广深铁路股份有限公司 关于《公司估值提升计划》的 公 告

Core Viewpoint - The company has initiated a valuation enhancement plan due to its stock price being below the audited net asset value per share for 12 consecutive months, aiming to improve investment value and shareholder returns [2][3][12]. Group 1: Triggering Conditions and Review Process - The valuation enhancement plan was triggered as the company's stock price was below the audited net asset value per share of 3.73 yuan for 2023 and 3.83 yuan for 2024 during specified periods in 2025 [3]. - The plan was approved by the company's board of directors on February 27, 2026, without requiring shareholder meeting approval [4]. Group 2: Valuation Enhancement Plan Overview - The company aims to enhance its investment value through improved operational quality, better information disclosure, strengthened investor relations, consistent profit distribution policies, and potential stock buybacks [2][5][12]. Group 3: Focus on Core Business and Operational Quality - The company plans to enhance its railway transportation business by focusing on high-speed rail and modern logistics, improving passenger experience, and expanding its market reach [7][8]. - It will strengthen its cross-border train services and improve logistics capabilities by collaborating with ports and enterprises [8]. Group 4: Information Disclosure and Investor Relations - The company emphasizes the importance of investor protection and will enhance its information disclosure practices to ensure transparency and improve investor confidence [9]. - It will maintain open communication with investors through various channels, ensuring their rights and fostering a positive relationship [9]. Group 5: Shareholder Returns and Dividend Policy - The company has a history of stable dividends, with a total cash dividend of 13.2 billion yuan since its listing, and aims to maintain a consistent dividend policy [10]. - It is considering stock buybacks to optimize its capital structure and enhance shareholder value [11].