（於中華人民共和國註冊成立的股份有限公司） （股份代號：3898） 關於持續關連交易季度意見的公告 謹此提述株洲中車時代電氣股份有限 公 司（「本公司」，連 同 其 附 屬 公 司，統 稱「本 集 團」）於 二 零 二 二 年 三 月 二 十 九 日 刊 發 的 公 告（「該公告」）及 於 二 零 二 二 年 五 月 十 七 日 刊 發 的 通 函（「該通函」）。 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 作 任 何 聲 明，並 明 確 表 示 概 不 就 因 本 公 告 全 部 或 任 何 部 分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 (1) 於本集團一般日常業務過程中進行； (2) 按 一 般 商 業 條 款 進 行，而 該 等 條 款 屬 公 平 合 理，並 符 合 本 公 司 及 其 股 東 的 整 體利益； 承董事會命 株洲中車時代電氣股份有限公司 董事長 李東林 中國，株洲，二零二五年八月二十二日 本 公 司 與 中 國 中 車 集 團 有 限 公 司（「中國中車集團公 司」，連 同 其 附 屬 公 司 ...

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 作 任 何 聲 明，並 明 確 表 示 概 不 就 因 本 公 告 全 部 或 任 何 部 分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：3898） 關於持續關連交易季度意見的公告 謹此提述株洲中車時代電氣股份有限 公 司（「本公司」，連 同 其 附 屬 公 司，統 稱「本 集 團」）於 二 零 二 二 年 三 月 二 十 九 日 刊 發 的 公 告（「該公告」）及 於 二 零 二 二 年 五 月 十 七 日 刊 發 的 通 函（「該通函」）。 本 公 司 與 中 國 中 車 集 團 有 限 公 司（「中國中車集團公 司」，連 同 其 附 屬 公 司 及╱或 彼 等 各 自 的 聯 繫 人 及╱或 下 屬 實 體 但 不 包 括 本 集 團，統 稱「中國中車集團該等公司」） 於二零二二年三月二十九日就本集團與中國中車集團該等公司互相供應若干產品、 零部件、技術服務、售後服務、管理服務及其他相關的服務和相關的研發、生產及 試 ...

Core Viewpoint - Times Electric (03898) has seen a significant increase in stock price, rising over 20% in the month and currently trading at 38.6 HKD, driven by positive market expectations regarding railway tenders and maintenance services [1] Group 1: Company Performance - Times Electric's stock rose over 5% in the afternoon session, with a trading volume of 2.52 billion HKD [1] - The company is recognized as a leading player in the domestic rail transit equipment sector, benefiting from increased demand for maintenance services in the first quarter [1] Group 2: Industry Trends - The China National Railway Group announced a tender for 210 high-speed train sets, exceeding market expectations, marking the highest single tender quantity in the past five years [1] - There are expectations for additional tenders for local and intercity railway train sets in the second half of the year, indicating a more optimistic annual tender volume [1] - The underlying logic for the increased tender volume includes high passenger demand and the need for advanced vehicle maintenance [1] - The aging design life of the first batch of train sets is creating urgent replacement demand [1] Group 3: Future Outlook - The rail transit business is expected to continue steady growth through 2025, primarily due to sustained high demand for maintenance from national railways and anticipated growth in urban rail maintenance [1] - Policies encouraging the replacement of old diesel locomotives are expected to drive demand for new energy locomotives [1]

Core Viewpoint - Zhuzhou CRRC Times Electric Co., Ltd. has obtained a patent for a new type of single-tube fixed pressure block and structure, which enhances stability and reliability in electrical applications [1][2]. Company Overview - Zhuzhou CRRC Times Electric Co., Ltd. was established in 2005 and is located in Zhuzhou City, primarily engaged in the manufacturing of railway, marine, aerospace, and other transportation equipment [2]. - The company has a registered capital of 1,411.54 million RMB [2]. - It has made investments in 37 companies and participated in 5,000 bidding projects, holding a total of 3,625 patent records and 148 administrative licenses [2]. Patent Details - The patent, titled "A Single-Tube Fixed Pressure Block and Fixed Structure," was granted with the announcement number CN223230340U, with an application date of October 2024 [1]. - The patent involves an insulated shell and a metal pressure piece, designed to ensure long-term stability and reliability while maintaining insulation and improving welding efficiency for single tubes [1].

