Group 1 - The company held its first extraordinary general meeting of shareholders on August 29, 2025, where it approved the proposal to cancel the supervisory board and revise the company's articles of association and internal systems [1] - The revised articles of association stipulate that the board of directors will consist of 9 members, including 1 employee representative director [1] - On September 2, 2025, the company held the sixth meeting of the first employee representative assembly, where Mr. Che Hongyu was elected as the employee representative director for the second board of directors [1] Group 2 - Mr. Che Hongyu meets the qualifications and conditions for the position as per the Company Law and the company's articles of association [1] - After the election, the total number of directors who also hold senior management positions and those who are employee representatives does not exceed half of the total number of directors, complying with relevant laws and regulations [1] - Mr. Che Hongyu has a background in engineering and has held various positions within the Harbin Railway Bureau and Harbin National Railway Technology Group [3]

Group 1: Commercial Aerospace Industry - The commercial aerospace market in China is experiencing significant growth, with private rocket companies making notable advancements in rocket engines and reusable technology, leading to a transition from "single breakthroughs" to "mass production" in the propulsion system sector [2][3] - Aerospace companies like Hangyu Technology have successfully developed partnerships with multiple commercial aerospace clients, resulting in a nearly 30% year-on-year increase in revenue from aerospace forging business [2] - The company Plater is focusing on metal 3D printing technology, which has inherent advantages in processing large, complex, and high-temperature resistant components for commercial aerospace applications [2][3] Group 2: Rail Transportation Industry - Companies in the rail transportation sector are enhancing their innovation capabilities through continuous R&D investment, with Iron Science focusing on high-speed rail fastening systems and new materials [4][5] - Jiao Control Technology emphasizes the importance of sustained R&D investment to maintain core competitiveness and is directing funds towards developing autonomous virtual grouping systems and train control systems for wet track environments [4][5] - Haite Technology is expanding its international market presence, securing contracts for projects in Malaysia and Kazakhstan, and is also making strides in the urban rail market by targeting intelligent maintenance needs [5]

Group 1 - The company announced the election of Mr. Che Hongyu as the employee representative director of the second board of directors [2]

证券代码：688459 证券简称：哈铁科技 公告编号：2025-029 本次选举完成后，公司董事会中兼任公司高级管理人员职务的董事以及由职工代 表担任的董事，总计未超过公司董事总数的二分之一，符合相关法律法规的要求。 特此公告。 哈尔滨国铁科技集团股份有限公司董事会 2025年9月3日 附件： 车洪雨先生简历 车洪雨，男，1978年9月出生，中国国籍，无境外永久居留权，大学本科学历，工 程师。1998年7月至2024年3月历任哈尔滨铁路分局三棵树电务段信号工、宣传干事， 哈尔滨铁路分局电子计算所技术员、助理工程师，哈尔滨局集团有限公司科技和信息 化部信息建设技术科科长，哈尔滨铁路科研所科技有限公司党委委员、副总经理，哈 尔滨国铁科技集团股份有限公司纪委书记，2024年3月至今任哈尔滨国铁科技集团股份 有限公司副总经理、工会主席。 哈尔滨国铁科技集团股份有限公司 关于公司选举第二届董事会职工代表董事的公告 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。 哈尔滨国铁科技集团股份有限公司（以下简称"公司"）于2025年8月29日召开 ...

