中国铁建股份有限公司 关于执行董事、总裁变动的公告 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。 证券代码：601186 证券简称：中国铁建 公告编号：临 2023—028 根据《中华人民共和国公司法》《中国铁建股份有限公司章程》 的相关规定，庄尚标先生的辞职报告于送达公司董事会时生效。公司 董事会不会因庄尚标先生的辞任而低于法定最低人数，能够保证董事 会的正常工作。庄尚标先生确认，其与董事会之间并无任何意见分歧， 亦无任何与其辞任有关的事项须提请公司股东注意。 中国铁建股份有限公司董事会 2023年8月30日 1 庄尚标先生在担任公司执行董事、总裁期间勤勉工作、尽职尽责， 为公司发展做出重大贡献。董事会对庄尚标先生对本公司做出的贡献 表示衷心的感谢。 特此公告。 中国铁建股份有限公司（以下简称公司）于 2023 年 8 月 29 日收 到执行董事、总裁庄尚标先生的书面辞职报告，庄尚标先生因年龄原 因向公司董事会申请辞去执行董事、总裁及董事会战略与投资委员会 主席职务，辞职后庄尚标先生不再担任公司任何职务。 ...

证券代码：601186 证券简称：中国铁建 公告编号：临 2023—027 中国铁建股份有限公司 重要内容提示： 关于召开 2023 年半年度业绩说明会的公告 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。 ● 会议召开时间：2023年9月1日（星期五）下午15:00-16:00 ● 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） ● 会议召开方式：上证路演中心网络互动 ● 投资者可于2023年8月25日（星期五）至8月31日（星期四） 16:00前登录上证路演中心网站首页点击"提问预征集"栏目或通过 公司投资者关系邮箱ir@crcc.cn进行提问。公司将在说明会上对投资 者普遍关注的问题进行回答。 中国铁建股份有限公司（以下简称公司）将于2023年8月31日发 布公司2023年半年度报告，为便于广大投资者更全面深入地了解公司 2023年半年度经营成果、财务状况，公司计划于2023年9月1日下午 15:00-16:00举行2023年半年度业绩说明会，就投资者关心 ...

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。 承董事會命 中國鐵建股份有限公司 董事長 汪建平 中國‧北京 2023年8月16日 董事會會議通知 中 國 鐵 建 股 份 有 限 公 司（「本公司」）董 事 會（「董事會」）謹 此 公 佈，董 事 會 將 於2023年8月30日（星 期 三）於 中 華 人 民 共 和 國 北 京 市 海 淀 區 復 興 路40 號 中 國 鐵 建 大 廈 舉 行 董 事 會 會 議，藉 以 審 議 批 准（其 中 包 括）本 公 司 及 其 附屬公司截至2023年6月30日 止 六 個 月 未 經 審 計 的 中 期 業 績。 於 本 公 告 日 期，董 事 會 成 員 包 括：汪 建 平 先 生（董 事 長、執 行 董 事）、莊 尚 標 先 生（總 裁、執 行 董 事）、劉 汝 臣 先 生（執 行 董 事）、郜 烈 陽 先 生（非 執 行 董 事） ...

1 证券代码：601186 证券简称：中国铁建 公告编号：临 2023—019 中国铁建股份有限公司 关于接待机构投资者调研情况的公告 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、 投资者调研情况 近日，中国铁建股份有限公司（以下简称公司）以现场会议方式 接待了摩根资产管理、东方汇理、银河国际、国泰君安、开域资本、 瑞银证券、Strategic Vision 等机构投资者调研，公司总会计师王 秀明先生、证券事务代表谢华刚先生及相关业务部门负责人参加了投 资者调研会议并对投资者提出的问题进行了回复。 二、 调研的主要问题及回复情况 1. 为实现高质量发展，国资委提出"一利五率"考核指标，对 公司未来整体发展有什么影响，是否会体现在财务指标上？ 国资委 2023 年度业绩考核围绕"一利五率"开展，重点关注效 益效率类指标和盈利质量指标。公司未来将围绕"一利五率"，全面 贯彻落实高质量发展要求，持续提升创效水平，保持资产负债率稳定， 进一步加强应收、应付账款管理，强化现金流管理，优化调整子企业 绩效考核评价体系，加强"一利 ...

