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 建議重選及委任股東代表董事 中 國 鐵 建 股 份 有 限 公 司（「本公司」）董 事 會（「董事會」）宣 佈，鑒 於 本 公 司 第 五 屆 董 事 會 任 期 已 屆 滿，按 照《中 國 鐵 建 股 份 有 限 公 司 章 程》（「公司章 程」）和《中 國 鐵 建 股 份 有 限 公 司 股 東 大 會 議 事 規 則》（「股東大會議事規則」） 的 相 關 規 定，董 事 會 召 開 第 五 屆 董 事 會 第 三 十 七 次 會 議，審 議 通 過 了《關 於公司第六屆董事會股東代表董事人選的議案》，並 同 意 將該議案提交 本公司股東大會審議，建 議 重 選 及 委 任 六 名 董 事 作 為 第 六 屆 董 事 會 股 東 代 表 董 事： – 1 – – 2 – 郜烈陽先生，59歲，中 國 國 籍，無 境 外 居 留 ...

目錄 | 一. | 報告規範 | 2 | | --- | --- | --- | | 二. | 董事會聲明 | 4 | | 三. | 關於我們 | 5 | | | 3.1 公司概況 | 5 | | | 組織架構 3.2 | 6 | | | 3.3 企業文化 | 8 | | | 3.4 企業榮譽 | 9 | | 四. | 可持續發展管理 | 10 | | | 責任理念 4.1 | 10 | | | 4.2 責任組織 | 10 | | | 責任議題 4.3 | 11 | | | 4.4 責任溝通 | 13 | | 五. | 責任專題 | 15 | | | 專題一：求強圖變，深化改革重塑發展內核 | 15 | | | 專題二：奮楫爭先，科技創新激活發展動能 | 17 | | 六. | 卓越治理拓發展而譜新篇 | 22 | | | 精益治理新成效 6.1 | 22 | | | 6.2 創新驅動新引擎 | 32 | | | 6.3 安全防線新構建 | 36 | | | 品質管理新突破 6.4 | 38 | | 七. | 繪新山河護生態而浸綠意 | 41 | | | 7.1 應對氣候新變化 | 41 | | | 綠色管理 ...

