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通告的內 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 不對因本通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。 2025年第一次臨時股東大會通知 茲通知 中 國 鐵 建 股 份 有 限 公 司（「本公司」）謹 訂 於2025年4月29日（星 期 二） 上 午9時 在 中 華 人 民 共 和 國（「中 國」）北 京 市 海 淀 區 復 興 路40號中國鐵建 大廈舉行2025年 第 一 次 臨 時 股 東 大 會（「臨時股東大會」），藉 以 審 議 並 酌 情 通 過 以 下 決 議 案： 獨立普通決議案 1. 關 於 選 舉 本 公 司 第 六 屆 董 事 會 執 行 董 事 和 非 執 行 董 事 的 議 案： – 1 – 1.1 關於重選戴和根先生為本公司第六屆董事會執行董事的議案 1.2 關於重選郜烈陽先生為本公司第六屆董事會非執行董事的議 案 2. 關 於 選 舉 本 公 司 第 六 屆 董 事 會 獨 立 非 執 行 董 事 的 議 案： ...

此乃要件 請即處理 閣下如對本通函的任何方面或應採取的行動有任何疑問，應諮詢 閣下的股票經紀或其他註 冊證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下的中國鐵建股份有限公司的股份全部售出或轉讓，應立即將本通函連同代理 人委託書及回執送交買主或承讓人，或送交經手買賣或轉讓的銀行、持牌證券交易商或其他 代理商，以便轉交買主或承讓人。 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通函的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不就因本通函全部或任何部份內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 建議重選及委任股東代表董事 及 臨時股東大會通知 釋 義 於本通函內，除文義另有所指外，下列詞彙具有以下涵義： – ii – 「A股」 指 本公司普通股股本中每股面值人民幣1.00元的境內上市內 資股，在上海證券交易所上市 「A股股東」 指 A股持有人 「公司章程」 指 《中國鐵建股份有限公司章程》 「董事會」 指 本公司董事會 「本公司」 指 中國鐵建股份有限公司，一家在中國註冊成立的股份有限 公司，其H股及A股分別於香港聯交所及上海證券交易所上 市 ...

