"中建・玖上琅宸"项目采用"金镶玉制"陶板立面、最高约10米全域架空、约3000平方米下沉庭院会所及 连续约12米转角无柱化设计。据悉，该项目入选全国首批零碳社区，实现从"好房子"单体建造到"零碳 社区"系统构建的跨越。 在"好社区"实践层面，上海"嘉定理想之地"项目打造了国内领先的全域低碳社区。项目通过构建"10分 钟生活圈"，集成"光储直柔"近零碳商业建筑、保温模板一体化等20余项绿色技术，实现整体碳排放降 低31%。 在"好城区"方面，广州"未来方洲"项目融合历史文脉保护与数字产业发展，对传统文化建筑实施科学迁 建，引入人工智能与数字经济产业，致力于打造"临港智创活力街・山水宜居文化村"，为城市战略升级 提供助力。 北京商报讯（记者 王寅浩 李晗）9月10日，2025年中国国际服务贸易交易会在北京开幕。中建二局聚 焦"好房子、好社区、好城区"建设核心，携旗下中建玖合地产品牌，系统展示其在新时代城市人居领域 的全景解决方案与多项标杆实践，全面呈现从技术研发到落地运营的全产业链实力。 据悉，中建玖合自主研发的"一核四芯"技术谱系，融合宜居、绿色、智慧、健康四大维度，构建覆盖规 划、设计、建造与运营的全生命周 ...

