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。 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。 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第五屆監事會第二十一次會議決議公告」，僅供參閱。 承董事會命 中國鐵建股份有限公司 董事長 证券代码：601186 证券简称：中国铁建 公告编号：临 2025—024 中国铁建股份有限公司 第五届监事会第二十一次会议决议公告 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 戴和根 中 國 • 北 京 2025年4月30日 於 本 公 告 日 期，董 事 會 成 員 包 括：戴 和 根 先 生（董 事 長、執 ...

戴和根 （董 事 長） 非執行董事 郜烈陽 獨立非執行董事 馬傳景 董事名單與其角色和職能 中 國 鐵 建 股 份 有 限 公 司（「本公司」）董 事 會（「董事會」）成 員 載 列 如 下。 執行董事 解國光 錢偉倫 C 有關委員會的主席 M 有關委員會的成員 中 國 • 北 京 2025年4月29日 – 2 – 朱 霖 – 1 – 董事會設立4個 委 員 會。下 表 提 供 各 董 事 會 成 員 在 這 些 委 員 會 中 所 擔 任 的 職 位。 | | 委員會 | 審計與風險 | 薪酬與考核 | 提名委員會 | 戰略與投資 | | --- | --- | --- | --- | --- | --- | | 董 事 | | 管理委員會 | 委員會 | | 委員會 | | 戴和根 | | | | C | C | | 郜烈陽 | | M | M | | M | | 馬傳景 | | M | C | | M | | 解國光 | | C | | M | M | | 錢偉倫 | | M | | M | | | 王 俊 | | M | M | M | | | 朱 霖 | | | | M | | 附 註： 王 俊 職 ...

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。 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。 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 第 六 屆 董 事 會 第 一 次 會 議 決 議 公 告」，僅 供 參 閱。 承董事會命 中國鐵建股份有限公司 戴和根 中 國 • 北 京 2025年4月30日 於 本 公 告 日 期，董 事 會 成 員 包 括：戴 和 根 先 生（董 事 長、執 行 董 事）、郜 烈 陽 先 生（非 執 行 董 事）、馬 傳 景 先 生（獨 立 非 執 行 董 事）、解 國 光 先 生（獨 立 非 執 行 董 事）、錢 偉 倫 先 生（獨 立 非 執 行 董 事）、王 俊 先 生（獨 立 非 執 行 董 ...

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 2025年 第 一 次 臨 時 股 東 大 會 表 決 結 果；及 重選及委任董事以及董事會專門委員會成員之變動 中 國 鐵 建 股 份 有 限 公 司（「本公司」）董 事 會 欣 然 公 佈，本 公 司 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號中國鐵建大廈召開的本公司2025年 第 一 次 臨 時 股 東 大 會（「臨時股東 大 會」）的 表 決 結 果。 關 於 在 臨 時 股 東 大 會 中 審 議 的 議 案 的 詳 細 內 容，各 位 股 東 可 參 見 本 公 司日期為2025年4月7日 的 通 函（「通 函」）。除 非 文 義 另 有 所 指，否 則 本 公 告 所 用 詞 彙 與 通 函 中 所 採 用 者 具 有 相 ...

