中国中铁股份有限公司 CHINA RAILWAY GROUP LIMITED 2026 年第一次临时股东会 会 议 资 料 二〇二六年二月 | 会议议程 . | | --- | | 会议须知 . | | 现场会议表决办法 . | | 议案一:关于选举赵佃龙先生为公司执行董事的议案 8 | 中国中铁 2026 年第一次临时股东会会议资料 会议议程 现场会议时间：2026 年 2 月 6 日 上午 10:00 开始 现场会议地点：北京市海淀区复兴路69号 中国中铁广场A座会议室 网络投票：采用上海证券交易所网络投票系统，通过交易系统投票平台的 投票时间为2026年2月6日交易时间段，即9:15-9:25,9:30-11:30，13:00-15:00； 通过互联网投票平台的投票时间为股东会召开当日的9:15-15:00。 主持人：陈文健董事长 出席人员： 1.2026 年 1 月 30 日下午交易结束时在中国证券登记结算有限公司上 海分公司登记在册的 A 股股东或其委托代理人，2026 年 1 月 30 日营业时 间结束时名列备存于香港的本公司股东名册之 H 股股东或其委托代理人； 2.公司董事和高级管理人员； 3 ...

中国中铁公告称，2025年第四季度，公司新签合同额11659.8亿元，本年累计27509.0亿元，同比增长 1.3%。分业务看，工程建造本年累计新签合同额18505.4亿元，占比最大；资产经营、新兴业务同比增 幅较大，分别为15.8%、11.0%；金融物贸同比降幅最大，为16.1%。分地区看，境内新签合同额24935.3 亿元，同比降0.03%；境外2573.7亿元，同比增16.5%。房地产方面，本年累计签约金额427.1亿元，同 比降1.7%。 ...

Market Overview - The infrastructure sector experienced a slight decline of 0.04% on January 19, with Guosheng Technology leading the drop [1] - The Shanghai Composite Index closed at 4114.0, up by 0.29%, while the Shenzhen Component Index closed at 14294.05, up by 0.09% [1] Top Performers in Infrastructure Sector - Chengdu Road and Bridge (002628) saw a significant increase of 10.02%, closing at 4.50 with a trading volume of 585,800 shares and a transaction value of 254 million [1] - Hongrun Construction (002062) rose by 7.32%, closing at 9.68 with a trading volume of 728,100 shares and a transaction value of 694 million [1] - Guanzhong Ecology (300948) increased by 5.92%, closing at 25.95 with a trading volume of 126,400 shares and a transaction value of 319 million [1] Underperformers in Infrastructure Sector - Guosheng Technology (603778) led the decline with a drop of 10.02%, closing at 20.21 with a trading volume of 58,300 shares and a transaction value of 118 million [2] - Wenkai Co., Ltd. (002775) fell by 8.09%, closing at 4.43 with a trading volume of 980,600 shares and a transaction value of 430 million [2] - Huylv Ecology (001267) decreased by 6.21%, closing at 24.15 with a trading volume of 587,000 shares and a transaction value of 1.443 billion [2] Capital Flow Analysis - The infrastructure sector experienced a net outflow of 832 million from institutional investors, while retail investors saw a net inflow of 665 million [2] - The top three stocks with significant net inflows from retail investors include Chengdu Road and Bridge (002628) with a net inflow of 37.06 million, Hongrun Construction (002062) with a net inflow of 26.66 million, and ST Lingnan (002717) with a net inflow of 16.44 million [3]

Core Viewpoint - China Railway Group Limited (00390) announced the public issuance of its 2016 corporate bonds (Phase 1), which will be redeemed and delisted on January 28, 2026 [1] Group 1 - The bond is referred to as "16铁工02" [1] - The coupon rate for this bond is set at 3.80% [1] - The principal amount for each bond is 1,000 yuan, with an interest payment of 38 yuan (including tax) [1]

Group 1 - The core announcement is regarding China Railway Group Limited's public issuance of bonds, specifically the 2016 company bonds (first phase, type two), which will be redeemed and delisted on January 28, 2026 [1] - The bond is referred to as "16铁工02" and has a coupon rate of 3.80% [1] - Each bond unit has a principal repayment amount of 1,000 yuan, with an interest distribution of 38 yuan (including tax) [1]

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分內容 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。 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲載列中國中鐵股份有限公司於2026年1月19日在上海證券交易所網站刊登的「中國中鐵 股份有限公司公開發行2016年公司債券（第一期）（品種二）2026年本息䫕付及摘牌公告」， 僅供參閱。 承董事會命 中國中鐵股份有限公司 陳文健 董事長 2026年1月19日 於本公告日期，本公司的執行董事為陳文健先生（董事長）及王士奇先生；本公司的非執 行董事為文利民先生及房小兵先生；本公司的獨立非執行董事為修龍先生、孫力實女士 及屠海鳴先生。 2、债券简称：16 铁工 02 3、本年度计息期限：2025 年 1 月 28 日至 2026 年 1 月 27 日。 4、票面利率及兑付金额：本期债券票面利率（计息年利率）为 3.80%，每手本期债券兑付本金为 1000.00 元，派发利息为 38.00 元（含税）。 5、债权登记日：2026 年 1 ...

