Financial Performance - The company's operating revenue for 2023 reached RMB 26,194,898, an increase of 31.35% compared to RMB 19,943,430 in 2022[14]. - The operating profit for 2023 was RMB 1,538,460, recovering from an operating loss of RMB 2,552,035 in 2022[14]. - The net profit attributable to shareholders for 2023 was RMB 1,058,289, compared to a net loss of RMB 1,994,665 in the previous year[14]. - The company achieved a basic earnings per share of RMB 0.15 in 2023, a significant improvement from a loss of RMB 0.28 in 2022[14]. - The company reported a total comprehensive income of RMB 1,067,484 thousand for the year, compared to a total comprehensive loss of RMB 1,993,647 thousand in 2022[188]. - The company reported a profit for the year of RMB 1,058,289,000, which is consistent with the previous year's profit[190]. Dividend Policy - The board of directors proposed a final cash dividend of RMB 0.07 per share for the year 2023, totaling RMB 495,847,590 based on a total share capital of 7,083,537,000 shares as of December 31, 2023[3]. - The total cash dividend amount for the year is RMB 495,848,000, which accounts for 46.85% of the net profit attributable to ordinary shareholders in the consolidated financial statements[100]. - The company has maintained a stable and predictable dividend policy since its listing in 1996, with cumulative dividends amounting to approximately RMB 12.3 billion, except for the years 2020 to 2022 due to the pandemic impact[45]. Governance and Compliance - The company assures the accuracy and completeness of the annual report, with no false statements or significant omissions[3]. - The audit report issued by PricewaterhouseCoopers confirmed a standard unqualified opinion for the financial statements[3]. - The company has complied with all relevant laws and regulations that significantly impact its operations during the reporting period[48]. - The company emphasizes continuous improvement in governance and internal control to promote sustainable development[54]. - The board of directors includes both executive and independent non-executive members, ensuring diverse oversight[2]. - The company has established an internal control system that complies with international standards and regulatory requirements, covering various aspects such as investment management, information disclosure, budget management, and financial reporting[102]. Risk Management - The company has established a financial risk management program to minimize potential adverse impacts from various financial risks[44]. - The company faces macroeconomic risks that could adversely affect its financial performance if economic conditions decline[43]. - The company has implemented a fraud prevention and control framework, including a whistleblower hotline and email for reporting ethical violations[124]. Operational Highlights - In 2023, the company achieved a passenger volume of 59.315 million, a year-on-year increase of 123.69%[19]. - The company has expanded its railway operation services, now covering multiple railways including the Wuguang Railway and the Guangzhou-Zhuhai Intercity Railway, contributing to new business growth[13]. - The company operates a total railway mileage of 481.2 kilometers, connecting key regions in Guangdong Province[12]. - The company is focused on enhancing service quality and efficiency to increase high-value cargo transportation, contributing to revenue growth[27]. Future Outlook - The outlook for 2024 emphasizes a commitment to high-quality sustainable development and support for national strategies[21]. - The company plans to continue enhancing corporate governance and operational efficiency through various board meetings and strategic decisions[19]. - The company plans to achieve a passenger volume of 64.5 million and a cargo volume of 15.95 million tons in 2024[41]. Shareholder Engagement - The company has maintained close communication with investors to enhance recognition of its investment value through various channels, including performance briefings and investor-specific calls[45]. - The company encourages shareholder participation in meetings, having held 1 shareholder meeting during the reporting period, with provisions for shareholders to submit proposals and inquiries[135]. - The company has established effective communication channels with investors, including a dedicated investor hotline and email, and regularly holds performance briefings to engage with investors[132]. Related Party Transactions - The company confirmed that all related party transactions complied with the Hong Kong Stock Exchange Listing Rules and were executed according to the signed agreement with China Railway Group[144]. - Independent non-executive directors confirmed that all ongoing related party transactions were conducted in the ordinary course of business and on fair and reasonable terms[148]. - The company engaged in related party transactions amounting to RMB 1,345,046,000 for service provision with China Railway Group and its subsidiaries, following the established pricing principles[145]. Employee and Management Structure - The total number of employees at the company and its major subsidiaries is 37,906, with 17,320 in passenger and freight operations[95]. - The company has a total of 161 employees with postgraduate degrees and 5,237 with bachelor's degrees, reflecting a diverse educational background among its workforce[95]. - The company is led by a diverse team of executives with extensive experience in the railway industry, including the current chairman and general manager, who have held significant positions in various railway organizations[61]. Financial Position - Total assets at the end of 2023 were RMB 37.235 billion, an increase of 0.52% compared to the end of 2022[15]. - Total liabilities decreased by 7.68% to RMB 10.883 billion at the end of 2023[15]. - Shareholders' equity (excluding minority interests) increased by 4.35% to RMB 26.390 billion[15]. - The company's asset-liability ratio at the end of the reporting period was 29.23%[48].

（於中華人民共和國註冊成立之股份有限公司） （股份代號：00525） 海外監管公告 2023年第三季度報告 | --- | |-----------------------------------------------------------------------------------------------------------------------------------| | | | 根據上海證券交易所（「 上交所 」）的規定，廣深鐵路股份有限公司（「 本公司 需刊發第三季度報告。 | | 本季度報告內所載的財務數據均未經審計，並根據中國企業會計準則而編製。 | | 本公告乃根據香港聯合交易所有限公司證券上市規則第 13.09(2)(a) 及 13.10B 而作出。 | | 本公司董事會及全體董事保證本公告內容不存在任何虛假記載、誤導性陳述 或者重大遺漏，並對其內容的真實性、準確性和完整性承擔法律責任。 | 一、重要內容提示： (一) 公司董事會、監事會及董事、監事、高級管理人員保證本季度報告內容的 真實、準確、完整，不存在虛假記載、誤導性陳述或重大遺漏，並承擔個 別和連帶的法律責任。 (二) ...

