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广深铁路:广深铁路H股股东通函2022-10-21  

                                                                  00525
                          (1)

                        (2)




        4   23                                               IBC-1      IBC-2
                                           IFA-1   IFA-21

                                                            1052   3
                          EGM-1   EGM-3



                 1052
                                                                       1052




(i)

(ii)

(iii)
......................................................................       1


       ...............................................................       4


                ......................................................   IBC-1


             .........................................................   IFA-1


 —            .......................................................     A-1


             .........................................................   EGM-1




                                   –i–
        H   A




–1–
–2–
                14.07




                             571


                            1.00




    1                   6




%




        –3–
                           00525




                                         1052
                                       518010




                             M   112




             (1)

           (2)

I.

             (a)
     (b)                                        (c)
                           (d)




                   –4–
II.

      (i)
                                    (ii)




                   (            )




            (a)


            (b)




            (a)



                  (i)




                        –5–
      (ii)


      (iii)


      (iv)



      (v)


      (vi)


(b)



      (i)


      (ii)


      (iii)


      (iv)


      (v)


      (vi)


      (vii)




              –6–
(c)



      (i)


      (ii)


(d)




(a)




             –7–
(b)




                             110%




(c)         (a)     (b)



      (1)
                          2014




            –8–
      (2)




(d)




      (1)




      (2)




            –9–
(e)




(f)



                 6%   8%




      – 10 –
(a)


      (i)



      (ii)




      (iii)



(b)


      (i)


      (ii)




      (iii)




              – 11 –
      (iv)




      (v)



(c)




             – 12 –
    5,171.82        7,268.58   3,970.12


    1,349.86        1,284.28    326.83


             —         1.47       1.65


    6,521.68        8,554.33   4,298.60




    5,833.10        7,059.74   3,159.82


      461.65         542.99     252.65



    3,056.81        3,097.57   1,563.45


           18.67      21.94      27.50


    9,370.23       10,722.24   5,003.42




– 13 –
  11,662.95    13,324.34   15,255.81


    1,961.98    2,288.31    2,676.61


      415.94     478.33      550.08


  14,040.87    16,090.98   18,482.50




    8,981.93    9,902.64   10,896.26


      599.50     659.45      725.40



    4,413.81    5,282.32    7,150.58


      415.94     478.33      550.08


  14,411.18    16,322.74   19,322.32




– 14 –
              8,513            4,078   52.1%
                                               37.2%




(a)




                      175,000                   150,000
        17%           38,000                   30,000
      26.7%


(b)




                         – 15 –
(c)
      2,612              18.5%



(d)



(e)


(f)



(g)                              2.1%
              2.5%




              – 16 –
(a)




      (1)


      (2)


(b)
            (a)




      (1)


      (2)




      (3)




                  – 17 –
(c)




      (1)




      (2)



(d)
            (c)




(e)




                  – 18 –
                          1%   3%




(a)




(b)                                 18.5%




(c)




(a)



      17,395




               – 19 –
(b)




(a)




(b)



(c)




                 37.12%




      – 20 –
                                     5%                14A




                                          14A




III.




       EGM-1   EGM-3



                              1052


                                                1052




                       – 21 –
                                        2,629,451,300
      37.12%                                            1


                       37.12%




IV.




                                IBC-1   IBC-2




               IFA-1   IFA-21



V.




                                            – 22 –
                           (i)
         (ii)
      (iii)




VI.




                – 23 –
                                      00525




                                       (a)
(b)                                                 (c)




            IFA-1   IFA-21                    (a)
      (b)                                             (c)




                             – IBC-1 –
– IBC-2 –
                         181


                    21




              14A




– IFA-1 –
(i)
      (ii)
                           (iii)




             – IFA-2 –
– IFA-3 –
1.




           17,395




     (a)




                    – IFA-4 –
     (b)



     (c)




           (i)                                            (ii)
                                            (iii)
                       (iv)
                                                    (v)




2.




