Group 1 - The company will hold a half-year performance briefing for the transportation concept industry on September 2, 2025, from 15:00 to 17:00 [1][2] - The meeting will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted via video live streaming and online interaction [1][2] - Investors can submit questions from August 26, 2025, to September 1, 2025, before 16:00 through the Roadshow Center website or via the company's email [1][3] Group 2 - The briefing will involve the company's chairman, board secretary, chief accountant, and independent director, with potential adjustments to participants if necessary [2] - Investors can participate in the briefing online and the company will address commonly asked questions during the session [2][3] - After the briefing, investors can view the meeting's details and main content on the Roadshow Center website [3]

哈尔滨国铁科技集团股份有限公司 关于召开 2025 年半年度科创板交通概念行业 集体业绩说明会的公告 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、准确性和完整性承担法律责任。 重要内容提示： 证券代码：688459 证券简称：哈铁科技 公告编号：2025-027 投资者可于 2025 年 08 月 26 日（星期二）至 09 月 01 日（星期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 crtc@veic.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 哈尔滨国铁科技集团股份有限公司（以下简称"公司"）已于 2025 年 8 月 14 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 09 月 02 日（星期二） 15:00-17:00 举行 2025 年半年度科创板交通概念行业集体业绩说明会，就投资 者关心的问题进行交流。 会议召开时间：2025 年 09 月 02 日（星期二）15:00-17:00 ...

2025年第一次临时股东会 会议资料 2025年8月 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会议资料 证券代码：688459 证券简称：哈铁科技 哈尔滨国铁科技集团股份有限公司 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会议资料 | 目录 | | --- | | 2025年第一次临时股东会会议须知 2 | | --- | | 2025年第一次临时股东会会议议程 5 | | 议案一：关于审议取消监事会、修订《公司章程》及内部制度的议案 7 | | 议案二：关于审议与财务公司签订《金融服务协议》暨关联交易的议案 8 | | 议案三：关于审议公司2025年半年度利润分配方案的议案 9 | | 议案四：关于选举董事的议案 10 | 1 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会议资料 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会议须知 各位股东及股东代表： 2 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会议资料 高级管理人员、公司聘请的律师及公司董事会邀请的人员外，公司有权拒绝其他人入 场参会。 为维护股东的合法权益，保证哈尔滨国铁 ...

Group 1 - The stock price of HART Technology closed at 10.79 yuan on August 20, 2025, with an increase of 0.08 yuan, representing a rise of 0.75% [1] - The trading volume for the day was 59,891 hands, with a transaction amount of 0.64 billion yuan and a turnover rate of 3.41% [1] - The company's current total market value is 5.179 billion yuan, with a price-to-earnings ratio of 77.31 times [1] Group 2 - HART Technology specializes in the research, development, production, and sales of safety monitoring and testing equipment for rail transit, with key products including intelligent axle temperature detection systems and acoustic diagnosis systems for rolling bearings [1] - The company is actively expanding into overseas markets and is deeply integrated into the Belt and Road Initiative, utilizing its existing overseas distributor system to collaborate with domestic general contracting units to build diversified sales channels [1] - All of the company's core products are essential equipment in the railway infrastructure sector [1] Group 3 - On August 20, 2025, the net outflow of main funds was 11.045 million yuan, with a cumulative net outflow of 44.1502 million yuan over the past five trading days [1]

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 与中国铁路财务有限责任公司 拟签订《金融服务协议》暨关联交易的核查意见 国泰海通证券股份有限公司（以下简称"保荐机构"）作为哈尔滨国铁科 技集团股份有限公司（以下简称"哈铁科技"、"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（2025 年 5 月修订）》以及《上海证券交易所上市公 司自律监管指引第 5 号——交易与关联交易（2025 年 3 月修订）》等有关法律 法规和规范性文件的要求，对哈铁科技与中国铁路财务有限责任公司（以下简 称"财务公司"）拟签订《金融服务协议》暨关联交易事项（以下简称"本次关 联交易"）进行了审慎核查，具体情况如下。 一、关联交易基本情况 为进一步优化公司财务管理，提高资金使用效率，公司于 2025 年 8 月 13 日召开第二届董事会第 6 次会议以及第二届监事会第 5 次会议审议通过《关于 审议与财务公司签订<金融服务协议>暨关联交易的议案》，同意公司与财务公 司签订《金 ...