Financial Performance - The company's undistributed profits at the beginning of 2024 amounted to CNY 44,765,270,000, with a net profit of CNY 13,788,371,000 for the year, resulting in a total distributable profit of CNY 51,364,222,000 at year-end [2]. - The company's operating revenue for 2024 was CNY 1,067,171,337, a decrease of 6.22% compared to CNY 1,137,993,486 in 2023 [22]. - Net profit attributable to shareholders for 2024 was CNY 22,215,074, down 14.87% from CNY 26,096,971 in 2023 [22]. - The net cash flow from operating activities for 2024 was CNY -31,423,832, compared to CNY 20,412,048 in 2023, indicating a significant decline [22]. - The total assets at the end of 2024 reached CNY 1,862,842,522, reflecting a 12.02% increase from CNY 1,663,019,578 in 2023 [22]. - The net assets attributable to shareholders increased by 5.94% to CNY 328,251,080 at the end of 2024, up from CNY 309,837,517 in 2023 [22]. - Basic earnings per share for 2024 were CNY 1.46, a decrease of 15.61% from CNY 1.73 in 2023 [23]. - The weighted average return on equity for 2024 was 7.69%, down 2.11 percentage points from 9.80% in 2023 [23]. - The company reported a quarterly operating revenue of CNY 309,046,217 in Q4 2024, with a net profit of CNY 6,519,635 attributable to shareholders [27]. - The net cash flow from operating activities in Q4 2024 was CNY 57,594,170, a significant recovery from previous quarters [27]. Dividends and Profit Distribution - A cash dividend of CNY 3.00 per 10 shares (including tax) will be distributed, totaling CNY 4,073,862,000, which accounts for 20.60% of the distributable profits attributable to ordinary shareholders [2]. - The company plans to maintain the total distribution amount unchanged, adjusting the per-share distribution ratio if there are changes in the total share capital before the equity distribution registration date [2]. Awards and Recognition - The company has received a total of 90 national science and technology awards and 593 national quality engineering awards, including 52 gold awards [11]. - The company is ranked 43rd in the 2024 Fortune Global 500, marking its 19th consecutive year on the list [10]. Strategic Goals and Development - The company aims to enhance its core competitiveness and accelerate its transformation towards high-end, intelligent, green, refined, digital, and international development [11]. - The company plans to continue focusing on market expansion and new technology development to enhance future performance [22]. - The company aims to achieve a stable development while enhancing its value creation capabilities, in line with the requirements set by the State-owned Assets Supervision and Administration Commission [38]. - The company is focusing on the development of new infrastructure, new materials, and new energy sectors as part of its strategic expansion [34]. - The company is actively engaging in strategic emerging industries such as new infrastructure, new equipment, and new materials, enhancing its asset operation capabilities [57]. - The company has established a technology innovation system, launching multiple research institutes to drive advancements in green technology and high-end equipment [37]. - The company plans to deepen reforms and improve its governance structure, emphasizing a performance-based approach to personnel management [35]. Risk Management - Major risks faced by the company include investment risks, project management risks, debt financing risks, international operation risks, and safety risks [2]. - The company is committed to maintaining a bottom-line thinking approach to risk management, ensuring no major risks occur during its operations [38]. - The company identified major risks including investment risks, project management risks, debt funding risks, international operation risks, and safety risks, and is enhancing its risk management framework [199]. - The company is enhancing risk assessment and management in response to the shift towards high-quality economic development, focusing on strict regulatory compliance [200]. Research and Development - The total number of patents held by the company has reached 40,638 [11]. - The company completed three key core technology R&D tasks and was approved as a source of original technology for central enterprises, with 7,740 new patents granted in the year, including 2,696 invention patents, a year-on-year increase of 34% [45]. - The total R&D investment accounted for 2.41% of operating revenue in 2024 [105]. - The number of R&D personnel was 29,086, accounting for 11.02% of the total workforce [106]. Contracting and Project Management - The total amount of new contracts signed in 2024 reached CNY 30,369.678 billion, marking the third consecutive year of exceeding CNY 30 trillion, with overseas contracts amounting to CNY 3,119.779 billion, a year-on-year increase of 23.39% [40]. - The total new contracts signed by the company in 2024 amounted to CNY 3,036.968 billion, achieving 101.20% of the annual plan, but representing a year-on-year decrease of 7.80% [61]. - The infrastructure construction projects, including engineering contracting and green environmental protection, totaled CNY 2,645.3981 billion, accounting for 87.11% of the total new contracts, with a year-on-year decrease of 7.29% [63]. - The company reported a total of 7,679 new signed projects during the reporting period, with a total value of CNY 26,453.981 million [153]. Financial Position and Liabilities - The total liabilities, including short-term and long-term borrowings, resulted in a leverage ratio of 71% as of December 31, 2024, compared to 67% in the previous year [140]. - The company's total financial liabilities amounted to 1,220,826,050, reflecting a comprehensive financial strategy [124]. - Short-term borrowings rose by 83.46% from 81,839,758 to 150,142,693, mainly to supplement working capital [119]. - Long-term borrowings increased by 42.24% from 197,826,997 to 281,386,136, primarily for funding PPP and BOT project investments [119]. Market and Industry Trends - The real estate market saw a 12.9% year-on-year decline in new residential sales area, with total sales amounting to 9.7 trillion yuan, down 17.1% year-on-year [51]. - The green environmental protection industry is expected to benefit from national policies aimed at accelerating green transformation, with a focus on carbon neutrality and energy efficiency [54]. - The logistics industry is experiencing a decline in overall demand for construction materials, with performance falling below expectations [53]. - The industrial manufacturing sector is focusing on high-end equipment manufacturing, with a steady increase in core equipment supply capacity and accelerated localization of major technical equipment [52]. Future Outlook - The 2025 operational plan includes a new contract signing target of 3.06 trillion CNY and a revenue target of 1.0725 trillion CNY, with costs and taxes estimated at 1.0312 trillion CNY [199]. - Future outlook remains positive with expectations of continued profitability and asset growth across subsidiaries [192]. - The company aims to maintain its current business and meet funding needs for ongoing projects through self-funding, new share issuance, bank loans, and bond issuance [199].

