高铁电气: 高铁电气：2024年度内部控制评价报告 公司代码：688285 公司简称：高铁电气 中铁高铁电气装备股份有限公司 中铁高铁电气装备股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企 业内部控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日 常监督和专项监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控 制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实 披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经 理层负责组织领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员 保证本报告内容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性 和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完 整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现 上述目标提供合理 ...

Core Viewpoint - The audit committee of China Railway High-speed Electric Equipment Co., Ltd. has diligently fulfilled its responsibilities in supervising, reviewing, evaluating, guiding, and urging during the 2024 fiscal year, ensuring compliance with relevant laws and regulations [1][4]. Audit Committee Overview - The second audit committee consisted of three members: independent directors Xu Binghui and Yang Weiqiao, and director Yu Yingfeng, with Xu Binghui serving as the convener [1]. - The third audit committee was elected on April 25, 2024, and includes independent directors Xu Binghui and Yang Weiqiao, along with director Yue Huijie, with Xu Binghui again as the convener [1]. Meeting Summaries - The audit committee held multiple meetings to discuss various proposals, including the annual profit distribution and the appointment of external auditors for 2024 [2][3]. Performance of the Audit Committee - The audit committee supervised and evaluated the work of external auditors, confirming that the appointed firms, Dahua CPA and Zhongshun Zhonghuan CPA, demonstrated professional competence and independence [4]. - The committee guided internal audit work, ensuring compliance and effective implementation of internal audit systems, with no significant issues found [4]. - Financial reports were reviewed, and the committee confirmed their authenticity and completeness, with no evidence of fraud or significant errors [5]. - The committee assessed internal controls and found no major defects in design or execution, approving the internal control evaluation report for 2023 [5][6]. - The committee facilitated communication between management, internal audit, and external auditors, ensuring a smooth audit process [6]. - The committee reviewed related party transactions, confirming they were conducted at fair prices and did not affect the company's independence [6]. - The committee monitored the use of raised funds, ensuring compliance with legal requirements and proper usage without any violations [7]. Overall Evaluation - The audit committee effectively fulfilled its duties, enhancing corporate governance and promoting stable development through diligent review of financial reports, internal and external audits, and internal control systems [7].

高铁电气: 高铁电气：关于2025年度日常关联交易 额度预计的公告 证券代码：688285 证券简称：高铁电气 公告编号：2025-003 中铁高铁电气装备股份有限公司 关于 2025 年度日常关联交易额度预计的公告 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。 重要内容提示： ? 是否需要提交股东大会审议：是 ? 日常关联交易对上市公司的影响：本次2025年度日常关联交 易额度预计系公司日常经营需要，对公司的持续经营能力、资产独 立性等方面不会产生影响，不存在损害公司及股东利益的情形，公 司不会因该关联交易对关联人产生较大依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 中铁高铁电气装备股份有限公司（以下简称"公司"或"高铁 电气"）分别于 2025 年 3 月 24 日召开第三届审计委员会第五次会 议、2025 年第一次独立董事专门会议，审议通过了《关于公司 2025 年度日常关联交易额度预计的议案》。 监事会第六次会议，审议通过了《关于公司 2025 年度日常关联交 易额度预计的议案》，关联董事 ...

Core Viewpoint - The report provides a summary of non-operating fund occupation and other related fund transactions for China Railway High-speed Electric Equipment Co., Ltd. for the year 2024, highlighting the financial interactions with related parties and the nature of these transactions [1]. Summary by Sections Non-operating Fund Occupation - The report includes a table detailing the non-operating fund occupation, specifying the amount occupied, the nature of the occupation, and the reasons for the occupation [2]. - The total amount of non-operating funds occupied is categorized by related parties, including controlling shareholders and their subsidiaries [2][4]. Related Fund Transactions - A separate table outlines the related fund transactions, indicating the amounts involved, the nature of the transactions, and the reasons for these transactions [4][5]. - The report specifies the amounts of accounts receivable from various related parties, including significant figures such as 8,600.15 million and 11,478.85 million for different entities [4][6]. Financial Details - The report provides detailed financial figures, including the total accounts receivable and the amounts that have occurred during the year, such as 16,199.03 million and 1,736.37 million for specific transactions [5][7]. - It also includes information on prepayments made to related parties, with amounts such as 0.85 million and 1.42 million noted for various transactions [8].

Core Viewpoint - The company intends to reappoint Zhongshun Zhonghuan Certified Public Accountants (Special General Partnership) as its auditor for the year 2025, following the approval of the board and supervisory committee [1][4][5]. Group 1: Auditor Information - The proposed auditor, Zhongshun Zhonghuan Certified Public Accountants, was established on November 6, 2013, and is located in Wuhan, Hubei Province [1]. - As of December 31, 2024, the firm has 216 partners and 1,304 registered accountants, with 723 having signed audit reports for securities services [1]. - The total audit fee for the financial and internal control audit is set at 630,000 yuan, unchanged from the previous period [3]. Group 2: Approval Process - The board's audit committee reviewed the qualifications and integrity of Zhongshun Zhonghuan and approved the reappointment on March 24, 2025, citing the firm's professional competence and experience [4]. - The board meeting on the same day resulted in a unanimous vote of 9 in favor, with no opposition or abstentions, to approve the reappointment [4]. - The supervisory committee also approved the reappointment with a vote of 3 in favor, again with no opposition or abstentions [5]. Group 3: Auditor's Performance - The supervisory committee noted that the audit reports provided by Zhongshun Zhonghuan objectively reflect the company's financial status and operational results, demonstrating the firm's adherence to professional standards [5].

