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。 ...

（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，2025年半年度公司实现营业收入334，602，502.52 元，同比增长22.54%；归属于上市公司股东的净利润33，496，520.34元，同比增长55.61%。 ...

重要公告： 哈铁科技：上半年净利润同比增长55.61%拟10派0.3元 哈投股份：上半年净利润3.8亿元同比增长233.08% 广汽集团：广汽埃安拟6亿元增资华望汽车 腾达科技：上半年净利润3932.83万元同比下降1.57% 宝丽迪：上半年净利润6381.46万元同比增长15.19% 沪市重要公告 光格科技：股东叶玄羲拟减持公司不超2%股份 光格科技（688450）公告，公司持股9.27%的股东叶玄羲拟通过大宗交易方式，减持公司股份不超过 132万股，不超过公司股份总数的2%。 哈铁科技：上半年净利润同比增长55.61%拟10派0.3元 哈铁科技（688459）发布2025年半年报，上半年实现营业收入3.35亿元，同比增长22.54%；归母净利润 3349.65万元，同比增长55.61%。公司拟每10股派发现金红利0.3元（含税）。 屹唐股份：起诉应用材料公司侵犯商业秘密 屹唐股份（688729）公告，公司认为应用材料公司（APPLIEDMATERIALS，INC.）非法获取并使用了 公司的等离子体源及晶圆表面处理相关的核心技术秘密，并在中国境内以申请专利的方式披露了该技术 秘密，且将该专利申请权据为己有， ...

（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2025年半年度利润分配方案公告称，公司拟向全体股东每10 股派发现金红利0.3元（含税）。截至2025年6月30日，公司总股本480，000，000股，以此计算合计拟 派发现金红利14，400，000元（含税），占2025年半年度归属于母公司股东的净利润的比例为 42.99%。 ...

证券日报网讯 8月13日晚间，哈铁科技发布公告称，公司第二届监事会第5次会议审议通过了《哈铁科 技公司2025年半年度报告的议案》等多项议案。 （文章来源：证券日报） ...