| 股代码：00390 H | 股简称：中国中铁 | | | --- | --- | --- | | A H | | | | 股代码：601390 A | 股简称：中国中铁 | 公告编号：临 2026-010 | 2025 年第一次 H 股类别股东会议，审议通过了《关于<中国中铁回购公司 部分 A 股股份方案>的议案》，同意公司使用自有资金和股票回购专项贷款， 以集中竞价交易方式回购公司已发行的部分人民币普通股（A 股）股票， 回购的资金总额不低于人民币 8 亿元，不超过人民币 16 亿元，回购价格 上限为 8.50 元/股，回购的股份将全部予以注销并减少公司注册资本，回 购期限为 2025 年 6 月 20 日至 2026 年 6 月 19 日。具体内容详见 2025 年 6 月 24 日公司在上海证券交易所网站（www.sse.com.cn）披露的《中国 中铁关于以集中竞价交易方式回购公司部分 A 股股票的回购报告书》（公 告编号：临 2025-040）。 二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管 指引第 7 号——回购股份》等法律法规及规范性文件的规定，现将公 ...

中国中铁公告称，公司2025年6月20日起实施回购方案，回购期限至2026年6月19日。预计回购8-16亿元 A股，回购价上限8.50元/股，回购股份用于减少注册资本。截至2026年1月31日，公司累计回购股份 2881.20万股，占总股本0.1167%，成交最高价5.75元/股，最低价5.42元/股，成交总金额1.60亿元。 ...

Investment Rating - The report maintains a "Positive" investment rating for the construction and engineering sector [11] Core Insights - In the inflation cycle, the prices of commodities such as copper and gold are rising, benefiting construction state-owned enterprises with quality mining rights, while the chemical industry is also expected to show profit resilience due to price elasticity [2][10] Summary by Relevant Sections Resource Sector - China Railway has invested in five modern mines, producing significant quantities of copper, cobalt, molybdenum, lead, zinc, and silver, with a revenue increase of 8.04% year-on-year in resource utilization business [6] - China Power Construction holds a 25.28% stake in Huagang Mining, with copper and cobalt production figures reported for 2025 [7] - Shanghai Construction's mining operations include a significant gold mine in Eritrea, contributing to substantial revenue from gold sales [8] - Sichuan Road and Bridge has developed a resource reserve system focusing on various minerals, with significant overseas projects [9] Chemical Industry - China Chemical has a broad chemical industrial layout, including significant production capacities for various chemicals and advancements in technology for epoxy propylene production [10] - The company has also made progress in potassium and phosphate mining, with substantial production and sales figures reported for 2025 [10] Market Performance - The construction sector's performance has varied, with specific sub-sectors showing positive growth rates year-to-date, such as chemical engineering and steel structure [20][21]

证券日报网讯1月30日，中国中铁（601390）在互动平台回答投资者提问时表示，公司投资严格遵循"聚 焦主责主业、服务战略发展"的原则，投资方向需与公司主营业务、战略布局相匹配。截至目前，公司 暂未就配置量化私募基金形成具体规划，后续若有相关资金运作方案，将按要求严格履行信息披露义 务。 ...

Core Viewpoint - China Railway (601390) emphasizes the importance of a comprehensive evaluation of multiple factors in mineral resource extraction and capacity release, adhering to principles of "safety first, compliance operation, and sustainable development" [1] Group 1 - The company aims to scientifically match resource endowments with extraction conditions to ensure a balance between economic benefits and sustainability in resource development [1]

Core Viewpoint - China Railway (601390) emphasizes its commitment to the "infrastructure + resources" dual-drive strategy, focusing on optimizing production capacity and expanding its mineral resources business [1] Group 1: Business Strategy - The company is enhancing production efficiency at existing mines through equipment upgrades, technological improvements, and process optimization to ensure stable output of core minerals [1] - China Railway is actively tracking high-quality mineral resource projects both domestically and internationally, conducting research, evaluations, and negotiations for potential projects [1] Group 2: Future Plans - The company aims to expand its production capacity through resource acquisition and project cooperation, with a focus on achieving substantial progress in new project development [1] - If new projects reach significant milestones such as project approvals or partnership agreements, the company will adhere to regulatory requirements for timely information disclosure to protect investors' rights [1]

证券日报网讯1月30日，中国中铁（601390）在互动平台回答投资者提问时表示，公司自上市以来一直 高度重视市值管理工作，通过不断完善公司治理、提升经营质量、充分开展资本运作、稳定分红、提高 信息披露和投资者关系管理水平等多种方式开展市值管理。未来，公司将继续致力提高经营质效，努力 加大分红频次，积极维护股价、回报股东。 ...

Core Viewpoint - China Railway (601390) has confirmed its focus on resource utilization through the development of modern mining operations, with investments in both domestic and international projects [1] Group 1: Company Operations - The company primarily engages in the development of mining entities, with a total of five modern mines established through wholly-owned, controlling, or joint ventures [1] - The five modern mines include: - Luming Molybdenum Mine in Heilongjiang, China - Green Sand Copper-Cobalt Mine in the Democratic Republic of the Congo - MKM Copper-Cobalt Mine in the Democratic Republic of the Congo - Huagang SICOMINES Copper-Cobalt Mine in the Democratic Republic of the Congo - Ulan Lead-Zinc Mine in Mongolia [1] Group 2: Mining Focus - Among the established mines, the Green Sand, MKM, and Huagang SICOMINES are specifically copper mines, indicating a strategic focus on copper and cobalt resources [1]

Core Viewpoint - The brokerage firms have set target prices for listed companies, with 10 stocks showing a target price increase of over 20% based on the latest closing prices [1] Group 1: Target Price Increases - A total of 11 target price adjustments were made by brokerages for listed companies [1] - The companies with the highest target price increases include CATL (Ningde Times) at 75.79%, China Railway at 53.99%, and Shanghai Jahwa at 52.17% [1] - These companies belong to the battery, infrastructure, and cosmetics industries respectively [1]

单位：万元 币种：人民币 ■■ A股代码：601390 A 股简称：中国中铁 公告编号：临2026-009 上述工程中标价合计约人民币4,329,232万元，约占本公司中国会计准则下2024年营业收入的3.74%。 特此公告。 H股代码：00390 H 股简称：中国中铁 中国中铁股份有限公司重大工程中标公告 本公司董事会及其董事保证本公告所载内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内 容的真实性、准确性和完整性负个别及连带责任。 近期，本公司中标以下重大工程： 中国中铁股份有限公司董事会 2026年1月30日 ...