中国铁建股份有限公司 内幕信息知情人管理制度 （经第六届董事会第二次会议修订） 第一章 总 则 第一条 为进一步规范中国铁建股份有限公司（以下简称 "公司"）的内幕信息知情人和外部信息使用人管理工作，保护 公司股东、债权人及其他利益相关人员的合法权益，根据《中华 人民共和国公司法》、《中华人民共和国证券法》（以下简称《证 券法》）、《上市公司信息披露管理办法》、中国证监会《上市公司 监管指引第 5 号——上市公司内幕信息知情人登记管理制度》等 有关法律、法规以及上海证券交易所（以下简称上交所）《上海 证券交易所股票上市规则》、香港联合交易所有限公司（以下简 称联交所）《香港联合交易所有限公司证券上市规则》和《中国 铁建股份有限公司章程》（以下简称《公司章程》），结合公司实 际，特制定本制度。 第二条 公司董事会是内幕信息的管理机构，董事会秘书负 责公司内幕信息的日常管理工作。 第三条 公司董事会应当及时登记和报送内幕信息知情人 档案，并要保证内幕信息知情人档案真实、准确和完整，董事长 为主要责任人。董事会秘书负责办理公司内幕信息知情人的登记 入档和报送事宜。董事长与董事会秘书应当对内幕信息知情人档 －1－ 案 ...

证券代码：601186 证券简称：中国铁建 公告编号：2025-031 中国铁建股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 20 日 (二)股东大会召开的地点：北京市海淀区复兴路 40 号中国铁建大厦 (三)出席会议的普通股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 1,741 | | --- | --- | | 其中：A 股股东人数 | 1,740 | | 境外上市外资股股东人数（H 股） | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | 7,097,334,669 | | 其中：A 股股东持有股份总数 | 7,078,983,169 | | 境外上市外资股股东持有股份总数（H 股） | 18,351,500 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 52.264907 | | 份总数的比例（%） ...

北京德恒律师事务所 中国铁建股份有限公司 关于 中国铁建股份有限公司 二〇二四年年度股东大会 见证法律意见 北京德恒律师事务所 DeHeng Law Offices 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-66575888 传真:010-65232181 邮编:100033 北京德恒律师事务所 关于中国铁建股份有限公司二〇二四年年度股东大会见证法律意见 北京德恒律师事务所 关于 二〇二四年年度股东大会 见证法律意见 德恒 01G20230339-06 号 致:中国铁建股份有限公司 北京德恒律师事务所(以下简称本所)作为中国铁建股份有限公司(以下简称 公司)的常年法律顾问,受公司委托,指派本所李志宏律师、王雨微律师(以下合 称见证律师)出席公司二〇二四年年度股东大会(以下简称本次股东大会)。见证 律师根据《中华人民共和国公司法》(以下简称《公司法》)、《中华人民共和国证券 法》(以下简称《证券法》)、《上市公司股东会规则》(以下简称《股东会规则》)等 相关法律、法规、规范性文件及《中国铁建股份有限公司章程》(以下简称《公司 章程》)、《中国铁建股份有限公司股东大会议事规则》(以下简 ...

证券代码：601186 证券简称：中国铁建 公告编号：临 2025—032 中国铁建股份有限公司 第六届董事会第二次会议决议公告 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。 一、董事会会议召开情况 中国铁建股份有限公司（以下简称公司）第六届董事会第二次会 议于 2025 年 6 月 20 日在中国铁建大厦举行，董事会会议通知和材料 于 2025 年 6 月 12 日以书面直接送达和电子邮件等方式发出。应出席 会议董事 7 名，7 名董事出席本次会议。公司高级管理人员列席了会 议。会议由董事长戴和根先生主持。本次会议的召开符合有关法律、 行政法规、部门规章、规范性文件和《中国铁建股份有限公司章程》 及《中国铁建股份有限公司董事会议事规则》的规定。 二、董事会会议审议情况 会议审议并以记名投票方式表决了会议议案，作出如下决议： （一）审议通过《修订<中国铁建股份有限公司董事会提名委员 会工作细则>的议案》 同意修订《中国铁建股份有限公司董事会提名委员会工作细则》。 具体内容详见公司同日于上海证券交易所网站披露的《中国铁建 股 ...

