证券代码：688569 证券简称：铁科轨道 公告编号：2023-024 北京铁科首钢轨道技术股份有限公司 一、中标项目相关情况 （一）项目基本情况 项目名称：新建天津至潍坊高速铁路材料采购招标项目（招标编号： T0WZ202300600、物资名称：高速扣配件、包件号：F02） 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2023年9月15日收到雄安高速铁路有限公司发送的《中标通知书》，公 司中标新建天津至潍坊高速铁路材料采购招标项目（招标编号：T0WZ202300600、 物资名称：高速扣配件、包件号：F02），中标金额470,214,766.44元人民币（含 税）。 对公司业绩的影响：本次项目中标属于公司日常经营行为。由于本项目 尚未签订正式合同，对公司2023年度的经营业绩影响暂无法确定，如项目签署正 式合同并顺利履约，预计将在未来合同执行期间对公司经营业绩产生积极影响。 风险提示：公司已取得项 ...

证券代码：688569 证券简称：铁科轨道 公告编号：2023-023 北京铁科首钢轨道技术股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次投资者说明会以视频结合网络互动召开，公司将针对 2023 年半年度经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一） 会议召开时间：2023 年 9 月 7 日 上午 10:00-11:30 会议召开时间：2023 年 9 月 7 日(星期四) 上午 10:00-11:30 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频和网络互动 投资者可于 2023 年 8 月 31 日(星期四) 至 9 月 6 日(星期三)16:00 前登 录上证路演中心网站首页，点击"提问预征集" ...

中信建投证券股份有限公司 关于北京铁科首钢轨道技术股份有限公司 2023年半年度持续督导跟踪报告 2020年8月31日，北京铁科首钢轨道技术股份有限公司（以下简称"铁科轨道"、 "公司"）在上海证券交易所科创板上市。根据《科创板首次公开发行股票注册管 理办法（试行）》《证券发行上市保荐业务管理办法》及《上海证券交易所科创 板股票上市规则》等相关规定，中信建投证券股份有限公司（以下简称"中信建 投证券"、"保荐机构"）作为铁科轨道的保荐机构，对铁科轨道进行持续督导，持 续督导期为2020年8月31日至2023年12月31日。 2023年半年度，中信建投证券对铁科轨道的持续督导工作情况总结如下： | 序 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 号 | | | | 1 | 建立健全并有效执行持续督导工作制度，并针对具体 的持续督导工作制定相应的工作计划 | 保荐机构已建立健全并有效执行 了持续督导制度，并制定了相应的 | | | | 工作计划 | | 2 | 根据中国证监会相关规定，在持续督导工作开始前， | 保荐机构已与铁科轨道签订《持续 | | | 与上市公司签署持续督导 ...

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： 一、本次诉讼的基本情况 铁科轨道全资子公司铁科装备于2022年10月6日收到山西省忻州市忻府区人 民法院（以下简称"法院"）送达的关于山西德阳润海铁路轨枕有限公司（以下 简称"德阳润海"）起诉的《民事起诉状》及《应诉通知书》等相关材料，铁科 装备积极应诉，并于2022年11月向法院提起反诉，反诉于2023年1月被法院受理。 2023年3月13日，铁科装备收到法院电子送达的德阳润海《增加诉讼请求申请书》， 增加诉讼请求后，本诉涉案金额合计为41,368,989.78元及相应的诉讼费用，反 案件所处的诉讼阶段：本诉与反诉已立案受理，尚未开庭审理。 上市公司所处的当事人地位：北京铁科首钢轨道技术股份有限公司（以 下简称"公司"或"铁科轨道"）为本诉被告，公司全资子公司北京铁 科轨道交通装备有限公司（以下简称"铁科装备"）为本诉被告、反诉 原告。 涉案金额：本诉涉案金额合计为 41,368,989.78 元及相应的诉讼费用， 反诉涉案金额为 22,387,953.07 ...