Core Viewpoint - In the context of a cooling "infrastructure boom," both China Railway Construction Corporation (CRCC) and China Railway Group Limited (CRG) reported a double-digit decline in new contract amounts for their domestic businesses in 2024 [3] Group 1: Contract Performance - CRCC's total new contract amount for 2024 was 3,036.968 billion yuan, a year-on-year decrease of 7.8%, with domestic and overseas new contracts growing at rates of -10.39% and 23.39% respectively [3] - CRG's new contract amount for 2024 was 2,715.18 billion yuan, down 12.4%, with domestic and overseas new contracts growing at rates of -14.0% and 10.6% respectively [3] - The decline in domestic new contracts was attributed to reduced investment project orders and a decrease in the real estate sector's new contracts [3] Group 2: Strategic Responses - The company has implemented high-quality operational guidelines and assessment methods, focusing on key indicators such as budgeted return rates and the proportion of high-quality contracts, resulting in improved contract conversion rates and profitability [4] - CRCC anticipates that its new contract amount will remain stable in 2025 [4] - The overseas business for both companies saw double-digit growth, driven by a commitment to an "overseas priority" strategy and participation in significant projects like the Jeddah Sports Stadium in Saudi Arabia [4] Group 3: Sector Performance - In CRCC's eight business segments, all except for green environmental protection, industrial manufacturing, and emerging industries saw significant declines, with the real estate development segment down 21.02% [4] - Infrastructure construction projects, including railways, highways, urban rail, municipal works, water conservancy, and airport engineering, experienced declines of 17.03%, 40.84%, 36.48%, 31.45%, 24.02%, and 31.77% respectively [5] - In CRG, all business segments except for emerging businesses saw declines, with the specialty real estate segment down 37.6% [5] Group 4: Financial Performance - CRCC reported 2024 revenue of 1,067.171 billion yuan, a decrease of 6.22%, and a net profit attributable to shareholders of 22.215 billion yuan, down 14.87% [6] - CRG's 2024 revenue was 1,157.439 billion yuan, a decline of 8.20%, with a net profit attributable to shareholders of 27.887 billion yuan, down 16.71% [6]

2、多只龙头宽基ETF披露2024年年报，中央汇金的持仓动向随之曝光。以持有ETF总市值计算， 截至2024年末，中央汇金投资有限责任公司持有ETF总 市值为6616.97亿元，中央汇金资产管理有限责任公司持有ETF总市值为3821.84亿元，两家公司合计持有ETF总市值突破万亿元。 3、银行消费贷利率或将迎来重要变化。 部分股份行、国有大行地方分行人士透露，接到总行通知称，消费贷利率4月起上调，3%以下产品或被叫停。 今 年消费贷市场竞争激烈，个别银行产品利率低至2.4%，近期多家银行密集跟进政策举措，"松绑"相应消费贷产品。 // 热点聚焦 // 1、 交通银行、中国银行、建设银行和邮储银行齐齐发布公告称，董事会通过了向特定对象发行A股股票的议案，并对外发布关于财政部战略投资该行的 公告。财政部将以现金方式认购中国银行、建设银行全部新发行股份，并包揽交通银行、邮储银行超过九成的新发行股份，合计出资规模达5000亿元。 四家银行此番集中公告意味着财政部发行特别国债补充大行资本落地在即。交行特别指出，本次发行完成后，财政部持股比例超过30%，将成为该行控股 股东。而在本次发行完成前，交行无控股股东、实际控制人 ...

中国铁建股份有限公司关于中国铁建财务 有限公司风险持续评估的报告 根据《上海证券交易所上市公司自律监管指引第 5 号— —交易与关联交易》的要求，中国铁建股份有限公司（以 下简称公司）通过查验中国铁建财务有限公司（以下简称 财务公司）《金融许可证》《企业法人营业执照》等证件 资料，并审阅包括资产负债表、利润表、现金流量表等在 内的财务公司定期财务报告，对财务公司的经营资质、业 务和风险状况进行了评估，具体情况报告如下： 财务公司于 2012 年 4 月 18 日经原中国银监会银监复 〔2012〕137 号文批准正式开业运营。中文名称为"中国铁 建财务有限公司"，英文名称为"CRCC Finance Company Limited"。注册资本为 90 亿元人民币，中国铁道建筑集团 有限公司认缴出资 54,000 万元，持股比例为 6％；中国铁建 股份有限公司认缴出资 846,000 万元，持股比例为 94％。 注册地址：北京市海淀区复兴路 40 号院一号楼中国铁 建大厦 10 层东侧 一、财务公司基本情况 注册资本：90 亿元人民币 企业类型：有限责任公司 法定代表人：周仲华 金融许可证机构编码：L0147H2 ...