Core Viewpoint - The report outlines the continuous supervision and guidance provided by Guotai Junan Securities for Harbin Guotie Technology Group Co., Ltd. during the first half of 2025, emphasizing compliance with regulations and the company's operational status [1][2][3]. Summary by Sections Continuous Supervision Work - The sponsor has established a continuous supervision system to ensure the company adheres to regulatory requirements and maintains proper information disclosure [1][2]. - Regular communication, site inspections, and due diligence are conducted to monitor the company's compliance and operational integrity [1][2]. Financial Performance - For the first half of 2025, the company reported a revenue of approximately RMB 334.60 million, a year-on-year increase of 22.54% [5]. - The total profit for the period was RMB 42.18 million, reflecting a significant increase of 51.72% compared to the previous year [5]. - The net profit attributable to shareholders was RMB 31.71 million, with a year-on-year increase of 51.79% [5][6]. Risk Factors - The company faces risks related to high proportions of related-party transactions, which could impact profitability if adverse changes occur [4]. - Seasonal fluctuations in operating performance are noted, with higher sales typically recognized in the third and fourth quarters [4]. - The company must maintain its core competitiveness through continuous innovation and adequate R&D investment to avoid losing market position [4]. Core Competitiveness - Harbin Guotie Technology is recognized as a pioneer in railway safety monitoring and detection technology, with a strong market presence and a diverse customer base [6][7]. - The company has a robust R&D team, with 352 personnel, and has received multiple awards for its technological advancements [7][9]. R&D Investment - The total R&D expenditure for the first half of 2025 was approximately RMB 35.83 million, representing a 24.48% increase from the previous year [11]. - R&D investment accounted for 10.71% of the company's revenue, indicating a commitment to innovation [11]. Use of Raised Funds - As of June 30, 2025, the company had a remaining balance of approximately RMB 714.56 million in its fundraising account, with funds used in compliance with regulatory requirements [14][15]. - The report confirms that there are no violations in the use of raised funds, ensuring transparency and adherence to legal standards [14][15].

中国铁路财务有限责任公司 与哈尔滨国铁科技集团股份有限公司 金融服务协议 二零二五年 月 本协议由以下双方(单称"一方"，合称"双方")于 年 月 日签订： 甲方：中国铁路财务有限责任公司 法定代表人：潘振锋 住所：北京市海淀区北蜂窝路 5 号院 1-1 号楼 统一社会信用代码：911100007178460979 联系电话：010-51898128 传真：010-51891492 乙方：哈尔滨国铁科技集团股份有限公司 法定代表人：郑彦涛 住所：哈尔滨市南岗区高新技术产业开发区 35-2 栋 统一社会信用代码：912301991280664631 联系电话：0451-86421273 传真：0451-86421273 鉴于： 1. 甲方是经国家金融监督管理总局（原中国银行保险监督管 理委员会）批准成立的非银行金融机构，依据有关企业集团财务 2 公司的法律法规规定，为中国国家铁路集团有限公司(以下简称 "国铁集团")及其成员单位提供金融财务服务。 2. 乙方是中国铁路哈尔滨局集团有限公司的控股子公司，其 实际控制人为国铁集团，乙方为上海证券交易所科创板上市公司。 3. 乙方同意选择甲方作为为其提供相关金融财务服 ...

证券代码：688459 证券简称：哈铁科技 公告编号：2025-028 哈尔滨国铁科技集团股份有限公司 2025年第一次临时股东会决议公告 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） 股东会召开的时间：2025 年 8 月 29 日 （二） 股东会召开的地点：哈尔滨国铁科技集团股份有限公司一号会议室 （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 | 114 | | --- | --- | | 普通股股东人数 | 114 | | 2、出席会议的股东所持有的表决权数量 | 355,595,666 | | 普通股股东所持有表决权数量 | 355,595,666 | | 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 | 74.0824 | | 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（%） | 74.0824 | （四） 表 ...