证券代码：688569 证券简称：铁科轨道 公告编号：2023-021 北京铁科首钢轨道技术股份有限公司 关于股票交易异常波动的公告 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。 根据上海证券交易所相关规定，公司对相关情况进行必要核实，现说明如下： （一）经营情况 经公司自查，公司近期日常经营平稳正常，未发生重大变化。公司所处市场 环境、行业政策未发生重大调整，各项研发、生产及销售工作有序推进，内部生 产 经 营 秩 序 正 常 。 公 司 已 于 2023 年 8 月 8 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露了《2023年半年度报告》。2023年上半年，公司实现营 业收入99,980.45万元，实现净利润27,377.98万元，同比增长115.94%，其中归 属于母公司净利润22,359.17万元，同比增长99.67%。 北京铁科首钢轨道技术股份有限公司（以下简称"公司"）股票交易连续 三个交易日内（2023年8月8日、8月9日、8月10日）收盘价格跌幅偏离值 累计达到30% ...

中国铁道科学研究院集团有限公司 关于铁科轨道股票交易异常波动的询证回复函 致:北京铁科首钢轨道技术股份有限公司 你公司《关于北京铁科首钢轨道技术股份有限公司股票交易异常波动的询证 函》收悉,现对有关事项回复如下: 1、截至目前,除了已在指定媒体公开披露的信息外,中国国家铁路集团有 限公司、本公司及本公司的一致行动人不存在涉及你公司的应披露而未披露的重 大事项,亦不存在处于筹划阶段的重大事项,包括但不限于并购重组、股份发行、 债务重组、业务重组、资产剥离和资产注入等重大事项。 2、在本次股票异常波动期间，中国国家铁路集团有限公司、本公司及本公 司的一致行动人不存在买卖公司股票的情况。 中国铁道 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with a year-on-year growth of 25%[1]. - The company's basic earnings per share increased by 100% to CNY 1.06 compared to CNY 0.53 in the same period last year[23]. - The diluted earnings per share also rose by 100% to CNY 1.06 from CNY 0.53 year-on-year[23]. - The net profit attributable to shareholders increased by 99.67% year-on-year, while the net profit after deducting non-recurring gains and losses rose by 99.53%[23]. - The company's operating revenue grew by 66.32% year-on-year, driven by concentrated supply contracts won by the parent company[23]. - Revenue for the reporting period was RMB 999.80 million, representing a growth of 66.32% compared to the same period last year[24]. - Net profit attributable to shareholders was RMB 223.59 million, an increase of 99.67% year-on-year[24]. - The company's total assets increased by 6.84% to RMB 3.72 billion compared to the end of the previous year[24]. - The net assets attributable to shareholders grew by 5.98% to RMB 2.66 billion at the end of the reporting period[24]. Research and Development - The company has allocated $2 million for research and development in innovative rail solutions for the upcoming fiscal year[1]. - R&D expenses totaled ¥42,131,170.74, a 36.99% increase compared to ¥30,754,080.82 in the same period last year[70]. - The increase in R&D expenses is primarily due to the completion and depreciation of the Beijing R&D center project, which was put into use on December 31, 2022[71]. - The company applied for 39 patents in the first half of 2023, including 13 invention patents and 25 utility model patents, and obtained 28 patents, comprising 6 invention patents and 21 utility model patents[66]. - The company emphasizes independent research and development, focusing on product development, technical research, and process studies[52]. Product Development and Innovation - New product development includes the launch of a next-generation rail technology expected to enhance operational efficiency by 30%[1]. - The company has developed a comprehensive product system including high-speed rail fasteners, prestressed steel wires, and engineering materials[31]. - The company has developed a heavy-duty fastening system suitable for 30t axle load heavy-duty railway construction, featuring high strength and fatigue performance[36]. - The company has introduced new products such as composite admixtures and viscosity-modifying materials, improving concrete performance and durability[49]. - The company developed a new automatic cutting technology for nylon components, significantly improving production efficiency and product quality[60]. Market Expansion and Strategy - The company is expanding its market presence, targeting an additional 10 cities for service expansion by the end of 2023[1]. - The company is exploring partnerships with international firms to enhance its global footprint[1]. - The company plans to continue expanding its market presence and enhancing its operational efficiency through new product and technology development[108]. - The company is actively expanding into overseas markets but faces risks related to market demand analysis and compliance with local standards[104]. Financial Management and Risks - The company faces risks related to the reliance on non-exclusive technology licenses from the controlling shareholder, which could impact operations if the agreement is violated[99]. - The company has a risk of research and development failures due to external instability and project complexity, which could adversely affect profitability[101]. - The company is exposed to risks from fluctuations in raw material prices, particularly steel and rubber, which could affect