中铁特货物流股份有限公司董事会 2025年4月27日 中铁特货物流股份有限公司 经核查，独立董事蔡临宁、潘志成、马传骐的任职经历以及签署的相关自查 文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东 公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其 进行独立客观判断的关系，因此，公司独立董事符合《上市公司独立董事管理办 法》《深圳证券交易所上市公司自律监管指引第1号—主板上市公司规范运作》 中对独立董事独立性的相关要求。 董事会关于独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《深 圳证券交易所上市公司自律监管指引第1号—主板上市公司规范运作》等要求， 中铁特货物流股份有限公司（以下简称公司）董事会，就公司在任独立董事蔡临 宁、潘志成、马传骐的独立性情况进行评估并出具如下专项意见： ...

Financial Performance - The company's operating revenue for 2024 reached ¥11,267,054,950.42, representing a 5.48% increase compared to ¥10,681,662,918.03 in 2023[20] - The net profit attributable to shareholders for 2024 was ¥666,863,855.88, up 6.36% from ¥627,007,638.43 in 2023[20] - The basic earnings per share for 2024 increased to ¥0.15, a 7.14% rise from ¥0.14 in 2023[20] - The company reported a decrease of 1.48% in net profit after deducting non-recurring gains and losses, totaling ¥601,368,014.69 in 2024 compared to ¥610,401,804.55 in 2023[20] - The weighted average return on equity for 2024 was 3.54%, an increase from 3.39% in 2023[20] - The company reported a significant increase in revenue, achieving a total of $1.5 billion for the fiscal year, representing a 20% year-over-year growth[94] - The company reported a significant increase in revenue, reaching $1.2 billion, representing a 15% year-over-year growth[99] Cash Flow and Investments - The net cash flow from operating activities for 2024 was negative at -¥66,473,329.14, a significant decrease of 104.94% compared to ¥1,346,175,861.01 in 2023[20] - The company reported a net cash flow from operating activities that was significantly lower than net profit due to the impact of the logistics business growth and settlement cycles[55] - The total cash inflow from investment activities increased by 84.91% to ¥106,863,122.63, while cash outflow decreased by 41.85%[54] - The company’s cash and cash equivalents saw a net decrease of ¥783,544,537.84, a decline of 319.25% compared to the previous year[54] - The company reported a cash dividend of 0.61 CNY per 10 shares, totaling 271,111,111.08 CNY for the period[134] - The total distributable profit for the period was 544,358,945.56 CNY, with the cash dividend amounting to 100% of the total profit distribution[134] Assets and Liabilities - Total assets at the end of 2024 amounted to ¥20,668,141,699.77, reflecting a 1.30% increase from ¥20,402,645,262.93 at the end of 2023[20] - The net assets attributable to shareholders at the end of 2024 were ¥19,035,501,132.41, which is a 1.91% increase from ¥18,679,582,579.31 at the end of 2023[21] - The total number of restricted shares held by China Railway Investment Group is 3,400,000, accounting for 76.50% of the total shares[186] - The total number of unrestricted shares is 4,444,444, representing 23.50% of the total shares[187] Logistics and Market Performance - The total cold chain logistics demand in 2024 was 365 million tons, with a year-on-year growth of 4.3%, indicating a stable market environment[32] - The total revenue for cold chain logistics in 2024 was ¥536.1 billion, representing a 3.7% increase from the previous year[32] - The company transported a total of 7.518 million vehicles in the reporting period, representing a year-on-year increase of 9.8%[36] - Cold chain logistics achieved significant growth, with a total of 2.3531 million tons of cold chain goods sent, up 29.27% year-on-year[37] - Revenue from automotive logistics accounted for 86.79% of total revenue, amounting to ¥9.779 billion, with a year-on-year increase of 4.95%[44] Research and Development - The company reported a significant increase in R&D expenses, rising by 131.97% to ¥7,056,969.33, primarily due to new project expenditures[52] - The company’s R&D investment amounted to ¥29,272,624.22, representing 0.26% of total revenue, an increase from 0.24% in the previous year[53] - Research and development investments have increased by 10%, totaling $150 million, to support new technology initiatives[95] Governance and Compliance - The company has established a complete independent business and operational capability, ensuring independence from the controlling shareholder in terms of business, personnel, assets, institutions, and finance[91] - The board of directors has set up four specialized committees: Audit Committee, Compensation and Assessment Committee, Nomination Committee, and Strategy Committee to provide professional opinions for decision-making[88] - The company strictly adheres to information disclosure obligations, ensuring that all shareholders receive accurate and timely information[89] - The company is committed to maintaining compliance with the Company Law and relevant regulatory guidelines[119] Strategic Plans and Future Outlook - The company plans to distribute a cash dividend of ¥0.61 per 10 shares, based on a total of 4,444,444,444 shares[4] - The company is focusing on enhancing its cold chain logistics capabilities through continuous investment in new equipment, aiming to improve service quality[33] - The company aims to achieve steady growth in overall transportation volume in 2024, despite intensified market competition and pressure on revenue growth[78] - The company will continue to focus on the development of structured logistics systems, emphasizing green, intelligent, and international logistics[77] Employee and Training Initiatives - The total number of employees at the end of the reporting period is 3,112, including 2,957 from the parent company and 155 from major subsidiaries[129] - The company plans to conduct 53 training sessions in 2024, covering 6,180 participants[132] - The company is enhancing its training management system and will implement a new vocational skill level system in 2024[131] Environmental and Social Responsibility - The company emphasizes sustainable development and has increased investment in low-carbon and energy-efficient railway transport equipment[143] - The company achieved a 100% compliance rate for emissions standards, including chemical oxygen demand and sulfur dioxide emissions[144] - The company actively participates in poverty alleviation and rural revitalization through various support initiatives[147]