高铁电气: 会计师事务所履职情况评估报告 公司聘请中审众环会计师事务所（特殊普通合伙） （以下简称"中 审众环"）作为公司 2024 年度审计机构。根据财政部及证监会颁布的 《国有企业、上市公司选聘会计师事务所管理办法》 《关于上市公司 做好选聘会计师事务所工作的提醒》等法律法规的要求，公司对中审 众环在近一年审计中的履职情况进行了评估，具体情况如下： 一、2024年度会计师事务所基本情况 会计师事务所名称：中审众环会计师事务所（特殊普通合伙） 成立日期：2013 年 11 月 06 日 组织形式：特殊普通合伙 注册地址：湖北省武汉市武昌区水果湖街道中北路 166 号长江 产业大厦 17-18 层 首席合伙人：石文先 截至2024年12月31日合伙人数量：216人 截至2024年12月31日注册会计师人数：1,304人，其中：签署过 证券服务业务审计报告的注册会计师人数：723人 批发和零售业，房地产业，电力、热力、燃气及水生产和供应业， 在执行审计工作的过程中，中审众环运用职业判断，并保持职 业怀疑，与管理层就审计计划、重点关注事项、审计结果等事项进 行沟通。 三、公司对中审众环会计师事务所履职的评估情况 ...

高铁电气: 高铁电气：关于2024年度"提质增效重回 报"专项行动方案的评估报告暨2025年度"提质增效 重回报"专项行动方案的公告 证券代码：688285 证券简称：高铁电气 公告编号：2025-009 中铁高铁电气装备股份有限公司 关于 2024 年度"提质增效重回报"专项行动方案 的评估报告暨 2025 年度"提质增效重回报"专项 行动方案的公告 为践行"以投资者为本"的上市公司发展理念，维护中铁高铁 电气装备股份有限公司（以下简称"公司"或"高铁电气"）全体股 东利益，基于对公司未来发展前景的信心，对公司价值的认可和切 实履行社会责任，公司于 2024 年 7 月 16 日发布了《2024 年度"提 质增效重回报"行动方案公告》 （以下简称"行动方案"） ，自行动方 案发布以来，公司积极开展和落实相关工作。公司于 2025 年 3 月 "提质增效重回报"专项行动方案的评估报告暨 2025 年度"提质增 效重回报"专项行动方案的议案》，现将"2024 年行动方案的实施 进展及评估情况"和"2025 年主要措施"报告如下： 一、聚焦做强主业，提升经营质效 会精神，聚焦高质量发展首要任务，全力做好各项工作。 ...

高铁电气: 高铁电气：董事会审计委员会对会计师 事务所2024年度履行监督职责情况报告 根据《中华人民共和国公司法》 《中华人民共和国证券法》 《上市 公司治理准则》《国有企业、上市公司选聘会计师事务所管理办法》 《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》和中铁高铁电气装备股份有限公司（以下简称"公司"）的《公 司章程》 《董事会专门委员会议事规则》等规定和要求，董事会审计 委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计 委员会对会计师事务所 2024 年度履职评估及履行监督职责的情况汇 报如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 会计师事务所名称：中审众环会计师事务所（特殊普通合伙） （以 下简称：中审众环） 截至 2024 年 12 月 31 日合伙人数量：216 人 截至 2024 年 12 月 31 日注册会计师人数：1,304 人，其中：签署 过证券服务业务审计报告的注册会计师人数：723 人 批发和零售业，房地产业，电力、热力、燃气及水生产和供应业，农、 林、牧、渔业，信息传输、软件和信息技术服务业，采矿业，文化、 体育和 ...

高铁电气: 中信建投证券股份有限公司关于中铁高铁电气装备股份有限公 司2024年度募集资金存放与使用情况的专项核查报告 中信建投证券股份有限公司 关于中铁高铁电气装备股份有限公司 中信建投证券股份有限公司（以下简称"中信建投证券"、"保荐机构"） 作为中铁高铁电气装备股份有限公司（以下简称"高铁电气"、"公司"）首次 公开发行股票并在科创板上市的保荐机构，根据《证券发行上市保荐业务管理办 法》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》 《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》等相关规定，对高铁电气首次公开发行股票募集 资金的存放与使用情况进行了审慎核查，核查情况如下： 一、募集资金基本情况 （一）实际募集资金金额、募集完成时间 经中国证券监督管理委员会于 2021 年 7 月 6 日出具的《关于同意中铁高铁 电气装备股份有限公司首次公开发行股票注册的批复》 （证监许可20212319 号） 同意，公司首次公开发行人民币普通股股票 9,410 万股，发行价格为每股人民币 募集资金扣除保荐和承销费用 32,456,330. ...

Overview - The company announced a provision for credit impairment losses and asset impairment losses totaling 21.71 million yuan for the fiscal year ending December 31, 2024 [1][2]. Credit Impairment Losses - The company assessed expected credit losses on notes receivable, accounts receivable, and other receivables, resulting in a total credit impairment loss of 21.71 million yuan as of December 31, 2024 [2]. - The primary contributor to this credit impairment loss was the provision for bad debts on accounts receivable, which amounted to 18.61 million yuan, with the original value of accounts receivable decreasing by 13.14% compared to the previous year [2]. Asset Impairment Losses - The company evaluated its inventory based on the lower of cost and net realizable value, leading to a total inventory impairment loss of approximately 3.34 million yuan as of December 31, 2024 [2]. - Additionally, the provision for bad debts on long-term receivables decreased by approximately 0.56 million yuan, contributing to a total asset impairment loss of about 2.78 million yuan for the period [2]. Impact on Financial Statements - The total provision for impairment losses will be reflected in the company's consolidated financial statements, impacting the total profit by approximately 21.71 million yuan [2][3]. - The provision is in accordance with the accounting standards and reflects the company's actual situation without changing accounting methods, ensuring no harm to the interests of the company and its shareholders [3].