株洲中车时代电气股份有限公司 董事会风险控制委员会工作细则 1 | | | 株洲中车时代电气股份有限公司 董事会风险控制委员会工作细则 第一章 总则 （一）负责本委员会的日常运作； （二）安排本委员会会议并负责会议记录； 第二章 人员组成 3 第一条 为加强株洲中车时代电气股份有限公司(以下简称"公司")董事会 决策机制，完善公司治理结构，控制公司风险，根据《中华人民共 和国公司法》《上市公司独立董事管理办法》《上市公司治理准则》 《上海证券交易所科创板股票上市规则》《香港联合交易所有限公司 证券上市规则》（前述上市规则以下统称 "上市地上市规则"）等 法律、行政法规、规范性文件以及《株洲中车时代电气股份有限公 司章程》(以下简称"《公司章程》")的有关规定，公司董事会特设 立董事会风险控制委员会，并制定本细则。 第二条 董事会风险控制委员会是董事会按照股东会决议设立的专门工作机 构，主要负责监督公司的合规管理和风险管理工作；审查公司的风 险识别、评估和控制机制、制度和流程；评估公司重大经营事项的 风险情况，对董事会负责。 第三条 风险控制委员会由三名或以上董事组成,其中应至少包括一名独立 非执行董事。 第四 ...

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 作 任 何 聲 明，並 明 確 表 示 概 不 就 因 本 公 告 全 部 或 任 何 部 分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：3898） 關於持續關連交易季度意見的公告 謹 此 提 述 株 洲 中 車 時 代 電 氣 股 份 有 限 公 司（「本公司」，連 同 其 附 屬 公 司，統 稱「本 集 團」）於 二 零 二 二 年 三 月 二 十 九 日 刊 發 的 公 告（「該公告」）及 於 二 零 二 二 年 五 月 十 七 日 刊 發 的 通 函（「該通函」）。 本 公 司 與 中 國 中 車 集 團 有 限 公 司（「中國中車集團公司」，連 同 其 附 屬 公 司 及╱或 彼 等 各 自 的 聯 繫 人 及╱或 下 屬 實 體 但 不 包 括 本 集 團，統 稱「中國中車集團該等公司」） 於二零二二年三月二十九日就本集團與中國中車集團該等公司互相供應若干產品、 零部件、技術服務、售後服務、管理服務及其他相關的服 ...

（於中華人民共和國註冊成立的股份有限公司） （股份代號：3898） （「本公司」） 董事會成員多元化政策 （經於二零一三年十月十一日之董事會決議採納及 於二零二五年 六 月 二十七 日之董事會決議修訂， 並自二零二五年 六 月 二十七 日起生效） 2. 願 景 2.1 本公司明白並深信董事會成員多元化對提升公司的表現素質裨益良多， 可 增強決策能力，從而提高董事會於達致可持續業務營運及提升股東價 值的整體效益。 3. 政策聲明 – 1 – 3.1 為達致可持續及均衡的發展，本公司視提升董事會層面的多元化為支持 其達到戰略目標及其可持續發展的關鍵元素。 3.2 本公司在設定董事會成員組合時，會從多個方面考慮董事會成員多元化， 包 括 但 不 限 於 性 別、年 齡、文 化 及 教 育 背 景、種 族、專 業 經 驗、技 能、知 識及服務任期，以及董事會可能不時認為相關及適用之任何其他因素。 3.3 所有董事會成員之任命均以用人唯才為原則，並會依循客觀標準考慮候 選人，當中會考慮對董事會成員多元化的裨益以及董事會的需要，不會 只側重單一的多元化層面。 3.4 本公司會培養背景更廣更多元化而富工作經驗和技能的僱員， ...

国浩律师（杭州）事务所 关 于 株洲中车时代电气股份有限公司 2024 年年度股东会、2025 年第一次 A 股类别股 东会及 2025 年第一次 H 股类别股东会 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 国浩律师（杭州）事务所 关 于 株洲中车时代电气股份有限公司 2024 年年度股东会、2025 年第一次 A 股类别股东会及 2025 年第一次 H 股类别股东会 法律意见书 致：株洲中车时代电气股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受株洲中车时代电气股份 有限公 ...

重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 证券代码：688187（A 股） 证券简称：时代电气（A 股） 公告编号：2025-023 证券代码： 3898（H 股） 证券简称:时代电气（H 股） 株洲中车时代电气股份有限公司 2024年年度股东会、2025 年第一次 A 股类别股东会及 2025 年第一次 H 股类别股东会决议公告 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。 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 397 | | --- | --- | | 普通股股东人数 | 397 | | 其中：A 股股东人数 | 395 | | 境外上市外资股（H 股）股东人数 | 2 | | 2、出席会议的股东所持有的表决权数量 | 958,023,165 | | 普通股股东所持有表决权数量 | 958,023,165 | （一） 股东会召开的时间：2025 年 6 月 27 日 （二） 股东会召开的地点 ...

