证券代码：601186 证券简称：中国铁建 公告编号：临 2026—002 中国铁建股份有限公司 第六届董事会第六次会议决议公告 本公司董事会及全体董事保证本公告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、准确性和完整性承 担法律责任。 一、董事会会议召开情况 中国铁建股份有限公司（以下简称公司）第六届董事会第六次会 议于 2026 年 1 月 21 日在中国铁建大厦举行，董事会会议通知和材料 于 2026 年 1 月 15 日以书面直接送达和电子邮件等方式发出。应出席 会议董事 7 名，7 名董事出席本次会议。公司高级管理人员列席了会 议。会议由董事长戴和根先生主持。本次会议的召开符合有关法律、 行政法规、部门规章、规范性文件和《中国铁建股份有限公司章程》 及《中国铁建股份有限公司董事会议事规则》的规定。 二、董事会会议审议情况 会议审议并以记名投票方式表决通过了会议议案，作出如下决议： （一）审议通过《公司2025年经营、生产完成情况和2026年经营、 生产计划的议案》 同意公司2025年经营、生产完成情况和2026年经营、生产计划的 议案。 表决结果：同意7票，反对0票，弃权0 ...

Core Viewpoint - China Railway Construction Corporation (CRCC) held its sixth board meeting, approving various proposals related to operational and investment plans for 2025 and 2026 [1] Group 1: Operational and Investment Plans - The board approved reports on the completion of operations, production, and investment for 2025, as well as plans and budgets for 2026 [1] - The company agreed to continue credit facilities with 26 financial institutions, allowing the chairman to approve additional domestic credit of up to 30 billion yuan and foreign credit of up to 3 billion US dollars [1] Group 2: Fund Management - CRCC approved the establishment of two venture capital funds, with initial capital of 200 million yuan and 800 million yuan respectively, managed by China Railway Construction Investment Fund Management Co., Ltd [1] Group 3: Management Changes - The company appointed Sun Liqiang as the new vice president, while Chen Zhimin will no longer serve as vice president but has been nominated as a candidate for executive director, pending shareholder approval [1]

Core Viewpoint - The successful breakthrough of the Pingluo Tunnel, a key control project of the Tianlong Railway, marks significant progress in its construction, laying a solid foundation for the tunnel's full completion [1] Group 1: Project Overview - The Pingluo Tunnel has a total length of 15,032 meters and traverses the complex terrain of the Western Qinling Mountains, with a relative height difference of 100 to 300 meters and a maximum burial depth of approximately 650 meters [1] - The Tianlong Railway connects Tianshui City and Longnan City in Gansu Province, serving as a rapid railway line that accommodates both passenger and freight transport [1] Group 2: Construction Challenges and Techniques - The geological conditions of the tunnel are complex, presenting significant construction challenges [1] - The project team implemented a rigorous quality and safety control system, utilizing advanced technologies such as geological radar scanning and advanced geological drilling to ensure safe excavation and controllable processes [1] Group 3: Strategic Importance - Upon completion, the Tianlong Railway will connect with the Lanzhou–Lianyungang Railway and the Lanzhou–Chongqing Railway, becoming a crucial part of the southern passage in Gansu and enhancing the capacity of the new western land-sea corridor [1]

Core Viewpoint - The successful launch of the world's largest pile-driving ship's hydraulic cylinder in Jiangsu marks a significant breakthrough in China's high-end marine engineering core components, showcasing advancements in technology and self-reliance in critical industrial equipment [1] Group 1: Technological Achievements - The hydraulic cylinder, developed independently by China, has a diameter of 1.6 meters and a stroke length of 21 meters, with a total extended length of nearly 50 meters, equivalent to about 17 stories high [1] - The rated thrust of the hydraulic cylinder is 5,000 tons, capable of lifting 3,500 family cars at once, making it the largest in terms of weight, diameter, length, and thrust globally [1] - An expert review concluded that the technical performance indicators of the main hydraulic cylinder and core components of the pile-driving ship have reached or exceeded those of imported counterparts [1] Group 2: Industrial Application - The hydraulic cylinder will be installed on the "Tiejian Daqiao Zhuang No. 1," the world's largest 156-meter dynamically positioned pile-driving ship, constructed by China Railway Construction Bridge Bureau [1] - In June, this pile-driving ship is set to travel to Brazil to participate in the construction of the largest cross-sea cable-stayed bridge in Latin America, the Salvador Cross-Sea Bridge [1]

