公司附属中交融资租赁有限公司拟通过"盈余公积和未分配利润转增、部 分老股东与新股东现金增资"的方式将注册资本金由 57 亿元增加至 90 亿元。 本次中交租赁增加注册资本构成公司与关联方机场建设集团、振华重工共 同投资，涉及关联交易金额为 32.13 亿元。本次交易未构成重大资产重组。 过去 12 个月内，本公司与同一关联人进行的累计已披露的关联交易 9.39 亿元。 证券代码：601800 证券简称：中国交建 公告编号：临 2023-069 中国交通建设股份有限公司 关于中交租赁增加注册资本金所涉关联交易的公告 中国交通建设股份有限公司（简称本公司或公司）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： 过去 12 个月内至本次交易为止，公司与同一关联人的关联交易涉及需累 计计算的金额合计约为 41.52 亿元，扣除按照与关联人共同出资设立公司且所有 出资方均全部以现金按照出资额比例出资的关联交易金额之后为 40.29 亿元，未 超过公司最近一期经审计净资产值的 5%，该等关联交易议案无需提交股东大会 审议。 | ...

证券代码：601800 证券简称：中国交建 公告编号：临 2023-070 中国交通建设股份有限公司 第五届监事会第十七次会议决议公告 中国交通建设股份有限公司（简称本公司或公司）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。 2023 年 8 月 18 日，公司以书面形式发出本次监事会会议通知。2023 年 8 月 28 日，本次监事会以现场会议方式召开。监事会会议应当出席的监事人数 3 名，实际出席会议的监事人数 3 名。会议召开程序及出席监事人数符合有关规定， 表决结果合法有效。会议形成如下决议。 一、审议通过《关于审议公司 2023 年度中期业绩公告及中期报告文稿的议 案》。 （一）公司 2023 年度中期业绩公告及中期报告文稿（H 股）和 2023 年度半 年度报告（A 股）的编制和审议程序规范合法，符合法律、法规、公司章程和公 司内部管理制度的各项规定。 （二）公司 2023 年度中期业绩公告及中期报告文稿（H 股）和 2023 年度半 年度报告（A 股）的内容和格式符合中国证监会和上市地交易所的各项规定，所 包含的信 ...

中国交通建设股份有限公司董事会审计与内控委员会 关于关联交易事项的书面审核意见 根据《上海证券交易所股票上市规则》、《上海证券交 易所上市公司关联交易实施指引》以及《中国交通建设股份 有限公司章程》、《董事会审计委员会议事规则》等有关规 定，中国交通建设股份有限公司（以下简称公司）董事会审 计与内控委员会对将提交第五届董事会第二十三次会议审 议的《关于一公局集团联合体投资广东省阳江市阳东区锅盖 岭矿区项目所涉关联（连）交易的议案》及《关于中交融资 租赁有限公司增加注册资本金及所涉关联（连）交易的议案》 所涉及的关联交易事项进行了认真审核，认为该等关联交易 系正常经济行为，符合公司经营发展需要，交易遵循了公平、 公正、自愿、诚信的原则，不存在损害公司或股东利益，特 别是非关联股东和中小股东利益的情形，予以同意。 （审计与内控委员会委员签字页附后） 中国交通建设股份有限公司 第五届董事会审计与内控委员会 二〇二三年八月二十五日 1 （此页无正文，系《中国交通建设股份有限公司董事会审计 与内控委员会关于关联交易事项的书面审核意见》签字页） 董事会审计与内控委员会成员签字： 武广齐 周孝文 二○二三年八月二十五日 陈 ...

中国交通建设股份有限公司 独立董事关于第五届董事会第二十三次会议 相关事项的独立意见 中国交通建设股份有限公司（简称公司）第五届董事会 第二十三次会议于2023年8月28日以现场方式召开，作为公 司的独立董事，基于独立判断，就公司董事会本次会议审议 的关联交易、财务公司风险持续评估报告相关议案进行了审 核。 公司根据财政部的有关规定对公司会计政策进行变更， 公司财务状况和经营成果不构成影响。变更后的公司会计政 策符合财政部、中国证券监督管理委员会和上海证券交易所 的相关规定，能够客观、公允地反映公司财务状况和经营成 果。本次会计政策变更的决策程序符合有关法律、法规和《公 司章程》的规定，不存在损害公司及中小股东权益的情形。 同意公司本次会计政策变更。 三、 关于关联交易事项的独立意见 一公局集团拟与阳江交投、中咨集团、中交产投按照51%： 25%：15%：9%股比组建项目公司，参与广东省阳江市阳东区 锅盖岭矿区（建筑用花岗岩矿、角岩矿）矿山项目竞拍，注 册资本约4.1亿元。本项目涉及与关联方中交产投共同投资， 涉及关联交易金额为2.7亿元。 公司附属中交融资租赁有限公司拟通过"盈余公积和未 分配利润转增、老股 ...

