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分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。 海外監管公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲 載 列 中 國 鐵 建 股 份 有 限 公 司（「本公司」）在 上 海 證 券 交 易 所 網 站 刊 登 的「中 國鐵建股份有限公司2022年 面 向 專 業 投 資 者 公 開 發 行 可 續 期 公 司 債 券（第 二 期）（可 持 續 掛 鈎）（品 種 一）不 行 使 續 期 選 擇 權 的 公 告」，僅 供 參 閱。 承董事會命 中國鐵建股份有限公司 董事長 戴和根 中 國 • 北 京 2025年6月3日 於 本 公 告 日 期，董 事 會 成 員 包 括：戴 和 根 先 生（董 事 長、執 行 董 事）、郜 烈 陽 先 生（非 執 行 董 事）、馬 傳 景 先 生（獨 立 非 執 行 董 事）、解 國 光 先 生（獨 立 非 執 行 董 ...

Core Viewpoint - The real estate market in China has shown signs of stabilization and improvement since 2025, driven by financial policies and the implementation of special bonds, leading to better indicators in land auctions, housing prices, and inventory reduction [3][14]. Group 1: Market Trends - The overall real estate market has transitioned from merely addressing the availability of housing to focusing on the quality of housing, emphasizing the importance of building "good houses" to meet the needs of the public [14]. - The introduction of the "good house" concept in government reports marks a significant shift towards high-quality residential projects, which are expected to dominate new supply [3][14]. - The 2025 first half product evaluation revealed a total of 60 projects that met the criteria for high-end, light luxury, and quality categories, indicating a competitive landscape focused on product quality [13][14]. Group 2: Evaluation Process - The evaluation process for residential projects includes criteria such as design, living experience, interior decoration, community space, and project awards, ensuring a comprehensive assessment of product quality [13][14]. - The evaluation will culminate in the announcement of the "Top Ten High-end/Light Luxury/Quality Works" and the "Good House Comprehensive Award/Individual Awards" in late June [13][14]. - The evaluation process involves expert reviews and public voting, enhancing the credibility and transparency of the assessment [13][14]. Group 3: Industry Response - Real estate companies are actively responding to the "good house" strategy by enhancing housing quality and increasing configurations in similar product categories to boost competitiveness [14]. - The rise of AI technology is opening new possibilities for smart housing, aligning with the industry's goal to meet diverse living needs and improve the quality of life for buyers [14]. - The ongoing "Good House Tour" initiative aims to showcase award-winning projects and benchmark developments, fostering a platform for product quality exchange and collaboration within the industry [14].

Core Viewpoint - The sales performance of major real estate companies in China for the first five months of 2025 shows a significant decline compared to the same period in 2024, indicating a challenging market environment for the industry [1][4]. Group 1: Sales Performance - Only Poly Developments achieved over 100 billion yuan in sales, totaling 116.1 billion yuan, a decrease of approximately 15.2 billion yuan year-on-year [1]. - China Overseas ranked second with sales of 90.4 billion yuan, down 11.3 billion yuan from the previous year [1]. - China Resources Land, despite moving up one rank, reported sales of 86.9 billion yuan, a decline of 5.8 billion yuan year-on-year [1]. Group 2: Market Trends - The threshold for entering the top 10 sales list increased to 43.3 billion yuan, with Huafa Group becoming the new entry, reflecting a year-on-year increase of approximately 7.4 billion yuan [3]. - Companies like Yuexiu and Jianfa saw sales growth, while major players like China Vanke experienced a significant drop of over 44 billion yuan [3][4]. - The overall sales of the top 20 companies showed a mixed trend, with some companies like China State Construction and Greenland reporting growth, while others like Jinmao and Longfor faced declines [6][8]. Group 3: Market Dynamics - The real estate market is characterized by insufficient incremental demand, leading to intense competition among the top 100 companies [9]. - Recent price reductions by leading companies, such as China Overseas, indicate a response to market pressures despite the overarching goal of stabilizing the market [10]. - Policy changes, including interest rate cuts and reduced down payment ratios, aim to support the market, but the overall recovery remains sluggish [11].

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].

海外監管公告 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分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。 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲載列中國鐵建股份有限公司（「本公司」）在上海證券交易所網站刊登的「中 國鐵建股份有限公司關 於 下 屬公司提供反擔保的公告」，僅 供 參 閱。 承董事會命 中國鐵建股份有限公司 董事長 戴和根 中 國 • 北 京 2025年5月31日 於 本 公 告 日 期，董 事 會 成 員 包 括：戴 和 根 先 生（董 事 長、執 行 董 事）、郜 烈 陽先生（非執行董事）、馬 傳 景 先 生（獨立非執行董事）、解 國 光 先 生（獨 立 非執行董事）、錢偉倫先生（獨立非執行董事）、王俊先生（獨立非執行董事） 及朱霖女士（職工董事）。 重要内容提示： 被担保人名称：山东黄金矿业股份有限公司（以下简称山东黄 金），与公司无关联关系。 本次反担保金额：公司下属中 ...