华夏时报（www.chinatimes.net.cn）记者 张智 上海摄影报道 4月24日上午11点28分，满载着海外汽车经销商的G9251次列车从上海虹桥站缓缓驶出。几个小时之后，他们就将 到达芜湖等地考察并采购今年的订单。 像这样坐着高铁到汽车企业"进货"的海外经销商，仅4月24日当天就多达2000位。 "从我们的视角看，过去10年中国的技术发展堪称奇迹。10年前，中国还在追随行业趋势，如今已在众多领域处于 全球领先地位，成为趋势的引领者。在南非市场，中国品牌表现得尤为强劲：10年前，南非汽车市场由日本和德 国品牌主导，如今中国品牌强势进入，目前已经占领市场份额的约25%，预计未来10年将提升至70%—80%。"南 非奇瑞（Chery）经销商沃伦·奥尔森（Warren Olsen）对《华夏时报》记者表示。 中国汽车工业协会最新数据显示，2025年一季度，我国汽车出口142万辆，同比增长7.3%，其中新能源汽车出口 44.1万辆，同比增长43.9%。2025年一季度，全国铁路海铁联运运输商品车28.75万台，同比增长33.62%。 亮眼的数字背后，是环环相扣的"中国速度"作为保障。 "铁路跟（汽车）主机厂系 ...

证券代码：001213 证券简称：中铁特货 公告编号：2024-028 中铁特货物流股份有限公司 关于稳定股价方案实施进展补充公告 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。 重要内容提示： 1.中铁特货物流股份有限公司（以下简称"公司"）于 2024 年 7 月 9 日披 露了《中铁特货物流股份有限公司关于稳定股价方案的公告》（公告编号： 2024-020）。公司控股股东中国铁路投资集团有限公司拟通过深圳证券交易所集 中竞价方式以自有资金增持公司股份，增持股份金额区间为 2050.2万元至 4100.4 万元，增持价格不高于 4.14 元/股，增持实施期限为自 2024 年 7 月 9 日起 6 个 月内。 2.截至公告日，增持主体尚未增持公司股票。因公司股票连续 5 个交易日 的收盘价均高于公司近一期经审计的每股净资产 4.14 元，本次稳定股价措施已 触发终止条件，视为措施实施完毕。 公司名称 中国铁路投资集团有限公司 注册资本 8,998,984.33 万元 注册地 北京市海淀区玲珑路 9 号院东区 5 号楼 1101 主要生产经营地 全国 成立时 ...

