股票代码：000008 股票简称：神州高铁 公告编号：2025058 高辉符合《公司法》《公司章程》规定的有关职工董事任职资格和条件。高 辉当选公司职工董事后，公司第十五届董事会中兼任公司高级管理人员以及由职 工代表担任的董事人数未超过公司董事总数的二分之一，符合相关法律法规的要 求。 三、备查文件 神州高铁技术股份有限公司 关于非独立董事辞职暨选举职工董事的公告 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。 一、非独立董事辞职情况 公司于近日收到董事洪铭君提交的辞职报告，因公司治理架构调整及工作安 排，洪铭君申请辞去公司董事、董事会薪酬与考核委员会委员的职务，辞职后不 再担任公司任何职务。根据《公司法》《深圳证券交易所股票上市规则》等法律 法规及《公司章程》的相关规定，洪铭君的辞职不会导致公司董事会成员低于法 定人数，不会影响公司董事会正常运行，其辞职报告自送达公司董事会之日起生 效。公司将尽快履行补选董事会薪酬与考核委员会委员的程序。 截至本公告披露日，洪铭君未持有公司股份，不存在应当履行而未履行的承 诺事项。公司董事会对洪铭君在任职期间为公司作出的贡献 ...

证券代码：000008 证券简称：神州高铁 公告编号：2025057 神州高铁技术股份有限公司 2025 年第四次临时股东大会决议公告 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。 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：2025 年 11 月 12 日（星期三）14:30； （2）通过深交所交易系统投票时间：2025 年 11 月 12 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：2025 年 11 月 12 日 9:15-15:00 任 意时间。 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：董事长孔令胜。 6、会议通知等相关内容详见公司 2025 年 10 月 ...

本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》和 《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见出具日以前已 经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则， 进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发表 北京市天元律师事务所 关于神州高铁技术股份有限公司 2025 年第四次临时股东大会的法律意见 京天股字（2025）第 698 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"）2025 年第四次临时股东 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 2025 年 11 月 12 日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 东会规则》（以下简称"《股东会规则》"）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 ...

Group 1 - The core point of the article highlights that Shenzhou High-Speed Railway has achieved a transaction volume of 1.094 billion yuan, marking a new high since April 11, 2025 [2] - The latest stock price of Shenzhou High-Speed Railway has increased by 2.73%, with a turnover rate of 11.76% [2] - The previous trading day recorded a total transaction volume of 1.005 billion yuan for the stock [2] Group 2 - Shenzhou High-Speed Railway Technology Co., Ltd. was established on October 11, 1989, with a registered capital of 2.716 billion yuan [2]

Market Overview - The rail transit equipment sector increased by 0.34% on November 11, with Shenzhou High-Speed Railway leading the gains [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Stock Performance - Shenzhou High-Speed Railway (000008) closed at 3.30, up 10.00% with a trading volume of 3.1064 million shares and a transaction value of 1.005 billion [1] - Other notable performers included: - Industrial High-Tech (688367) at 25.02, up 5.26% [1] - High-Speed Rail Electric (688285) at 68.6, up 4.77% [1] - All-Tang Heavy Industry (301048) at 13.06, up 3.00% [1] Capital Flow - The rail transit equipment sector saw a net inflow of 185 million in main funds, while retail investors experienced a net outflow of 150 million [2][3] - Main fund inflows were led by Shenzhou High-Speed Railway with 127 million, while retail investors withdrew 98.7 million [3] Individual Stock Analysis - Shenzhou High-Speed Railway had a main fund net inflow of 127 million, representing 12.63% of its total trading volume [3] - Other stocks with significant main fund inflows included: - Dinghan Technology (300011) with 17.43 million [3] - Times New Materials (600458) with 15.19 million [3] - Conversely, retail investors showed significant outflows in stocks like Shenzhou High-Speed Railway and High-Speed Rail Electric [3]

Core Viewpoint - On November 11, Shenzhou High-Speed Railway reached its daily limit up, with several high-speed rail concept stocks experiencing significant gains following the release of new government policies aimed at promoting private investment in railway projects [1][2]. Summary by Relevant Sections Government Policy - On November 10, the State Council issued a document titled "Several Measures to Further Promote the Development of Private Investment," which includes 13 targeted policy measures [1][2]. - The policies encourage private capital participation in key projects such as railways and nuclear power, specifying shareholding ratios for profitable projects [1][2]. - For smaller urban infrastructure projects with profit potential, private capital is also encouraged to participate in construction and operation [1][2]. - In qualifying projects, private capital can hold more than 10% of the shares [1][2]. Market Reaction - Following the announcement, Shenzhou High-Speed Railway's stock hit the daily limit up, while High-Speed Electric surged over 8% [1][2]. - Other high-speed rail concept stocks, including Gongda High-Tech and Jinying Heavy Industry, also saw significant increases in their stock prices [1][2].

