京天股字（2024）第 194 号 致：神州高铁技术股份有限公司 神州高铁技术股份有限公司（以下简称"公司"）2023 年度股东大会（以下简称 "本次股东大会"）采取现场投票与网络投票相结合的方式，现场会议于 2024 年 5 月 7 日 14 时 30 分在北京市海淀区高梁桥斜街 59 号院 1 号楼中坤大厦 16 层公司 会议室召开。北京市天元律师事务所（以下简称"本所"）接受公司聘任，指派本所 律师现场参加本次股东大会的现场会议，并根据《中华人民共和国公司法》《中华 人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》（以下简 称"《股东大会规则》"）以及《神州高铁技术股份有限公司章程》（以下简称"《公 司章程》"）等有关规定，就本次股东大会的召集、召开程序、出席现场会议人员 的资格、召集人资格、会议表决程序及表决结果等事项出具本法律意见。 北京市天元律师事务所 关于神州高铁技术股份有限公司 2023 年度股东大会的法律意见 为出具本法律意见，本所律师审查了《神州高铁技术股份有限公司第十四届董 事会第三十次会议决议公告》《神州高铁技术股份有限公司第十四届监事会第十九 次会议决议公告》《 ...

证券代码：000008 证券简称：神州高铁 公告编号：2024021 神州高铁技术股份有限公司 2023 年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决提案的情形。 2、本次股东大会未涉及变更前次股东大会决议的情况。 2、现场会议召开地点：北京市海淀区高梁桥斜街 59 号院 1 号楼中坤大厦 16 层公司会议室。 3、召开方式：现场投票与网络投票相结合的方式。 4、召集人：神州高铁技术股份有限公司董事会。 5、主持人：公司董事长。 3、本次股东大会采用现场投票和网络投票相结合的方式召开。 一、会议召开情况 1、召开时间： （1）会议召开时间：2024 年 5 月 7 日（星期二）14:30； （2）通过深交所交易系统投票时间 2024 年 5 月 7 日 9:15-9:25、9:30- 11:30、13:00-15:00； （3）通过深交所互联网系统投票时间：2024 年 5 月 7 日 9:15-15:00 任意 时间。 6、会议通知等相关内容详见公司 2024 年 4 月 16 日披露于《证券时 ...

股票代码：000008 股票简称：神州高铁 公告编号：2024023 神州高铁技术股份有限公司 关于为子公司提供担保事项的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 神州高铁技术股份有限公司（以下简称"公司"、"神州高铁"）分别于2024 年1月30日、2024年2月21日召开董事会、股东大会，审议通过了《关于2024年度 预计为子公司提供银行授信担保额度的议案》，2024年公司拟为合并报表范围内 各级全资和控股子公司提供合计不超过38.1505亿元的授信担保合同额度。其中， 公司对资产负债率未超过70%的子公司提供的授信担保额度为不超过31亿元，对 资产负债率超过70%的子公司提供的授信担保额度为不超过4.1505亿元,子公司 对子公司提供的授信担保额度为不超过3亿元。详情参见公司分别于2024年1月31 日、2024年2月22日披露于巨潮资讯网的相关公告。现就相关进展情况公告如下： 一、本次担保情况概述 公司近期就子公司南京拓控信息科技股份有限公司（以下简称"南京拓控"） 与招商银行股份有限公司南京分行（以下简称"招商银行"）开展业务签署了合 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥180,319,566.65, a decrease of 58.20% compared to ¥431,343,230.64 in the same period last year[5] - The net profit attributable to shareholders was -¥48,618,413.77, representing a decline of 47.56% from -¥32,949,016.59 year-on-year[5] - The net loss for Q1 2024 was CNY 53.64 million, compared to a net loss of CNY 30.76 million in Q1 2023, representing a 74.3% increase in losses[20] - Total operating costs for Q1 2024 were CNY 287.82 million, down 41.8% from CNY 493.81 million year-on-year[19] - The company's total assets as of the end of Q1 2024 were CNY 10.66 billion, slightly up from CNY 10.65 billion at the end of the previous quarter[19] - The total equity attributable to shareholders of the parent company decreased to CNY 3.51 billion from CNY 3.55 billion, a decline of 1.5%[19] Cash Flow - The net cash flow from operating activities was -¥136,668,907.17, a 31.00% increase in losses compared to -¥104,324,929.23 in the previous year[5] - The total cash inflow from operating activities for Q1 2024 was ¥505,760,888.21, a decrease of 10.14% compared to ¥562,904,484.08 in Q1 2023[22] - The total cash outflow from operating activities was ¥642,429,795.38, a decrease from ¥667,229,413.31 in Q1 2023[22] - Cash inflow from investment activities totaled ¥31,319,519.34, significantly up from ¥1,895,112.70 in Q1 2023[22] - The net cash flow from investment activities was ¥22,319,362.21, a recovery from a net outflow of ¥72,572,055.33 in the previous year[22] - Cash inflow from financing activities was ¥1,567,565,511.45, down from ¥1,703,553,800.48 in Q1 2023[23] - The net cash flow from financing activities decreased to ¥151,523,019.66 from ¥321,999,180.79 year-over-year[23] - The cash and cash equivalents at the end of Q1 2024 were ¥386,442,653.45, down from ¥646,446,508.83 at the end of Q1 2023[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥10,663,440,433.28, a slight increase of 0.07% from ¥10,655,455,517.04 at the end of the previous year[5] - Total liabilities increased to CNY 7.06 billion in Q1 2024 from CNY 7.00 billion in the previous quarter, marking a 0.8% rise[19] - The company's cash and cash equivalents increased to ¥525,357,078.94 from ¥447,877,955.93, representing an increase of approximately 19.4%[17] Shareholder Information - Total number of common shareholders at the end of the reporting period is 108,103[12] - The largest shareholder, China National Investment High-tech Industry Investment Co., Ltd., holds 26.23% of shares, totaling 712,418,457 shares[12] Operational Efficiency - The company completed the integration of subsidiaries, enhancing operational efficiency and focusing on core business areas[14] - The company is actively optimizing its business segments and promoting steady development of related operations[14] - The company aims to enhance management levels and increase business development efforts to achieve established operational goals[14] Other Financial Metrics - The company recorded a 137.49% increase in credit impairment losses, amounting to ¥15,428,824.72, due to changes in the aging structure of receivables[9] - The company received government subsidies totaling ¥1,533,015.38, which are closely related to its normal business operations[7] - The cash received from the disposal of fixed assets and other long-term assets was ¥28,783,125.14, a dramatic increase of 1,209,275.01% compared to the previous year[9] - Research and development expenses for Q1 2024 were CNY 37.91 million, a slight increase from CNY 35.77 million in the same period last year[19] - The company reported a decrease in sales expenses to CNY 31.90 million from CNY 57.52 million year-on-year, reflecting cost-cutting measures[19] - The company has successfully won a lawsuit regarding share repurchase, which is currently in the enforcement stage[15] Earnings Per Share - The company’s basic earnings per share for Q1 2024 was -¥0.0179, a decrease of 47.93% from -¥0.0121 in the same period last year[5] - Basic and diluted earnings per share for Q1 2024 were both CNY -0.0179, compared to CNY -0.0121 in the same period last year[20]

神州高铁技术股份有限公司董事会： 我部在对你公司 2023 年年度报告（以下简称"年报"）进行 审查的过程中，关注到如下事项： 1.年报显示，2023 年你公司实现营业收入 251,164.78 万元， 同比增长 41.66%，实现归属于上市公司股东的净利润（以下简 称净利润）-82,827.33 万元，同比增长 2.13%，扣非后归属上市 公司股东的净利润-84,153.63 万元，同比增长 4.27%，经营活动 产生的经营流量净额 3,106.92 万元，同比减少 94.58%。 （1）你公司净利润已连续四年为负值。请结合行业环境、 公司主营业务发展情况、现金流情况、债务情况等，说明你公司 持续经营能力是否存在重大不确定性，是否触及本所《股票上市 规则（2023 年 8 月修订）》第 9.8.1 条规定的其他风险警示情形， 采取持续经营假设为基础编制年报的依据及合理性，并请具体说 1 深 圳 证 券 交 易 所 关于对神州高铁技术股份有限公司 2023 年年 报的问询函 公司部年报问询函〔2024〕第 61 号 明你公司报告期营业收入与净利润增幅差异较大的原因及合理 性。 （2）报告期，你公司轨道交通运营 ...

神州高铁技术股份有限公司 关于 2023 年度与国投财务有限公司存贷款风险评估报告 按照《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易》 的要求，神州高铁技术股份有限公司（以下简称"公司"）通过查验国投财务有限 公司（以下简称"财务公司"）《金融许可证》《企业法人营业执照》等证件资料， 对财务公司的经营资质、业务和风险状况进行了评估，具体情况报告如下： 一、财务公司基本情况 财务公司是 2008 年底经中国银行业监督管理委员会批准设立，并核发金融 许可证的非银行金融机构，于 2009 年 2 月 11 日经国家工商行政管理总局核准注 册成立。公司注册资本为 50 亿元人民币。 1、名称：国投财务有限公司 4、法定代表人：崔宏琴 5、统一社会信用代码：911100007178841063 6、注册资本：人民币 500,000 万元 7、成立时间：2009 年 2 月 11 日 2、住所：北京市西城区阜成门北大街 2 号 18 层 3、企业类型：其他有限责任公司 财务公司建立了股东会、董事会、监事会，并对董事会和董事、监事、高级 管理层在风险管理中的责任进行了明确规定，公司治理结构健全，管理运作 ...

