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10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10月30日（星 期 一）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9月30日 止 第 三 季 度 未 經 審 計 的 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）、王 立 新 先 生（總 裁、執 行 董 事）、倪 真 先 生（執 行 董 事）、劉 汝 臣 先 生（執 行 董 事） ...

| 序号 | 中标单位 | 项目名称 | | 工期/ 合作期 | 项目金额 | | --- | --- | --- | --- | --- | --- | | 1. | 中土（澳门）公司及 | 轻轨东线北段设计连建造工程 | 1350 | 个工作天 | 31.90 | | | 其他方联营体 | | | | | | 2. | 中铁十一局第一工 | 卢氏县乱石岭铁多金属矿开采建设 | 5 | 年 | 30.61 | | | 程公司及其他方联 | 项目（EPC） | | | | | | 合体 | | | | | | 3. | 中铁十五局及其他 | 钱塘江中上游常山江(辉埠-双港 | 2190 | 日历天 | 32.16 | | | 方联合体 | 口)航电枢纽项目一期工程(常山 | | | | | | | 段)设计施工总承包(第 SJSG 标段) | | | | | 4. | 中铁十五局第四工 | 五河西坂矿区金矿开采项目 EPC 工 | 5 | 年 | 29.71 | | | 程公司（联合体） | 程总承包 | | | | | 5. | 中铁十八局 | 新建广州站至广州南站联络线工程 | 1462 | 日历天 | ...

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 汪建平 （董 事 長） 王立新 （總 裁） 倪 真 劉汝臣 非執行董事 郜烈陽 獨立非執行董事 馬傳景 趙立新 – 1 – 解國光 錢偉倫 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 | | 汪建平 | | | | C | | | 王立新 | | | | | C | | 倪 真 | | | | M | | | 劉汝臣 | | | | | M | | 郜烈陽 | | M | M | | M | | 馬傳景 | | M | C | | M | | 趙立新 | | M | M | M | | | 解國光 | | C | | M | M | | 錢偉倫 | | M | | M | | 附 註 ...

北京德恒律师事务所 关于 中国铁建股份有限公司 二〇二三年第一次临时股东大会 见证法律意见 北京德恒律师事务所 DeHeng Law Offices 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-66575888 传真:010-65232181 邮编:100033 北京德恒律师事务所 关于中国铁建股份有限公司二〇二三年第一次临时股东大会见证法律意见 北京德恒律师事务所 见证法律意见 德恒 01G20230339-02 号 致:中国铁建股份有限公司 北京德恒律师事务所(以下简称"本所")作为中国铁建股份有限公司(以 下简称"公司")的常年法律顾问,受公司委托,指派本所李志宏律师、王雨微 律师(以下合称"见证律师")出席公司二〇二三年第一次临时股东大会(以下 简称"本次股东大会")。见证律师根据《中华人民共和国公司法》(以下简称 "《公司法》")、《中华人民共和国证券法》(以下简称"《证券法》")、 《上市公司股东大会规则》(以下简称"《股东大会规则》")等相关法律、法 规、规范性文件及《中国铁建股份有限公司章程》(以下简称"《公司章程》")、 《中国铁建股份有限公司股东大会议事规则》(以 ...

第五届董事会第十九次会议决议公告 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）第五届董事会第十九次 会议于 2023 年 9 月 22 日在中国铁建大厦举行，董事会会议通知和材 料于 2023 年 9 月 15 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 9 名，8 名董事出席了本次会议。王立新执行董事因其他 公务无法出席会议，委托汪建平董事长代为表决。公司监事和高级管 理人员列席了会议。会议由董事长汪建平先生主持。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 2023—036 中国铁建股份有限公司 证券代码：601186 证券简称：中国铁建 公告编号：临 2023—036 钱伟伦，委员会主席为汪建平； 战略与投资委员会由 5 名董事组成：王立新、刘汝臣、郜烈阳、 马传景、解 ...

证券代码：601186 证券简称：中国铁建 公告编号：2023-035 中国铁建股份有限公司 2023 年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 115 | | --- | --- | | 其中：A 股股东人数 | 114 | | 境外上市外资股股东人数（H 股） | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | 7,106,597,185 | | 其中：A 股股东持有股份总数 | 7,048,653,184 | | 境外上市外资股股东持有股份总数（H 股） | 57,944,001 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 52.333116 | (五) 公司董事、监事和董事会秘书的出席情况 1、公司在任董事 7 人，出席 7 人； 2、公司在任监事 3 人，出席 3 人； 3、董事会秘书出席了会议。 二、 ...