Core Viewpoint - During the "14th Five-Year Plan" period, China Railway Construction Corporation (CRCC) focuses on long-term development strategies, establishing a brand matrix that supports both traditional industry transformation and emerging industries, significantly enhancing its influence and reputation in the industry [1] Group 1: Strategic Development - CRCC has released a "Medium and Long-Term Development Strategy" that redefines its future direction, aiming to become a world-class modern enterprise with a clear brand positioning as a contractor for construction engineering, infrastructure operator, high-end equipment manufacturer, and developer of emerging industries [1] - The strategy outlines two main paths: upgrading traditional construction industries towards high-end, intelligent, green, refined, digital, and international standards, while also fostering strategic emerging industries in new infrastructure, new equipment, new materials, new energy, and new services [1][3] Group 2: Technological Advancement and Project Development - CRCC is enhancing production efficiency and quality through the promotion of new technologies, processes, and equipment, leading to the completion of significant projects like the Hong Kong-Zhuhai-Macao Bridge and the Guyana Demerara River Bridge, thereby boosting its brand recognition [2] - The company is advancing its "2+4+7" lighthouse factory system, improving its level of intelligence and developing green low-carbon businesses, including the establishment of China's first zero-carbon demonstration zone in Hainan [2] Group 3: Emerging Industries and Innovations - CRCC is committed to developing strategic emerging industries, focusing on ecological governance, advanced environmental protection, and resource recycling in new infrastructure, and has participated in significant ecological projects like the Taklamakan Desert sand control project [3] - In new equipment, CRCC is breaking through technical barriers in high-end underground engineering and large-scale railway machinery, maintaining a leading position in tunnel boring machine sales globally [3] - The company is also innovating in new materials, having developed a bamboo-based composite material with 24 related patents and 6 national standards [3] Group 4: Brand Strategy and Value Enhancement - Looking ahead to the "15th Five-Year Plan," CRCC aims to implement a "brand strong enterprise" strategy, building a collaborative brand ecosystem and value-driven system, while enhancing brand management and promoting brand value improvement actions [4] - The company plans to expand brand construction from a single enterprise level to industry chain and cluster brands, promoting systemic brand synergy and aggregation [4]

Group 1 - The core viewpoint of the news is that China Railway Construction Corporation (CRCC) has shown a slight increase in stock price and trading activity, indicating potential investor interest and market performance [1] - As of January 16, CRCC's stock price rose by 2.09% to 7.83 CNY per share, with a total market capitalization of 106.33 billion CNY [1] - The company has seen a net inflow of main funds amounting to 24.58 million CNY, with significant buying activity from large orders [1] Group 2 - For the period from January to September 2025, CRCC reported a revenue of 728.40 billion CNY, reflecting a year-on-year decrease of 3.92%, and a net profit attributable to shareholders of 14.81 billion CNY, down 5.63% year-on-year [2] - The number of shareholders increased to 243,000, marking a 5.33% rise compared to the previous period [2] - CRCC has distributed a total of 41.94 billion CNY in dividends since its A-share listing, with 12.63 billion CNY distributed over the last three years [3] Group 3 - The company's main business segments include engineering contracting (88.84%), logistics and other businesses (8.32%), real estate development (4.24%), industrial manufacturing (2.42%), and planning and design consulting (1.38%) [1] - CRCC is classified under the construction and decoration industry, specifically in the infrastructure and municipal engineering sector [1]

Core Insights - Douyin, in collaboration with the China Listed Companies Association, launched a special project titled "Burning Up! National Heavy Equipment" to showcase China's leading enterprises in various industries, aiming to present these technologies in a more relatable manner to the public [1][6] - The project features 53 content creators who have collectively garnered over 170 million followers, producing 56 exclusive in-depth exploration videos that have achieved over 4 billion views and 60 million likes within a month [1][8] Group 1: Project Overview - The initiative invites creators to explore 12 top-tier Chinese enterprises, including China Railway Construction and Blue Arrow Aerospace, providing unique insights into significant engineering projects [1][2] - Douyin supports creators through mechanisms like the "Creation Ladder Plan," offering access to rare filming locations, expert resources, and traffic incentives [1][6] Group 2: Content Highlights - Content creators have produced videos that detail the construction of the world's longest underwater high-speed rail tunnel, showcasing the advanced technology and capabilities of Chinese infrastructure [2][3] - Videos also cover various sectors, including agriculture, with creators documenting innovative irrigation techniques in Yunnan, recognized by the UN for drought resistance [3][5] Group 3: Audience Engagement - The project has resonated with viewers, with many expressing admiration for China's engineering prowess and technological advancements through comments on social media [8] - Douyin aims to continue promoting the "National Heavy Equipment" initiative, inviting more enterprises and creators to participate in showcasing China's technological achievements [8]

