中国中车股份有限公司 关于全资子公司向其参股公司提供担保的进展公告 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法律责任。 重要内容提示： | 证券代码：601766（A | 股） | 证券简称：中国中车（A | 股） | 公告编号：2026-005 | | --- | --- | --- | --- | --- | | 证券代码： 1766（H | 股） | 证券简称：中国中车（H | 股） | | 担保对象及基本情况 | 被担保人名称 | | 本次担保金额 | | 实际为其提供的 | | 是否在前 | 本次担保 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 担保余额（不含 | | 期预计额 | 是否有反 | | | | | | 本次担保金额） | | 度内 | 担保 | | Metro | Trains | 合计约 亿澳 | 0.33 | 合计约 | 亿澳 4.47 | | | | West Pty | Ltd | 元（折合人民币 | | 元（折合人民币 ...

Core Viewpoint - China CNR Corporation announced that its wholly-owned subsidiary, China CNR (Hong Kong) Limited, has applied for a prepayment guarantee for its stake in the Australian project company Metro Trains West Pty Ltd, with a guarantee amount of approximately AUD 33 million (equivalent to about RMB 162 million) [1] Group 1 - The guarantee period is from March 12, 2026, to August 28, 2031 [1] - As of the announcement date, the total amount of external guarantees provided by the company and its subsidiaries is RMB 58.445 billion, accounting for 34.63% of the audited net assets as of the end of 2024 [1] - There are no overdue guarantees reported [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何 部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 中國中車股份有限公司 CRRC CORPORATION LIMITED （於中華人民共和國註冊成立的股份有限公司） （股份代號：1766） 董事會會議通知 中國中車股份有限公司（「本公司」）董事會（「董事會」）謹此公佈，董事會將於2026年3 月27日（星期五）舉行董事會會議，藉以考慮及批准（其中包括）本公司及其子公司截至 2025年12月31日止年度經審計年度業績並建議支付2025年年度股息事宜。 承董事會命 中國中車股份有限公司 董事長 孫永才 中國•北京 2026年3月6日 於本公告日期，本公司的執行董事為孫永才先生及王銨先生；獨立非執行董事為王 西峰先生、魏明德先生、楊家義先生及張振戎先生；非執行董事為范冰先生；職工 董事為易冉女士。 ...

孫永才 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何 部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 中國中車股份有限公司（「本公司」）董事會（「董事會」）謹此公佈，董事會將於2026年3 月27日（星期五）舉行董事會會議，藉以考慮及批准（其中包括）本公司及其子公司截至 2025年12月31日止年度經審計年度業績並建議支付2025年年度股息事宜。 承董事會命 中國中車股份有限公司 董事長 中國中車股份有限公司 CRRC CORPORATION LIMITED （於中華人民共和國註冊成立的股份有限公司） （股份代號：1766） 董事會會議通知 中國•北京 2026年3月6日 於本公告日期，本公司的執行董事為孫永才先生及王銨先生；獨立非執行董事為王 西峰先生、魏明德先生、楊家義先生及張振戎先生；非執行董事為范冰先生；職工 董事為易冉女士。 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國中車股份有限公司 呈交日期: 2026年3月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01766 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,371,066,040 | RMB | | | 1 RMB | | 4,371,066,040 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 4,371,066,040 | RMB | | | 1 RMB | | 4,371,066,040 | | 2. 股份分類 | ...

Summary of Key Points Core Viewpoint - China CNR Corporation announced that as of February 28, 2026, the company's registered capital remains at 28.699 billion yuan, showing no change from the previous month [1] Group 1: Capital Structure - The total registered capital of the company is 28.699 billion yuan, unchanged from the previous month [1] - The number of H-shares is 4.371 billion shares, while the number of A-shares is 24.328 billion shares, both remaining stable compared to the previous month [1] - The nominal value of both H-shares and A-shares is 1 yuan [1] Group 2: Issued Shares - The number of issued H-shares is 4.371 billion shares, and the number of issued A-shares is 24.328 billion shares, with no changes from the previous month [1] - H-shares have met the applicable public holding requirements [1]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國中車股份有限公司 呈交日期: 2026年3月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01766 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,371,066,040 | RMB | | | 1 RMB | | 4,371,066,040 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 4,371,066,040 | RMB | | | 1 RMB | | 4,371,066,040 | | 2. 股份分類 | ...

Core Viewpoint - The company has appointed Mr. Qu Xiaoli as the Chief Financial Officer (CFO) following a unanimous decision by the board of directors, indicating a strategic move to strengthen its financial leadership [1][2]. Group 1: Board Meeting Details - The fourth board meeting of the company was held on February 28, 2026, with all 8 directors present, confirming compliance with legal and regulatory requirements [1]. - The meeting resulted in a unanimous vote (8 in favor, 0 against, 0 abstentions) to approve the appointment of Mr. Qu Xiaoli as CFO [1]. Group 2: Appointment Process - Prior to the board meeting, the Nomination Committee and the Audit and Risk Management Committee reviewed and approved the proposal to appoint Mr. Qu Xiaoli as CFO [2]. - The Nomination Committee unanimously agreed that Mr. Qu meets the qualifications set forth by relevant laws and the company's articles of association [2]. Group 3: Mr. Qu Xiaoli's Background - Mr. Qu Xiaoli, born in 1970, is a Chinese national with a university degree and is a senior accountant [4]. - He has held various significant positions in the finance sector, including roles at China National Materials Group Corporation and China National Building Material Group Corporation [4]. - Mr. Qu has no relationships with the company's directors, senior management, or major shareholders, and he does not hold any shares in the company as of the announcement date [4].

Core Viewpoint - China CNR Corporation Limited (01766) has appointed Mr. Qu Xiaoli as the Chief Financial Officer (CFO) and Chief Accountant, effective from the date of the board's approval until the end of the current board's term [1] Group 1 - The fourth meeting of the seventh session of the board of directors is scheduled for February 28, 2026 [1] - The appointment of Mr. Qu Xiaoli was approved during this board meeting [1] - The term of the new CFO will last until the end of the current board's term [1]

Core Viewpoint - China CNR Corporation Limited (601766) has appointed Mr. Qu Xiaoli as the Chief Financial Officer (CFO) and Chief Accountant, effective from the date of the board's approval until the end of the current board's term [1] Group 1 - The fourth meeting of the seventh session of the board of directors will be held on February 28, 2026 [1] - The appointment of Mr. Qu Xiaoli as CFO is part of the company's governance and management structure [1]