证券日报网讯8月1日晚间，哈铁科技发布公告称，公司董事会于2025年8月1日收到公司董事高洪仁先生 递交的书面辞职报告。高洪仁先生因工作调整原因申请辞去公司第二届董事会董事、董事会专门委员会 相关职务。辞职后，不再担任公司任何职务。 ...

Market Overview - The main funds in the Shanghai and Shenzhen markets experienced a net outflow of 34.062 billion yuan, with the Sci-Tech Innovation Board seeing a net outflow of 4.184 billion yuan [1] - A total of 242 stocks saw net inflows, while 345 stocks experienced net outflows [1] Sci-Tech Innovation Board Performance - On the Sci-Tech Innovation Board, 341 stocks rose, with two stocks, Ruikeda and Shenlian Biological, hitting the daily limit, while 241 stocks declined [1] - The stocks with the highest net inflows included Gaoce Co., Ltd. with 107.17 million yuan, followed by Jinpan Technology and Shanghai Yizhong with 89.50 million yuan and 89.26 million yuan respectively [2] Continuous Fund Flow - There are 39 stocks that have seen continuous net inflows for more than three trading days, with Kexin Co., Ltd. leading at eight consecutive days of inflow [2] - Conversely, 194 stocks have experienced continuous net outflows, with ST Yifei leading at 15 consecutive days of outflow [2] Key Stocks with Fund Inflows - The top stocks by net inflow include: - Gaoce Co., Ltd. (107.17 million yuan, 16.58% inflow rate, 1.91% increase) [2] - Jinpan Technology (89.50 million yuan, 7.08% inflow rate, 6.89% increase) [2] - Shanghai Yizhong (89.26 million yuan, 9.54% inflow rate, 7.79% increase) [2] Key Stocks with Fund Outflows - The stocks with the highest net outflows include: - Dongxin Co., Ltd. (816 million yuan, 11.37% decrease) [1] - Hanwujing and Lankai Technology with net outflows of 411 million yuan and 391 million yuan respectively [1]

证券代码：688459 证券简称：哈铁科技 公告编号：2025-017 二、 董事离任对公司的影响。 根据《公司法》《公司章程》等相关法律法规文件的规定，高洪仁先生的辞 职报告自送达公司董事会之日起生效，高洪仁先生辞职不会导致公司董事会人数 低于法定人数，不会影响董事会和公司经营正常运行，不会对公司日常管理、生 1 产经营产生影响。公司将按照法定程序尽快完成公司董事增补、调整董事会专门 委员会委员等相关工作。高洪仁先生将按照公司相关规定完成工作交接，并继续 履行对公司和股东的忠实义务，对公司商业秘密的保密义务直至该秘密成为公开 信息而解除。截至本公告日，高洪仁先生未持有公司股份。 哈尔滨国铁科技集团股份有限公司 关于公司董事离任的公告 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。 一、 董事提前离任的基本情况 哈尔滨国铁科技集团股份有限公司（以下简称"公司"）董事会于 2025 年 8 月 1 日收到公司董事高洪仁先生递交的书面辞职报告。高洪仁先生因工作调整 原因申请辞去公司第二届董事会董事、董事会专门委员会相关职务。辞职后 ...

Summary of Key Points Core Viewpoint - Harbin Railway Technology Co., Ltd. (哈铁科技) has announced a cash dividend distribution of 0.1 RMB per share, with the record date set for June 16, 2025, and the payment date on June 17, 2025 [1][2]. Company Performance - As of June 13, 2025, Harbin Railway Technology's stock closed at 9.59 RMB, down 0.83% from the previous week [1]. - The stock reached a weekly high of 9.7 RMB on June 9, 2025, and a low of 9.53 RMB on June 10, 2025 [1]. - The company's current total market capitalization is 4.603 billion RMB, ranking 14th out of 31 in the rail transit equipment sector and 3139th out of 5150 in the A-share market [1]. Dividend Distribution Details - The total cash dividend to be distributed amounts to 48 million RMB, based on a total share capital of 480 million shares [1]. - For individual shareholders holding unrestricted circulating shares for over one year, the dividend income is exempt from personal income tax, resulting in a net cash dividend of 0.1 RMB per share [2]. - Qualified Foreign Institutional Investors (QFII) will have a 10% withholding tax applied, leading to a net cash dividend of 0.09 RMB per share [2]. - Hong Kong market investors will also receive a net cash dividend of 0.09 RMB per share after a 10% tax deduction [2]. - Other institutional investors and corporate shareholders are responsible for their own tax payments, receiving a gross dividend of 0.1 RMB per share [2].

哈尔滨国铁科技集团股份有限公司 证券代码：688459 证券简称：哈铁科技 公告编号：2025-016 2024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。 重要内容提示： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/6/16 | 2025/6/17 | 2025/6/17 | 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 16 日的2024年年度股东会审议通过。 二、 分配方案 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480,000,000股为基数，每股派发现 金红利0.1元（含税），共计派发现金红利48,000,000元。 每股现金红利0.1元 相关日期 公司股东中国铁路哈尔滨局集团有限公司、中国铁路信息科技集团有限公司、 中国铁路北京局 ...

