Market Overview - The railway and highway sector experienced a decline of 0.35% on the trading day, with Shentong Metro leading the losses [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Stock Performance - Notable gainers in the railway and highway sector included: - Jilin Expressway (601518) with a closing price of 3.00, up 5.63% on a trading volume of 803,800 shares and a turnover of 240 million yuan [1] - Chongqing Road and Bridge (600106) closed at 6.84, up 4.91% with a trading volume of 558,900 shares and a turnover of 375 million yuan [1] - Conversely, Shentong Metro (600834) led the declines, closing at 8.90, down 3.68% with a trading volume of 119,800 shares and a turnover of 108 million yuan [2] Capital Flow - The railway and highway sector saw a net outflow of 210 million yuan from institutional investors, while retail investors contributed a net inflow of 324 million yuan [2] - Specific stock capital flows included: - Chongqing Road and Bridge (600106) had a net inflow of 28.18 million yuan from institutional investors, while retail investors had a net outflow of 25.08 million yuan [3] - Jilin Expressway (601518) showed a significant retail net inflow, indicating strong interest from individual investors [3]

Core Viewpoint - China Railway Special Cargo (001213.SZ) reported a year-on-year increase in revenue for the first three quarters, but a decline in net profit attributed to shareholders [1] Financial Performance - The company's operating revenue for the first three quarters reached 8.453 billion yuan, representing a year-on-year growth of 7.45% [1] - The net profit attributable to shareholders was 470 million yuan, showing a year-on-year decrease of 17.48% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 464 million yuan, down 11.84% year-on-year [1]

证券代码：001213 证券简称：中铁特货 公告编号：2025-046 中铁特货物流股份有限公司 关于聘任高级管理人员的公告 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。 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四次会议决议； 2. 经与会委员签字的公司第三届董事会提名委员会第三次会议决议； 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 2025年10月30日 中铁特货物流股份有限公司（以下简称公司）于 2025 年 10 月 29 日召开了 第三届董事会第四次会议，会议审议通过了《关于聘任公司副总经理的议案》， 现将具体事项公告如下： 一、高级管理人员聘任情况 2025年10月29日公司召开了第三届董事会第四次会议，审议通过了《关于聘 任公司副总经理的议案》，聘任刘霆先生、易强先生担任公司副总经理职务。上 述聘任的高级管理人员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。 上述人员均具备履行职责所必须的专业知识、工作经验和管理能力，具备担 任相应职务的任职资格，未发现有《中华人民共和国公司法》及《公 ...

第三届董事会第四次会议决议公告 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。 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）第三届董事会第四次会议于 2025 年 10 月 29 日在公司会议室以书面通讯会议的方式召开。会议通知已于 2025 年 10 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》（以下简称《公 司章程》）的有关规定，合法有效。 证券代码：001213 证券简称：中铁特货 公告编号：2025-047 中铁特货物流股份有限公司 三、备查文件 二、董事会会议审议情况 1. 审议通过《关于公司 2025 年第三季度报告的议案》 根据相关法律法规、规范性文件以及《公司章程》的规定，公司编制了《中 铁特货物流股份有限公司 2025 年第三季度报告》。董事会认为：《中铁特货物流 股份有限公司 2025 年第三季度报告》包含的信息公允、全面、真实的反映了本 报告期的财务状况和 ...

Group 1 - The core viewpoint of the article highlights the financial performance of China Railway Special Cargo in the third quarter and the first three quarters of the year [1] Group 2 - In the third quarter, the company's revenue reached 3.059 billion yuan, representing a year-on-year increase of 9.72% [1] - The net profit for the third quarter was 135 million yuan, showing a year-on-year growth of 11.56% [1] - For the first three quarters, the total revenue amounted to 8.453 billion yuan, which is a year-on-year increase of 7.45% [1] - The net profit for the first three quarters was 473 million yuan, reflecting a year-on-year decline of 17.48% [1]