证券代码：001213 证券简称：中铁特货 公告编号：2024-031 中铁特货物流股份有限公司 第二届监事会第十一次会议决议公告 本公司及监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、监事会会议召开情况 中铁特货物流股份有限公司（以下简称公司）第二届监事会第十一次会议于 2024 年 10 月 28 日在公司会议室以现场结合通讯的会议方式召开。会议通知已 于 2024 年 10 月 23 日以书面、通讯方式送达各位监事。本次会议由公司监事会 主席杨涛先生召集并主持。会议应出席监事 3 名，实际出席监事 3 名。会议的召 开符合《中华人民共和国公司法》和《中铁特货物流股份有限公司公司章程》的 有关规定，合法有效。 二、监事会会议审议情况 1. 审议通过《关于公司 2024 年第三季度报告的议案》 监事会经过审议认为：《中铁特货物流股份有限公司 2024 年第三季度报告》 的编制和审议程序符合法律法规、深交所相关规定的要求，报告的内容真实、准 确、完整地反映了公司 2024 年第三季度的财务状况和经营成果，不存在虚假记 载、误导性陈述或者重大遗漏。 具体内容详见公 ...

中铁特货物流股份有限公司（以下简称公司）第二届董事会第十一次会议于 2024 年 10 月 28 日在公司会议室以现场结合通讯的会议方式召开。会议通知已 于 2024 年 10 月 23 日以书面、通讯方式送达各位董事。本次会议由公司董事长 于永利先生主持。会议应出席董事 8 名，实际出席董事 8 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》（以下简称《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 1. 审议通过《关于公司 2024 年第三季度报告的议案》 证券代码：001213 证券简称：中铁特货 公告编号：2024-030 中铁特货物流股份有限公司 第二届董事会第十一次会议决议公告 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董事会 2024 年 10 月 29 日 按照《证券法》及深交所季度报告编制的有关要求，以及公司 2024 年第三 季度的经营情况，公司编制了《中铁特货物流股份有限公司 2024 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥2,787,861,990.88, a decrease of 0.86% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was ¥120,814,879.95, down 52.25% year-on-year[2] - The net profit after deducting non-recurring gains and losses was ¥120,148,907.96, a decrease of 51.09% compared to the previous year[2] - The net cash flow from operating activities for the year-to-date was ¥6,411,015.37, a significant decline of 99.45% year-on-year[2] - Total operating revenue for Q3 2024 reached ¥7,867,256,686.75, an increase of 2.74% compared to ¥7,657,740,982.27 in Q3 2023[15] - Net profit attributable to shareholders of the parent company was ¥572,829,556.22, a decrease of 2.25% from ¥589,092,094.15 in the same period last year[16] - The company's operating profit was ¥722,140,932.22, slightly down from ¥739,139,917.07 in the previous year, showing a decrease of 2.3%[16] - The total comprehensive income for the period was ¥572,879,624.11, compared to ¥589,152,354.03 in Q3 2023, reflecting a decline of 2.3%[16] Assets and Liabilities - Total assets at the end of Q3 2024 reached ¥21,294,499,009.84, reflecting a 4.37% increase from the end of the previous year[2] - Total assets increased to ¥21,294,499,009.84, up from ¥20,402,645,262.93, reflecting a growth of 4.38%[14] - Total liabilities rose to ¥2,328,594,360.46, compared to ¥1,723,062,683.62, marking an increase of 35.16%[14] - The company's total equity attributable to shareholders reached ¥18,965,904,649.38, an increase from ¥18,679,582,579.31, representing a growth of 1.53%[14] Cash Flow - The company's cash and cash equivalents at the end of the period are 5,246,028,228.30 RMB, down from 5,553,984,541.76 RMB at the beginning of the period[12] - The total cash inflow from operating activities was CNY 11,624,057,667.38, a decrease of 1.25% compared to CNY 11,770,672,093.30 in the previous period[17] - The cash outflow from operating activities increased to CNY 11,617,646,652.01, up from CNY 10,614,716,966.84, resulting in a net cash flow from operating activities of CNY 6,411,015.37, a significant decline from CNY 1,155,955,126.46[17] - Cash inflow from investment activities was CNY 69,433,613.09, while cash outflow was CNY 57,635,639.33, leading to a net cash flow from investment activities of CNY 11,797,973.76, recovering from a negative CNY 110,002,519.54 in the previous period[17] - The cash outflow for financing activities totaled CNY 327,901,302.59, compared to CNY 251,454,911.13 in the previous period, resulting in a net cash flow from financing activities of -CNY 327,901,302.59[18] - The net increase in cash and cash equivalents was -CNY 309,692,313.46, contrasting with a positive increase of CNY 794,497,695.79 in the previous period[18] - The ending balance of cash and cash equivalents was CNY 5,244,292,228.30, down from CNY 5,991,114,860.55 at the end of the previous period[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 77,976[9] - China Railway Investment Group Co., Ltd. holds 76.50% of shares, amounting to 3,400,000,000 shares[10] - Dongfeng Motor Group holds 6.30% of shares, totaling 280,000,000 shares[10] - The company has not disclosed any related party relationships among the top shareholders[10] Research and Development - Research and development expenses for Q3 2024 were ¥1,528,886.16, an increase of 37.65% year-on-year due to new R&D projects[5] - Research and development expenses for Q3 2024 were ¥1,528,886.16, up from ¥1,110,681.47, indicating a focus on innovation[15] Stock Price Stabilization - The company plans to stabilize its stock price by repurchasing shares worth between 20.502 million and 41.004 million RMB at a price not exceeding 4.14 RMB per share[11] - The company has triggered the termination condition for its stock price stabilization measures due to the stock price being above the net asset value per share[11] Operational Costs - The company reported a decrease in cash received from sales of goods and services to CNY 7,407,200,991.29, down from CNY 7,985,710,827.98, indicating a decline in revenue generation[17] - The cash paid for purchasing goods and services increased to CNY 6,523,774,278.77 from CNY 6,004,612,869.50, reflecting higher operational costs[17] - The company received CNY 843,855.18 in tax refunds, a significant decrease from CNY 3,173,676.21 in the previous period[17] Investment Activities - The company did not report any new investments or acquisitions during this quarter, focusing instead on optimizing existing operations[18]

