证券代码：688009 证券简称：中国通号 公告编号：2023-024 中国铁路通信信号股份有限公司 关于董事、高管变动的公告 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、准确性和完整性依法承担法律责任。 2023年8月24日，中国铁路通信信号股份有限公司（以下简称"公司"）董 事会收到公司执行董事、总裁徐宗祥先生递交的辞任报告。徐宗祥先生因达到法 定退休年龄，申请辞去公司第四届董事会执行董事、相关董事会专门委员会主任、 委员以及公司总裁职务。经公司第四届董事会第15次会议审议通过，同意解聘徐 宗祥相关董事会专门委员会主任、委员以及公司总裁职务。 公司对徐宗祥先生在任职期间为公司做出的贡献表示衷心感谢！ 特此公告。 中国铁路通信信号股份有限公司董事会 2023年8月25日 根据《公司法》《公司章程》等有关规定，徐宗祥先生的辞任未导致公司第 四届董事会董事人数低于法定最低人数，不会影响董事会的正常运作。徐宗祥先 生在相关任职期间与公司董事会和管理层均无任何意见分歧。辞任报告自送达公 司董事会之日起生效。辞任后，徐宗祥先生将不再担任公司任何职务。 ...

3.关于解聘徐宗祥相关职务的独立意见 公司全体独立董事同意解聘徐宗祥相关董事会专门委员 会主任、委员以及公司总裁职务。根据《公司法》、《公司章 程》等有关规定，徐宗祥的辞任未导致公司第四届董事会董事 人数低于法定最低人数，不会影响董事会的正常运作。 中国铁路通信信号股份有限公司独立董事关于公司第 四届董事会第 15 次会议相关事项的独立意见 根据《上市公司独立董事规则》《上海证券交易所科创板 股票上市规则》等法律法规的规定，我们作为中国铁路通信信 号股份有限公司（以下简称"公司"）的独立董事，本着实事 求是和对公司及全体股东负责的原则，对公司第四届董事会第 15 次会议的部分事项，发表独立意见如下: 1.关于公司 2023 年上半年募集资金存放与实际使用情况 的专项报告的独立意见 公司全体独立董事认真审阅了公司编制的《2023 年上半 年募集资金存放与实际使用情况的专项报告》，认为公司 2023 年上半年募集资金的存放和使用符合中国证券监督管理委员 会、上海证券交易所关于上市公司募集资金存放和使用的相关 规定，不存在违规使用募集资金的行为，不存在改变或变相改 变募集资金投向和损害股东利益的情况。 2.关于公司 ...

2023 年第一季度报告 证券代码：688009 证券简称：中国通号 中国铁路通信信号股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证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。 公司负责人周志亮、主管会计工作负责人李连清及会计机构负责人（会计主管人员）张世虎保证 季度报告中财务信息的真实、准确、完整。 第一季度财务报表是否经审计 | 项目 | 本期金额 | | --- | --- | | 非流动资产处置损益 | -37,402.61 | | 计入当期损益的政府补助，但与公司正常经营业务 | | | 密切相关，符合国家政策规定、按照一定标准定额 | 14,731,401.13 | | 或定量持续享受的政府补助除外 | | | 除上述各项之外的其他营业外收入和支出 | 3,845,585.74 | | 减：所得税影响额 | 3,151,729.32 | | 少数股东权益 ...

证券代码：688009 证券简称：中国通号 公告编号：2023-011 中国铁路通信信号股份有限公司 关于召开 2022 年度网上业绩说明会的公告 一、 说明会类型 中国铁路通信信号股份有限公司（以下简称"公司"）已于 2023 年 3 月 24 日在上海证券交易所网站（www.sse.com.cn）披露公司 2022 年年度报告。为进 一步加强与广大投资者交流，使投资者能够更加全面深入地了解公司情况，公司 将于 2023 年 4 月 21 日通过网络互动方式召开 2022 年度网上业绩说明会，针对 2022 年度生产经营、财务状况等事项与投资者进行互动交流，在信息披露规则 允许范围内就投资者普遍关注的问题予以回答。 二、 说明会召开的时间、地点 本次说明会将于 2023 年 4 月 21 日（星期五）13:00-14:30 在上海证券交易 所"上证路演中心"（http://roadshow.sseinfo.com）以网络互动方式召开。 三、 参会人员 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、准确性和完整性依法承担法律责任。 重要内容提示： 公司参 ...

