经中国铁建股份有限公司（以下简称公司）职工代表大会选举， 朱霖女士为公司职工董事，任期与第六届董事会股东代表董事任期相 同。 朱霖女士简历详见附件。 特此公告。 中国铁建股份有限公司董事会 2025年4月29日 1 证券代码：601186 证券简称：中国铁建 公告编号：临 2025—021 中国铁建股份有限公司 关于选举职工董事的公告 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。 证券代码：601186 证券简称：中国铁建 公告编号：临 2025—021 附件： 朱霖简历 朱霖，女，51岁，中国国籍，无境外居留权，现任本公司职工董 事，同时任所属中国铁建党校（北京培训中心）党委书记、常务副校 长（主任）。曾任铁道建筑研究设计院劳动工资部副部长(主持工作)、 企业发展部副部长(主持工作)，中铁第五勘察设计院集团有限公司人 力资源部部长、人力资源处处长、人力资源处(党委干部部)处长，中 铁第五勘察设计院集团有限公司党委常委、纪委书记、工会主席、监 事会主席，党委副书记、工会主席、职工董事，中国铁建党校（北京 培训中心）党委副书 ...

证券代码：601186 证券简称：中国铁建 公告编号：临 2025—020 中国铁建股份有限公司 2025 年第一季度主要经营数据公告 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。 现将本公司 2025 年第一季度主要经营情况公布如下，供各位投 资者参阅。 一、 主要经营情况 1.按产业类型统计 | 产业类型 | 2025 | 年 1-3 月 | | 本年累计 | | | --- | --- | --- | --- | --- | --- | | | 新签项目数 | 新签合同额 | 新签项目数 | 新签合同额（亿 | 同比增减 | | | 量(个) | （亿元人民币） | 量（个） | 元人民币） | | | 工程承包 | 1122 | 3710.135 | 1122 | 3710.135 | -18.72% | | 绿色环保 | 178 | 490.055 | 178 | 490.055 | 77.05% | | 规划设计咨询 | 2185 | 48.701 | 2185 | 48.701 | -15.77% | | 工 ...

证券代码：601186 证券简称：中国铁建 公告编号：临 2025—019 中国铁建股份有限公司 关于接待机构投资者调研情况的公告 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。 一、 投资者调研情况 近期，中国铁建股份有限公司（以下简称公司）以现场及电话会 议方式接待了广发证券、国泰君安、国联民生、国盛证券、银河证券、 天风证券等机构投资者调研，公司领导、董事会秘书及相关业务部门 负责人参加了投资者调研会议并对有关问题进行了回复。 二、 调研的主要问题及回复情况 1. 2024年公司新签合同额情况？2025年基建行业哪些细分领域 预计将保持较高增速？ 2024 年，公司落实高质量经营理念，全年新签合同总额 30,370 亿元，连续三年突破 3 万亿，新签合同落地率、转化率和收益率均有 明显提升。订单结构持续优化，绿色环保业务同比实现较快增长，矿 山开采、水利水运、电力工程成为新的千亿级支柱业务。 2025 年，国家将加大对跨区域引调水、流域治理、城市防洪等 相关水利工程的投资力度，光伏、风电、储能等新能源投资将保持较 快增 ...

Group 1 - The core viewpoint of the news is that China Railway Construction Heavy Industry Group Co., Ltd. has obtained a patent for a "maglev track connection device," which enhances the installation and debugging of maglev rail systems [1] - The patent was granted with the announcement number CN222771230U, and the application date was April 2024 [1] - The device includes main tracks, connecting tracks, a grid-shaped sleeper, and fasteners, allowing for both lateral and vertical adjustments [1] Group 2 - China Railway Construction Heavy Industry Group Co., Ltd. was established in 2006 and is located in Changsha, primarily engaged in the manufacturing of specialized equipment [2] - The company has a registered capital of 533,349.7 million RMB and has invested in 25 enterprises [2] - The company has participated in 4,604 bidding projects and holds 4 trademark records and 4,670 patent records [2]