Financial Performance - The total operating revenue for Q1 2023 was CNY 273,538,545, representing a year-on-year increase of 3.43%[4] - The net profit attributable to shareholders of the listed company was CNY 5,907,923, reflecting a growth of 5.10% compared to the same period last year[4] - The basic earnings per share for the period was CNY 0.389, an increase of 6.87% year-on-year[4] - The total comprehensive income for Q1 2023 was CNY 6,666,806, compared to CNY 6,422,997 in Q1 2022, reflecting an increase of 3.81%[21] - Net profit attributable to shareholders of the parent company for Q1 2023 was CNY 5,907,923, compared to CNY 5,621,071 in Q1 2022, representing an increase of 5.09%[21] - Net profit for Q1 2023 reached CNY 680,550, representing a significant increase of 79.5% from CNY 379,192 in Q1 2022[29] - The company reported a profit before tax of CNY 8,516,566 for Q1 2023, compared to CNY 7,746,890 in Q1 2022, indicating a year-over-year increase of 9.91%[20] Cash Flow - The net cash flow from operating activities was negative at CNY -39,215,590, indicating a significant cash outflow[4] - In Q1 2023, the cash inflow from operating activities was CNY 291,587,304, an increase of 7.5% compared to CNY 270,305,646 in Q1 2022[23] - The total cash inflow from operating activities in Q1 2023 was CNY 9,935,457, compared to CNY 6,991,590 in Q1 2022, showing an increase of 42.5%[30] - The net cash flow from operating activities for Q1 2023 was CNY 2,684,904, up from CNY 1,762,351 in Q1 2022, indicating a growth of 52.2%[30] - The total cash inflow from investment activities was CNY 2,945,430, a significant increase from CNY 978,492 in Q1 2022[24] - The net cash flow from investment activities was CNY -15,200,506, an improvement from CNY -19,200,397 in the previous year[24] - The cash inflow from financing activities totaled CNY 90,073,623, down from CNY 103,216,387 in Q1 2022[24] Assets and Liabilities - Total assets at the end of the reporting period reached CNY 1,591,747,040, marking a 4.45% increase from the end of the previous year[5] - The company's total liabilities as of Q1 2023 amounted to CNY 1,201,584,317, an increase from CNY 1,137,935,189 in the previous year[18] - The total current assets as of March 31, 2023, amounted to CNY 1,062.1163 billion, compared to CNY 1,010.0522 billion at the end of the previous year[16] - The total assets as of March 31, 2023, amounted to CNY 204,791,873, slightly up from CNY 204,689,135 at the end of 2022[26] - The total liabilities were CNY 38,040,004, a marginal increase from CNY 38,013,172 at the end of 2022[26] - The company's total non-current liabilities as of Q1 2023 were CNY 226,561,470, up from CNY 203,297,642 in the previous year[18] Shareholder Information - The equity attributable to shareholders of the listed company was CNY 295,535,069, up by 1.74% from the previous year-end[5] - The company had a total of 257,294 common shareholders at the end of the reporting period[8] - The largest shareholder, China Railway Construction Group Co., Ltd., held 51.13% of the shares, totaling 6,942,736,590 shares[8] Contracts and Business Growth - The total new contracts signed by the group from the beginning of the year to the end of the reporting period amounted to CNY 539.6336 billion, representing 16.30% of the annual plan and a year-on-year increase of 15.82%[10] - Domestic business new contracts accounted for CNY 509.2830 billion, 94.38% of the total new contracts, with a year-on-year growth of 17.33%[10] - The total uncompleted contracts as of March 31, 2023, reached CNY 6,635.9373 billion, an increase of 4.29% compared to the end of the previous year[10] - The engineering contracting industry saw new contracts of CNY 397.6947 billion, a significant year-on-year increase of 41.66% due to steady growth in railway, highway, municipal, and water conservancy projects[12] - The green environmental protection sector experienced a remarkable growth of 131.99%, with new contracts totaling CNY 20.2477 billion, driven by the company's commitment to green transformation[12] - The real estate development sector reported new contracts of CNY 20.1265 billion, an increase of 81.13% year-on-year, attributed to a gradual market recovery[12] Research and Development - Research and development expenses for Q1 2023 were CNY 2,925,631, slightly higher than CNY 2,887,517 in Q1 2022[20]

