证券代码：000008 证券简称：神州高铁 神州高铁技术股份有限公司 编号：2025003 2025 年第三季度业绩说明会投资者活动记录表 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 □其他： （请文字说明其他活动内容） 活动参与人员 神州高铁2025年第三季度业绩说明会采用网络远程方式进行，面向全 体投资者 时间 2025 年 10 月 31 日 15:30-16:30 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈"栏目 形式 网络会议 公司接待人员 姓名 董事长：孔令胜 总经理：周 健 独立董事：李先进、李红薇 财务总监：杨浩 董秘：侯小婧 交流内容及具体 问答记录 1、公司经营活动现金流同比改善 67.23%，请问现金流改善的主要 原因是什么？未来如何进一步提升现金流？ 回复：现金流改善主要得益于本期加强应收账款回收、控制采购支 出及优化项目结算流程。同比大幅改善，表明公司在资金管理方面取得 初步成效。下一步，公司将持续推进项目结算与回款，加强预算与资金 计划管理，控制非必要 ...

证券之星消息，10月28日轨交设备板块较上一交易日上涨0.08%，雷尔伟领涨。当日上证指数报收于 3988.22，下跌0.22%。深证成指报收于13430.1，下跌0.44%。轨交设备板块个股涨跌见下表： 从资金流向上来看，当日轨交设备板块主力资金净流出3082.53万元，游资资金净流入6188.77万元，散户 资金净流出3106.24万元。轨交设备板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 605298 必得科技 | | 6771.14万 | 12.70% | 1481.82万 | 2.78% | -8252.96万 | -15.47% | | 688187 | 时代电气 | 2465.42万 | 6.41% | 1059.07万 | 2.75% | -3524.49万 | -9.17% | | 301016 | 雷尔伟 | 1337.23万 | 5.16% | 1403.62万 | ...

Core Points - The company and its board members guarantee the authenticity, accuracy, and completeness of the quarterly report, assuming legal responsibility for any misrepresentation or omissions [2][3][7] Financial Data - The third-quarter financial report has not been audited [7] - There are no adjustments or restatements of previous accounting data required [3] - The company does not have any non-recurring profit and loss items that meet the definition of non-recurring gains and losses [3][4] Shareholder Information - The total number of ordinary shareholders and the situation of the top ten shareholders are not applicable for this report [5] - There are no changes in the top ten shareholders due to securities lending activities [5]

Core Viewpoint - The company plans to optimize its asset allocation by publicly transferring a 19% stake in Hisense Micro-Link through a property rights exchange, while retaining a 30% stake post-transaction [1] Group 1 - The subsidiary, Jiaoda Micro-Link, is the entity involved in the stake transfer [1] - The transaction aims to recover funds for the company [1] - The buyer and transaction price have not yet been determined, and if it constitutes a related party transaction, the company will fulfill decision-making procedures and disclosure obligations [1]

Core Viewpoint - Shenzhou High-Speed Railway (000008.SZ) reported a revenue of 1.136 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of 4.30%, but also recorded a net loss attributable to shareholders of 87.23 million yuan [1] Financial Performance - The company achieved a revenue of 1.136 billion yuan in the first three quarters of 2025, which is a 4.30% increase compared to the same period last year [1] - The net profit attributable to shareholders was a loss of 87.23 million yuan [1] - The non-recurring net profit also showed a loss of 106 million yuan [1] - Basic earnings per share were reported at -0.0321 yuan [1]

Core Viewpoint - Shenzhou High-Speed Railway (000008.SZ) reported a revenue of 1.136 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of 4.30%, but faced a net loss attributable to shareholders of 87.23 million yuan [1] Financial Performance - The company achieved a revenue of 1.136 billion yuan in the first three quarters [1] - Year-on-year revenue growth was recorded at 4.30% [1] - The net profit attributable to shareholders was a loss of 87.23 million yuan [1] - The non-recurring net profit also showed a loss of 106 million yuan [1] - Basic earnings per share were reported at -0.0321 yuan [1]

