中铁高新工业股份有限公司（600528）2025年度业绩暨现金分红说明会公告详解

重点速览

• 业绩说明会召开时间：2026年3月30日（星期一）14:00-15:00
• 会议地点：上海证券交易所上证路演中心（https://roadshow.sseinfo.com/）
• 会议方式：网络互动
• 投资者可提前提问时间：2026年3月23日至3月27日
• 参与人员：公司董事长、总经理、独立董事、总会计师及董事会秘书等公司高管
• 业绩公告时间：2026年3月28日将发布2025年年度报告

公告详情与投资者须知

中铁高新工业股份有限公司（下称“公司”）发布公告，宣布将于2026年3月30日（星期一）14:00-15:00，通过上海证券交易所上证路演中心以网络互动方式召开2025年度业绩暨现金分红说明会。

1. 会议背景及目的

本次说明会紧随公司2025年度报告（预计2026年3月28日发布）后举行，旨在帮助广大投资者全面深入地了解公司2025年度的经营成果和财务状况，并就现金分红方案及其他投资者关心的问题进行交流。这一举措体现了公司对投资者关系的高度重视和信息披露的透明度。

2. 会议内容亮点

• 业绩与分红： 说明会将重点介绍2025年度的财务数据、经营成果及现金分红方案。分红政策与业绩表现密切相关，是投资者高度关注的价格敏感信息，可能对公司股价产生直接影响。
• 高管团队出席： 董事长、总经理、独立董事、总会计师及董事会秘书等公司高管将出席会议，直接回应投资者关切，增加交流透明度。
• 投资者参与方式： 投资者可于3月23日至3月27日提前通过上证路演中心网站或公司邮箱（[email protected]）提交问题，说明会将集中回应普遍关注的问题。3月30日说明会期间，投资者可在线实时提问并获得公司答复。

3. 参与方法详细说明

1. 投资者可在会议时间登录上证路演中心（https://roadshow.sseinfo.com/）在线参与说明会，实时互动。
2. 在活动前（3月23日-27日16:00前），投资者可通过“提问预征集”栏目或公司邮箱提前提交问题，公司将在说明会上优先解答。
3. 如有疑问，可联系王浩，电话：010-83777888，邮箱：[email protected]。
4. 说明会结束后，投资者可通过上证路演中心网站查阅会议主要内容及答问情况。

4. 可能对公司股价产生影响的关键信息

• 年度业绩及现金分红政策： 业绩与分红情况直接影响投资者预期，是决定公司股价变化的关键因素。
• 管理层直接答疑，增强市场信心： 高管团队公开答复，提升公司治理透明度，或将增强市场对公司未来发展的信心。
• 信息披露透明： 公司承诺将围绕投资者普遍关注的议题进行充分沟通，有助于减少信息不对称，影响股价波动。

结语

总体来看，本次公告明确了2025年度业绩及分红说明会的时间、形式与参与细则，为投资者提供了与公司管理层直接交流的宝贵机会。随着年度报告和分红方案的公布，公司股票有望因相关信息披露而出现价格波动，建议投资者密切关注后续公告及说明会内容。

免责声明： 本文仅为信息整理与解读，不构成任何投资建议。投资者据此操作，风险自负。

English Version

China Railway Hi-Tech Industry Co., Ltd. (600528): In-Depth Analysis of the 2025 Annual Results and Cash Dividend Briefing Announcement

Key Highlights

• Results Briefing Date: March 30, 2026 (Monday), 14:00-15:00
• Venue: SSE Roadshow Center (https://roadshow.sseinfo.com/)
• Format: Online interactive session
• Pre-Meeting Question Period for Investors: March 23 to March 27, 2026
• Participants: Chairman, General Manager, Independent Directors, Chief Accountant, and Board Secretary
• Annual Report Release Date: March 28, 2026

Announcement Details and What Investors Need to Know

China Railway Hi-Tech Industry Co., Ltd. (hereinafter referred to as “the Company”) has announced that it will hold its 2025 Annual Results and Cash Dividend Briefing online via the SSE Roadshow Center on March 30, 2026, from 14:00 to 15:00.

1. Background and Purpose

This briefing will take place shortly after the release of the Company’s 2025 Annual Report (scheduled for March 28, 2026). The purpose is to provide investors with a comprehensive understanding of the Company’s 2025 operating results and financial position, as well as to discuss the proposed cash dividend plan and other key topics of investor interest. This move demonstrates the Company’s commitment to transparent information disclosure and effective investor relations.

2. Event Highlights

• Results and Dividend Policy: The briefing will focus on the 2025 financial results, business performance, and details of the cash dividend proposal – all of which are high-impact, price-sensitive information for shareholders that may directly affect the share price.
• Management Attendance: Key executives including the Chairman, General Manager, Independent Directors, Chief Accountant, and Board Secretary will attend and directly address investor questions, enhancing transparency.
• Investor Participation: Investors can submit questions in advance via the SSE Roadshow Center website or the company’s email ([email protected]) from March 23 to March 27. Common concerns will be addressed during the briefing. On March 30, investors can participate live and receive real-time responses from management.

3. Detailed Participation Instructions

1. Log in to the SSE Roadshow Center (https://roadshow.sseinfo.com/) during the event to participate in the live interactive session.
2. Submit questions in advance via the “Q&A Pre-Collection” section or the company email before 16:00 on March 27. The company will prioritize these questions during the session.
3. For inquiries, contact Mr. Wang Hao at 010-83777888 or [email protected].
4. After the briefing, investors can review the session content and main questions and answers on the SSE Roadshow Center website.

4. Price-Sensitive Information for Shareholders

• Annual Results and Dividend Policy: These are crucial factors influencing investor expectations and could drive share price movements.
• Direct Q&A with Senior Executives: Management’s public responses may boost market confidence in the company’s governance and future prospects.
• Transparent Disclosure: The company’s commitment to addressing common investor questions helps reduce information asymmetry and may impact share price volatility.

Conclusion

In summary, this announcement clarifies the timing, mode, and participation details for the 2025 annual results and dividend briefing, offering investors a valuable opportunity to engage directly with management. With the annual report and dividend plan to be released soon, the company’s stock price may react to the information disclosed. Investors are advised to closely monitor upcoming announcements and the content of the briefing session.

Disclaimer: This article is for information collation and interpretation only and does not constitute investment advice. Investors act at their own risk.

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