神州高铁技术股份有限公司（000008） 公司简介 产业领域 行业背景 战略规划 目 录 Part1 公司简介 3 神州高铁技术股份有限公司（简称神州高铁），是为以高铁为代表的轨道交通提供运营 维护的核心供应商，是轨道交通运营维护领域首家涵盖全产业链的主业上市公司，股票代码 000008。 神州高铁旗下拥有北京新联铁科技股份有限公司、新路智铁科技发展有限公司、北京交 大微联科技有限公司、武汉利德测控技术有限公司等四大轨道交通业务板块及二十余家参控 股公司。 神州高铁在机车、车辆、供电、信号、线路等领域深耕多年，业务覆盖各铁路局、动车 检修基地、大功率机车检修基地、主机厂、机务段、动车段、车辆段、工务段、电务段、供 电段及各城市地铁公司。 公司简介——企业文化 企业使命 服务绿色交通 保障安全出行 企业愿景 成为世界轨道交通行业卓越企业 核心价值观 以客户为中心 尚德守正出奇 以奋斗者为本 坚持艰苦奋斗 公司简介——业务覆盖 (0) 8 8 80 8 8 o (90 o 00 0 O 00 o 哈萨克斯坦 美國 00 曾墓斯坦 0 伊朗 o 印度 0 埃及 09 24:31 沙特阿拉伯 990 ♀ 尼日利亚 9 ...

Group 1: Company Overview - Shenzhou High-Speed Railway Technology Co., Ltd. is a core supplier for the rail transit industry, providing operational maintenance equipment and system solutions [2] - The company has established a comprehensive industrial chain in the rail transit operation and maintenance sector, with subsidiaries including Beijing Xinlian Railway Technology Co., Ltd. and others [2] - The company has been involved in various international markets, including Europe, North America, Southeast Asia, and the Middle East [2] Group 2: Strategic Planning - The strategic plan includes enhancing the rail transit operation and maintenance system, developing a digital simulation platform, and expanding into core component systems [2] - The company aims to advance industrial IoT technology and create a service model for rail transit industries [2] - A long-term goal is to establish a financial capital system and implement a "century-old store" plan [2] Group 3: Market Position and Services - Xinlian Railway, a flagship subsidiary, has participated in national strategies like "2025 Intelligent Manufacturing" and the "Belt and Road" initiative [2] - The company provides monitoring, testing, maintenance, and integrated solutions for rail vehicles, covering 18 domestic railway bureaus and over 30 vehicle factories [2] - The company is positioned to leverage its equipment and technology advantages to explore industrial service markets [2] Group 4: Investor Relations Activity - The investor relations activity included a product showcase and a Q&A session addressing the feasibility of industrial services and management integration post-acquisition [2] - Key participants in the investor relations event included representatives from various securities firms and investment funds [1] - The event took place on June 3, 2016, at the company's report hall [1]

证券代码：000008 证券简称：神州高铁 编号：2016002 神州高铁技术股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Group 1: Company Overview - Shenzhou High-Speed Railway is a core supplier providing operational maintenance equipment and system solutions for the rail transit industry, covering the entire industry chain as the first publicly listed company in this field [1] - The company is based in Haidian District, Beijing, and is a state-owned asset investment and management company [1] Group 2: Industry Upgrade and Development - The traditional rail transit maintenance model faces issues such as high labor costs, low maintenance efficiency, and underutilization of maintenance data [2] - The company utilizes intelligent robotic equipment and cloud platforms for data collection and analysis, significantly improving work efficiency and quality [2] - The company promotes innovative operational maintenance models, providing consulting design during the planning phase and professional maintenance equipment during the construction phase [2] Group 3: Smart Operation and Maintenance Products - The company has initiated trials for smart operation and maintenance products, including intelligent detection systems for high-speed trains and emergency command systems based on operational safety [2] - The promotion of these smart products is expected to enhance the company's capabilities in providing intelligent equipment and services, creating new profit growth points [2] Group 4: Market Potential and Collaboration - The rail transit industry is in a rapid development phase, with significant investments in new operational maintenance equipment required for newly constructed lines [2] - The company has a strong market advantage in supplying new equipment due to its technological expertise and industry experience [2] - The company aims to innovate operational maintenance models and provide intelligent solutions, which could create vast market opportunities [2]

