中国交通建设股份有限公司 2023 年度 独立董事述职报告 武广齐 根据中国证券监督管理委员会《上市公司独立董事管理 办法》以及中国交通建设股份有限公司（以下简称"中国交 建"或"公司"）股票上市地监管机构或证券交易所相关业 务规则等要求，本人作为公司的独立董事在 2023 年度的工 作中恪尽职守、忠诚履职，在公司董事会中充分发挥参与决 策、监督制衡、专业咨询的作用，切实维护公司整体利益及 中小股东合法权益。现将本人 2023 年度履行独立董事职责 情况报告如下。 一、基本情况 报告期内，本人担任公司第五届董事会独立非执行董事， 以及公司第五届董事会提名委员会、审计与内控委员会、战 略与投资委员会、薪酬与考核委员会委员。本人独立董事及 专委会委员任职符合相关规章要求，报告期内不存在影响独 立性的情况。 2023 年，公司第五届董事会共召开董事会会议 16 次（定 期会议 4 次，临时会议 8 次），共计审议议案 89 个（通过 88 个，缓议 1 个）。本人出席公司董事会会议次数、方式及 投票情况如下表所示： 1 | | | 亲自出席 | | 参加 | 委托 | 缺席 | | | --- | --- | -- ...

Financial Performance - In 2023, the company's revenue was CNY 755.646 billion, an increase of CNY 36.562 billion or 5.1% compared to CNY 719.084 billion in 2022[2]. - The gross profit for 2023 was CNY 94.528 billion, up CNY 10.836 billion or 12.9% from CNY 83.692 billion in 2022[2]. - The profit attributable to shareholders for 2023 was CNY 24.734 billion, an increase of CNY 4.508 billion or 22.3% from CNY 20.226 billion in 2022[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 22.577 billion, up CNY 7.924 billion or 54.1% from CNY 14.653 billion in 2022[2]. - The net cash generated from operating activities was CNY 12.074 billion, an increase of CNY 10.935 billion or 960.0% from CNY 1.139 billion in 2022[2]. - The operating profit for 2023 was CNY 38.955 billion, a 14.6% increase from CNY 34.002 billion in 2022, with an operating profit margin rising from 4.7% to 5.2%[82]. - The profit before tax for 2023 was RMB 37.538 billion, an increase of 13.4% compared to RMB 33.088 billion in 2022[84]. - The income tax expense for 2023 was RMB 6.397 billion, a decrease of 10.1% from RMB 7.117 billion in 2022, with the effective tax rate dropping from 21.5% in 2022 to 17.0% in 2023[84]. - The net profit for the current year, after adjustments, was RMB 20,226 million, contributing to a total comprehensive income of RMB 24,566 million[134]. Contracts and Projects - The new contract amount signed in 2023 was CNY 1,753.215 billion, a growth of 13.7% compared to CNY 1,542.256 billion in 2022[2]. - As of December 31, 2023, the amount of uncompleted contracts was CNY 3,450.659 billion[2]. - The company achieved a new contract value of 744.9 billion yuan in its "big city" business for 2023, representing an 18.7% year-on-year growth[18]. - In the "Belt and Road" initiative, the company signed new contracts worth 38.90 billion yuan in the Middle East, contributing to a total of 387.61 billion yuan in new contracts for 2023[16]. - The company has accumulated a total of 2347.58 billion yuan in new contracts since the launch of the "Belt and Road" initiative[16]. - The company signed new contracts worth CNY 1,753.215 billion, representing a year-on-year increase of 13.7%[28]. - New contracts from overseas regions amounted to CNY 319.746 billion (approximately USD 47.526 billion), a year-on-year increase of 47.5%, accounting for 18% of total new contracts[28]. - The company signed new contracts for road and bridge construction in China amounting to 349.01 billion yuan, a decrease of 2.5% year-on-year, accounting for 22% of the infrastructure construction business[37]. Strategic Initiatives - In 2024, the company aims to significantly enhance development quality and efficiency, focusing on six key areas for improvement[5]. - The company plans to optimize its industrial layout and promote traditional industry transformation while expanding into strategic emerging industries[6]. - The company aims to enhance its core technology capabilities, focusing on smart ports, smart highways, smart water management, and smart cities, with a goal of achieving significant breakthroughs in high-end equipment and advantageous technologies[7]. - The company is committed to deepening reforms to improve governance efficiency and resource allocation, enhancing its professional management capabilities[7]. - The company plans to establish a specialized fund to support strategic emerging industries, enhancing its investment capabilities[27]. - The company is focusing on digital transformation and has launched over 10 specialized products in road, water transport, and airport industries in 2023[19]. - The company aims to enhance its core competitiveness by focusing on the construction and upgrading of integrated transportation networks, emphasizing green and low-carbon transformation[74]. - The company plans to actively engage in urban renewal projects, targeting high-quality living standards for residents in cities with populations exceeding 3 million[75]. Research and Development - R&D expenditure for the reporting period was CNY 27.707 billion, accounting for 3.7% of total revenue, an increase of 0.4 percentage points from the previous year[22]. - The company has accumulated 40 National Science and Technology Progress Awards and 5 National Technology Invention Awards, showcasing its strong innovation capabilities[22]. - The company aims to enhance its core technology capabilities in key strategic emerging industries, focusing on "bottleneck" technologies and national strategic needs[24]. - The company has established two National Engineering Research Centers, becoming the only central enterprise in the construction sector with such recognition[21]. Financial Structure and Investments - The company plans to optimize its financial structure by reducing perpetual bond scale and accelerating accounts receivable collection, while enhancing compliance management mechanisms[7]. - The company initiated the issuance of CNY 30 billion preferred shares, which has been approved by the State-owned Assets Supervision and Administration Commission[27]. - The company approved a CNY 120 billion asset securitization business plan, including various asset types such as supply chain receivables and infrastructure assets[27]. - The company is focusing on enhancing its direct financing capabilities through various innovative financing channels[27]. - The company is facing new risks and challenges due to a decrease in local government fund revenues and the impact of the new PPP mechanism on infrastructure investment projects[63]. Market Position and Competitive Advantage - The company is the world's largest design and construction firm for ports, roads, and bridges, and the largest dredging company, with operations in 139 countries and regions[12]. - The company has a strong competitive advantage in the design and construction of major bridges, having built six of the top ten largest bridges globally[13]. - The company is enhancing its market influence in railway construction, having entered various international markets including Africa, Asia, and South America[14]. - The company is committed to sustainable development, aligning its projects with the "Belt and Road" initiative to benefit local communities[32]. Financial Health and Ratios - The company's asset-liability ratio increased to 72.7% in 2023 from 71.8% in 2022[79]. - Total liabilities increased to RMB 1,224,674 million in 2023, up from RMB 1,028,760 million in 2022, indicating a growth of approximately 19%[130]. - The company's total equity attributable to owners of the parent increased to RMB 301,734 million in 2023, up from RMB 282,500 million in 2022, reflecting a growth of approximately 6.5%[130]. - The company's cash and cash equivalents reached RMB 110,204 million in 2023, compared to RMB 103,663 million in 2022, marking an increase of about 6.5%[129]. Compliance and Governance - The company confirmed compliance with the corporate governance code during the fiscal year ending December 31, 2023[196]. - The board of directors approved and authorized the publication of the financial statements on March 28, 2024[194]. - The company has adopted the standard code of conduct for securities trading as per the Hong Kong Listing Rules[195].

