证券代码：601333 证券简称：广深铁路 广深铁路股份有限公司 Guangshen Railway Company Limited （于中华人民共和国注册成立之股份有限公司） 2023 年第三季度报告 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。 2023 年 10 月 30 日 广深铁路 2023 年第三季度报告 一、 重要内容提示： (一) 公司董事会、监事会及董事、监事、高级管理人员保证本季度报告内容的真实、准确、完整， 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。 (二) 公司董事长武勇、总经理胡酃酃、总会计师罗新鹏及财务部长刘启义声明：保证本季度报告中 财务信息的真实、准确、完整。 (三) 第三季度财务报表是否经审计 □是 √否 二、 主要财务数据 | --- | --- | --- | --- | --- | --- | --- | --- | |------------------------------------------|-----------------------|----- ...

公司代码：601333 公司简称：广深铁路 广深铁路股份有限公司 Guangshen Railway Company Limited （于中华人民共和国注册成立之股份有限公司） 2023 年半年度报告 (A 股) 2023 年 8 月 29 日 广深铁路 2023 年半年度报告 重要提示 一、 本公司董事会（「董事会」）、监事会及董事、监事、高级管理人员保证本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。 二、 公司全体董事出席审议本半年度报告的董事会会议。 三、 本半年度报告中的财务报告按照中国企业会计准则编制，并且未经审计。 四、 公司董事长武勇、总经理胡酃酃、总会计师罗新鹏及财务部长刘启义声明：保证本半年度报告 中财务报告的真实、准确、完整。 五、 公司董事会决定报告期不进行利润分配或公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本半年度报告中如有涉及未来计划、发展战略等前瞻性描述，均不构成公司对投资者的实质承 诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差 异。 七、 是否存在被控股 ...

证券代码：601333 证券简称：广深铁路 公告编号：2023-013 广深铁路股份有限公司（以下简称"公司"）将于 2023 年 8 月 30 日发布公司 2023 年半 年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况， 公司计划于 2023 年 08 月 31 日上午 09:00-10:00 举行 2023 年半年度业绩说明会，就投资者 关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营成果及财务 指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就投资者普遍关注 的问题进行回答。 二、 说明会召开的时间、地点 三、 参加人员 广深铁路股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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： 投资者可于 2023 年 08 月 24 日(星期四)至 08 月 30 日(星期三)16:00 前登录上证路演中 心网站首页点击"提问预征集"栏目或通过公 ...

证券代码：601333 证券简称：广深铁路 广深铁路股份有限公司 Guangshen Railway Company Limited （于中华人民共和国注册成立之股份有限公司） 2023 年第一季度报告 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。 2023 年 4 月 27 日 广深铁路 2023 年第一季度报告 一、 重要内容提示 (一) 公司董事会、监事会及董事、监事、高级管理人员保证本季度报告内容的真实、准确、完整， 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。 (二) 公司董事长武勇、总经理胡酃酃、总会计师罗新鹏及财务部长刘启义声明：保证本季度报告中 财务信息的真实、准确、完整。 (三) 第一季度财务报表是否经审计。 □是 √否 | --- | --- | --- | --- | |-----------------------------------------------|------------------------------------|---------------------- ...

