株洲中车时代电气股份有限公司 株洲中车时代电气股份有限公司 2024 年度独立董事述职报告 林兆丰 各位股东及股东代表： 作为株洲中车时代电气股份有限公司（以下简称"公司"或"本 企业"）的独立董事，2024 年度本人严格按照《中华人民共和国公 司法》（下称"《公司法》"）、《中华人民共和国证券法》（下称 "《证券法》"）、《上市公司治理准则》等法律法规及上海证券交 易所（以下简称"上交所"）、香港联合交易所有限公司（以下简称 "香港联交所"）的各项规定及《株洲中车时代电气股份有限公司章 程》（以下简称"《公司章程》"）、《株洲中车时代电气股份有限 公司独立非执行董事工作制度》的规定，在工作中勤勉、尽责地履行 董事职责和义务，注重与董事会其他董事、监事会、经理层成员的密 切、有效沟通，及时、全面、深入地了解公司运营情况和董事会决议 执行情况，亲自出席董事会及各专门委员会会议，认真审议各项议案， 独立、客观、公正地发表意见，充分发挥独立董事的作用，促进董事 会及各专门委员会的规范运作和公司治理水平的不断提高，有效维护 公司全体股东尤其是中小股东的合法权益。现将 2024 年度履行独立 董事职责情况报告如下： 一 ...

株洲中车时代电气股份有限公司 株洲中车时代电气股份有限公司 2024 年度独立董事述职报告 钟宁桦 各位股东及股东代表： 作为株洲中车时代电气股份有限公司（以下简称"公司"或"本 企业"）的独立董事，2024 年度本人严格按照《中华人民共和国公 司法》（下称"《公司法》"）、《中华人民共和国证券法》（下称 "《证券法》"）、《上市公司治理准则》等法律法规及上海证券交 易所（以下简称"上交所"）、香港联合交易所有限公司（以下简称 "香港联交所"）的各项规定及《株洲中车时代电气股份有限公司章 程》（以下简称"《公司章程》"）、《株洲中车时代电气股份有限 公司独立非执行董事工作制度》的规定，在工作中勤勉、尽责地履行 董事职责和义务，注重与董事会其他董事、监事会、经理层成员的密 切、有效沟通，及时、全面、深入地了解公司运营情况和董事会决议 执行情况，亲自出席董事会及各专门委员会会议，认真审议各项议案， 独立、客观、公正地发表意见，充分发挥独立董事的作用，促进董事 会及各专门委员会的规范运作和公司治理水平的不断提高，有效维护 公司全体股东尤其是中小股东的合法权益。现将 2024 年度履行独立 董事职责情况报告如下： 一 ...

株洲中车时代电气股份有限公司 株洲中车时代电气股份有限公司 2024 年度独立董事述职报告 冯晓云 （一）出席会议情况 各位股东及股东代表： 作为株洲中车时代电气股份有限公司（以下简称"公司"或"本 企业"）的独立董事，2024 年度本人严格按照《中华人民共和国公 司法》（下称"《公司法》"）、《中华人民共和国证券法》（下称 "《证券法》"）、《上市公司治理准则》等法律法规及上海证券交 易所（以下简称"上交所"）、香港联合交易所有限公司（以下简称 "香港联交所"）的各项规定及《株洲中车时代电气股份有限公司章 程》（以下简称"《公司章程》"）、《株洲中车时代电气股份有限 公司独立非执行董事工作制度》的规定，在工作中勤勉、尽责地履行 董事职责和义务，注重与董事会其他董事、监事会、经理层成员的密 切、有效沟通，及时、全面、深入地了解公司运营情况和董事会决议 执行情况，亲自出席董事会及各专门委员会会议，认真审议各项议案， 独立、客观、公正地发表意见，充分发挥独立董事的作用，促进董事 会及各专门委员会的规范运作和公司治理水平的不断提高，有效维护 公司全体股东尤其是中小股东的合法权益。现将 2024 年度履行独立 董事职 ...