                 (a)


                 (b)




                              – IFA-5 –
(a)



      (i)


      (ii)


      (iii)


      (iv)



      (v)


      (vi)


(b)



      (i)


      (ii)


      (iii)


      (iv)


      (v)


      (vi)


      (vii)




              – IFA-6 –
(c)



      (i)


      (ii)


(d)




(a)




             – IFA-7 –
(b)




      110%



(c)             (a)   (b)
                                   (1)


                            2014



             (2)




             – IFA-8 –
(d)


                    (1)


                          (2)




(e)




      – IFA-9 –
           (f)
                                6%      8%




(d) (e)
     (i)                             (ii)     15




                                        (d)    (e)




                 – IFA-10 –
3.




                        11,662.95   13,324.34   15,255.81


                         1,961.98    2,288.31    2,676.61


                          415.94      478.33      550.08
     1                  14,040.87   16,090.98   18,482.50




                         8,981.93    9,902.64   10,896.26


                         4,413.81    5,282.32    7,150.58


                          599.50      659.45      725.40


                          415.94      478.33      550.08
     2                  14,411.18   16,322.74   19,322.32




         – IFA-11 –
(1)                                                    20.6%
                           14.6%       14.9%   16.7%


(2)                                                    19.5%
                           13.3%       18.4%   17.1%




(a)




      (1)
            (2)




                  (3)



(b)
            (d)




                        – IFA-12 –
(c)




      (1)
        (2)



(d)




      (1)




                        (2)



(e)




       (1)




              – IFA-13 –
               (2)                          (3)




—   —              481.2
          —




                             – IFA-14 –
– IFA-15 –
                                    20




                        (a)              (b)
2019              (c)                    (d)
                              (e)




   – IFA-16 –
                                         123
                               123




                         (a)             (b)
                       (c)
                                      6,500
                             3,600             800




                                               22
8,266                        39.8%   43.8%




        – IFA-17 –
    18.5%   15.7%




                                                             4.2%     6.4%
                                                                                   40.9%
38.4%


                    26.4%   28.0%
                            6.1%    6.4%



    5




                               5,605.02       6,452.88     7,362.84     6,521.68    8,554.33
                                               15.13%       14.10%     (11.42)%      31.17%
                               7,719.97       8,960.25     9,803.76     9,370.23   10,722.24
                                               16.07%        9.41%      (4.42)%      14.43%



                                            9.4%   16.1%




                                    – IFA-18 –
31.2%   14.4%




            1.6%              2.1%    2.9%     2.5%    0.9%
            6.3%              3.5%   (0.3)%   (1.8)%   8.1%
            8.1%              4.1%   (0.7)%   (2.3)%   11.0%




          8%     10%




               – IFA-19 –
4.




                                   14A.53   14A.55    (i)


     (ii)
            (iii)


        14A.56




                        (i)                             (ii)
                                              (iii)




                    – IFA-20 –
    (i)
                     (ii)




6                           17




      – IFA-21 –
1.




2.

     (a)



                                               XV
                      (a)                XV    7    8
                                   (b)
           352                           (c)
                 10



                                                        18




                       – A-1 –
(b)




         XV           2       3
                              336




                                                                (%)             (%)

                          A       2,629,451,300(L)           46.52(L)        37.12(L)


      Pacific Asset       H         168,626,000(L)           11.78(L)         2.38(L)
         Management
         Co., Ltd.


      Kopernik Global H             128,977,054(L)            9.01(L)         1.82(L)
         Investors
         LLC


      Pandanus            H         85,518,000 (L)            5.97(L)         1.21(L)
         Associates
         Inc.

                L




                                                                        XV       2
         3


                    10%




                                                 – A-2 –
     (c)




3.




4.




5.




                       1   6




           – A-3 –
6.




     (a)




     (b)




7.




8.

     (a)


     (b)


9.

                                                                     14
           (http://www.hkexnews.hk)          (http://www.gsrc.com)




                                 – A-4 –
                    00525



                    1052    3




1.


     (a)




     (b)




           – EGM-1 –
(1)           H
                                H                             H

                            H
                      183           17   1712   1716
                                                H
                                A



(2)



(3)

(4)




(5)
                                                       1052



(6)



(7)




      (i)

      (ii)

      (iii)




                  – EGM-2 –
       1052
86-755-25588150
86-755-25591480




                  – EGM-3 –