Group 1 - The core point of the announcement is the addition of temporary proposals for the 2024 annual shareholders' meeting of China Communications Construction Company Limited, scheduled for June 16, 2025 [1] - The temporary proposals include discussions on the 2025 comprehensive budget plan and the A-share repurchase plan, which have been approved by the company's board and supervisory board [2] - The shareholders' meeting will take place at the company's headquarters in Beijing, with provisions for both on-site and online voting [2][3] Group 2 - The stock registration date for the shareholders' meeting remains unchanged, ensuring that eligible shareholders can participate [3] - The meeting will include various non-cumulative voting proposals, such as the review of the 2024 profit distribution plan and the 2025 pre-dividend proposal [5][6] - The company has outlined the procedures for proxy voting, allowing shareholders to delegate their voting rights for the meeting [8][9]

一、 股东会有关情况 （一）股东会的类型和届次： 证券代码：601800 证券简称：中国交建 公告编号：临 2025-025 中国交通建设股份有限公司 关于2024年年度股东会增加临时提案的公告 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。 2024年年度股东会 （二）股东会召开日期：2025 年 6 月 16 日 （三）股权登记日 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 601800 | 中国交建 | 2025/6/9 | 二、 增加临时提案的情况说明 （一）提案人：中国交通建设集团有限公司 （二）提案程序说明 公司已于2025 年 5 月 17 日公告了股东会召开通知。现根据公司回购 A 股股 份等相关事项最新进展，按照《公司法》、公司《章程》相关要求，公司提请由 单独或者合计持有59.42%股份的股东中国交通建设集团有限公司（简称中交集团） 提议增加临时提案。中交集团于2025 年 5 月 30 日临时提案书面提交股东会召集 人。股 ...

Core Viewpoint - The article discusses the collaborative efforts of state-owned enterprises (SOEs) in China's construction industry to implement the "Hundred Counties, Thousand Towns, and Ten Thousand Villages High-Quality Development Project," highlighting the significant progress made in rural revitalization and infrastructure improvement across Guangdong province [2][15][17]. Group 1: Project Implementation - The "Hundred Counties, Thousand Towns, and Ten Thousand Villages" project has seen the participation of various stakeholders, including government, SOEs, and private enterprises, creating a comprehensive development framework [15][17]. - China Railway (Guangzhou) Investment Development Co., Ltd. has been actively involved in the construction of 705 projects across 11 cities, with 422 completed, employing over 16,000 personnel [11][12][13]. - The project emphasizes a model of "government-led, SOE-led, with participation from private enterprises," which has been instrumental in enhancing local economies and improving rural landscapes [15][17]. Group 2: Urban and Rural Aesthetic Enhancement - The project includes initiatives for urban and rural aesthetic improvements, with a focus on integrating local cultural elements into development plans [31][32]. - In various regions, such as the "Hometown of Chinese Lobster" and "Bamboo Hometown," local cultural features have been incorporated into revitalization efforts, enhancing the unique characteristics of these areas [33][35]. - The Guangdong provincial government has issued action plans to promote urban and rural aesthetic upgrades, aiming for a significant transformation in the appearance of towns and villages [24][30]. Group 3: Economic Activation and Tourism Development - The project aims to activate local economies by introducing unique industries and enhancing tourism through cultural heritage and local resources [60][82]. - In Meizhou, the restoration of historical sites and cultural elements has been linked to the development of a "beautiful economy," attracting tourists and boosting local income [66][70]. - The integration of cultural and tourism resources has led to increased visitor numbers, with projections of over 200,000 tourists in certain areas, significantly contributing to local revenue [76][82]. Group 4: Infrastructure Improvement and Community Welfare - The construction of essential infrastructure, such as roads, sewage treatment facilities, and public spaces, has been prioritized to address community needs and improve living conditions [94][113]. - Projects like the "Seven Ones" initiative in Yangxi County have successfully enhanced local amenities, providing residents with better recreational and living environments [95][96]. - The focus on community welfare has been reinforced by rapid responses to natural disasters, ensuring the restoration of critical infrastructure and services [108][110].

