Summary of Key Points Core Viewpoint - The announcement details a guarantee provided by a subsidiary of China Railway Material Co., Ltd. for a bank credit application, aimed at supporting the operational and business development needs of the subsidiary [1]. Group 1: Guarantee Overview - The guarantee involves a credit limit of up to RMB 20 million (approximately USD 2.8 million) for Ma'anshan Tiepeng Cement Co., Ltd. from CITIC Bank, with a one-year term [1]. - The guarantee is provided by China Railway Material Anhui Tiepeng Cement Co., Ltd. based on its shareholding proportion in Ma'anshan Tiepeng [1]. - The total expected guarantee limit for the year 2025 is RMB 130 million (approximately USD 18.2 million), which includes this specific guarantee [1][2]. Group 2: Financial Indicators - The total assets of the subsidiary are reported at RMB 55,855.92 million (approximately USD 7.8 billion), with total liabilities at RMB 26,134.61 million (approximately USD 3.7 billion) [3]. - The net assets stand at RMB 29,721.31 million (approximately USD 4.2 billion), with a recent operating income of RMB 5,454.24 million (approximately USD 770 million) [3]. Group 3: Board Opinion - The board believes that the guarantee will leverage the overall resource advantages of the company, facilitating funding and promoting business development, aligning with the operational needs of the consolidated reporting scope [5]. - The current operational status of Ma'anshan Tiepeng is reported as good, with controllable financial risks and the ability to meet debt obligations [5]. Group 4: Guarantee Status - As of the announcement date, the company has a total guarantee balance of zero for external guarantees, with no overdue guarantees or litigation issues reported [6].

证券代码：000927 证券简称：中国铁物 公告编号：2025-临 015 中国铁路物资股份有限公司 关于担保事项的公告 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、担保情况概述 本次担保为中国铁路物资股份有限公司（以下简称"公司"）下属子公司为公 司合并报表范围内公司申请银行授信提供担保。 马鞍山铁鹏水泥有限公司（以下简称"马鞍山铁鹏公司"）为公司全资下属 公司中国铁路物资安徽铁鹏水泥有限公司（以下简称"铁鹏水泥公司"）的控股 子公司。因经营和业务发展需要，马鞍山铁鹏公司与中信银行股份有限公司马鞍 山分行于近日在马鞍山市签署协议，申请不超过人民币 2,000 万元的授信额度， 授信期限为一年。 铁鹏水泥公司为上述授信按持股比例提供连带责任保证，具体以铁鹏水泥公 司与银行签署的合同约定为准。 铁鹏水泥公司已履行相关决策程序，同意对下属控股子公司的授信提供担 保。上述担保事项属于公司 2025 年度预计担保额度范围内事项，且已履行相关 决策程序。 二、担保审批情况 为提高下属子公司的融资效率，降低融资成本，推动公司整体业务持续健康 发展，根据公司 202 ...

Core Viewpoint - China Railway Materials Co., Ltd. has announced its 2024 annual profit distribution plan, which includes a cash dividend of 0.27 RMB per 10 shares for all shareholders, approved at the shareholders' meeting on June 16, 2025 [1][2]. Summary by Sections Profit Distribution Plan - The profit distribution plan for the fiscal year 2024 includes a cash dividend of 0.27 RMB per 10 shares, with no stock dividends or capital reserve transfers [1]. - The total share capital of the company remains unchanged during the disclosure and implementation period of the profit distribution plan [1]. Dividend Distribution Details - The cash dividend will be distributed based on the total share capital of 6,050,353,641 shares [1]. - For investors holding shares through the Hong Kong market, the cash dividend will be 0.243 RMB per 10 shares after tax deductions [1]. - Different tax rates will apply for individual shareholders based on their holding periods, with specific provisions for various types of investors [1][2]. Key Dates - The record date for the dividend distribution is set for June 26, 2025, and the ex-dividend date is June 27, 2025 [2]. Eligible Shareholders - The dividend distribution will be applicable to all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [2]. Distribution Method - The cash dividends will be directly credited to the shareholders' accounts through their securities companies or other custodians on the ex-dividend date [2]. Consultation Information - For inquiries, shareholders can contact the company's board office located in Beijing, with provided contact details [2].

证券代码：000927 证券简称：中国铁物 公告编号：2025-临 014 中国铁路物资股份有限公司 2024年年度权益分配实施公告 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。 中国铁路物资股份有限公司（以下简称"本公司""公司"）2024 年年度权 益分派方案已获 2025 年 6 月 16 日召开的 2024 年年度股东大会审议通过，现将 权益分派事宜公告如下： 一、股东大会审议通过的 2024 年年度利润分配方案等情况 1.公司 2024 年年度利润分配方案为：以公司 2024 年 12 月 31 日的总股本 6,050,353,641 股为基数，向全体股东每 10 股派发现金红利人民币 0.27 元（含 税），不送红股，不以资本公积金转增股本。 2.公司 2024 年年度利润分配方案以固定总额的方式分配。自 2024 年年度利 润分配方案披露至实施期间，公司股本总额未发生变化。 3.本次实施的利润分配方案与公司股东大会审议通过的利润分配方案一致。 4.本次实施的利润分配方案距公司股东大会审议通过的时间未超过两个月。 【注：根据先进先出的原则，以投资 ...

