中國鐵路通信信號股份有限公司 China Railway
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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. 中國鐵路通信信號股份有限公司 China Railway Signal & Communication Corporation Limited* (A joint stock limited liability company incorporated in the People’s Republic of China) (Stock Code: 3969) ANNOUNCEMENT ON BID-WINNING OF IMPORTANT PROJECTS IN THE RAIL TRANSIT MARKET This announcement is made by China Railway Signal & Communication Corporation Limited* (the “Company”) pursuant to Rules 13.09 and 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) and the Inside Information Provisions (as defined in the Listing Rules) under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong). From May to June 2020, the Company has won a total of seven important projects in the rail transit market. Among which, four are acquired from the railway market, namely four power and the related works for the “weak electricity integration” tender section of the newly built Huanggang- Huangmei Railway (“Huang Huang High-speed Railway”) with a tender amount of RMB255 million, “four power” and the related works for the ZJHSD-2 tender section of the newly built Zhangjiajie-Jishou-Huaihua Railway (“Zhang Ji Huai High-speed Railway”) with a tender amount of RMB670 million, relocation works for the second tender section of the newly built Henghuang section of Shihengcang Port Intercity Railway (“Second Tender of Shihengcang Port Intercity Railway Relocation”) with a tender amount of RMB581 million, and four power and the related works for the DRSD-2 tender section of the newly built Dali-Ruili Railway (“Darui Railway”) with a tender amount of RMB419 million. The other three are acquired from the city rail transit market, namely signal, comprehensive monitoring, access control, BAS and security system installation and construction project for Phase I engineering of Nantong Urban Rail Transit Line 1 with a tender amount of RMB153 million, tendering project of the signal system of the engineering of Zhengzhou Airport-Xuchang Suburban Railway (Zhengzhou Section) with a tender amount of RMB363 million, and general contracting project of electromechanical equipment procurement and installation of Fenghuan Maglev Culture and Tourism Project (Phase I Engineering) with a tender amount of RMB425 million. 1 Details of the projects awarded are hereby announced as below: I. RELEVANT INFORMATION OF THE PROJECTS WON IN THE RAILWAY MARKET Project One Project Two Project Three Project Four I. General information 1. Name of the project Hu ang Huang High- Zh ang Ji Huai High- Se cond Tender of Darui Railway speed Railway speed Railway Shihengcang Port Intercity Railway Relocation 2. Bid originator Wu han-Jiujiang Hu ai Shao Heng Ch ina Railway Beijing Yu nnan-Guizhou Passenger Railway Railway Co., Ltd. Group Co., Ltd. Railway Yunnan Hubei Co., Ltd. Co., Ltd. 3. Tender amount 2.55 6.70 5.81 4.19 (RMB100 million) 4. Overview of the project Th e main line of Huang Th e main line of Th e main line of the Th e main line of Huang High-speed Zhang Ji Huai High- Second Tender of Darui Railway is Railway is 125.160km speed Railway is Shihengcang Port 330.103km long, the long, the designed 243.265km long, the Intercity Railway designed running running speed of designed running Relocation is speed of the line is the line is 350km/h. speed of the line is 149.003km long. 140km/h. A CTCS-0 The main line will 350km/h. The main level train operation be equipped with a line will be equipped control system is CTCS-3 level high- with a CTCS-3 level selected. Individual speed train operation high-speed train locomotive signaling control system. operation control equipment is used system. in combination with LKJ-2000 locomotive operation monitoring device. Th e Company will Th e Company will Th e Company will Th e Company will be responsible for be responsible be responsible for be responsible system debugging for equipment the relocation of for equipment and other system procurement, all communication procurement, integration work for system debugging lines, system debugging all communications, and other system communication and other system signaling and other integration work for bases and their integration work for projects of Huang all communications, cables, relocation all communications, Huang High-speed signaling and other of power circuit, signaling, disaster Railway, and will projects of Zhang relocation of pipes monitoring, spare cooperate with joint Ji Huai High-speed and other works of rooms for ancillary debugging, trial Railway, and will the Second Tender facilities and other operation and other cooperate with joint of Shihengcang Port relevant projects of tasks. debugging, trial Intercity Railway Darui Railway, and operation and other Relocation. will cooperate with tasks. joint debugging, trial operation and other tasks. 