9.39 证券代码：601800 证券简称：中国交建 公告编号：临 2023-068 中国交通建设股份有限公司 关于子公司与关联方共同投资成立项目公司 所涉关联交易的公告 中国交通建设股份有限公司（简称本公司或公司）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： 一公局集团拟与阳江交投、中咨集团、中交产投按照 51%：25%：15%： 9%股比组建项目公司，参与投资广东省阳江市阳东区锅盖岭矿区（建筑用花岗 岩矿、角岩矿）矿山项目，项目公司注册资本约 4.1 亿元。 本项目涉及与关联方中交产投共同投资，涉及关联交易金额为 2.7 亿元， 本次交易未构成重大资产重组。 过去 12 个月内，本公司与同一关联人进行的累计已披露的关联交易 9.39 亿元。 （一）一公局集团、中咨集团拟与阳江交投、关联方中交产投按照 51%、15%、 25%、9%的股比，共同出资设立项目公司，项目资本金约 4.1 亿元。 中交产投为公司控股股东中交集团的附属公司，根据《上市规则》和《关联 交易指引》的相关规定，中交产投为公司的关联方。本次共同 ...

证券代码：601800 证券简称：中国交建 公告编号：临 2023-065 一、审议通过《关于审议公司 2023 年度中期业绩公告及中期报告文稿的议 案》 同意公司 2023 年度中期业绩公告和中期报告文稿（H 股）以及公司 2023 年度半年度报告文稿（A 股），并授权董事会秘书对该等文稿予以最后完善、 定稿和发布。 表决结果：同意【8】票，反对【0】票，弃权【0】票。 二、审议通过《关于公司 2023 年度审计师审计费用的议案》 同意公司 2023 年度财务报表审计及相关服务的费用为人民币 25,700,000 元 （含税价格），付款进度以公司与安永会计师事务所和安永华明会计师事务所（特 殊普通合伙）签订的业务约定书为准。 中国交通建设股份有限公司 第五届董事会第二十三次会议决议公告 中国交通建设股份有限公司（简称本公司或公司）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。 释义： | 1 | 中交集团 | 指 | 中国交通建设集团有限公司，公司的控股股东 | | --- | --- | --- | --- | | 2 | 机 ...

为方便广大投资者更全面深入了解公司经营业绩的具体情况，公司定于2023 年8月30日举行"2023年半年度业绩说明会"，与投资者进行交流，并对投资者 普遍关注的问题进行回答。 一、 说明会类型 本次说明会以现场转播+网络直播+网络互动结合召开，公司将针对2023年 证券代码：601800 证券简称：中国交建 公告编号：临2023-064 中国交通建设股份有限公司 2023年半年度业绩说明会预告公告 中国交通建设股份有限公司（简称本公司或公司）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个别及连带责任。 重要内容提示： 投资者可以在2023年8月28日至29日16:00前登录上证路演中心网页点击 "提问预征集"栏目或通过互联网发送公司邮箱（ir@ccccltd.cn）进行提问，公 司将在说明会上就投资者普遍关注的问题进行回答。 公司将于2023年8月29日于上海交易所网站（www.sse.com.cn）、《中国证 券报》、《上海证券报》、《证券时报》和《证券日报》披露本公司2023年半年 度报告。 2. 上午10:00-11:30 通过"路 ...

证券代码：601800 证券简称：中国交建 公告编号：临2023-063 中国交通建设股份有限公司 2023年第二季度主要经营数据公告 中国交通建设股份有限公司（本公司或公司）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个别及连带责任。 现将公司2023年第二季度主要经营情况公布如下，供各位投资者参阅。 一、主要经营情况 2023 年上半年，公司新签合同额为 8,866.93 亿元，同比增长 10.57%，完 成年度目标的 52%（按照在 2022 年新签合同额 15,422.56 亿元的基础上增长 9.8% 测算）。其中，基建建设业务、基建设计业务、疏浚业务和其他业务分别为 7,892.65 亿元、267.87 亿元、622.40 亿元和 84.02 亿元。 各业务来自于境外地区的新签合同额为 1,411.75 亿元（约折合 209.83 亿 美元），同比增长 22.21%，约占公司新签合同额的 16%。其中，基建建设业务、 基建设计业务、疏浚业务和其他业务分别为 1,327.01 亿元、9.12 亿元、71.96 亿元和 3.66 亿 ...