Financial Performance - In the first half of the year, the company's operating revenue was 334.60 million RMB, representing a year-on-year increase of 22.54% [1] - The net profit attributable to shareholders was 33.50 million RMB, showing a year-on-year growth of 55.61% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 31.71 million RMB, an increase of 51.79% compared to the previous year [1] - The basic earnings per share were 0.07 RMB [1] Profitability Metrics - The gross profit margin for the second quarter was 40.64%, up by 4.30 percentage points year-on-year, but down by 0.06 percentage points quarter-on-quarter [2] - The net profit margin was 16.43%, which increased by 5.12 percentage points year-on-year and by 17.87 percentage points compared to the previous quarter [2] Expense Analysis - The company's period expenses for the first half of the year amounted to 103 million RMB, an increase of 13.52 million RMB compared to the same period last year [2] - The period expense ratio was 30.77%, a decrease of 1.98 percentage points year-on-year [2] - Sales expenses decreased by 6.95% year-on-year, while management expenses decreased by 0.03% [2] - Research and development expenses increased by 24.48%, and financial expenses rose by 33.28% [2] Leadership Compensation - The chairman of the company, Zheng Yantao, received a salary of 571,300 RMB in 2024, which is a 16.73% increase from the previous year's salary of 489,400 RMB [4] Company Overview - The company, Harbin National Railway Technology Group Co., Ltd., was established on October 31, 1996, and was listed on October 12, 2022 [4] - The main business involves rail transit safety monitoring and testing, as well as railway professional information technology and intelligent equipment [4] - In 2024, the company's operating revenue was 1.11 billion RMB, a year-on-year increase of 14.08%, and the net profit attributable to shareholders was 126 million RMB, up by 13.44% [4]

Group 1 - Tongda Power achieved a net profit of 42.64 million yuan in the first half of 2025, a year-on-year increase of 32.49% [1] - The company reported an operating income of 971 million yuan, up 22.07% year-on-year [1] - Basic earnings per share were 0.26 yuan [1] Group 2 - Hengshen New Materials reported a net loss of 36.70 million yuan in the first half of 2025, compared to a loss of 10.37 million yuan in the same period last year [2][3] - The company's operating income decreased by 24.84% to 1.22 billion yuan [2] Group 3 - Yiming Pharmaceutical's net profit was 37.56 million yuan, down 5.27% year-on-year [4] - The company experienced an 11.52% decline in operating income, totaling 311 million yuan [4] - Basic earnings per share were 0.20 yuan [4] Group 4 - Wangsu Technology achieved a net profit of 37.30 million yuan, a year-on-year increase of 25.33% [5] - The company's operating income was 2.35 billion yuan, up 2.19% year-on-year [5] - Basic earnings per share were 0.1524 yuan [5] Group 5 - Alloy Investment reported a net profit of 4.58 million yuan, a year-on-year increase of 44.12% [6] - The company achieved an operating income of 164 million yuan, up 73.46% year-on-year [6] - Basic earnings per share were 0.0119 yuan [6] Group 6 - Yifan Pharmaceutical's net profit was 30.40 million yuan, a year-on-year increase of 19.91% [8] - The company's operating income was 2.635 billion yuan, up 0.11% year-on-year [8] - Basic earnings per share were 0.25 yuan [8] Group 7 - Guoyao Yizhi reported a net profit of 66.60 million yuan, a year-on-year decrease of 10.43% [9] - The company's operating income was 36.797 billion yuan, down 2.62% year-on-year [9] - Basic earnings per share were 1.20 yuan [9] Group 8 - Hanjia Design expects a net profit of 15 to 16.5 million yuan, a year-on-year increase of 303.20% to 343.52% [10] - The company anticipates a net profit excluding non-recurring gains and losses of 14.5 to 17.5 million yuan, a year-on-year increase of 867.05% to 1067.13% [10] Group 9 - Gansu Energy Chemical announced the resumption of production at its Jinhe Coal Mine after passing safety inspections [16] Group 10 - Chuanjin Nuo reported a net profit of 177 million yuan, a year-on-year increase of 166.51% [18] - The company's operating income was 1.744 billion yuan, up 27.91% year-on-year [18] - Basic earnings per share were 0.6457 yuan [18] Group 11 - Yachuang Electronics achieved a net profit of 40.82 million yuan, a year-on-year increase of 1.47% [19] - The company's operating income was 2.847 billion yuan, up 125.74% year-on-year [19] - Basic earnings per share were 0.29 yuan [19] Group 12 - Yiheda reported a net profit of 282 million yuan, a year-on-year increase of 26.49% [14] - The company's operating income was 1.461 billion yuan, up 18.70% year-on-year [14] - Basic earnings per share were 0.44 yuan [14] Group 13 - Hatao Technology reported a net profit of 38 million yuan, a year-on-year increase of 233.08% [33] - The company's operating income was 1.475 billion yuan, up 1.12% year-on-year [33] - Basic earnings per share were 0.18 yuan [33] Group 14 - Anlu Technology announced that shareholders plan to reduce their holdings by no more than 3.25% of the company's shares [35] Group 15 - Baolidi reported a net profit of 63.81 million yuan, a year-on-year increase of 15.19% [36] - The company's operating income was 676 million yuan, up 1.47% year-on-year [36] - Basic earnings per share were 0.36 yuan [36] Group 16 - Harta Technology reported a net profit of 33.50 million yuan, a year-on-year increase of 55.61% [38] - The company's operating income was 335 million yuan, up 22.54% year-on-year [38] - Basic earnings per share were 0.0698 yuan [38] Group 17 - Huaxia Biological's controlling shareholder received a loan commitment of up to 250 million yuan from China Merchants Bank [58]