Performance Summary - Industrial and Commercial Bank of China (01398.HK) reported Q1 revenue of 204.688 billion yuan, a decrease of 2.61% year-on-year, and a net profit of 84.156 billion yuan, down 3.99% [3] - China Construction Bank (00939.HK) had Q1 operating income of 185.99 billion yuan, down 4.76% year-on-year, with a net profit of 83.351 billion yuan, also down 3.99% [3] - Agricultural Bank of China (01288.HK) achieved Q1 revenue of 186.735 billion yuan, an increase of 0.32% year-on-year, and a net profit of 71.931 billion yuan, up 2.2% [3] - Bank of China (03988.HK) reported Q1 revenue of 164.911 billion yuan, an increase of 2.41% year-on-year, but a net profit of 58.644 billion yuan, down 2.22% [3] - Postal Savings Bank of China (01658.HK) had Q1 revenue of 89.406 billion yuan, a slight decrease of 0.1%, and a net profit of 25.246 billion yuan, down 2.62% [3] - China Merchants Bank (03968.HK) reported Q1 revenue of 83.731 billion yuan, down 3.11% year-on-year, with a net profit of 37.286 billion yuan, down 2.08% [3] - Bank of Communications (03328.HK) had Q1 net operating income of 66.44 billion yuan, down 1.13%, but a net profit of 25.372 billion yuan, up 1.54% [3] - HSBC Holdings (00005.HK) reported Q1 revenue of 17.649 billion USD, down 14.95%, and a post-tax profit of 7.57 billion USD, down 30.15% [3] - China People's Insurance Group (01339.HK) achieved Q1 revenue of 156.589 billion yuan, up 12.8%, and a net profit of 12.849 billion yuan, up 43.4% [3] - China Life Insurance (02628.HK) reported Q1 revenue of 110.177 billion yuan, down 8.9%, but a net profit of 28.802 billion yuan, up 39.5% [3] - New China Life Insurance (01336.HK) had Q1 revenue of 33.402 billion yuan, up 26.1%, and a net profit of 5.882 billion yuan, up 19% [3] - China National Petroleum Corporation (00857.HK) reported Q1 revenue of 753.108 billion yuan, down 7.3%, but a net profit of 46.809 billion yuan, up 2.3% [3] - CNOOC (00883.HK) had Q1 revenue of 106.854 billion yuan, down 4.1%, and a net profit of 36.563 billion yuan, down 7.9% [3] - Huadian International Power (01071.HK) reported Q1 revenue of 26.577 billion yuan, down 14.14%, but a net profit of 1.93 billion yuan, up 3.66% [3] - China International Marine Containers (01880.HK) had Q1 revenue of 16.746 billion yuan, down 10.96%, and a net profit of 1.938 billion yuan, down 15.98% [3] - Air China (00753.HK) reported Q1 revenue of 40.023 billion yuan, down 0.11%, with a net loss of 2.044 billion yuan, an increase of 22.07% [3] - CITIC Securities (06030.HK) achieved Q1 revenue of 17.761 billion yuan, up 29.13%, and a net profit of 6.545 billion yuan, up 32% [3] - China Galaxy Securities (06881.HK) reported Q1 revenue of approximately 7.558 billion yuan, up 4.77%, and a net profit of approximately 3.016 billion yuan, up 84.86% [3] - CITIC Construction Investment Securities (06066.HK) had Q1 operating income of 4.919 billion yuan, up 14.54%, and a net profit of 1.843 billion yuan, up 50.07% [3] - Huatai Securities (06886.HK) reported Q1 revenue of approximately 8.232 billion yuan, up 34.83%, and a net profit of approximately 3.642 billion yuan, up 58.97% [3] - China Railway Construction (01186.HK) had Q1 revenue of 256.762 billion yuan, down 6.61%, and a net profit of 5.151 billion yuan, down 