Financial Performance - For the first quarter of 2023, the company achieved operating revenue of RMB 273,538,545 thousand, representing a year-on-year increase of 3.43%[3] - The net profit attributable to shareholders was RMB 5,907,923 thousand, reflecting a growth of 5.10% compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 5,663,839 thousand, with a year-on-year increase of 5.20%[3] - The basic earnings per share for the quarter was RMB 0.389, which is an increase of 6.87% year-on-year[3] - Total revenue for Q1 2023 reached RMB 273.54 billion, an increase of 3.99% compared to RMB 264.48 billion in Q1 2022[23] - Operating profit for Q1 2023 was RMB 8.44 billion, up from RMB 7.62 billion in Q1 2022, reflecting a growth of 10.83%[24] - Net profit attributable to shareholders for Q1 2023 was RMB 5.91 billion, compared to RMB 5.62 billion in Q1 2022, representing an increase of 5.14%[24] - The total comprehensive income for Q1 2023 was CNY 6,666,806, an increase from CNY 6,422,997 in Q1 2022, representing a growth of approximately 3.8%[26] - Basic and diluted earnings per share for Q1 2023 were both CNY 0.389, compared to CNY 0.364 in Q1 2022, indicating an increase of about 6.9%[27] Assets and Liabilities - The total assets at the end of the reporting period were RMB 1,591,747,040 thousand, up 4.45% from the end of the previous year[3] - Total assets as of March 31, 2023, amounted to RMB 1.59 trillion, up from RMB 1.52 trillion at the end of 2022, indicating a growth of 4.67%[22] - Total liabilities increased to RMB 1.20 trillion as of March 31, 2023, from RMB 1.14 trillion at the end of 2022, marking a rise of 5.59%[21] - Current assets totaled RMB 1.06 trillion, an increase from RMB 1.01 trillion at the end of 2022, reflecting a growth of 5.73%[18] - The company’s total equity reached RMB 390.16 billion as of March 31, 2023, compared to RMB 386.02 billion at the end of 2022, reflecting an increase of 1.10%[22] - The company’s total equity increased to RMB 166,751,869 thousand as of March 31, 2023, from RMB 166,675,963 thousand at the end of 2022[35] - The company’s total liabilities and equity stood at RMB 204,791,873 thousand as of March 31, 2023[35] Cash Flow - The net cash flow from operating activities was negative at RMB -39,215,590 thousand, which is not applicable for year-on-year comparison[3] - Cash inflow from operating activities in Q1 2023 was CNY 291,587,304, up from CNY 270,305,646 in Q1 2022, reflecting a growth of approximately 7.9%[28] - Cash outflow from operating activities in Q1 2023 totaled CNY 330,802,894, compared to CNY 311,403,623 in Q1 2022, resulting in a net cash flow from operating activities of CNY -39,215,590, an improvement from CNY -41,097,977 in Q1 2022[29] - Net cash flow from investing activities in Q1 2023 was CNY -15,200,506, an improvement from CNY -19,200,397 in Q1 2022, indicating a reduction in cash outflow by approximately 21.1%[30] - Net cash flow from financing activities in Q1 2023 was CNY 51,136,949, compared to CNY 71,964,303 in Q1 2022, showing a decrease of about 29.1%[31] - The company reported a net increase in cash and cash equivalents of CNY -3,461,865 for Q1 2023, compared to an increase of CNY 11,511,560 in Q1 2022[31] - The company reported a net increase in cash and cash equivalents of RMB 2,512,976 thousand for Q1 2023, compared to RMB 2,274,274 thousand in Q1 2022[44] Contracts and Business Growth - The total amount of new contracts signed from the beginning of the year to the end of the reporting period is RMB 539.6336 billion, representing a year-on-year growth of 15.82%[13] - Domestic business new contracts amount to RMB 509.283 billion, accounting for 94.38% of the total new contracts, with a year-on-year increase of 17.33%[13] - The new contracts in the engineering contracting sector reached RMB 397.6947 billion, showing a significant year-on-year increase of 41.66%[14] - The green environmental protection sector saw new contracts amounting to RMB 20.2477 billion, with a remarkable year-on-year growth of 131.99%[15] - The total amount of uncompleted contracts as of March 31, 2023, is RMB 6,635.9373 billion, an increase of 4.29% compared to the end of the previous year[13] - The railway engineering sector's new contracts amounted to RMB 526.045 billion, reflecting a year-on-year increase of 23.52%[16] - The water conservancy and water transport engineering sector experienced a year-on-year increase of 144.77%, with new contracts totaling RMB 158.039 billion[17] - The airport engineering sector saw a dramatic year-on-year increase of 771.28%, with new contracts amounting to RMB 23.969 billion[17] - The company signed new contracts in the investment operation sector totaling RMB 43.4736 billion, which represents a year-on-year decrease of 60.22%[14] Management Changes - The company experienced a significant turnover in management, with Mr. Li Ning resigning from his position due to age reasons on March 27, 2023[17]

