中國中車股份有限公司crrc Corporation
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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. 中國中車股份有限公司 CRRC CORPORATION LIMITED (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1766) OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT IN RELATION TO SIGNING CONTRACTS This overseas regulatory announcement is made pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. CRRC Corporation Limited (the “Company”) has entered into certain contracts for the period from July 2018 to September 2018, with an aggregate value of approximately RMB55.19 billion. Details of such contracts are set out below: 1. Certain subsidiaries of the Company engaged in the multiple units (MUs) business have entered into contracts with China Railway Corporation (中國鐵路總公司) in relation to the sales of “Fuxinghao” EMUs with an aggregate value of approximately RMB24.99 billion. 2. CRRC Nanjing Puzhen Rail Transport Co., Ltd. (南京中車浦鎮城軌車輛有限責 任公司), a non-wholly-owned subsidiary of the Company, has entered into contracts with Shanghai Shentong Metro Group Co., Ltd. (上海申通地鐵集團有 限公司), Hangzhou Hanglin Rail Transit Co., Ltd. (杭州杭臨軌道交通有限公司), Suzhou Rail Transit Group Co., Ltd. (蘇州市軌道交通集團有限公司) and Nanjing Technology Innovation Investment Co., Ltd. (南京市科技創新投資有限 責任公司) respectively, in relation to the sales of metro cars and tramcars with an aggregate value of approximately RMB5.72 billion. 3. CRRC Qingdao Sifang Co., Ltd. (中車青島四方機車車輛股份有限公司), a non-wholly-owned subsidiary of the Company, has entered into contracts with Chengdu Rail Transit Group Co., Ltd. (成都軌道交通集團有限公司), MTR Corporation Limited (香港鐵路有限公司), Shijiazhuang Rail Transit Co., Ltd. (石家莊市軌道交通有限責任公司), Guangdong Guangfo Metro Co., Ltd. (廣東 廣佛軌道交通有限公司), Jinan Rail Transit Group Co., Ltd. (濟南軌道交通集團 有限公司) respectively, in relation to the sales of metro cars with an aggregate value of approximately RMB4.34 billion; and has entered into a contract with Guangshen Rail Co., Ltd. (廣深鉄路股份有限公司) in relation to the sales of MUs with an aggregate value of approximately RMB0.77 billion. —1— 4. Certain subsidiaries of the Company engaged in the passenger carriages business have, respectively, entered into contracts with the relevant railway administration companies of China Railway Corporation (中國鐵路總公司下屬 相關鐵路局公司), in relation to the overhaul of passenger carriages with an aggregate value of approximately RMB2.13 billion; and have entered into a contract with China Railway Corporation (中國鐵路總公司) in relation to the sales of passenger carriages with an aggregate value of approximately RMB0.67 billion. 5. The consortium formed by CRRC Zhuzhou Locomotive Co., Ltd. (中車株洲電力 機車有限公司), a wholly-owned subsidiary of the Company, and Beijing Zongheng Electro-Mechanical Technology Development Co., Ltd. (北京縱橫機 電技術開發公司) has entered into a contract with Shanghai Shentong Metro Group Co., Ltd. (上海申通地鐵集團有限公司) in relation to the sales of metro cars with an aggregate value of approximately RMB2.48 billion. 6. CRRC Xi’an Yongdian Jieli Wind Energy Co., Ltd. (西安中車永電捷力風能有限 公司) and Anyang branch of CRRC Xi’an Yongdian Jieli Wind Energy Co., Ltd. (西安中車永電捷力風能有限公司安陽分公司), wholly-owned subsidiaries of the Company have, respectively, entered into contracts with Xinjiang Goldwind Science & Technology Co., Ltd. (新疆金風科技股份有限公司) in relation to the sales of wind turbine generators with an aggregate value of approximately RMB2.2 billion. 7. Certain subsidiaries of the Company engaged in the multiple units (MUs) business have, respectively, entered into contracts with China Railway Shanghai Bureau Group Co., Ltd. (中國鐵路上海局集團有限公司) and Guangshen Rail Co., Ltd. (廣深鉄路股份有限公司), etc. in relation to the advanced refurbishment of MUs with an aggregate value of approximately RMB1.7 billion. 