Group 1 - The board of directors guarantees that the announcement content does not contain any false records, misleading statements, or major omissions, and assumes legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholder meeting was held on November 19, 2025, at the company's office in Beijing, and was presided over by Mr. Zhan Zhongmin, with a combination of on-site and online voting [2][3] - A total of 8 directors were present, with 7 attending the meeting, while the company secretary and other senior management also attended [2] Group 2 - The meeting's procedures, including the qualifications of attendees and voting methods, complied with the Company Law and the company's articles of association [2][3] - The meeting included a separate vote count for small and medium investors regarding the election of non-independent directors [4] - The legal witness for the meeting was provided by Beijing Qiancheng Law Firm, confirming the legality and validity of the resolutions passed [4][5]

证券代码：688569 证券简称：铁科轨道 公告编号：2025-026 北京铁科首钢轨道技术股份有限公司 2025年第二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 11 月 19 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 股份有限公司六楼会议室 （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： （五） 公司董事和董事会秘书的出席情况 1、 公司在任董事8人，出席7人，其中董事李春东先生因工作原因未出席本次会 议； 2、 公司董事会秘书许熙梦女士出席了本次会议；其他高级管理人员列席了本次 会议。 二、 议案审议情况 （一） 累积投票议案表决情况 | 议案序号 | 议案名称 | 得票数 | 得票数占出席会议有 效表决权的比例（%） | 是否当选 | | --- | --- | --- | --- | --- ...

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 年第二次临时股东会的法律意见书 北京乾成律师事务所 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 年第二次临时股东会的法律意见书 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年第二次临时股东会,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理 办法》(以下简称"《证券法律业务管理办法》")、《律师事务所 证券法律业务执业规则(试行)》 ...

北京铁科首钢轨道技术股份有限公司 2025 年第二次临时股东会会议资料 证券代码：688569 证券简称：铁科轨道 北京铁科首钢轨道技术股份有限公司 2025 年第二次临时股东会 会议资料 2025 年 11 月 北京铁科首钢轨道技术股份有限公司 2025 年第二次临时股东会会议资料 目 录 | 北京铁科首钢轨道技术股份有限公司 | 2025 | 年第二次临时股东会会议须知 | 1 | | --- | --- | --- | --- | | 北京铁科首钢轨道技术股份有限公司 | 2025 | 年第二次临时股东会会议议程 | 3 | | 议案一：关于补选公司第五届董事会非独立董事的议案 | | | 6 | 北京铁科首钢轨道技术股份有限公司 2025 年第二次临时股东会会议资料 北京铁科首钢轨道技术股份有限公司 2025 年第二次临时股东会会议须知 各位股东及股东代理人： 股东要求发言时，不得打断会议报告人的报告或其他股东的发言，在股东会进行表决 时，股东及股东代理人不再进行发言。主持人可安排公司董事、高级管理人员等回答 股东所提问题。内容与本次股东会议题无关或涉及公司商业秘密、内幕信息或损害公 司、全体股东利益 ...

证券代码：688569 证券简称：铁科轨道 公告编号：2025-024 北京铁科首钢轨道技术股份有限公司 关于公司非独立董事、总经理、核心技术人员离任 暨聘任总经理、补选非独立董事、副董事长 并调整董事会专门委员会委员的公告 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： 1 2025年11月3日，北京铁科首钢轨道技术股份有限公司（以下简称"公司"） 董事、副董事长李春东先生因工作变动申请辞去公司第五届董事会董事、副 董事长及董事会审计委员会委员职务；董事、总经理张远庆先生因工作变动 申请辞去公司第五届董事会董事、董事会战略委员会委员、总经理、核心技 术人员及其在公司子公司的相应职务，辞职后，李春东先生、张远庆先生将 不在公司担任任何职务。 根据《公司法》及《公司章程》等有关规定，李春东先生辞职将导致公司审 计委员会成员低于法定最低人数，因此在新任董事就任前，李春东先生将继 续履行董事及审计委员会委员职责。 张远庆先生与公司签有《劳动合同》《技术保密协议》，负有相应的保密义 务。 张远庆先生在职期间负责的相关工 ...