证券代码：601800 证券简称：中国交建 公告编号：临2024-015 中国交通建设股份有限公司 2023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2024年3月30日至4月1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2024年3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年年度 报告。 为方便广大投资者更全面深入了解公司经营业绩及现金分红的具体情况，公 司定于2024年4月2日举行"2023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。 3. 上午10:30-11:30 通过上证路演中心进行网络互动。 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 ...

证券代码：601800 证券简称：中国交建 公告编号：临 2024-014 中国交通建设股份有限公司 关于董事会秘书辞任的公告 公司董事会谨此就周长江先生在任职期间对公司发展做出的重要贡献深表 谢意！ 公司将按照《上海证券交易所股票上市规则》和《公司章程》的有关规定， 尽快完成董事会秘书、公司秘书的聘任等相关工作。在公司聘任新的董事会秘书 前，由公司财务总监刘正昶代行董事会秘书职责。 特此公告。 中国交通建设股份有限公司 2024 年 3 月 25 日 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。 公司董事会于 2024 年 3 月 22 日收到周长江先生递交的书面辞呈。因工作调 动原因，周长江先生向本公司董事会请辞董事会秘书、公司秘书职务，以上辞任 即日生效。 周长江先生确认其与本公司董事会之间没有不一致意见，也没有因辞任而须 告知本公司股东及债权人的其他事宜。本公司董事会及周长江先生确认，没有因 其辞任而可能影响本公司及其附属公司营运的任何事宜。 ...

证券代码：601800 证券简称：中国交建 公告编号：临 2024-012 中国交通建设股份有限公司 第五届董事会第三十次会议决议公告 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。 2024 年 2 月 26 日，公司以书面形式发出本次董事会会议通知。2024 年 2 月 29 日，本次董事会以现场方式召开。董事会 7 名董事对所议事项进行了表决， 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《关于聘任刘军为内部审计机构负责人的议案》 同意聘任刘军为公司审计部总经理。 表决结果：同意【7】票，反对【0】票，弃权【0】票。 二、审议通过《关于中国交建 2024年审计工作指导意见及工作安排的议案》 同意公司 2024 年审计工作指导意见及工作安排。 表决结果：同意【7】票，反对【0】票，弃权【0】票。 三、审议通过《关于中国交建 10亿美元永续债再融资方案及有关担保事项 的议案》 （一）同意通过中交国际（香港）控股有限公司境内发行不超过 30 ...

