证券代码：601800 证券简称：中国交建 公告编号：临 2025-058 中国交通建设股份有限公司 关于 2025 年度预分红方案的公告 中国交通建设股份有限公司（简称公司或本公司）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：A 股每股现金红利不低于 0.11756 元（含税）。 本次年度预分红股本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，相应调整每股分配金额。 本次年度预分红方案已由公司 2024 年年度股东会授权公司董事会制定 并具体实施，无需提交公司股东会审议。 一、 利润分配方案内容 按照市值管理要求，根据公司《提质增效重回报》工作方案以及《现金分 红规划（2025-2027 年度）》，为增强股东回报的可预期性，着力提升股东满意 度和获得感，在综合考虑行业发展趋势、公司半年度、三季度实际经营状况与 未来资金需求的基础上，公司制定本次利润分配方案。 截至 2025 年 6 月 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 中國交通建設股份有限公司 呈交日期： 2025年11月10日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 A | | 於香港聯交所上市 | 否 | | | | 證券代號 (如上市) | 601800 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | 佔有關 ...

Core Viewpoint - China Communications Construction Company (01800) announced a share buyback of 1 million A-shares for a total expenditure of 8.8385 million yuan on November 10, 2025 [1] Summary by Category - **Company Actions** - The company is engaging in a share repurchase program, indicating confidence in its own stock value and a strategy to enhance shareholder value [1] - **Financial Details** - The total amount allocated for the buyback is 8.8385 million yuan, which reflects the company's financial commitment to its stock [1]

Core Viewpoint - China Communications Construction Company (CCCC) announced a share buyback plan, investing 8.8385 million yuan to repurchase 1 million A-shares, scheduled for November 10, 2025 [1] Company Summary - The company is set to repurchase 1 million A-shares at a total cost of 8.8385 million yuan [1]

Core Viewpoint - China Communications Construction Company (01800.HK) announced a share buyback plan, intending to repurchase 1 million A-shares at a cost of RMB 8.84 million, with a buyback price range of RMB 8.8 to 8.88 per share [1] Summary by Category - **Company Announcement** - The company will execute a share buyback on November 10, 2025, for a total expenditure of RMB 8.84 million [1] - The buyback will involve acquiring 1 million A-shares [1] - The price per share for the buyback is set between RMB 8.8 and RMB 8.88 [1]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 A | | 於香港聯交所上市 | 否 | | | | 證券代號 (如上市) | 601800 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前的現有已發 行股份（不包括庫存股 份）數目百分比 (註3) | 庫存股份數目 | 每股發行/出售價 ( ...

Investment Rating - The report maintains a "Positive" investment rating for the construction and engineering industry [11]. Core Insights - In September, central enterprise orders improved, and the decline in investment narrowed. The manufacturing PMI fell significantly in October, indicating a marginal weakening in industry prosperity, while the construction PMI slightly decreased, aligning with seasonal trends [6][20]. - Fixed asset investment in September was 4.5 trillion yuan, down 7.1% year-on-year, with a cumulative fixed asset investment of 37.2 trillion yuan for the year, a decrease of 0.5% year-on-year. Narrowly defined infrastructure investment showed a smaller decline compared to previous months [7][25]. - The physical workload showed improvement in October, with cement output declining at a slower rate, and cement dispatch volumes increased marginally [8][50]. - Project funding is being prioritized, with a funding rate of 59.7% for construction sites as of October 28, showing a slight week-on-week increase [9][57]. Summary by Sections Investment & Orders - Central enterprise orders improved in September, with most central enterprises showing positive growth in domestic orders. Notably, China Chemical and China Railway Construction saw significant growth rates of 18.11% and 9.38%, respectively [7][42][44]. - The overall order growth for major construction central enterprises in Q3 was 5.02% year-on-year, indicating a positive trend in both domestic and overseas markets [42][44]. Physical Workload - Cement production saw a year-on-year decline of 5.2% from January to September, with a more pronounced drop of 8.6% in September alone. However, cement dispatch volumes showed a week-on-week increase of 8.0% in late October [8][50]. Project Funding - The funding rate for construction projects was reported at 59.7%, with non-residential projects at 61.15% and residential projects at 52.81% as of late October. The issuance of special bonds reached 39.646 billion yuan year-to-date, with a 90% completion rate [9][59].