14.51% [3] - China Energy Engineering (03996.HK) reported Q1 revenue of 100.371 billion yuan, up 3.05%, and a net profit of 1.612 billion yuan, up 8.83% [3] - Times Electric (03898.HK) achieved Q1 revenue of 4.537 billion yuan, up 14.81%, and a net profit of 631 million yuan, up 13.42% [3] - Midea Group (00300.HK) reported Q1 revenue of 127.839 billion yuan, up 20.49%, and a net profit of 12.422 billion yuan, up 38.02% [3] - WH Group (00288.HK) had Q1 revenue of 6.554 billion USD, up 6.0%, and a profit of 364 million USD, up 20.9% [3] - Suncity Group (00880.HK) reported Q1 total revenue of 7.48 billion HKD, up 8.1%, and a net profit of 31 million HKD, turning profitable [3] - COSCO Shipping Ports (01199.HK) had Q1 revenue of 3.82 billion USD, up 14.7%, and a net profit of 839 million USD, up 33.5% [3] - Flat Glass Group (06865.HK) reported Q1 revenue of 4.079 billion yuan, down 28.76%, and a net profit of 106 million yuan, down 86.03% [3] - Zoomlion Heavy Industry (01157.HK) achieved Q1 revenue of 12.117 billion yuan, up 2.92%, and a net profit of 1.41 billion yuan, up 53.98% [3] - Ganfeng Lithium (01772.HK) reported Q1 revenue of approximately 3.772 billion yuan, down 25.43%, with a net loss of approximately 356 million yuan, narrowing by 18.93% [3] - Qingdao Port (06198.HK) had Q1 revenue of 4.807 billion yuan, up 8.51%, and a net profit of 1.402 billion yuan, up 6.51% [3] - China Shipbuilding Defense (00317.HK) reported Q1 revenue of approximately 3.641 billion yuan, up 29.73%, and a net profit of approximately 184 million yuan, up about 11 times [3] - Baiyunshan Pharmaceutical (00874.HK) had Q1 revenue of 22.473 billion yuan, down 2.06%, and a net profit of 1.821 billion yuan, down 6.99% [3] Investment Activities - New China Life Insurance (01336.HK) plans to invest no more than 10 billion yuan to subscribe to a private fund [4] - China Life Insurance (02628.HK) intends to invest 2 billion yuan to establish a partnership [4] Contract Signing - China Metallurgical Group (01618.HK) reported a new contract signing amount of 230.66 billion yuan in Q1, a decrease of 27.2% year-on-year, with overseas contracts amounting to 12.04 billion yuan, down 35.7% [5] Energy Production - Xin Tian Green Energy (00956.HK) completed power generation of 4.5442 million MWh in Q1, an increase of 10.37% year-on-year [6] - China Power (02380.HK) reported total electricity sales of 30.7477 million MWh in the first three months, up 2.59% year-on-year, with March sales of 10.9617 million MWh, up 3.95% [6] - Qingdao Port (06198.HK) achieved a total cargo throughput of 177 million tons in the first three months, up 2.9% year-on-year [6] Licensing Agreement - Fuhong Hanlin (02696.HK) entered into a licensing agreement with Sandoz AG for the commercialization of HLX13 in specified regions [6] Privatization Offer - Dingsheng Creation (00113.HK) received a privatization offer at a premium of approximately 50.63%, with a maximum cash consideration of about 1.0986 billion HKD [7] Share Buybacks - AIA Group (01299.HK) repurchased shares for 342.6 million HKD, buying back 6.2592 million shares at prices between 54.25 and 55.35 HKD [8] - J&T Express-W (01519.HK) repurchased shares for 9.2485 million HKD, buying back 1.54 million shares at prices between 5.98 and 6.03 HKD [8]