国泰海通证券股份有限公司 关于哈尔滨国铁科技集团股份有限公司 2025 年上半年度持续督导跟踪报告 | 保荐机构名称：国泰海通证券股份有限公司 | 被保荐公司简称：哈铁科技 | | --- | --- | | 保荐代表人姓名：赵鑫 陈杭 | 被保荐公司代码：688459 | 经中国证券监督管理委员会《关于同意哈尔滨国铁科技集团股份有限公司首 次公开发行股票注册的批复》（证监许可[2022]1526 号）批复，哈尔滨国铁科技 集团股份有限公司（以下简称"上市公司"、"公司"或"发行人"）首次公开发行股 票 12,000 万股，每股面值人民币 1 元，每股发行价格人民币 13.58 元，募集资金 总额为人民币 162,960.00 万元，扣除发行费用后，实际募集资金净额为人民币 151,106.80 万元。本次发行证券已于 2022 年 10 月 12 日在上海证券交易所上市。 国泰海通证券股份有限公司（以下简称"保荐机构"或"国泰海通"）担任其持续督 导保荐机构，持续督导期至 2025 年 12 月 31 日。 在 2025 年 1 月 1 日至 2025 年 6 月 30 日持续督导期内（以下简称"本持续督 ...

北京德恒律师事务所 关于哈尔滨国铁科技集团股份有限公司 2025 年第一次临时股东会的 法律意见书 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于哈尔滨国铁科技集团股份有限公司 2025 年第一次临时股东会的法律意见书 北京德恒律师事务所 关于哈尔滨国铁科技集团股份有限公司 2025 年第一次临时股东会的 法律意见书 受哈尔滨国铁科技集团股份有限公司（以下简称公司）之委托，北京德恒律 师事务所（以下简称本所）指派律师出席了公司 2025 年第一次临时股东会（以 下简称本次股东会），对本次股东会的合法性进行见证并出具本《法律意见书》。 为出具本《法律意见书》，本所律师审查了公司提供的《哈尔滨国铁科技集 团股份有限公司章程》（以下简称《公司章程》）、《哈尔滨国铁科技集团股份 有限公司股东大会议事规则》（以下简称《股东大会议事规则》）、公司董事会 为召开本次股东会所作出的决议及公告文件、本次股东会的会议文件、出席会议 股东及股东代表的登记证明等必要的文件和资料。 本所律师得到如下保证：公司已提供了本 ...

Financial Performance - The company reported a revenue of 335 million yuan for the first half of 2025, representing a year-on-year increase of 22.54% [2] - The net profit attributable to shareholders reached 33.5 million yuan, up 55.61% year-on-year [2] - The net cash flow from operating activities surged to 176 million yuan, reflecting a dramatic increase of 1748.99% [2] - In Q2, revenue was 226 million yuan, a 31.05% increase year-on-year, with net profit at 35 million yuan, up 95.69% [2] - The gross margin improved to 40.66%, an increase of 2.74 percentage points, while the net margin rose to 10.61%, a year-on-year increase of 24.69% [2] Cash Flow and Financial Ratios - The CFO highlighted a 166% increase in cash received from sales due to a specialized debt collection mechanism [3] - Cash ratio decreased from 6.77 in June 2023 to 4.38 in June 2025, indicating a decline in short-term solvency [3] - The current ratio also fell from 9.21 to 6.24 during the same period [3] - Inventory and construction in progress increased significantly, with inventory to total assets ratio rising from 9.59% to 11.47% [3] Business Development and Market Expansion - The company implemented a "big marketing" strategy, with marketing personnel visiting 18 railway bureaus and achieving 1240 days of business travel [4] - Successful bids included projects for Chengdu Bureau and various railway safety systems, marking significant breakthroughs in both domestic and international markets [4] - R&D expenses grew by 24.48%, underscoring the company's commitment to technological innovation [4] Research and Development - The company has 109 ongoing research projects and secured 10 utility model patents and 1 design patent in the first half of 2025 [5] - Collaborations with major research institutions like China Aerospace Science and Technology Corporation and the Shanghai Institute of Technical Physics have been established [5] Industry Outlook and Strategic Focus - The company is a key player in the railway safety monitoring sector, with a comprehensive technology system covering various railway and urban transit fields [6] - The strategic focus is on quality improvement, efficiency enhancement, and return on investment, with plans for digital transformation and product upgrades [6] - The expanding railway network and increasing technological upgrade demands present significant market opportunities for the company [6]