证券代码：688285 证券简称：高铁电气 公告编号：2025-032 中铁高铁电气装备股份有限公司 关于 2025 年半年度业绩说明会召开情况的公告 回复：您好，公司核心产品主要为电气化铁路接触网产品及城市 轨道交通供电设备。2025 年上半年，公司在高速铁路市场主要承揽 广州至湛江高速铁路、北京至香港高速铁路九江至南昌段、重庆至昆 明高速铁路、新建阜阳至蒙城至宿州（淮北）铁路等项目；客运专线 市场主要承揽成渝中线铁路（含十陵南站）四川段、沈阳至白河高铁 沈阳枢纽改建工程、胜利能源西一号矿铁路专用线等项目；普速铁路 市场主要承揽玉溪市大化产业园区铁路专用线、威红线红果站接触网 设备整体大修工程、陇海铁路接触网大修工程、钦州东至钦州港铁路 增建二线工程等；城市轨道交通市场主要承揽宁波地铁 6 号线、厦 门市轨道交通 3 号线南延段、福州市轨道交通 6 号线东调段、南昌轨 道交通 1 号线北延、东延及 2 号线东延等。此外，在"第二曲线"方 面，公司在新能源汽车领域持续与西安双特智能传动有限公司、山东 彼岸电力科技有限公司、江苏恒高电气制造有限公司等客户保持稳定 合作，同时积极开展市场开发工作，新增客户——宝鸡 ...

Core Viewpoint - High-speed Electric aims to strengthen its position as a leading state-owned enterprise by focusing on "hard technology" and leveraging technological innovation as its primary driving force since its listing on the Sci-Tech Innovation Board [2][3]. R&D Investment and Talent Development - The company views R&D investment as the "lifeline" of its hard technology attributes, maintaining a high R&D expense ratio of 5.17% in 2024, up by 0.21 percentage points year-on-year [3]. - In the first half of 2025, the R&D investment ratio was 3.95%, focusing on key areas such as high-speed traction power supply and intelligent operation and maintenance [3]. - High-speed Electric has established a talent system comprising high-level experts and a youth R&D team, with 5 experts and 13 top talents in the electrification field [3]. Technological Breakthroughs - The company has developed a rigid catenary technology for speeds of 200 km/h, addressing long-standing key pain points in the field [4]. - It has also created core components such as high-speed rigid cantilever support devices and lightweight high-speed expansion joints [4]. Strategic Goals and Market Positioning - High-speed Electric aims to achieve "full specifications, higher speeds, intelligence, and upstream and downstream collaboration" in technology, aligning with the "14th Five-Year Plan" for developing new quality productivity [5]. - The company is focused on integrating advanced technologies with its resources in the rail transit sector to accelerate the development of intelligent monitoring and maintenance, as well as fire safety in electrical equipment [5]. Application of Hard Technology - High-speed Electric emphasizes the transformation of hard technology from "laboratory" to "application field" by collaborating with research institutions to promote the conversion of technological achievements into products [8]. - The company has completed the construction of a technology industrial park, enhancing production capacity and manufacturing technology [8]. Green and Sustainable Practices - The company integrates green concepts throughout its production chain, promoting a transition to "low energy consumption, low emissions, and high efficiency" [9]. - High-speed Electric employs "full lifecycle green design" in product development, using recyclable and environmentally friendly materials [9]. Future Development Strategy - During the "15th Five-Year Plan" period, High-speed Electric will leverage "assets, capital, and technology" to drive high-quality development [11]. - The company plans to maintain its leading position in rail transit power supply equipment through technological innovation and capital operations, while also exploring new markets outside the rail sector [12].

Core Viewpoint - High-speed Electric aims to strengthen its position as a leading state-owned enterprise by focusing on "hard technology" and continuous innovation during the "14th Five-Year Plan" period [3][6]. R&D Investment - The company views R&D investment as the "lifeline" of its hard technology attributes, maintaining a high R&D expense ratio since its listing, with a projected 5.17% for 2024, up 0.21 percentage points year-on-year [6][13]. - In the first half of 2025, R&D investment accounted for 3.95%, focusing on key areas such as high-speed traction power supply and intelligent operation and maintenance [6]. Technological Breakthroughs - High-speed Electric has achieved significant technological breakthroughs, including the development of a rigid catenary system for trains traveling at 200 km/h, addressing long-standing industry challenges [7][8]. - The company has accumulated 355 valid intellectual property rights, including 79 invention patents, as of June 2025 [7]. Product and Service Innovation - The company emphasizes innovation-driven development, focusing on upgrading products and services in the rail transit electrical field through technological breakthroughs [8][12]. - High-speed Electric has established a collaborative mechanism with research institutions to promote the transformation of technological achievements into marketable products [12]. Financial Performance - In the first half of 2025, High-speed Electric reported revenue of 533 million, a 24% increase year-on-year, and a net profit of 2.81 million, up 34% [13]. Green Development - The company integrates green concepts throughout its production processes, promoting low-energy, low-emission, and high-efficiency transformations [13]. - High-speed Electric employs a "full lifecycle green design" approach, using recyclable and environmentally friendly materials [13]. Future Development Strategy - The company plans to leverage "assets + capital + technology" as a three-pronged approach to drive high-quality development during the "15th Five-Year Plan" [15]. - High-speed Electric aims to maintain its leading position in rail transit power supply equipment through technological innovation and capital operations [15][16].