profitability if prices rise significantly[104]. - The company's revenue from the top five customers accounted for 51.81% of total revenue, indicating a high customer concentration risk[102]. Environmental and Sustainability Initiatives - The management highlighted a focus on sustainability, aiming to reduce carbon emissions by 15% through new technologies[1]. - The company has invested in energy management and green development, being recognized as a green factory by the Ministry of Industry and Information Technology[98]. - The company has implemented a pollution prevention facility that operates effectively, ensuring emissions are below regulatory standards[132]. - The company has conducted self-monitoring of pollutants, with all indicators meeting discharge standards[136]. Corporate Governance and Shareholder Relations - The company appointed a new general manager, Zhang Yuanqing, effective from July 1, 2023, following the retirement of the previous general manager[126]. - The company did not propose any profit distribution or capital reserve transfer plans for the half-year period[127]. - The company has committed to maintaining independence in its operations and avoiding conflicts of interest in related party transactions[166]. - The company has established a framework to ensure that all commitments made are independently enforceable[161].

Financial Performance - The company's operating revenue for Q1 2023 reached ¥572,582,840.34, representing a year-on-year increase of 114.88%[5] - The net profit attributable to shareholders was ¥138,774,799.44, marking a significant increase of 197.68% compared to the same period last year[5] - Basic earnings per share (EPS) stood at ¥0.66, which is a 200.00% increase year-on-year[6] - The net profit for Q1 2023 was CNY 161,220,048.05, a significant increase from CNY 51,483,237.74 in Q1 2022, representing a growth of approximately 212%[20] - The operating profit for Q1 2023 reached CNY 188,886,684.56, compared to CNY 60,430,388.09 in the same period last year, indicating an increase of about 212%[20] - The total comprehensive income for Q1 2023 was CNY 161,220,048.05, compared to CNY 51,483,237.74 in Q1 2022, reflecting a growth of approximately 212%[21] Cash Flow - The net cash flow from operating activities was ¥88,196,749.31, reflecting a growth of 41.97% due to increased sales collections[8] - Cash inflows from operating activities totaled CNY 391,244,292.27, up from CNY 297,860,256.78 in Q1 2022, reflecting a growth of approximately 31.3%[23] - Cash outflows from operating activities were CNY 303,047,542.96, compared to CNY 235,738,253.93 in Q1 2022, marking an increase of about 28.6%[24] - The net cash flow from operating activities for Q1 2023 was CNY 88,196,749.31, an increase from CNY 62,122,002.85 in Q1 2022, representing a growth of approximately 42%[24] - The company's cash flow from investment activities showed a net outflow of CNY 9,556,334.19 in Q1 2023, compared to a net outflow of CNY 43,962,192.15 in Q1 2022, indicating a reduction in cash outflow[24] - The cash flow from financing activities resulted in a net outflow of CNY 5,224,370.00 in Q1 2023, compared to a net outflow of CNY 1,334,082.53 in Q1 2022, showing an increase in cash outflow[25] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥3,880,859,722.14, an increase of 11.50% from the end of the previous year[6] - Total assets as of March 31, 2023, were CNY 3,880,859,722.14, compared to CNY 3,480,533,953.13 at the end of 2022, representing an increase of about 11.5%[17] - Total liabilities as of March 31, 2023, amounted to CNY 864,555,686.86, up from CNY 625,449,965.90 at the end of 2022, indicating a growth of approximately 38.2%[16] - The total current liabilities rose to CNY 708,719,920.51, up from CNY 479,047,034.50, indicating an increase of approximately 48%[29] Research and Development - Research and development (R&D) expenses totaled ¥20,592,748.11, accounting for 3.60% of operating revenue, a decrease of 1.89 percentage points[6] - The company continues to invest in research and development, with R&D expenses for Q1 2023 totaling CNY 20,592,748.11, compared to CNY 14,624,422.65 in Q1 2022, an increase of about 40.6%[17] - Research and development expenses for Q1 2023 were CNY 15,153,353.10, compared to CNY 10,923,144.43 in Q1 2022, showing a growth of about 38.5%[30] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 8,663[10] - The top shareholder, China Railway Science Research Institute Group, holds 55,300,000 shares, representing 26.25% of the total shares[10] Inventory and Receivables - Accounts receivable increased to CNY 1,064,461,809.80 as of March 31, 2023, from CNY 764,590,083.15 at the end of 2022, marking a rise of about 39.2%[14] - Inventory decreased to CNY 420,413,469.34 as of March 31, 2023, down from CNY 469,988,292.55 at the end of 2022, a decline of approximately 10.5%[15] - The company's inventory decreased to CNY 289,496,263.88 from CNY 335,079,484.83, a decline of approximately 13.6%[28]