Research and Development - In 2022, the company invested CNY 1.874 billion in R&D, focusing on key core technology breakthroughs[12]. - The company has established a research center for intelligent control of autonomous train operations, enhancing its innovation capabilities[12]. - The company is conducting foundational research on key technologies for the Sichuan-Tibet Railway communication signal system and 5G technology in rail transit[12]. - The company emphasizes the importance of scientific research and innovation, implementing flexible salary management and performance evaluation systems to encourage research成果转化[14]. - The company achieved a total R&D investment of approximately ¥1.87 billion in 2022, a slight decrease of 1.45% compared to ¥1.90 billion in 2021[66]. - The company filed 1,339 new patent applications and received 876 new patent grants during the reporting period, bringing the total number of valid patents to 3,929[64]. - The company has developed a new train operation control system that integrates satellite positioning technology, enhancing operational reliability[61]. - The company has developed a high-precision simulation technology based on spatial multi-physical field coupling, achieving an error rate within 0.5% for railway circuit transmission characteristics analysis, covering approximately 10,000 typical configurations in China[53]. - The company has developed a new type of city rail control system that supports automatic return and end-switching functions, meeting the needs of urban rail construction in major metropolitan areas[74]. - The company has developed a regional rail transportation collaborative service technology that enhances overall transportation capacity and improves emergency response efficiency[54]. Financial Performance - In 2022, the company's operating revenue reached ¥40.20 billion, an increase of 4.81% compared to ¥38.36 billion in 2021[22]. - The net profit attributable to shareholders was ¥3.63 billion, reflecting a growth of 10.96% from ¥3.27 billion in the previous year[22]. - The net cash flow from operating activities decreased by 24.80% to ¥2.08 billion, down from ¥2.77 billion in 2021[22]. - The company maintained a weighted average return on equity of 8.17%, up by 0.60 percentage points from 7.57% in 2021[23]. - The total assets of the company increased by 7.22% to ¥116.81 billion at the end of 2022, compared to ¥108.94 billion at the end of 2021[22]. - The company reported a total of 1,474.12 billion in hand orders by the end of 2022, indicating a strong backlog for future projects[28]. - The company achieved a net profit of ¥1.03 billion in Q4 2022, contributing to a total annual net profit of ¥3.63 billion[24]. - The company reported a significant decrease in the sales volume of the track circuit equipment by 10.94% year-on-year, with sales amounting to 13,301 sets[98]. - The total cash flow from financing activities was negative at approximately ¥2.42 billion, compared to a negative cash flow of ¥2.07 billion in the previous year[94]. - The company's operating costs for 2022 amounted to 30.68 billion RMB, an increase of 2.79% compared to 29.85 billion RMB in the previous year, which is 2.02 percentage points lower than the revenue growth rate[100]. Governance and Compliance - The company has maintained a stable governance structure with no reported changes in the differential voting rights arrangement during the reporting period[129]. - The company continues to focus on maintaining its operational independence and has not faced any major challenges in this regard[126]. - The company has successfully elected new independent directors to strengthen its governance framework[128]. - The company appointed a new Chief Compliance Officer in October 2022, indicating a focus on regulatory adherence and governance[132]. - The company has seen significant leadership changes, including the appointment of a new Chief Financial Officer and Secretary of the Board in June and July 2022, respectively[132]. - The company has a remuneration and assessment committee that proposes remuneration for directors and senior management to the board[152]. - The company has established a debt financing tool information disclosure management system[155]. - The company has implemented a comprehensive risk management strategy, including regular assessments and monitoring of major risks[164]. - The company has agreed on various proposals related to external audit and internal audit plans, ensuring transparency and accountability in financial reporting[163]. - The company has not reported any significant deficiencies in its internal control systems during the reporting period[174]. Market Expansion and Strategy - The company is focused on expanding its international presence and supporting business development through technological leadership[12]. - The company plans to strengthen its international presence through projects like the Hungary-Serbia railway and the Jakarta-Bandung high-speed railway, showcasing its capabilities on a global stage[13]. - The company aims for a significant increase in overall contract acquisition levels in 2023, with core business areas like railways and urban rail expected to grow more than the 2022 growth rate[30]. - The company is adapting to changes in the railway investment landscape by shifting its focus from new line construction to upgrading existing lines and expanding into new market segments[90]. - The company is actively expanding its market presence, as evidenced by the appointment of new executives with extensive industry experience[133]. - The company is exploring new strategic partnerships to enhance its service offerings and expand its customer base[135]. - The company is considering strategic acquisitions to bolster its market position, with potential targets identified in the G sector[137]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of the next fiscal year[139]. - The company is focusing on enhancing its digital services, with a goal to increase digital revenue contribution to 30% of total revenue by the end of the next fiscal year[141]. - The company is actively promoting green construction practices and has received recognition for its innovative applications of BIM technology[197]. Environmental and Social Responsibility - The company invested approximately 18.49 million yuan in environmental protection funds during the reporting period[180]. - In 2022, the company reduced carbon dioxide emissions to 74,039 tons, with an emission intensity of 0.0186 tons per 10,000 yuan of revenue[187]. - The company has established a comprehensive ESG management system, integrating ESG into daily operations and reporting[179]. - The company has actively promoted green manufacturing practices, aiming to minimize pollution and enhance resource utilization[185]. - The company organized environmental awareness campaigns with over 33,523 participants to enhance energy-saving and low-carbon awareness[197]. - The company donated 235,000 RMB to support cultural and educational development and assist impoverished children[198]. - The company contributed 360,000 RMB to rural revitalization efforts[198]. - The company has developed emergency response plans for environmental incidents, clearly defining responsibilities and procedures[183]. - The company has made significant progress in reducing waste emissions, with a focus on recycling and resource efficiency[189]. - The company emphasizes corporate responsibility through active participation in local government initiatives and public health campaigns[199].

2021 年年度报告 公司代码：688009 公司简称：中国通号 中国铁路通信信号股份有限公司 2021 年年度报告 1 / 288 2021 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证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、 公司上市时未盈利且尚未实现盈利 □是 √否 三、 重大风险提示 请查阅本报告第四节"管理层讨论与分析"中有关风险的说明。 四、 公司全体董事出席董事会会议。 五、 安永华明会计师事务所(特殊普通合伙)为本公司出具了标准无保留意见的审计报告。 六、 公司负责人周志亮、主管会计工作负责人胡少峰及会计机构负责人（会计主管人员）张世虎 声明：保证年度报告中财务报告的真实、准确、完整。 七、 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 经公司第四届董事会第2次会议审议，公司拟以2021年12月31日的总股本10,589,819,000股为 基数，向全体股东每10股派发1.7元人民币(含税)的现金红利，合计1,800,269,230元人民币。本 利润分配预案尚需公司2021年度 ...