Business Performance - The company achieved a revenue of RMB 717.473 billion for the year ended December 31, 2022, representing a year-on-year growth of 5.1%[36]. - Net profit attributable to shareholders was RMB 20.065 billion, an increase of 9.4% compared to the previous year[36]. - The basic earnings per share rose to RMB 1.14, reflecting a growth of 9.8% year-on-year[36]. - New contracts signed amounted to RMB 1,542.256 billion, marking a significant increase of 21.6% year-on-year[41]. - The total amount of uncompleted contracts as of December 31, 2022, was RMB 3,388.325 billion, up from RMB 3,128.254 billion in 2021[39]. - The company achieved a total operating revenue of CNY 571.31 billion from contracted projects in Belt and Road countries[62]. - In 2022, the company signed new contracts worth CNY 1,542.256 billion, achieving 109% of the annual target, while operating revenue was CNY 717.47 billion, meeting 99% of the target[112]. Innovation and Technology - The company holds 15 national-level innovation platforms, 113 provincial-level platforms, and 28 group-level platforms, enhancing its research and development capabilities[32]. - The company has accumulated 40 National Science and Technology Progress Awards and 5 National Technology Invention Awards, showcasing its commitment to innovation[34]. - The company has a total of 27,189 authorized patents, reflecting its strong focus on technological advancement[34]. - The company has established a technology innovation leadership team to address key core technology challenges and enhance its independent innovation capabilities[53]. - The company has developed strategic high-end equipment, including the "Tian Kun" heavy self-propelled dredger and the "Shou Chuang" ultra-deep vertical drilling machine, demonstrating its technological advancements[55]. - The company is focusing on new technologies and sustainable practices in construction, aiming to meet dual carbon goals[113]. Market Expansion and Strategy - The company aims to enhance its global competitiveness as a technology-driven, management-oriented, and quality-focused enterprise[34]. - The company is committed to internationalization, enhancing its global competitiveness and leveraging the "Belt and Road" initiative[45]. - The company plans to enhance its market share and improve the quality of its investment structure while focusing on value investment principles[44]. - The company aims to strengthen its traditional business market advantages while promoting the growth of emerging industries to counteract macroeconomic volatility[172]. - The company is actively pursuing mergers and acquisitions to enrich its qualifications in water conservancy and construction, facilitating entry into new markets[56]. Financial Management - The company's cash flow improved significantly, with a net cash inflow of CNY 6.623 billion in 2022, compared to cash outflow in 2021, driven by operational reforms and enhanced project profitability[126]. - The company's financial income rose by 45.9% to CNY 21.309 billion in 2022, primarily due to increased interest income from PPP projects[128]. - The net financial expenses increased by 12.2% to CNY 21.916 billion, mainly due to higher interest costs from bank and other borrowings[129]. - The company's asset-liability ratio decreased slightly to 71.8% in 2022 from 71.9% in 2021, indicating improved leverage management[130]. - The company plans to raise CNY 30 billion through preferred stock issuance to enhance its capital strength and support strategic planning[120]. Infrastructure Development - The company has participated in over 130 key national railway projects, demonstrating its extensive involvement in infrastructure development[31]. - The company is actively participating in national strategic projects, including the construction of the Pinglu Canal and various automated terminals[64]. - The company has established a full industry chain layout for rail transit, focusing on investment financing, design, equipment manufacturing, and operation maintenance[67]. - The company is committed to high-quality progress in major engineering projects, including the Sichuan-Tibet Railway and the Xiong'an New Area to Xinzhou high-speed railway[67]. - The company is focusing on digital construction and green building methods, aligning with national dual carbon goals and enhancing urban modernization[70]. Environmental and Social Responsibility - The company emphasizes green and low-carbon transformation, with the establishment of a Green Low-Carbon Development Research Center[31]. - The company is actively participating in various water management and sewage treatment projects across multiple provinces, contributing to environmental sustainability[70]. - The company is focusing on green development and has initiated several ecological restoration projects, enhancing its market opportunities[78]. Risk Management - The group faced macroeconomic pressures, including economic contraction and supply shocks, which could significantly impact its development and operations[172]. - The group operates in over 130 countries, exposing it to various international risks, including political and economic instability, which may affect compliance and project execution[173]. - The company is actively managing foreign exchange risks and may use derivative financial instruments for hedging when deemed necessary[177]. - The company is enhancing cost awareness and implementing centralized procurement strategies to mitigate risks associated with raw material price fluctuations[175]. Shareholder Returns - The company reported a final dividend of RMB 0.21707 per share, equivalent to approximately HKD 0.24735, representing 20% of the net profit available for distribution to ordinary shareholders for the year 2022, totaling approximately RMB 35.09 billion[189]. - The company maintains a sustainable dividend policy, distributing no less than 10% of the annual profit available for ordinary shareholders as cash dividends[188].

