Core Viewpoint - The company, 铁科轨道, confirmed its successful bid for two significant projects related to the construction of the new Nantong to Ningbo high-speed railway, with a total bid amount of approximately 510.54 million RMB, including tax [1]. Group 1: Project Details - The company won the bid for the F01 package of the high-speed railway fastening project, with a bid amount of 52,559,806.20 RMB, including tax [1]. - Additionally, the company secured a bid for the supply of high-speed railway fastening materials, amounting to 457,982,047.50 RMB, including tax [1]. - The total bid amount for both projects is 510,541,853.70 RMB, including tax [1]. Group 2: Disclosure and Compliance - The company emphasized its commitment to timely information disclosure in accordance with the Shanghai Stock Exchange's rules for the Sci-Tech Innovation Board [1]. - Investors are encouraged to refer to the company's official announcements for detailed information regarding the project bids [1].

关于自愿披露重要项目中标的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 中标项目及金额：北京铁科首钢轨道技术股份有限公司（以下简称"公 司"）于近日分别收到中国铁路上海局集团有限公司上海东站铁路建设项目管理 部、沪杭铁路客运专线股份有限公司发送的《中标通知书》，公司中标新建南通 至宁波高速铁路苏州北代建设段F01包件高速铁路扣件项目（招标编号： T0WZ202501400）及新建南通至宁波高速铁路国铁集团管理甲供物资（高速铁路 扣件）项目（招标编号：T0WZ202501400、物资名称：高速铁路扣件、包件号： F01），中标金额分别为52,559,806.20元人民币（含税）、457,982,047.50元人 民币（含税），合计为510,541,853.70元人民币（含税）。 中国铁路上海局集团有限公司及沪杭铁路客运专线股份有限公司为公司 实际控制人中国国家铁路集团有限公司控制的企业，根据《上海证券交易所科创 板股票上市规则》（以下简称"《科创板上市规则》"）的规定，本次交易构成 关联交易。本次关联 ...

Core Viewpoint - The company, 铁科轨道 (688569.SH), has won bids for two projects related to the construction of the new Nantong to Ningbo high-speed railway, with a total bid amount of approximately 511 million yuan (including tax) [1] Group 1 - The company has secured contracts for the F01 package of high-speed railway fasteners and for the supply of materials managed by the China National Railway Group [1] - The total bid amount for these projects is approximately 511 million yuan, which is significant for the company's future revenue [1] - The formal contracts for these projects have not yet been signed, making it difficult to determine their impact on the company's operating performance for the year 2026 [1] Group 2 - If the contracts are signed and executed smoothly, they are expected to have a positive impact on the company's operating performance during the contract execution period [1]

Core Viewpoint - The company, 铁科轨道 (688569.SH), has won bids for two projects related to the construction of the new Nantong to Ningbo high-speed railway, with a total bid amount of approximately 511 million yuan (including tax) [1] Group 1 - The company has secured the F01 package of the high-speed railway fastening project and the supply of materials for the project managed by the National Railway Group [1] - The total bid amount for the projects is approximately 511 million yuan, which is significant for the company's future revenue [1] - The formal contract for the projects has not yet been signed, making it difficult to determine the impact on the company's operating performance for the year 2026 [1] Group 2 - If the formal contract is signed and the projects are executed smoothly, it is expected to have a positive impact on the company's operating performance during the contract execution period [1]

Core Viewpoint - The company, 铁科轨道 (688569.SH), has recently won bids for two significant railway construction projects, indicating a strong position in the railway infrastructure sector in China [1] Group 1: Project Details - The company received a bid notification for the construction of the new high-speed railway segment from Nantong to Ningbo, specifically for the Suzhou North section [1] - The projects include the supply of high-speed railway fasteners, with a total bid amount of 511 million RMB (including tax) [1] - The breakdown of the bid amounts includes 52.5598 million RMB for the fasteners project and 458 million RMB for the supply of materials [1]

Core Viewpoint - The company has received bid notifications for two projects related to the construction of the Nantong to Ningbo high-speed railway, with a total bid amount of 511 million yuan (including tax), which represents 32.05% of the audited revenue for the fiscal year 2024 [1] Group 1 - The total bid amount for the two projects is 511 million yuan, with a net amount of 452 million yuan (excluding tax) [1] - The projects are considered related party transactions as they involve companies controlled by the actual controller of the company, but they do not involve asset ownership transfer and will not have a significant impact on the company's finances [1] - The formal contracts have not yet been signed, making it difficult to determine the impact on the company's performance in 2026; however, successful execution of the projects is expected to have a positive effect [1]

铁科轨道12月31日公告，公司董事会收到公司副总经理、总工程师肖俊恒的书面辞职报告，因已到法定 退休年龄，肖俊恒申请辞去公司副总经理、总工程师职务，同时一并辞去核心技术人员职务。 公司综 合考虑其研发工作成果等情况，将聘任其为公司首席专家。 ...

证券代码：688569 证券简称：铁科轨道 公告编号：2026-001 北京铁科首钢轨道技术股份有限公司 关于公司副总经理兼总工程师暨核心技术人员 退休离任的公告 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。 重要内容提示： 一、高级管理人员离任情况 (一) 提前离任的基本情况 | | | | | | | 是否继续 | | 是否存在 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | | 原定任期到 | 离任原因 | 在公司及 | 具体 | 未履行完 | | | | | | 期日 | | 其控股子 | 职务 | 毕的公开 | | | | | | | | 公司任职 | | 承诺 | | 肖俊恒 | 副总经理、 | 2025 年 12 | 2026 | 年 11 | 已到法定 | 是 | 首席 | 否 | | | 总工程师 | 月 31 日 | | 月 7 日 | 退休年龄 | | 专家 | | 北京铁科首钢轨道技术股份有限 ...

铁科轨道公告称，2025年12月31日公司董事会收到副总经理兼总工程师肖俊恒书面辞职报告，因到法定 退休年龄，其申请辞去相应职务及核心技术人员职务，公司将聘任其为首席专家。肖俊恒在职工作已妥 善交接，未持股，无未履行承诺。其任职期间参与获授权发明专利63项，不存在专利纠纷。公司表示， 其离职不影响正常运作、研发及核心竞争力，将完善研发团队建设。 ...

Group 1 - The core viewpoint of the news is the performance and market position of Beijing TieKe ShouGang Rail Technology Co., Ltd., which focuses on the research, production, and sales of high-speed rail engineering products, particularly rail fasteners [1] - As of December 30, the stock price of TieKe Rail increased by 1.29% to 21.99 CNY per share, with a trading volume of 15.26 million CNY and a turnover rate of 0.33%, resulting in a total market capitalization of 4.633 billion CNY [1] - The company's main business revenue composition includes rail fasteners (74.99%), engineering materials (10.16%), railway bridge supports (7.15%), prestressed steel wires and anchorage plates (4.38%), rail component processing services (2.33%), and other products (0.78% for supplementary and 0.22% for others) [1] Group 2 - From the perspective of fund holdings, the GuoXin GuoZheng Fund has a significant position in TieKe Rail, with the GuoXin GuoZheng XinLi A fund holding 15,000 shares, accounting for 1.46% of the fund's net value, ranking as the sixth-largest holding [2] - The GuoXin GuoZheng XinLi A fund was established on September 2, 2015, with a latest scale of 20.67 million CNY, and has achieved a year-to-date return of 11.98%, ranking 5490 out of 8087 in its category [2] - The fund manager, Zhang Honglei, has been in position for 4 years and 116 days, with the fund's total asset scale at 1.57 billion CNY, achieving a best return of 42.64% and a worst return of -13.4% during his tenure [3]