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 | 公告编号：临 2025-025 | | --- | --- | --- | --- | | 证券代码： 1766（H | 股） | 证券简称：中国中车 | | 中国中车股份有限公司 2024年年度股东会决议公告 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东会召开的时间：2025 年 6 月 18 日 （二）股东会召开的地点：北京市海淀区板井路 69 号世纪金源大饭店二层 第九会议厅 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情 况： | 出席会议的股东和代理人人数 1. | 4,051 | | --- | --- | | 其中：A 股股东人数 | 4,050 | | 境外上市外资股股东人数（H 股） | 1 | | 2. 出席会议的股东所持有表决权的股份总数（股） | 16,390,927,799 | | 股股东持有股份总数 其中：A | 15,293,30 ...

| 证券代码：601766（A | 股） | 股票简称：中国中车（A | 股） | 编号：临 | 2025-026 | | --- | --- | --- | --- | --- | --- | | 证券代码： 1766（H | 股） | 股票简称：中国中车（H | 股） | | | 中国中车股份有限公司 第三届董事会第三十四次会议决议公告 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"）第三届董事会第三十四次会议 于 2025 年 6 月 13 日以书面形式发出通知，于 2025 年 6 月 18 日以现场与通讯相 结合的方式在北京召开。会议应到董事 6 人，实到董事 6 人。公司监事、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。 表决结果：同意票 6 票，反对票 0 票，弃权票 0 票。 特此公告。 备查文件：中国中车股份有限公司第三届董事会第三十四次会议决议。 中国中车股份有限公司董事会 2025 ...

Core Insights - The article highlights the significant contributions of Feng Jianghua, the chief scientist of CRRC, in the development of China's high-speed rail technology, showcasing the evolution from the "Zhonghua Star" to the "Fuxing" train series [1][2][3] Group 1: Historical Development - In 1989, Feng Jianghua joined CRRC Zhuzhou Institute, contributing to the development of China's first independently designed high-speed train, "Zhonghua Star," which achieved a record speed of 321.5 km/h [1] - The 2004 approval of the "Medium- and Long-Term Railway Network Plan" by the State Council marked a pivotal moment for high-speed rail development in China, necessitating high-quality trains [2] Group 2: Technological Advancements - Feng Jianghua's team overcame significant challenges in core technologies, leading to the development of the "Harmony" train equipped with domestic power technology, breaking foreign monopolies [2] - The "Fuxing" train, launched in 2017, set a new benchmark in global high-speed rail with a commercial operating speed of 350 km/h [2][3] Group 3: Future Innovations - The CR450 technology innovation project initiated in 2021 aims for higher speed, safety, and sustainability in rail transport, with Feng Jianghua's team focusing on advanced permanent magnet traction technology [3][4] - The upcoming CR450 train, set to be unveiled in December 2024, represents another milestone in China's high-speed rail technology, reinforcing its global leadership [4]

Core Insights - Tusu Technology has completed a multi-million A round financing led by Yunshi Capital, with funds primarily allocated for R&D, team building, and operational support [1][9] - The company focuses on AI intelligent polishing robots, addressing automation challenges in industrial production, particularly in sectors like rail transportation, aerospace, wind energy, and automotive [1][3] Company Overview - Founded in 2016, Tusu Technology specializes in developing and producing AI intelligent polishing robots and providing automated polishing solutions [1][3] - The company has a strong R&D team, with over 70% of its workforce dedicated to research and development, and its core team has extensive experience from leading institutions [8] Market Potential - The potential market demand for polishing robots in sectors such as rail transportation, passenger vehicles, civil aviation, and wind energy exceeds 35 billion yuan, with a continuous growth trend [3][4] - Despite advancements in industrial automation, the automation rate for surface polishing remains below 10%, indicating significant room for growth [3] Technology and Product Offering - Tusu Technology's AI intelligent polishing robots utilize proprietary technologies for defect detection, online path planning, and real-time flexible force control [4][7] - The robots can adapt to various surfaces and conditions, significantly improving efficiency and quality compared to manual polishing, which often requires a large workforce [7] Strategic Partnerships - The company has established close collaborations with leading firms in various industries, including China CRRC, AVIC, and China Aerospace, and aims to achieve a target of over 100 million yuan in orders this year [7][9]

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: 2025年5月31日 狀態: 新提交 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 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 4,371,066,040 | RMB | | | 1 RMB | | 4,371,066,040 | | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | ...