Financial Performance - The company's operating revenue for Q3 2025 reached ¥3,058,790,114.62, representing a year-on-year increase of 9.72%[5] - Net profit attributable to shareholders was ¥134,779,279.16, up 11.56% compared to the same period last year[5] - Basic earnings per share for the period stood at ¥0.0303, reflecting an increase of 11.56% from the previous year[5] - Total operating revenue for the current period reached ¥8,453,499,659.26, an increase of 7.43% compared to ¥7,867,256,686.75 in the previous period[14] - Net profit for the current period was ¥472,723,086.36, a decrease of 17.52% from ¥572,829,556.22 in the previous period[15] - Earnings per share (EPS) for the current period was ¥0.1064, down from ¥0.1289 in the previous period[16] Cash Flow - The net cash flow from operating activities surged to ¥560,110,961.87, marking an increase of 8,636.70% year-on-year[5] - Cash flow from operating activities generated a net amount of ¥560,110,961.87, significantly higher than ¥6,411,015.37 in the prior period[16] - The total cash outflow from investment activities amounted to ¥1,563,918,057.59, with a net cash flow from investment activities of -¥1,531,228,926.75[17] - The cash outflow from financing activities totaled ¥357,597,342.69, resulting in a net cash flow from financing activities of -¥357,597,342.69[17] - The net increase in cash and cash equivalents was -¥1,328,715,307.57, with the ending balance of cash and cash equivalents at ¥3,434,836,696.35[17] - The beginning balance of cash and cash equivalents was ¥4,763,552,003.92, indicating a significant decrease in liquidity[17] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥21,116,170,420.10, a 2.17% increase from the end of the previous year[5] - Total current assets decreased from 8.94 billion yuan to 8.16 billion yuan, a decline of approximately 8.7%[11] - Cash and cash equivalents decreased from 4.77 billion yuan to 3.43 billion yuan, a reduction of about 28%[11] - Accounts receivable decreased from 3.18 billion yuan to 3.06 billion yuan, a decline of approximately 3.7%[11] - Total non-current assets increased from 11.72 billion yuan to 12.95 billion yuan, an increase of about 10.5%[12] - Total liabilities increased from 1.63 billion yuan to 1.94 billion yuan, an increase of about 19%[12] - The company reported a total of 1.15 billion yuan in accounts payable, up from 925 million yuan, an increase of approximately 24%[12] Shareholder Information - Total number of common shareholders at the end of the reporting period is 71,690[10] - The largest shareholder, China Railway Investment Group, holds 76.50% of shares, totaling 3.4 billion shares[10] Research and Development - Research and development expenses decreased by 87.47% to ¥191,566.19, primarily due to unpaid R&D expenditures[8] - Research and development expenses decreased to ¥191,566.19 from ¥1,528,886.16, indicating a significant reduction in R&D investment[14] Other Financial Metrics - The weighted average return on equity decreased to 0.70%, down 18.75% compared to the previous year[5] - The company experienced a 95.64% increase in other payables, totaling ¥228,187,501.76, mainly due to an increase in dividends payable[8] - Other income for the current period was ¥1,047,979.20, down from ¥12,251,971.83 in the previous period[14] - The company reported a foreign exchange loss of ¥725,379.00, contrasting with a gain of ¥695,500.00 in the previous period[15] Audit Status - The company’s third-quarter financial report was not audited, which may impact the reliability of the reported figures[18]

Core Points - The company has revised its Articles of Association and completed the registration with the Beijing Market Supervision Administration [1][2] - The board of directors approved the revision on August 25, 2025, and the shareholders approved it on September 18, 2025 [1][2] Summary by Sections - **Company Actions** - The company held its third board meeting on August 25, 2025, where the revision of the Articles of Association was approved [1] - A second extraordinary general meeting of shareholders was held on September 18, 2025, to approve the same revision [1] - **Regulatory Compliance** - The revised Articles of Association have been filed and registered with the Beijing Market Supervision Administration [2]

Core Points - China Railway Special Cargo Logistics Co., Ltd. announced on October 20, 2025, that the revised Articles of Association have been filed with the Beijing Market Supervision Administration [1] - The company held its third board meeting on August 25, 2025, where the proposal to amend the Articles of Association was approved [1] - A second extraordinary shareholders' meeting was convened on September 18, 2025, to further approve the amendment proposal [1] - The revision and registration of the Articles of Association aim to enhance the company's governance structure and operational norms to better respond to market changes and development needs [1]

证券代码：001213 证券简称：中铁特货 公告编号：2025-044 中铁特货物流股份有限公司（以下简称公司）于 2025 年 8 月 25 日召开第三 届董事会第三次会议，审议通过了《关于修订<公司章程>并办理工商变更登记 的议案》，具体内容详见公司于 2025 年 8 月 27 日在巨潮资讯网上披露的《中铁 特货物流股份有限公司关于修订<公司章程>并办理工商变更登记的公告》（公告 编号：2025-038）。 公司于 2025 年 9 月 18 日召开 2025 年第二次临时股东会，审议通过了《关 于修订<公司章程>并办理工商变更登记的议案》，具体内容详见公司于 2025 年 9 月 19 日在巨潮资讯网上披露的《中铁特货物流股份有限公司 2025 年第二次临时 股东会决议公告》（公告编号：2025-041）。 近日，公司修订的《公司章程》已通过北京市市场监督管理局完成备案登记 手续。 中铁特货物流股份有限公司 关于修订《公司章程》完成工商登记备案的公告 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。 特此公告。 中铁特货物流股份有限公司董事会 2025 ...

证券代码：001213 证券简称：中铁特货 公告编号：2025-043 中铁特货物流股份有限公司 2025 年半年度分红派息实施公告 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。 一、股东会审议通过利润分配方案情况 1、中铁特货物流股份有限公司（以下简称公司）2025 年半年度利润分配方 案已获 2025 年 9 月 18 日召开的公司 2025 年第二次临时股东会审议通过，详见 2025 年 9 月 19 日在《证券时报》《中国证券报》《上海证券报》《证券日报》及 巨潮资讯网（http://www.cninfo.com.cn）披露的《公司 2025 年第二次临时股东会 决议公告》（公告编号：2025-041）。 2、公司 2025 年半年度利润分配方案为：以公司现有总股本 4,444,444,444 股为基数，向全体股东每 10 股派发现金股利 0.2 元（含税）。在分配方案实施前， 若股本发生变化的，将按照分配总额不变的原则对分配比例进行调整。本次实施 的利润分配方案与公司 2025 年第二次临时股东会审议通过的利润分配方案一致。 3、自分配方案披露至实 ...