登录新浪财经APP 搜索【信披】查看更多考评等级 公司代码：688569 公司简称：铁科轨道 第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到www.sse.com.cn网站仔细阅读半年度报告全文。 1.2重大风险提示 1.3本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1.4公司全体董事出席董事会会议。 1.5本半年度报告未经审计。 1.6董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 1.7是否存在公司治理特殊安排等重要事项 □适用 √不适用 第二节 公司基本情况 2.1公司简介 公司股票简况 公司可能存在的风险已在本报告第三节"管理层讨论与分析"之"四、风险因素"中详细描述，敬请投资者 注意投资风险。 ■ 公司存托凭证简况 □适用 √不适用 联系人和联系方式 ■ 2.2主要财务数据 单位：元 币种：人民币 ■ 2.3前10名股东持股情况表 单位: 股 ■ 2.4前十名境内存托凭证持有人情况表 □适用 ...

Core Viewpoint - The company has developed a "Quality Improvement and Efficiency Enhancement" action plan for 2025, focusing on optimizing operations, governance, and enhancing shareholder value. Group 1: Business Focus and Quality Improvement - The company specializes in the R&D, production, and sales of high-speed rail fastening systems, aiming to provide safe and reliable engineering products for high-speed rail operations [1] - In 2025, the company will continue to ensure product supply for key railway projects, enhance quality control, and improve market promotion efforts [1] - The company plans to strengthen collaboration with various stakeholders to achieve breakthroughs in the railway construction market [1] Group 2: Industrial Layout Optimization - The company is committed to optimizing its industrial layout by integrating R&D and production capabilities, enhancing smart manufacturing, and improving group management [3] - The subsidiary, 铁科（天津）科技有限公司, has achieved stable mass production of certain products, with a projected annual output of 18 million high-speed rail components [3] - The company aims to enhance production efficiency and resource utilization through automation and information management [3] Group 3: Information Management Enhancement - The company will enhance its information management systems to improve data analysis and network security, facilitating better decision-making and resource utilization [4] - A focus on digital transformation will connect production processes with management, reducing labor and time costs while improving control capabilities [4] Group 4: Talent Development - The company has established a targeted recruitment strategy and a comprehensive training system to attract and develop talent [5] - In 2025, the company will enhance its internal training programs and optimize its talent development mechanisms to improve employee capabilities [5] Group 5: Technological Innovation - The company is focused on key technological breakthroughs in the rail transportation sector, leveraging digital and intelligent technologies for product upgrades [6] - The Beijing R&D center has developed various testing platforms to support the research and development of new rail technologies [6] - Continuous innovation efforts will be made to enhance the company's technological capabilities and market applications [7] Group 6: Corporate Governance - The company is committed to improving its governance structure and decision-making processes to protect shareholder rights [8] - In 2025, the company will enhance its information disclosure practices to ensure transparency and accuracy [9][10] - The company will implement ESG principles in its operations, focusing on sustainable development and social responsibility [11] Group 7: Investor Relations - The company aims to maintain stable dividends and ensure investor returns, with a commitment to distributing at least 15% of distributable profits in cash dividends [12] - In 2024, the company distributed cash dividends totaling approximately 73.73 million yuan, representing 34.40% of the net profit attributable to shareholders [12] - The company plans to enhance communication with investors through various channels to build trust and transparency [14] Group 8: Compliance and Risk Management - The company emphasizes the importance of compliance among key personnel and will provide training to enhance their awareness of regulatory requirements [15][16] - Continuous updates on legal and regulatory changes will be communicated to ensure adherence to governance standards [16]