Company Business Structure [Overview of Company Business Structure](index=3&type=section&id=%E5%85%AC%E5%8F%B8%E4%B8%9A%E5%8A%A1%E6%9E%B6%E6%9E%84%E6%A6%82%E8%A7%88) This chapter outlines the company's core business layout in Mainland China, Hong Kong, Macau, and other regions, primarily covering construction general contracting, prefabricated construction, civil engineering, infrastructure asset operation, and curtain wall systems, noting that curtain wall business is operated through a listed subsidiary - The company's business scope is extensive, covering Mainland China, Hong Kong, Macau, and other regions, primarily including **construction general contracting**, **prefabricated construction**, **civil engineering**, **infrastructure asset operation**, **investment-driven contracting**, and **MEP engineering**[5](index=5&type=chunk) - Curtain wall systems and operation management businesses are operated through the listed subsidiary China State Construction Engineering Corporation Limited (Stock Code: 00830)[5](index=5&type=chunk) Board of Directors and Committees [Composition of Board and Committee Members](index=4&type=section&id=%E8%91%A3%E4%BA%8B%E5%B1%80%E4%B8%8E%E5%A7%94%E5%91%98%E4%BC%9A%E6%88%90%E5%91%98%E6%9E%84%E6%88%90) This chapter introduces the composition of the company's Board of Directors, including the Chairman and Executive Director, Non-executive Directors, Executive Directors, and Independent Non-executive Directors, and details the members and chairmen of the Audit, Remuneration, Nomination, and Sustainable Development Committees - Board members include Chairman and Executive Director Zhang Haipeng, Non-executive Directors Yan Jianguo, Ye Nan, Executive Directors Wang Xiaoguang (Chief Executive Officer), Kong Xiangzhao, and Independent Non-executive Directors Wang Huizhen, Chen Zizheng, Chen Fan[7](index=7&type=chunk) - The company has established an Audit Committee (Chairman Wang Huizhen), a Remuneration Committee (Chairman Chen Fan), a Nomination Committee (Chairman Chen Fan), and a Sustainable Development Committee (Chairman Wang Xiaoguang)[7](index=7&type=chunk)[8](index=8&type=chunk)[9](index=9&type=chunk)[10](index=10&type=chunk) Company Information [Company Basic Information and Financial Calendar](index=5&type=section&id=%E5%85%AC%E5%8F%B8%E5%9F%BA%E6%9C%AC%E4%BF%A1%E6%81%AF%E4%B8%8E%E8%B4%A2%E5%8A%A1%E6%97%A5%E8%AA%8C) This chapter provides basic contact information for the company's authorized representatives, company secretary, principal share registrar, registered office, Hong Kong head office, and principal place of business, along with auditor, principal bankers, listing information, and key financial dates for investors and the public - Authorized Representatives are Zhang Haipeng and Yan Jianguo, Company Secretary is Gao Xiaofeng[11](index=11&type=chunk) - Auditor is Ernst & Young, the company's shares are listed on the Stock Exchange of Hong Kong Limited with stock code 03311[12](index=12&type=chunk)[13](index=13&type=chunk) - The financial calendar includes the interim results announcement on August 20, 2025, ex-dividend date on September 16, 2025, interim dividend record date on September 17, 2025, and payment date on October 10, 2025[13](index=13&type=chunk) Chairman's Report [Business Review](index=6&type=section&id=%E4%B8%9A%E5%8A%A1%E5%9B%9E%E9%A1%A7) In H1 2025, amidst global economic uncertainties, China's economy maintained resilient growth of 5.3%, while the Group adhered to high-quality development, actively explored new growth drivers, strengthened technological application, consolidated its leading position in Hong Kong and Macau markets, innovated business models in Mainland China, and expanded its curtain wall business into Singapore, achieving steady overall performance growth - In H1 2025, China's GDP increased by **5.3%**, exceeding the **5.0%** policy target; Hong Kong's GDP increased by **3.1%**, and Macau's GDP increased by **1.8%**[14](index=14&type=chunk) - The Group's core objective is high-quality development, actively seeking new growth points, and strengthening technological moats and promoting construction technology applications[14](index=14&type=chunk) 2025 H1 Key Financial Data | Indicator | Amount (RMB) | | :--- | :--- | | New Contracts Awarded | 92.551 billion Yuan (RMB) | | Unaudited Revenue | 56.643 billion Yuan (RMB) (increased by 0.1%) | | Profit Attributable to Shareholders | 5.259 billion Yuan (RMB) (increased by 5.1%) | | Basic Earnings Per Share | 1.01 Yuan (RMB) | | Interim Dividend | 34 cents (HKD) per share | | Payout Ratio | approximately 31.1% | [Market Performance](index=7&type=section&id=%E5%B8%82%E5%9C%BA%E8%A1%A8%E7%8E%B0) The Group consolidated its leading position in Hong Kong and Macau, actively participating in public housing construction and Northern Metropolis projects, benefiting from Macau's tourism economy, while in Mainland China, it optimized management, promoted regional deep cultivation and MiC technology penetration, and expanded BIPV projects in Singapore and Mainland China through China State Construction Engineering Corporation Limited in the curtain wall market - Hong Kong market: Actively participates in public housing construction, secured two projects in Kam Sheung Road, Yuen Long, New Territories, adopting MiC technology to serve public livelihood; maintaining a leading position in the Northern Metropolis development[16](index=16&type=chunk) - Macau market: Benefiting from the booming tourism economy, secured multiple hotel renovation projects; M8 Macau No. 8 project won an international property award[16](index=16&type=chunk) - Mainland China market: Optimized management methods, promoted regional deep cultivation, the "order-based" model was first implemented in Dongguan and Jinan; MiC technology penetrated the market, secured projects including the comprehensive renovation of Beijing No. 14 Middle School and Guangzhou Nansha resettlement housing, and the Guangzhou project successfully obtained plot ratio incentives[17](index=17&type=chunk) - Curtain wall market: China State Construction Engineering Corporation Limited consolidated its core business in Hong Kong and Macau, expanded curtain wall inspection, maintenance, and upgrade services; deepened its presence in the Singapore market, secured the Changi Airport Terminal 2 hotel BIPV project; secured the largest single-unit BIPV project in China – Shenzhen Qianhai Huafa Ice and Snow World project[18](index=18&type=chunk) [Sustainable Development Management](index=8&type=section&id=%E5%8F%AF%E6%8C%81%E7%BB%AD%E5%8F%91%E5%B1%95%E7%AE%A1%E7%90%86) The Group actively practices the new development concepts of innovation, coordination, and green development, increasing R&D investment in zero-carbon buildings and green building materials, pioneering hydrogen energy application in Hong Kong's construction industry, while actively participating in social welfare initiatives with outstanding contributions from its volunteer team, and has received numerous honors in ESG ratings, maintaining industry leadership - The Group deeply practices the new development concepts of innovation, coordination, green, openness, and sharing, increases technological R&D investment in zero-carbon buildings and green building materials, actively utilizing clean energy[19](index=19&type=chunk) - China State Construction Hong Kong held the first hydrogen energy application launch ceremony in Hong Kong's construction industry, pioneering hydrogen energy application[19](index=19&type=chunk) - The Group has received multiple honors in sustainable development, including an MSCI ESG rating upgrade to **BBB**, selected for the FTSE4Good Index for **9 consecutive years**, included in S&P Global's "Sustainability Yearbook (China Edition)" for **3 consecutive years**; Mainland China ESG rating maintained at **AA**, both ranking first in the industry[20](index=20&type=chunk) [Risk Management](index=9&type=section&id=%E9%A3%8E%E9%99%A9%E7%AE%A1%E6%8E%A7) The Group aims to prevent and mitigate major risks, closely monitoring key areas and critical links, continuously improving system and mechanism construction, proactively analyzing and dynamically monitoring various risk changes, and promptly taking preventive and response measures, having revised its "Anti-Corruption Policy" and "Supplier Code of Conduct" this year to continuously enhance compliance assurance - The Group aims to prevent and mitigate major risks, improving system and mechanism construction, dynamically monitoring risks, and enhancing risk prevention and control levels[21](index=21&type=chunk) - Revised the "Anti-Corruption Policy" to prevent and combat corruption, maintaining a culture of integrity; Revised the "Supplier Code of Conduct" to standardize supplier behavior[21](index=21&type=chunk) [Financial Management](index=10&type=section&id=%E8%B4%A2%E5%8A%A1%E7%AE%A1%E7%90%86) In H1 2025, the Group's financial position remained robust, operating cash flow remained positive, and comprehensive financing costs continued to decline; China Orient Asset Management (International) Holding Limited became a strategic shareholder, strengthening the capital base; as of June 30, 2025, cash on hand was ample, net gearing ratio significantly decreased, and unutilized bank credit facilities were abundant - In H1 2025, the Group's financial position remained robust, operating cash flow remained positive, and comprehensive financing costs continued to decline[23](index=23&type=chunk) - China Orient Asset Management (International) Holding Limited became a strategic shareholder by subscribing to the Group's shares, expanded the capital base, and enhanced financial strength[23](index=23&type=chunk) 2025 H1 Key Financial Indicators as of June 30 | Indicator | Amount (RMB) | Change (vs Dec 31, 2024) | | :--- | :--- | :--- | | Cash on Hand | 33.197 billion Yuan (RMB) | increased | | Proportion of Total Assets | 12.0% | - | | Net