证券代码：001213 证券简称：中铁特货 公告编号：2024-027 一、增持主体的基本情况 公司名称 中国铁路投资集团有限公司 注册资本 8,998,984.33 万元 注册地 北京市海淀区玲珑路 9 号院东区 5 号楼 1101 主要生产经营地 全国 成立时间 1982 年 3 月 24 日 主营业务 承担国铁集团授权范围内的股权投资管理、资本运营服务、 产业创新引领等职能。 截至 2024 年 7 月 9 日，中国铁路投资集团有限公司持有公司 340,000.00 万 股股票，占公司总股本的 76.50%。公司控股股东在股价稳定方案披露前 6 个月 不存在减持公司股份的情况。 中铁特货物流股份有限公司 关于稳定股价方案实施进展的公告 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。 重要内容提示： 1.中铁特货物流股份有限公司（以下简称"公司"）于 2024 年 7 月 9 日披 露了《中铁特货物流股份有限公司关于稳定股价方案的公告》（公告编号： 2024-020）。公司控股股东中国铁路投资集团有限公司拟通过深圳证券交易所集 中竞价方式以自有资金增持公司 ...

证券代码：001213 证券简称：中铁特货 公告编号：2024-026 中铁特货物流股份有限公司 首次公开发行前已发行股份上市流通提示性公告 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。 3、本次解除限售股份上市流通日期为 2024 年 9 月 9 日（星期一）。 一、首次公开发行前已发行股份情况 经中国证券监督管理委员会《关于核准中铁特货物流股份有限公司首次公开 发行股票的批复》（证监许可〔2021〕2488 号）核准，并经深圳证券交易所《关 于中铁特货股份有限公司人民币普通股股票上市的通知》（深证上〔2021〕885 号） 同意，中铁特货首次公开发行人民币普通股（A 股）股票 444,444,444 股，并于 2021 年 9 月 8 日在深圳证券交易所上市交易。 公司首次公开发行前总股本为 4,000,000,000 股，首次公开发行后总股本为 4,444,444,444 股，其中限售股份的数量为 4,000,000,000 股，占公司总股本的 90.00%，无限售条件股份数量为 444,444,444 股，占公司总股本的 10.00% 自公司首次公开 ...