Financial Performance - The company reported a net profit of RMB 13,425,745,000 for the year 2022, with a beginning retained earnings of RMB 32,095,833,000, resulting in a total distributable profit of RMB 39,435,692,000 by year-end[4]. - The company's operating revenue for 2022 was CNY 1,096,312,867, representing a 7.48% increase from CNY 1,020,010,179 in 2021[24]. - Net profit attributable to shareholders for 2022 was CNY 26,642,094, reflecting a 7.90% increase compared to CNY 24,690,556 in 2021[24]. - The net profit after deducting non-recurring gains and losses was CNY 24,088,741, up 7.40% from CNY 22,429,809 in 2021[24]. - The net cash flow from operating activities for 2022 was CNY 56,134,952, a significant recovery from a negative cash flow of CNY -7,303,911 in 2021[24]. - Total assets increased to CNY 1,523,951,052 in 2022, a 12.64% rise from CNY 1,352,970,006 in 2021[25]. - Net assets attributable to shareholders reached CNY 290,483,983, marking an 8.07% increase from CNY 268,789,292 in 2021[25]. - The company achieved a net profit of CNY 5,621,071 in Q1 2022, which was a decrease compared to CNY 7,852,918 in Q2 2022[29]. - The company reported a total revenue of CNY 1,076,312,867 for the year 2022, reflecting a year-on-year growth[29]. - The company reported a total profit of CNY 378.245 billion and a net profit of CNY 317.528 billion, reflecting year-on-year increases of 7.60% and 8.32% respectively[43]. Dividends and Profit Distribution - A cash dividend of RMB 2.80 per 10 shares was proposed, totaling RMB 3,802,272,000, which represents 15.91% of the distributable profit attributable to ordinary shareholders[4]. - The company maintains a remaining undistributed profit of RMB 35,633,420,000 to be carried forward to the next fiscal year[4]. Audit and Compliance - The audit report issued by Deloitte Huayong confirmed the financial statements with a standard unqualified opinion, ensuring the accuracy and completeness of the financial report[4]. - The financial report was prepared in accordance with the Chinese Accounting Standards and complies with the listing rules of both the Shanghai Stock Exchange and the Hong Kong Stock Exchange[7]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties[5]. - There were no violations of decision-making procedures regarding external guarantees[5]. Risks and Challenges - The company faces significant risks including international operational risks, cash flow risks, safety risks, investment risks, and project management risks[6]. - The company emphasizes the importance of understanding the differences between plans, forecasts, and commitments, urging investors to be aware of investment risks[5]. Market Position and Expansion - The company ranked 39th in the Fortune Global 500 for 2022 and 11th in the China Top 500 Enterprises[21]. - The company operates in 139 countries and regions globally, indicating significant market expansion efforts[21]. - The company is actively pursuing an "overseas priority" strategy, expanding its international business in line with the Belt and Road Initiative[37]. Innovation and Technology - The company holds 31,479 valid patents, showcasing its commitment to innovation and technology[21]. - The company added 7,931 new patents in 2022, including 1,217 invention patents, reflecting its commitment to innovation and technology[46]. - The company has undertaken 13 national key research and development projects and led 52 national-level research topics, showcasing its strong technological capabilities[75]. - The company is focusing on technology-driven development strategies, emphasizing innovation in new infrastructure and digital transformation[111]. Operational Efficiency and Development - The company completed 71 reform tasks under the state-owned enterprise reform initiative, ensuring high-quality governance and operational efficiency[44]. - The company is focusing on green and low-carbon transformation, aligning with national goals for carbon peak and carbon neutrality by 2030[56]. - The company is committed to optimizing its organizational structure and enhancing operational efficiency to strengthen its competitive edge[79]. Investment and Contracts - In 2022, China Railway Construction Corporation signed new contracts totaling CNY 32,450.011 billion, achieving 112.83% of the annual plan and a year-on-year growth of 15.09%[41]. - The total amount of new contracts signed by the company in 2022 amounted to RMB 3,245.0011 billion, achieving 112.83% of the annual plan and representing a year-on-year growth of 15.09%[59]. - The total amount of uncompleted contracts as of December 31, 2022, reached RMB 6,362.7268 billion, a year-on-year growth of 31.06%[59]. Real Estate and Construction - The company completed real estate development investments of RMB 82.033 billion during the reporting period, with investments in the Yangtze River Delta region accounting for 34.80% and the Southwest region for 27.93%[170]. - The company has 472 ongoing development projects across 94 cities, focusing on first and second-tier cities, supplemented by third and fourth-tier cities[166]. - The company achieved a total sales revenue of CNY 129.563 billion, with a sales area of 8,341,027 square meters during the reporting period[176]. Future Outlook - The company aims to enhance its focus on high-quality development and innovation in 2023, aligning with national strategic goals[44]. - The company anticipates that the real estate industry will stabilize in the second half of 2023 after over two years of restructuring[200]. - The national economic policy will continue to implement proactive fiscal policies and stable monetary policies to support growth and employment[199].