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投资者关系活动记录表 编号：2017001 | --- | --- | --- | |----------------|------------------------------|----------------------------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与人员 | | 华泰证券、天风证券、安信证券、中信证券、民生证券、银 | | | | 河证券、中金公司、财通基金、华夏基金、华商基金、长盛 | | | | 基金、建信基金、富国基金、信业基金、国信证券、国都证 | | | | 券、方正证券、柏恩投资、人保资本、国投瑞银、渤海华 | | | | 美、阳关保险、神农投资、光证资管、中融股份、万银华 | | | | 富、宏信资本、鸿商资本、新思哲 ...

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投资者关系活动记录表 编号：2019001 | --- | --- | --- | |-------------------|---------------------|----------------------------------------------------| | | | | | 投 资 者 关 系 活 | ■ | 特定对象调研 □分析师会议 | | 动类别 | □ | 媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与人员 | | 中信证券、华创证券、安信证券、中信建投证券、中融信 | | | | 托、国泰基金、长城证券、长城基金、海通证券、中航证 | | | | 券、兴业证券、方正证券、中原证券、东兴证券、国兴证 | | | | 券、中粮资本、国金证券、中投保、中科院高能所、环球 | | | | 网、中弘厚德资管、国投资本、平安银行、华鑫证券、光 | | | | 大信托、恒天明泽、北京量化资管、宝德源资本、北京 ...

编号：2018001 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投资者关系活动记录表 | --- | --- | --- | |-------------------|----------------------|----------------------------------------------------| | | | | | 投 资 者 关 系 活 | ■ 特定对象调研 | □ 分析师会议 | | 动类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参 与 单 位 名 称 | | 华创证券鲁佩，太平洋证券徐也，南华基金刘深，北京大 | | 及人员姓名 | | 道兴业投资黄华艳，中国中车基金张立渊，建信基金王帆 | | 时间 | 2018.11.8 下午 | | | 地点 | | 神州高铁技术股份有限公司第一会议室、报告厅 | | 上 市 公 司 接 待 | | 王志刚（董事会秘书）、侯小婧（证券事务代表） | | 人员姓名 | | | | ...

Group 1: Company Overview - Shenzhou High-Speed Railway has over 20 years of experience in the rail transit operation and maintenance sector, evolving from a core equipment provider to a comprehensive service platform covering the entire industry chain [3] - The company has established six major business platforms: planning and design, technical equipment, operation management, professional maintenance, financial capital, and education and training [3] - In November 2018, China National Investment Corporation became the controlling shareholder through a tender offer, enhancing the company's operational capabilities and market positioning [3][4] Group 2: Strategic Business Directions - The company aims to strengthen its core business in technical equipment, leveraging 20 years of traditional equipment experience and a 5-year head start in smart equipment [4][5] - Operation and maintenance is a strategic focus, with the company looking to capture sustainable growth in the expanding urban rail operation and maintenance market [5] - Financing leasing is a diversified business closely related to the main operations, aiming to meet customer needs and create a "1+1" dual return business model [5] Group 3: Market Position and Competitors - The rail transit industry has high technical and qualification barriers, with Shenzhou High-Speed Railway holding a significant market share in core products [6] - The company has a unique business model that covers the entire industry chain, distinguishing it from competitors [6] Group 4: Client Base and Market Expansion - The primary clients include various railway bureaus under the Railway Corporation and urban rail transit operators, with a noticeable increase in urban rail business proportion over the past year [6] - The company is actively exploring overseas markets, leveraging the "Belt and Road" initiative to enhance its international presence [7]