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 by year-end[5]. - A cash dividend of CNY 3.00 per 10 shares (including tax) will be distributed, totaling CNY 4,073,862,000, which represents 20.60% of the profit available for distribution to ordinary shareholders[5]. - The company reported a remaining undistributed profit of CNY 47,290,360,000 to be carried forward to the next year after the dividend distribution[5]. - In 2024, the company's operating revenue was CNY 1,067,171,337, a decrease of 6.22% compared to CNY 1,137,993,486 in 2023[25]. - The net profit attributable to shareholders was CNY 22,215,074, down 14.87% from CNY 26,096,971 in the previous year[25]. - The net profit after deducting non-recurring gains and losses was CNY 21,325,484, a decrease of 13.24% from CNY 24,580,442 in 2023[25]. - The net cash flow from operating activities was negative CNY 31,423,832, compared to a positive CNY 20,412,048 in 2023[25]. - The total assets increased to CNY 1,862,842,522, reflecting a growth of 12.02% from CNY 1,663,019,578 in 2023[25]. - The net assets attributable to shareholders rose to CNY 328,251,080, marking a 5.94% increase from CNY 309,837,517 in 2023[25]. - Basic earnings per share decreased to CNY 1.46, down 15.61% from CNY 1.73 in 2023[26]. - The weighted average return on net assets was 7.69%, a decrease of 2.11 percentage points from 9.80% in 2023[26]. - The company achieved an operating revenue of 1,067.1713 billion yuan and a total profit of 32.4747 billion yuan in 2024, with R&D investment intensity at 2.41%, up by 0.06 percentage points year-on-year[43]. - The company reported a significant decrease in the impairment provision reversal for non-current assets, from 1,853,596 thousand RMB in 2022 to 362,283 thousand RMB in 2024[31]. - The company achieved operating revenue of CNY 1,067.171 billion in 2024, a year-on-year decrease of 6.22%[75]. - Net profit for the year was CNY 27.0784 billion, down 16.24% compared to the previous year[75]. - New contract signing amounted to CNY 3,036.9678 billion, reflecting a decline of 7.80% year-on-year[75]. Compliance and Reporting - The financial report for 2024 was prepared in accordance with the Chinese Accounting Standards, ensuring compliance with relevant regulations[11]. - The audit report issued by Deloitte Huayong CPA indicates a standard unqualified opinion on the financial statements[7]. - The report complies with the disclosure requirements of both the Shanghai Stock Exchange and the Hong Kong Stock Exchange[6]. - The company will publish its full annual report by April 30, 2025, on the Hong Kong Stock Exchange and its own website[3]. Risks and Challenges - The company faces significant risks including investment risk, project management risk, debt financing risk, international operation risk, and safety risk, which are detailed in the management discussion and analysis section[5]. - The company is committed to enhancing its operational quality and risk prevention measures to ensure steady growth amid a complex international environment[196]. - The company is enhancing risk analysis and strengthening risk prediction to prevent capital operation and real estate investment risks[200]. - The investment decision-making process is being reinforced with strict adherence to decision-making procedures[200]. - The company is focusing on prudent principles in real estate investments, strictly controlling incremental risks[200]. Strategic Initiatives - The company aims to enhance its strategic design with a "1256" medium and long-term development strategy focused on high-quality development[36]. - The company is accelerating its transformation towards high-end, intelligent, green, and digital operations, aiming to become a world-class modern enterprise[14]. - The company plans to strengthen its innovation capabilities by establishing a scientific research institute and collaborating on national-level innovation platforms[39]. - The company is focusing on value creation and aims to enhance its overall value creation capabilities in line with government directives[39]. - The company is actively exploring opportunities for mergers and acquisitions to enhance its market position and operational capabilities[191]. - The company has established a "1256" strategic framework focusing on becoming a world-class modern enterprise, enhancing traditional construction, and developing strategic emerging industries[197]. - The company plans to accelerate the development of five new sectors: new infrastructure, new equipment, new materials, new energy, and new services[197]. Operational Performance - The company has accumulated 90 national science and technology awards and 40,638 patents, enhancing its core competitiveness[14]. - The company is committed to optimizing its operational strategies to improve order landing rates and revenue levels[37]. - The company aims to deepen reforms and enhance its core competitiveness in response to new challenges and market conditions[39]. - The company has established several industry technology research institutes to focus on green low-carbon technologies and high-end equipment[39]. - The company completed 3 key core technology R&D tasks and received 3 national science and technology awards, with a total of 7,740 new patents granted in the year, including 2,696 invention patents, a year-on-year increase of 34%[47]. - The company has implemented a comprehensive safety production system, enhancing safety management across all operational levels and ensuring control over potential hazards[162]. Investment and Financing - The company has established a comprehensive fine management system to enhance operational efficiency and cost control[71]. - Financial expenses increased by 70.47% to CNY 7.9463 billion, primarily due to rising interest costs[77]. - The net cash flow from financing activities increased by 112.50% to CNY 94.7583 billion, driven by higher borrowing[77]. - The company is undertaking 11 key national R&D projects in 2024, with 3 focused on critical core technology breakthroughs[68]. - The company maintains a focus on self-funded investments, ensuring financial stability and control over its investment portfolio[190]. Market and Industry Trends - The construction industry achieved a value-added output of CNY 89,949.3 billion, representing a year-on-year growth of 3.8%[50]. - National fixed asset investment (excluding rural households) reached CNY 514,374 billion in 2024, with a year-on-year increase of 3.2%[52]. - The real estate market saw a 12.9% year-on-year decline in new residential sales area, with total sales amounting to CNY 9.7 trillion, down 17.1% year-on-year[53]. - The planning and design consulting sector is facing a downward trend, but new business opportunities are emerging in green technology and pollution control[51]. - The green environmental protection industry is expected to benefit from national policies aimed at carbon neutrality and energy efficiency[56]. - The logistics sector is undergoing a digital transformation, improving operational efficiency through the application of big data and IoT technologies[55]. Subsidiary Performance - The major subsidiary, China Railway Construction Group Co., Ltd., reported total assets of CNY 36,180,741,000 and a net profit of CNY 998,448,000 for the year ending December 31, 2024[192]. - China Railway 11th Bureau Group Co., Ltd. achieved a net profit of CNY 2,039,152,000 with total assets of CNY 85,164,609,000[192]. - China Railway 12th Bureau Group Co., Ltd. reported a net profit of CNY 1,178,143,000 and total assets of CNY 93,262,075,000[192]. - China Railway 14th Bureau Group Co., Ltd. had a net profit of CNY 1,341,701,000 with total assets of CNY 106,141,918,000[192]. - The total net profit of the major subsidiaries in the construction industry reflects a strong performance, with several subsidiaries exceeding CNY 1 billion in net profit[192].

