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]

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]