Core Viewpoint - China Railway Construction Corporation (CRCC) has received approval from the China Securities Regulatory Commission (CSRC) to publicly issue corporate bonds totaling up to RMB 30 billion, aimed at professional investors [1] Group 1: Bond Issuance Details - The bond issuance is set at a maximum of RMB 300 billion, with the first phase involving RMB 30 billion [1] - The bonds will be issued in three varieties, each with different maturity periods: - Type One: 3-year cycle with an option to extend for another 3 years - Type Two: 5-year cycle with an option to extend for another 5 years - Type Three: 10-year cycle with an option to extend for another 10 years [1] Group 2: Bond Codes and Names - The bond codes and names for the different varieties are as follows: - Type One: Code 242846, Name 铁建YK25 - Type Two: Code 242847, Name 铁建YK26 - Type Three: Code 242848, Name 铁建YK27 [2]

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。 中國鐵建股份有限公司 董事長 戴和根 中 國 • 北 京 董事會會議通知 中 國 鐵 建 股 份 有 限 公 司（「本公司」）董 事 會（「董事會」）謹 此 公 佈，董 事 會 將 於2025年4月29日（星 期 二）於 中 華 人 民 共 和 國 北 京 市 海 淀 區 復 興 路40 號 中 國 鐵 建 大 廈 舉 行 董 事 會 會 議，藉 以 審 議 批 准（其 中 包 括）本 公 司 及 其 附屬公司截至2025年3月31日 止 第 一 季 度 未 經 審 計 的 業 績。 承董事會命 2025年4月15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）、趙 立 新 先 生（獨 立 ...

Investment Rating - The report maintains an "Outperform the Market" rating for China Railway Construction Corporation (601186.SH) [5][19][3] Core Views - The company experienced revenue and profit pressure in 2024, with total revenue of 1,067.2 billion yuan, down 6.2% year-on-year, and a net profit attributable to shareholders of 22.22 billion yuan, down 14.9% year-on-year. The fourth quarter saw a revenue of 309 billion yuan, a decrease of 6.8% year-on-year, and a net profit of 6.52 billion yuan, down 2.4% year-on-year. Despite the overall industry downturn, the company’s proactive investment contraction led to a significant reduction in investment losses, with a non-recurring net profit increase of 6.6% year-on-year in Q4 [6][3][19] - The company’s overseas new contract signing continued to grow, with a total of 3,120 billion yuan in new overseas contracts, up 23.4% year-on-year, while total new contracts signed for the year were 30,370 billion yuan, down 7.8% year-on-year. The company is optimizing its investment structure, significantly reducing new contracts in investment operation businesses by 65.6% year-on-year [7][3][19] - The overall gross margin slightly decreased to 10.27%, down 0.13 percentage points year-on-year, with a more significant decline in Q4 to 7.79%, down 5.60 percentage points year-on-year. The company effectively controlled expenses, with a total expense ratio of 5.89%, up 0.42 percentage points year-on-year, while management, research and development, and sales expenses all saw declines [9][2][3] Summary by Sections Financial Performance - In 2024, the company reported total revenue of 1,067.2 billion yuan, a decrease of 6.2% year-on-year, and a net profit of 22.22 billion yuan, down 14.9% year-on-year. The fourth quarter figures were 309 billion yuan in revenue and 6.52 billion yuan in net profit [6][3][4] - The company’s cash flow from operating activities turned negative at -31.42 billion yuan, with a collection ratio of 100.5% and a payment ratio of 103.2% [15][2] Investment and Contracts - The total new contracts signed in 2024 were 30,370 billion yuan, down 7.8% year-on-year, with overseas contracts increasing by 23.4% to 3,120 billion yuan. The company is shifting focus from investment-driven construction to optimizing investment operations [7][3][19] Profitability and Margins - The overall gross margin for 2024 was 10.27%, with a significant drop in Q4 to 7.79%. The company maintained expense control, resulting in a stable overall profitability despite increased competition [9][2][3] Future Outlook - The report forecasts net profits for the next three years at 22.1 billion yuan, 22.6 billion yuan, and 22.6 billion yuan, with earnings per share projected at 1.63 yuan, 1.66 yuan, and 1.67 yuan respectively. The current price-to-earnings ratio is estimated at 4.97, 4.87, and 4.90 for the next three years [19][4][3]