证券代码：601186 证券简称：中国铁建 公告编号：临 2025—030 中国铁建股份有限公司 关于下属公司提供反担保的公告 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。 重要内容提示： 被担保人名称：山东黄金矿业股份有限公司（以下简称山东黄 金），与公司无关联关系。 本次反担保金额：公司下属中铁建国际投资有限公司（以下简 称铁建国投）拟为山东黄金提供反担保的金额为不超过 300 万美元。 在本次担保前，公司及铁建国投未对山东黄金提供担保。 对外担保逾期的累计金额：截至本公告日，公司无逾期对外担 保。 一、担保情况概述 2022 年 9 月 29 日，公司第五届董事会第九次会议审议通过了铁 建国投认购卡蒂诺纳米迪尼公司（CNML）及卡蒂诺资源加纳公司（CRGL） 15%股权参与加纳纳米迪尼金矿项目的议案，同意公司所属铁建国投 认购卡蒂诺纳米迪尼公司（CNML）及卡蒂诺资源加纳公司（CRGL）15% 股权，参与加纳纳米迪尼金矿项目，同意铁建国投按照 15%股比向银 行或山东黄金提供增信或反担保。铁建国投依照公司决议参与项目 ...

Group 1 - The company has decided to change its registered address from "No. 88, East Seventh Line, Economic and Technological Development Zone, Changsha, Hunan" to "No. 88, East Seventh Road, Quangtang Street, Economic and Technological Development Zone, Changsha" [1] - The decision to cancel the supervisory board and amend the company's articles of association and related systems is aimed at improving corporate governance and promoting standardized operations [2] - The supervisory board's functions will be transferred to the audit committee of the board of directors, and relevant rules regarding the supervisory board will be abolished [2] Group 2 - The company has revised its articles of association in accordance with the Company Law, the Guidelines for Articles of Association of Listed Companies, and the Shanghai Stock Exchange's rules for the Sci-Tech Innovation Board [3]

Core Points - The company has revised its articles of association, which will take effect after approval at the shareholders' meeting [1][2] - The revised governance systems have been approved by the board and will also require shareholder approval [2] Meeting Details - The annual shareholders' meeting is scheduled for June 19, 2025, at 9:30 AM [5][6] - The meeting will be held at the company's headquarters in Changsha, Hunan Province [6] - Voting will be conducted through a combination of on-site and online methods [5][10] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system during specified time slots on the day of the meeting [7][10] - Specific procedures are outlined for different types of shareholders, including those involved in margin trading and cross-border investments [8] Agenda Items - The meeting will review multiple proposals, with some requiring special resolutions and others needing separate votes for minority shareholders [9][10] - Certain proposals involve related party transactions, necessitating abstention from voting by specific shareholders [10] Registration Information - Shareholders must register to attend the meeting, with specific documentation required for different types of attendees [12][15] - Registration will be open on June 17, 2025, with designated times for natural and legal persons [16] Contact Information - For inquiries regarding the meeting, shareholders can contact the company at the provided address and phone number [17][18]

Core Viewpoint - China Railway Construction Corporation (CRCC) is focusing on high-quality development and strategic innovation, achieving significant growth in new contracts and operational efficiency while enhancing corporate governance and financial performance [1][2][3]. Group 1: Company Operations and Financial Performance - In 2024, CRCC signed new contracts totaling 30,369.678 billion yuan, marking the third consecutive year of exceeding 30 trillion yuan in new contracts, with overseas contracts reaching 3,119.779 billion yuan, a year-on-year increase of 23.39% [1][2]. - The company implemented comprehensive refined management to enhance project management, resulting in stable production operations and improved efficiency [1][2]. - The operating income for 2024 is projected at 1,072.5 billion yuan, with a target for new contracts set at 30,600 billion yuan [9]. Group 2: Cost Management and Profitability - CRCC achieved a cost reduction in sales and management expenses by 6.51% and 4.85% respectively, while maintaining a sales collection rate exceeding 100% [2][3]. - The net profit for 2024 is expected to be 270.78 billion yuan, a decrease of 16.24% compared to the previous year [16]. Group 3: Strategic Initiatives and Innovations - The company is advancing its "1256" strategic framework, focusing on becoming a world-class modern enterprise and developing strategic emerging industries [5][6]. - CRCC has established several technology research institutes and achieved significant results in technological innovation, including the successful development of key technologies and numerous patents [5][6]. Group 4: Corporate Governance and Compliance - CRCC has enhanced its corporate governance structure, ensuring compliance with legal and regulatory requirements, and has been recognized for its effective information disclosure practices [7][8]. - The company has established a comprehensive performance evaluation system and reformed its compensation structure to align with contributions [3][6]. Group 5: Future Outlook and Goals - For 2025, CRCC aims to maintain stable operational scale while ensuring growth in strategic emerging industries and overseas operations [9]. - The company plans to continue optimizing its operational layout and structure to promote high-quality development [9].