北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 2025 年第一次临时股东大会的法律意见书 康达股会字【2025】第 0395 号 致：中铁高铁电气装备股份有限公司 北京市康达律师事务所（以下简称"本所"）接受中铁高铁电气装备股份有限公司 （以下简称"公司"）的委托，指派本所律师参加公司 2025 年第一次临时股东大会（以 下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股 ...

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss amendments to its articles of association and governance rules [1][6][8] - The meeting will take place on September 16, 2025, at 14:00 in Baoji, Shaanxi Province, and will utilize both on-site and online voting methods [4][5] Group 1: Meeting Procedures - Shareholders or their proxies must arrive 30 minutes before the meeting to register and present identification [2][3] - Only registered shareholders, company directors, supervisors, senior management, and invited lawyers are allowed to attend the meeting [1][2] - The meeting will follow a structured agenda, including the announcement of attendees, reading of meeting rules, and voting on proposed resolutions [5][6] Group 2: Proposed Resolutions - The first resolution involves amending the articles of association to eliminate the supervisory board and related rules, transferring its powers to the audit committee of the board of directors [6][7][8] - The second resolution proposes revisions to the cumulative voting system and other governance documents to enhance corporate governance [8][9] Group 3: Voting Procedures - Voting will be conducted through a combination of on-site and online methods, with specific time slots designated for online voting [4][5] - Shareholders will have the right to express their opinions and vote on each resolution, with clear guidelines on how to cast their votes [3][4][5]

会 议 资 料 2025 年 09 月 高铁电气 2025 年第一次临时股东大会会议资料 | | | | 2025 年第一次临时股东大会会议须知 | 1 | | --- | --- | | 2025 年第一次临时股东大会会议议程 | 4 | | 议案一：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 6 | | | 议案二：关于修订《累积投票制实施细则》等 6 项制度的议案 8 | | | 累积投票制实施细则 9 | | | 股东会网络投票实施细则 15 | | | 利润分配管理制度 23 | | | 议案三：关于公司未来三年分红回报规划的议案 | 30 | | 议案四：关于公司 2025 年度授信额度的议案 | 34 | 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 高铁电气 2025 年第一次临时股东大会会议资料 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会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事 效率，保证大会的顺利进行，根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市 ...

证券代码：688285 证券简称：高铁电气 公告编号：2025-022 中铁高铁电气装备股份有限公司 关于取消监事会、修订《公司章程》及修订、 制定公司治理制度的公告 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。 一、修订《公司章程》及附件、取消监事会，废止《监事会议事规则》情况 为进一步提升公司规范运作及内控管理水平，完善公司治理结构，根据《中华人民共和国公司法》《中 华人民共和国证券法》《关于新<公司法>配套制度规则实施相关过渡期安排》《上市公司章程指引》 《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》等有关法律法规和规范性文件的规定，对《公司章程》中的相关条款及其附件（《股东会议事 规则》《董事会议事规则》）进行修订。修订《公司章程》的议案生效后，公司将不再设置监事会、监 事，《公司法》规定的监事会的职权由董事会审计委员会行使，公司《监事会议事规则》相应废止。 在公司股东大会审议通过取消监事会事项前，公司第三届监事会及监事仍将严格按照《公司法》《中华 人民共和国 ...

Group 1 - The company announced the approval of the 2025 interim profit distribution plan during the 11th meeting of the third board of directors [2]

Group 1 - The company announced that its third supervisory board's ninth meeting approved multiple proposals, including a special report on the use of raised funds for the first half of 2025 [2]

Core Points - The company, High-Speed Rail Electric, announced the appointment of Mr. He Baoguo as the securities affairs representative [1] - The decision was made during the 11th meeting of the 3rd Board of Directors held on August 26, 2025 [1] - Mr. He Baoguo will assist the board secretary in related tasks, with his term lasting until the end of the current board's term [1]

证券代码：688285 证券简称：高铁电气 公告编号：2025-028 中铁高铁电气装备股份有限公司 关于召开2025年第一次临时股东大会的通知公告 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： ? 股东大会召开日期：2025年9月16日 ? 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 （一） 股东大会类型和届次 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 9 月 16 日 14 点 00 分 召开地点：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 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 16 日 至2025 年 9 月 16 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召 ...

Group 1 - The company plans to distribute a cash dividend of 0.08 RMB per 10 shares (including tax), with a total cash dividend of 3.01 million RMB, accounting for 10.59% of the net profit attributable to the parent company for the first half of 2025 [1][2] - The profit distribution is based on the total share capital of 376,289,913 shares as of June 30, 2025, and the specific date for the distribution will be announced later [1][2] - The board of directors and the supervisory board have approved the profit distribution plan, confirming it aligns with the company's profit distribution policy and shareholder return plan [2][3] Group 2 - The company will maintain the total distribution amount unchanged even if there are changes in total share capital due to convertible bonds, share buybacks, or other corporate actions, with adjustments made to the per-share distribution ratio [2] - The company emphasizes that the cash dividend will not significantly impact its earnings per share or operating cash flow, ensuring normal operations and long-term development are not affected [3]

Group 1 - The company held its ninth meeting of the third supervisory board on August 26, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1] - The supervisory board agreed to cancel the supervisory board and transfer its powers to the audit committee of the board of directors, along with the corresponding amendments to the company's articles of association and related rules [1] - The supervisory board approved the company's credit impairment loss and asset impairment preparation, stating it complies with accounting standards and reflects the company's financial status accurately [2] Group 2 - The supervisory board confirmed that the preparation and review process of the company's 2025 semi-annual report complied with legal and regulatory requirements, ensuring the report accurately reflects the company's operational and financial status [2] - The profit distribution plan for the first half of 2025 was deemed appropriate, considering the company's profitability, cash flow, and funding needs, with no harm to minority shareholders' interests [2] - The supervisory board approved the future three-year dividend return plan, which is subject to the shareholders' meeting for further review [3]