Group 1 - The core point of the article is the successful acquisition of the Pear Garden 6007 land plot in Tongzhou District, Beijing, by China Railway Construction Corporation (CRCC) for 775.52 million yuan, with a premium rate of 21.94% after 215 rounds of bidding [1][6] - The Pear Garden 6007 plot is a small-sized residential land with a total area of approximately 12,700 square meters and a floor area ratio (FAR) of 1.7, which is lower than the adjacent project, providing flexibility for future design and planning [4][8] - The competitive bidding involved four major real estate companies: CRCC, China Merchants Shekou, China Energy Construction, and Kangrun, indicating strong interest in the land despite its smaller size [1][6] Group 2 - The adjacent project, China Merchants Yun Jing Lan Yue, launched in early March 2023, achieved a high sales rate of 90.43% with an average transaction price of 58,873 yuan per square meter, reflecting strong market demand in the area [4][5][8] - CRCC's last land acquisition in Beijing was in May 2022, indicating a strategic return to the market after nearly three years, which may help the company mitigate risks associated with land investments [1][7] - The overall market in the Pear Garden area is characterized by a solid demand foundation for first-time and upgrading homebuyers, suggesting a favorable environment for new developments [8]

Core Viewpoint - China Railway Construction Corporation (CRCC) announced that its subsidiaries, China Railway 11th Bureau Group Co., Ltd. and China Railway 12th Bureau Group Co., Ltd., have won the total contracting project for three tunnel engineering sections of the Kyrgyzstan-Uzbekistan railway, with a total contract value of approximately 2.587 billion yuan [1] Group 1 - The project involves the construction of three tunnel engineering sections in the initial phase of the Kyrgyzstan-Uzbekistan railway, which is a key project promoted by the heads of state of China, Kyrgyzstan, and Uzbekistan [1] - The total contract amount for the three tunnel sections is approximately 2.587 billion yuan [1]

Core Viewpoint - The Beijing land market has shown significant activity and growth during the "golden March and silver April" period, with a notable increase in land transaction value and a shift towards innovative community planning standards under the "good housing" policy [1][10]. Group 1: Land Market Activity - The successful auction of the last land parcel in April marked a strong conclusion to the land market activity, with a total transaction value of approximately 235.86 billion yuan, representing a year-on-year increase of 176.34% [1][10]. - The land parcel in Tongzhou was acquired by China Railway Construction for 775.52 million yuan, with a premium rate of 21.94%, after 215 rounds of bidding [2][3]. Group 2: Policy Impact - The "good housing" policy has relaxed standards for new residential buildings, allowing for increased efficiency in land use and encouraging developers to create more attractive housing products [4][8]. - The promotion of an open street block system aims to enhance community interaction and optimize urban space, aligning with modern residential needs [5][6]. Group 3: Developer Behavior - Developers are increasingly eager to acquire land in prime areas, driven by the potential for high profit margins and short development cycles, particularly in light of the favorable market conditions [9][11]. - The competitive bidding environment reflects a shift in buyer preferences from merely having housing to seeking quality living spaces, further motivating developers to enhance their offerings [8][9]. Group 4: Future Outlook - The land market is expected to continue its upward trend, supported by improved cash flow for developers and a more favorable financing environment, which collectively enhance the attractiveness of land investments [11][12]. - The focus on high-quality land parcels that meet specific market criteria is likely to remain a key strategy for developers in the evolving Beijing real estate landscape [11].

