Market Performance - The railway and highway sector increased by 0.24% compared to the previous trading day, with Sichuan Chengyu leading the gains [1] - The Shanghai Composite Index closed at 4151.24, up 0.27%, while the Shenzhen Component Index closed at 14342.9, up 0.09% [1] Stock Performance - Sichuan Chengyu (601107) closed at 6.26, up 3.81% with a trading volume of 271,500 shares and a transaction value of 26.97 million [1] - Jilin Expressway (601518) closed at 2.92, up 2.10% with a trading volume of 195,800 shares and a transaction value of 56.81 million [1] - Western Entrepreneurship (000557) closed at 5.10, up 2.00% with a trading volume of 194,100 shares and a transaction value of 98.11 million [1] - Other notable stocks include Shanxi Expressway (000755) at 5.38, up 1.89%, and Iron Dragon Logistics (600125) at 6.58, up 1.39% [1] Capital Flow - The railway and highway sector saw a net inflow of 309 million in main funds, while retail investors experienced a net outflow of 232 million [2] - The main funds' net inflow for Beijing-Shanghai High-Speed Railway (601816) was 2.35 million, while it faced a net outflow of 83.12 million from speculative funds [3] - Other stocks like Guangzhou-Shenzhen Railway (601333) had a main fund net inflow of 1.89 million, but a net outflow of 1.14 million from retail investors [3]

（记者 王瀚黎） 每经AI快讯，中铁特货1月27日晚间发布公告称，由于工作调整变动，李志海先生不再担任公司证券事 务代表职务，辞任后李志海先生仍在公司就职。经公司提名委员会审查通过，公司聘任曹宁宁女士担任 公司证券事务代表职务。 每经头条（nbdtoutiao）——国际金价冲破5000美元！7年涨了280%，什么时候才见顶？专家：关键还 看美元，重点关注国际货币体系、降息和科技革命 ...

证券代码：001213 证券简称：中铁特货 公告编号：2026-002 中铁特货物流股份有限公司 由于工作调整变动，李志海先生不再担任公司证券事务代表职务，辞任后李 志海先生仍在公司就职。公司董事会谨对李志海先生任职期间为公司发展做出的 积极贡献表示衷心感谢。 二、聘任证券事务代表情况 为保证公司董事会日常运作，根据《中华人民共和国公司法》《中铁特货物 流股份有限公司章程》等相关规定，经公司提名委员会审查通过，公司聘任曹宁 宁女士担任公司证券事务代表职务，任期自本次董事会审议通过之日起至第三届 董事会任期届满日止。 曹宁宁女士已取得深圳证券交易所董事会秘书资格证书。曹宁宁女士个人简 历详见附件。 公司证券事务代表的联系方式如下： 关于变更证券事务代表的公告 电话：010-51891707 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。 传真：010-51876750 中铁特货物流股份有限公司（以下简称公司）于 2026 年 1 月 27 日召开了第 三届董事会第六次会议，会议审议通过了《关于聘任公司证券事务代表的议案》， 现将具体事项公告如下： 一、证券事务代 ...

一、董事会会议召开情况 中铁特货物流股份有限公司（以下简称公司）第三届董事会第六次会议于 2026 年 1 月 27 日以通讯会议的方式召开。会议通知已于 2026 年 1 月 20 日以书 面、通讯方式送达各位董事。会议应到董事 9 名，实到董事 9 名。会议的召开符 合《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所股票上 市规则》和《中铁特货物流股份有限公司章程》的有关规定，合法有效。 二、董事会会议审议情况 证券代码：001213 证券简称：中铁特货 公告编号：2026-001 中铁特货物流股份有限公司 第三届董事会第六次会议决议公告 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。 三、备查文件 1. 经与会董事签字并加盖董事会印章的公司第三届董事会第六次会议决议； 2. 经与会委员签字的公司第三届董事会提名委员会第四次会议决议； 3. 深交所要求的其他文件。 特此公告。 中铁特货物流股份有限公司董事会 2026 年 1 月 27 日 1. 审议通过《关于聘任公司证券事务代表的议案》 经公司第三届董事会第六次会议审议通过，聘任曹宁宁女士 ...

Market Overview - The railway and highway sector experienced a decline of 0.42% on January 13, with Hainan Highway leading the drop [1] - The Shanghai Composite Index closed at 4138.76, down 0.64%, while the Shenzhen Component Index closed at 14169.4, down 1.37% [1] Stock Performance - Notable gainers included: - Shentong Metro (600834) with a closing price of 8.80, up 2.44% [1] - Jinjiang Online (600650) also up 2.44% at a closing price of 16.40 [1] - Major decliners included: - Hainan Highway (000886) down 4.45% at a closing price of 6.66 [2] - Haikou Group (603069) down 3.85% at a closing price of 23.75 [2] Trading Volume and Capital Flow - The railway and highway sector saw a net outflow of 113 million yuan from institutional investors, while retail investors had a net inflow of 101 million yuan [2] - The trading volume for Hainan Highway was 561,000 shares, with a transaction value of 379 million yuan [2] Individual Stock Capital Flow - Jinjiang Online (600650) had a net outflow of 53.1 million yuan from institutional investors, with a retail net outflow of 49.4 million yuan [3] - Shentong Metro (600834) recorded a net inflow of 15.8 million yuan from institutional investors [3] - West China Entrepreneurship (000557) had a net inflow of 16.7 million yuan from institutional investors [3]