Financial Performance - The company reported a net profit of 13,425,745 thousand RMB for the year 2022, with a beginning retained earnings of 32,095,833 thousand RMB, resulting in a total distributable profit of 39,435,692 thousand RMB by year-end[4]. - The company's operating revenue for 2022 was CNY 1,096,312,867, representing a 7.48% increase compared to CNY 1,020,010,179 in 2021[20]. - The net profit attributable to shareholders for 2022 was CNY 26,642,094, reflecting a 7.90% increase from CNY 24,690,556 in 2021[20]. - The net profit after deducting non-recurring gains and losses was CNY 24,088,741, up 7.40% from CNY 22,429,809 in 2021[21]. - The net cash flow from operating activities for 2022 was CNY 56,134,952, a significant recovery from a negative cash flow of CNY -7,303,911 in 2021[21]. - The total assets at the end of 2022 were CNY 1,523,951,052, an increase of 12.64% from CNY 1,352,970,006 at the end of 2021[21]. - The basic earnings per share for 2022 were CNY 1.76, a 10.00% increase from CNY 1.60 in 2021[22]. - The weighted average return on equity for 2022 was 11.05%, slightly down from 11.10% in 2021[22]. - The total profit for the year was RMB 24,239,316, representing a year-on-year increase of 29.03%[80]. - The company achieved a revenue of CNY 1,096.312867 billion in 2022, representing a year-on-year growth of 7.48%[70]. Dividends and Shareholder Returns - A cash dividend of 2.80 RMB per 10 shares (including tax) will be distributed, totaling 3,802,272 thousand RMB, which represents 15.91% of the total distributable profit attributable to ordinary shareholders[4]. - A cash dividend of 0.280 CNY per share is proposed, totaling 3,802,272 thousand CNY based on the total share capital of 13,579,541,500 shares as of December 31, 2022[191]. - The company's distributable reserves as of December 31, 2022, amounted to approximately CNY 39.4357 billion[195]. Market Position and Operations - The company ranked 39th in the Fortune Global 500 and 11th in the China Enterprises 500 for 2022, maintaining a strong position in the global construction industry[12]. - The company operates in 139 countries and regions worldwide, with a comprehensive industry chain covering planning, design, construction, and investment[12]. - The company has a total share capital of 13,579,541,500 shares as of December 31, 2022[4]. - The company has maintained a solid customer base, leveraging long-term government relationships and market resources to support business expansion[67]. - The company operates in 32 provinces and regions in China and 139 countries worldwide, showcasing its extensive market reach[76]. Innovation and Technology - The company holds 31,479 valid patents and has received 87 national science and technology awards, showcasing its commitment to innovation and quality[12]. - The company has initiated a digital transformation strategy, enhancing its digital capabilities through the "16336 Project"[30]. - The company added 7,931 new authorized patents in 2022, including 1,217 invention patents, showcasing its commitment to innovation and technology development[38]. - The company has undertaken 13 national key research projects and led 52 national-level research topics, emphasizing its commitment to technological advancement[63]. - Research and development expenses increased by 23.45% to CNY 25.003936 billion, indicating a stronger focus on innovation[73]. Risk Management - The company has faced significant risks including international operation risks and cash flow risks, which are detailed in the management discussion section[7]. - The company recognizes potential risks including international operational risks, cash flow risks, safety risks, investment risks, and project management risks[182]. - The company emphasizes cash flow management, aiming to optimize financing structure and enhance internal control mechanisms to ensure efficient fund utilization[184]. - The company is committed to enhancing project management to mitigate risks associated with project operations and ensure quality and safety standards are met[188]. Contracts and Projects - In 2022, the company signed new contracts totaling CNY 32,450.011 billion, achieving 112.83% of the annual target and a year-on-year growth of 15.09%[33]. - The total amount of new contracts signed by the company