Summary of Key Points Core Viewpoint - China CNR Corporation Limited (601766) reported a closing price of 7.2 yuan on May 30, 2025, reflecting a decrease of 0.69% with a trading volume of 530,200 shares and a total transaction value of 382 million yuan [1]. Trading Information - On May 30, 2025, the capital flow for China CNR showed a net inflow of 4.61 million yuan from institutional investors and a net inflow of 12.02 million yuan from speculative funds, while retail investors experienced a net outflow of 16.62 million yuan [2][4]. Company Announcements - The annual shareholder meeting materials for 2024 included several key proposals: - Proposal 1: Approval of the 2024 financial settlement report, audited by KPMG Huazhen, confirming that the financial statements fairly reflect the company's financial status and operational results [2]. - Proposal 2: The board of directors' work report emphasized the commitment to high-quality development and achieving annual operational goals [2]. - Proposal 3: The supervisory board's work report highlighted its role in overseeing financial matters and major decision-making processes [2]. - Proposal 4: A profit distribution plan was approved, proposing a cash dividend of 2.1 yuan per 10 shares, totaling 6.027 billion yuan [2]. - Proposal 5: Plans to provide guarantees totaling 128.55 billion yuan for 2025 [2]. - Proposals 6 and 7: Reports on the remuneration of directors and supervisors for 2024 [2]. - Proposal 8: A proposal to appoint KPMG Huazhen as the auditing firm for 2025 [2]. - Proposal 9: Authorization for the board to issue additional A-shares and H-shares [2]. - Proposal 10: Plans to issue bond financing instruments with a total scale not exceeding 50 billion yuan [2]. Overall Summary - The company is actively engaging in financial management and strategic planning, as evidenced by the shareholder meeting proposals and the capital flow dynamics, indicating a mixed sentiment among different investor groups [4].

Core Viewpoint - China CRRC (601766) reported a closing price of 7.2 yuan as of May 30, 2025, reflecting a 1.1% decrease from the previous week's 7.28 yuan, with a total market capitalization of 206.632 billion yuan [1] Company Announcements - China CRRC plans to distribute a cash dividend of 2.1 yuan per 10 shares, totaling 6.027 billion yuan [1] - The 2024 annual shareholders' meeting materials include several proposals, with the first being the financial statement for 2024 audited by KPMG Huazhen, which confirmed that the financial statements fairly reflect the company's financial status and operational results [1] - The second proposal is the board of directors' work report, emphasizing the board's commitment to high-quality development and achieving annual operational goals [1] - The third proposal involves the supervisory board's report, which ensures the company's legal operations through oversight of financial and major decision-making processes [1] - The fourth proposal reiterates the cash dividend distribution plan of 2.1 yuan per 10 shares, amounting to 6.027 billion yuan [1] - The fifth proposal outlines a total guarantee amount of 128.554 billion yuan for 2025 [1] - Proposals six and seven detail the remuneration for directors and supervisors for 2024 [1] - The eighth proposal seeks to appoint KPMG Huazhen as the auditing firm for 2025 [1] - The ninth proposal requests general authorization for the board to issue additional A-shares and H-shares [1] - The tenth proposal involves the issuance of bond financing instruments for a total amount not exceeding 50 billion yuan [1]

中国中车股份有限公司 2024 年年度股东会 会 议 材 料 二〇二五年六月 目 录 议案 1：关于中国中车股份有限公司 2024 年度财务决算报告的议案 .. 1 议案 2：关于中国中车股份有限公司 2024 年度董事会工作报告的议案 2 中国中车股份有限公司 2024 年度独立董事述职报告 ....... 11 议案 3：关于中国中车股份有限公司 2024 年度监事会工作报告的议案 37 议案 4：关于中国中车股份有限公司 2024 年度利润分配方案的议案 . 43 议案 5：关于中国中车股份有限公司 2025 年度担保安排的议案 ..... 49 议案 6：关于中国中车股份有限公司董事 2024 年度薪酬的议案 ..... 74 议案 7：关于中国中车股份有限公司监事 2024 年度薪酬的议案 ..... 76 议案 8：关于聘请中国中车股份有限公司 2025 年度审计机构的议案 . 77 议案 9：关于提请股东会授予董事会增发公司 A 股、H 股股份一般授权的 议案 ............................................... 78 议案 10：关于中国中车股份有限公 ...

Meeting Information - The annual general meeting (AGM) for 2024 will be held on June 18, 2025, at 14:00 [2] - The meeting will take place at the Century Jin Yuan Hotel, Beijing [2] - Voting will be conducted through a combination of on-site and online methods [2] Voting Procedures - The online voting system will be provided by the Shanghai Stock Exchange [3] - Voting will be available from 9:15 to 15:00 on the day of the meeting [3] - Specific procedures for margin trading and other investor categories are outlined [4] Agenda and Resolutions - The meeting will review various proposals, with special resolutions requiring at least two-thirds of the voting rights to pass [7] - Proposals related to small and medium investors will be counted separately [7] - The meeting will also include a report from independent directors for the 2024 fiscal year [7] Attendance and Registration - Shareholders registered by the close of trading on the registration date are eligible to attend [10] - Registration for attendance must be completed by June 10, 2025 [12] - Specific identification requirements for personal and corporate shareholders are detailed [13][14] Additional Information - The meeting is expected to last half a day, and attendees will bear their own travel and accommodation costs [16]

证券代码：601766 （A 股） 证券简称：中国中车（A 股） 公告编号：临 2025-024 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 关于召开2024年年度股东会的通知 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： 一、召开会议的基本情况 （一）股东会类型和届次：2024年年度股东会 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所上市公司自律监管指引第 1 号—规范运作》等有关 规定执行。 （二）股东会召集人：董事会 （三）投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结 合的方式 （四）现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 18 日 14 点 00 分 召开地点：北京市海淀区板井路 69 号世纪金源大饭店二层第九会议厅 （五）网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 18 日至20 ...