Market Overview - On September 19, the chemical fiber sector rose by 0.41% compared to the previous trading day, with Baolidi leading the gains [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Top Performers - Baolidi (300905) closed at 35.46, up 2.87% with a trading volume of 181,100 shares and a transaction value of 658 million yuan [1] - Jilin Chemical Fiber (000420) closed at 4.40, up 2.56% with a trading volume of 1,354,100 shares and a transaction value of 591 million yuan [1] - Zhongfu Shenying (688285) closed at 27.27, up 2.52% with a trading volume of 52,800 shares and a transaction value of 144 million yuan [1] Underperformers - Suzhou Longjie (603332) closed at 14.08, down 4.48% with a trading volume of 134,700 shares and a transaction value of 191 million yuan [2] - Nanjing Chemical Fiber (600889) closed at 15.73, down 3.97% with a trading volume of 118,900 shares and a transaction value of 189 million yuan [2] - Sanfangxiang (600370) closed at 2.09, down 3.24% with a trading volume of 340,000 shares and a transaction value of 71.55 million yuan [2] Fund Flow Analysis - The chemical fiber sector saw a net inflow of 79.70 million yuan from institutional investors, while retail investors experienced a net outflow of 38.46 million yuan [2] - Jilin Chemical Fiber had a net inflow of 1.01 billion yuan from institutional investors, but a net outflow of 85.84 million yuan from retail investors [3] - Huafeng Chemical (002064) had a net inflow of 25.42 million yuan from institutional investors, with a net outflow of 1.15 million yuan from retail investors [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 2025年半年度权益分派实施公告 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。 重要内容提示： 每股现金红利0.008元 ● 相关日期 ■ 证券代码：688285 证券简称：高铁电气 公告编号：2025-030 中铁高铁电气装备股份有限公司 一、通过分配方案的股东会届次和日期 本次利润分配方案经公司2025年4月23日的2024年年度股东大会审议通过，股东大会授权董事会在符合 利润分配的条件下制定具体的 2025 年中期利润分配方案，公司于2025年8月26日召开了第三届董事会第 十一次会议，审议通过本次利润分配方案。 二、分配方案 1.发放年度：2025年半年度 2.分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分公司（以下简 称"中国结算上海分公司"）登记在册的本公司全体股东。 3.分配方案： 本次利润分配以方案实施前的公司总股本376,289,913.00股为基数，每股派发现金红利0.008元（含 税），共计派发现金红利3,01 ...

Core Viewpoint - The company announced a cash dividend distribution plan for the first half of 2025, indicating a commitment to returning value to shareholders [2] Summary by Relevant Sections - **Dividend Announcement** - The company will distribute a cash dividend of 0.008 yuan per share (tax included) for the first half of 2025 [2] - The record date for the dividend is set for September 25, 2025, with the ex-dividend date and payment date both on September 26, 2025 [2]

证券代码：688285 证券简称：高铁电气 公告编号：2025-031 中铁高铁电气装备股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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、准确性和完整性承担法律责任。 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 09 月 22 日 （星期一） 至 09 月 26 日 （星 期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱 gtdq@bjqcc.com 进行提问。公司将在说明会上对投 资者普遍关注的问题进行回答。 中铁高铁电气装备股份有限公司（以下简称"公司"）已于 2025 年 8 月 28 日发布公司 2025 年半年度报告，为便于广大投资者更全面 深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 09 月 29 日 （星期一） 11:00-12:00 举行 2025 年半年度业绩说 明会，就投资者关心的问题进行交流。 一、 说明会类型 会 ...

证券代码：688285 证券简称：高铁电气 公告编号：2025-030 中铁高铁电气装备股份有限公司 2025年半年度权益分派实施公告 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。 重要内容提示： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/9/25 | 2025/9/26 | 2025/9/26 | 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025年 4月 23 日的2024年年度股东大会审议通过， 股东大会授权董事会在符合利润分配的条件下制定具体的 2025 年中期利润分配 方案，公司于 2025 年 8 月 26 日召开了第三届董事会第十一次会议，审议通过本 次利润分配方案。 二、 分配方案 1. 发放年度：2025年半年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 是否涉及差异化分红送转：否 每股分配比例 每股 ...

证券代码：688285 证券简称：高铁电气 公告编号：2025-029 中铁高铁电气装备股份有限公司2025年第一次临时股东大会决议公告 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。 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 （一）股东大会召开的时间：2025年9月16日 （二）股东大会召开的地点：陕西省宝鸡市高新大道196号中铁高铁电气装备股份有限公司三楼会议室 （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： （五）公司董事、监事和董事会秘书的出席情况 （一）非累积投票议案 1、议案名称：关于修订《公司章程》《股东会议事规则》《董事会议事规则》，取消监事会，废止 《监事会议事规则》的议案 审议结果：通过 表决情况： ■ （四）表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长张厂育先生主持，会议采用现场投票和网络投票相结合的表决 方式。本次股东大会的召集和召开程序、出席会议人员的资格和召集人资格 ...

证券代码：688285 证券简称：高铁电气 公告编号：2025-029 中铁高铁电气装备股份有限公司 2025年第一次临时股东大会决议公告 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。 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 （一） 股东大会召开的时间：2025 年 9 月 16 日 （二） 股东大会召开的地点：陕西省宝鸡市高新大道 196 号中铁高铁电气装备 股份有限公司三楼会议室 （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 | 37 | | --- | --- | | 普通股股东人数 | 37 | | 2、出席会议的股东所持有的表决权数量 | 285,552,477 | | 普通股股东所持有表决权数量 | 285,552,477 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 75.8862 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | ...