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。 证券代码：000008 股票简称：神州高铁 公告编号：2023051 神州高铁技术股份有限公司 关于聘任副总经理的公告 2023年8月11日 附件：陈冰清简历 陈冰清，男，1984 年出生，中国国籍，中共党员，硕士研究生。曾任品钛（PINTEC） 集团合伙人、高级副总裁；企乐汇征信有限公司执行董事兼总经理；麦芬保险经纪 有限公司董事长兼总经理；赣州爱信网络小额贷款有限公司执行董事兼总经理。现 任神州高铁技术股份有限公司总经理助理，神州高铁轨道交通运营管理有限公司执 行董事、总经理，神铁二号线(天津)轨道交通运营有限公司董事。 陈冰清先生未持有本公司股份，与持有公司 5%以上股份的股东、实际控制人、 公司董事、监事、其他高级管理人员之间不存在关联关系。除上述披露的情况外， 最近五年未在其他机构担任董事、监事、高级管理人员。陈冰清先生未受过中国证 监会及其他有关部门的处罚和证券交易所惩戒，不存在因涉嫌犯罪被司法机关立案 侦查或涉嫌违法违规被中国证监会立案稽查的情形；不存在《公司法》《公司章程》 中规定的不得担任公司 ...

神州高铁技术股份有限公司 独立董事关于相关事项的独立意见 根据《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》等有关法律、法规以及《神州高铁技术股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，作为神州高铁技术股份有限公司（以下简称 "公司"）的独立董事，现对公司第十四届董事会第二十三次会议等相关事项发表如下独 立意见： 一、关于公司 2022 年度董事薪酬事项 经审阅相关议案及会议资料，2022 年度公司董事勤勉尽责，对所审议事项谨慎决策， 全年审议通过 40 余项议案，对公司重大事项提出宝贵建议，推动公司规范运作，稳步发 展。本次董事的薪酬发放符合有关法律法规及公司《董事津贴制度》的规定，不存在损害 公司及股东利益的情形。 综上所述，全体独立董事一致同意《关于公司 2022 年度董事薪酬的议案》，并同意 将董事薪酬事项提交股东大会审议。 三、关于公司 2023 年度绩效考核指标事项 经审核，公司制定的 2023 年度绩效考核指标，符合公司发展实际。在该组织绩效指 标框架内，根据公司高级管理人员各自的职责分工，确定个人绩效考核指标，并在本绩效 ...

证券代码：000008 股票简称：神州高铁 公告编号：2023052 神州高铁技术股份有限公司 关于公司及子公司开展应收账款保理业务的公告 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"） 于2023年8月9日召开第 十四届董事会第二十三次会议，审议通过了《关于公司及子公司开展应收账款保 理业务的议案》，为加速公司流动资金周转，提高资金使用效率，满足公司日常 经营资金需求，降低应收账款管理成本，改善资产负债结构及经营性现金流状况， 公司及下属子公司拟与金融机构、类金融机构开展总额不超过8亿元的应收账款 保理业务。现就相关情况公告如下： 一、保理业务的主要内容 1、业务概述：公司将在经营过程中发生的部分应收账款转让给合作机构， 合作机构根据受让合格的应收账款向公司支付保理款。 2、合作机构：非公司关联方的金融机构、类金融机构等，具体合作机构根 据综合资金成本、融资期限、服务能力等综合因素选择。 3、业务期限：自审批之日起一年内有效，单项应收账款保理业务期限以单 项应收账款保理合同约定期限为准。 4、保理融资金额：总额 ...

Group 1: Company Overview - Shenzhou High-speed Railway's total revenue for 2022 was 1.77 billion CNY, with the rail transit operation and maintenance equipment and data segment accounting for over 90% of this revenue [2] - The company is focusing on three new business segments: metro and freight dedicated railway operation, rail transit vocational training, and intelligent logistics equipment for large industrial enterprises, which are expected to increase their revenue share in the future [2] Group 2: Revenue Breakdown - High-speed rail business revenue exceeds that of urban rail business, and the gross profit margin for high-speed rail is also higher than that of urban rail [3] - As of the end of 2022, the company had a backlog of contracts worth 3.35 billion CNY, which lays a solid foundation for sustained growth [4] - In Q1 2023, the company achieved a revenue of 431 million CNY, representing a year-on-year growth of 100.08% [4] Group 3: Industry Challenges - The rail transit industry faced overall sluggishness in 2022 due to external environmental impacts, with delays in bidding, procurement, and delivery processes for upstream clients [4] - The company conducted impairment tests on assets showing signs of impairment, resulting in a total provision for impairment of approximately 602 million CNY for goodwill, inventory, receivables, and long-term assets [4]

证券代码：000008 证券简称：神州高铁 公告编号：2023034 神州高铁技术股份有限公司 关于召开 2022 年度网上业绩说明会的公告 本次业绩说明会以网络远程形式召开，投资者可登陆深交所"互动易"平台 "云访谈"栏目（http://irm.cninfo.com.cn） 参与本次年度业绩说明会。 三、出席人员 公司部分董事及高管出席，包括董事长兼总经理王志全先生、独立董事李红 薇女士、副总经理兼财务总监杨浩先生、董事会秘书侯小婧女士（具体以当天实 际参会人员为准）。 四、公开征集问题 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 18 日 17:00 前，将需要了解的情况和有关问题通过电子邮件的形式发送至 公司投资者关系邮箱 dongmi@shenzhou-gaotie.com，或于 2023 年 5 月 19 日（星 期五）下午 15:30 前访问 http://irm.cninfo.com.cn，进入公司 2022 年度业 绩说明会页面进行提问。公司将在说明会上对投资者普遍关注的问题进行 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥431,343,230.64, representing a 100.08% increase compared to ¥215,585,239.29 in the same period last year[5] - The net loss attributable to shareholders was ¥32,949,016.59, a 35.82% improvement from a loss of ¥51,340,179.91 in the previous year[5] - Net profit for Q1 2023 was CNY -30,758,535.21, an improvement from CNY -51,402,136.02 in Q1 2022, reflecting a reduction in losses[20] - The company recorded a total comprehensive loss of CNY -30,942,393.29, compared to CNY -51,482,844.34 in Q1 2022, showing a reduction in comprehensive losses[21] Cash Flow - The net cash flow from operating activities was negative at ¥104,324,929.23, a decline of 266.85% compared to a positive cash flow of ¥62,526,343.44 in the same period last year[5] - The company reported a net cash outflow from operating activities of CNY -104,324,929.23, compared to a net inflow of CNY 62,526,343.44 in the previous year[21] - The cash flow from operating activities was not detailed in the provided data, but the overall cash increase was 144,627,919.86 CNY in Q1 2023, contrasting with a decrease of -338,419,549.20 CNY in Q1 2022[22] - The net cash flow from financing activities improved to 321,999,180.79 CNY in Q1 2023, compared to -350,866,881.14 CNY in Q1 2022, showing a positive turnaround[22] Assets and Liabilities - Total assets increased by 1.84% to ¥11,454,821,170.32 from ¥11,248,084,947.03 at the end of the previous year[5] - The total liabilities increased to CNY 7,004,248,562.30, up from CNY 6,767,929,022.88, reflecting a growth of 3.5%[20] - The company reported a total current liabilities of ¥6,105,277,720.85, compared to ¥5,889,374,210.02 at the beginning of the year, an increase of about 3.7%[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 91,207[12] - The largest shareholder, China National Investment High-tech Industry Investment Co., Ltd., holds 26.23% of shares, totaling 712,418,457 shares[12] Investment Activities - The cash paid for investments decreased by 87.50% to ¥50,000,000.00, indicating a reduction in investment activities compared to the previous year[11] - The company reported a total investment cash outflow of 74,467,168.03 CNY in Q1 2023, compared to 461,091,234.47 CNY in Q1 2022, indicating a significant reduction in investment spending[22] Research and Development - Research and development expenses decreased by 33.21% to ¥35,770,111.10, reflecting a reduction in ongoing projects compared to the previous year[9] - Research and development expenses decreased to CNY 35,770,111.10 from CNY 53,559,596.97, indicating a 33.2% reduction[18] Financing Activities - The company experienced a 40.46% increase in cash received from new short-term borrowings, totaling ¥1,521,594,200.00[11] - The total cash inflow from financing activities was 1,703,553,800.48 CNY, up from 1,083,319,550.00 CNY in the same period last year, reflecting increased borrowing[22] - The company’s cash flow from financing activities included 1,521,594,200.00 CNY in borrowed funds in Q1 2023, compared to 1,083,319,550.00 CNY in Q1 2022, indicating a strategy to leverage debt[22] Legal Matters - The company is actively pursuing legal action regarding the arbitration result related to the equity buyback from Henan Yuhang Railway Development Co., Ltd.[13] - The company has not received payment related to the arbitration matter and is committed to protecting its rights through legal means[13] Other Financial Metrics - The weighted average return on equity was -1.35%, slightly down from -1.11% in the previous year[5] - Basic and diluted earnings per share for Q1 2023 were both CNY -0.0121, an improvement from CNY -0.0189 in the same quarter last year[21] - The company experienced a negative impact of -474,276.37 CNY from exchange rate fluctuations on cash and cash equivalents in Q1 2023[22]

Financial Performance - The company's operating revenue for 2022 was ¥1,772,952,858.32, a decrease of 19.95% compared to ¥2,214,804,536.96 in 2021[21]. - The net profit attributable to shareholders was -¥846,257,790.47, improving by 39.31% from -¥1,394,382,238.74 in the previous year[21]. - The net cash flow from operating activities increased by 24.97% to ¥573,321,770.79 from ¥458,771,832.01 in 2021[21]. - Basic and diluted earnings per share were both -¥0.31, a 43.64% improvement from -¥0.55 in 2021[21]. - Total assets at the end of 2022 were ¥11,248,084,947.03, down 9.14% from ¥12,379,477,068.13 at the end of 2021[21]. - The net assets attributable to shareholders decreased by 15.88% to ¥4,376,254,644.25 from ¥5,202,464,695.01 in 2021[21]. - The company reported a significant reduction in non-recurring losses, with the net profit excluding non-recurring items at -¥879,103,603.36, a 37.57% improvement from -¥1,408,084,869.95 in 2021[21]. - The revenue from rail transit operation and maintenance accounted for 91% of total revenue, amounting to ¥1,614,702,132.63, down 23.37% from ¥2,107,182,620.69 in the previous year[82]. - The gross profit margin for the rail transit sector was 35.38%, a slight increase of 1.91% compared to the previous year[83]. Business Expansion and New Ventures - The company has expanded its business scope to include new car sales and used car sales[20]. - The company is expanding into new business areas, including metro operations and vocational training for rail transport professionals, to diversify its revenue streams[32]. - The company has expanded into three new business areas: metro and freight railway operations, intelligent logistics equipment for large industrial enterprises, and vocational training for rail transit professionals[42]. - The company is focusing on three new business areas: metro and freight dedicated line operations, vocational training, and intelligent logistics equipment for large industrial enterprises[67]. - The company is exploring after-sales leasing business opportunities, which may enhance its revenue streams[137]. Risk Management and Compliance - The company highlighted potential risks and countermeasures in its future development outlook section[3]. - The company faces macroeconomic risks due to fluctuating domestic and international environments, which may impact its operations[117]. - The company has identified risks related to new business developments not meeting expectations and plans to cautiously expand based on thorough research[118]. - The company has implemented a compliance management system and a comprehensive risk management framework to enhance legal and risk control capabilities[131]. - The company maintains complete independence from its controlling shareholder in terms of assets, personnel, finance, and operations, with no conflicts of interest or financial interdependencies[134]. Governance and Management - The company has established a comprehensive governance structure in compliance with legal and regulatory requirements, ensuring effective decision-making and protection of minority shareholders' rights[125]. - The board of directors has enhanced its strategic leadership, focusing on optimizing business planning and improving profitability and asset operation quality[129]. - The company has continuously improved its internal control systems and governance practices, receiving recognition for its board's excellence for six consecutive years[130]. - The company has established a performance evaluation mechanism for senior management based on relevant laws and regulations[173]. - The compensation for directors, supervisors, and senior management is linked to company performance, incorporating a basic annual salary and year-end performance assessment[153]. Research and Development - The company’s R&D investment amounted to ¥206,409,509.00, a decrease of 18.70% from ¥253,897,069.74 in 2021, while the R&D investment as a percentage of operating revenue increased to 11.64%[93]. - The number of R&D personnel increased slightly by 0.32% to 634, with a decrease in the proportion of R&D personnel holding master's degrees[93]. - The company is committed to technological innovation and product development, although specific new products were not detailed in the meeting[139]. - The company is actively involved in the development of new products to meet market demands[145]. Environmental and Social Responsibility - The company has implemented the ISO14001 environmental management system across its subsidiaries, enhancing its environmental management capabilities[182]. - The company has actively participated in various public welfare activities, including donations to educational foundations and establishing partnerships with numerous educational institutions[186]. - The company has focused on energy conservation and emission reduction, achieving positive results in both environmental protection and cost savings[185]. - The company has maintained a stable safety production situation throughout the year, with no significant safety incidents reported[185]. Financial Structure and Liabilities - The company reduced interest-bearing liabilities by 729 million yuan during the year, optimizing its financial structure[70]. - The company’s total liabilities increased, with other current liabilities rising to 168,158,576, representing 1.49% of total liabilities[101]. - The company’s deferred income tax assets increased to 173,325,883, representing 1.54% of total assets, indicating a rise in deductible temporary differences[101]. - The company has a commitment to enhancing shareholder value through effective governance and operational efficiency[145]. Shareholder Engagement and Returns - The company reported a shareholder return plan for the next three years (2021-2023) with a projected return rate of 43.07%[137]. - The company did not propose any cash dividend distribution during the reporting period despite having a positive profit available for distribution to shareholders[168]. - The company is planning to cancel repurchased shares and reduce its registered capital, which could impact shareholder equity[138].

证券代码：000008 证券简称：宝利来 编号：201501 □特定对象调研 □分析师会议 投资者关系活动 □媒体采访 □业绩说明会 类别 □新闻发布会 □路演活动 □现场参观 □其他 （股东大会后新任董事会与投资者见面交流 会） 广东宝利来投资股份有限公司 投资者关系活动记录表 | --- | --- | |----------------|------------------------------------------------------| | | | | 参与单位名称及 | 大成基金李本刚、矫健、谢家乐；景顺长城刘小明、郑巍 | | 人员姓名 | 山、中信刘浩波、长信基金安昀、南方基金张峰、宝盈基金 | | | 李进、博时基金甘传奇、银河基金李欣、成胜、嘉实基金孟 | | | 夏、中银基金曹娜、中信证券刘芷冰、广发资管龚贵林、复 | | | 星投资钟志、广发证券代川、安信证券王书伟、华泰证券章 | | | 诚、华泰证券胡浩峰 | | 时间 | 2015 年 3 月 3 日 | | 地点 | 公司下属宝利来国际大酒店 | | 上市公司接待人 | 董事长王志全、董事副总经理王新宇、董事总经理赖伟强、 ...