Group 1 - The core viewpoint of the article highlights the significant rise in stock prices of companies related to high-speed rail and infrastructure following the announcement of new policies to promote private investment in key sectors such as railways and nuclear power [1] - The State Council issued 13 targeted policy measures to encourage private capital participation in projects requiring national approval, particularly in profitable areas like railways and urban infrastructure [1] - Companies such as Shen Zhou High Speed Rail and High Speed Rail Electric experienced notable stock price increases, with Shen Zhou High Speed Rail reaching a 10% increase and High Speed Rail Electric rising over 8% at one point [1] Group 2 - Specific stock performance data shows Shen Zhou High Speed Rail at a latest price of 3.30 with a market cap of 89.64 billion and a year-to-date increase of 13.79% [1] - Other companies like Ma Steel and ST Zhongdi also saw significant gains, with Ma Steel increasing by 8.68% and a year-to-date increase of 41.75% [1] - The article lists various companies and their respective stock performance, indicating a general positive trend in the sector following the policy announcement [1]

Market Overview - The Shanghai Composite Index closed at 4003.17 points, down 0.38% [1] - The Shenzhen Component Index closed at 13357.43 points, down 0.52% [1] - The ChiNext Index fell by 0.74% and the Sci-Tech 50 Index decreased by 0.72% [1] Stock Performance - Among the tradable A-shares, 2765 stocks rose, accounting for 53.61%, while 2220 stocks fell, and 173 remained flat [1] - A total of 61 stocks hit the daily limit up, while 2 stocks hit the limit down [1] - The leading sectors for limit-up stocks included Power Equipment, Machinery, and Basic Chemicals, with 9, 5, and 5 stocks respectively [1] Notable Stocks - ST Zhongdi has recorded 18 consecutive limit-up days, the highest among ST stocks [1] - Xiexin Integrated received the most capital interest with a limit-up order of 16087.75 million shares, followed by Shengli Shares and Huachao City A with 11369.83 million shares and 7083.48 million shares respectively [1] - In terms of capital, Yongtai Technology, Xiexin Integrated, and Shengli Shares had the highest limit-up order funds, amounting to 795 million, 476 million, and 473 million respectively [1] Limit-Up Stocks Summary - The table lists various stocks with their closing prices, turnover rates, limit-up orders, and industry classifications, highlighting significant players in sectors such as Basic Chemicals, Power Equipment, and Machinery [2][3]

编辑丨瑜见 消息面上，11月10日，国办印发《关于进一步促进民间投资发展的若干措施》，提出13项针对性政策举措。 在扩大准入方面，对需报国家审批（核准）的具有一定收益的铁路、核电等重点领域项目，鼓励支持民间资本参与并明确持股比例等要求；对各地方规模 较小、具有盈利空间的城市基础设施领域新建项目，鼓励民间资本参与建设运营；对具备条件的项目，民间资本持股比例可在10%以上。 11月11日，A股轨交设备板块盘中直线拉升，神州高铁直线涨停，高铁电气涨超8%，工大高科、金鹰重工、雷尔伟、交大铁发、通业科技等纷纷拉升。 | 分时 黄新. 1171.49 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1160 | | | | | | | | | 115 | | | | | | | | | 1136 | | | | | | | | | 10:30 | 11:30 | | 14:00 15-00 | | | | | | | | 神州高铁(000008) | | | | | | | | | 交易中 11-11 10:29:09 通 融 | ...

Group 1 - The article discusses the recent issuance of 13 targeted policy measures by the State Council to further promote private investment development in China [2] - It emphasizes the encouragement of private capital participation in key sectors such as railways and nuclear power, particularly for projects requiring national approval [3] - The article highlights that for smaller local infrastructure projects with profit potential, private capital is encouraged to participate in construction and operation [3] Group 2 - It is noted that for eligible projects, private capital can hold more than 10% of the shares [3]