中国铁建股份有限公司（以下简称公司）第五届董事会第二十三 次会议于 2024 年 1 月 9 日以通讯表决方式召开，董事会会议通知和 材料于 2024 年 1 月 8 日以书面直接送达和电子邮件等方式发出。应 参加表决董事 7 名，7 名董事对会议议案进行了审议。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。 证券代码：601186 证券简称：中国铁建 公告编号：临 2024—002 中国铁建股份有限公司 第五届董事会第二十三次会议决议公告 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 二、董事会会议审议情况 会议以记名投票方式表决通过了会议议案，作出如下决议： （一）审议通过《关于增补公司执行董事的议案》 同意提名戴和根先生为公司执行董事人选，任期自其经股东大会 选举产生之日起，与公司第五届董事会任期相同。戴和根先生简历详 见附件。 本议案尚需提交公司股东大会审议。 1 证券代码：601186 证券简称 ...

单位：亿元 币种：人民币 | 序号 | 中标单位 | 项目名称 | 工期/ 合作期 | | 项目金额 | | --- | --- | --- | --- | --- | --- | | 1. | 中铁十八局及其他方 | 宁淮高铁天长站城南片区城市建设 | 2920 | 日历天 | 38.88 | | | （联合体） | 与产业升级配套工程及部分基础设 施项目 | | | | | 2. | 中铁十八局、中铁十 | 新 建 延 安 至 榆 林 铁 路 站 前 工 程 | 1826 | 日历天 | 90.41 | | | 四局、中铁十二局 | YYZQ-4 标段、YYZQ-6 标段、YYZQ-8 标段 | | | | | 3. | 中铁二十局、中国铁 | 华中师范大学重庆学校以及相关道 | 720 | 日历天 | 31.42 | | | 建大桥局及其下属公 司（联合体） | 路工程 EPC 项目 | | | | | 4. | 铁建国际、中铁建设 | 智利奥希金斯大区医疗网络特许经 | 19.2 | 年 | 42.04 | | | （联合体） | 营项目 | | | | | 5. | 中铁十八局 | 引江补汉工程土建 ...

证券代码：601186 证券简称：中国铁建 公告编号：临 2023—050 中国铁建股份有限公司 第五届董事会第二十二次会议决议公告 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）第五届董事会第二十二 次会议于 2023 年 12 月 29 日以通讯表决方式召开，董事会会议通知 和材料于 2023 年 12 月 22 日以书面直接送达和电子邮件等方式发出。 应参加表决董事 7 名，7 名董事对会议议案进行了审议。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 会议以记名投票方式表决通过了会议议案，作出如下决议： （一）审议通过《关于修订<中国铁建股份有限公司独立董事工 作制度>的议案》 同意修订《中国铁建股份有限公司独立董事工作制度》。 表决结果：同意7票，反对0票，弃权0票。 （二）审议通过《关于<中国铁建股份有限公司独立董事专门会 1 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 ...

中国铁建股份有限公司 独立董事工作制度 第一章 总 则 第一条 为进一步完善公司治理结构，充分发挥独立董 事作用，推动公司高质量发展，根据《中华人民共和国公司 法》《中华人民共和国证券法》、中国证券监督管理委员会（以 下简称中国证监会）《上市公司治理准则》《上市公司独立董 事管理办法》、《上海证券交易所股票上市规则》与《香港联 合交易所有限公司证券上市规则》（以下合称证券交易所业 务规则）以及《中国铁建股份有限公司章程》（以下简称《公 司章程》）等有关规定，制定本制度。 第二条 公司独立董事是指不在公司担任除董事外的 其他职务，并与公司及公司主要股东、实际控制人不存在直 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 断关系的董事。 独立董事应当独立履行职责，不受公司及主要股东、实 际控制人等单位或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉 义务，应当按照法律、行政法规、中国证监会规定、证券交 易所业务规则和《公司章程》的规定，认真履行职责，在董 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，保护中小股东合法权益。 第五条 独立董事必须保持独立性。下列人员不得担任 ...

