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 ...

Market Overview - The railway and highway sector increased by 0.42% on December 19, with Haikou Group leading the gains [1] - The Shanghai Composite Index closed at 3890.45, up 0.36%, while the Shenzhen Component Index closed at 13140.22, up 0.66% [1] Top Performers - Haikou Group (603069) closed at 23.86, up 10.00% with a trading volume of 234,900 shares and a transaction value of 543 million [1] - Hainan Expressway (000886) closed at 6.68, up 6.37% with a trading volume of 834,200 shares [1] - Sanfeng Company (001317) closed at 56.22, up 5.08% with a trading volume of 209,700 shares and a transaction value of 1.151 billion [1] Underperformers - Ninghu Expressway (600377) closed at 12.16, down 1.46% with a trading volume of 151,000 shares and a transaction value of 18.4 million [2] - China Merchants Highway (001965) closed at 9.98, down 1.09% with a trading volume of 158,600 shares [2] - Guangdong Expressway A (000429) closed at 11.86, down 1.08% with a trading volume of 83,700 shares [2] Capital Flow - The railway and highway sector experienced a net outflow of 17.788 million from institutional investors, while retail investors saw a net inflow of 7.817 million [2] - The main stocks with significant capital inflow included Dazhong Transportation (600611) with a net inflow of 58.3566 million [3] - Haikou Group (603069) had a net inflow of 55.5408 million, while Sanfeng Company (001317) saw a net inflow of 52.0940 million [3]

中铁特货公告，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》。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。 ...

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。 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 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）。 特此公告。 中铁特货物流股份有限公司董事会 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 2025 年 12 月 18 日 1 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于中铁特货物流股份有限公司 2025 年第三次临时股东会的法律意见书 国枫律股字[2025]A0595 号 致：中铁特货物流股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出 席并见证贵公司2025年第三次临时股东会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称《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》、《律 师事务所从事证券法律业务管理办法》（以下简称《证券法律业务管理办法》）、 《律师事务所证券法律业务执业规则（试行）》（以下简称《证券法律业务执业 规则》）等相关法律、行政法规、规章、规范性文件及《中铁特货物流股份有限 公司章程》（以下简称《公司章程》）的规定，就本次会议的召集与召开程序、 召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律 意见书。 对本法律意见书的出具，本所律师特作如下声明： ...

证券代码：001213 证券简称：中铁特货 公告编号：2025-053 中铁特货物流股份有限公司 2025 年第三次临时股东会决议公告 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．本次股东会无否决议案的情形。 2．本次股东会无涉及变更以往股东会已通过决议的情形。 3．本次股东会采取现场投票与网络投票表决相结合的方式召开。 一、会议召开和出席情况 （一）会议召开情况 1. 中铁特货物流股份有限公司（以下简称公司）于 2025 年 11 月 25 日在巨 潮资讯网（http://www.cninfo.com.cn）披露了《中铁特货物流股份有限公司关于 召开 2025 年第三次临时股东会的通知》。 2. 会议召开的日期、时间 （1）现场会议时间：2025 年 12 月 10 日（星期三）14:30 起，会期半天。 6. 会议主持人：公司董事长于永利先生。 7. 会议的召集和召开符合《中华人民共和国公司法》《上市公司股东会规则》 《深圳证券交易所股票上市规则》及《中铁特货物流股份有限公司章程》（以下 简称《公司章程》）等法律法规和规范性文件的规定。 ...