Core Viewpoint - Harbin National Railway Technology Group Co., Ltd. announced a cash dividend distribution of 0.1 RMB per share, totaling 48 million RMB, approved at the annual shareholders' meeting on May 16, 2025 [1][5]. Dividend Distribution Plan - The total share capital before the distribution is 480 million shares, with a cash dividend of 0.1 RMB per share, amounting to a total cash distribution of 48 million RMB [1]. - The dividend will be distributed to all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, after the market closes on the registration date [1]. Relevant Dates - The announcement includes key dates for the dividend distribution process, including the registration date, ex-dividend date, and payment date [1]. Taxation Information - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax, while those holding for one year or less will have tax calculated upon the sale of shares [2][3]. - Qualified Foreign Institutional Investors (QFII) will have a 10% withholding tax applied, resulting in a net dividend of 0.09 RMB per share [3][4]. - Other institutional investors will be responsible for their own tax payments, with the gross dividend being 0.1 RMB per share [4]. Contact Information - For inquiries regarding the dividend distribution, shareholders can contact the board office at 0451-86445573 [4].

2024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。 重要内容提示： 证券代码：688459 证券简称：哈铁科技 公告编号：2025-016 哈尔滨国铁科技集团股份有限公司 每股现金红利0.1元 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/6/16 | 2025/6/17 | 2025/6/17 | 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 5 月 16 日的2024年年度股东会审议通过。 二、 分配方案 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480,000,000股为基数，每股派发现 金红利0.1元（含税），共计派发现金红利48,000,000元。 1 是否涉及差异化分红送转：否 每股分配比例 1. 发放年度：2024年年度 2. ...

Macro Trends - The central government plans to support 20 cities in implementing urban renewal actions, including major cities like Beijing, Guangzhou, and Tianjin [1] - The State-owned Assets Supervision and Administration Commission (SASAC) is conducting intensive research on eight central enterprises, signaling the direction for future state-owned enterprise reforms [2] Market Adjustments - FTSE Russell announced adjustments to several indices, including the FTSE China 50 Index and FTSE China A50 Index, effective June 20, 2025 [3] - The Shanghai Stock Exchange has initiated a pilot program for the re-issuance of corporate bonds and asset-backed securities, aiming to enhance market liquidity and promote high-quality development in the bond market [3] Energy Sector Developments - The National Energy Administration is promoting breakthroughs in the construction of new power systems, focusing on various innovative technologies and models [4] Financial Innovations - The Hong Kong Securities and Futures Commission is considering introducing virtual asset derivatives trading for professional investors, aiming to enhance product offerings while ensuring orderly and transparent trading [5] Company News - Wantai Biological Pharmacy's nine-valent HPV vaccine has been approved for market launch, targeting women aged 9 to 45, which will enhance the company's product line and competitiveness [8] - Hainan Huatie is planning to issue shares overseas and list on the Singapore Exchange to advance its international strategy [9] - Maiwei Co. intends to invest 100 million yuan in a fund focused on growth-stage companies in the new energy and semiconductor sectors [10] - Suqian Agricultural Development plans to acquire a 28.75% stake in Jinyang Sun Grain and Oil for 178 million yuan [11] - CITIC Securities has received approval to issue up to 8 billion yuan in technology innovation corporate bonds to professional investors [12] - Zhongke Electric plans to invest up to 8 billion yuan in a lithium-ion battery anode material integrated base project in Oman [13] - Feiya Technology intends to acquire all or part of the equity of Chang Kong Gear [14] - Lehui International's fresh beer business is currently small and in a loss phase, with projected losses of 60.65 million yuan and 75.28 million yuan for 2023 and 2024, respectively [15] - Harta Technology is validating RFID chips for railway applications [17] - Xidi Micro has established partnerships with several well-known brands in the AI glasses sector [16] - Yutong Heavy Industry reports limited orders for its L4 autonomous sanitation vehicles, contributing minimally to its performance [17] - Huamao Technology plans to acquire a 57.84% stake in Fuchuang Youyue, with stock resuming trading [18] - Kingsoft Office intends to acquire the remaining 31.9769% stake in its subsidiary, Shuke Network Technology, for 254 million yuan [19] - Li New Energy plans to invest approximately 1.25 billion yuan in three independent energy storage projects [20]

证券代码：688459 证券简称：哈铁科技 公告编号：2025-014 哈尔滨国铁科技集团股份有限公司 2024年年度股东会决议公告 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 5 月 16 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 | 105 | | --- | --- | | 普通股股东人数 | 105 | | 2、出席会议的股东所持有的表决权数量 | 348,710,016 | | 普通股股东所持有表决权数量 | 348,710,016 | | 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 | 72.6479 | | 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（%） | 72.6479 | （四） 表决方式 ...

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 2024 年年度股东会的 法律意见书 德恒 01G20240909 号 致：哈尔滨国铁科技集团股份有限公司 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 2024 年年度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 2024 年年度股东会的 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 2024 年年度股东会（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 ...