证券代码：688569 证券简称：铁科轨道 公告编号：2025-029 北京铁科首钢轨道技术股份有限公司 关于公司全资子公司签订能源管理协议暨关联交易的公告 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： 北京铁科首钢轨道技术股份有限公司（以下简称"公司"）全资子公司 铁科（天津）科技有限公司（以下简称"铁科天津"）拟与关联方国铁新能源发 展(北京)有限公司（曾用名"铁科（北京）新能源科技有限公司"，以下简称"国 铁新能源公司"）签署《铁科（天津）科技有限公司（二期）1.75MW分布式光伏 发电项目能源管理协议》（以下简称"能源管理协议"），铁科天津提供厂区内 仓库屋顶，国铁新能源公司承担屋顶光伏电站的项目建设、投资及运营维护等。 项目建成后，铁科天津将以光伏发电期间所适用的电网企业代理购电的10kV大工 业加权平均电价的7.5折优惠与国铁新能源公司结算，优先使用该项目光伏产生 的全部电力，同时享受项目运行期内碳减排所有权及收益；国铁新能源公司享有 项目运行期内光伏电站的所有权、铁科天津支付的光伏发电电费、 ...

证券代码：688569 证券简称：铁科轨道 公告编号：2025-031 1 | 件的党员可以依照有关规定和程序进入 | 党委。 | | | | | --- | --- | --- | --- | --- | | 第一百五十八条 | 党委设立党的工作机 | 4 | / | 构，可以与公司相应内设机构实行一个 | | 机构多块牌子，下设基层党组织。 | 第一百五十九条 | 党委发挥领导作用，把 | | | | 方向、管大局、保落实。 | （一）党委要保证监督党和国家的方针 | | | | | 政策在本公司的贯彻执行，认真贯彻落 | 实上级党组织的决策部署，落实党管干 | | | | | 部、党管人才原则，加强对公司领导人 | 员的监督。 | | | | | （二）党委谋全局、议大事、抓重点， | 在重大事项决策中履行决定或者把关定 | | | | | 向职责，研究决定党的领导、党的建设 | 等方面的重大事项。前置研究讨论公司 | | | | | 第一百五十七条 | 公司党总支依照规定 | 重大经营管理事项，确保改革发展正确 | 讨论和决定以下重大事项。 | 方向。 | | （一）保证监督党和国家的方针、政策 | ...

Core Viewpoint - The company, Tieke Railway (688569.SH), is set to collaborate with China National Railway New Energy Company on a 1.75MW distributed photovoltaic power generation project, which will be constructed on the rooftops of its warehouse in Tianjin [1] Group 1: Project Details - The project involves the installation of a photovoltaic power station on approximately 9,912 square meters of warehouse rooftop provided by Tieke Railway [1] - China National Railway New Energy Company will be responsible for the construction, investment, and operation maintenance of the rooftop photovoltaic power station [1] - The expected installed capacity of the photovoltaic power station is 1.75MWp, with an estimated annual power generation of about 2.95 million kWh [1] Group 2: Financial Implications - Tieke Railway will settle with China National Railway New Energy Company at a 25% discount on the applicable 10kV industrial average electricity price during the photovoltaic generation period [1] - The project is expected to save Tieke Railway approximately 576,400 yuan in electricity costs annually, totaling around 14.41 million yuan over the 25-year operational period [1] - Tieke Railway will have the right to use all electricity generated by the project and will also benefit from carbon reduction ownership and revenue during the project's operational phase [1] Group 3: Ownership and Revenue - China National Railway New Energy Company will retain ownership of the photovoltaic power station during its operational period [1] - The company will receive payments for the electricity generated, as well as any surplus electricity sold back to the grid and government subsidies [1]

铁科轨道(688569)12月12日公告，全资子公司铁科天津拟与关联方国铁新能源公司签署《铁科（天津） 科技有限公司（二期）1.75MW分布式光伏发电项目能源管理协议》，铁科天津提供厂区内仓库屋顶， 国铁新能源公司承担屋顶光伏电站的项目建设、投资及运营维护等。项目建成后，铁科天津将以光伏发 电期间所适用的电网企业代理购电的10kV大工业加权平均电价的7.5折优惠与国铁新能源公司结算，优 先使用该项目光伏产生的全部电力，同时享受项目运行期内碳减排所有权及收益；国铁新能源公司享有 项目运行期内光伏电站的所有权、铁科天津支付的光伏发电电费、以及该光伏电站产生的余电上网收 益、政府补贴等。项目运营期自电站全容量并网发电日起25年。项目投产后预计年均可节约电费约 57.64万元，25年总节约电费约1441万元。 ...