Group 1: Investor Research Overview - China Railway Construction Corporation (CRCC) received institutional investors for research through both in-person and teleconference meetings, involving major firms such as Guotai Junan and HSBC [2] - The company’s secretary and relevant department heads participated in the discussions, addressing investor inquiries [2] Group 2: Real Estate Development Insights - In the first half of 2023, the real estate segment achieved sales of CNY 53.37 billion, a year-on-year increase of 40.47%, attributed to a low base last year and effective sales strategies [3] - The company plans to adjust investment and supply strategies based on market changes, focusing on quality land reserves and risk management [4] - The real estate market is expected to stabilize in first and second-tier cities, contingent on economic recovery and consumer confidence [4] Group 3: Infrastructure REITs and Stock Price Management - CRCC successfully issued the first public infrastructure REIT in the western region in 2022 and is currently working on expanding this project [5] - To maintain stock prices, the company aims to enhance operational efficiency, improve investor relations, and increase dividend payouts [5] Group 4: State-Owned Enterprise Reform Measures - Key measures for deepening state-owned enterprise reform include optimizing layout and structure, enhancing innovation mechanisms, and improving governance [6] Group 5: Green Environmental Sector Performance - The green environmental sector experienced a decline in new orders due to a high base last year, but long-term growth potential remains strong [7] - The company is actively involved in renewable energy and ecological projects, which are supported by national policies [7] Group 6: Belt and Road Initiative Impact - The upcoming third Belt and Road International Cooperation Forum is expected to enhance CRCC's overseas business opportunities, leveraging its role in infrastructure development [8] - The company anticipates continued growth in emerging industries such as wind and solar energy, driven by national policy support [8] Group 7: Risk Advisory - Investors are advised to refer to official announcements on the Shanghai Stock Exchange for accurate company information and to exercise caution in their investment decisions [9]