Core Viewpoint - The article highlights the dividend distribution and stock bonus plans of several A-share listed companies, indicating a trend of shareholder returns in the market [1] Dividend Distribution - Hisense Home Appliances, Huatai Securities, and Foreign Service Holdings have the highest dividend payouts, distributing 12.30 yuan, 3.70 yuan, and 2.40 yuan per 10 shares respectively [1] - Langbo Technology and Harbin Railway Technology have proposed dividend plans, with intended payouts of 0.9 yuan and 0.3 yuan per 10 shares respectively [1] Stock Bonus Plans - Jucan Optoelectronics plans to increase its capital by issuing 4.5 additional shares for every 10 shares held [1]

Group 1 - The company reported a net profit attributable to shareholders of 33,496,520.34 yuan for the first half of 2025, with a distributable profit of 661,019,442.68 yuan as of June 30, 2025 [2][57] - The proposed profit distribution plan includes a cash dividend of 0.3 yuan per 10 shares, totaling 14,400,000 yuan, which represents 42.99% of the net profit [2][57][10] - The company has implemented a "Quality Improvement and Efficiency Enhancement" action plan to boost operational efficiency and investor returns [4][11] Group 2 - The company has accelerated the digital transformation of its vehicle systems, winning a project worth 89.81 million yuan, enhancing its influence in the railway freight digitalization sector [6] - The company has successfully launched several new products, including the first application of TPDS equipment in China's high-speed rail sector and the establishment of a domestic production line for infrared sensor components [6][7] - The company has expanded its marketing efforts, securing contracts with major railway and metro systems, including a project with Hong Kong Metro and a breakthrough in sales for its safety interlocking system [7] Group 3 - The company has established a robust investor communication mechanism, participating in industry performance briefings and enhancing transparency and investor engagement [8] - The company has strengthened its corporate governance by deepening the role of independent directors and ensuring compliance with regulatory requirements [9] - The company is committed to enhancing shareholder returns and has proposed a mid-year cash dividend as part of its strategy to improve investor confidence and attract long-term capital [10][11]

（文章来源：证券日报） 证券日报网讯 8月13日晚间，哈铁科技发布公告称，公司于2025年8月13日召开第二届董事会第6次会 议，同意提名翟祥先生为公司第二届董事会的非独立董事候选人。 ...