Financial Performance - The company achieved an operating revenue of RMB 24.9 billion in 2024, marking a significant milestone in its financial performance[13]. - The net profit attributable to shareholders for the year is projected to be RMB 3.7 billion, with a cash dividend distribution plan of RMB 1.369 billion, representing 36.98% of the net profit[6]. - The company's operating revenue for 2023 reached CNY 24.91 billion, a year-on-year increase of 13.42% compared to CNY 21.80 billion in 2022[27]. - Net profit attributable to shareholders for 2023 was CNY 3.70 billion, reflecting a 21.77% increase from CNY 3.10 billion in 2022[27]. - The net profit after deducting non-recurring gains and losses was CNY 3.23 billion, up 24.28% from CNY 2.60 billion in 2022[27]. - The company's total assets increased by 20.50% to CNY 64.80 billion in 2023, compared to CNY 53.40 billion in 2022[28]. - The net assets attributable to shareholders rose to CNY 41.53 billion, marking a 12.24% increase from CNY 36.87 billion in 2022[28]. - The company's EBITDA for 2024 was CNY 5,590,883,033, representing a 28.42% increase from CNY 4,353,705,615 in the previous year[35]. - The net profit for 2024 was CNY 3,948,755,845, compared to CNY 3,085,150,423 in 2023, indicating robust financial performance[35]. - The company reported a total revenue of 28,463 million RMB for the period, with a net profit of 15,460 million RMB, reflecting a significant year-on-year growth[91]. Research and Development - The company has filed 504 patent applications and participated in the release of 38 international and national standards in the transportation and energy sectors[15]. - The company's R&D expenditure as a percentage of operating revenue rose to 11.41%, up 1.45 percentage points from 9.96% in 2023[29]. - The company achieved a 28.81% increase in expense-based R&D investment, totaling approximately ¥2.66 billion, compared to ¥2.06 billion in the previous year[73]. - The total R&D investment reached approximately ¥2.84 billion, reflecting a 29.95% increase from ¥2.19 billion in the previous year, with R&D investment accounting for 11.41% of operating revenue[73][74]. - The company has 3,762 valid domestic and international patents protecting its core technologies as of December 31, 2024[56]. - The company has established a comprehensive R&D capability for rail engineering machinery, with products already in mass application in national rail and urban rail infrastructure maintenance[57]. - The company has developed advanced IGBT chip technology with a complete proprietary technology system, widely applied in rail transit, power grids, new energy, automotive, and industrial control sectors[57]. - The company has achieved breakthroughs in silicon carbide chip technology, enhancing reliability and performance in various applications[57]. - The company has developed a complete set of advanced silicon carbide (SiC) chip manufacturing technology, applicable in various fields including new energy vehicles and industrial drives[59]. Market Position and Strategy - The traction system market share continues to lead, with significant advancements in key component systems[14]. - The company is actively pursuing strategic investments and collaborations to enhance its competitive edge in the market[14]. - The company aims to align with national strategies such as "Transportation Power" and "Dual Carbon" initiatives, focusing on technological innovation and market demand[17]. - The company is positioned in a rapidly growing new energy market, with significant potential driven by the national "dual carbon strategy" and emerging industries such as photovoltaic engineering and electric vehicle drive systems[153]. - The company is focusing on green rail transit solutions in line with national carbon neutrality goals, which are gaining popularity among users[152]. - The company is committed to enhancing user experience and strengthening its differentiated competitive advantages through continuous innovation[53]. - The company is focusing on strengthening its core technology development and market research to mitigate risks associated with new product development[105]. - The company is advancing the application of self-developed IGBT devices to enhance product competitiveness and ensure supply chain security[79]. Operational Efficiency and Cost Management - The company has implemented a digital transformation strategy to enhance operational efficiency and decision-making transparency[16]. - The company aims to enhance its operational efficiency and resource allocation through digital transformation, focusing on high-quality development and sustainable value creation for shareholders[154]. - The company plans to implement cost-cutting measures expected to save approximately 100 million yuan annually[167]. - The company reported a 5% reduction in operational costs due to improved efficiency measures[172]. - The company aims to reduce operational costs by 15% through automation and process optimization initiatives[170]. Awards and Recognition - The company has received 1 National Science and Technology Invention Award and 13 provincial and industry-level technology awards, including 3 first prizes[15]. - The company has been recognized as a benchmark for reform actions, ranking fourth nationally in the evaluation of state-owned enterprise reforms[16]. - The company has been awarded the National Technology Invention Second Prize in 2024, highlighting its strong innovation capabilities[100]. Personnel and Management - The company has a strong focus on enhancing its financial management capabilities with experienced professionals[1]. - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to 15.23 million RMB[183]. - The company appointed Xu Shaolong as the new General Manager and Executive Director on June 27, 2024[186]. - The company experienced several personnel changes, including the resignation of Zhang Xinning and the appointment of Sun Shan as Deputy General Manager and Financial Director[184]. - The company has recognized new core technical personnel, including Dou Zechun and Qi Yu, while others were no longer recognized due to position adjustments[185]. Strategic Acquisitions and Investments - The company completed the acquisition of 100% equity in Hunan CRRC Commercial Vehicle Power Technology Co., Ltd. in December 2024, enhancing its market position[32]. - The company plans to invest approximately CNY 946 million in the low-voltage power component capacity construction project in Yixing[143]. - The company plans to introduce strategic investors and an employee stock ownership plan, raising 432.78 million RMB in capital for Zhuzhou CRRC Times Semiconductor Co., Ltd., maintaining a 77.7771% ownership stake[149]. - The company completed a strategic acquisition of a tech startup for 500 million yuan, enhancing its technological capabilities[167]. Governance and Compliance - The governance structure of the company is designed to ensure compliance with legal regulations and protect shareholder interests, enhancing governance levels[157]. - The company has established various specialized committees, including the Audit Committee and the Risk Control Committee, to enhance governance[191]. - The audit committee held five meetings during the reporting period, ensuring compliance with relevant laws and regulations[197]. - The audit committee reviewed the 2023 annual report and financial statements, approving all 13 proposals unanimously[198].