董事名單與其角色和職能 中 國 鐵 建 股 份 有 限 公 司（「本公司」）董 事 會（「董事會」）成 員 載 列 如 下。 執行董事 王立新 （總 裁） 倪 真 非執行董事 郜烈陽 獨立非執行董事 馬傳景 解國光 錢偉倫 – 1 – 董事會設立4個 委 員 會。下 表 提 供 各 董 事 會 成 員 在 這 些 委 員 會 中 所 擔 任 的 職 位。 | | 委員會 | 審計與風險 | 薪酬與考核 | 提名委員會 | 戰略與投資 | | --- | --- | --- | --- | --- | --- | | 董 事 | | 管理委員會 | 委員會 | | 委員會 | | 王立新 | | | | | C | | 倪 真 | | | | M | | | 郜烈陽 | | M | M | | M | | 馬傳景 | | M | C | | M | | 趙立新 | | M | M | M | | | 解國光 | | C | | M | M | | 錢偉倫 | | M | | M | | 附 註： C 有關委員會的主席 M 有關委員會的成員 中 國 • 北 京 趙立新 – 2 – 2023年12月28日 ...

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）第五届董事会第二十一 次会议于 2023 年 12 月 1 日以通讯表决方式召开，董事会会议通知和 材料于 2023 年 11 月 27 日以书面直接送达和电子邮件等方式发出。 应参加表决董事 9 名，9 名董事对会议议案进行了审议。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。 证券代码：601186 证券简称：中国铁建 公告编号：临 2023—047 二、董事会会议审议情况 中国铁建股份有限公司 会议以记名投票方式表决通过了会议议案，作出如下决议： 第五届董事会第二十一次会议决议公告 （一）审议通过《关于将中铁磁浮交通投资建设有限公司整体划 转至中铁第四勘察设计院集团有限公司管理的议案》 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。 同意以 2023 年 9 月 30 日为截止时点，以中铁磁浮交通投资建设 有限公司（以下简称中铁磁浮）股权的账面价值为基准，将公司持有 ...

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。 中国铁建股份有限公司（以下简称公司）近日收到中国证券监督 管理委员会出具的《关于同意中国铁建股份有限公司向专业投资者公 开发行公司债券注册的批复》（证监许可〔2023〕2598 号），该批 复就公司公开发行公司债券事项批复如下： 一、同意公司向专业投资者公开发行面值总额不超过 300 亿元公 司债券的注册申请。 二、本次发行公司债券应严格按照报送上海证券交易所的募集说 明书进行。 三、本批复自同意注册之日起 24 个月内有效，公司在注册有效 期内可以分期发行公司债券。 四、自同意注册之日起至本次公司债券发行结束前，公司如发生 重大事项，应及时报告并按有关规定处理。 证券代码：601186 证券简称：中国铁建 公告编号：临 2023—046 中国铁建股份有限公司 关于向专业投资者公开发行公司债券注册 申请获得中国证监会批复的公告 公司将按照有关法律法规、上述批复文件的要求及公司股东大会 的授权办理本次公司债券发行的相关事宜，并及时履行信息披露义 1 证券代码：601186 证券简 ...

