Stock code: 688009 Stock abbreviation: China General Number Announcement No.: 2024-028

China Railway Communication and Signal Co., Ltd

Announcement on Voluntary Disclosure of Winning Bids for Important Projects in the Rail Transit Market

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or material omissions in the content of this announcement, and assume legal responsibility for the authenticity, accuracy and completeness of its content in accordance with the law.

Important Content Notes:

A total of 10 important projects were awarded, including three in the railway market, namely the new Weifang to Suqian Gao

The maintenance scope of the Jinan Bureau of the high-speed railway is a weak current standard project of the fourth power and related projects, with a winning bid amount of 732 million yuan

Inner Asia Rio Tinto Simundou Railway Project Department Railway Signaling Equipment Procurement Project, the winning bid amount of 364 million yuan;

Construction of Shanghai-Nanjing-Hefei high-speed railway Nanjing North Station station building, customer service information system and related projects

The total construction price of the NJBZFXX-04SG bid section was contracted with a bid amount of 154 million yuan. Urban Rail Transit City

There are seven fields, which are the signal system of Wuhan Rail Transit Line 1 and the renovation project of supporting projects

No. system integration project, with a bid amount of 510 million yuan, Shanghai Rail Transit City Line Chongming Line Project Signal

System procurement project, winning the bid amount of 409 million yuan, Qingdao Metro Line 7 Phase II project signal system equipment

Procurement and integration project, the winning bid amount is 296 million yuan, and the project signal of rail transit line 22 (Pinggu line).

System and AFC system equipment installation project, won the bid amount of 253 million yuan, Shanghai Rail Transit No. 18

Line Phase II Project Communication, Signal, Integrated Monitoring, Access Control, Automatic Fire Alarm, Gas Fire Extinguishing, Automatic

The construction project of ticket sales and platform door system, with a bid amount of 148 million yuan, and Shanghai Line 13 train-to-ground wireless LTE

Signal system renovation project, winning the bid amount of 139 million yuan, after the first phase of Chongqing Rail Transit Line 24 station

and Zhongliangshan overhaul base system equipment 10 standard 24 line phase I full line communication, comprehensive monitoring, automatic inspection

Ticket project, the winning bid amount of 102 million yuan.

Conditions for the contract to take effect: The legal representatives of both parties or their authorized agents sign and affix the official seal

(and other conditions agreed upon by the parties).

Contract performance period: from the signing of the contract to the end of the project warranty period (as well as meeting the requirements agreed by both parties).

He conditions).

Risk warning: The above projects have won the bid and have not yet been with the tenderer due to the relevant formalities

There is uncertainty about the signing of relevant formal contracts; Because the above projects need to be implemented in phases across years, for 2024

There is uncertainty about the impact of the current performance, please pay attention to the investment risks.

From September to October 2024, China Railway Communication and Signal Co., Ltd. (hereinafter referred to as the "Company")

In the rail transit market, a total of 10 important projects were awarded, including three in the railway market, namely the new Weifang-Suqian high-speed railway Jinan Bureau maintenance scope of the four electricity and related engineering weak current project, Guinea Rio Tinto Simondou railway project department railway signal equipment procurement project, the new Shanghai-Nanjing to Hefei high-speed railway Nanjing North Station station, customer service information system and related engineering NJBZFXX-04SG bid section construction total price contracting project. There are seven urban rail transit markets, namely Wuhan Rail Transit Line 1 Signal System and Supporting Project Renewal Project Signal System Integration Project, Shanghai Rail Transit City Line Chongming Line Project Signal System Procurement Project, Qingdao Metro Line 7 Phase II Project Signal System Equipment Procurement and Integration Project, Rail Transit Line 22 (Pinggu Line) Engineering Signal System and AFC System Equipment Installation Project, Shanghai Rail Transit Line 18 Phase II Project Communication, Signaling, Integrated Monitoring, Access Control, Automatic fire alarm, gas fire extinguishing, automatic fare collection, platform door system construction project, Shanghai Line 13 train-to-ground wireless LTE signal system renovation project, Chongqing rail transit

After the first phase of the station of Line 24 and the overhaul base system equipment of Zhongliangshan 10 standard Line 24 Phase I of the whole line communication and comprehensive

Monitoring, automatic fare collection and inspection projects. The details of the winning projects in this announcement are as follows:

1. Relevant information about the bid-winning projects in the railway market

Project 1 Project 2 Project 3

First, the basic situation of the project

1. Project Name: New Shanghai-Nanjing-Hefei High-speed Railway South

New Weifang-Suqian high-speed railway, Jinan Bureau, Victoria, Guinea, Rio Tinto, Ximandou Railway Project Department, railway Jingbei station building, customer service information system and related

Pipe scope: 4. Weak current standard project of 4 electricity and related projects Signal equipment procurement project Project NJBZFXX-04SG The total construction price of the bid section

Package items

2. Tenderee: Xiong'an High-speed Railway Co., Ltd., China Railway 18th Bureau Group Co., Ltd., China Railway Shanghai Bureau Group Co., Ltd

3. Winning bid amount (100 million yuan) 7.32 3.64 1.54

4. Project Overview The project is the station building of Nanjing North Railway Station and related projects

The total length of the project is 398.49km, and the construction area of the line is 692,100 square meters

The total speed of the train is 350km/h, and it will be equipped with CTCS- The total length of the project is 72.5km, with 7 seats and 296,700 square meters of railway station and related projects.