证券代码：601186 证券简称：中国铁建 公告编号：临 2025—018 中国铁建股份有限公司 重大项目公告 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。 近期，本公司中标以下重大项目： 单位：亿元 币种：人民币 1 证券代码：601186 证券简称：中国铁建 公告编号：临 2025—018 | 6. | 中铁十四局 | 新建南通至宁波高速铁路增设苏州 | 1023 | | 20.95 | | --- | --- | --- | --- | --- | --- | | | | 东站及相关工程 SZDZF-1 标段 | 日历天 | | | | 7. | 中铁十八局 | 海南省昌化江水资源配置工程第三 | 1730 | 天 | 15.78 | | | | 标段施工总承包 | | | | | 项目金额合计 | | | | | 372.25 | | 项目金额合计占公司 | 2024 | 年度经审计营业收入比例（%） | | | 3.49 | 特此公告。 中国铁建股份有限公司董事会 2025 年 4 月 8 日 2 | 序号 | ...

Core Points - The company is convening its first extraordinary general meeting of shareholders in 2025 on April 29, 2025 [2][17] - The meeting will be held at 9:00 AM at the China Railway Construction Corporation building in Haidian District, Beijing [2][11] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [2][3] Meeting Details - The meeting is called by the Board of Directors and will include both on-site and online voting [2][4] - The online voting will be available on April 29, 2025, during specific trading hours [3] - Shareholders must register to attend the meeting by April 25, 2025, and can delegate representatives to vote on their behalf [11][13] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online platform or via designated trading terminals [8][9] - Each shareholder's voting rights are based on the total number of shares held across all accounts [8][9] - Invalid votes will occur if shareholders exceed their voting rights or vote multiple times for the same proposal [9][10] Agenda Items - The meeting will include proposals for the election of the sixth board of directors, with cumulative voting applied [6][8] - No special resolutions or related party voting issues are noted for this meeting [8][8] Attendance Requirements - Shareholders must provide valid identification and proof of share ownership to register for the meeting [11][15] - Proxy representatives must also present necessary documentation to validate their authority [14][15] Contact Information - The company has provided contact details for inquiries related to the meeting [16]

中国铁建股份有限公司 2025 年第一次临时股东大会 会议资料 二〇二五年四月 中国铁建 2025 年第一次临时股东大会 中国铁建股东大会会议资料： 关于选举公司第六届董事会股东代表董事的议案 各位股东及股东代表： 鉴于中国铁建股份有限公司（以下简称公司）第五届董事会任期已届满，按 照《中国铁建股份有限公司章程》和《中国铁建股份有限公司股东大会议事规则》 的相关规定，根据公司控股股东中国铁道建筑集团有限公司推荐，提名公司第六 届董事会股东代表董事候选人如下：戴和根先生为执行董事人选，郜烈阳先生为 非执行董事人选，马传景、解国光、钱伟伦、王俊先生为独立非执行董事人选。 任期自股东大会通过之日起至第六届董事会任期届满之日止，任期三年。 以上议案请各位股东审议。 中国铁建 2025 年第一次临时股东大会 目 录 关于选举公司第六届董事会股东代表董事的议案 .............. 2 1 第六届董事会股东代表董事候选人简历 戴和根先生，58 岁，中国国籍，无境外居留权，研究生学历，正高级经济师， 第十四届全国政协委员，现任本公司董事长、党委书记，同时任中国铁道建筑集 团有限公司董事长、党委书记。戴先生曾任中铁四 ...