设计工程师、 1 技术经理等职务，于 2015 年 9 月至今任职于公司研究院，历任软件组组长、院 长助理、研究院副院长、研究院院长等职务，现任研究院产品经理。截至本公告 披露日，肖骁先生未以任何方式直接或间接持有公司股票。 公司核心技术人员肖骁先生因个人原因向公司提出离职申请，并已办理完成 相关工作交接，其离职后不再担任公司任何职务。 公司已培养出一支具备持续创新能力、技能全面、经验丰富的研发团队， 肖骁先生的离职不会对公司的整体研 ...

证券代码：688015 证券简称：交控科技 公告编号：2025-031 交控科技股份有限公司 关于取消监事会、修订《公司章程》 并制定、修订部分内部治理相关制度的公告 1 司章程指引》《上海证券交易所科创板股票上市规则》《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》等相关法律法规和规范性文件， 公司结合实际情况和经营发展需要，拟对《公司章程》中的相关条款进行修订。 因修订所涉及的条目众多，本次《公司章程》的修订中，全文关于"股东大会" 的相关表述统一调整为"股东会"；"监事会"和"监事"的相关表述删除，原 监事会行使的职权统一修改为由审计委员会行使，"上市公司"的相关表述统一 调整为"公司"。此外，因删除和新增条款导致原有条款序号发生变化（包括引 用的各条款序号）及个别用词造句变化、标点符号变化等，在不涉及实质内容改 变的情况下，也不再逐项列示。具体修订情况详见附件《<公司章程>修订对照 表》。 上述事项尚需提交公司 2025 年第二次临时股东大会审议通过后生效，同时， 董事会提请股东大会授权公司管理层及相关人员办理工商变更登记、章程备案等 事项，最终变更内容以工商管理部门实际核准、登记 ...

证券代码：688015 证券简称：交控科技 公告编号：2025-033 交控科技股份有限公司 根据公司《2020 年度向特定对象发行 A 股股票募集说明书》（以下简称"募 集说明书"），公司 2020 年度向特定对象发行 A 股股票募集资金拟用于以下项目： 单位：人民币万元 1 关于使用自有资金支付募投项目部分款项 并以募集资金等额置换的公告 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、准确性和完整性依法承担法律责任。 交控科技股份有限公司（以下简称"公司"）于2025年10月28日召开第四届 董事会第六次会议、第四届监事会第六次会议，审议通过了《关于使用自有资金 支付募投项目部分款项并以募集资金等额置换的议案》，同意公司在募投项目实 施期间，基于募投项目实施情况使用公司自有资金支付募投项目部分款项，并后 续以募集资金等额置换，该部分等额置换资金视同募投项目使用资金。保荐机构 对上述事项出具了明确的核查意见，上述事项无需提交公司股东大会审议。现就 相关情况公告如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意交控科技股份有限公司向特定对 ...

证券代码：688015 证券简称：交控科技 公告编号：2025-034 交控科技股份有限公司 临时补流募集资金金额：不超过人民币 5,000.00 万元（含本数） 补流期限：自 2025 年 10 月 28 日公司第四届董事会第六次会议审议通 过起不超过 12 个月 一、募集资金基本情况 经中国证券监督管理委员会《关于同意交控科技股份有限公司向特定对象 发行股票注册的批复》（证监许可[2021]1983 号）的批准，交控科技股份有限 公司（以下简称"交控科技"或"公司"）向特定对象发行人民币普通股（A 股 ） 26,592,022 股 ， 募 集 资 金 总 额 759,999,988.76 元 ， 募 集 资 金 净 额 745,109,332.76 元，上述款项已于 2021 年 9 月 1 日全部到位。立信会计师事务 所（特殊普通合伙）对前述事项进行了审验，并出具了信会师报字[2021]第 ZB11390 号《验资报告》。 公司对募集资金采取了专户存储制度，设立了相关募集资金专项账户。募 集资金到账后，已全部存放于该募集资金专项账户内，并与保荐机构、存放募 集资金的银行签署了《募集资金专户存储三方监管协 ...

证券代码：688015 证券简称：交控科技 公告编号：2025-032 交控科技股份有限公司 关于 2020 年度向特定对象发行股票募集资金投资项 目延期并重新论证可行性的公告 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、准确性和完整性依法承担法律责任。 交控科技股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召开 第四届董事会第六次会议、第四届监事会第六次会议，审议通过了《关于 2020 年度向特定对象发行股票募集资金投资项目延期并重新论证可行性的议案》， 同意公司 2020 年度向特定对象发行股票募集资金投资项目"低空智能运行系 统与装备研发及应用项目"在保持实施主体、实施方式、募集资金投资金额 及用途不发生变更的前提下，根据募集资金投资项目当前的实际建设进度， 将募投项目达到预定可使用状态的时间由 2025 年 12 月延期至 2026 年 12 月。 保荐机构对上述事项出具了明确的核查意见，上述事项无需提交公司股东大 会审议。现就相关情况公告如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意交控科技股份有限公 ...