神州高铁技术股份有限公司 第二条 公司重视对投资者的合理投资回报，严格依照《公司法》《证券法》 和《公司章程》的规定，健全分红管理制度，保持分红政策，特别是现金分红政 策的一致性、合理性和稳定性，并兼顾公司的可持续发展。 第三条 公司可以采用现金、股票、现金与股票相结合或者法律、法规允许的 其他方式分配利润。在利润分配方式中，现金分红优先于股票股利。公司具备现 金分红条件的，应当采用现金分红进行利润分配。 第四条 利润分配的时间间隔：公司符合公司章程规定的条件，每年度进行利 润分配，也可以根据盈利状况进行中期利润分配，每年度至少进行一次现金分红。 分红管理制度 第一章 总 则 第一条 为规范神州高铁技术股份有限公司（以下简称"公司"）分红行为， 推动公司建立科学、持续、稳定的分红机制，保护中小投资者合法权益，根据《关 于进一步落实上市公司现金分红有关事项的通知》《上市公司监管指引第 3 号— 上市公司现金分红》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司 自律监管指引第 1 号——主板上市公司规范运作》以及《公司章程》的有关规定， 结合公司实际情况，制定本制度。 第二章 利润分配政策 第五条 股东违 ...

证券代码：000008 股票简称：神州高铁 公告编号：2024013 神州高铁技术股份有限公司 第十四届董事会第三十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、会议召开情况 神州高铁技术股份有限公司（以下简称"公司"）第十四届董事会第三十次 会议于2024年4月12日以现场及通讯方式召开。会议通知于2024年4月1日以电子 邮件形式送达。会议由公司董事长主持，应参加表决董事9名，实际参加表决董 事9名，其中娄丝露、李洋以通讯方式参加。本次会议召集、召开的程序、方式 符合有关法律、行政法规、部门规章、规范性文件和《公司章程》规定。 二、董事会会议审议情况 1、审议通过《2023 年度董事会工作报告》 公司独立董事周晓勤、李红薇、郜永军已向公司董事会递交了《2023 年度独 立董事述职报告》，并将在 2023 年度股东大会上述职。 详情参见与本公告同日披露于巨潮资讯网的《2023 年度董事会工作报告》。 表决结果：同意 9 票；反对 0 票；弃权 0 票。 该议案尚需提交公司股东大会审议。 2、审议通过《2023 年度总经理工作报告》 表决 ...