Financial Performance - The company's operating revenue for 2022 was CNY 19,943,429,883, a decrease of 1.30% compared to 2021[18]. - The net profit attributable to shareholders for 2022 was a loss of CNY 1,994,665,063, compared to a loss of CNY 973,119,082 in 2021[18]. - The net cash flow from operating activities for 2022 was a negative CNY 193,449,258, a decrease of 119.30% compared to the previous year[19]. - The total assets at the end of 2022 were CNY 37,041,375,827, a decrease of 0.97% from the end of 2021[19]. - The net assets attributable to shareholders at the end of 2022 were CNY 25,289,695,971, down 7.17% from the end of 2021[19]. - The basic earnings per share for 2022 was a loss of CNY 0.28, compared to a loss of CNY 0.14 in 2021[20]. - The company's operating costs rose to RMB 22.326 billion in 2022, up 5.01% from RMB 21.261 billion in the previous year[31]. - The company recorded a total of RMB 35.402 million in non-recurring gains and losses for 2022, down from RMB 84.555 million in 2021[22]. - The company reported a total revenue of RMB 10.5 billion for the year 2022, representing a year-on-year increase of 8%[81]. - The company reported a net profit of RMB 2.5 billion, reflecting a growth of 5% year-on-year[81]. Audit and Compliance - The company received a standard unqualified audit report from PwC Zhong Tian[2]. - The board of directors and management have confirmed the accuracy and completeness of the financial report[2]. - There are no violations of decision-making procedures regarding external guarantees[4]. - The company has completed the self-evaluation and audit of internal controls for the year 2021[74]. - The company received an unqualified audit opinion on the effectiveness of its internal control system from PwC[116]. - The audit committee consists of three independent non-executive directors, ensuring adequate oversight of the company's financial performance and compliance[137]. Risk Management - The company has detailed potential risks in the annual report, which should be reviewed in the "Board Report" section[5]. - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report[4]. - The company has established a financial risk management program to mitigate risks such as foreign exchange and liquidity risks[56]. - The company is actively monitoring foreign exchange transactions to minimize exposure to currency fluctuations[63]. - The company has a risk management system in place to identify and manage significant risks that could impact strategic objectives[136]. Governance and Management - The board of directors consists of 3 executive directors, 3 non-executive directors, and 3 independent non-executive directors[68]. - The company has established a nomination committee and revised its information disclosure management measures to enhance governance[74]. - The board has established specialized committees, including an audit committee, a remuneration committee, and a nomination committee, to oversee governance functions[121]. - The company emphasizes ongoing training for directors, with specific training sessions attended by executive directors and independent directors during the reporting period[127]. - The company has a robust governance structure with detailed rules outlined in the Articles of Association and Board Meeting Rules[129]. Shareholder Information - The board of directors proposed no profit distribution for the year 2022, considering the company's recent profitability and operational funding needs[3]. - The company has not distributed cash dividends since 2020 due to ongoing operational pressures[26]. - The total number of ordinary shareholders as of the end of the reporting period was 181,259, an increase from 180,900 at the end of the previous month[160]. - The largest shareholder, China Railway Guangzhou Group Co., Ltd., holds 2,629,451,300 shares, accounting for 37.12% of the total shares[161]. - Public shareholding amounts to 4,454,085,700 shares, representing 62.88% of the total share capital, with a market value of approximately RMB 10.111 billion based on a closing price of RMB 2.27 per share[169]. Operational Highlights - The company operates a railway line of 481.2 kilometers, connecting major regions in Guangdong Province[17]. - In 2022, the company reported a passenger volume of 26.52 million, a decrease of 34.97% year-on-year, and a freight volume of 16.57 million tons, down 12.01% year-on-year[26]. - The company plans to broaden its railway operation service area with the completion of new high-speed and intercity railways in the Guangdong-Hong Kong-Macao Greater Bay Area[17]. - The company plans to achieve a passenger volume of 50.5 million and a cargo volume of 19.2 million tons in 2023[54]. - The company intends to expand its freight services by increasing the frequency of freight trains and promoting intermodal transport solutions[54]. Environmental and Social Responsibility - The company invested RMB 9.37 million in environmental protection during the reporting period[144]. - The company reduced carbon emissions by 54,000 tons through various measures, including prioritizing electric locomotives and promoting energy-saving practices[146]. - The company has committed to environmental responsibilities and has not reported any significant social safety issues during the reporting period[147]. Employee Information - The company had a total of 39,396 employees, with 18,019 in passenger and freight operations, and 5,270 in mechanical operations[103]. - The company has 162 employees with postgraduate degrees and 5,285 with bachelor's degrees, indicating a diverse educational background among staff[103]. - The total salary and benefits paid to employees during the reporting period amounted to approximately RMB 39.4484 million, with 879,062 person-times participating in various vocational training[107]. - The company’s employee compensation policy links total salary to operational efficiency and individual performance, enhancing motivation among employees[105].

证券代码：601333 证券简称：广深铁路 公告编号：2023-002 广深铁路股份有限公司 关于召开 2022 年度业绩说明会的公告 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个别及连带责任。 重要内容提示： 投资者可于 2023 年 3 月 28 日(星期二)至 4 月 3 日(星期一)16:00 前登录上证路演中心 网站首页点击"提问预征集"栏目或通过公司邮箱 ir@gstlgs.com 进行提问。公司将在说明 会上对投资者普遍关注的问题进行回答。 广深铁路股份有限公司（以下简称"公司"）将于 2023 年 3 月 30 日发布公司 2022 年度 报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况，公司计划 于 2023 年 4 月 4 日上午 09:00-10:00 举行 2022 年度业绩说明会，就投资者关心的问题进行 交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度的经营成果及财务指标 的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就投资者普 ...