Group 1 - The core viewpoint of the article highlights that in 2025, the railway transportation volume of commercial vehicles in China has exceeded 8 million units, setting a historical record [1] - During the 14th Five-Year Plan period, the China Railway Group has continuously improved the service system for commercial vehicle transportation, with the volume reaching 751.81 thousand units in 2024, representing a growth of 20.83% compared to the end of the 13th Five-Year Plan [1] - The China Railway Group's subsidiary, China Railway Special Cargo Logistics Co., Ltd., has deepened cooperation with major automotive manufacturers such as FAW, SAIC, BYD, and Geely, with large customer volume accounting for nearly 92% in 2025 [1] Group 2 - In the field of cross-border transportation, efforts are being made to build a dual-channel international logistics corridor of "railway export + sea-rail intermodal transport," facilitating the export of "Made in China" vehicles [2] - Utilizing key ports such as Horgos, Manzhouli, and Alashankou, multiple regular railway routes for commercial vehicle exports have been established, with stable operation of cross-border trains on the China-Laos Railway, aiding direct access to the Southeast Asian market [2] - Collaboration with coastal ports like Shanghai and Guangzhou has been enhanced to optimize the "rail + sea" connection process, achieving seamless integration of commercial vehicles being transported directly to ports and loaded onto ships, improving transportation efficiency by 10% to 15% and reducing overall logistics costs by approximately 8% [2]

Core Insights - The core message highlights the significant growth in China's railway automobile transportation, with a projected volume exceeding 8 million units by 2025, marking a historical high for the industry [1] Group 1: Transportation Volume and Growth - The railway automobile transportation volume in China is expected to surpass 8 million units by 2025, driven by continuous optimization of transportation structure and cost reduction efforts [1] - As of 2024, the railway transported 7.5181 million units, reflecting a growth of over 20.83% compared to the end of the 13th Five-Year Plan [1] Group 2: Strategic Collaborations and Innovations - China Railway Group's subsidiary, China Railway Special Cargo Company, is enhancing strategic partnerships with major automotive manufacturers through a "total-to-total" cooperation model, aiming for nearly 92% of railway automobile volume from major clients by 2025 [2] - The railway sector is adapting to the rise of the new energy vehicle industry by optimizing logistics services and establishing charging facilities in key production areas like Xi'an and Chongqing [2] Group 3: Cross-Border and International Logistics - The development of a dual-channel international logistics system combining "railway exports + sea-rail intermodal transport" is underway to facilitate the export of Chinese-made automobiles [3] - Collaborations with major ports such as Shanghai and Guangzhou are being optimized to ensure seamless connections between railway and maritime transport, improving transport efficiency by 10%-15% compared to traditional methods [3] Group 4: Technological Advancements - The integration of digital technologies such as 5G, Beidou positioning, and RFID is enhancing the efficiency of railway automobile transportation, allowing for real-time tracking and reduced logistics costs [3] - The establishment of an information service platform connected to the 95306 railway freight e-commerce system enables 24-hour real-time tracking of cargo, significantly improving transparency and coordination in transportation [3]

证券日报网讯 12月30日，中铁特货发布公告称，近日，公司已完成与中国铁路财务有限责任公司《金 融服务协议（2026 年续签）》的签订工作。 （文章来源：证券日报） ...

证券代码：001213 证券简称：中铁特货 公告编号：2025-055 近日，公司已完成与中国铁路财务有限责任公司《金融服务协议（2026 年 续签）》的签订工作。 特此公告。 中铁特货物流股份有限公司董事会 2025 年 12 月 30 日 1 关于完成与中国铁路财务有限责任公司 签订《金融服务协议（2026 年续签）》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。 中铁特货物流股份有限公司（以下简称公司）于 2025 年 11 月 24 日召开的 第三届董事会第五次会议和2025年12月10日召开的2025年第三次临时股东会， 审议通过了《关于与中国铁路财务有限责任公司续签金融服务协议暨关联交易的 议案》，相关内容详见公司刊载于巨潮资讯网（www.cninfo.com.cn）的《中铁特 货物流股份有限公司关于公司与中国铁路财务有限责任公司拟签订<金融服务协 议（2026 年续签）>暨关联交易的公告》（公告编号：2025-051）。 中铁特货物流股份有限公司 ...

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。 中铁特货物流股份有限公司（以下简称公司）于2025年11月24日召开的第三届董事会第五次会议和2025 年12月10日召开的2025年第三次临时股东会审议通过了《关于与中国国家铁路集团有限公司续签关联交 易框架协议的议案》，相关内容详见公司刊载于巨潮资讯网（www.cninfo.com.cn）的《中铁特货物流 股份有限公司关于公司与中国国家铁路集团有限公司拟签订〈关联交易框架协议〉暨关联交易的公告》 （公告编号：2025-050）。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001213 证券简称：中铁特货 公告编号：2025-054 中铁特货物流股份有限公司 关于完成与中国国家铁路集团有限 公司签订《关联交易框架协议》的公告 近日，公司已完成与中国国家铁路集团有限公司《关联交易框架协议》的签订工作。 特此公告。 中铁特货物流股份有限公司董事会 2025年12月18日 ...