中国交通建设股份有限公司 现金分红规划（2025-2027 年度） 为提升公司投资价值，增强股东回报，积极响应国务院国资委《关于改进 和加强中央企业控股上市公司市值管理工作的若干意见》和中国证监会《上市 公司监管指引第 10 号——市值管理》有关倡议，根据《公司法》《证券法》 《上市公司监管指引第 3 号——上市公司现金分红》等相关法律、法规、规范 性文件以及《公司章程》等规定，结合公司实际情况，特制定《中国交通建设 股份有限公司现金分红规划（2025-2027 年度）》（以下简称"规划"），具体 内容如下： 一、规划基本原则 （一）收益性原则 坚持收益性原则，充分响应证券监管倡议和投资者诉求，适当提高分红比 例，增加股东长期投资收益，促进公司整体市值提升。 （二）合理性原则 注重合理性原则，综合考虑行业特点、公司所处发展阶段、盈利水平、现 金流等因素，确保整体分红水平合理。 （三）预见性原则 加强预见性原则，着眼公司的长远发展，明确现金分红目标，稳定投资者 分红预期，建立对投资者持续、稳定、科学的回报机制，保证分红政策的连续 性、稳定性。 二、公司 2024 年度分红情况 根据公司《2024 年年度末期利润 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 154.64 billion, a decrease of 12.58% compared to CNY 176.90 billion in the same period last year[3]. - Net profit attributable to shareholders was CNY 5.47 billion, down 10.98% from CNY 6.14 billion year-on-year, with a net profit margin of 3.54%, an increase of 0.07 percentage points[3][4]. - Net profit for Q1 2025 was CNY 6.72 billion, a decline of 10.73% from CNY 7.53 billion in Q1 2024[23]. - The company reported a total profit of CNY 8.24 billion for Q1 2025, a decrease of 11.43% from CNY 9.30 billion in Q1 2024[23]. - The company reported a total of 31.51 million in Q1 2025, recovering from a total loss of CNY 91.70 million in Q1 2024[29]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,927.56 billion, an increase of 3.73% from CNY 1,858.27 billion at the end of the previous year[3]. - The company's total liabilities increased to CNY 1.45 trillion as of March 31, 2025, compared to CNY 1.39 trillion at the end of 2024, reflecting a growth of 4.04%[21]. - Current liabilities totaled CNY 889.66 billion as of March 31, 2025, slightly up from CNY 868.81 billion at the end of 2024[21]. - Long-term borrowings rose to CNY 426.10 billion as of March 31, 2025, an increase of 8.16% from CNY 392.95 billion at the end of 2024[21]. - The company's equity attributable to shareholders increased to CNY 319.55 billion as of March 31, 2025, compared to CNY 313.43 billion at the end of 2024[21]. Cash Flow - The net cash flow from operating activities was negative at CNY -48.91 billion, compared to CNY -39.63 billion in the previous year, indicating a decline in cash generation[3]. - The company's cash inflow from operating activities totaled 152.42 billion RMB in Q1 2025, down from 177.02 billion RMB in Q1 2024, representing a decline of approximately 13.9%[25]. - Total cash inflow from financing activities increased to 161.35 billion RMB in Q1 2025, up from 148.92 billion RMB in Q1 2024, representing an increase of about 8.6%[25]. - The cash outflow from investing activities was -24.79 billion RMB in Q1 2025, slightly down from -25.71 billion RMB in Q1 2024, showing a decrease of about 3.6%[25]. Contracts and New Business - The company signed new contracts worth CNY 553.03 billion, representing a year-on-year growth of 9.02%[4]. - The new contract amount for the reporting period was CNY 553.034 billion, representing a year-on-year increase of 9.02%, achieving 27% of the annual target of CNY 1,881.185 billion[12]. - The new contract amount from overseas markets was CNY 106.877 billion (approximately USD 15.023 billion), a year-on-year increase of 17.14%, accounting for 19% of the total new contracts[13]. - The total new contracts in infrastructure construction business reached CNY 493.500 billion, with a year-on-year growth of 6.26%[17]. - The total new contracts in dredging business amounted to CNY 41.018 billion, reflecting a year-on-year increase of 40.38%[17]. Shareholder Information - The top shareholder, China Communications Construction Group Co., Ltd., holds 57.59% of the shares, indicating strong control over the company[9]. Strategic Focus - The company plans to focus on "high-quality development breakthrough year" by enhancing market strategies, promoting new production capabilities, and managing quality improvements[5]. Other Financial Metrics - The weighted average return on equity decreased by 0.34 percentage points to 1.82%[3]. - Basic earnings per share for Q1 2025 were CNY 0.32, down from CNY 0.36 in Q1 2024[23]. - The company reported a significant increase in fair value gains of 414.77% due to changes in financial assets[8]. - The company experienced a 303.73% increase in non-operating income primarily due to increased insurance claims received by subsidiaries[8]. - The company issued two short-term financing bonds in January 2025, each with a scale of CNY 3 billion and interest rates of 1.60% and 1.61% respectively[19].