为有效解决高支模施工这一核心难题，项目建设团队迎难而上，成立了专项技术攻关课题组。课题组聚 焦高支模架体的精细化排布与精准受力计算，进行了反复的模拟推演和详尽的力学分析。经过数次论 证，团队最终成功优化了架体设计方案，并顺利通过了严格的设计验算，为安全施工奠定了坚实的理论 基础。 扬州市杭集高新投资发展有限公司项目建设代表柏林说，智造基地的核心定位是打造研发创新策源地、 新质生产力孵化地，未来将成为新的创新高地、产业高地、人才高地，为产业转型升级与高质量发展注 入澎湃动能。 来源：中国青年报客户端 中国青年报客户端天津6月20日电（中青报·中青网记者 胡春艳）6月20日，由驻津央企中国铁建大桥局 施工建设的江苏省扬州市未来产业联合研究院智造基地项目一期正式交付，打造的高标准智造厂房将有 力助推城市科技创新发展。 人员在现场。受访者供图 该项目一期工程总建筑面积6.77万平方米，主要施工内容包含4栋高标准智造厂房，园区道路、绿化及 周边配套工程施工，将为引入的高科技企业提供集研发、中试、生产于一体的现代化产业空间载体和优 质发展环境。 "要建设好现代化高标准厂房，克服'大高层'施工是我们面临的最大挑战"中国铁建 ...

Meeting Overview - The shareholders' meeting of China Railway Construction Heavy Industry Group Co., Ltd. was held on June 19, 2025, at the company's headquarters in Changsha, Hunan Province [1] - A total of 383 ordinary shareholders attended the meeting, representing 3,971,572,521 voting rights, which accounts for 74.4646% of the company's total voting rights [1] Voting Results - All proposed resolutions were approved during the meeting, with significant support from ordinary shareholders [2][3] - The voting results for the resolutions included: - 99.7469% approval for the first resolution with 3,961,523,697 votes in favor [2] - 99.7082% approval for the second resolution with 3,959,983,981 votes in favor [2] - 99.7454% approval for the third resolution with 3,961,462,596 votes in favor [3] Legal Compliance - The meeting was conducted in accordance with the Company Law and the company's articles of association, ensuring that the procedures and voting methods were legally valid [4] - The presence of legal representatives confirmed that the meeting's procedures complied with relevant laws and regulations [4]

中国铁建牵手广 东5地 市，"筑"就镇村 蝶变"实景图"_ 南方+_南方plus 在揭阳普宁市大 坝镇白坑村，一 排排民居的外立 面经过精心改 造，"穿上"了灰 白色的真石 漆"外衣"，在保 留了潮汕韵味的 同时，房屋外观 变得更加统一和 美观。 白坑村拥有独具特色的潮汕传统民居群，外立面经过精心改造，村子面貌焕然一新。 受访者供图 建筑业企业 是"百县千镇万 村高质量发展工 程"建设的重要 力量。中国铁建 通过市场化项目 反哺公益项目等 创新模式，积极 投身镇村建设。 截至2024年底， 中国铁建在汕 头、潮州、揭 阳、云浮、肇庆 五个地市累计助 力项目910个， 已开工项目655 个，投资额达 118.56亿元。其 中深度参与 的"潮州饶平积 极探索供排水一 体化运营改 革""肇庆高要以 光伏'小切口'助 推兴村富民"等 多个项目成功入 选"全省基层推 进'百千万工 程'集成式改革 典型案例" 。 优环境 白坑村的新面 貌，离不开中国 铁建股份有限公 司华南区域总部 （以下简称"中 国铁建"）的精 准助力。 镇村"颜值""气 质"双提升 四会市石狗镇以 兰花为笔、绥江 为卷，绘就"一 株兰花美两 岸"的生 ...