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with a total revenue of RMB 200 billion, representing a year-on-year growth of 15%[7]. - The net profit for the first half of 2023 reached RMB 10 billion, an increase of 12% compared to the same period last year[7]. - The company's operating revenue for the first half of 2023 was RMB 541,059,991 thousand, representing a slight increase of 0.10% compared to RMB 540,496,534 thousand in the same period last year[9]. - Net profit attributable to shareholders for the same period was RMB 13,648,610 thousand, up by 1.18% from RMB 13,490,009 thousand year-on-year[9]. - Basic earnings per share increased to RMB 0.91, reflecting a growth of 2.25% compared to RMB 0.89 in the previous year[12]. - The total assets of the company reached RMB 1,647,065,257 thousand, marking an 8.08% increase from RMB 1,523,913,581 thousand at the end of the previous year[10]. - The net assets attributable to shareholders rose to RMB 302,477,646 thousand, which is a 4.16% increase from RMB 290,398,039 thousand at the end of the last year[10]. - The company's operating costs decreased to RMB 492,871,297 thousand, down 0.16% compared to the same period last year[50]. - Total profit decreased by 18.04% to CNY 1,585.278 million compared to the previous year[60]. Market Expansion and Strategy - User data indicates that the company has expanded its customer base by 20%, reaching a total of 5 million active users[7]. - The company plans to invest RMB 5 billion in new technology development and product innovation over the next two years[7]. - Future outlook includes a projected revenue growth of 10% for the second half of 2023, driven by increased market demand and expansion strategies[7]. - The company has identified international expansion as a key strategy, targeting markets in Southeast Asia and Europe[7]. - The company continues to focus on expanding its market presence and enhancing its operational efficiency through strategic initiatives[9]. Risk Management - Risk factors highlighted include international operational risks and cash flow management challenges, which the company is actively addressing[7]. - The group faces significant risks including international operational risks, project management risks, cash flow risks, safety risks, and investment risks[106]. - International operational risks have increased due to a complex global environment and regional conflicts, necessitating enhanced risk management measures[106]. - Project management risks are exacerbated by tightening global liquidity and a sluggish domestic real estate market, posing challenges to high-quality development[107]. - Cash flow risks are heightened by intense competition in the construction market and widespread funding shortages, impacting operational stability[108]. - The company emphasizes a comprehensive risk control system that integrates legal compliance and digital tools to enhance efficiency in risk management[110]. Investment and Contracts - The total new contracts signed by the company from the beginning of the year to the report date amounted to CNY 1,359.0749 billion, achieving 41.06% of the annual plan, with a year-on-year growth of 2.09%[39]. - Domestic business new contracts accounted for CNY 1,276.4206 billion, representing 93.92% of the total new contracts, with a year-on-year increase of 4.29%[39]. - The engineering contracting industry signed new contracts worth CNY 960.9102 billion, reflecting a year-on-year growth of 28.54%[42]. - The investment operation industry saw a significant decline, with new contracts of CNY 137.3263 billion, down 53.94% year-on-year due to reduced bidding for PPP projects[42]. - The company has established a long-term stable customer base and government relations, supporting its expansion into diverse business areas[34]. Environmental and Social Responsibility - The company has implemented a carbon peak action plan with a goal to peak carbon emissions by 2030, focusing on reducing high CO2 energy consumption and promoting clean energy usage[127]. - In the first half of 2023, China Railway Construction invested a total of 27 million RMB in poverty alleviation, including 15.69 million RMB in non-repayable funds and 11.31 million RMB in repayable funds[129]. - The company purchased agricultural products from poverty-stricken areas for 6.58 million RMB and assisted in selling these products for 1.63 million RMB[129]. - A total of 2.13 million RMB was introduced for poverty alleviation projects, with three new projects or enterprises established and eight rural cooperatives supported[129]. - The company aims to create a resource-saving and environmentally friendly enterprise, contributing to national ecological civilization construction[124]. Corporate Governance and Compliance - The company strictly adheres to corporate governance codes and relevant laws, continuously improving its governance structure[121]. - There were significant changes in the board of directors, with three key executives resigning due to age-related reasons[122]. - The company has not reported any significant changes in future development plans since the 2022 annual report[104]. - The company has not disclosed any other environmental information beyond what is required by law, focusing on compliance with environmental regulations[124]. Financial Transactions and Related Party Transactions - The company reported a total related party transaction amount of RMB 168,211 thousand for consulting services, accounting for 0.03% of similar transactions[146]. - The company incurred rental expenses of RMB 7,475 thousand with the controlling shareholder, representing 0.002% of similar transactions[146]. - The company provided RMB 250,000 thousand in funding to the controlling shareholder during the reporting period[152]. - The total amount of loans provided to the controlling shareholder was RMB 1,650,000 thousand, with a loan interest rate of 2.70%[156]. - The company has no significant impact on its operating results and financial position from related party transactions[152].

关于召开 2023 年第一次临时股东大会的通知 证券代码：601186 证券简称：中国铁建 公告编号：2023-032 中国铁建股份有限公司 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第一次临时股东大会 召开的日期时间：2023 年 9 月 22 日 9 点 00 分 召开地点：北京市海淀区复兴路 40 号中国铁建大厦 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2023年9月22日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 | 序号 | 议案名称 | 投票股东类型 | | | --- | --- | --- | --- | | | | 股股东 A H | 股股东 | | 累积投票议案 | | | | | 1.00 | 关于增补公司执行董事的 ...

中国铁建股份有限公司 2023 年第一次临时股东大会 会议资料 二〇二三年九月 中国铁建 2023 年第一次临时股东大会 目 录 2 | | | 1 中国铁建 2023 年第一次临时股东大会 中国铁建股东大会会议资料一： 关于增补公司执行董事的议案 各位股东及股东代表： 经公司控股股东中国铁道建筑集团有限公司推荐，并经公司董事会提名委员 会审议通过，提名王立新先生、倪真先生为公司执行董事候选人，任期自其经股 东大会选举产生之日起，与公司第五届董事会任期相同。王立新先生、倪真先生 的简历详见附件。 以上议案请各位股东审议。 中国铁建股份有限公司董事会 2023 年 9 月 22 日 中国铁建 2023 年第一次临时股东大会 附件： 简 历 王立新先生，53 岁，中国国籍，无境外居留权，现任本公司总裁、党委副 书记，同时任中国铁道建筑集团有限公司总经理、党委副书记、董事。王先生曾 任铁道建筑研究设计院桥梁工程公司经理，铁道建筑研究设计院副总经济师兼路 桥公司经理；中铁第五勘察设计院集团有限公司副总经济师兼哈尔滨分院院长、 党委副书记，院长助理兼东北分院（东北勘察设计院）院长、党委副书记，副院 长，董事、院长、党委 ...