Financial Performance - For the first quarter of 2025, the company reported a revenue of RMB 256,762,012 thousand, representing a decrease of 6.61% compared to the same period last year[5]. - The net profit attributable to shareholders for the same period was RMB 5,150,787 thousand, down 14.51% year-over-year[9]. - The basic and diluted earnings per share were both RMB 0.34, reflecting a decline of 14.79% compared to RMB 0.399 in the previous year[9]. - Total revenue for Q1 2025 was $256,762,012, a decrease of 6.9% compared to Q1 2024's $274,948,792[41]. - Total operating costs for Q1 2025 were $248,963,871, down 6.4% from $265,942,631 in Q1 2024[41]. - Operating profit for Q1 2025 was $7,383,991, a decline of 14.7% from $8,654,646 in Q1 2024[42]. - Net profit for Q1 2025 was $6,101,010, down 13.9% from $7,092,243 in Q1 2024[42]. - Other comprehensive income after tax for Q1 2025 was $98,728, a decrease of 52.0% compared to $205,193 in Q1 2024[43]. - Total comprehensive income for Q1 2025 was $6,199,738, down 15.0% from $7,297,436 in Q1 2024[44]. Assets and Liabilities - The total assets at the end of the reporting period were RMB 1,907,756,542 thousand, an increase of 2.41% from the previous year[11]. - Total liabilities rose to CNY 1,480,163,925 as of March 31, 2025, compared to CNY 1,440,245,700 as of December 31, 2024, marking an increase of approximately 2.8%[38]. - Current liabilities amounted to CNY 1,133,567,260 as of March 31, 2025, compared to CNY 1,112,754,359 at the end of 2024, showing a growth of around 1.9%[37]. - Non-current liabilities totaled CNY 346,596,665 as of March 31, 2025, up from CNY 327,491,341 as of December 31, 2024, representing an increase of about 5.8%[38]. - Shareholders' equity reached CNY 427,592,617 as of March 31, 2025, compared to CNY 422,596,822 at the end of 2024, reflecting a growth of approximately 1.2%[39]. Cash Flow - The net cash flow from operating activities showed a significant improvement, with a net amount of RMB -38,946,530 thousand compared to RMB -46,593,910 thousand in the previous year[9]. - Cash inflow from operating activities for Q1 2025 was CNY 278,047,473 thousand, down from CNY 291,632,380 thousand in Q1 2024, representing a decline of about 4.7%[47]. - Cash outflow from operating activities for Q1 2025 totaled CNY 316,994,003 thousand, compared to CNY 338,226,290 thousand in Q1 2024, indicating a decrease of approximately 6.3%[48]. - Cash inflow from investment activities for Q1 2025 was CNY 2,917,365 thousand, down from CNY 3,373,287 thousand in Q1 2024, a decrease of about 13.5%[49]. - Cash outflow from investment activities for Q1 2025 was CNY 13,523,008 thousand, compared to CNY 17,043,949 thousand in Q1 2024, reflecting a reduction of approximately 20.5%[49]. - Cash inflow from financing activities for Q1 2025 was CNY 118,631,004 thousand, an increase from CNY 107,716,826 thousand in Q1 2024, representing a growth of about 10.5%[49]. Contracts and Business Operations - The total amount of new contracts signed by the group in Q1 2025 was RMB 492.8453 billion, a decrease of 10.50% year-on-year[24]. - Domestic business new contracts amounted to RMB 448.6816 billion, accounting for 91.04% of the total, down 13.17% year-on-year[24]. - Overseas business new contracts reached RMB 44.1637 billion, representing 8.96% of the total, with a year-on-year increase of 30.10%[24]. - The new contract amount for the engineering contracting industry was CNY 3,710.135 million, a decrease of 18.72% year-on-year[26]. - The green environmental protection sector saw a new contract amount of CNY 490.055 million, with a significant year-on-year increase of 77.05% due to accelerated project acquisition and transformation efforts[26]. - The total new contract amount for the first quarter of 2025 was CNY 4,200.190 million, representing a year-on-year decrease of 13.25%[27]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 237,323[14]. - The top shareholder, China Railway Construction Group Co., Ltd., holds 6,956,316,590 shares, representing 51.23% of the total shares[18]. - HKSCC Nominees Limited holds 2,062,457,532 shares, accounting for 15.19% of the total shares[18]. - The company does not have knowledge of any relationships or concerted actions among the top ten shareholders and the top ten unrestricted shareholders[23]. Governance and Management - The company appointed new directors and management personnel during the recent shareholder meetings, indicating a strategic shift in governance[30][31][32].

Core Viewpoint - The project initiated by China Railway Construction Corporation (CRCC) marks a significant step in addressing the challenges of slow and difficult charging for electric vehicles through the implementation of liquid-cooled ultra-fast charging technology [1][2] Group 1: Project Overview - The project involves the construction of a new energy green smart charging station, with a total of 700 supercharging stations planned across several provinces including Guangdong, Beijing, Tianjin, Hebei, Henan, Jiangsu, Anhui, and Hubei [1] - The project is contracted under an EPC model with a construction period of two years, encompassing design, procurement, and installation of materials and equipment [1] Group 2: Technology and Innovation - Liquid-cooled ultra-fast charging technology enhances charging efficiency by using a liquid cooling system to dissipate heat generated during the charging process, allowing for higher charging currents and faster charging speeds [1][2] - The technology enables charging speeds comparable to refueling a traditional vehicle, achieving a rate of "one second per kilometer" [2] Group 3: Strategic Importance - This project represents CRCC's first foray into the construction of new energy supercharging infrastructure, aligning with national goals for high-quality charging infrastructure and contributing to carbon reduction targets [2] - The initiative integrates various technologies such as the Internet, IoT, intelligent transportation, and big data to enhance the intelligence of charging services [2]