Group 1: Share Buybacks and Investments - China Communications Construction Company plans to repurchase shares worth between 500 million to 1 billion yuan, with a maximum repurchase price of 13.58 yuan per share [6] - Yingtan Technology intends to adjust the upper limit of its share repurchase price from 38 yuan to 65.04 yuan per share due to recent stock price increases [3] - Zhongjian Technology is set to invest 1.402 billion yuan in a high-performance carbon fiber product project, aiming for an annual production capacity of 2,000 tons [13] Group 2: Mergers and Acquisitions - Zhejiang Longsheng plans to acquire a 37.57% stake in its subsidiary, Desida, for 697 million USD, aiming to resolve litigation issues and consolidate ownership [9] - Bohai Automotive intends to purchase equity stakes in several companies, with its stock set to be suspended from trading starting June 3, 2025, for up to 10 trading days [4] Group 3: Regulatory and Compliance Issues - Aerospace Morningstar has been suspended from participating in military procurement activities due to reported violations [2] - ST Baili received an administrative penalty notice from the Hunan Securities Regulatory Bureau for failing to disclose non-operating fund occupation matters, facing fines totaling 4 million yuan [8] - Jinfu Technology has also received an administrative penalty notice for falsely reporting revenue, with proposed fines totaling 7.5 million yuan [12] Group 4: New Listings and Stock Changes - Jiewate has submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange, pending regulatory approvals [4] - ST Gengxing will change its stock name to ST Haiqin starting June 6, 2025, while maintaining its stock code [5]

Group 1 - China Communications Construction Company (CCCC) plans to repurchase A-shares between 500 million and 1 billion yuan, with a maximum price of 13.58 yuan per share, within 12 months after shareholder approval [2] - The repurchased shares will be used to reduce registered capital, and there are no plans for major shareholders or executives to sell shares in the next six months [2] Group 2 - Aerospace Chengtong has been suspended from participating in military procurement activities due to violations, effective until May 29, 2025, impacting its logistics support equipment business [3] - The company is currently investigating the reasons for the violation and preparing an appeal, while existing contracts remain unaffected [3] Group 3 - Bohai Automotive is planning to acquire stakes in several companies, including Beijing Beiqi Moulding Technology Co., through a combination of share issuance and cash payment, leading to a stock suspension starting June 3, 2025 [3] Group 4 - *ST Jinglan has received a notice from the China Securities Regulatory Commission regarding an investigation for suspected information disclosure violations, but it claims this will not significantly impact its operations [4] Group 5 - *ST Weidi will resume trading on June 4, 2025, after a one-day suspension, with the removal of the delisting risk warning and a change in stock name to Weidi Co., while the price fluctuation limit increases from 5% to 10% [5] Group 6 - Jiahua Technology has submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange, with the application materials being subject to updates [6][7] Group 7 - Various companies are involved in significant asset restructuring, equity transfers, and investment collaborations, including Zhejiang Longsheng's plan to acquire a 37.57% stake in a foreign company for 697 million USD [11]

Core Viewpoint - China Communications Construction Company plans to repurchase its A-shares to enhance shareholder value and stabilize its stock price, with a total fund allocation between RMB 5 billion and RMB 10 billion [1][3][5]. Summary by Sections Repurchase Plan Overview - The repurchase will involve ordinary shares (A-shares) and aims to reduce registered capital [1][3]. - The repurchase will be conducted through centralized bidding on the Shanghai Stock Exchange [3][4]. - The maximum repurchase price is set at RMB 13.58 per share, which is 150% of the average trading price over the previous 30 trading days [1][5]. Financial Details - The total funds allocated for the repurchase will be no less than RMB 5 billion and no more than RMB 10 billion [1][5]. - The estimated number of shares to be repurchased ranges from approximately 4.545 million shares (at the lower limit) to 9.091 million shares (at the upper limit) [5][6]. Implementation Timeline - The repurchase period will last for 12 months from the date the shareholders' meeting approves the plan [1][4]. - If the company’s stock is suspended for more than 10 consecutive trading days due to major events, the repurchase timeline will be adjusted accordingly [4]. Purpose and Impact - The primary purpose of the repurchase is to enhance investor confidence and stabilize the company's market value [3][7]. - The repurchased shares will be fully canceled, thereby reducing the company's registered capital [8]. Compliance and Governance - The repurchase plan has been approved by the board and will be submitted for shareholder approval [2][3]. - The company assures that there are no plans for stock reduction by major shareholders or executives in the next six months [1][7]. Legal and Regulatory Considerations - The repurchase will comply with relevant regulations, including the rules for share repurchase and self-regulatory guidelines from the Shanghai Stock Exchange [2][3]. - The company will notify creditors and follow legal procedures to protect their interests during the capital reduction process [8][9].