Investment Rating - The report maintains a "Positive" investment rating for the construction and engineering sector [12] Core Insights - The construction sector is favored for high dividend investment opportunities, particularly in Hong Kong and A-shares [2] - Key companies highlighted include China State Construction, Sichuan Road and Bridge, and international engineering firms benefiting from the Belt and Road Initiative [2][10] - The report emphasizes the importance of stable growth and infrastructure as a cornerstone of economic development, with significant government spending planned for 2025 [9] Summary by Sections High Dividend Opportunities - The report continues to favor high dividend investment opportunities in the construction sector, particularly focusing on state-owned enterprises and local government enterprises [2] - China State Construction is identified as a top pick due to its strong fundamentals and high dividend yield [10] Performance of Hong Kong Construction Stocks - Hong Kong construction stocks have performed well, with notable increases in share prices for companies like China Communications Construction and China Railway Group [8] - The report attributes this performance to overall market strength and significant liquidity inflows [8] A-Share Recommendations - In A-shares, China State Construction is recommended for its high dividend yield and robust order growth, with new contracts expected to reach 1.4149 trillion yuan in 2024, a 21.1% increase year-on-year [10] - Sichuan Road and Bridge is highlighted for its increasing dividend payout ratio and confidence in future growth [10] International Engineering Opportunities - The report emphasizes the potential of international engineering firms, particularly those involved in the Belt and Road Initiative, with companies like China Steel International and China National Materials recommended for their high dividend yields [10] Market Outlook - The outlook for 2025 remains positive, with infrastructure investment expected to benefit from government policies and increased fiscal spending [9][10] - The report notes that the construction sector is positioned to capitalize on these trends, making it an attractive investment area [9]

Core Points - The announcement details the upcoming listing and circulation of restricted shares for China Railway Construction Heavy Industry Group Co., Ltd. (铁建重工) [1] - A total of 3,855,540,000 shares will be released for trading on June 23, 2025, following a 48-month lock-up period [1][5] - The shares being released are held by the controlling shareholder, China Railway Group Limited (中国铁建), and its affiliate, China Civil Engineering Group Limited (中土集团) [1][5] Summary by Sections 1. Listing Details - The total number of shares to be listed is 3,855,540,000, which represents 72.29% of the company's total share capital [7] - The shares will be available for trading starting June 23, 2025, due to the non-trading day on June 21, 2025 [1][5] 2. Shareholder Commitments - Both China Railway Group and China Civil Engineering Group have made commitments regarding the lock-up and potential reduction of their shareholdings [2][4] - The lock-up period for the shares held by China Railway Group will automatically extend by six months if the share price falls below the issue price [2][4] 3. Changes in Share Capital - There have been no changes in the company's share capital due to profit distribution or capital increase since the formation of the restricted shares [1] 4. Financial Occupation - The company has confirmed that there are no financial occupations by the controlling shareholder or its affiliates [5]

Core Viewpoint - The real estate market in Tongzhou District is experiencing a surge in confidence among developers, driven by high land auction prices, strong demand for new homes, and supportive policy adjustments [1][4][8]. Group 1: Land Auction Market Performance - The recent land auction in Tongzhou saw China State Construction winning a group of eight residential plots for a record total of 74.91 billion yuan, with a floor price translating to approximately 32,300 yuan per square meter [2]. - The land is strategically located near the North Canal and has favorable transportation access, being about 500 meters from the subway line 6 and 400 meters from the under-construction line 22 [2]. - Other notable land transactions include a plot sold to China Merchants Shekou for 2.7082 billion yuan with a premium of 16.28% and another to China Railway Construction for 775.52 million yuan with a premium of 21.94% [3]. Group 2: New Housing Market Dynamics - The new housing market in Tongzhou is characterized by a robust supply-demand balance, with 1,800 new residential units planned for 2025, of which 1,327 have already been sold [7]. - The market features a variety of housing types, including both affordable and high-end options, catering to diverse buyer needs [7]. - The introduction of new projects, such as those by China Railway Construction and China Merchants Shekou, is expected to intensify competition in the market [6][7]. Group 3: Policy and Economic Factors - The easing of the "dual limit" policy in February 2024 has significantly boosted buyer confidence and demand in the Tongzhou real estate market [8]. - The government has invested heavily in infrastructure and urban development in Tongzhou, with annual investments reaching billions, enhancing the area's appeal [8][9]. - The combination of policy support and improved urban amenities is driving a transformation in the living experience in Tongzhou, making it an attractive option for homebuyers [10][11].