Core Viewpoint - The A-share market shows a positive trend with the Shanghai Composite Index closing at 3875.48 points, above the annual line, reflecting a slight increase of 0.14% on the day [1] Group 1: Market Performance - The total trading volume of A-shares reached 1,143.939 billion yuan today [1] - A total of 61 A-shares have surpassed the annual line, indicating a bullish sentiment in the market [1] Group 2: Individual Stock Performance - Stocks with significant deviations above the annual line include: - Haiwang Biological (000078) with a deviation rate of 9.74% and a daily increase of 10.20% [1] - Hongmian Co. (000523) with a deviation rate of 8.84% and a daily increase of 9.91% [1] - Xueqi Electric (001387) with a deviation rate of 8.82% and a daily increase of 10.04% [1] - Other notable stocks with smaller deviations include: - Zhongtie Special Cargo (deviation rate just above the annual line) [1] - New Ganjing (deviation rate just above the annual line) [1] - Xiangxin Technology (deviation rate just above the annual line) [1]

Core Viewpoint - China Railway Special Cargo (中铁特货) plans to continue its related transactions with its actual controller, China National Railway Group (国铁集团), by signing a new framework agreement to regulate these transactions [1][2][4]. Group 1: Agreement Details - The new framework agreement will set annual transaction limits, with China Railway Special Cargo selling products or services to China National Railway Group not exceeding 18 billion yuan, and vice versa not exceeding 30 billion yuan, totaling 48 billion yuan [1][4]. - The agreement is intended to standardize and clarify the rights and obligations of both parties in their daily related transactions, without introducing new types of transactions, thus ensuring the company's independence [4][6]. Group 2: Company Performance - Since its IPO in September 2021, China Railway Special Cargo has maintained stable profitability, with annual net profits around 500 million yuan since 2017 [5][7]. - The company reported revenues of 8.844 billion yuan, 9.466 billion yuan, 10.682 billion yuan, and 11.267 billion yuan from 2021 to 2024, with corresponding net profits of 391 million yuan, 416 million yuan, 627 million yuan, and 667 million yuan, indicating continuous growth in both revenue and profit [7]. - As of the end of September 2025, the company had a low debt-to-asset ratio of 9.19%, with cash reserves of 3.435 billion yuan and no short-term or long-term borrowings [8]. Group 3: Business Operations - The main business of China Railway Special Cargo includes automotive logistics, cold chain logistics, and oversized cargo logistics, leveraging its railway network to create an efficient logistics node network across major cities [6][7]. - The company has established a comprehensive marketing and service network with 16 subsidiaries located in key cities, enhancing its operational capabilities [6].

Core Points - The company will hold its third extraordinary general meeting of shareholders on December 10, 2025, to discuss and vote on two key proposals related to the renewal of agreements with its controlling shareholder and a financial services company [33][85][80]. Group 1: Meeting Procedures - Shareholders or their proxies must arrive 30 minutes before the meeting to register and present necessary identification documents [1][2]. - The meeting will follow a specific agenda, allowing shareholders to exercise their rights to speak, inquire, and vote [2][3]. - Voting will be conducted both in-person and online, with specific time slots designated for online voting [3][8]. Group 2: Proposals for Discussion - The first proposal involves renewing the related party transaction framework agreement with China National Railway Group, which is set to expire on December 31, 2025 [14][18]. - The second proposal pertains to renewing the financial services agreement with China Railway Finance Co., which also expires on December 31, 2025 [16][54]. - Both proposals have been approved by the company's board and require shareholder approval, with related parties required to abstain from voting [15][83]. Group 3: Financial and Operational Context - The company has established a framework for daily related party transactions with China National Railway Group, which includes various services such as railway clearing and logistics [24][28]. - The financial services agreement with China Railway Finance Co. aims to enhance the company's financial management and efficiency, ensuring fair pricing and safeguarding shareholder interests [66][68].

Group 1 - China Railway Special Cargo (SZ 001213) announced that its third board meeting for 2025 was held via teleconference on November 24, 2025, to review the proposal for the third extraordinary shareholders' meeting of the company [1] - For the first half of 2025, the revenue composition of China Railway Special Cargo was 100.0% from the transportation industry [1] - As of the report date, the market capitalization of China Railway Special Cargo was 18.2 billion yuan [1] Group 2 - Dapeng Industrial's strategic placement resulted in significant gains for its controlling shareholder and his brother, with a subscription price of 9 yuan and a first-day listing price of 118 yuan, leading to a floating profit of 24.92 million yuan in one day [1]