中国中车2024年度报告

2024年度報告 重要提示 1. 2. 3. 4. 2024123128,698,864,0880.2160.272024 7. 8.B 目錄 4561088101131133142151157172367369 業績概要 2024 2024 1A1,601 CR45020MW 80 2025 20253 1 董事會報告 A. + 1. (1)(2)(3)(4) 2. (1)(2)(3) ++ 3. (1)(2) 4. (1)(2)(3) 2.0 5. + 1. 2. 3. 4. 5. 6. B 1. 2024 2. 2024400CR450200522.011891002,7071,733206114 3. 2024+DLS3DLS12GCCDLS99.6%240 B. 2024136792 20242,464.575.21%123.885.77%7 213679:13679 +++DLS +13 ESGESGESG 20242,464.575.21%123.885.77%2024125,128.248.70%1,687.744.85%2024123159.01%0.6620243,2224723,181 1 30 2 5.21% 4.10% 30 12.50%11.02% 9.72%10.15% 7.13%6.61% 18.22%23.75% 5.21%44.82%18.43%35.05%1.70%236.2763.08624.32180.94401.34628.10417.836423211,94031,5545,504 5.61%2.18% (2) 30 (3) 2024103.186.88%00% 20241,189.3548.26%00% 43.96% 5% 2024123148.26% 202412316.88% 3 7.36% 11.62% -0.12-2.12 4 (1) 15,936,698748,89016,685,588%6.77%4.49 (2) 21,138%13.90 46210,35310,323 3536-5051 12,1897,652969 (3) 20242024331162024569 5 271.28147.22 170.38111.77 94.4553.67 1 39.75% 61.70% 39.31% 33.66%70.28%76.43%38.30% 2 27 4 (2) 202412 313,732 5 7 202412 3117,4982023123126,001 202412 3111,2541,6681,513 202412315,64911,849 202412318,736202312318,112 8 2024123146,55341,9291,3361,353 A.B. 1 224.1710.384.86%15 (1) 20244 29PPPCOMPORTE PARTICIPACOES S.A.PPP20244292024-020TIC TRENS S.A. 202410 3050,000100%202410302024-038 (2) 20248 2320248232024-034 202412 620241262024-042 202412162024-045 1. 20242025 202132035CR450 2022122022203567 8 2023122035 1+N 2. 201992035123123123123 20212203512312320357020713489678 202112 9CR450 20227202530002 20225 202411 3. 202420248,50611.3%3,1132,45751.72.8%43.111.9%2024202425953.0425262024738.2677.46%171.8218.03%42.964.51% 202542.84.9%40.31.1%5,9002,60010,1602582.6% 1. + 2. 3. ++ 4. 5. DLS 20243 2025 1. + ++ 2. ++ 3. Q 4. DLS+ 5. 6. 20243 2820232023123128,698,864,0880.257.42023202349.01%2024 6 15202320248142023 20253 2820242024123128,698,864,0880.2160.27202448.65%2024 2025814H ✓✓✓✓✓ 10–102.110–6,026,76112,387,514%48.65–6,026,761%48.65 (1)17,506,307(2)–(3)=(1)+(2)17,506,307(4)11,917,513%(5)=(3)/(4)146.90%12,387,5147,289,186 20181229H[2008]897H10%H [1993]045[2011]348HH10%H10%H10%201935H10%20%H20% [2014]81A10%10%HH20%[2016]127HH20% 149% 20244 2949%30,215.51 20244 2951.45%14A 0.1%5%14A 2024429 22.59% 202410302 . 5 9 %371,594,775.8925.89% 202410 3051.45%14A 14A.8114A.8220231027 0.1%5%14A 20241030 3 2024126711,970,015 202412 6147,803,455 202412 68,500,000 202412651.45%14A 14A.810.1%5%14A 2024126 1 20217 18100%100% 202171843.782024123128.862024123111.09 14A14A.6014A14A 14A.9014A 2021718 2 20213 302022112024123120241231202432820251120271231 (i)202412318,0008,0008,000(ii)202412314,0004,0004,000 14A0.1%5% 20213302024328 3 20213 302022112024123120241231202432820251120271231 (i)202412 318001,0001,500(ii)202412 31200200200 14A0.1%5% 20213302024328 4 20213 302022112024123120241231202432820251120271231 (i)20241231150160170(ii)20241231222324 14A 14A.90 5%14A5%25%14 0.1%5%14A 2021330202432820215182024523 5 2024 (1) (2) (3) (1) (2) 14A.56 (1)(2) (3) (4) 14A.56300074014A.56 2024123114A14A B. 202412317,289,186 20241231 2024 2,013 20241231 34 CODVOCsHW08HW09HW12 HW492024COD347.8734.23202477.31215.71VOCs3,071.12202427,475.20 90%75% 2024354520242024 6GDC10CDNC10E1500kW378811.227 B 2024123120241231 董事、監事、高級管理人員和員工情況 1. 2. 3.20241221 5 196420101220155201552015620176201762017920218201792021320213201840201970 197012018122018122021920219202112 1957120206 1954202112 1967True Partner Capital Holding Limited202112 198220253 19672015620205201910201912 19742018102020520196202052022112022112023720237 19722015102021122021122022112022112023720237202311 196620131120155201552020920156 1972201910 197320242 197320242 197120242 19722015620205202052021820211020221120237 (1)9161289(2)True Partner Capital Holding LimitedGEM8657(3)2459(4)3898688187 20242 22 20242 22 20243 192024 20243 192024823 202412 31 20253 20 20253 25 176151,906152,082129,913 62518,80857,60431,86243,183152,082 2024 202420242024 2024DLS607,70033.411.87.514.1 C1 63 2024 1138 2024C.1.42024 ABCABCABC ABCABCABC 1.ABC A.B.C. 202431920253253.09D 3 3.13 (1)(2)(3)(4)(5)(6)(7)(8) 1 2024319 20248 23 202412 313.21 20251 63.21 20253 20 2 2 3 11 2131456437060360366 202412312025325 6117% 4 4 2023 5 1.202320242.3.4.2023 2025320 ACAHKICPACPA15 10%(10) (10)(5)(90)10% (8610) 5186 2188(8610) 6398 4785crrc@crrcgc.cc16-5 1%(10) 20242024 202412 31202412 31 20241231 20246 18202320242024 20242,9602,760200 2024 272 2024PPP 2024 2024 1245%3 1881 BI 202421.2 2024 E 494372024 9A2023LACP2023 514,816519,4421A512,719H2,0972A517,356H2,086 114,765,441,250A14,587,578,250H177,863,00051.45%177,863,000HHKSCCNOMINEES LIMITED 202310306A1.53.0202310 3020244 29A29,188,8000.1%15,5482024429A14,587