二、被担保人基本情况 证券代码：601766（A股） 证券简称：中国中车（A股） 公告编号：2025-031 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： ● 担保对象及基本情况 一、担保情况概述 2025年1月6日，中车股份有限公司（以下简称"公司"）召开第三届董事会第三十一次会议，审议通过 《关于中国中车（香港）有限公司为迪拜地铁蓝线项目提供授信担保的议案》，同意公司全资子公司中 国中车（香港）有限公司（以下简称"香港公司"）为其参股的迪拜地铁蓝线DLS项目公司MLCC BLUE LINE CONTRACTING L.L.C（以下简称"迪拜项目公司"）提供总额不超过11.35亿迪拉姆（折合人民币 约22.57亿元）的授信担保；其他股东亦按持股比例为迪拜项目公司提供担保。相关的决策和进展情况 详见公司于2025年1月7日披露的《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 ...

Group 1 - The company held its sixth meeting of the second supervisory board on June 3, 2025, with all three supervisors present, and the meeting was deemed legally valid [1] - The supervisory board approved the 2024 annual work report and the financial settlement report, which indicated a net profit of CNY 110,969,670.87 for 2024 and undistributed profits of CNY 203,428,848.19 [2] - The proposed profit distribution plan includes a cash dividend of CNY 1.50 per 10 shares, amounting to a total of CNY 14,060,934.00, based on the total share capital of 93,739,560 shares as of June 3, 2025 [2] Group 2 - The supervisory board agreed to renew the appointment of Zhonghui Certified Public Accountants for the 2025 audit, citing their adherence to independent auditing principles [4] - The company plans to apply for bank credit facilities not exceeding CNY 300 million to support its operational and business development needs, with the ability to adjust the guarantee amount among subsidiaries [5][6] - The company intends to engage in foreign exchange derivative transactions with a maximum amount of CNY 30 million to manage foreign currency risks effectively [6] Group 3 - The company plans to invest up to CNY 10 million of temporarily idle funds in low-risk financial products with high liquidity and short-term maturity [7] - The company will revise its articles of association in accordance with relevant laws and regulations, with the proposal requiring approval at the 2024 annual shareholders' meeting [7]