中期報告 ht 2017 11:57 PM [23] - 15 [股份代號 ：00525] 重要提示 一、 本公司董事會（「董事會」）、監事會及董事、監事、高級管理人員保證本中期報告內容的真實性、準確性、 完整性，不存在虛假記載、誤導性陳述或重大遺漏，並承擔個別和連帶的法律責任。 二、 公司全體董事出席審議本中期報告的董事會會議。 三、 本中期報告中的財務報告按照國際財務報告準則編製，並且未經審計。 四、 公司董事長武勇、總經理胡酃酃、總會計師羅新鵬及財務部長劉啟義聲明：保證本中期報告中財務報告的 真實、準確、完整。 五、 公司董事會決定報告期不進行利潤分配或公積金轉增股本。 六、 前瞻性陳述的風險聲明 本中期報告中如有涉及未來計劃、發展戰略等前瞻性描述，均不構成公司對投資者的實質承諾，投資者及 相關人士均應當對此保持足夠的風險認識，並且應當理解計劃、預測與承諾之間的差異。 七、 是否存在被控股股東及其他關聯方非經營性佔用資金情況 否 八、 是否存在違反規定決策程序對外提供擔保的情況 否 九、 是否存在半數以上董事無法保證公司所披露中期報告的真實性、準確性和完整性 否 十、 重大風險提示 公司已在本中期報告中 ...

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 完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該 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之股份有限公司) (股份代號：00525) 二零二三年中期業績公告 廣深鐵路股份有限公司（「本公司」）董事會（「董事會」）欣然宣佈本公司及其附屬 公司截至二零二三年六月三十日止六個月期間的未經審核中期業績。本公告列載本公司 2023年中期報告全文，並符合香港聯合交易所有限公司（「香港聯交所」）證券上市規 則中有關中期業績初步公告附載資料的要求。 本業績公告的中英文版本可在本公司網站(www.gsrc.com)和香港聯交所披露易網站 (www.hkexnews.hk)查閱。本公司將於適當時候向H股股東寄發2023年中期報告，並在本 公司及香港聯交所披露易網站刊載。 | --- | |-------| | | | | | | | | | | | | 中國•深圳 二零二三年八月二十九日 於本公告發出之日，董事會成員包括： | --- | --- | |------------|--- ...

（於中華人民共和國註冊成立之股份有限公司） （股份代號：00525） 海外監管公告 2023年第一季度報告 本公司董事會及全體董事保證本公告內容不存在任何虛假記載、誤導性陳述 或者重大遺漏，並對其內容的真實性、準確性和完整性承擔法律責任。 一、重要內容提示 (一) 公司董事會、監事會及董事、監事、高級管理人員保證本季度報告內容的 真實、準確、完整，不存在虛假記載、誤導性陳述或重大遺漏，並承擔個 別和連帶的法律責任。 (二) 公司董事長武勇、總經理胡酃酃、總會計師羅新鵬及財務部長劉啟義聲明： 保證本季度報告中財務信息的真實、準確、完整。 (三) 第一季度財務報表是否經審計。 □是 ✓否 – 1 – 二、主要財務數據 (一) 主要會計數據和財務指標 單位：元 幣種：人民幣 | --- | --- | --- | --- | |-----------------------------------------------|----------------|----------------|----------------------------------------| | 項目 | 本報告期 | 上年同期 | 本 ...

ANNUAL REPORT AMMUZAL REE REEP ¥ [股份代號：00525] 重要提示 一、 公司董事會（「董事會」）、監事會及董事、監事、高級管理人員保證本年度報告內容的真實性、準確性、完 整性，不存在虛假記載、誤導性陳述或重大遺漏，並承擔個別和連帶的法律責任。 二、 公司全體董事出席審議本年度報告的董事會會議。 三、 羅兵咸永道會計師事務所為公司出具了標準無保留意見的審計報告。 四、 公司董事長武勇、總經理胡酃酃、總會計師羅新鵬及財務部長劉啟義聲明：保證本年度報告中財務報告的 真實、準確、完整。 五、 董事會決議通過的本報告期利潤分配預案或公積金轉增股本預案 經綜合考慮公司近年來的盈利狀況以及維持公司正常經營的資金需求，公司董事會建議2022年度不進行 利潤分配，也不進行資本公積轉增股本。該預案已經公司第九屆董事會第十六次會議審議通過，尚需提交 公司2022年度股東週年大會審議批准。 六、 前瞻性陳述的風險聲明 本年度報告中如有涉及未來計劃、發展戰略等前瞻性描述，不構成公司對投資者的實質承諾，投資者及相 關人士均應當對此保持足夠的風險認識，並且應當理解計劃、預測與承諾之間的差異。 七、 是否 ...

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 完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該 等內容而引致的任何損失承擔任何責任。 2022年年度業績公告 廣深鐵路股份有限公司（「本公司」）董事會（「董事會」）欣然宣佈本公司及其附屬 公司截至2022年12月31日止年度的經審核業績。本公告列載本公司2022年年度報告全文， 並符合香港聯合交易所有限公司（「香港聯交所」）證券上市規則中有關年度業績初步 公告附載資料的要求。 本業績公告的中英文版本可在本公司網站(www.gsrc.com)和香港聯交所披露易網站 (www.hkexnews.hk)查閱。本公司將於適當時候向H股股東寄發2022年年度報告，並在本 公司及香港聯交所披露易網站刊載。 承董事會命 廣深鐵路股份有限公司 武勇 董事長 ...