附件： 证券代码：688459 证券简称：哈铁科技 公告编号：2025-031 哈尔滨国铁科技集团股份有限公司 关于聘任副总经理的公告 特此公告。 哈尔滨国铁科技集团股份有限公司董事会 2025年10月1日 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9月30日召开 第二届董事会第7次会议，审议通过了《关于聘任公司副总经理的议案》，同意聘任 刘钦明先生为公司副总经理（简历详见附件），任期自本次董事会审议通过之日起至 第二届董事会届满之日止。 公司董事会提名委员会全体委员对刘钦明先生作为副总经理候选人的提名、任职 资格等情况进行了核查，发表了明确同意的意见。经审阅候选人的履历等相关资料， 认为刘钦明先生具备担任公司高级管理人员的专业知识和工作经历，能够胜任副总经 理岗位的职责要求，符合《中华人民共和国公司法》《中华人民共和国证券法》《上 海证券交易所科创板股票上市规则》法律法规和《公司章程》等有关规定。 刘钦明先生简历 刘钦明先生，出生于1976年5月，中国国籍， ...

Market Overview - On September 19, the rail transit equipment sector experienced a slight decline of 0.0% compared to the previous trading day, with Tongye Technology leading the drop [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Individual Stock Performance - Notable gainers in the rail transit equipment sector included: - China Railway Industry (600528) with a closing price of 8.51, up 2.16% on a trading volume of 325,800 shares and a transaction value of 276 million yuan [1] - Times Electric (688187) closed at 48.50, up 0.79% with a trading volume of 78,900 shares and a transaction value of 384 million yuan [1] - Conversely, Tongye Technology (300960) led the declines with a closing price of 27.66, down 3.92% on a trading volume of 22,400 shares and a transaction value of 63.2 million yuan [2] - Other significant decliners included: - Weiao Co., Ltd. (605001) down 3.25% to 7.45 with a transaction value of 77.2 million yuan [2] - Tieda Technology (872541) down 3.23% to 16.16 with a transaction value of 56.7 million yuan [2] Capital Flow Analysis - The rail transit equipment sector saw a net outflow of 140 million yuan from main funds, while retail investors contributed a net inflow of 111 million yuan [2] - The sector also experienced a net inflow of 28.7 million yuan from speculative funds [2]

Group 1 - The company announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.03 yuan per share (tax included) [2] - The record date for the dividend is set for September 24, 2025, with the ex-dividend date and payment date both on September 25, 2025 [2]

证券代码：688459 证券简称：哈铁科技 公告编号：2025-030 哈尔滨国铁科技集团股份有限公司 2025年半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： 每股现金红利0.03元 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/9/24 | 2025/9/25 | 2025/9/25 | 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 8 月 29 日的2025年第一次临时股东会审议通 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 是否涉及差异化分红送转：否 每股分配比例 1. 发放年度：2025年半年度 2. 分派对象： 金红利0.03元（含税），共计派发现金红利1 ...

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 ...