Level 3 high-speed rail train operation control system. Stand; At the beginning of the project, 78 trains were installed. The hub is equipped with a depot and interchange space project

The company will be responsible for the whole line of communication and information of the project, and the company will be responsible for the signal equipment of the project of 395,400 square meters.

The company will be responsible for the information engineering of Nanjing North Railway Station

system debugging and other system integration work, and cooperate with joint work. System integrators such as equipment procurement and system commissioning

Joint test, trial operation and other work. and cooperate with joint debugging and testing, trial operation and other work

Make.

Second, the contract to be signed mainly

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1. Contract amount (100 million yuan) 7.32 3.64 1.54

2. Payment schedule

The project is completed according to the advance payment, progress payment, and completion of the project according to the advance payment, progress payment, and completion acceptance

Calculation, warranty and other processes for payment. Calculation, warranty and other processes for payment. payment, warranty payment and other processes.

3. Place of fulfillment: Shandong Province, Jiangsu Province, Guinea, Nanjing City

4. Performance period from the signing of the contract to the end of the project warranty period, the contract signing date to the end of the project warranty period, the contract signing date to the end of the project warranty period, their

The execution period of the medium project is about 44 months, the execution period of the medium project is about 15 months, and the execution period of the medium project is about 26 months, and the warranty is guaranteed

The coverage period is 12 months for a total of 56 months. The coverage period is 24 months, for a total of 39 months. The period is 24 months for a total of 50 months.

5. Conditions for the contract to come into effect: signed by the legal representatives or authorized agents of both parties

and affixed with the official seal or the special seal of the contract on the date of the legal representatives of both parties or their authorized agents signed and stamped with the official seal, and the seller has signed and affixed the official seal in accordance with this agreement

from the beginning of the year. It will take effect after signing and affixing the official seal. After submitting the performance guarantee to the buyer as agreed

formula.

6. Place of contract signing: Beijing, Tianjin, Nanjing

2. Relevant information about the winning projects in the urban rail transit market

Item 4 Item 5 Item 6

First, the basic situation of the project

1. Project Name: Wuhan Rail Transit Line 1 Signal System and Supporting Shanghai Rail Transit City Line Chongming Line Project Letter Qingdao Metro Line Line 7 Phase II Project Signal System Design

Project Renovation Project Signal System Integration Project No. System Procurement Project Preparation Procurement and Integration Project

2. Tenderee: Wuhan Metro Group Co., Ltd., Shanghai Shentong Metro Construction Group Co., Ltd., Qingdao Metro Group Co., Ltd

Shanghai Metro Maintenance and Guarantee Co., Ltd

3. Winning bid amount (100 million yuan) 5.1 4.09 2.96

4. Project Overview The total length of the project line is 38.45km, with 32 seats The project line is 42.317km with 8 underground seats The total length of the project line is 16.9km, with 14 underground

stations, all elevated stations; At the initial stage of the project, 72 stations will be assigned to the train; At the beginning of the project, 40 trains/120 trains will be equipped. Stand; At the initial stage of the project, 30 trains/180 trains will be equipped.

Columns/288 cars. The company will be responsible for the integration of the signal system of the project, etc. The company will be responsible for the integration of the signal system of the project

The company will be responsible for the integration of the signal system of the project. Job.

Job.

Second, the contract to be signed mainly

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1. Contract amount (100 million yuan) 5.1 4.09 2.96

2. Payment schedule The project shall be in accordance with the advance payment, progress payment, acceptance payment, and quality project according to the advance payment, progress payment, quality assurance payment, etc

Insurance, etc. to make the payment. Insurance, etc.

3. Place of fulfillment: Wuhan City, Shanghai City, Qingdao City

4. Performance period from the signing of the contract to the end of the project warranty period, the contract is signed to the end of the project warranty period, and the contract is signed to the end of the project warranty period

The execution period is about 36 months, the warranty period is 24 months, the execution cycle is about 27 months, the warranty period is 24 months, the execution cycle is about 32 months, and the warranty period is 24

months, for a total of 60 months. months for a total of 51 months. months, for a total of 56 months.

5. Conditions for the contract to take effect: The legal representatives of both parties or their authorized agents sign the legal representatives of both parties or their authorized agents Sign the legal representatives of both parties or their authorized agents

It will take effect after it is signed and stamped with the official seal. It will take effect after it is signed and stamped with the official seal. It will take effect after it is signed and stamped with the official seal.

