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。 中國交通建設股份有限公司 劉正昶 俞京京 董事會秘書 公司秘書 中國交通建設股份有限公司 CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED （於中華人民共和國註冊成立的股份有限公司） （股份代號：1800） 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條而發表。 以 下 為 中 國 交 通 建 設 股 份 有 限 公 司 於 上 海 證 券 交 易 所 網 站 刊 發 的《中 國 交 通 建 設 股 份 有 限 公 司 關 於 股 份 回 購 進 展 公 告》。 承董事會命 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： | 回购方案首次披露日 | 年 月 日 5 31 | 2025 | | | | | --- | --- | ...

Group 1 - The company China Communications Construction Company (CCCC) announced that as of January 31, 2026, it has repurchased approximately 42.77 million A-shares through centralized bidding, accounting for about 0.2628% of the total share capital [1] - The highest repurchase price was 8.98 yuan per share, while the lowest was 8.12 yuan per share, with a total transaction amount of approximately 370 million yuan (excluding transaction fees), reaching 74% of the planned minimum repurchase amount of 500 million yuan [1]

证券代码：601800 证券简称：中国交建 公告编号：2026-008 中国交通建设股份有限公司 关于股份回购进展公告 | 回购方案首次披露日 | 年 月 日 2025 | 5 | 31 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 月 6 | 6 | 17 | 日—2026 | 年 | 月 | 16 | 日 | | 预计回购金额 | 不低于人民币 5亿元，不超过人民币 √减少注册资本 | | | | | | | 10亿元 | | 回购用途 | □用于员工持股计划或股权激励 | | | | | | | | | | □用于转换公司可转债 | | | | | | | | | | □为维护公司价值及股东权益 | | | | | | | | | 累计已回购股数 | 42,771,746股 | | | | | | | | | 累计已回购股数占总股本比例 | 0.2628% | | | | | | | | | 累计已回购金额 | 369,875,915.00元 | | | | | | | | ...

Group 1 - The company, China Communications Construction Company (01800), announced a share buyback plan on February 4, 2026, involving an expenditure of 9.7736 million RMB to repurchase 1.1982 million A-shares [1] - The repurchase price per share is set between 8.09 and 8.20 RMB [1]

格隆汇2月4日丨中国交建(601800.SH)公布，截至2026年1月31日，公司通过集中竞价交易方式已回购A 股股份数量为4277.17万股，已回购股份约占公司总股本的0.2628%，回购成交的最高价格为8.98元/股， 回购成交的最低价格为8.12元/股，成交总金额约为3.70亿元人民币(不含交易费用，约达到计划最低回 购金额5亿元的74%)。 ...

Summary of Key Points Core Viewpoint - China Communications Construction Company (CCCC) has shown a positive stock performance with a closing price of 8.19 RMB, reflecting a 1.24% increase from the previous trading day, indicating investor confidence in the company's market position and future prospects [1]. Group 1: Stock Performance - As of February 4, 2026, CCCC's stock closed at 8.19 RMB, up 1.24% from the previous day [1]. - The stock opened at 8.07 RMB, reached a high of 8.20 RMB, and a low of 8.04 RMB during the trading session [1]. - The total market capitalization of CCCC is reported at 133.29 billion RMB [1]. Group 2: Share Buyback Activity - CCCC confirmed that as of February 3, 2026, it has issued a total of 11,856,168,225 A-shares, with no treasury shares held [1]. - The company has been actively repurchasing shares from September 2025 to February 2026, with a total of 1,260,300 shares repurchased on February 3, 2026, at an average price of 8.0526 RMB per share [1]. - The total expenditure for the share buyback on February 3, 2026, amounted to 10,148,746 RMB, and the company plans to cancel all repurchased shares [1].

格隆汇2月4日丨中国交通建设(01800.HK)发布公告，2026年2月4日耗资人民币977.4万元回购119.8万股 A股，回购价格每股8.09-8.2元。 ...

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： 2026年2月4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 | | | | | | | | | 事件 | 已發行股份（不包括庫存股份）變動 | 佔有關事件前的現有已發 | 庫存股份變動 | 每股發行/出售價 (註4) | 已發行股份總數 | | | | 已發行股份（不 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國交通建設股份有限公司 呈交日期: 2026年2月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01800 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,418,476,000 | RMB | | | 1 RMB | | 4,418,476,000 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 4,418,476,000 | RMB | | | 1 RMB | | 4,418,476,000 | | 2. 股份分類 ...

Summary of Key Points Core Viewpoint - China Communications Construction Company (CCCC) is actively repurchasing its shares, indicating a commitment to enhancing shareholder value and potentially signaling confidence in its future performance. Trading Information - On February 3, 2026, CCCC's stock closed at 8.09 yuan, up 1.25% with a turnover rate of 0.21% and a trading volume of 243,200 shares, amounting to a total transaction value of 196 million yuan [1] - The net inflow of main funds was 4.01 million yuan, accounting for 2.05% of the total transaction value, while retail investors saw a net inflow of 2.74 million yuan, representing 1.4% of the total [1][4] Company Announcements - CCCC announced on February 2, 2026, that it had repurchased a total of 16,779,716 A-shares from September 18, 2025, to February 2, 2026, which is 0.14% of the total shares before the event, with a total payment of 138.86 million yuan [2] - On February 3, 2026, CCCC confirmed that it had repurchased 1,260,300 A-shares at a price of 8.0526 yuan per share, totaling 10.15 million yuan, with plans to cancel all repurchased shares [3][4]