in 2022 reached CNY 3,245.0011 billion, exceeding the annual plan by 12.83% and showing a year-on-year increase of 15.09%[50]. - The company signed 5,935 new projects during the reporting period, amounting to 28,045.476 billion RMB[138]. - The total amount of orders on hand at the end of the reporting period was 48,712.97 billion RMB, including 21,997.63 billion RMB for signed contracts not yet started and 26,715.34 billion RMB for ongoing projects[139]. Financial Health and Investments - The company has no non-operating fund occupation by controlling shareholders or related parties, ensuring financial integrity[6]. - The company has established a comprehensive financial service ecosystem, integrating various financial products and services to enhance operational efficiency[62]. - The company's cash flow from operating activities exceeded net profit levels, indicating improved financial health and operational efficiency[35]. - The company plans to increase investment in research and development, leading to a rise in management and R&D expenses by 12.55%[80]. - The company’s financial assets included CNY 2.621403 billion in stocks and CNY 4.971219 billion in bonds at the end of the reporting period[164]. Safety and Quality Management - The company reported no major safety incidents during the year, maintaining a stable safety production situation[145]. - The company is focused on quality management and has implemented a comprehensive quality control system[144]. - The company is focusing on technology innovation in safety production, promoting mechanization and automation to enhance safety levels[146]. - The company has established a comprehensive safety production responsibility system to ensure effective implementation of safety measures[146]. Future Outlook - The company plans to sign new contracts worth CNY 3.31 trillion (approximately USD 490 billion) in 2023, with projected revenue of CNY 1.16 trillion (approximately USD 171 billion) and costs of CNY 1.11 trillion (approximately USD 162 billion)[180]. - The company aims to maintain a high-quality development focus while implementing a strategy of "overseas first" to enhance operational scale and quality, particularly in traditional friendly countries along the Belt and Road Initiative[180]. - The company anticipates that domestic fixed asset investment will remain high, with significant opportunities in traditional engineering and emerging sectors like new infrastructure and renewable energy[176]. - The company is committed to optimizing its structure and enhancing quality and efficiency, with a focus on deepening reforms and accelerating the transformation of its operational capabilities[176]. - The overall financial performance of the group indicates a stable growth trajectory, with a focus on strategic investments and market expansion[174].

Financial Performance - The company reported a net profit of RMB 13,425,745,000 for the year 2022, with a beginning retained earnings of RMB 32,095,833,000, resulting in a total distributable profit of RMB 39,435,692,000 by year-end[4]. - The company's operating revenue for 2022 was CNY 1,096,312,867, representing a 7.48% increase from CNY 1,020,010,179 in 2021[24]. - Net profit attributable to shareholders for 2022 was CNY 26,642,094, reflecting a 7.90% increase compared to CNY 24,690,556 in 2021[24]. - The net profit after deducting non-recurring gains and losses was CNY 24,088,741, up 7.40% from CNY 22,429,809 in the previous year[24]. - The net cash flow from operating activities for 2022 was CNY 56,134,952, a significant recovery from a negative cash flow of CNY -7,303,911 in 2021[24]. - The total assets increased to CNY 1,523,951,052 in 2022, a 12.64% rise from CNY 1,352,970,006 in 2021[25]. - Net assets attributable to shareholders reached CNY 290,483,983, marking an 8.07% increase from CNY 268,789,292 in 2021[25]. - The company achieved a net profit for the year of CNY 31.7528 billion, reflecting an increase of 8.32% compared to the previous year[83]. Dividend Distribution - A cash dividend of RMB 2.80 per 10 shares (including tax) will be distributed, totaling RMB 3,802,272,000, which accounts for 15.91% of the profit available for distribution to ordinary shareholders[4]. - The company maintains a remaining undistributed profit of RMB 35,633,420,000 to