证券代码：601186 证券简称：中国铁建 公告编号：临 2025—043 中国铁建股份有限公司 第六届董事会第五次会议决议公告 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）第六届董事会第五次会 议于 2025 年 10 月 30 日在中国铁建大厦举行，董事会会议通知和材 料于 2025 年 10 月 14 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 证券代码：601186 证券简称：中国铁建 公告编号：临 2025—043 关联（连）交易上限的议案》 会议审议并以记名投票方式表决了会议议案，作出如下决议： （一）审议通过《公司2025年第三季度报告的议案》 同意公司2025年第三季度报告。 表决结 ...

格隆汇10月30日丨中国铁建(01186.HK)公告，公司2025年前三季度实现营业收入7284.03亿元，同比下 降3.92%；归属于上市公司股东的净利润148.11亿元，同比下降5.63%；基本每股收益0.96元。 ...

中国铁建股份有限公司 2025 年第三季度报告 证券代码：601186 证券简称：中国铁建 中国铁建股份有限公司 2025 年第三季度报告 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。 重要内容提示： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 单位：千元 币种：人民币 | | | 本报告期比上年同 | | 年初至报告期末比 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 期增减变动幅度 | 年初至报告期末 | 上年同期增减变动 | | | | (%) | | 幅度(%) | | 营业收入 | 239,204,202 | -1.15 | 728,403,247 | -3.92 | | 利润总额 | 5,104,890 | - ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 公 告 持續關連交易 1. 背 景 茲提述本公司日期為2024年12月27日 之 持 續 關 連 交 易 公 告。 為 規 範 本 集 團 向 中 鐵 建 公 司 及╱或 其 關 聯 人╱聯 繫 人 租 賃 若 干 房 屋 及 土 地 使 用 權 的 交 易，本 公 司 於2007年11月5日 及2024年12月27日 與 中鐵建公司分別訂立土地使用權租賃框架協議及原房屋租賃框架協議， 上述協議有效期分別為自2007年11月5日起計二十年及自2025年1月 1日起至2025年12月31日 止。 董 事 會 宣 佈，鑒 於 本 公 司 與 中 鐵 建 公 司 於2024年12月27日訂立的原 房屋租賃框架協議將於2025年12月31日 到 期，為 規 範 該 協 議 項 下 持 續 關 連 交 易，於2025年10月30日，本 公 司 與 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 （上 市 債 務 證 券 代 號：40686、40687和84570） 2025年第三季度報告 本公告乃根據香港法例第571章證券及期貨條例第XIVA部及香港聯合交 易所有限公司證券上市規則第13.09條及第13.10B條 而 作 出。 本公司截至2025年9月30日 之 第 三 季 度 未 經 審 計 業 績 摘 要： 公司董事會及董事、高級管理人員保證季度報告內容的真實、準確、完整， 不存在虛假記載、誤導性陳述或重大遺漏，並承擔個別和連帶的法律責任。 公 司 負 責 人、主 管 會 計 工 作 負 責 人 及 會 計 機 構 負 責 人（會 計 主 管 人 員）保 證 季 度 報 告 中 財 務 信 息 的 真 實、準 確、完 整。 第三季度財務報表是否經審計 是 ✔ 否 – 2 – 一. 主要財務數據 （一）主要會計數據和財務指標 ...

Core Insights - China Railway Construction Corporation (CRCC) reported a third-quarter revenue of 239.204 billion yuan, a year-on-year decrease of 1.15% [1] - The net profit for the third quarter was 4.11 billion yuan, reflecting a year-on-year increase of 8.34% [1] - For the first three quarters, the total revenue reached 728.403 billion yuan, down 3.92% compared to the same period last year [1] - The net profit for the first three quarters was 14.811 billion yuan, which represents a year-on-year decline of 5.63% [1]

Core Insights - The Beijing new housing market is becoming increasingly competitive, with a focus on product quality extending beyond layout and decoration to include real landscape and entrance presentation [1][3] - China Railway Construction Real Estate is making a strong return to the Beijing market with the Huayu Jingyun project, which emphasizes quality and customer assurance through its recently opened entrance [1][3] Project Features - The entrance of Huayu Jingyun is approximately 55 meters wide, showcasing a grand homecoming atmosphere, constructed with high-quality natural stones sourced from Brazil and Bulgaria, and crafted using seven different techniques [3][6] - The project features a low plot ratio of 1.7, with only 202 units, emphasizing a boutique community experience with a focus on quality over quantity [11][13] - The community includes 4-7 story pure洋房 (townhouse) products with an average usable area rate exceeding 90%, ensuring efficient space utilization [15][17] Design and Materials - The entrance design combines elegance and practicality, featuring a harmonious blend of light and heavy materials, with a total height of 6.7 meters and a net height of 5.8 meters [4][6] - The project team sourced five rare types of stone from 27 countries, including Indian black gold granite and Brazilian Pandora stone, to enhance the aesthetic and quality of the entrance and community spaces [6][7] Community Amenities - The community offers a shared space with eight functional areas, including a library, yoga room, cinema, and gym, promoting a vibrant neighborhood atmosphere [19] - The landscaping theme "One City Pear Blossom, Seven Realms of Life" transforms daily commutes into enjoyable walks through scenic areas [19] Location and Accessibility - Huayu Jingyun is strategically located in the Pear Garden area, just 400 meters from the subway station, providing convenient access to Beijing's central business districts [21][22] - The surrounding area is well-developed with comprehensive amenities, including shopping, education, and healthcare facilities, enhancing the living experience for residents [22][23]