Core Points - The company held the 32nd meeting of the 5th Supervisory Board on the 30th of the month, with all three supervisors present, and the meeting was legally valid [1] - The Supervisory Board approved the comprehensive budget plan for 2025, which will be submitted for approval at the 2024 annual shareholders' meeting [1][2] - The Supervisory Board also approved a plan for the repurchase of the company's A shares, which is also subject to approval at the 2024 annual shareholders' meeting [1][2]

关于以集中竞价交易方式回购公司 A 股股份方案的 公告 证券代码：601800 证券简称：中国交建 公告编号：临 2025-024 中国交通建设股份有限公司 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： 回购股份的价格：不高于董事会通过回购股份决议前 30 个交易日公司 股票交易均价的 150%，即 13.58 元/股。 减持情形：截至本公告披露之日，公司董监高、控股股东、实际控制人 以及回购提议人在未来 6 个月不存在减持公司股票的计划。 相关风险提示： 1. 本次回购股份的方案尚需提交公司股东会以特别决议审议通过，可能存 在未审议通过的风险。 1 回购股份的种类：人民币普通股（A 股）股票。 回购股份的用途：减少注册资本。 回购股份的方式：集中竞价交易。 回购股份的资金总额：不低于人民币 5 亿元，不超过人民币 10 亿元。 回购期限：自股东会审议通过回购方案之日起 12 个月内。 回购股份的资金来源：公司自有资金。 2. 本次回购可能存在因股票价格持续超出回购价格 ...

证券代码：601800 证券简称：中国交建 公告编号：临 2025-023 中国交通建设股份有限公司 第五届监事会第三十二次会议决议公告 中国交通建设股份有限公司（简称公司或本公司）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。 一、审议通过《关于公司 2025 年全面预算方案的议案》 （一）同意公司 2025 年全面预算方案。 （二）本议案尚需提交公司 2024 年年度股东会审议批准。 表决结果：同意【3】票，反对【0】票，弃权【0】票。 二、审议通过《关于回购公司 A 股股份方案的议案》 （一）同意公司回购公司 A 股股份的方案。 2025 年 5 月 23 日，公司以书面形式发出本次监事会会议通知。2025 年 5 月 30 日，本次监事会以通讯方式召开。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。会议由监事会主席王永彬主持，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： （二）该 事 项 的 详 细 情 况 请 参 见 公 司 在 上 海 证 券 交 易 所 网 ...

证券代码：601800 证券简称：中国交建 公告编号：临 2025-022 中国交通建设股份有限公司 第五届董事会第四十九次会议决议公告 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。 2025 年 5 月 23 日，公司以书面形式发出本次董事会会议通知。2025 年 5 月 30 日，本次董事会以现场方式召开。董事会会议应当出席的董事人数 7 名， 实际出席会议的董事人数 7 名。会议由董事长王彤宙主持，会议召开程序及出 席董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《关于公司 2025 年全面预算方案的议案》 （一）同意公司 2025 年全面预算方案。 （二）本议案在提交董事会审议前已经审计与内控委员会会议审议通过。 （三）本议案尚需提交公司 2024 年年度股东会审议批准。 （三）本议案尚需提交公司 2024 年年度股东会审议批准。 表决结果：同意【7】票，反对【0】票，弃权【0】票。 三、审议通过《关于建立公司股份回购长效机制的议案》 1 同意建立公司 ...