Core Viewpoint - The company emphasizes its commitment to long-term sustainable development and shareholder returns, highlighting significant cash dividends and share buybacks planned for the upcoming years [1] Summary by Relevant Sections Shareholder Returns - In 2024, the company plans to distribute cash dividends of RMB 7.8 per 10 shares (including tax), totaling over RMB 1.1 billion, which represents 35.45% of the net profit attributable to shareholders for 2023 [1] - The cash dividend per share for 2023 shows a year-on-year increase of 41.82% [1] - For 2025, the company intends to distribute cash dividends of RMB 10 per 10 shares (including tax), amounting to over RMB 1.369 billion, which is approximately 36.98% of the net profit attributable to shareholders for 2024 [1] - The cash dividend per share for 2024 reflects a year-on-year growth of 28.21% [1] Share Buybacks - The company repurchased 4.6968 million H-shares in January 2024, which were subsequently canceled [1] - From December 12, 2024, to June 5, 2025, the company plans to repurchase a total of 53,591,700 H-shares, which will also be canceled [1] - Following these buybacks, the total number of issued shares will be reduced to 1,369,339,712 shares, comprising 500,432,200 H-shares and 868,907,512 A-shares [1] Future Plans - The company will disclose its shareholder dividend return plan for the next three years (2025-2027) on April 29, 2025, and it will be subject to approval at the shareholders' meeting on June 27, 2025 [1] - The board of directors will seek authorization from the shareholders' meeting to determine the mid-term profit distribution for 2025 [1]

格隆汇8月6日丨时代电气(688187.SH)在互动平台表示，公司2024年工业变流板块营业收入约5.35亿元。 公司工业变流产品中的中央空调变流器可用于数据中心领域。 ...

Core Viewpoint - Zhuzhou CRRC Times Electric Co., Ltd. has successfully completed the first heat test of a domestically developed wide-width high-speed silicon steel acid continuous rolling mill, marking a significant advancement in metallurgical equipment development [1] Group 1: Project Overview - The project, developed by CRRC National Converter Center, involves a 1550mm high-speed acid rolling mill and is set to begin construction in September 2024 [1] - The production will focus on thin specification wide-width silicon steel and galvanized sheet products, achieving advanced precision and transverse thickness differences in the industry [1] Group 2: Technological Advancements - The project utilizes seven sets of medium-voltage drive systems for six main rolling mills and two coiling machines, employing advanced shared DC bus multi-drive technology [1] - This technology enhances power density and reduces equipment footprint, leading to cost savings for customers and improved production line efficiency [1] Group 3: Future Directions - The CRRC National Converter Center aims to continue its focus on industrial drive solutions, emphasizing key technological breakthroughs for greener and more energy-efficient solutions [1] - The initiative is expected to contribute significantly to the high-quality development of the metallurgical industry and inject strong momentum into China's high-end manufacturing market [1]

Group 1 - The stock price of Times Electric closed at 43.73 yuan on July 31, 2025, down 2.37% from the previous trading day, with a trading volume of 280 million yuan [1] - Times Electric operates in the transportation equipment sector, with main business activities covering rail transit equipment and new energy equipment, widely applied in railways, urban rail transit, and power systems [1] - The company announced a cash dividend distribution plan for 2024, proposing a cash dividend of 1 yuan per share (tax included), with the record date on August 7, 2025, and the ex-dividend date and dividend payment date on August 8 [1] Group 2 - On the same day, the net outflow of main funds was 61.0542 million yuan, accounting for 0.5% of the circulating market value [1]

Core Points - The company announced a cash dividend of 1 yuan per share (including tax) for the fiscal year 2024 [2][4] - The dividend distribution plan was approved at the annual shareholders' meeting held on June 27, 2025 [2][8] - The total cash dividend to be distributed amounts to 1,357,948,412 yuan based on the total share capital of 1,357,948,412 shares [4] Distribution Details - The dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the day before the equity registration date [3] - The distribution method includes that dividends for shareholders who have not made designated transactions will be held by the China Securities Depository and Clearing Corporation until they complete the necessary transactions [5] - H-share shareholders are not included in this cash dividend distribution announcement [6] Taxation Information - Individual shareholders holding A-shares for more than one year will not be subject to personal income tax on the dividend, receiving the full 1 yuan per share [9] - For individual shareholders holding shares for one year or less, the company will not withhold personal income tax at the time of distribution, but tax will be calculated upon the sale of the shares [9] - Qualified Foreign Institutional Investors (QFIIs) will receive a net dividend of 0.9 yuan per share after a 10% withholding tax [10] Contact Information - For inquiries regarding the dividend distribution, shareholders can contact the Board Office at 0731-28498028 or via email at ir@csrzic.com [12]

证券代码： 3898（H 股） 证券简称：时代电气（H 股） 株洲中车时代电气股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示： ? 是否涉及差异化分红送转：否 ? 每股分配比例 每股现金红利1元（含税） ? 相关日期 证券代码：688187（A 股） 证券简称：时代电气 （A 股） 公告编号：2025-027 （1）除自行发放的对象外，公司其他股东的红利委托中国结算上海分公司通 过其资金清算系统向股权登记日上海证券交易所收市后登记在册并在上海证券交 易所各会员办理了指定交易的股东派发。已办理指定交易的投资者可于红利发放 日在其指定的证券营业部领取现金红利，未办理指定交易的股东红利暂由中国结 算上海分公司保管，待办理指定交易后再进行派发。 （2）H 股股东的现金红利发放不适用于本公告。 股权登记日 除权（息）日 现金红利发放日 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 6 月 27 日的2024年年度股东会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收 ...