2 Project One Project Two Project Three Project Four II. Information of the counterparty 1. Name of the enterprise Wu han-Jiujiang Hu ai Shao Heng Ch ina Railway Beijing Yu nnan-Guizhou Passenger Railway Railway Co., Ltd. Group Co., Ltd. Railway Yunnan Hubei Co., Ltd. Co., Ltd. 2. Nature of the enterprise State-owned enterprise St ate-owned enterprise St ate-owned enterprise St ate-owned enterprise 3. Legal representative Wang Zhijian Kong Wenya Zhao Chunlei Wu Min 4. Registered capital (RMB) 39,612.5 million 100 million 248,959.69 million 28,862 million 5. Date of incorporation 10 March 2015 2 November 2012 22 April 1993 31 December 2009 6. Main office location 1 W enhua Avenue, 10 01 Qutang Road, 6 F uxing Road, Haidian 43 8 Shilong Road, Jiangxia District, Yuhua District, District, Beijing Chenggong District, Wuhan Changsha, Hunan Kunming, Yunnan Province Province 7. Major shareholders Ch ina Railway Wuhan Ch ina Railway Ch ina State Railway Yu nnan Provincial Group Co., Ltd. Development Fund Group Co., Ltd. Railway Investment Co., Ltd. Co., Ltd. Hu bei Passenger Railway Hu nan Railway Ch ina Railway Investment Co., Ltd. Construction Development Fund Investments Co., Co., Ltd. Ltd. Ch ina Railway Ch ina Railway Guangzhou Group Kunming Group Co., Co., Ltd. Ltd. 3 Project One Project Two Project Three Project Four 8. Principal business Pr oject construction Co nstruction and Ra ilway passenger and Co nstruction and management, railway passenger and cargo cargo transportation passenger and transportation transportation of business; cargo transportation business (where Huihua-Shaoyang- employment of the Yunnan licensed business Hengyang Railway of construction Section of Yunnan- items are involved, and Zhangjiajie- projects; Guizhou Railway; operation is subject Jishou-Huaihua coordination and material supply; to permission by Railway; management of agency of railway relevant departments); comprehensive project surveying, passenger and procurement and development of design and cargo transportation sale of material land; engineering construction; rail services; collection and equipment; technology transit management of utility bills. transportation services and services; business consulting other professional construction services; advertising technical services; and installation; and catering real estate architectural services (where development; design; professional licensed business catering and tourism technical services; items are involved, services; property technological operation is subject management; exchange and to permission by advertising operation promotion services; relevant authorities); and commercial ticket agents for comprehensive trading (excluding tourists; enterprise development and dangerous chemicals management operation of real and monitored services; estate; property items). (Businesses comprehensive management; logistics that require approval development and management. according to the utilization of railway law can only be land. conducted with approval from relevant authorities.) 4 Project One Project Two Project Three Project Four III. Major terms and conditions of the contract to be signed 1. Amount of the contract 2.55 6.70 5.81 4.19 (RMB100 million) 2. Payment schedule Pa yments of the Pa yments of the Pa yments of the Pa yments of the project will be made project will be made project will be made project will be made based on advance based on advance based on advance based on advance payments, progress payments, progress payments, progress payments, progress payments, payments payments, payments payments, payments payments, payments on completion and on completion and on completion and on completion and acceptance and acceptance and acceptance and acceptance and warranty payments. warranty payments. warranty payments. warranty payments. 3. Place of performance Within Hubei Province Within Hunan Province Wi thin Hebei Province Wi thin Yunnan Province 4. Term for performance Fr om the date of signing Fr om the date of Fr om the date of Fr om the date of of the contract to the signing of the signing of the signing of the end of the project contract to the contract to the contract to the warranty period, of end of the project end of the project end of the project which, the project warranty period, of warranty period, of warranty period, of execution cycle which, the project