Group 1 - The core point of the article is that Shenzhou High-Speed Railway (SZ 000008) held its 14th meeting of the 15th board of directors on October 24, 2025, to discuss the budget execution for 2024 and the budget proposal for 2025 [1] - For the first half of 2025, Shenzhou High-Speed Railway's revenue composition is 100% from rail transit [1] - As of the report date, the market capitalization of Shenzhou High-Speed Railway is 7.9 billion yuan [1] Group 2 - The article also mentions a significant drop in gold prices, indicating the largest single-day decline in 12 years, with four indicators having already signaled this trend [1] - The market is currently experiencing a lot of discussions regarding the future direction of gold prices [1]

Core Viewpoint - The company reported a revenue of 1.136 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of 4.30%, but still recorded a net loss attributable to shareholders of 87.2258 million yuan [1] Financial Performance - Revenue for the first three quarters reached 1.136 billion yuan, marking a 4.30% increase compared to the previous year [1] - The net profit attributable to shareholders was a loss of 87.2258 million yuan [1] - The reduction in losses was primarily due to decreased credit impairment losses on long-aged receivables, increased investment income, and a decline in non-operating expenses [1]

董事薪酬与考核管理办法 第一章 总则 第一条 为进一步建立健全神州高铁技术股份有限公司（以下简称"公司"） 薪酬与考核管理体系，充分发挥董事作用，根据《公司法》《证券法》《上市公 司治理准则》《公司章程》及其他有关规定，特制订本管理办法。 第二条 本管理办法适用于公司全体董事。 第三条 公司董事薪酬管理遵循以下原则： (一)公平原则：体现收入水平符合公司规模与业绩的原则，同时兼顾市场薪 酬水平； (二)责、权、利统一原则：体现薪酬与岗位价值高低、履行责任义务大小相 符； (三)长远发展原则：体现薪酬与公司持续健康发展的目标相符； (四)激励约束并重原则：体现薪酬发放与考核、奖惩挂钩。 神州高铁技术股份有限公司 第九条 公司董事的考核由董事会组织实施。 第十条 公司董事考核评价分为"称职"和"不称职"两个结果。 第十一条 董事履职过程中出现下列情形之一的，当年评价应为"不称职： 第四条 公司董事会可就本管理办法的调整、优化提出方案，报股东会批准 后实施。公司股东会负责审议董事薪酬与考核管理办法，决定董事的薪酬数额和 支付方法。 第二章 薪酬标准与构成 第五条 公司董事的薪酬水平根据公司实际，并结合市场情况等因素 ...

神州高铁技术股份有限公司 市值管理办法 第一章 总 则 第一条 为加强神州高铁技术股份有限公司（以下简称"公司"）市值管理工作， 进一步规范公司市值管理行为，切实维护公司及广大投资者合法权益，提升公司 投资价值，实现可持续发展，根据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司监管指引第 10 号—市值管理》等法律、法规、规范性文件和《公 司章程》等有关法律法规的要求，结合公司的实际情况，特制定本管理办法。 第二条 本制度所称市值管理，是指以提高公司质量为基础，为提升公司投资 价值和股东回报能力而实施的战略管理行为。 第三条 公司应当牢固树立回报股东意识，采取措施保护投资者尤其是中小投 资者利益，诚实守信、规范运作、专注主业、稳健经营，以新质生产力的培育和 运用，推动经营水平和发展质量提升，并在此基础上做好投资者关系管理，增强 信息披露质量和透明度，必要时积极采取措施提振投资者信心，推动公司投资价 值合理反映公司质量。 公司质量是公司投资价值的基础和市值管理的重要抓手。上市公司应当立足 提升公司质量，依法依规运用各类方式提升上市公司投资价值。 第二章 市值管理的目的和基本原则 第四条 市值管理的 ...