证券代码：601800 证券简称：中国交建 公告编号：临 2025-020 中国交通建设股份有限公司 关于修订《公司章程》及相关议事规则的公告 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。 为落实新修订的《中华人民共和国公司法》《上市公司章程指引》《上市公司股东会 规则》等法律法规及规范性文件的要求，结合公司实际情况，2025 年 4 月 27 日，公司 第五届董事会第四十八次会议，审议通过了《关于修订<中国交通建设股份有限公司章 程>的议案》《关于修订<中国交通建设股份有限公司股东会议事规则>的议案》《关于修 订<中国交通建设股份有限公司董事会议事规则>的议案》。现将《公司章程》及相关议 事规则的具体修订内容公告如下： 一、《公司章程》主要修订内容 《公司章程》主要修订内容如下，（章程修订对比表详见附件）： （一）删除或修改有关监事会、监事条款 （二）完善总则、法定代表人、股份发行等规定 一是新增"职工"作为公司章程维护权益的对象。二是更新公司注册资本。三是载 明法定代表人产生、变更 ...

中国交建（601800）公告，2025年第一季度营业收入为1546.44亿元，同比下降12.58%；净利润为54.67 亿元，同比下降10.98%。 ...

Core Viewpoint - China Communications Construction Company (CCCC) is experiencing stable and positive growth, particularly in traditional infrastructure and overseas market expansion [1][2]. Group 1: Contract Performance - In Q1 2025, CCCC signed new contracts worth 553.034 billion yuan, a year-on-year increase of 9.02%, achieving 27% of its annual target [1]. - The growth in new contracts is primarily driven by increased demand in overseas projects, urban construction, water conservancy projects, and energy engineering [1]. - New contracts in infrastructure construction, design, dredging, and other businesses amounted to 493.5 billion yuan, 15.516 billion yuan, 41.018 billion yuan, and 3 billion yuan, respectively [1]. - The new contract amount for energy engineering projects increased by 185.36% year-on-year, while water conservancy projects grew by 29.53% [1]. - New contracts from overseas markets totaled 106.877 billion yuan (approximately 15.023 billion USD), a year-on-year increase of 17.14%, accounting for 19% of total new contracts [1]. Group 2: Financial Performance - CCCC achieved operating revenue of 771.944 billion yuan in 2024, a year-on-year increase of 1.74%, while net profit was 23.384 billion yuan, a slight decrease of 1.81% [2]. - The company has maintained continuous growth in revenue and net profit from 2021 to 2023 [2]. Group 3: Research and Development - CCCC has been increasing its R&D investment to enhance core technologies and competitiveness, with R&D expenses from 2020 to 2024 being 20.094 billion yuan, 22.588 billion yuan, 23.475 billion yuan, 27.318 billion yuan, and 25.998 billion yuan, respectively, exceeding 20 billion yuan for five consecutive years [2]. Group 4: Shareholder Confidence - To bolster investor confidence and stabilize its stock price, CCCC announced a plan to repurchase A-shares with a total fund of 500 million to 1 billion yuan, with all repurchased shares to be canceled [2]. - China Communications Group plans to increase its holdings in CCCC's H-shares with a total investment of 250 million to 500 million yuan [2].

中国交通建设股份有限公司 2025年一季度业绩说明会预告公告 证券代码：601800 证券简称：中国交建 公告编号：临2025-018 投资者可以在2025年4月28日至4月30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2025年4月28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2025年第一 季度报告。 为方便广大投资者更全面深入了解公司经营业绩具体情况，公司定于2025 年5月6日举行"2025年一季度业绩说明会"，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 本次说明会以网络互动形式召开，公司将针对2025年一季度经营业绩、业务 展望等情况与投资者进行互动交流，就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 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、 ...

重要的消息有哪些 1.近日，中共中央、国务院印发《关于实施自由贸易试验区提升战略的意见》（以下简称《意见》）， 对自由贸易试验区建设工作作出系统部署。《意见》强调，经过5年左右的首创性、集成式探索，实现 自由贸易试验区制度型开放水平、系统性改革成效、开放型经济质量全面提升，以贸易、投资、资金流 动、交通运输、人员往来自由便利和数据安全有序流动为重点的政策体系更加完善，科技创新和产业创 新深度融合，现代产业集群能级跃升，新质生产力加快发展，打造开放层次更高、营商环境更优、辐射 作用更强的改革开放新高地。（新华社） 2.商务部新闻发言人就美国以关税手段胁迫其他国家限制对华经贸合作事答记者问。有记者问：据多家 境外媒体报道，消息人士透露，特朗普政府正准备在关税谈判中向其他国家施压，要求其他国家限制与 中国的贸易往来，以换取美方关税豁免。请问发言人对此有何评论？答：我们注意到有关报道。近期， 美国打着所谓"对等"旗号对所有贸易伙伴滥施关税，同时又胁迫各方与其开启所谓"对等关税"谈判。这 是打着"对等"的幌子，在经贸领域推行霸权政治、实施单边霸凌。绥靖换不来和平，妥协也得不到尊 重。为一己一时私利，以损害别人利益来换取 ...