Financial Performance - The company's operating revenue for Q1 2023 was RMB 176.59 billion, representing a year-on-year increase of 2.61%[4] - Net profit attributable to shareholders was RMB 5.58 billion, reflecting a year-on-year growth of 9.60%[4] - Basic earnings per share for the period was RMB 0.32, an increase of 11.65% compared to the same period last year[4] - Total profit for Q1 2023 reached ¥8,500,211,131, an increase of 5.67% compared to ¥8,044,724,018 in Q1 2022[24] - Net profit attributable to shareholders of the parent company was ¥5,582,367,706, up 9.62% from ¥5,093,589,966 in the same period last year[24] - Basic and diluted earnings per share for Q1 2023 were both ¥0.32, compared to ¥0.29 in Q1 2022, reflecting a 10.34% increase[25] - Operating profit for Q1 2023 was RMB 8.47 billion, compared to RMB 8.01 billion in Q1 2022, indicating an increase of about 5.83%[23] Assets and Liabilities - Total assets at the end of the reporting period reached RMB 1.63 trillion, up 8.07% from the end of the previous year[5] - Total liabilities increased to RMB 1.20 trillion as of March 31, 2023, from RMB 1.09 trillion at the end of 2022, reflecting a growth of approximately 10.61%[22] - Current assets totaled RMB 686.10 billion as of March 31, 2023, compared to RMB 616.26 billion at the end of 2022, marking an increase of about 11.31%[20] - Non-current assets amounted to RMB 947.26 billion as of March 31, 2023, up from RMB 895.09 billion at the end of 2022, representing a growth of approximately 5.83%[21] - Total assets reached RMB 1.63 trillion as of March 31, 2023, compared to RMB 1.51 trillion at the end of 2022, indicating an increase of about 8.06%[22] - Total liabilities as of March 31, 2023, amounted to RMB 143.61 billion, up from RMB 138.53 billion at the end of 2022, marking an increase of approximately 3.1%[30] Cash Flow - The net cash flow from operating activities showed a net outflow of RMB 25.63 billion, with improvements in cash flow management noted[7] - Cash flow from operating activities showed a net outflow of ¥25,633,637,952, an improvement from a net outflow of ¥33,363,409,598 in Q1 2022[26] - The net cash flow from operating activities was CNY 2.51 billion, a significant recovery from a net outflow of CNY 4.78 billion in the same period last year[33] - Cash inflow from financing activities reached CNY 16.70 billion, up from CNY 11.57 billion in Q1 2022, reflecting a 44.5% increase[34] - The net cash flow from financing activities was CNY 6.70 billion, compared to CNY 4.25 billion in the previous year, indicating a strong performance[34] Shareholder Information - The total number of ordinary shareholders reached 162,951, with A-shares accounting for 72.67% of the total share capital[10] - The total number of shareholders at the end of the reporting period was 162,951, with the largest shareholder, China Communications Construction Group, holding 57.99% of the shares[12] - The company maintained a stable shareholding structure, with no significant changes in the top ten shareholders compared to December 31, 2022[12] Business Development - The company is committed to high-quality development and market expansion strategies, focusing on internal management improvements[7] - The company signed new contracts worth CNY 457.81 billion in 2023, representing a year-on-year increase of 6.30%[15] - The new contracts from overseas regions amounted to CNY 83.42 billion (approximately USD 12.40 billion), a year-on-year increase of 35.32%, accounting for 18% of the total new contracts[15] - The infrastructure construction business generated CNY 401.22 billion in new contracts, while the design business contributed CNY 17.40 billion[15] - The company’s overseas engineering contracts reached CNY 75.65 billion, reflecting a year-on-year growth of 24.55%[17] - The company’s total revenue from the infrastructure construction business was CNY 401.22 billion, up 5.79% from the previous year[17] - The company’s strategic focus remains on enhancing its core business and expanding its international presence, particularly in the Belt and Road Initiative[15] Expenses - The company experienced a 54.69% increase in selling expenses due to overseas business expansion and market development costs[8] - Research and development expenses rose to RMB 5.04 billion in Q1 2023, up from RMB 4.51 billion in Q1 2022, reflecting a growth of approximately 11.76%[23] - The company reported a decrease in financial expenses to RMB 1.07 billion in Q1 2023 from RMB 1.96 billion in Q1 2022, a reduction of approximately 45.49%[23] - The company's financial expenses for Q1 2023 were RMB 131.83 million, compared to RMB 115.51 million in Q1 2022, indicating an increase of about 14.1%[31] Cash Management - The company’s cash and cash equivalents increased to RMB 140.10 billion as of March 31, 2023, up from RMB 112.82 billion at the end of 2022, reflecting a growth of about 24.19%[20] - The total cash and cash equivalents at the end of Q1 2023 were CNY 29.62 billion, up from CNY 21.34 billion at the end of Q1 2022, representing a 38.8% increase[34] - The company received CNY 4 billion related to investment activities, significantly higher than CNY 845 million in Q1 2022, indicating improved investment returns[33] - The cash outflow for purchasing goods and services decreased to CNY 7.51 billion from CNY 10.36 billion in Q1 2022, showing better cost management[33]