一、同意通过中交国际（香港）控股有限公司境内发行不超过 30 亿元人民 币中期票据、CCCI Treasure Ltd 发行不超过 10 亿美元或等值人民币境外债方式 进行再融资，融资总规模不超过 10 亿美元或等值人民币。 中国交通建设股份有限公司 第五届监事会第二十二次会议决议公告 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。 2024 年 2 月 23 日，公司以书面形式发出本次监事会会议通知。2024 年 2 月 29 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： 审议通过《关于中国交建 10 亿美元永续债再融资方案及有关担保事项的议 案》 证券代码：601800 证券简称：中国交建 公告编号：临 2024-013 二、同意公司对上述融资提供全额、不可撤销的连带责任担保。 表决结果：同意【3】票，反对【0】票，弃权【0】票。 特此公告。 中国交 ...

中国交通建设股份有限公司独立董事工作制度 第一章 总则 第一条 为了进一步完善中国交通建设股份有限公司（以下 简称公司）的治理结构，促进公司规范运作，充分发挥独立董事 作用，根据《中华人民共和国公司法》、《中华人民共和国证券 法》、《中国证监会上市公司独立董事管理办法》、公司股票上 市地监管机构或证券交易所相关业务规则以及《中国交通建设股 份有限公司章程》（以下简称公司章程），制定本制度。 第二条 独立董事是指不在公司担任除董事、董事会专门委 员会委员外的其他职务，并与公司及公司主要股东（指单独或者 合并持有公司表决权股份总数的百分之五以上股份的股东）不存 在直接或者间接利害关系，或者其他可能影响其进行独立客观判 断的关系、并符合公司股票上市地证券交易所规则关于独立性要 求的董事。 独立董事应当独立履行职责，不受公司及公司主要股东、实 际控制人等单位或者个人的影响。 第三条 独立董事对公司及公司全体股东负有忠实与勤勉义 务，应当按法律法规、监管规定、行业准则，以及公司章程、相 关规章制度等要求认真履行职责，在公司董事会中发挥参与决策、 监督制衡、专业咨询作用，维护公司整体利益，尤其关注中小股 1 东合法权益。 ...

Core Viewpoint - China Communications Construction Company (CCCC) has completed the registration of its 2022 restricted stock incentive plan, involving the allocation of 16.45 million shares at a price of 5.06 yuan per share, aimed at enhancing the company's liquidity [1] Group 1 - The company completed the registration of its restricted stock incentive plan on February 21, 2024 [1] - A total of 16.45 million shares were allocated to 132 incentive recipients [1] - The funds raised from this stock allocation will be used entirely to supplement the company's working capital [1]

证券代码：601800 证券简称：中国交建 公告编号：临 2024-011 中国交通建设股份有限公司 2022 年限制性股票激励计划预留授予结果公告 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： 根据《上市公司股权激励管理办法》的规定，按照上海证券交易所、中国证 券登记结算有限责任公司上海分公司的有关要求，本公司于 2024 年 2 月 21 日在 中国证券登记结算有限责任公司上海分公司办理完成公司 2022 年限制性股票激 励计划的预留授予登记工作，现将相关事项公告如下： 一、 限制性股票授予情况 （一）限制性股票预留授予情况 1 限制性股票预留授予登记日：2024 年 2 月 21 日 限制性股票预留授予登记数量：1,645 万股 3. 授予人数：132 人 4. 授予价格：5.06 元/股 5. 股票来源：公司向激励对象定向发行本公司 A 股普通股 6. 实际授予数量与拟授予数量差异的说明：鉴于公司董事会确定本次激励计 划的预留授予日后，在资金缴纳、股份登记过程中 ...

Contract Performance - The total new contracts signed by the company in 2023 amounted to RMB 1,753.215 billion, representing a year-on-year growth of 13.68% and exceeding the annual target by 3.53%[2] - In Q4 2023, the company signed new contracts worth RMB 581.471 billion, contributing to a total of RMB 1,753.215 billion for the year, compared to RMB 1,542.256 billion in the previous year[4] - The company achieved a total of 1,119 new contracts in the infrastructure construction sector during Q4 2023, with a total of 3,853 contracts for the year[4] Overseas Contracts - The new contracts signed from overseas regions reached RMB 319.746 billion (approximately USD 47.526 billion), a year-on-year increase of 47.5%, accounting for 18.24% of the total new contracts[3] - The overseas engineering business saw a significant increase of 41.45% in new contracts, totaling RMB 295.126 billion for the year[4] Infrastructure Construction - The infrastructure construction business accounted for RMB 513.946 billion in Q4 2023, with a total of RMB 1,558.482 billion for the year, reflecting a 14% increase compared to the previous year[4] Major Contracts - The company secured major contracts in Q4 2023, including a RMB 15.874 billion contract for the Saudi Seidra Phase 3-5 project and a RMB 6.011 billion contract for the Philippines oil refining project[6] Dredging Business - The company’s total new contracts in the dredging business reached RMB 119.193 billion for the year, with a year-on-year growth of 11.76%[4] Future Expectations - The company anticipates a construction contract amount of RMB 150.140 billion in the design and construction phases based on its investment projects[3] Contract Execution Status - The company has no major signed contracts that are yet to be executed as of the report date[7]