Stock Code: 000008 Stock Abbreviation: Shenzhou High-Speed Rail Announcement No.: 2026015 Shenzhou High-Speed Rail Technology Co., Ltd Announcement on the Company's Failure to Cover Losses Reaching One-Third of Total Paid-in Share Capital The company and all members of the board of directors guarantee that the content of the information disclosed is true, accurate, and complete. No False records, misleading statements, or material omissions. Shenzhou High-Speed Rail Technology Co., Ltd. (hereinafter referred to as the "Company") held a meeting on April 16, 2026 At the 17th meeting of the 15th Board of Directors, the "Notice on the Company's Uncovered Losses Reaching the Paid-in Share Capital." One-third of the Motions." The specific details are hereby announced as follows:
- Overview of the situation
According to the company's 2025 annual audit report issued by ShineWing Certified Public Accountants (Special General Partnership). During the reporting period, the company's consolidated balance sheet had undistributed profits of -3,243,204,330.68 yuan, The company has not covered losses of 3,243,204,330.68 yuan, and the company's paid-in share capital is 2,716,377,683.00 The amount of losses not covered by the company exceeds one-third of the total paid-in share capital. According to the "Public Relations of the People's Republic of China." Judicial, and the Articles of Association and other relevant regulations. This matter must be submitted to the shareholders' meeting for review.
- The main causes of losses