| 名称 | 现价 | 涨跌 | 涨跌幅 | | --- | --- | --- | --- | | 道琼斯工业指 38170.41 | | -971.82 | -2.48% | | 纳斯达克指数 15870.90c | | -415.55 | -2.55% | | 标普500 | 5158.20 | -124.50 | -2.36% | 当地时间周一，美股全线下挫。截至收盘，道指跌2.48%，纳指跌2.55%，标普500指数跌2.36%。 个股方面，特斯拉跌5.8%。报道称，该电动汽车制造商平价版Model Y汽车的推出被推迟。 机构认为，当前是战略性看多的窗口期，短期回补缺口有待量能配合。 【财经日历】 2025全球汽车领袖闭门峰会举办 SPARK2025腾讯游戏发布会 | | | ►►中共中央、国务院印发《关于实施自由贸易试验区提升战略的意见》。其中提出： -支持符合条件的自由贸易试验区开展合格境外有限合伙人试点； -支持有条件的自由贸易试验区深化智能网联汽车道路测试、示范应用； -探索建立生物医药企业进口研发用物品"白名单"制度，允许免予办理进口药品通关单； ►►上交所召开私募机构座谈会。与会机构认为 ...

Macro Dynamics - The State-owned Assets Supervision and Administration Commission (SASAC) has mandated central enterprises to enhance fund coordination to ensure timely payments, particularly to small and medium-sized enterprises (SMEs) [1] - The SASAC's initiative aims to address the issue of delayed payments to enterprises, thereby facilitating the smooth circulation of funds and supporting the national economy [1] - A revised regulation on ensuring payment to SMEs will take effect on June 1, 2025, as part of broader efforts to improve the regulatory framework regarding enterprise payments [1] Service Industry Expansion - The State Council has approved a plan to accelerate the expansion of service industry pilot projects, adding nine new cities to the existing eleven pilot areas [2] - The new pilot cities include Dalian, Ningbo, Xiamen, Qingdao, Shenzhen, Hefei, Fuzhou, Xi'an, and Suzhou, aiming to enhance institutional innovation and efficiency in service industry development [2] Financial Institutions - Li Jiping, former Vice President of the China Development Bank, has been sentenced to 14 years in prison for bribery [4][5] Market Data - The Shanghai Composite Index rose by 0.45%, marking a seven-day consecutive increase, with total trading volume in both markets exceeding 1 trillion yuan [7] - The financing balance in both markets has decreased for three consecutive days, with a total reduction of 62.63 billion yuan [8] Company Dynamics - CATL launched the Xiaoyao dual-core battery, which features a dual-core architecture for enhanced energy output and safety, alongside the second-generation Shenxing supercharging battery with a range of 800 kilometers [9] - Haiguang Information reported a net profit of 506 million yuan for Q1 2025, a year-on-year increase of 75.33%, driven by strong demand in general and AI computing markets [11] - Zhongyida announced that its stock price has significantly diverged from its fundamentals, with a 197.77% increase since March 10, 2025, despite reporting a net loss of 14.08 million yuan for 2024 [12] - China Communications Construction Company plans to repurchase A-shares worth 500 million to 1 billion yuan, while its controlling shareholder intends to increase H-shares by 250 million to 500 million yuan [13] - Guangda Special Materials reported a net profit increase of 1488.76% year-on-year for Q1 2025, attributed to strong industry demand and internal efficiency improvements [14]

证券代码：601800 证券简称：中国交建 公告编号：临 2025-015 中国交通建设股份有限公司 第五届董事会第四十七次会议决议公告 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。 （一） 2020 年，公司第四届董事会第三十六次会议审议通过，同意投资巴 西萨尔瓦多-伊塔帕利卡跨海大桥及配套公路项目。现项目总投资因当地通胀、 原材料价格上涨等因素调整至 158.89 亿雷亚尔（约合 27.63 亿美元），同意公 司和公司附属公司（简称公司方）与第三方组成的联营体（股比合计为 50%： 50%），按照投资变更后的条件，继续投资建设运营巴西萨尔瓦多跨海大桥项 目。 （二） 该 事 项 的 前 期 审 议 情 况 参 见 公 司 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）发布的《中国交通建设股份有限公司第四届董事会第三十 六次会议决议公告》（公告编号：临 2020-041）。 表决结果：同意【7】票，反对【0】票，弃权【0】票。 特此公告。 中国交通建设股份有 ...