Investment Rating - The report rates the industry as "Buy" [6] Core Insights - TSMC expects capital expenditure to reach USD 52-56 billion in 2026, an increase of 27%-37% from 2025 [2][3] - Longxin Technology plans to raise CNY 29.5 billion for technology upgrades in memory chip manufacturing [3] - China State Grid anticipates fixed asset investment of CNY 4 trillion during the 14th Five-Year Plan, a 40% increase from the previous plan [4] Summary by Sections Semiconductor Industry - TSMC's revenue for Q4 2025 is expected to grow by 20.5% year-on-year, with a net profit increase of approximately 35% [3] - The cleanroom sector is expected to benefit from increased capital expenditures in semiconductor manufacturing, with companies like Yaxin Integration showing significant revenue growth [3] Power and Infrastructure - China State Grid's investment plan aims to enhance system regulation capabilities and support large-scale development of new energy storage [4] - China Power Construction and China Energy Engineering are leading firms in power construction, with significant market shares in hydropower and energy storage [4] Cleanroom and Emerging Technologies - Yaxin Integration reported a 165.2% year-on-year increase in revenue for December, indicating strong demand in the cleanroom sector [3] - The report recommends companies involved in cleanroom technology, commercial aerospace, and controlled nuclear fusion as potential investment opportunities [8] Recommended Companies - The report highlights several companies for investment, including Yaxin Integration, China State Grid, and China Power Construction, based on their strong market positions and growth potential [8][9]

本文转自【央视新闻微博】； 2026年春运自2月2日开始，到3月13日结束，共计40天。明天（19日）起，可购买春运首日火车票。今年，铁 路部门全面升级适老化服务，全程守护银发旅客出行。 打开铁路12306App，可一键切换至"敬老版"，放大的字体、清晰的图标和简化的流程，让银发旅客购票操作更 清晰。 60周岁以上的铁路常旅客会员享受3倍积分，积分可兑换车票，且60岁以上旅客在购买卧铺时优先配售下铺。 对于65岁以上单独出行的行动不便老人，还能申请无陪伴年长旅客服务。 你计划哪天回家？ ...

Core Viewpoint - The China Railway 12306 platform has introduced a limited-time free ticket refund service for passengers who mistakenly purchase tickets, enhancing the overall ticket purchasing experience [1][4] Group 1: Refund Policy Details - Passengers can self-process refunds online for tickets purchased for travel dates on or after February 2, provided the purchase is made through the 12306 platform and the refund request is initiated within 30 minutes of payment and more than 4 hours before departure [1][4] - Refunds will be processed without any fees, with electronic payment refunds returned to the original payment method and points refunded back to the original account without changing their validity period [4] - Each passenger is limited to one free refund request per day, and this policy does not apply to ticket changes, reservations, or waiting list purchases [4] Group 2: Current Refund Policy Context - The railway department currently implements a tiered refund policy, where refunds processed within the specified free refund timeframe do not count against the free refund quota for mistaken purchases [4] - For offline ticket purchases, passengers must report any mistakes immediately at the ticket window to receive assistance in reissuing tickets [4]

中新社安徽滁州1月16日电 (张强 陈卓然)16日，新建上海至南京至合肥高速铁路(简称沪宁合高铁)跨京 沪高铁特大桥2×100米预应力混凝土单T构梁成功转体，梁体总重1.7万吨。 同时，为实现梁体转得稳、转得准，项目建设团队利用智能监测系统实时监控转体姿态与受力变化，将 转体轴线偏差控制在毫米级。 沪宁合高铁是沪渝蓉高铁的东段线路、中国"八纵八横"高速铁路网沿江高铁通道的重要组成部分。该项 目建成后，将在上海大都市圈、南京都市圈和合肥都市圈间建起一条新快速通道。(完) 1.7万吨重的"空中巨构"如何转得动？中国中铁一局集团有限公司沪宁合高铁安徽段站前一标项目相关 负责人温恒智解释道："我们运用了球铰精准定位牵引系统，相当于在梁体底座装置了一个'磨盘'，然 后用260吨拉力拉着梁体转。转体结束后，我们会把'磨盘'锁死，然后浇筑混凝土，让其与梁体融为一 体。" 1月15日，航拍沪宁合高铁跨京沪高铁特大桥2×100米预应力混凝土单T构梁。(无人机照片)(中国中铁一 局集团有限公司供图) 1月16日，沪宁合高铁跨京沪高铁特大桥2×100米预应力混凝土单T构梁成功转体。(无人机照片)(中国中 铁一局集团有限公司供图) ...