证券代码：601766（A 股） 股票简称：中国中车（A 股） 编号：临 2025-042 证券代码： 1766（H 股） 股票简称：中国中车（H 股） 本公司董事会及全体董事保证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、完整性承担法律责任。 中国中车股份有限公司（以下简称"公司"）第四届董事会第二次会议于 2025 年 9 月 19 日以书面形式发出通知，于 2025 年 9 月 22 日以现场与通讯相结合的 方式在北京召开。会议应到董事 8 人，实到董事 8 人。公司部分高级管理人员及 有关人员列席了会议。本次会议的召开符合有关法律、行政法规、部门规章和《中 国中车股份有限公司章程》的有关规定。 会议由董事长孙永才先生主持，经过有效表决，会议形成以下决议： 一、审议通过《关于聘任中国中车股份有限公司副总裁的议案》 同意聘任余卫平先生、林存增先生、王锋先生、刘可安先生为公司副总裁， 同意王锋先生在聘任新任财务总监之前代行财务负责人职责并签署相关文件。该 等所聘任高级管理人员任期为自本次董事会审议通过之日起至第四届董事会任 期结束之日止。 表决结果：同意票 8 票，反对 ...

中国中车9月22日公告，公司于2025年9月22日召开第四届董事会第二次会议，审议通过了《关于聘任中 国中车股份有限公司董事会秘书的议案》，同意聘任王健为公司董事会秘书，任期为自公司董事会审议 通过之日起至第四届董事会任期结束之日止。 ...

中国中车股份有限公司 董事会审计与风险管理委员会工作细则 第一章 总 则 第一条 为充分发挥中国中车股份有限公司（以下简称"公 司"或"本公司"）审计与风险管理委员会对公司财务信息、内 部控制、内外部审计等工作的监督作用，健全公司内部监督机制， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市 公司治理准则》《上海证券交易所股票上市规则》《香港联合交易 所有限公司证券上市规则》（前述上市规则以下统称"上市地上 市规则"）、《上海证券交易所上市公司自律监管指引第 1 号--规 范运作》《中国中车股份有限公司章程》（以下简称"《公司章程》"） 及其他有关法律、法规和规范性文件的规定，公司特设立董事会 审计与风险管理委员会（以下简称"审计与风险管理委员会"、 "本委员会"），并制定本细则。 第二条 本细则规定了审计与风险管理委员会的人员组成、 职责权限、工作程序及议事规则等。 本细则适用于审计与风险管理委员会的工作管理。 第三条 审计与风险管理委员会是按照董事会决议设立的 专门工作机构，对董事会负责，向董事会报告工作。审计与风险 管理委员会的主要职能是负责审核公司财务信息及其披露、监督 及评估内外部审 ...

中国中车股份有限公司 2025 年第二次临时股东会 二〇二五年九月 目 录 议案 1：关于取消监事会及修订《中国中车股份有限公司章程》的议案 1 议案 2：关于修订《中国中车股份有限公司股东会议事规则》的议案 .40 议案 3：关于修订《中国中车股份有限公司董事会议事规则》的议案 .54 议案 4：关于中国中车股份有限公司 2025 年半年度利润分配方案的议案 ......................................................59 议案 5：关于选举中国中车股份有限公司第四届董事会非独立董事的议案 ......................................................65 议案 6：关于选举中国中车股份有限公司第四届董事会独立非执行董事的 议案 .................................................. 68 议案 1：关于取消监事会及修订 《中国中车股份有限公司章程》的议案 各位股东及股东代表： 根据《中华人民共和国公司法》及中国证监会《关于新<公 司法>配套制度规则实施相关过渡期安排》 ...

Core Viewpoint - China CRRC (601766) (01766) saw a significant increase in stock price, rising over 4% following the release of its mid-year performance report, indicating strong financial growth and positive market sentiment [1] Financial Performance - The company reported a revenue of 119.758 billion yuan for the first half of the year, representing a year-on-year growth of 33% [1] - Net profit attributable to shareholders reached 7.246 billion yuan, marking a 72% increase compared to the previous year [1] - The net profit excluding non-recurring items was 6.661 billion yuan, showing a remarkable growth of 98% year-on-year [1] Business Segments - All four major business segments of the company achieved positive growth, with the railway equipment segment experiencing the fastest revenue growth, exceeding 40% year-on-year [1] Industry Developments - On August 19, the China State Railway Group announced the procurement of 210 high-speed intelligent trains for the second batch in 2025, following the first batch of 68 trains procured in April [1] - Cumulatively, 278 trains have been procured from January to August this year, surpassing the total procurement target for 2024 [1] - The 2025 work conference of the China State Railway Group set ambitious targets, including a passenger volume of 4.28 billion, a 4.9% increase year-on-year, and infrastructure investment of 590 billion yuan, with the goal of completing 2,600 kilometers of new lines, significantly higher than the 1,000 kilometers target for 2024 [1]