Financial Performance - The company's operating revenue for 2023 was ¥2,511,647,824.07, representing a 41.66% increase compared to ¥1,772,952,858.32 in 2022[21] - The net profit attributable to shareholders was a loss of ¥828,273,298.53, a slight improvement of 2.13% from a loss of ¥846,257,790.47 in the previous year[21] - The net cash flow from operating activities decreased significantly by 94.58%, amounting to ¥31,069,159.24 compared to ¥573,321,770.79 in 2022[21] - Total assets at the end of 2023 were ¥10,655,455,517.04, down 5.27% from ¥11,248,084,947.03 at the end of 2022[21] - The net assets attributable to shareholders decreased by 18.84%, totaling ¥3,551,813,519.23 compared to ¥4,376,254,644.25 in 2022[21] - The basic and diluted earnings per share remained at -¥0.31, unchanged from the previous year[21] - The weighted average return on net assets was -20.89%, compared to -17.66% in 2022[21] - The revenue related to core business after deductions was ¥2,465,306,059.90, compared to ¥1,733,533,182.93 in 2022[21] - In Q4 2023, the company's total revenue reached ¥1,203,420,661.60, with a year-on-year increase compared to Q3 2023[25] - The net profit attributable to shareholders for Q4 2023 was -¥682,866,237.63, reflecting a significant loss compared to previous quarters[25] - The net cash flow from operating activities turned positive in Q4 2023, amounting to ¥215,122,542.90, after negative cash flows in the first three quarters[25] Government Support and Market Trends - The company received government subsidies of ¥20,135,134.89 in 2023, down from ¥29,796,382.92 in 2022[26] - The railway fixed asset investment in China reached ¥764.5 billion in 2023, a 7.5% increase year-on-year, indicating a recovery in the national railway market[31] - The total passenger volume for urban rail transit in China increased by 52.66% in 2023, reaching 29.466 billion trips[33] - The urban rail transit construction investment in 2023 was ¥521.4 billion, a decrease of 4.22% compared to the previous year, indicating a trend of declining investment in new projects[33] Business Segments and Product Development - The company operates in two main business segments: rail transit operation and maintenance equipment, and rail transit operation and maintenance services[36] - The company is focusing on the development of intelligent, digital, and automated products, with new products like the train inspection robot and multifunctional rail maintenance machine being launched[38] - The company has established a strong market position in rail transit equipment, with several subsidiaries recognized as "specialized and innovative" enterprises[38] - Revenue from rail transit operation and maintenance equipment accounted for 91.32% of total operating revenue, amounting to CNY 2,293.56 million[54] Research and Development - Research and development expenses amounted to ¥206,043,710.30, representing 8.20% of operating revenue, a decrease of 3.44% from the previous year[62] - The company has a total of 820 valid authorized patents, including 229 invention patents, as of the end of 2023[44] - The company is focusing on technological innovation and new product development to drive future growth[106] - Research and development investments increased by 30%, focusing on innovative rail solutions and smart manufacturing technologies[113] Corporate Governance and Management - The company plans not to distribute cash dividends or issue bonus shares[4] - The report indicates that the company has faced uncertainties regarding its ability to continue as a going concern[21] - The company maintains a complete independence from its controlling shareholder in terms of assets, personnel, and financial management[100] - The company has implemented measures to enhance post-investment management and internal control to mitigate project risks[92] - The company has established a robust internal control system to ensure compliance with legal and regulatory requirements[99] - The company is focused on enhancing its governance structure and compliance management through various board resolutions[122] Shareholder Engagement and Participation - The first temporary shareholders' meeting in February 2023 had a participation rate of 43.92%[102] - The company reported a shareholder meeting with a participation rate of 43.53% on May 12, 2023, and 39.62% on September 27, 2023[103][104] - The company conducted online performance briefings in May and September 2023 to discuss business conditions and industry trends with investors[94] - The company is actively engaging with shareholders to ensure transparency and accountability in its operations[103] Financial Strategy and Future Outlook - The company plans to focus on the rail transit industry chain, enhancing its operational maintenance services and expanding into urban rail markets in 2024[87] - The company aims to optimize its business layout and integrate related subsidiaries to improve operational efficiency[88] - The company will prioritize cash flow management and optimize its capital structure to reduce debt levels[88] - The company has set ambitious performance guidance for the next fiscal year, targeting continued revenue growth[106] - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[113] Legal and Compliance Issues - The company has received a warning letter from the China Securities Regulatory Commission for violations related to information disclosure management[163] - The company is involved in multiple lawsuits, with a total amount in dispute of 58.7843 million CNY, and an estimated total liability of 451,300 CNY[162] - There were no significant defects identified in financial reporting or non-financial reporting during the evaluation period[145] Debt Management and Guarantees - The company reported a total debt guarantee of 100,000 in 2023, with various maturity dates ranging from 1 to 3 years[179] - The company has a structured approach to debt guarantees, allowing for automatic extensions of one year under certain conditions[181] - The total approved guarantee amount for subsidiaries at the end of the reporting period is CNY 10,000 million, with an actual guarantee balance of CNY 4,000 million[183] - The company has outlined its debt management strategy clearly, ensuring transparency for stakeholders[181]

神州高铁技术股份有限公司董事会审计委员会 对年审会计师 2023 年度履行监督职责情况的报告 神州高铁技术股份有限公司（以下简称"公司"）第十四届董事会审计委员会 按照《公司法》《证券法》《上市公司治理准则》《国有企业、上市公司选聘会 计师事务所管理办法》《深圳证券交易所上市公司自律监管指引第 1 号——主板 上市公司规范运作》和《公司章程》《董事会审计委员会工作细则》等相关规定 勤勉尽责，认真履职。现将第十四届董事会审计委员会对信永中和会计师事务所 （特殊普通合伙）（以下简称"信永中和"）2023 年度履行监督职责的情况汇报如 下： 一、会计师事务所基本情况 程序、质量保证措施和团队安排等事项与审计委员会进行了沟通。 3、2024 年 4 月 7 日，审计委员会召开现场会议，信永中和提交 2023 年度 与治理层沟通报告，就 2023 年度审计工作情况、关键审计事项、审计结果等事 项与审计委员会进行了沟通。 三、聘任会计师事务所履行的程序 1、审计委员会于 2023 年 12 月 6 日召开会议，对拟聘请会计师事务所进行 资格审查，并审议通过了《关于续聘会计师事务所的议案》，同意将上述议案提 交公司董事会审 ...