证券代码：688569 证券简称：铁科轨道 公告编号：2023-014 北京铁科首钢轨道技术股份有限公司 关于召开 2022 年度业绩说明会的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2023 年 4 月 27 日(星期四) 上午 10:00-11:30 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频和网络互动 投资者可于 2023 年 4 月 20 日(星期四) 至 4 月 26 日(星期三)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 （tkgdir@bjtkgd.com 或 bjtkgd@163.com）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。 北京铁科首钢轨道技术股份有限公司（以下简称"公司"）已于 2023 年 3 月 17 日披露了公司 2022 年年度报告，为便于广大投资者更全 ...

Financial Performance - The company reported a total distributable profit of ¥1,012,617,810.91 as of December 31, 2022, with the parent company's distributable profit at ¥812,128,564.14[6]. - A cash dividend of ¥3.50 per 10 shares (including tax) is proposed, totaling ¥73,733,345.00, which represents 31.12% of the net profit attributable to shareholders for 2022, amounting to ¥236,916,442.68[6]. - The company did not issue bonus shares or increase capital reserves for the year 2022, and the remaining undistributed profits will not be allocated at this time[6]. - The company is not currently profitable since its listing[4]. - The company's operating revenue for 2022 was approximately CNY 1.34 billion, a decrease of 0.78% compared to 2021[25]. - Net profit attributable to shareholders of the listed company increased by 41.01% year-on-year, reaching approximately CNY 236.92 million[26]. - Basic earnings per share rose by 40.00% to CNY 1.12, while diluted earnings per share also increased by 40.00%[26]. - The net cash flow from operating activities decreased by 32.09% to approximately CNY 162.96 million, primarily due to reduced cash receipts from sales[27]. - The company's total assets increased by 5.69% year-on-year, reaching approximately CNY 3.48 billion[25]. - The weighted average return on equity rose by 2.34 percentage points to 9.81%[26]. - The gross margin for the year was reported at 35%, a slight increase from 32% in the previous year, reflecting improved cost management[24]. - The company's total operating revenue of CNY 1,340,145,445.49 in 2022, a decrease of 0.78% compared to the previous year[119]. - Net profit for the year was ¥276,879,282.75, representing a growth of 33.84% year-over-year[119]. - The net profit attributable to the parent company was ¥236,916,442.68, an increase of 41.01% from the previous year[119]. - The company achieved total operating revenue of CNY 1,340,145,445.49, with a net profit of CNY 276,879,282.75, of which CNY 236,916,442.68 was attributable to the parent company[123]. Revenue Growth and Market Expansion - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the fiscal year 2022, representing a year-over-year growth of 15%[24]. - User data indicates a steady growth in customer base, with an increase of 20% in active users compared to the previous year, reaching 500,000 users[24]. - The company has set a future outlook with a revenue target of 1.5 billion RMB for 2023, indicating an expected growth rate of 25%[24]. - The company is expanding its market presence, targeting new regions in Southeast Asia, with an estimated investment of 200 million RMB over the next two years[24]. - A strategic acquisition of a local competitor is in progress, expected to be finalized by Q3 2023, which will increase market share by approximately 10%[24]. - The company plans to implement a new marketing strategy focusing on digital channels, aiming to increase brand awareness by 40% in the next year[24]. - The company is actively expanding into overseas markets, although it faces risks related to market demand analysis and local regulations[112]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[184]. - A strategic acquisition was completed in Q4 2022, valued at 150 million, expected to enhance the company's competitive position in the industry[184]. - The company is exploring partnerships with key industry players to further enhance its competitive edge[185]. Research and Development - The company is investing in R&D, allocating 100 million RMB for the development of advanced track technologies aimed at improving safety and durability[24]. - Research and development