Core Viewpoint - China CRRC Corporation Limited (01766) experienced a stock price increase of over 4%, reaching HKD 6.24, with a trading volume of HKD 119 million following the release of its mid-year performance report [1] Financial Performance - The company reported a revenue of CNY 119.758 billion for the first half of the year, representing a year-on-year growth of 33% [1] - The net profit attributable to shareholders was CNY 7.246 billion, showing a significant year-on-year increase of 72% [1] - The net profit excluding non-recurring items reached CNY 6.661 billion, with a remarkable year-on-year growth of 98% [1] - All four major business segments achieved positive growth compared to the previous year, with the railway equipment segment showing the fastest revenue growth of over 40% [1] Industry Developments - On August 19, the China State Railway Group announced the procurement of 210 high-speed intelligent trains for the 2025 second batch, bringing the total procurement for 2021 to 278 trains, exceeding the total planned for 2024 [1] - The 2025 work conference of the China State Railway Group set a target of 4.28 billion passenger trips, a year-on-year increase of 4.9%, and aims to complete infrastructure investments of CNY 590 billion, with 2,600 kilometers of new lines to be put into operation, significantly higher than the 1,000 kilometers target for 2024 [1]

Core Viewpoint - China CNR Corporation Limited (referred to as "the company") has established a joint venture with Comporte Participações S.A. for the Intercity Railway North Axis PPP project in São Paulo, Brazil, with a shareholding ratio of 40% to 60% [1] Financing Guarantees - The Hong Kong subsidiary of the company plans to provide financing guarantees to the Brazilian project company, totaling approximately RMB 339 million, with a maximum term of 18 months [2][8] - The financing includes a bridge loan of up to RMB 452 million from the Industrial and Commercial Bank of China at a fixed interest rate of 2.95% [2] - Additionally, the Brazilian project company intends to issue bonds worth 300 million Brazilian Reais (approximately RMB 395 million) at a floating interest rate of DI + 2.50% [2] Internal Decision-Making Process - The company's board of directors held a meeting on September 9, 2025, where the financing guarantee proposal was unanimously approved [2][3] Basic Information of the Guaranteed Party - As of June 30, 2025, the guaranteed party is still in the early stages of establishment and has not commenced substantial operations [4] Guarantee Agreement Status - The guarantee agreement has not yet been signed, and its main terms will be determined upon signing [7] Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the operation of the Brazilian project, with risks considered controllable [7][8] Cumulative External Guarantee Situation - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 589.06 billion, accounting for 34.90% of the audited net assets as of December 31, 2024 [9]

Group 1 - The company, China CRRC Corporation Limited, announced that its wholly-owned subsidiary, China CRRC (Hong Kong) Co., Ltd., will provide guarantees for its joint venture in Brazil, TIC TRENS S.A., which is established with a 40% and 60% shareholding ratio with Comporte Participações S.A. [2][3] - The total financing guarantees provided by the Hong Kong company to the Brazilian project company amount to approximately RMB 339 million, with a term not exceeding 18 months [3][7] - The board of directors approved the guarantee proposal with a unanimous vote, indicating compliance with relevant laws and regulations [4][7] Group 2 - As of June 30, 2025, the Brazilian project company is in its initial establishment phase and has not commenced substantial operations [6] - The company has a total external guarantee amount of RMB 58.906 billion, which accounts for 34.90% of the audited net assets as of December 31, 2024 [7] - There are no overdue guarantees reported by the company or its subsidiaries [7]

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） （股份代碼：1766） 海外監管公告 此海外監管公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條發出。 茲載列中國中車股份有限公司（「本公司」）在上海證券交易所網站刊登的《中國中車股 份有限公司關於全資子公司向其參股公司提供擔保的公告》，僅供參閱。 证券代码：601766（A 股） 证券简称：中国中车（A 股） 公告编号：临 2025-038 证券代码： 1766（H 股） 证券简称：中国中车（H 股） 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： ⚫ 担保对象及基本情况 | | 被担保人名称 本次担保金额 | T ...

证券代码：601766（A 股） 证券简称：中国中车（A 股） 公告编号：临 2025-038 证券代码： 1766（H 股） 证券简称：中国中车（H 股） | | 被担保人名称 | TIC TRENS S.A. | | --- | --- | --- | | | 本次担保金额 | 共计折合人民币约 亿元 3.39 | | 担保对象 | 实际为其提供的担保余 额 | 亿雷亚尔（折合人民币约 亿元） 2.825 3.71 | | | 是否在前期预计额度内 | □是 ☑否 □不适用：_________ | | | 本次担保是否有反担保 | □是 ☑否 □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（亿元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股子 | 589.06 | | 公司对外担保总额（亿元） | | | 对外担保总额占上市公司最近一期 | 34.90 | | 经审计净资产的比例（%） | | | 特别风险提示（如有请勾选） | □对外担保总额（含本次）超过上市公司 | | | 最近一期经审计净资产 50% | | | □对外担保总额（含本次）超过 ...