Tianjin Keyvia Electric Co., Ltd.Shenzhen Stock Name: Keyvia Electric

Shenzhen Stock Number: 300407

2015.9.18 EN

Subsidiaries:Structure

Beijing Nankai: Central Control Systems for Main Line & Mass Transit Beijing Ruikai: Software supporting Beijing NankaiTianjin Donfang: Software supporting KeyviaTianjin BB Electric: DC-Switchgears, Disconnector- & VLD-PanelsTianjin AlfaUnion: Components for DC-Switchtgears & Rolling Stock

Tianjin Keyvia Electric Co., Ltd.

Beijing Nankai

100%

Beijing Ruikai

100%

Tianjin Dongfang

65%

Tianjin BB Electric

51%

Tianjin AlfaUnion

67%

8%

15%

77%

Qualification Engineers:

Senior

Engineer

Lead

Engineer

Engineer

Total employeesApprox. 500

HREmployees:

3

Average age: 28 Bachelor and above: 80%

☆ P.R. China Hi-Tech Enterprise

☆ Tianjin Technology Center

☆ ISO9001, ISO14001, OHSAS18001

☆ Creditworthiness Level AAA

☆ Tianjin “Little Giant”

☆ Computer Information System

Integration Level 2

☆ Tianjin “Famous Trademark”

Certifications / Awards:

4

Success

Software Registration:

5

Tianjin Dongfang : 9

Beijing Nankai： 36

Beijing Ruikai： 22

Keyvia：66

Tianjin BB Electric： 4

IPR

Total：137

Patents:

6

Tianjin Dongfang: 2

Beijing Nankai: 2

Tianjin BB Electric: 7

Total：34

Keyvia：23

IPR

Participation in Standardisation Commitees:

- Relay Protection System for Traction Substations

National

Industry

Mass Transit, DC-Switchgear, Part 7-1：DC-Traction-System Measure, Control and Protection

Dynamic Reactive Power Compensation for

Electrific Railways

IEC61850 Substation communication

network and system

7

Standards

8

Registered Capital: 136 M CNYGrowth

9

Finance

Business

Mainline Railways

MassTransit

10

Our existing Customers:

Mass Transit: 17 Cities Mainline Railways: All 28 Bureaus

or Companies

Customers

Application AC-Railway

Public Grid Network Railway Power Supply Systems

Aux PS for SIG & TC

Catenary

Aux-PS-Station

Traction Sub-Station

Telecommunication

SCADA Centre

Comment: Energy Transformation Data Transmission

Application DC-RailwayIntegrated Supervising and Control System (ISCS)

Central Monitoring Centre

Traction Power Supply Station 1

Control &

Monitoring

PSCADA AC C&P DC C&P

Telecommunication SIG & TC

Control &

MonitoringAFC, PIS

CCTV

ACSBAS

Telecommunication

Passenger Station 1

Sta

tion

nS

tatio

n n

Market Scope of Supply Our Products

Automation System

for Mainline

Protection and Control

System

Relay Protection System for Traction

Substations

HV Equipment Online Monitoring System

Environment Safety Monitoring System

Rail PS dispatching

Automation System

PS dispatching Automation System

MIS for PS Maintenance

RTU / FTU / STU

Automation System

for Mass Transit

Integrated Supervising

and Control System

Central Systems

PSCADA

BAS

Integrated Video

Supervising System

CCTV

ACS

Products

Products

Relay Protection System for Traction Substations

Used for traction substations, SP, SSP, ATP

Functions: Relay protection, Control, Measuring,

Monitoring, Fault Locating, etc.

Market Share in China:

High Speed Passenger Line: 35%

Normal Speed Railway: 20%

Reference Projects:

Beijing-Shanghai High-Speed Passenger Line

and over 20 other High-Speed Passenger Lines

Products

Remote Control System for Railways, Power Supply

Used for Electrification Railway

Functions: Remote Control, Measuring, Monitoring of

Power Supply system of Railway

Market Share in China:

High Speed Passenger Line: 20%

Normal Speed Railway: 50%

Reference Projects:

Shanghai- Kunming High-Speed Passenger Line

Hefei-Fuzhou High-Speed Passenger Line

Harbin-Dalian Electrification Railway

Products

Integrated Supervising and Control System

Used for Mass Transit

Functions: Integrated Supervising and Control

System incl. PSCADA, BAS, FAS, PSD, etc

Market Share in China: 10%

Reference Projects:

- Beijing Capital Airport Link

- Beijing L15, L16, L7

- Beijing Changping Line

- Tianjin L6

Integrated Video Supervising System

Used for Mass Transit

Functions: Video Supervising

Market Share in China: <5%

Reference Projects:

- Beijing Capital Airport Link

- Beijing L15, L16

Products

Power Supervisory Control and Data Acquisition

System (PSCADA)

Used for Mass Transit

Functions: Supervising, Control And Data Acqui-

sition System of Power Supply System (incl. AC-

and DC-Switchgears)

Market Share in China: 15%

Reference Projects:

- Beijing Capital Airport Link

- Beijing L15, L16

- Guangzhou-Fuoshan Metro

- Tianjin L6

Products

Environment and Equipments Supervising

System (BAS)

Used for Mass Transit

Functions: Distributed Control, Monitoring and

Management System of Equipments such as AC-PS,

Elevator, Air Fan, Lights etc. at Metro Stations

Market Share in China: <5%

Reference Projects:

- Beijing L15, L16

- Tianjin L6

Products

DC Switchgear System

Used for Mass Transit

Functions: DC Switchgear System of DC Power

Supply System for Metro

Market Share in China: 25%

Reference Projects:

- Beijing L15, L6, L9

- Guangzhou L7

- Tianjin L5

- Shenzhen L11

- LRT Beijing & Suzhou

- Hangzhou L2, L4

Products

DC Protection, Measuring and Control System

Used for Mass Transit

Functions: Relay Protection, Measuring, Monitoring

and Control of DC Power Supply of Metro & LRT

Market Share in China: <5%

Reference Projects:

- Tianjin L5

- Hangzhou L2 phase 2

- LRT Beijing

Products

23

AdvancedTechnology

HighCost-Effective

CoreCompetence

A B

High Market Share

DWhole Product

Family

C

Competence

IPO

Initial Public Offering (IPO)

on Shenzhen Stock Exchange (3rd of December 2014)

IPO

Initial Public Offering (IPO)

on Shenzhen Stock Exchange (3rd of December 2014)

HeadquarterTianjin Keyvia Electric Co., Ltd.

Location: Tianjin, P.R. China

Total Building Space: 43600 sqm

Total Investment: 265 M CNY

Opening: October 2014

Internationalization:Cooperation

☆ 2009, IPO Application

☆ 2008, Shareholding system reform

☆ 2009, Acquisition Shares of Dongfang

☆ 2009, Acquisition Shares of Nankai

☆ 2009, Acquisition Shares of Ruikai

Milestones

☆ 2000, Setup

☆2009, JV with Balfour Beatty

☆2015, JV with AlfaUnion

☆ 2014, IPO, Shenzhen Stock Exchange

• Tianjin Keyvia Electric Co., Ltd.

will follow the good tradition to provide professional products

and qualified services sincerely, expect to join hands with you

to create long time partnership for a better tomorrow.