Core Viewpoint - The company, Tieke Railway (688569.SH), is collaborating with China National Railway New Energy Company to establish a 1.75MW distributed photovoltaic power generation project at its Tianjin facility, which will enhance its energy efficiency and reduce electricity costs [1] Group 1: Project Details - Tieke Railway will provide approximately 9,912 square meters of rooftop space for the photovoltaic power station [1] - The project is expected to generate an average annual electricity output of about 2.95 million kWh [1] - The operational period of the project will last for 25 years from the date of full-capacity grid connection [1] Group 2: Financial Implications - Tieke Railway anticipates an annual electricity cost saving of approximately 576,400 yuan, totaling around 14.41 million yuan over the 25-year period [1] - The company will settle with China National Railway New Energy Company at a 25% discount on the applicable 10kV industrial average electricity price during the photovoltaic generation period [1] - The project will allow Tieke Railway to utilize all electricity generated by the photovoltaic system and enjoy ownership and benefits from carbon reduction during the operational period [1]

Core Viewpoint - Beijing Tieke Shougang Rail Technology Co., Ltd. has announced the signing of significant contracts for the procurement of high-speed railway fasteners, totaling approximately 654.37 million RMB (including tax), which is expected to positively impact the company's operating performance in the future [2][22]. Group 1: Contract Details - The company has signed three contracts for the procurement of high-speed railway fasteners with a total contract amount of 654,374,737.37 RMB (including tax) [2][22]. - The individual contract amounts are as follows: - 254,860,116.41 RMB for the Weifang to Rizhao section [5] - 279,371,715.31 RMB for the Linyi section [5] - 120,142,905.65 RMB for the Jiangsu section [5] - The contracts will become effective upon signature by the legal representatives or authorized representatives of both parties and the affixing of official seals [2][9]. Group 2: Impact on Company Performance - The total contract amount represents 41.08% of the company's audited revenue for the fiscal year 2024 [22]. - The company anticipates that successful execution of these contracts will have a positive impact on its operating performance during the contract period [3][22]. - The transactions are considered routine business operations with related parties and are expected to not adversely affect the company's financial independence or performance [22]. Group 3: Counterparties and Relationships - The contracts are signed with entities controlled by China National Railway Group Co., Ltd., which is the actual controller of the company [6][8]. - The counterparties include: - Xiong'an High-speed Railway Co., Ltd. for the Weifang to Rizhao section [6] - China Railway Jinan Bureau Group Co., Ltd. for the Linyi section [7] - China Railway Shanghai Bureau Group Co., Ltd. for the Jiangsu section [8].

Group 1 - Jicheng Electronics won a total of 15 bids from the State Grid Corporation, with a total bid amount of approximately 215 million yuan, accounting for 8.27% of the company's projected revenue for 2024 [2] - Jianmin Group's chemical generic drug, Ambrutoro Oral Solution, has been approved for market launch by the National Medical Products Administration, aimed at treating cough and wheezing caused by chronic bronchitis and emphysema [3] - Taiji Industry's subsidiary plans to transfer accounts receivable not exceeding 85 million USD to optimize cash flow, with an expected service fee of approximately 285,000 USD [4] Group 2 - Nanjing Pharmaceutical's subsidiary plans to invest 398 million yuan in a modern pharmaceutical logistics expansion project, with a construction period of approximately 35 months [5] - Ruili Kemi received a development notification from a well-known domestic flying car company to supply core components [6] - Ding Tong Technology announced that several executives plan to reduce their holdings by a total of no more than 45,300 shares, representing about 0.032% of the total share capital [7][8] Group 3 - Ninghu Expressway's subsidiary plans to invest no more than 9.033 billion yuan in the construction of the Nanyang Yangtze River Bridge South Connection Project [10] - Wuliangye announced a mid-term profit distribution plan for 2025, proposing a cash dividend of 25.78 yuan per 10 shares, totaling approximately 10 billion yuan [12] - Beixin Road and Bridge's subsidiary won a bid for a project worth 180 million yuan [14] Group 4 - Minhe Livestock reported a 7.75% month-on-month increase in sales revenue from commodity chick sales in November [15] - Xuelong Group plans to invest 100 million yuan to establish a wholly-owned subsidiary for vertical integration in the aluminum and magnesium technology sector [16] - Shengnong Development reported a 15.77% year-on-year increase in sales revenue in November, with significant growth in both poultry and processed meat products [17] Group 5 - Xingyu Co., Ltd. plans to repurchase shares worth 200 million to 300 million yuan for employee stock ownership plans [18] - Quan Chai Power intends to use 50 million yuan of idle funds to purchase structured deposit products [19] - Shibei High-tech appointed Zhao Junhong as the new deputy general manager [20] Group 6 - Fuan Pharmaceutical's subsidiary received a drug registration certificate for injectable isavuconazole, expanding its anti-infection product line [21] - Xiaoming Co. reported a 49.73% year-on-year decline in chicken product sales revenue in November [22] - Baiao Chemical adjusted its share repurchase price ceiling to no more than 48.95 yuan per share [23] Group 7 - Hefei China reported a 26.02% year-on-year decline in consolidated revenue for the first 11 months [24] - Laimei Pharmaceutical's subsidiary received medical device registration certificates for two endoscope products [25][26] - Xiantan Co. reported an 11.63% year-on-year increase in chicken product sales revenue in November [27] Group 8 - Qilin Security received government subsidies totaling 5.4014 million yuan [28] - Blue Sky Gas's controlling shareholder's 30.9134 million shares were judicially frozen, accounting for 4.33% of the total share capital [29] - Tieke Railway signed a contract for high-speed railway fasteners worth 654 million yuan, accounting for 41.08% of the company's projected revenue for 2024 [30] Group 9 - David Medical's electric surgical table received a medical device registration certificate [31] - Zhendong Pharmaceutical's affiliate's core product new drug application was accepted by the CDE [32] - Shanghai Pharmaceutical's apple acid sitagliptin tablet application for market approval was granted by the National Medical Products Administration [33] Group 10 - Nanjiao Food reported a 1.14% year-on-year increase in consolidated revenue for November [34]