证券代码：688569 证券简称：铁科轨道 公告编号：2025-025 北京铁科首钢轨道技术股份有限公司 关于召开2025年第二次临时股东会的通知 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： 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第二次临时股东会 至2025 年 11 月 19 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东会召开日期：2025年11月19日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 召开日期时间：2025 年 11 月 19 日 1 ...

Core Viewpoint - 铁科轨道 is a leading supplier of high-speed rail engineering products in China, focusing on the research, production, and sales of high-speed rail fastening systems, with a commitment to providing safe and reliable engineering products for high-speed rail operations [1] Group 1: Business Performance - In Q3 2025, 铁科轨道 reported revenue of 792 million yuan, ranking 18th in the industry, significantly lower than the top players like CRRC with 183.87 billion yuan and China Railway Materials with 25.60 billion yuan [2] - The net profit for the same period was 146 million yuan, ranking 9th in the industry, again showing a notable gap compared to CRRC's 12.58 billion yuan and Times Electric's 2.89 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, 铁科轨道's debt-to-asset ratio was 14.39%, slightly down from 14.44% year-on-year, which is significantly lower than the industry average of 38.16% [3] - The gross profit margin for the same period was 42.39%, an increase from 38.58% year-on-year, and also higher than the industry average of 29.99% [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 9.68% to 6,682, while the average number of circulating A-shares held per shareholder decreased by 8.83% to 31,500 [5] Group 4: Management Compensation - The total compensation for General Manager Zhang Yuanqing was 1.2159 million yuan in 2024, a decrease of 129,200 yuan from 2023 [4] Group 5: Market Outlook - 光大证券 indicated that 铁科轨道's operations are under pressure, with new contracts signed in 2024 expected to be 1.37 billion yuan, a year-on-year decrease of 15.5% [6] - The projected net profit for 2025 and 2026 has been significantly lowered to 194 million yuan and 185 million yuan, respectively, reflecting a reduction of 68% and 75% [6]

Core Viewpoint - The company, Beijing Tieke Shougang Rail Technology Co., Ltd., has released its quarterly report, ensuring the accuracy and completeness of the financial information presented, with no significant omissions or misleading statements [2][3]. Financial Data Summary - The financial statements for the third quarter are unaudited, covering the period from the beginning to the end of the quarter [3]. - The report includes major accounting data and financial indicators, although specific figures are not detailed in the provided text [3]. - Non-recurring gains and losses are applicable, but the report does not specify any significant items classified as such [4]. - The report indicates that there were no changes in the net profit of merged entities during the reporting period, with both current and previous periods showing a net profit of 0.00 yuan [6][8]. Shareholder Information - The report includes information on the total number of ordinary shareholders and the top ten shareholders, although specific details are not provided in the text [5].