Core Viewpoint - The independent director of China Railway Construction Corporation Limited (CRCC) has reported on the performance of duties for the year 2024, emphasizing adherence to legal regulations and the importance of protecting the rights of minority shareholders [1][2]. Group 1: Personal Background and Independence - The independent director, Ma Chuanjing, has a PhD and extensive experience in various governmental and corporate roles, ensuring a strong foundation for independent oversight [2]. - The director has confirmed independence by adhering to relevant regulations and has submitted a declaration of independence [2]. Group 2: Annual Performance Overview - During the reporting period, the director attended 2 shareholder meetings, 12 board meetings, and 17 specialized committee meetings, reviewing a total of 111 agenda items [2][3]. - The director actively participated in discussions and decision-making processes, ensuring the protection of the company's overall interests and minority shareholders [3]. Group 3: Communication and Engagement - The director engaged in 4 external board investigations, providing 17 suggestions related to strategic development and major investment projects [3]. - Communication with internal audit and accounting firms occurred 5 times to discuss financial and operational matters [4]. - The director maintained dialogue with minority shareholders during annual meetings, addressing their concerns regarding financial status and strategic direction [4]. Group 4: Key Focus Areas - The director closely monitored related party transactions, ensuring their necessity and fairness, and confirmed that they did not harm the interests of the company or its shareholders [5]. - Financial disclosures and internal control evaluations were reviewed, with recommendations made to enhance risk management and financial stability [5][7]. - The director supported the hiring of Deloitte as the auditing firm for 2024, citing their qualifications and independence [7]. Group 5: Self-Evaluation and Recommendations - The director believes that the board has effectively fulfilled its responsibilities, enhancing the company's strength and social influence while providing good returns to shareholders [9]. - The director emphasizes the importance of independent directors in safeguarding the rights of minority shareholders and contributing to sound decision-making [10].

提名人中国铁道建筑集团有限公司,现提名钱伟伦为中国铁 建股份有限公司第六届董事会独立董事候选人,并已充分了解被 提名人职业、学历、职称、详细的工作经历、全部兼职、有无重 大失信等不良记录等情况。被提名人已同意出任中国铁建股份有 限公司第六届董事会独立董事候选人(参见该独立董事候选人声 明)。提名人认为,被提名人具备独立董事任职资格,与中国铁 建股份有限公司之间不存在任何影响其独立性的关系,具体声明 并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、 行政法规、规章及其他规范性文件,具有 5年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 独立董事提名人声明与承诺 被提名人已经参加培训并取得上海证券交易所认可的相关 培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定(如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定; (四)中共中央纪委 ...