be carried forward to the next year[4]. Audit and Compliance - The financial report for 2022 was prepared in accordance with the accounting standards issued by the Ministry of Finance of China[7]. - The company has received a standard unqualified audit report from Deloitte Huayong Certified Public Accountants[4]. - The board of directors confirmed the accuracy and completeness of the annual report, with no significant omissions or misleading statements[4]. - There were no violations of decision-making procedures regarding external guarantees[5]. - The company has no non-operational fund occupation by controlling shareholders or related parties[5]. Market Position and Achievements - The company ranked 39th in the Fortune Global 500 in 2022 and 11th in the China Top 500 Enterprises[21]. - The company holds 31,479 valid patents and has received 87 national science and technology awards[21]. - The company operates in 139 countries and regions globally, enhancing its market expansion strategy[21]. - In 2022, China Railway Construction Corporation signed new contracts totaling CNY 32,450.011 billion, achieving 112.83% of the annual plan and a year-on-year growth of 15.09%[41]. Risks and Challenges - The company faces significant risks including international operational risks, cash flow risks, safety risks, investment risks, and project management risks[6]. Innovation and Development - The company initiated a digital transformation project named "16336 Project," aimed at enhancing its digital capabilities across operations[37]. - The company is actively pursuing green and low-carbon transformation, aligning with national goals for carbon peak and carbon neutrality[56]. - The company has led 13 national key research and development projects and has been involved in 52 national-level research topics, showcasing its strong technological capabilities[75]. Investment and Contracts - The total amount of new contracts signed by the company in 2022 amounted to RMB 3,245.0011 billion, achieving 112.83% of the annual plan and representing a year-on-year growth of 15.09%[59]. - Domestic new contracts accounted for RMB 2,938.9511 billion, making up 90.57% of the total, with a year-on-year increase of 14.70%[59]. - The total amount of uncompleted contracts as of December 31, 2022, reached RMB 6,362.7268 billion, a year-on-year growth of 31.06%[59]. Real Estate Development - The real estate development investment in 2022 was CNY 1.32895 trillion, a year-on-year decrease of 10.0%, with residential investment down by 9.5%[53]. - The real estate development segment reported sales of RMB 129.6 billion in 2022, ranking 15th among national real estate companies despite ongoing market pressures[69]. - The company completed real estate development investments of RMB 82.033 billion during the reporting period, with the Yangtze River Delta region accounting for RMB 28.547 billion (34.80%) and the Southwest region for RMB 22.912 billion (27.93%)[170]. Financial Management - The company reported a net cash flow from financing activities of RMB 33,894,223, a remarkable increase of 219.69% year-on-year[86]. - The company's cash and cash equivalents at the end of the period were CNY 158,424,810, up 24.92% from the previous year[119]. - The total financial assets of the company reached ¥511,547,283, with significant components including cash and cash equivalents of ¥158,424,810[129]. Future Outlook - The company aims to enhance its focus on high-quality development and innovation in 2023, aligning with national strategic goals[44]. - The company anticipates that the real estate industry will stabilize in the second half of 2023 after over two years of restructuring[200]. - The company will focus on high-quality development, optimizing layout, and adjusting structure to enhance quality and efficiency[200].

证券代码：601186 证券简称：中国铁建 公告编号：临 2023—008 中国铁建股份有限公司 ● 会议召开方式：上证路演中心视频和网络互动 ● 投资者可于2023年3月29日（星期三）至4月4日（星期二） 16:00前登录上证路演中心网站首页点击"提问预征集"栏目或通过 公司投资者关系邮箱ir@crcc.cn进行提问。公司将在说明会上对投资 者普遍关注的问题进行回答。 中国铁建股份有限公司（以下简称公司）将于2023年3月31日发 布公司2022年年度报告。为便于广大投资者更全面深入地了解本公司 及控股子公司中国铁建重工集团股份有限公司（688425.SH）（以下简 关于联合铁建重工召开 2022 年度业绩 暨现金分红说明会的公告 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： ● 会议召开时间：2023年4月6日（星期四）下午15:00-16:30 ● 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 1 证券代码：601186 证券简称：中国 ...