Financial Performance - The company's revenue for Q3 2022 was ¥366,082,271.06, representing a decrease of 28.89% compared to the same period last year[6]. - The net profit attributable to shareholders for the same period was -¥90,901,338.37, a decline of 280.93% year-on-year[6]. - The company's basic earnings per share for Q3 2022 was -¥0.0335, a decrease of 278.19% year-on-year[6]. - Total operating revenue for the current period is ¥947,116,269.21, a decrease of approximately 9.2% from ¥1,042,818,140.68 in the previous period[31]. - Net profit for the current period is a loss of ¥171,668,750.20, compared to a loss of ¥95,682,969.58 in the previous period, indicating a worsening of approximately 79.3%[34]. - The total comprehensive income for the current period is -¥171,726,587.89, compared to -¥95,697,866.75 in the previous period, indicating a significant increase in losses[36]. - Basic earnings per share for the current period is -0.0645, compared to -0.0360 in the previous period, reflecting a decline in profitability[36]. Cash Flow - The net cash flow from operating activities increased significantly by 497.86%, reaching ¥341,693,639.88[6]. - Operating cash inflow for the period was CNY 1,745,950,549.33, a decrease of 5.67% from CNY 1,850,818,062.02 in the previous period[41]. - Net cash flow from operating activities was CNY 341,693,639.88, compared to a negative cash flow of CNY -85,882,139.73 in the previous period[41]. - Cash outflow from investing activities was CNY 863,861,562.74, down from CNY 1,180,161,809.79 in the previous period[41]. - Net cash flow from investing activities was CNY -37,851,797.40, an improvement from CNY -345,376,917.51 in the previous period[41]. - Cash inflow from financing activities was CNY 2,137,018,146.44, compared to CNY 2,656,780,743.46 in the previous period, a decrease of 19.6%[41]. - Net cash flow from financing activities was CNY -489,615,368.55, contrasting with a positive cash flow of CNY 180,792,502.13 in the previous period[41]. - The ending cash and cash equivalents balance was CNY 797,567,872.18, up from CNY 465,576,288.24 in the previous period[41]. Assets and Liabilities - Total assets at the end of the reporting period were ¥11,932,091,992.20, down 3.61% from the end of the previous year[6]. - Total assets as of September 30, 2022, amounted to CNY 11,932,091,992.20, a decrease from CNY 12,379,477,068.13 at the beginning of the year[25]. - Current assets totaled CNY 5,607,871,564.49, down from CNY 6,109,508,394.42[28]. - The company reported a significant increase in contract liabilities by 40.34%, totaling ¥898,480,881.55[12]. - The company's total liabilities decreased to ¥6,762,388,644.45 from ¥7,043,351,823.14, a reduction of about 4.0%[31]. - Non-current liabilities increased to ¥1,676,675,389.21 from ¥1,505,001,908.83, representing an increase of approximately 11.4%[31]. - The total equity attributable to shareholders decreased by 3.27% to ¥5,032,390,370.05[6]. - The total equity attributable to shareholders of the parent company decreased to ¥5,032,390,370.05 from ¥5,202,464,695.01, a decline of about 3.3%[31]. Operational Metrics - Total operating costs for the current period amount to ¥1,229,988,484.79, down from ¥1,336,358,877.01, reflecting a reduction of about 8.0%[31]. - Research and development expenses for the current period are ¥139,533,344.07, slightly down from ¥140,202,835.28, indicating a decrease of about 0.5%[34]. - The company reported a financial expense of ¥125,272,158.67, down from ¥135,488,525.24, showing a decrease of approximately 7.5%[34]. Legal and Other Matters - The company has not disclosed any related party relationships among the top shareholders[23]. - The company is currently involved in a legal dispute regarding equity transfer, with the case awaiting court proceedings[24]. - The company did not undergo an audit for the third quarter report[44]. Inventory and Receivables - Accounts receivable decreased to CNY 2,437,942,641.65 from CNY 2,788,745,124.84[25]. - Inventory increased to CNY 1,195,479,542.44 from CNY 1,116,449,268.37[28]. - Short-term borrowings were CNY 2,562,138,262.40, down from CNY 3,067,645,413.06[28]. - Accounts payable decreased to CNY 1,178,706,708.48 from CNY 1,319,688,036.78[28]. - The company reported a significant increase in prepayments to CNY 438,331,318.43 from CNY 300,831,912.59[28].