Core Insights - The report from Shenwan Hongyuan indicates that from January to May, the national railway fixed asset investment reached 242.1 billion yuan, a year-on-year increase of 5.9% [1] - In May alone, railway fixed asset investment accelerated to 47.4 billion yuan, up 8.72% year-on-year, surpassing the growth rate for the first five months [1] - The "14th Five-Year Plan" aims for a national railway operating mileage of 165,000 kilometers by 2025, with high-speed rail reaching 50,000 kilometers, indicating significant future investment in new lines [3] Investment and Demand - The railway passenger volume in May was 406 million trips, a year-on-year increase of 12.6%, while freight volume reached 440 million tons, up 0.7% [2] - From January to May, coal transportation by rail totaled 845 million tons, with electric coal accounting for 575 million tons, indicating strong demand for coal transport [2] - The railway sector is actively promoting logistics services and has signed 655 logistics contracts in the first five months, with a total transport volume of 979 million tons [2] Equipment and Maintenance - The railway equipment sector is expected to remain a highly certain investment direction, with significant demand for maintenance and updates of trains, locomotives, and signaling equipment [3] - The upcoming peak in railway operations and major maintenance years in 2025 further solidifies the investment outlook for vehicle and equipment suppliers [4] Recommended Companies - Key suppliers in the vehicle and equipment sector include CRRC Corporation Limited (601766.SH), Sensing Technology (603508.SH), and others focused on traction systems, signaling, and noise reduction components [4]

Investment Rating - The report rates the railway equipment industry as "Overweight," indicating a positive outlook for the sector compared to the overall market performance [12]. Core Insights - The report highlights that from January to May, the national railway fixed asset investment reached 242.1 billion, a year-on-year increase of 5.9%. Passenger volume was 1.863 billion, up 7.3%, while freight volume was 21.21 million tons, increasing by 1.7% [4]. - In May, railway fixed asset investment accelerated, reaching 47.4 billion, a year-on-year growth of 8.72%, surpassing the 5.9% growth rate from January to May. Significant progress was made on multiple railway construction projects during this month [6]. - The report emphasizes the sustained high demand for both passenger and freight transport, with May passenger volume at 406 million, a 12.6% increase, and freight volume at 440 million tons, a 0.7% increase [6]. - The railway equipment sector is projected to remain a highly certain investment direction through 2025, driven by new demand and maintenance needs. The "14th Five-Year Plan" aims for a national railway operating mileage of 165,000 kilometers by 2025, including 50,000 kilometers of high-speed rail [6]. - The report recommends focusing on vehicle equipment segments and suggests key suppliers such as CRRC Corporation, Sifang Co., and others for investment opportunities [6]. Summary by Sections Investment Performance - National railway fixed asset investment from January to May was 242.1 billion, with a 5.9% year-on-year increase [4]. - May's investment reached 47.4 billion, marking an 8.72% increase year-on-year [6]. Passenger and Freight Transport - Passenger volume in May was 406 million, up 12.6% year-on-year, while freight volume was 440 million tons, increasing by 0.7% [6]. - The report notes significant growth in coal and other freight categories, with coal transport reaching 845 million tons in the first five months [6]. Future Outlook - The railway equipment sector is expected to see continued demand due to new projects and maintenance needs, with a target of 3,000 kilometers of new railway lines by 2025 [6]. - Key suppliers in the vehicle equipment segment are highlighted for potential investment, including CRRC and Sifang Co. [6].

Group 1 - The core viewpoint of the news is that the China Railway Industry Index has experienced a decline, reflecting the overall performance of listed companies in the high-speed rail sector [1][2]. - The China Railway Industry Index fell by 1.12% to 1257.9 points, with a trading volume of 6.628 billion yuan on June 19 [1]. - Over the past month, the index has decreased by 2.06%, by 3.75% over the last three months, and by 7.44% year-to-date [2]. Group 2 - The index includes companies involved in high-speed rail infrastructure, rolling stock, electrical engineering, communication equipment, information systems, and operations [2]. - The top ten weighted companies in the index are: Beijing-Shanghai High-Speed Railway (15.18%), Daqin Railway (15.13%), CRRC Corporation (14.95%), China Railway Group (10.81%), China Railway Construction (6.95%), Teradyne (3.19%), Tunnel Corporation (2.61%), China Railway Signal & Communication (2.53%), Inner Mongolia First Machinery Group (2.31%), and Times Electric (2.1%) [2]. - The index's holdings are primarily listed on the Shanghai Stock Exchange (84.89%) and the Shenzhen Stock Exchange (15.11%) [2].

Group 1 - The Shanghai Stock Exchange Science and Technology Innovation Board High-end Equipment Manufacturing Index (Sci-Tech High-end Equipment, 000687) experienced a decline of 0.55%, closing at 993.99 points with a trading volume of 10.35 billion yuan [1] - Over the past month, the Sci-Tech High-end Equipment Manufacturing Index has decreased by 2.41%, and over the last three months, it has fallen by 11.55%, while year-to-date it has increased by 4.77% [1] - The index comprises 50 large-cap companies from sectors such as aerospace equipment, satellite applications, rail transportation equipment, marine engineering equipment, and intelligent manufacturing equipment, reflecting the overall performance of representative high-end equipment manufacturing companies listed on the Sci-Tech Board [1] Group 2 - The index is fully composed of companies listed on the Shanghai Stock Exchange, with an industry breakdown showing 70.71% in industrials, 17.85% in consumer discretionary, 10.84% in information technology, and 0.60% in healthcare [2] - The index samples are adjusted quarterly, with adjustments occurring on the next trading day following the second Friday of March, June, September, and December each year [2] - Weight factors are generally fixed until the next scheduled adjustment, with special circumstances allowing for temporary adjustments, such as the delisting of a sample company or corporate actions like mergers and acquisitions [2]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 株洲中車時代電氣股份有限公司 呈交日期： 2025年6月19日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 | | 是 | | | 證券代號 (如上市) | 03898 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不 ...