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 ...

Core Viewpoint - The resignation of the Deputy General Manager and Chief Engineer, Xiao Junheng, due to reaching the statutory retirement age, will not impact the company's normal operations, research and development, or core competitiveness [1] Group 1 - Xiao Junheng submitted a written resignation report to the board on December 31, 2025, and will be appointed as Chief Expert after his resignation [1] - During his tenure, Xiao Junheng participated in obtaining 63 authorized invention patents, with no patent disputes reported [1] - The company has ensured a proper handover of responsibilities and confirmed that Xiao Junheng does not hold any shares or have any unfulfilled commitments [1] Group 2 - The company plans to enhance its research and development team structure following Xiao Junheng's departure [1]

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]

证券代码：688569 证券简称：铁科轨道 公告编号：2025-033 北京铁科首钢轨道技术股份有限公司 2025年第三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 12 月 29 日 （二） 股东会召开的地点：北京市昌平区富生路 11 号院北京铁科首钢轨道技术 股份有限公司五楼会议室 （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 | 51 | | --- | --- | | 普通股股东人数 | 51 | | 2、出席会议的股东所持有的表决权数量 | 149,527,106 | | 普通股股东所持有表决权数量 | 149,527,106 | | 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 | 70.9780 | | 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（%） ...

北京乾成律师事务所 关于北京铁科首钢轨道技术股份有限公司 2025 年第三次临时股东会的法律意见书 北京乾成律师事务所 www.qianchenglaw.com 北京市朝阳区东三环中路 7 号财富写字楼 41 层(100020) Floor 41, Fortune Office Building, No. 7 East Third Ring Middle Road, Chaoyang District, Beijing Tel: 010-61006366 北京乾成律师事务所 关于北京铁科首钢轨道技术股份有限公司 2025年第三次临时股东会的法律意见书 OC | 吃成律师事务所 联网投票系统予以认证。 1 K 致:北京铁科首钢轨道技术股份有限公司 北京乾成律师事务所(以下简称"本所")接受北京铁科首钢轨 道技术股份有限公司(以下简称"公司")的委托,指派本所律师出 席公司 2025年第三次临时股东会,根据《中华人民共和国公司法》 (以下简称"《公司法》")、《中华人民共和国证券法》(以下简 称"《证券法》")、《上市公司股东会规则(2025修订)》(以 下简称"《股东会规则》"）、《律师事务所从事证券法律业务管 ...

Group 1 - The core business of Beijing Tieke Shougang Rail Technology Co., Ltd. focuses on the research, production, and sales of high-speed rail engineering products, primarily high-speed rail fasteners, contributing 74.99% to the main business revenue [2] - As of September 30, 2025, the company reported a revenue of 792 million yuan, a year-on-year decrease of 20.30%, and a net profit attributable to shareholders of 90.50 million yuan, down 33.61% year-on-year [2] - The company has distributed a total of 341 million yuan in dividends since its A-share listing, with 242 million yuan distributed in the last three years [3] Group 2 - On December 19, Tieke Rail's stock price increased by 0.14%, with a trading volume of 11.57 million yuan [1] - The financing buy-in amount on December 19 was 2.19 million yuan, with a net financing buy of 940,900 yuan, while the total financing and securities balance reached 96.43 million yuan, accounting for 2.14% of the circulating market value [1] - The company has not engaged in any short selling activities on December 19, with a short selling balance of 0 yuan, indicating a high level of short selling activity over the past year [1]