证券代码：601186 证券简称：中国铁建 公告编号：临 2025—009 中国铁建股份有限公司 第五届监事会第二十次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 中国铁建股份有限公司（以下简称公司）第五届监事会第二十次 会议于 2025 年 3 月 28 日在中国铁建大厦举行，监事会会议通知和材 料于 2025 年 3 月 14 日以书面直接送达和电子邮件等方式发出。应出 席会议监事 3 名，实际出席会议监事 3 名。公司有关高级管理人员列 席了会议。会议由公司监事会主席赵伟先生主持。本次会议的召开符 合有关法律、行政法规、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监事会议事规则》的规定。 二、监事会会议审议情况 会议审议并以现场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《关于公司 2024 年度财务决算报告的议案》 同意公司 2024 年度财务决算报告。 该报告尚需提交公司股东大会审议批准。 表决结果：同意 3 票，反对 0 票，弃权 ...

证券代码：601186 证券简称：中国铁建 公告编号：临 2025—008 中国铁建股份有限公司 第五届董事会第三十七次会议决议公告 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）第五届董事会第三十七 次会议于 2025 年 3 月 27-28 日在中国铁建大厦举行，董事会会议通 知和材料于 2025 年 3 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。公司监事和高级 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了会议议案，作出如下决议： （一）审议通过《关于中国土木工程集团有限公司、中国铁建 大桥工程局集团有限公司参与巴西萨尔瓦多-伊塔帕里卡岛大桥道路 系统PPP项目投资建设的议案》 同意中国土木工程集团有限公司 ...

证券代码：601186 证券简称：中国铁建 公告编号：临 2025—010 中国铁建股份有限公司 2024 年年度利润分配方案公告 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。 重要内容提示： 每股分配比例：每股派发现金股利 0.30 元（含税） 本次利润分配以实施权益分派股权登记日登记的总股本为基 数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维 持分配总额不变，相应调整每股分配比例，并将在相关公告中披露。 本次利润分配方案未触及《上海证券交易所股票上市规则 （2024 年 4 月修订）》（以下简称《股票上市规则》）第 9.8.1 条第 一款第（八）项规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经德勤华永会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，公司母公司报表中期末未分配利润为人民币 513.64 亿 元。经董事会决议，公司 2024 年年度拟以实施权益分派股权登记日 | 项目 | 本年度 | 上 ...

中国铁建股份有限公司 财务报表及审计报告 二零二四年十二月三十一日止年度 中国铁建股份有限公司 财务报表及审计报告 二零二四年十二月三十一日止年度 | 内容 | 页码 | | | | --- | --- | --- | --- | | 1 | – | 5 | 审计报告 | | 6 | – | 7 | 合并资产负债表 | | 8 | 合并利润表 | | | | 9 | 合并现金流量表 | | | | 10 | - | 11 | 合并股东权益变动表 | | 12 | - | 13 | 公司资产负债表 | | 14 | 公司利润表 | | | | 15 | 公司现金流量表 | | | | 16 | - | 17 | 公司股东权益变动表 | | 18 | - | 215 | 财务报表附注 | ミシア原料卷故之 出场 脚 审计报告 德师报(审)字(25)第P02874号 (第1页,共5页) 中国铁建股份有限公司全体股东: 一、审计意见 我们审计了后附的中国铁建股份有限公司(以下简称"中国铁建")的财务报表,包括 2024年 12 月 31日的合并及公司资产负债表,2024年度的合并及公司利润表、合并及公司现金流量表、合 ...

一、企业对内部控制的责任 内部控制审计报告 德师报(审)字(25)第 S00149 号 中国铁建股份有限公司全体股东: 我们接受委托,按照《企业内部控制审计指引》及中国注册会计师执业准则的相关 要求,审计了中国铁建股份有限公司(以下简称"中国铁建")2024年 12月 31 日的财务 报告内部控制的有效性。 我们认为,中国铁建于 2024年 12月 31日按照《企业内部控制基本规范》和相关规 定在所有重大方面保持了有效的财务报告内部控制。 oatsu Certif 德勤华永会计师事 中国注册会计师:陈曦 中国注册: 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评 价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是中国铁建董事会的 责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意 见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的 变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低,根据内部控 制审计结果推 ...