8. CRRC Tangshan Co., Ltd. (中車唐山機車車輛有限公司), a wholly-owned subsidiary of the Company, has entered into contracts with Fuzhou Metro Group Co., Ltd. (福州地鐵集團有限公司) and Shijiazhuang Rail Transit Co., Ltd. (石家 莊市軌道交通有限責任公司) respectively, in relation to the sales of metro cars with an aggregate value of approximately RMB1.68 billion. 9. Certain subsidiaries of the Company engaged in the locomotives business have, respectively, entered into contracts with the relevant railway administration companies of China Railway Corporation (中國鐵路總公司下屬相關鐵路局公 司), in relation to the overhaul of locomotives with an aggregate value of approximately RMB1.41 billion. —2— 10. CRRC Taiyuan Co., Ltd (中車太原機車車輛有限公司), a wholly-owned subsidiary of the Company, has entered into a contract with PT Mega Guna Ganda Semesta, an Indonesian company, in relation to the sales of freight wagons with an aggregate value of approximately RMB1.39 billion. 11. Certain subsidiaries of the Company engaged in the freight wagons business have, respectively, entered into contracts with the relevant railway administration companies of China Railway Corporation (中國鐵路總公司下屬 相關鐵路局公司), in relation to the overhaul of freight wagons with an aggregate value of approximately RMB1.27 billion. 12. Jiangsu CRRC Electric Co., Ltd. (江蘇中車電機有限公司), a wholly-owned subsidiary of the Company, has entered into a contract with the Xinjiang Goldwind Science & Technology Co., Ltd. (新疆金風科技股份有限公司), in relation to the sale of wind turbine generators with an aggregate value of approximately RMB1.18 billion. 13. CRRC Changchun Railway Vehicles Co., Ltd. (中車長春軌道客車股份有限公司) , a non-wholly-owned subsidiary of the Company, has entered into contracts with Hohhot Rail Transit Line 1 Construction Management Co., Ltd. (呼和浩特市一 號綫建設管理有限公司) and Wuhan Optical Valley Traffic Company (武漢光穀 交通建設有限公司) respectively, in relation to the sales of metro cars and tramcars with an aggregate value of approximately RMB1.06 billion. 14. CRRC Wind Power (Shandong) Co., Ltd. (山東中車風電有限公司), a wholly-owned subsidiary of the Company, has entered into a contract with Shanxi Zhangze Electric Power New Energy Investment Co., Ltd. (Zhinvquan Wind Power Branch) (山西漳澤電力新能源投資有限公司織女泉風電分公司), in relation to the sales of wind turbine generators and general contracting with an aggregate value of approximately RMB0.78 billion. 15. CRRC Nanjing Puzhen Rolling Stock Co., Ltd. (中車南京浦鎮車輛有限公司), a wholly-owned subsidiary of the Company, has entered into a contract with Liuzhou Longjian Investment Development Co., Ltd. (柳州市龍建投資發展有限 責任公司) in relation to the sales and installation of electromechanical devices with an aggregate value of approximately RMB0.74 billion. 16. CRRC Ziyang Co., Ltd. (中車資陽機車有限公司), a wholly-owned subsidiary of the Company, has entered into a contract with the Indonesia Mega Company (印度尼西亞美嘉公司), in relation to the sales of locomotives and passenger carriages with an aggregate value of approximately RMB0.68 billion. —3— The total value of the aforementioned contracts accounts for approximately 26.2% of the operating revenue of the Company in 2017 under the PRC accounting standards. By order of the Board CRRC Corporation Limited Liu Hualong Chairman Beijing, the PRC 8 October 2018 As at the date of this announcement, the executive directors of the Company are Mr. Liu Hualong, Mr. Sun Yongcai and Mr. Xu Zongxiang; the non-executive director is Mr. Liu Zhiyong; and the independent non-executive directors are Mr. Li Guo’an, Mr. Wu Zhuo and Mr. Sun Patrick. —4—.