Financial Performance - The company's operating revenue for the third quarter was ¥287,884,432, a decrease of 3.21% compared to the same period last year[4] - Total profit for the quarter reached ¥47,650,394.99, representing a significant increase of 45.71% year-over-year[4] - Net profit attributable to shareholders was ¥23,578,163.50, reflecting a 13.11% increase compared to the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥23,022,155.45, up by 20.45% year-over-year[4] - The basic earnings per share for the quarter was ¥0.11, a 10.00% increase compared to the same period last year[4] - Total operating revenue for the first three quarters of 2025 was RMB 791.93 million, a decrease of 20.3% compared to RMB 993.60 million in the same period of 2024[17] - Net profit for the first three quarters of 2025 was RMB 145.54 million, down 16.3% from RMB 173.84 million in 2024[18] - Operating profit for the first three quarters of 2025 was RMB 163.57 million, a decrease of 15.7% compared to RMB 193.96 million in 2024[17] - Basic earnings per share for the first three quarters of 2025 was RMB 0.43, down from RMB 0.65 in the same period of 2024[19] - Net profit for the first three quarters of 2025 was CNY 36,597,524.55, a decline of about 70.8% compared to CNY 125,175,673.12 in the same period of 2024[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,924,528,445.80, an increase of 1.90% from the end of the previous year[5] - The company's total equity reached CNY 3,359,716,844.23, compared to CNY 3,299,851,774.68, showing an increase of approximately 1.8%[15] - The company's total assets as of September 30, 2025, were CNY 3,066,119,536.32, compared to CNY 3,133,466,773.23 at the end of 2024[25] - Current assets totaled CNY 2,481,579,275.27 as of September 30, 2025, slightly down from CNY 2,531,159,575.87 at the end of 2024[24] - The company's total liabilities decreased to CNY 543,729,777.05 as of September 30, 2025, from CNY 575,525,440.46 at the end of 2024[25] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥104,197,553.97, a decrease of 28.28% compared to the previous year[4] - In the first three quarters of 2025, the net cash flow from operating activities was -43,836,420.10, compared to 71,313,940.24 in the same period of 2024, indicating a significant decline[31] - Total cash inflow from operating activities in 2025 was 521,026,104.12, while in 2024 it was 539,637,652.41, showing a decrease of approximately 3.5%[31] - Cash outflow from operating activities increased to 564,862,524.22 in 2025 from 468,323,712.17 in 2024, representing an increase of about 20.6%[31] - The net cash flow from investing activities in 2025 was 235,745,500.32, compared to -185,106,624.75 in 2024, indicating a positive turnaround[32] - Cash inflow from investing activities totaled 239,475,984.27 in 2025, significantly higher than 22,965,300.00 in 2024[32] - Cash outflow from investing activities rose to 3,730,483.95 in 2025 from 208,071,924.75 in 2024, showing a decrease of approximately 98.2%[32] - Cash flow from financing activities resulted in a net outflow of -73,733,345.00 in 2025, compared to -94,800,015.00 in 2024, indicating a reduction in cash outflow[32] - The ending cash and cash equivalents balance increased to 1,388,759,682.49 in 2025 from 1,130,539,422.37 in 2024, reflecting a growth of approximately 22.8%[32] Research and Development - Research and development expenses totaled ¥19,561,442.80, accounting for 6.79% of operating revenue, a decrease of 2.21 percentage points from the previous year[5] - The company reported a decrease in research and development expenses to RMB 64.07 million from RMB 68.23 million, a reduction of 6.3%[17] - Research and development expenses for the first three quarters of 2025 were CNY 41,014,246.33, compared to CNY 46,087,179.48 in the same period of 2024[27] Market and Shareholder Information - The company reported a total of 6,682 common shareholders at the end of the reporting period[10] - There are no significant changes in the shareholder structure or any related party transactions reported during the period[12] - The company is focusing on expanding its market presence and enhancing its product offerings through new technology developments[12] - The company has plans for market expansion and new product development, although specific details were not disclosed in the financial report[27] Miscellaneous - The weighted average return on net assets was 0.83%, an increase of 0.13 percentage points compared to the previous year[5] - The company has ongoing investments in fixed assets totaling CNY 573,426,527.95, down from CNY 593,252,443.63, reflecting a decrease of approximately 3.2%[14] - The company has not adopted new accounting standards or interpretations for the first execution year[33]

Group 1 - The first extraordinary general meeting of shareholders for the year 2025 was held on October 22, 2025, at the company's headquarters in Beijing [2] - The meeting was convened by the board of directors and presided over by Vice Chairman Li Chundong, utilizing a combination of on-site and online voting methods [2][3] - All current directors (9) and supervisors (5) attended the meeting, along with the board secretary and other senior management [3] Group 2 - All proposed resolutions were approved without any being rejected [2] - Key resolutions included the signing of a financial services agreement with China Railway Finance Co., the appointment of the auditing firm for 2025, and the cancellation of the supervisory board [4][5] - Special resolutions regarding the revision of governance rules and management systems were also passed, requiring a two-thirds majority for approval [6] Group 3 - The legal firm Beijing Qiancheng Law Firm witnessed the meeting, confirming that all procedures and resolutions complied with relevant laws and regulations [8] - The voting results indicated that related shareholders abstained from voting on certain resolutions, specifically holding 79 million shares [6][7]