expenses accounted for 5.70% of operating revenue, an increase of 0.32 percentage points compared to the previous year[26]. - The total R&D investment for the year was approximately ¥76.44 million, representing a 5.27% increase from the previous year's ¥72.61 million[85]. - The company has applied for a total of 54 patents in 2022, including 17 invention patents and 37 utility model patents, bringing the total number of patents to 250 as of December 31, 2022[83]. - The company has established a robust R&D system, focusing on high-speed rail fastening systems and other core technologies, which positions it as a leader in the industry[104]. - The company is conducting research on 3D printing and environmentally friendly recycling technologies for railway engineering products, providing reliable technical support for smart manufacturing applications[72]. - The company is exploring the application of 3D printing technology in the manufacturing of railway switch components, with a focus on improving precision and reducing material waste[87]. - The company is currently researching artificial ballast technology with an estimated total investment of ¥80 million, aimed at addressing the high demand for ballast in railways[87]. - The company has developed a fatigue testing platform for adjustable angle fasteners, capable of achieving a static load of 150kN and dynamic loading of 100kN within a frequency range of 3 to 10Hz[90]. - The company is focused on enhancing the technology level of intercity and suburban equipment, aiming for lightweight, intelligent, and green innovations[71]. Corporate Governance and Compliance - The board held a total of 8 meetings during the year, all conducted via communication methods[198]. - The company has established a comprehensive information disclosure management system to ensure timely and accurate communication with investors[171]. - The company has committed to eliminating competition with its controlling shareholder, China Railway Group, by August 31, 2024, through appropriate market measures[172]. - The controlling shareholder has pledged not to authorize new technologies to Jinan Huari, ensuring no competitive disadvantage until the aforementioned date[174]. - The company has maintained compliance with relevant laws and regulations regarding the procedures and results of its shareholder meetings[177]. - The independent directors have actively contributed to risk management and internal control, enhancing corporate governance[169]. - The company reported a total of 1,279.31 million yuan in pre-tax compensation for its directors and senior management during the reporting period[182]. - The company has not faced any penalties from securities regulatory authorities in the past three years[196]. - The company has established specialized committees, including an Audit Committee and a Strategic Committee, to enhance governance[199]. Operational Efficiency and Cost Management - The company’s operating costs decreased by 6.79% to ¥854,754,358.47, while sales expenses dropped by 24.60%[121]. - Management expenses increased by 19.32% to ¥91,607,001.57, indicating a rise in operational overhead[121]. - The company has implemented cost-cutting measures, aiming to reduce operational expenses by 10% over the next year[189]. - The company has automated production lines and developed various testing and inspection equipment, enhancing production efficiency and product quality[106]. - The company employs a bidding and order-based production model, ensuring alignment with production capacity and delivery timelines[57]. Risk Factors - The company faces risks related to non-exclusive technology authorization from its controlling shareholder, which could impact operations if the agreement is violated[108]. - The company must maintain its CRCC product certification to ensure ongoing operational capability, with potential risks if standards change or quality issues arise[109]. - The company is at risk of losing key R&D personnel due to increasing competition in the industry, which could adversely affect its technological innovation and business development[109]. - Sales revenue from the top five customers accounted for 57.94% of total operating revenue, indicating a high customer concentration risk[111]. - Accounts receivable at the end of the reporting period stood at ¥764,590,100, representing 29.05% of current assets, posing a risk of bad debt[115]. - Inventory at the end of the period was valued at ¥469,988,300, making up 17.86% of current assets, with potential for impairment risk[116].