证券代码：688285 证券简称：高铁电气 公告编号：2023-026 中铁高铁电气装备股份有限公司 第二届监事会第十七次会议决议公告 本公司监事会及全体监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、监事会召开情况 中铁高铁电气装备股份有限公司（以下简称"公司"）第二届 监事会第十七次会议于 2023 年 8 月 23 日以现场会议方式召开，公 司于 2023 年 8 月 11 日以邮件方式发出了召开监事会会议的通知。 本次会议由监事会主席贺毅先生主持，会议应到监事 3 人，实际到 会 2 人，监事刘海涛先生因工作原因未出席现场会议，委托监事杨 均宽先生代为行使表决权并签署相关文件。本次会议的召开符合有 关法律、行政法规、规章、规范性文件及《公司章程》《公司监事 会议事规则》的规定，会议形成的决议合法、有效。 二、监事会会议审议情况 1、审议通过《关于 2023 年半年度报告及摘要的议案》。 监事会认为：（1）公司 2023 年半年度报告的编制和审议程序 符合法律、法规和《公司章程》以及公司内部管理制度的规定；（2） 公司 2023 ...

中铁高铁电气装备股份有限公司独立董事 关于第二届董事会第二十一次会议 相关事项的独立董事意见 根据《中华人民共和国公司法》《上市公司独立董事规则》《中铁 高铁电气装备股份有限公司章程》（以下简称《公司章程》）及《中铁 高铁电气装备股份有限公司独立董事工作制度》等相关法律法规、规 章制度的有关规定，我们作为中铁高铁电气装备股份有限公司（以下 简称"公司"）的独立董事，本着认真、严谨、负责的态度，对公司 于 2023 年 8 月 23 日召开的第二届董事会第二十一次会议审议的相关 议案发表如下独立意见： 一、《关于 2023 年半年度募集资金存放与实际使用情况专项报告的议 案》 我们认为：公司 2023 年半年度募集资金存放与实际使用情况符 合《公司法》《证券法》《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上市公司自 律监管指引第 1 号——规范运作》等相关规定。公司对募集资金进 行了专户存储和专项使用，并及时履行了相关信息披露义务，募集资 金具体使用情况与公司已披露情况一致，不存在变相改变募集资金用 途和损害股东利益的情况，不存在违规使用募集资金的情况。 独立董 ...

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 2023 年半年度持续督导报告书 | 保荐机构名称：中信建投证券股份有 | 被保荐公司名称：中铁高铁电气装备股 | | --- | --- | | 限公司 | 份有限公司 | | | 联系方式：18600547113 | | 保荐代表人姓名：郭尧 | 联系地址：北京市东城区朝内大街凯恒 | | | 中心 座 层 B/E 9 | | 保荐代表人姓名：包红星 | 联系方式：18600368517 联系地址：北京市东城区朝内大街凯恒 | | | 中心 座 层 B/E 9 | 经中国证券监督管理委员会（以下简称"中国证监会"）"证监许可[2021]2319 号文"批准，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"） 首次公开发行人民币普通股（A 股）股票 9,410.00 万股。本次公司发行新股的发 行价为 7.18 元/股，募集资金总额为 675,638,000.00 元，扣除发行费用 40,248,372.94 元（不考虑增值税）后，实际募集资金净额为 635,389,627.06 元。 本次公开发行股票于 2021 年 10 月 20 ...

证券代码：688285 证券简称：高铁电气 公告编号：2023-027 中铁高铁电气装备股份有限公司 2023 年半年度集资 金存放与实际使用情况的专项报告 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、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[2021]2319 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 7.18 元，募集资金总额为 人民币 675,638,000.00 元；扣除本次发行费用人民币 40,248,372.94 元(不考虑增值税)，实际募集资金净额为人民币 635,389,627.06 元。 募 集 资 金 扣 除 保 荐 和 承 销 费 用 32,456,330.19 元后的 643,181,669.81 元已于2021 年10 月14 日存入公司募集资金专户内， 经大信会计师事务所（特殊普通合伙）审 ...

证券代码：688285 证券简称：高铁电气 公告编号：2023-025 中铁高铁电气装备股份有限公司 2022 年年度权益分 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。 1. 发放年度：2022 年年度 重要内容提示： 每股现金红利 0.076 元（含税） 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2023/8/16 | 2023/8/17 | 2023/8/17 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2023 年 6 月 28 日的 2022 年年度股东大 会审议通过。 二、 分配方案 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 是否涉及差异化分红送转：否 每股分配比例 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 0.0 ...