Core Points - China Railway Construction Corporation (CRCC) reported a revenue of 1,067.171 billion yuan and a net profit attributable to shareholders of 22.215 billion yuan for the year 2024 [1] - The company plans to distribute a cash dividend of 3.00 yuan per 10 shares, totaling 4.074 billion yuan, which accounts for 20.60% of the profit available for distribution to shareholders [1] - CRCC signed new contracts totaling 3,036.968 billion yuan in 2024, marking the third consecutive year of exceeding 3 trillion yuan in new contracts [1] - The overseas new contract amount reached 311.978 billion yuan, representing a year-on-year growth of 23.39%, setting a new historical high [1] Strategic Development - In 2024, CRCC emphasized strategic top-level design, guided by the "1256" medium- and long-term development strategy to promote high-quality development [1] - The company focuses on upgrading traditional construction and nurturing strategic emerging industries, exploring five new tracks: new infrastructure, new equipment, new materials, new energy, and new services [1] - CRCC is accelerating its transformation in six areas: high-end, intelligent, green, refined, digital, and international [1] Project Progress - Key projects such as the Xiong'an New Area and the Sanbei Shelter Forest Project are progressing steadily, with major projects like the Hushu Lake High-speed Railway and the Yinkun Expressway completed successfully [2] - The company celebrated the completion of the Macau Bridge and the Macau Light Rail Hengqin Extension Line, marking the 25th anniversary of Macau's return [2] - The world's tallest hotel, the Dubai Blue Sky Hotel, was delivered, and the first 5,000-ton self-propelled full rotation crane ship in China was launched [2] Operational Efficiency - CRCC maintains a high-quality operational philosophy, moving away from scale obsession and optimizing operational strategies to enhance order landing rates, conversion rates, and profitability [2] - The company strengthens comprehensive refined management and supply chain management, implementing "three gold" controls to improve asset quality, resulting in overall stable economic operations [2]

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。 茲 載 列 中 國 鐵 建 股 份 有 限 公 司（「本公司」）在 上 海 證 券 交 易 所 網 站 刊 登 的「中 國鐵建股份有限公司2024年 會 計 師 事 務 所 履 職 情 況 評 估 報 告」等 文 件， 僅 供 參 閱。 承董事會命 中國鐵建股份有限公司 董事長 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 德勤华永持有财政部批准的会计师事务所执业证书，并经财 政部、中国证监会批准，获准从事 H 股企业审计业务。德勤华永 已根据财政部和中国证监会《会计师事务所从事证券服务业务备 案管理办法》等相关文件的规定进行了从事证券服务业务备案。 德勤华永过去二十多年来一直从事证券期货相关服务业务，具有 丰富的证券服务业务经验。2024 年末合伙人人数为 204 人，从业 1 人员共 5,61 ...

证券代码：688425 证券简称：铁建重工 公告编号：2025-015 中国铁建重工集团股份有限公司 日常关联交易公告 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、准确性和完整性依法承担法律责任。 重要内容提示: ? 本次 2024 年度已发生日常关联交易的确认和 2025 年度日常关联交易的 预计事项尚需提交公司股东大会审议。 ? 公司与关联方之间发生的日常关联交易为公司日常生产经营业务，按照 公平、公正、公开原则开展，以市场公允价格作为定价原则，不存在利益输送或 损害公司及中小股东利益的情形。日常关联交易不会影响公司的独立性，公司主 营业务不会因此对关联方形成依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 中国铁建重工集团股份有限公司（以下简称公司或铁建重工）于 2025 年 3 月 28 日召开的第二届董事会第二十三次会议及第二届监事会第十四次会议，审 议通过了《关于公司 2024 年度日常关联交易实际情况确认及 2025 年度日常性关 联交易预计的议案》，关联董事沙明元先生、程红彬先生回避表决，出席董事会 的非关联董事一致表 ...

中国铁建重工集团股份有限公司 风险持续评估报告 根据《关于规范上市公司与企业集团财务公司业务往来的通知》（证监发〔 验中国铁建财务有限公司（以下简称财务公司）的相关资料，对其经营资质、业 务和风险状况进行了评估，现将有关风险评估情况报告如下： 一、财务公司基本情况 （一）公司历史沿革 财务公司系经中国银行保险监督管理委员会批准，是具有独立法人资格的非 银行金融机构。财务公司注册资本人民币90亿元，其中，中国铁建股份有限公司 出资人民币84.6亿元，占比94%；中国铁道建筑集团有限公司出资人民币5.4亿元， 占比6%。财务公司于2012年4月18日在北京市市场监督管理局办理工商登记，正 式开业运营。 统一信用代码证：91110000101128572M 注册地址：北京市海淀区复兴路40号院一号楼中国铁建大厦10层东侧 注册资本：90亿元人民币 企业类型：有限责任公司 关于中国铁建财务有限公司 法定代表人：周仲华 金融许可证机构编码：L0147H211000001 （二）财务公司经营范围 对成员单位办理财务和融资顾问、信用鉴证及相关的咨询、代理业务；协助 成员单位实现交易款项的收付；经批准的保险代理业务；对成员单 ...