Group 1 - The second China-Egypt Sustainable Development Forum was held in Cairo, focusing on "Building Livable Smart Cities" with over 130 participants from various sectors [1][2] - The forum highlighted the importance of the construction industry as a key pillar for economic and social development, emphasizing its role in green transformation and sustainable development [1] - Significant projects such as the New Capital CBD and Alamein New City were showcased as exemplary models of China-Egypt cooperation in infrastructure, smart cities, and green building [1] Group 2 - China State Construction Engineering Corporation (CSCEC) has maintained high construction standards in Egypt, emphasizing quality, safety, and green, energy-efficient, and intelligent building practices [2] - The forum aimed to enhance cooperation between China and Egypt in standard alignment, technology exchange, project collaboration, and talent development [2] - A report titled "Innovative Construction Technology Serves Egypt's Sustainable Development" was released, focusing on advanced technologies such as C80 high-performance concrete, super-tall building technology, BIM management systems, and green construction practices [2]

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: 2025年8月31日 狀態: 新提交 公司名稱: 中國建築國際集團有限公司 呈交日期: 2025年9月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 03311 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 60,000,000,000 | HKD | | 0.025 HKD | | 1,500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 60,000,000,000 | HKD | | 0.025 HKD | | 1,500,000,000 | 本月底法定/註冊股本總額： HKD 1,500,000,000 ...

