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 ...

Group 1 - The company has decided to cancel the supervisory board and amend its articles of association and governance systems to enhance operational compliance and internal control management [1][2] - The amendments to the articles of association will result in the supervisory board being abolished, with its responsibilities transferred to the audit committee of the board of directors [2] - The company will continue to fulfill its supervisory functions until the shareholders' meeting approves the cancellation of the supervisory board, ensuring compliance with relevant laws and regulations [2] Group 2 - The company held its 11th meeting of the 3rd board of directors and the 9th meeting of the 3rd supervisory board on August 26, 2025, where the proposals for the amendments were approved [1] - The amendments include revisions to the articles of association, shareholder meeting rules, and board meeting rules, as well as the establishment of new governance systems [2]

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]

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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第一次临时股东大会 至2025 年 9 月 16 日 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 （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 | 序号 | 议案名称 | 投票股东类型 | | - ...

证券代码：688285 证券简称：高铁电气 公告编号：2025-020 中铁高铁电气装备股份有限公司 第三届监事会第九次会议决议公告 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"）于 2025 年 8 月 15 日以邮件方式向全体监事发出召开第三届监事会第九次会 议的通知。会议于 2025 年 8 月 26 日以现场结合视频方式召开。会 议应到监事 3 名，实际到会 3 人。监事会主席连鹏飞先生主持本次 会议。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》《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、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 监事会认为：本次取消监事会系根据《公司法》以及《上市公 司章程指引》等有关规定进行，同意公司取消监事会，由董事会审 计委员会行使监事会职权，《监事会议事规则》相应废止，并同步 修订《公司章程》《股东会 ...