Investment Rating - The investment rating for the company is "Buy" and is maintained [8]. Core Views - The company reported a revenue of 513.915 billion yuan for the first three quarters, a year-on-year decrease of 4.23%. The net profit attributable to shareholders was 13.647 billion yuan, down 16.14% year-on-year. The net profit after deducting non-recurring items was 11.701 billion yuan, a decrease of 13.45% year-on-year [5][10]. - In the third quarter alone, the company achieved a revenue of 176.861 billion yuan, a decline of 1.30% year-on-year, with a net profit of 4.079 billion yuan, down 16.34% year-on-year [10]. - The gross profit margin improved in the third quarter, with a comprehensive gross margin of 11.80%, an increase of 0.50 percentage points year-on-year. The expense ratio decreased, leading to a decline in net profit for the quarter [10]. - The cash collection ratio improved, with a cash flow from operating activities turning into a net inflow in the third quarter [10]. - New contracts signed by the company increased slightly, with a total of 1,339.97 billion yuan in new contracts from January to September, a year-on-year growth of 4.65% [10]. Summary by Sections Financial Performance - For the first three quarters, the company completed 63% of its annual revenue target, with a total revenue of 513.915 billion yuan and a net profit of 13.647 billion yuan [10]. - The comprehensive gross margin for the first three quarters was 11.04%, with a net profit margin of 2.66%, down 0.38 percentage points year-on-year [10]. - The cash collection ratio for the first three quarters was 97.27%, an increase of 0.54 percentage points year-on-year [10]. New Contracts and Business Development - The company signed new contracts worth 1,339.97 billion yuan from January to September, achieving 67% of its annual target [10]. - The new contracts in the infrastructure construction sector amounted to 1,222.44 billion yuan, a year-on-year increase of 6.35% [10]. - The overseas new contracts reached 284.058 billion yuan, a year-on-year increase of 7.13%, accounting for 21% of the total new contracts [10].

Core Insights - The event "Technology Month" organized by China Communications Construction Group (CCCC) highlighted advancements in environmental protection and safety in transportation infrastructure [1][3] - The event featured participation from over 40 experts and media representatives from universities and research institutions in Hong Kong and Guangdong [3][5] - The focus was on showcasing significant research facilities and technologies developed by CCCC, emphasizing their contributions to national strategies like "Transportation Power" and "Maritime Power" [5][12] Group 1: Event Overview - The "Technology Month" event included an open day for the CCCC Transportation Infrastructure Environmental Protection and Safety Key Laboratory [1] - Experts from various universities and research institutions engaged in discussions and academic exchanges on topics such as artificial intelligence and marine engineering [9][11] - The event concluded successfully, fostering collaboration and innovation in the field of transportation technology [9] Group 2: Research and Development Achievements - The CCCC Transportation Infrastructure Environmental Protection and Safety Key Laboratory has made significant advancements in green and safe technology since its establishment in 2011 [14][15] - Key technologies developed include rapid reinforcement techniques for soft soil foundations and safety mechanisms for water transport infrastructure [15] - The laboratory's achievements have been recognized with multiple awards, and its technologies have been applied in major projects like the Hong Kong-Zhuhai-Macao Bridge and the Peru Chancay Port [15][16] Group 3: Future Directions - CCCC aims to deepen its service to national strategies and the Belt and Road Initiative, focusing on safety and green themes [16] - The company plans to lead the transformation of traditional infrastructure towards greener practices and enhance its international technological competitiveness [16]

Core Viewpoint - The meeting between Wuhan officials and China Communications Construction Group (CCCC) emphasizes the strategic partnership aimed at enhancing Wuhan's development as a national central city and a comprehensive transportation hub [2][3]. Group 1: Strategic Importance of Wuhan - Wuhan is positioned as an international comprehensive transportation hub, benefiting from national strategies that enhance its transportation, education, and industrial strengths [2]. - The city is experiencing a golden period of development due to its elevated status and opportunities arising from national policies [2]. Group 2: Collaboration and Development Plans - CCCC expresses confidence in deepening cooperation with Wuhan, aligning with the city's development strategies and industrial planning [3]. - The focus areas for collaboration include transportation hub construction, high-end equipment manufacturing, urban renewal, and ecological protection [2][3]. - Both parties aim to create high-level cooperative projects and set a new benchmark for central-local cooperation to promote high-quality development [3].