Core Viewpoint - The 2025 China Enterprise ESG "Golden Responsibility Award" aims to recognize companies and institutions that have made significant contributions to ESG initiatives in China, reflecting a shift from voluntary practices to compliance requirements in ESG performance [1][12]. Group 1: ESG Development and Awards Overview - By 2025, China's ESG development has transitioned from "setting standards" to "strengthening regulations," with a comprehensive disclosure standard system being established [1][12]. - The award selection attracted over 5,000 companies, with results based on ESG performance, online voting, and professional evaluations [2][12]. Group 2: Award Categories and Winners - The award categories include Excellent Environmental Responsibility Award, Excellent Social Responsibility Award, Excellent Corporate Governance Responsibility Award, Excellent Responsibility Initiative Award, Excellent Sustainable Development Award, and various responsibility investment awards [1][12]. - Notable winners of the Excellent Environmental Responsibility Award include Great Wall Motors, Hikvision, and China Petroleum [7][24]. - The Excellent Social Responsibility Award was awarded to companies such as YF Communication, ZTE, and Ningde Times [7][24]. - Winners of the Excellent Corporate Governance Responsibility Award include China Petroleum, Hikvision, and WuXi AppTec [7][24]. - The Excellent Responsibility Initiative Award was given to companies like ZTE, Sunlight Power, and Industrial and Commercial Bank of China [7][24]. - The Excellent Sustainable Development Award included companies such as WanHua Chemical, China Bank, and China Petroleum [7][24]. Group 3: Responsibility Investment Awards - The Responsibility Investment Excellent Bank Award was given to institutions like CITIC Bank and Minsheng Bank [5][21]. - The Responsibility Investment Excellent Securities Company Award included firms such as Shenwan Hongyuan and CITIC Securities [5][22]. - The Responsibility Investment Excellent Insurance Company Award recognized companies like New China Life and AIA [5][26]. - The Responsibility Investment Excellent Fund Company Award included firms such as Xinhua Fund and Harvest Fund [5][27]. - The Responsibility Investment Excellent Asset Management Institution Award recognized institutions like Ping An Asset Management and Sunshine Asset Management [5][28]. Group 4: Call to Action and Future Directions - The award committee encourages more Chinese enterprises to integrate ESG principles into their operations and strategic planning, emphasizing the importance of balancing commercial and social values [10][29].

Group 1 - The core point of the article is the successful completion of the load test for the Baihua Lake Bridge, a key project in the Gui'an expansion project of the Hu-Kun National Highway, which lays a solid foundation for the entire line to be opened to traffic [2] - The Baihua Lake Bridge spans 1,086 meters and features a mixed beam single-tower cable-stayed bridge design, making it the largest of its kind in the province [2] - The load test consisted of static and dynamic tests, confirming that the bridge meets design requirements with stable force, smooth line shape, and stable cable force [2] Group 2 - The Gui'an expansion project, led by Guizhou Expressway Group, involves multiple stakeholders and spans 90.722 kilometers, connecting the Guanshanhu District to Puding County [2] - The project is designed to highway standards with a speed limit of 100 kilometers per hour and will become the first smart highway in Guizhou, significantly contributing to regional economic development and rural revitalization [2]

Meeting Information - The first extraordinary general meeting of shareholders for 2026 will be held on January 30, 2026, at 9:30 AM in Changsha Economic and Technological Development Zone [1] - The meeting will be conducted both in-person and via an online voting system provided by the Shanghai Stock Exchange [4][2] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified time slots on the day of the meeting [2] - Specific procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [3] Agenda Items - The meeting will review several proposals, including the election of the third board of directors, which requires approval from the shareholders [4][25] - The election of non-independent and independent directors will be conducted using a cumulative voting system [25][20] Shareholder Participation - Shareholders must register to attend the meeting, with registration open from January 26, 2026 [14] - Various identification and authorization documents are required for different types of shareholders attending the meeting [11][12] Contact Information - For inquiries regarding the meeting, shareholders can contact Ms. Wu at the provided address and phone number [15]