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， 所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏， 并承担相应法律责任。 本所及经办律师同意将本法律意见作为本次股东大会公告的法定文件，随同 其他公告文件一并提交深圳证券交易所（以下简称"深交所"）予以审核公告， 并依法对出具的法律意见承担责任。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对公司提 供的文件和有关事实进行了核查和验证，现出具法律意见如下： 北京市天元律师事务所 关于中国铁路物资股份有限公司 2024 年年度股东大会的法律意见 京天股字（2025）第 408 号 致：中国铁路物资股份有限公司 中国铁路物资股份有限公司（以下简称"公司"）2024 年年度股东大会（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 2025 年 6 月 16 日 14:30 在北京市丰台区凤凰嘴街 5 号院 2 号楼鼎兴大厦 A 座 0530 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， ...

证券代码：000927 证券简称：中国铁物 公告编号：2025-临 013 中国铁路物资股份有限公司 2024 年年度股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 特别提示： 1.本次股东大会没有出现否决提案的情形。 （3）现场会议召开地点：北京市丰台区凤凰嘴街 5 号院 2 号楼鼎兴大厦 A 座 0530 会议室 （4）召开方式：现场投票与网络投票相结合的方式 （5）召集人：公司董事会 （6）主持人：赵晓宏董事长 （7）本次会议的召开符合《公司法》《深圳证券交易所股票上市规则》等 有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1.会议召开情况 （1）现场会议召开时间：2025 年 6 月 16 日 14:30 时。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025 年 6 月 16 日上午 9:15-9:25，9:30－11:30 和 13:00－15:00；通过 互联网 ...

Meeting Information - The annual general meeting of China Railway Materials Co., Ltd. is scheduled for June 16, 2025, at 14:30 [1] - Network voting will be available on the same day from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [1] Attendees - Eligible attendees include ordinary shareholders or their agents registered by the equity registration date [1][2] - Other attendees include company directors, supervisors, senior management, and appointed lawyers [2] Agenda Items - The meeting will review various proposals, including the annual profit distribution plan and financial service agreements with China Logistics Group [2][3] - Independent directors will present their reports during the meeting [2] - Proposals affecting minority investors will require separate voting and disclosure [2] Registration Process - Registration for the meeting requires specific documents for both corporate and individual shareholders [3][4][5] - Proxy representatives must present authorization letters and identification for registration [5] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system [6][7] - Detailed voting procedures are provided in the attached documents [7] Contact Information - For registration inquiries, contact Zhang Shuang or Han Songling at the provided phone numbers and email [8]

证券代码：000927 证券简称：中国铁物 公告编号：2025-临 012 中国铁路物资股份有限公司 关于召开 2024 年年度股东大会的通知 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、召开会议的基本情况 1.本次股东大会为公司 2024 年年度股东大会。 2.本次股东大会的召集人为公司董事会，公司第九届董事会第四次会议决定 召开本次股东大会。 3.公司董事会认为，本次股东大会会议的召开符合有关法律、行政法规、部 门规章、规范性文件、深交所业务规则和公司章程等的规定。 4.会议召开日期、时间 （1）现场会议时间：2025 年 6 月 16 日 14:30。 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 6 月 16 日 9:15-9:25，9:30－11:30 和 13:00－15:00； 通过互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时间为： 2025 年 6 月 16 日 9:15 至 15:00 期间的任意时间。 5.会议的召开方式：本次股东大会采用现场表决与网络投票 ...

Core Points - The first round of inspections by the State-owned Assets Supervision and Administration Commission (SASAC) for 2025 has been completed as of May 20, 2025 [1] - Six inspection teams will conduct regular inspections on six state-owned enterprises, including China International Technology Cooperation Group, China Agricultural Development Group, China Energy Construction Group, China Nanguang Group, China Logistics Group, and China Green Development Investment Group [1] - An elevated inspection will be conducted on the Party Committee of China Railway Materials Co., Ltd., which is affiliated with China Logistics Group [1]

Group 1 - The board of directors of China Railway Materials Co., Ltd. has approved the appointment of three new deputy general managers, including Meng Jun Kui, who will also serve as the board secretary [1] - The voting results for the appointment were unanimous, with 8 votes in favor and no votes against or abstentions [1] - The term of the newly appointed deputy general managers will align with the current board's term [1] Group 2 - The newly appointed executives have extensive backgrounds in various roles within the railway and materials sectors, showcasing their qualifications for the positions [3][4] - The company confirms that the new senior management personnel meet all legal and regulatory requirements for their roles, including no disqualifications or recent penalties [5]