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥581,033,998.15, representing a 10.05% increase compared to ¥527,986,916.51 in the same period last year[26]. - The net profit attributable to shareholders was a loss of ¥84,238,757.26, an improvement of 43.39% from a loss of ¥148,797,139.24 in the previous year[26]. - The net cash flow from operating activities was ¥238,866,724.91, a significant increase of 204.51% compared to a negative cash flow of ¥228,560,257.28 in the same period last year[26]. - The basic earnings per share improved to -¥0.0310, a 43.43% increase from -¥0.0548 in the same period last year[26]. - The weighted average return on net assets was -1.52%, an improvement from -2.38% in the previous year[26]. - The company reported non-operating income of ¥16,867,615.82, primarily from government subsidies and asset disposal gains[30]. - The net profit for the same period was -85 million yuan, representing a year-on-year reduction in losses of 42.45%[45]. - The company's investment income for the period was ¥61,465,576.57, accounting for -77.08% of total profit, primarily from equity method investments[62]. Assets and Liabilities - The total assets at the end of the reporting period were ¥11,795,902,605.98, down 4.71% from ¥12,379,477,068.13 at the end of the previous year[26]. - The net assets attributable to shareholders decreased by 1.55%, amounting to ¥5,121,567,511.78 compared to ¥5,202,464,695.01 at the end of the previous year[26]. - The company's total liabilities increased significantly, with a net cash flow from financing activities decreasing by 543.64% to -¥565,061,982.03 due to loan repayments[57]. - The company's accounts receivable decreased to ¥2,497,773,800.11, representing 21.17% of total assets, down from 22.53% in the previous year[63]. - The company's short-term loans decreased to ¥2,490,578,621.85, a reduction of 21.11% compared to ¥3,067,645,413.06 from the previous period, due to proactive loan scale reduction[66]. - The company's goodwill remained stable at ¥2,939,635,859.67, accounting for 24.92% of total assets, compared to 23.75% previously, reflecting consistent valuation[66]. Research and Development - Research and development investment during the reporting period was 101 million yuan, with significant progress in multiple projects and products[49]. - The company holds 743 patents and over 500 software copyrights, with 39 new patents granted in the first half of 2022[51]. - Research and development expenses decreased by 10.27% to ¥100,733,715.15 from ¥112,263,650.26 in the previous year[57]. Market and Operational Risks - The company faces various operational risks, which are detailed in the management discussion section of the report[5]. - The company faces macroeconomic risks due to the ongoing COVID-19 pandemic and international complexities, which may adversely affect operations[82]. - The company has identified risks related to the underperformance of new industry sectors and is focusing on continuous product and service innovation[83]. - The company has a high level of goodwill and long-term equity investments, which pose asset impairment risks if subsidiaries do not meet performance expectations[84]. Corporate Governance and Compliance - The company has not faced any administrative penalties due to environmental issues during the reporting period and adheres to all relevant environmental laws and regulations[98]. - The company has implemented the ISO14001 environmental management system across its subsidiaries, enhancing its environmental management capabilities[98]. - The company continues to fulfill its commitments regarding information disclosure, ensuring accuracy and completeness[103]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[106]. - The company has not provided any external guarantees during the reporting period[136]. Shareholder Information - The total number of shares is 2,780,795,346, with a decrease of 557,523 shares in restricted shares due to changes in executive holdings[166]. - The largest shareholder, China National Investment High-tech Industry Investment Co., Ltd., holds 25.62% of shares, totaling 712,418,457 shares[171]. - The second-largest shareholder, Beijing Haidian District State-owned Assets Investment Management Co., Ltd., holds 12.59% of shares, totaling 350,000,000 shares[171]. - The company has not conducted any repurchase transactions among the top 10 shareholders during the reporting period[175]. Guarantees and Investments - The total approved guarantee amount for subsidiaries at the end of the reporting period is 351,624.11 million RMB, with an actual guarantee balance of 200,624.12 million RMB, accounting for 39.17% of the company's net assets[150]. - The company has invested 70,000 million RMB in bank wealth management products, with no overdue amounts or impairment provisions reported[152]. - The company has not engaged in any asset or equity acquisitions or sales during the reporting period[120]. Legal Matters - The company is engaged in ongoing litigation related to a share repurchase dispute, with an involved amount of 160,000,000 RMB[112]. - The company reported a total revenue of 52.04 million yuan from related party transactions during the reporting period[119]. - The company is involved in 17 other litigation and arbitration matters with a total amount of 40,425,800 RMB, of which 14 cases have been adjudicated, involving 39,523,900 RMB[112].