合同类型及金额：销售合同，新建潍坊至宿迁高速铁路潍坊至日照段国铁集团管理甲供物资采购合同 （高速铁路扣件），合同金额为2.55亿元人民币（含税）；新建潍坊至宿迁高速铁路临沂段工程国铁集 团管理甲供物资采购合同（高速铁路扣件），合同金额为2.79亿元人民币（含税）；新建潍坊至宿迁高 速铁路江苏段工程国铁集团管理的甲供物资（高速铁路扣件）采购合同，合同金额为1.20亿元人民币 （含税）。 格隆汇12月10日丨铁科轨道(688569.SH)公布，近日，公司与雄安高速铁路有限公司、中国铁路济南局 集团有限公司郑济铁路工程建设指挥部、中国铁路上海局集团有限公司南京铁路枢纽工程建设指挥部分 别签署了本次项目合同。 ...

证券代码：688569 证券简称：铁科轨道 公告编号：2025-028 一、审议程序情况 北京铁科首钢轨道技术股份有限公司 关于自愿披露重要项目中标进展暨签署中标合同的公告 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： 合同类型及金额：销售合同，新建潍坊至宿迁高速铁路潍坊至日照段国 铁集团管理甲供物资采购合同（高速铁路扣件），合同金额为254,860,116.41 元人民币（含税）；新建潍坊至宿迁高速铁路临沂段工程国铁集团管理甲供物资 采购合同（高速铁路扣件），合同金额为279,371,715.31元人民币（含税）；新 建潍坊至宿迁高速铁路江苏段工程国铁集团管理的甲供物资（高速铁路扣件）采 购合同，合同金额为120,142,905.65元人民币（含税）。 合同生效条件：公司和买方的法定代表人（单位负责人）或其授权代表 在合同协议书上签字并加盖单位公章或合同专用章后，合同生效。 合同履行期限：自合同生效之日起至全部合同义务履行完毕后止。 对公司当期业绩的影响：根据合同条款规定，公司按照买方供应需求计 划进行 ...

铁科轨道晚间公告，公司近日与雄安高速铁路有限公司、中国铁路济南局集团有限公司郑济铁路工程建 设指挥部、中国铁路上海局集团有限公司南京铁路枢纽工程建设指挥部分别签署了销售合同。合同分别 为新建潍坊至宿迁高速铁路潍坊至日照段国铁集团管理甲供物资采购合同（高速铁路扣件），合同金额 为2.55亿元人民币（含税）；新建潍坊至宿迁高速铁路临沂段工程国铁集团管理甲供物资采购合同（高 速铁路扣件），合同金额为2.79亿元人民币（含税）；新建潍坊至宿迁高速铁路江苏段工程国铁集团管 理的甲供物资（高速铁路扣件）采购合同，合同金额为1.2亿元人民币（含税）。合同生效条件为公司 和买方的法定代表人或其授权代表在合同协议书上签字并加盖单位公章或合同专用章后，合同生效。 ...