6. Place of signing of the contract: Wuhan, Shanghai, Qingdao

Item VII Item VIII

First, the basic situation of the project

1. Project Name Rail Transit Line 22 (Pinggu Line) Project Signaling System and AFC System Equipment Shanghai Rail Transit Line 18 Phase II Project Communication, Signaling, Integrated Monitoring,

Installation project Access control, automatic fire alarm, gas fire extinguishing, automatic fare collection, platform door system

Construction projects

2. Tenderee: Beijing Urban Rapid Rail Construction Management Co., Ltd. Shanghai Shentong Metro Construction Group Co., Ltd

3. Winning bid amount (100 million yuan) 2.53 1.48

4. Project Overview The total length of the project line is 81.82km, with 22 stations, including 19 underground stations, and the total length of the project line is about 8.006km, with 6 underground stations.

There are 3 elevated stations. The company will be responsible for the installation of communication, signal, integrated monitoring and other systems of the project.

The company will be responsible for the installation of the signal and AFC system of the project.

Second, the contract to be signed mainly

article

1. Contract amount (100 million yuan) 2.53 1.48

2. Payment schedule The project shall be carried out in accordance with the process of advance payment, progress payment, completion acceptance payment, quality assurance payment, etc

Pay. Pay.

3. Place of fulfillment: Beijing, Hebei Province, Shanghai

4. Performance period From the signing of the contract to the end of the project warranty period, of which the project execution cycle is about 49 From the signing of the contract to the end of the project warranty period, the project execution cycle is about 40

month, with a warranty period of 24 months for a total of 73 months. month, the warranty period is 24 months, for a total of 64 months.

5. Conditions for the contract to take effect: The legal representatives of both parties or their authorized agents sign and affix the official seal or contract The legal representatives of both parties or their authorized agents sign and affix the official seals or contracts

The special seal will come into effect after that. The special seal will come into effect after that.

6. Place of contract signing: Beijing, Shanghai

Item IX Item X

First, the basic situation of the project

1. Project Name: Chongqing Rail Transit Line 24 Phase I Station and Zhongliangshan Overhaul Base System Equipment

Shanghai Line 13 Train-to-Ground Wireless LTE Signal System Renovation Project 10 Bid Line 24 Phase I Full-line Communication, Integrated Monitoring, Automatic Fare Collection Project

eye

2. Tenderee: Shanghai Shentong Metro Group Co., Ltd., China Water Resources and Hydropower Fourth Engineering Bureau Co., Ltd

3. Winning bid amount (100 million yuan) 1.39 1.02

4. Project Overview The total length of the project line is 38.5km, with 31 underground stations; At the initial stage of the project, the total length of the project line is 18.9km, with 12 underground stations.

62 rows of cars. The company will be responsible for the project communication, integrated monitoring, automatic fare collection and other system security

The company will be responsible for the supply, installation and installation of DCS system ATC, ATS and other equipment for this project.

Try to work.

Second, the contract to be signed mainly

article

1. Contract amount (100 million yuan) 1.39 1.02

2. Payment schedule The project shall be paid in accordance with the process of advance payment, progress payment, warranty payment, etc. The project is carried out in accordance with the process of advance payment, progress payment, completion acceptance payment, quality assurance payment, etc

Pay.

3. Place of fulfillment: Shanghai, Chongqing

4. Performance period From the signing of the contract to the end of the project warranty period, the project execution cycle is about 24 From the signing of the contract to the end of the project warranty period, the project execution cycle is about 23

months, and the warranty period is 24 months, for a total of 48 months. month, the warranty period is 24 months, for a total of 47 months.

5. Conditions for the contract to take effect: After the legal representatives of both parties or their authorized agents sign and affix the official seals, the legal representatives of both parties or their authorized agents sign and affix the official seals or contracts

Take effect. The special seal will come into effect after that.

6. Place of contract signing: Shanghai, Chongqing

3. Impact on the company

1. The total amount of bids for the above projects is approximately RMB3.107 billion, accounting for approximately 8.40% of the audited operating revenue of the Company in 2023 under PRC accounting standards. Because the above-mentioned projects are implemented in phases across years, there is uncertainty about the impact on the current performance in 2024; If the above projects sign formal contracts and are successfully implemented, it is expected to have a more positive impact on the company during the project implementation period.

2. The company has no affiliation with the above-mentioned tenderer, and the winning of the above-mentioned projects will not affect the company's business independence.

Fourth, possible risks

The above projects have won the bid publicity, because it involves relevant procedures, and has not signed a formal contract with the tenderer, and there is uncertainty. The final amount and performance terms of the above projects are subject to the formally signed contract, so please pay attention to the investment risks.

The announcement is hereby made.

Board of Directors of China Railway Communication and Signal Co., Ltd

November 25, 2024