Core Viewpoint - The company, China Railway Construction Heavy Industry Group Co., Ltd., has announced changes to its business scope and the use of idle raised funds to temporarily supplement working capital, which requires shareholder approval [8][11]. Financial Data - The financial statements for the third quarter are unaudited, and the company has not reported any significant changes in major accounting data or financial indicators [3][5]. - The company plans to use up to RMB 450 million of idle raised funds for working capital, with a usage period not exceeding 12 months from the board's approval date [12][15]. Business Scope Change - The company has proposed to change its business scope to include manufacturing and sales of tunnel construction machinery, mining machinery, urban rail transit equipment, and various other machinery and technology services [9][10]. - The original business scope included a wide range of machinery and technology services, which will be streamlined to focus on specific areas such as environmental protection equipment and intelligent machinery [9][10]. Corporate Governance - The board of directors and senior management have guaranteed the accuracy and completeness of the quarterly report and the proposed changes, assuming legal responsibility for any misstatements or omissions [2][8]. - The revised articles of association will be submitted for shareholder approval, and the board will seek authorization to handle related business registration changes [10].

Core Points - The company will hold a Q3 2025 earnings presentation on November 5, 2025, from 15:00 to 16:00 [2][4] - The presentation will be conducted online via the Shanghai Stock Exchange Roadshow Center [2][5] - Investors can submit questions from October 29 to November 4, 2025, and the company will address common concerns during the presentation [2][5][6] Meeting Details - The meeting will feature participation from the company's chairman, independent directors, chief accountant, and board secretary [4] - The event aims to provide insights into the company's Q3 2025 operational results and financial metrics [3][4] - Investors can access the meeting through the Shanghai Stock Exchange Roadshow Center website [5][6] Contact Information - The contact department for inquiries is the Board Office (Securities Affairs Department) [6] - Contact details include a phone number: 0731-84071749 and an email: ir@crchi.com [6] Additional Information - After the presentation, investors can review the meeting's key points and outcomes on the Shanghai Stock Exchange Roadshow Center [7]

Core Viewpoint - China Railway Construction Corporation (CRCC) reported a steady growth in its operational performance for the first three quarters of 2025, with a total new contract value of 15,187.65 billion RMB, reflecting a year-on-year increase of 3.08% [1] Group 1: Engineering Contracting Business - The engineering contracting business remains the core segment, with new contracts amounting to 11,092.30 billion RMB, a slight year-on-year decrease of 0.39%, yet still accounting for over 70% of total business [2] - The performance of the engineering contracting business in July to September was slightly weaker compared to the previous two quarters, but it remains a key area of focus [2] - The growth in green and logistics businesses was significant, with year-on-year increases of 15.44% and 28.70%, respectively, indicating positive progress in the company's transformation and diversification efforts [4] Group 2: Real Estate Development Business - The real estate development business is under pressure due to cyclical industry adjustments, with a total signed sales contract value of 542.71 billion RMB, down 11.53% year-on-year [5] - The company adopted a cautious land acquisition strategy, with only 15.70 million square meters of new land reserves added in the first three quarters of 2025 [5] - The completed area in the first three quarters reached 465.47 million square meters, significantly higher than the new construction area of 249.61 million square meters [5] Group 3: Domestic and International Business Performance - The overseas business showed remarkable growth, with new contracts totaling 2,048.209 billion RMB, a substantial year-on-year increase of 94.52%, becoming a key driver of overall performance [7] - Domestic business experienced a slight decline, with new contracts amounting to 13,139.441 billion RMB, down 3.96% year-on-year, but still representing 86.5% of total new contracts [7] - The rapid growth of overseas business is attributed to the ongoing "overseas priority" strategy and the company's deep integration into the "Belt and Road" initiative [7] Group 4: Overall Performance Summary - Overall, CRCC delivered a performance characterized by "steady progress and structural optimization" in the first three quarters of 2025, successfully transitioning growth drivers [9] - The significant growth in overseas business and the rapid development of green, logistics, and emerging industries have become new economic growth points for the company [9] - The company is actively responding to challenges in the real estate market through prudent management and delivery assurance strategies, showcasing resilience through its global layout and industrial upgrading capabilities [9]