地址：湖南省株洲市石峰区时代路 邮编：412001 电话：+86 731 28498028 传真：+86 731 28493447 网址：www.tec.crrczic.cc 2024 环境、社会和公司治理（ESG）报告 | 目录 CONTENTS | | | --- | --- | | 前篇 | | | 关于本报告 | 01 | | 总经理致辞 | 03 | | 走进时代电气 | 05 | | 公司荣誉及奖项 | 11 | | 年度专题：创新引领高质量发展 | 13 | | 正文 | 19-118 | | 后篇 | | | ESG关键绩效表 | 119 | | 指标索引表 | 124 | | 温室气体核查意见书 | 134 | | 读者意见反馈 | 137 | 可持续发展（ESG）管理架构 可持续发展（ESG）体系建设 董事会声明 利益相关方沟通 双重重要性议题评估 19 20 21 21 22 可持续发展 （ESG）治理 健全公司治理 深化合规经营 强化审计与风险管理 恪守商业道德 维护投资者权益 党建引领发展 29 31 34 40 44 46 稳健治理 夯实企业根基 供应链管理 可持续供应链 63 6 ...

ZHUZHOU CRRC TIMES ELECTRIC ＣＯ.,LTD. CORPORATE VALUE AND RETURN ENHANCEMENT ACTION PLAN 2025 INTRODUCTION To uphold the development concept of "investors first" as a listed company and safeguard the interests of all shareholders of Zhuzhou CRRC Times Electric Co., Ltd. (the "Company" or "Times Electric"), the Company, based on its confidence in the future prospects and value of the Company, published the Corporate Value and Return Enhancement Action Plan 2024 of Zhuzhou CRRC Times Electric Co., Ltd. (the "A ...

株洲中车时代电气股份有限公司 株洲中车时代电气股份有限公司 2024 年度董事会审计委员会履职情况报告 2024 年，株洲中车时代电气股份有限公司（以下简称"公司"或"本 公司"）第七届董事会审计委员会由独立非执行董事林兆丰先生、高峰先 生、李开国先生及钟宁桦先生担任委员，其中林兆丰先生具备较丰富的会 计知识和经验，具备注册会计师资格，担任审计委员会主席。经 2024 年 6 月股东会审议通过，选举冯晓云女士为公司独立非执行董事并担任委员。 2024 年 7 月，高峰先生辞任公司独立董事、审计委员会委员。2024 年度内， 各位委员严格按照《董事会审计委员会工作细则》等制度的规定，恪尽职 守，独立、客观、认真地履行董事会赋予的职责，按照监管机构和公司的 要求按时参加各种会议，研究和审批各项议案，并积极与公司管理层、外 部会计师和公司相关部门进行沟通等，完成以下各项工作。 1.监督外部审计的程序和质量 审计委员会就公司 2024 年度审计工作计划和时间安排与年审会计师事 务所进行了沟通，分别听取了会计师事务所的专题汇报，确定了公司 2024 年度审计工作计划安排。 一、审计委员会召开情况 2024 年度审计委员 ...

株洲中车时代电气股份有限公司 关于中车财务有限公司的风险持续评估报告 《根据企业集团财务公司管理办法》《上海证券交易所上市公司自律监管指 引第 5 号——交易与关联交易》等相关规定，株洲中车时代电气股份有限公司（以 下简称"公司"或"本公司"）通过查验中车财务有限公司（以下简称"中车财 务公司"）相关证件资料，并查阅了中车财务公司 2024 年度财务报告及相关数 据指标，并进行相关的风险评估，同时对其《金融许可证》和《营业执照》的合 法有效性进行了查验，出具本风险持续评估报告。 一、中车财务公司基本情况 中车财务公司是经中国银行保险监督管理委员会批准成立的非银行金融机 构 ， 成 立 于 2012 年 11 月 。 中 车 财 务 公 司 统 一 社 会 信 用 代 码 为 911100000573064301，注册资本为人民币 320,000 万元。中车财务公司现持有国 家金融监督管理总局核发的《金融许可证》，机构编码为 L0166H211000001。 中车财务公司经营范围包括：许可项目：企业集团财务公司服务。（依法须 经批准的项目，经相关部门批准后方可开展经营活动，具体经营项目以相关部门 批准文件或许可 ...

证券代码：688187（A 股） 证券简称：时代电气（A 股） 公告编号：2025-008 证券代码： 3898（H 股） 证券简称：时代电气（H 股） 重要内容提示： 拟续聘的会计师事务所名称：毕马威华振会计师事务所（特殊普通合伙） （以下简称"毕马威华振"） 本事项需要提交公司股东会审议。 株洲中车时代电气股份有限公司 关于续聘 2025 年度审计机构的公告 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。 株洲中车时代电气股份有限公司（以下简称"公司"或"本公司"）第七届董 事会第十六次会议审议通过《关于聘请本公司 2025 年度审计机构的议案》。现将相 关事项具体内容公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1.基本信息 毕马威华振会计师事务所于 1992 年 8 月 18 日在北京成立，于 2012 年 7 月 5 日获财政部批准转制为特殊普通合伙的合伙制企业，更名为毕马威华振会计师事务 1 所（特殊普通合伙），2012 年 7 月 10 日取得工商营业执照，并于 2012 年 8 月 1 日 ...