证券代码：688285 证券简称：高铁电气 公告编号：2023-024 中铁高铁电气装备股份有限公司 自愿披露关于项目中标的公告 项目名称：新建西安至延安铁路接触网关键零部件（包含腕 臂底座、腕臂装置、定位装置） 中标金额：79,544,939.00 元（含税） 本公司及控股子公司宝鸡保德利电气设备有限责任公司与上 述交易对方不存在关联关系，上述项目中标对公司及控股子 公司宝鸡保德利电气设备有限责任公司业务独立性不构成影 响。 风险提示：公司控股子公司宝鸡保德利电气设备有限责任公 司尚未与招标人签订相关正式合同，合同签署时间及履约安 排存在不确定性。项目所涉最终金额、履行条款等内容以正 式签订的合同为准。 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。 项目名称：新建西安至延安铁路接触网关键零部件（包含腕臂 底座、腕臂装置、定位装置） 项目编号：T0WZ202300500 重要内容提示： 招 标 人：西成铁路客运专线陕西有限责任公司 中铁高铁电气装备股份有限公司（以下简称"公司"）控股子公 司宝鸡保德利电气设备有限责任公司 ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,488,367,303.16, representing a year-on-year increase of 5.18% compared to CNY 1,415,012,243.96 in 2021[20]. - The net profit attributable to shareholders of the listed company for 2022 was CNY 141,700,402.73, a slight increase of 0.36% from CNY 141,190,250.27 in 2021[20]. - The net cash flow from operating activities decreased by 38.21% to CNY 41,011,552.09 in 2022, down from CNY 66,377,613.04 in 2021[20]. - The total assets at the end of 2022 were CNY 3,175,075,699.91, reflecting a 4.07% increase from CNY 3,050,867,163.03 at the end of 2021[20]. - The basic earnings per share for 2022 was CNY 0.3766, down 20.55% from CNY 0.4740 in 2021[21]. - The weighted average return on equity decreased to 9.25% in 2022 from 16.04% in 2021, a decline of 6.79 percentage points[21]. - The net profit after deducting non-recurring gains and losses was CNY 134,153,018.50, an increase of 3.097% from CNY 130,123,459.60 in 2021[20]. - The company reported a total revenue of 450 million RMB for the current period, compared to 612 million RMB in the previous period, indicating a decrease of approximately 26.5%[69]. - The company reported a revenue of 1.5 billion in 2022, representing a year-over-year growth of 10%[149]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion in 2022, representing a 15% year-over-year growth[151]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 0.76 RMB per 10 shares, totaling 28.598 million RMB, which represents 20.18% of the net profit attributable to shareholders for the year[5]. - The proposed cash dividend distribution is subject to approval at the shareholders' meeting[174]. Audit and Compliance - The company has received a standard unqualified audit report from Tianzhi International Accounting Firm[5]. - The company has established a comprehensive internal control system with no significant deficiencies reported during the reporting period[178]. - The internal control audit report issued on March 24, 2023, received a standard unqualified opinion[182]. - The company has not faced any penalties from securities regulatory agencies in the past three years[159]. Research and Development - The total R&D investment for the year was ¥61,283,339.05, an increase of 6.66% compared to the previous year[63]. - R&D investment accounted for 4.12% of total revenue, up from 4.06% in the previous year, reflecting a 0.06 percentage point increase[64]. - The company applied for 52 patents and was granted 41, including 2 invention patents, bringing the total to 252 valid patents by the end of the year[52]. - The company executed five major national and provincial-level R&D projects, including research on high-altitude railway insulation equipment[51]. - The company has developed new products including a non-contact segmented insulator and a new type of aluminum alloy component[58]. - The company is focusing on research and development, with multiple new patents filed in 2022, including advancements in insulation and support structures for rail systems[55]. Market Position and Strategy - The company aims to become a world-class manufacturer of traction power supply equipment and system solution provider, focusing on green, safe, and intelligent products[46]. - The company is positioned to leverage national policies and market demand to enhance its research and development capabilities and maintain its leading position in urban rail transit power supply equipment[46]. - The company is actively expanding into new markets, including urban rail transit and electric vehicle components, to mitigate risks from policy changes in the rail industry[88]. - The company is focusing on expanding its market presence internationally, particularly in line with the "Belt and Road" initiative, which has opened new opportunities for exporting railway equipment and technology[122]. - The company has established a market marketing service center to deepen marketing system reforms, enhancing its competitive edge in both domestic and international markets[132]. Governance and Management - The company has implemented a performance assessment method for senior management to determine remuneration based on their performance[157]. - The company has seen changes in its board composition, with several new appointments made during the reporting period[158]. - The company’s board of directors is responsible for determining the remuneration of senior management based on established guidelines[157]. - The company has maintained transparency in its remuneration practices, ensuring alignment with shareholder interests[157]. - The company has established a talent cultivation system to enhance its core competitiveness, focusing on technology-driven innovation and reducing talent turnover risks[78]. Environmental and Social Responsibility - The company emphasizes ESG initiatives, focusing on sustainable development and environmental protection measures[183]. - The company has invested 62.22 million yuan in environmental protection during the reporting period[187]. - The company has established a waste zero discharge system and a VOCs catalytic combustion system to reduce emissions and improve environmental performance[194]. - The company has implemented various environmental management measures, including the establishment of multiple management regulations related to waste and energy[192]. - The company actively promotes energy-saving initiatives and encourages employee participation in reducing carbon emissions[193]. Operational Efficiency and Technology - The company has implemented advanced equipment and management concepts to enhance production efficiency and product quality, including the installation of automated aluminum alloy casting production lines and intelligent detection equipment[131]. - The company has achieved a significant improvement in quality management through the second development of the Laboratory Information Management System (LIMS) and the introduction of intelligent detection devices, enhancing detection efficiency and quality[132]. - The company is focusing on talent development and recruitment, aiming to strengthen its competitive edge by attracting professionals in various fields[130]. - The company aims to reduce operational costs by 8% through efficiency improvements in the supply chain[150]. Future Outlook - Future guidance indicates a continued upward trend in revenue, with expectations to exceed 3 billion in the upcoming fiscal year[54]. - The company provided guidance for Q4 2023, expecting revenue to be between 1.6 billion and 1.8 billion, indicating a potential growth of 10% to 20%[150]. - The company plans to implement a new marketing strategy that is projected to increase customer engagement by 25%[149]. - The company is considering strategic acquisitions to enhance its market position, with a budget of 500 million allocated for potential deals[149].

