CSR CORPORATION LIMITED (A Joint Stock Limited Company Incorporated in the People’S Republic of China with Limited Liability)
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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 南 車 股 份 有 限 公 司 CSR 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 on Entering into Major Contracts This overseas regulatory announcement is made pursuant to Rule 13.09(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. CSR Corporation Limited (hereafter as the “Company”), has recently entered into certain material contracts, with an aggregate value of approximately RMB7.5 billion. Details of such contracts are set out below: 1. CSR Nanjing Puzhen Rolling Stock Co., Ltd. (“南車南京鋪鎮車輛有限公司”), a wholly-owned subsidiary of the Company, has entered into a contract with China Railway Construction Investment Company (“中國鐵路建設投資公司”) in relation to the sale of passenger carriages with a value of RMB1.91 billion. The delivery of the aforementioned passenger carriages will expect to complete within the year of 2011. 2. CSR Qingdao Sifang Locomotive & Rolling Stock Co., Ltd. (“ 南車青島四方機車車 輛股份有限公司”), a non wholly-owned subsidiary of the Company, has entered into a contract with Guangzhou Metro Corporation (“廣州市地下鐵道總公司”) in relation to the sale of rapid transit vehicles with a value of RMB1.41 billion. The delivery of the aforementioned rapid transit vehicles will expect to complete within the year of 2012. — 1 — 3. CSR Zhuzhou Electric Locomotive Co., Ltd. (“ 南車株洲電力機車有限公司”), a wholly-owned subsidiary of the Company, has entered into a contract with Shanghai Rail Transit No. 11 South Part Development Co., Ltd. (“ 上海軌道交通11號線南段發 展有限公司”) in relation to the sale of rapid transit vehicles with a value of RMB1.21 billion. The delivery of the aforementioned rapid transit vehicles will expect to complete within the year of 2014. 4. CSR Zhuzhou Electric Locomotive Co., Ltd., a wholly-owned subsidiary of the Company, has entered into a contract with Zhengzhou Metro Co., Ltd. (“ 鄭州市軌 道交通有限公司”) in relation to the sale of rapid transit vehicles with a value of RMB0.91 billion. The delivery of the aforementioned rapid transit vehicles will expect to complete within the year of 2013. 5. CSR Zhuzhou Electric Locomotive Co., Ltd., a wholly-owned subsidiary of the Company, has entered into a contract with Ningbo Metro Group Co., Ltd. (“ 寧波市軌 道交通集團有限公司”) in relation to the sale of rapid transit vehicles with a value of RMB0.83 billion. The delivery of the aforementioned rapid transit vehicles will expect to complete within the year of 2014. 6. CSR Meishan Rolling Stock Co., Ltd.(“南車眉山車輛有限公司”) and CSR Er Qi Rolling Stock Co., Ltd.(“南車二七車輛有限公司”), both wholly-owned subsidiaries of the Company, have entered into contracts with China Railway Special Cargo Services Co., Ltd. (“中鐵特貨運輸有限責任公司”) in relation to the sale of SQ6 freight wagons with a total value of RMB0.34 billion. The delivery of the aforementioned freight wagons will expect to complete within the year of 2011. 7. CSR Er Qi Rolling Stock Co., Ltd., a wholly-owned subsidiary of the Company, has entered into a contract with Tianjin Heda International Trade Co., Ltd. (“ 天津和大國 際貿易有限公司”) in relation to the sale of NX70A freight wagons with a value of RMB0.14 billion. The delivery of the aforementioned freight wagons will expect to complete within the year of 2011. 8. CSR Yangtze Rolling Stock Co., Ltd.(“南車長江車輛有限公司”), a wholly-owned subsidiary of the Company, has entered into a contract with China Railway Materials Import & Export Co., Ltd. (“中鐵物資總公司進出口有限公司”) in relation to the export of ore-transporting hopper wagons with a value of RMB0.18 billion. The delivery of the aforementioned hopper wagons will expect to complete within the year of 2011. — 2 — 9. CSR Yangtze Rolling Stock Co., Ltd., a wholly-owned subsidiary of the Company, has entered into a contract with Pacific National Pty Limited, an Australian company, in relation to the export of coal-transporting hopper wagons with a value of RMB0.32 billion. The delivery of the aforementioned hopper wagons will expect to complete within the year of 2011. 10. CSR Zhuzhou Electric Locomotive Research Institute Co., Ltd.(“ 南車株洲電力機車 研究所有限公司”), a wholly-owned subsidiary of the Company, has entered into a contract with Gansu Huadian Aksai Wind Power Co., Ltd.(“甘肅華電阿克塞風力發電 有限公司”) in relation to the sale of wind power generators with a value of RMB0.22 billion. The delivery of the aforementioned wind power generators will expect to complete within the year of 2011. The total contract value of the aforementioned contracts accounts for approximately 16.2% of the total operating revenue of the Company in 2009 under the PRC accounting standards. By order of the Board CSR Corporation Limited Zhao Xiaogang Chairman Beijing, the PRC 18 February 2011 As at the date of this announcement, the executive Directors are Mr. Zhao Xiaogang, Mr. Zheng Changhong, Mr. Tang Kelin and Mr. Liu Hualong; and the independent non-executive Directors are Mr. Zhao Jibin, Mr. Yang Yuzhong, Mr. Chen Yongkuan, Mr. Dai Deming and Mr. Tsoi, David. — 3 —.