Group 1 - China State Construction International (03311) announced that unclaimed final dividends for the year 2018 and interim dividends for the year 2019 will be forfeited and returned to the company on September 8, 2025 [1]

Core Viewpoint - China State Construction International (03311) announced that unclaimed dividends from the 2018 final and 2019 interim periods will be forfeited and returned to the company on September 8, 2025 [1] Summary by Relevant Sections - **Company Announcement** - The company has issued a notice regarding the unclaimed dividends from the 2018 and 2019 fiscal years [1]

Summary of Key Points Core Viewpoint - China State Construction International (03311.HK) announced that unclaimed dividends will be forfeited and returned to the company on September 8, 2025 [1] Dividend Details - The following unclaimed dividends are subject to forfeiture: - 2018 Final Dividend: Declared on March 22, 2019, at HKD 0.12 per share [1] - 2019 Interim Dividend: Declared on August 23, 2019, at HKD 0.16 per share [1]

沒收未領取的股息 根據中國建築國際集團有限公司（「本公司」）《組織章程細則》的規定，凡在宣派股息 日期起計六年後仍未領取的所有股息可被沒收及撥歸本公司所有。本公司董事局（「董事 局」）謹此通知本公司股東，以下仍未領取的股息將於二零二五年九月八日予以沒收及撥 歸本公司所有: | 股息類別 | 宣派股息日期 | 每股股息 | | | | --- | --- | --- | --- | --- | | 二零一八年度末期股息 | 二零一九年三月二十二日 | 港幣 | 12 | 仙 | | 二零一九年度中期股息 | 二零一九年八月二十三日 | 港幣 | 16 | 仙 | 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份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。 (於開曼群島註冊成立之有限公司) (股份代號 : 3311) 承董事局命 中國建築國際集團有限公司 主席兼執行董事 張海鵬 香港，二零二五年八月二十五日 於本公告日期，董事局成員包括主席兼執行董事張海鵬先生；非執行董事顏建國先生及叶楠先生；執行董 ...

Investment Rating - The investment rating for China State Construction International (3311.HK) is "Buy" and is maintained [9]. Core Views - The company reported a revenue of RMB 56.64 billion for H1 2025, a year-on-year increase of 0.1%, and a net profit attributable to shareholders of RMB 5.26 billion, up 5.1% year-on-year [2][6]. - The slow recognition of investment income has negatively impacted performance, while technology-driven revenue growth is notable [9]. - The company aims to maintain a double-digit performance guidance for 2025, with a projected dividend yield of approximately 5.7% based on a 33% payout ratio [9]. Summary by Sections Financial Performance - In H1 2025, revenue was RMB 56.64 billion, with a 0.1% increase year-on-year; net profit was RMB 5.26 billion, reflecting a 5.1% growth [2][6]. - For Q2 2025, revenue was RMB 33.75 billion, down 2.1% year-on-year, with technology-driven revenue at RMB 15.66 billion, up 99.7%, while investment-driven revenue fell 39.6% to RMB 9.43 billion [9]. Business Segments - Technology-driven revenue reached RMB 20.54 billion in H1 2025, a significant increase of 73.4%, while investment-driven revenue was RMB 20.79 billion, down 21.5% [9]. - New contracts signed in H1 2025 totaled RMB 92.6 billion, a decline of 26.0%, but adjusted for a large order from 2024, the growth was 22.8% [9]. Regional Performance - The gross margin for the mainland region improved to 22.8%, up 2.5 percentage points year-on-year, while Hong Kong's gross margin decreased to 5.2%, down 1.9 percentage points [9]. - The company reported a cash net outflow of RMB 336 million from mainland operations, an improvement from a RMB 1.33 billion outflow the previous year, while cash inflow from Hong Kong operations was RMB 459 million, up RMB 254 million year-on-year [9]. Strategic Developments - The company is expanding its MiC (Modular Integrated Construction) business in mainland cities, achieving full coverage in first-tier cities [9]. - The Hong Kong government has increased its projected annual infrastructure spending from approximately HKD 90 billion to HKD 120 billion, providing further funding assurance for large-scale projects [9].

Core Viewpoint - China State Construction International (03311.HK) reported a slight increase in revenue and a notable rise in net profit for the first half of the year, indicating stable performance amidst market conditions [1] Financial Performance - The company's revenue for the first half of the year was approximately 56.643 billion, reflecting a year-on-year growth of 0.1% [1] - Net profit reached around 5.259 billion, showing a year-on-year increase of 5.1% [1]