一、会议基本情况 1.活动时间：2023 年 5 月 16 日 15:00-17:00 证券代码：688285 证券简称：高铁电气 公告编号：2023-012 中铁高铁电气装备股份有限公司 关于参加"2023 年陕西辖区上市公司 投资者集体接待日暨 2022 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、准确性和完整性依法承担法律责任。 为促进上市公司规范运作、健康发展，增强上市公司信息透明度， 加强与广大投资者沟通交流，进一步提升投资者关系管理水平，陕西 上市公司协会根据陕西证监局工作部署，联合深圳市全景网络有限公 司举办"2023 年陕西辖区上市公司投资者集体接待日暨 2022 年度业 绩说明会活动"。 3.网址：http://rs.p5w.net 4.投资者问题征询渠道为：https://ir.p5w.net/zj；或扫描下 方二维码进行提问，公司将在说明会上对投资者关注的问题进行回答。 二、参加人员 2.活动地址："全景路演" 总经理、独立董事、董事会秘书、总会计师及其他相关人员。（如 有特殊情况，参会人员可能进行调整） ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥215,737,188.59, representing a decrease of 18.08% compared to the same period last year[5] - The net profit attributable to shareholders of the listed company was ¥14,001,659.85, down 35.23% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥11,291,369.63, a decline of 46.68% compared to the previous year[5] - The basic and diluted earnings per share were both ¥0.039, reflecting a decrease of 35.00%[6] - The total profit for Q1 2023 was CNY 16.82 million, down from CNY 28.18 million in Q1 2022, representing a decline of about 40.5%[21] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥155,540,078.76, indicating a significant cash outflow[6] - Cash and cash equivalents as of March 31, 2023, were CNY 569,534,097.09, down from CNY 759,770,844.67 at the end of 2022, representing a decline of 25.0%[16] - The cash flow from operating activities showed a net outflow of CNY 155.54 million in Q1 2023, compared to a net outflow of CNY 178.04 million in Q1 2022, indicating an improvement of approximately 12.6%[25] - The net cash flow from financing activities in Q1 2023 was a net outflow of CNY 5.28 million, an improvement from a net outflow of CNY 30.17 million in Q1 2022[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,058,967,188.39, a decrease of 3.66% from the end of the previous year[6] - Total assets decreased to CNY 3,058,967,188.39 from CNY 3,175,075,699.91, a reduction of 3.7%[18] - Total liabilities decreased to CNY 1,443,174,786.61 from CNY 1,574,437,922.91, a decline of 8.3%[18] - Current liabilities totaled CNY 1,424,451,409.20, down from CNY 1,553,066,263.61, indicating a decrease of 8.3%[17] - Non-current assets amounted to CNY 672,937,540.11, slightly down from CNY 676,014,270.46, a decrease of 0.5%[17] - The company reported a total equity of CNY 1,615,792,401.78, an increase from CNY 1,600,637,777.00, reflecting a growth of 0.9%[18] Research and Development - Research and development expenses totaled ¥14,325,703.10, accounting for 6.64% of operating revenue, an increase of 1.79 percentage points[6] - Research and development expenses increased to CNY 14.33 million in Q1 2023, up from CNY 12.78 million in Q1 2022, which is an increase of approximately 12.1%[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10,246[12] Inventory and Receivables - The company’s inventory increased to CNY 347,447,409.19 from CNY 325,987,722.47, representing a rise of 6.5%[16] - Accounts receivable increased to CNY 1,374,225,751.96 from CNY 1,335,133,354.81, reflecting a growth of 2.9%[16] Non-Recurring Items - The company reported a non-recurring gain of ¥2,710,290.22 after tax, primarily from government subsidies and other non-operating income[8] Operating Costs - The total operating costs for Q1 2023 were CNY 197.91 million, a decrease from CNY 233.27 million in Q1 2022, representing a reduction of approximately 15.1%[21] Product Development and Strategy - The company has not disclosed any new product developments or market expansion strategies in the current report[14]

Financial Performance - The company reported a total revenue of 2.8 billion in 2022, reflecting a year-over-year growth of 12%[56]. - The company's operating revenue for 2022 was CNY 1,488,367,303.16, representing a year-on-year increase of 5.18% compared to CNY 1,415,012,243.96 in 2021[20]. - The net profit attributable to shareholders of the listed company was CNY 141,700,402.73, a slight increase of 0.36% from CNY 141,190,250.27 in the previous year[20]. - The company reported a revenue increase of 15% year-over-year, reaching $1.2 billion in Q3 2023[1]. - The company reported a revenue increase of 15% year-over-year, reaching $1.5 billion for the fiscal year 2022[150]. - The company provided guidance for the next fiscal year, expecting a revenue growth of 12% to 15%[148]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 0.76 RMB per 10 shares, totaling 28.598 million RMB, which accounts for 20.18% of the net profit attributable to shareholders for the year[5]. - The board of directors has approved the profit distribution plan, pending shareholder meeting approval[5]. - The company has a clear cash dividend policy that aligns with its articles of association and has provided opportunities for minority shareholders to express their opinions[172]. Research and Development - The R&D expenditure as a percentage of operating revenue increased to 4.12% in 2022 from 4.06% in 2021, indicating a focus on innovation[21]. - The company applied for 52 patents in 2022, with a total of 252 valid authorized patents by the end of the year, indicating strong innovation capabilities[53]. - Total R&D expenses amounted to ¥61,283,339.05, an increase of 6.66% compared to the previous year[63]. - The company is investing $50 million in R&D for new technologies aimed at enhancing user experience[1]. - The company is investing 500 million yuan in R&D for new technologies aimed at enhancing operational efficiency[148]. Market Expansion and Strategy - The company is focusing on expanding its market presence through strategic partnerships and collaborations with universities and research institutions[55]. - Market expansion efforts are focused on Southeast Asia, targeting a 20% market share by 2025[56]. - The company is actively pursuing mergers and acquisitions to enhance its competitive position in the industry[146]. - The company completed a strategic acquisition of a local competitor, enhancing its market position and capabilities[57]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of $100 million allocated for this purpose[147]. Operational Efficiency and Cost Management - The company aims to reduce operational costs by 5% through process optimization initiatives in 2023[56]. - The company aims to mitigate inventory risks by setting year-end stock targets and accelerating asset turnover[88]. - The company plans to enhance its existing facilities through smart upgrades and efficiency improvements, aiming to elevate production and information technology levels for intelligent manufacturing[50]. Governance and Compliance - The company has established a governance structure that complies with modern enterprise management standards, significantly improving operational norms[137]. - The company has improved its internal control system, effectively identifying and assessing various risks including market, technology, quality, talent, and financial risks[139]. - The company strictly adheres to legal regulations and has implemented a comprehensive investor relations management system to ensure timely, accurate, and complete information disclosure[196]. Environmental and Social Responsibility - The company invested 62.22 million yuan in environmental protection during the reporting period[182]. - The company has implemented a zero wastewater discharge system and a VOCs catalytic combustion system to reduce emissions[189]. - The company emphasizes the importance of ESG (Environmental, Social, and Governance) practices and has established a modern governance structure to protect the interests of minority shareholders[178]. Employee Management and Development - The total number of employees in the parent company is 872, while the main subsidiaries have 114 employees, resulting in a total of 986 employees[166]. - The company has established a salary system linked to economic benefits and labor productivity, focusing on attracting and retaining core talents[168]. - A total of 100 training sessions were organized in 2022, with 2,970 participants and 1,183 workdays dedicated to training, including 1,471 management personnel, 203 R&D personnel, and 1,499 skilled workers[169]. Product Development and Innovation - The company has developed new products, including a "Universal Non-Contact Segment Insulator" and various new types of positioning devices, enhancing its product portfolio[59]. - The company has successfully developed a series of new products, including a high-altitude railway segment insulator and a series of safety devices for high-altitude environments[70]. - The company has achieved significant technological innovation, winning first and second prizes in the "Second Engineering Construction Industry High Promotion Value Patent Competition" for the "Low Clearance Tunnel Arm Positioning Device" and "Supercapacitor Tram Charging Rail System" projects[60].