Financial Performance - The operating revenue for Q3 2023 was CNY 265,403,204, representing a 2.90% increase compared to CNY 257,925,006 in the same period last year[3]. - The net profit attributable to shareholders was CNY 5,770,930, marking a 9.34% increase from CNY 5,273,453 year-on-year[3]. - The basic and diluted earnings per share for the quarter were both CNY 0.38, an increase of 11.76% from CNY 0.34 in the previous year[4]. - Total revenue for Q3 2023 reached 27,695,926 thousand RMB, an increase from 26,937,540 thousand RMB in Q3 2022, representing a growth of approximately 2.8%[23]. - Net profit for Q3 2023 was 23,402,347 thousand RMB, compared to 22,267,760 thousand RMB in the same period last year, reflecting a year-over-year increase of about 5.1%[23]. - Basic earnings per share for Q3 2023 was 1.29 RMB, up from 1.23 RMB in Q3 2022, indicating a growth of approximately 4.9%[24]. - Operating profit for Q3 2023 was 27,496,529 thousand RMB, slightly higher than 26,806,331 thousand RMB in Q3 2022, showing an increase of about 2.6%[22]. - Total comprehensive income for Q3 2023 was 23,969,652 thousand RMB, compared to 22,998,160 thousand RMB in Q3 2022, representing a growth of about 4.2%[24]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,681,665,291, reflecting a 10.35% increase from CNY 1,523,951,052 at the end of the previous year[4]. - The total liabilities as of September 30, 2023, were RMB 1,271,158,242 thousand, compared to RMB 1,137,993,529 thousand at the end of 2022, representing an increase of about 11.7%[20]. - The equity attributable to shareholders of the parent company increased to RMB 307,964,343 thousand from RMB 290,398,039 thousand, reflecting a growth of approximately 6.1%[20]. - The company's cash and cash equivalents stood at RMB 156,391,652 thousand, a decrease from RMB 158,424,810 thousand year-over-year, reflecting a decline of approximately 1.3%[18]. - The accounts receivable increased to RMB 172,040,035 thousand from RMB 141,229,619 thousand, marking a growth of around 21.8%[18]. - The inventory level rose to RMB 338,349,115 thousand, up from RMB 299,818,526 thousand, which is an increase of approximately 12.8%[18]. - The total assets as of September 30, 2023, amounted to CNY 208,450,428, up from CNY 204,689,135 at the end of 2022[28]. - The total liabilities decreased to CNY 32,804,791 from CNY 38,012,988 in the previous year[28]. Cash Flow - The net cash flow from operating activities for the year-to-date was CNY -43,182,574, compared to CNY -1,167,520 in the same period last year[3]. - Cash inflow from operating activities for the first three quarters of 2023 was 855,041,868 thousand RMB, an increase from 829,093,657 thousand RMB in the same period of 2022, reflecting a growth of approximately 3.1%[25]. - Cash flow from operating activities for the first nine months of 2023 was 10,123,817 thousand RMB, slightly down from 10,541,933 thousand RMB in the same period of 2022, a decline of approximately 4.0%[32]. - Cash flow from investing activities for the first nine months of 2023 was 7,624,212 thousand RMB, an increase from 7,385,631 thousand RMB in the same period of 2022, reflecting a growth of about 3.2%[32]. - Cash flow from financing activities for the first nine months of 2023 resulted in a net outflow of -6,660,298 thousand RMB, compared to -3,254,607 thousand RMB in the same period of 2022, indicating a worsening of approximately 104.1%[33]. Contracts and Business Operations - The total new contracts signed by the group from the beginning of the year to the end of the reporting period amounted to RMB 1,786.2026 billion, representing 53.96% of the annual plan, with a year-on-year decrease of 3.12%[11]. - Domestic business new contracts accounted for RMB 1,669.0596 billion, 93.44% of the total, with a year-on-year decrease of 1.44%, while overseas business new contracts were RMB 117.1430 billion, 6.56% of the total, with a year-on-year decrease of 21.98%[11]. - The total uncompleted contracts as of September 30, 2023, amounted to RMB 7,010.1726 billion, an increase of 10.18% compared to the end of the previous year[11]. - The engineering contracting industry signed new contracts worth RMB 1,207.9255 billion, a year-on-year increase of 13.11%[12]. - The investment operation industry saw new contracts of RMB 211.8452 billion, a significant year-on-year decrease of 43.03% due to reduced project bidding volumes[12]. - The green environmental protection industry reported new contracts of RMB 87.5162 billion, down 24.54% year-on-year[12]. - The total new contracts in infrastructure construction projects amounted to RMB 1,507.2869 billion, accounting for 84.38% of the total new contracts, with a year-on-year decrease of 3.11%[14]. - The urban rail engineering sector experienced new contracts of RMB 56.1507 billion, reflecting a year-on-year increase of 21.76%[14]. Management and Strategic Changes - The company underwent significant management changes, including the resignation of the executive director and the appointment of a new president and chief accountant[15]. - The company plans to enhance its focus on water resource projects, contributing to a 35.88% year-on-year increase in new contracts in the water conservancy and transportation engineering sector[14]. - The controlling shareholder, China Railway Construction Group, plans to increase its stake in the company by acquiring between 0.1% and 0.25% of the total issued shares, with a total investment not exceeding RMB 300 million[17]. - As of October 30, 2023, the controlling shareholder has already acquired a total of 5,250,000 A shares, representing about 0.0177% of the company's total share capital[17]. Research and Development - Research and development expenses for Q3 2023 totaled 14,724,097 thousand RMB, compared to 14,047,694 thousand RMB in Q3 2022, marking an increase of approximately 4.8%[22]. - Research and development expenses increased to CNY 17,901, compared to CNY 5,660 in the previous year, reflecting a focus on innovation[30].

Financial Performance - As of September 30, 2023, the company achieved operating revenue of RMB 806,463,195 thousand, representing a year-on-year increase of 1.01%[2] - The net profit attributable to shareholders for the third quarter was RMB 19,419,540 thousand, reflecting a year-on-year growth of 3.47%[4] - The basic earnings per share for the third quarter was RMB 1.29, an increase of 4.88% compared to the same period last year[4] - Total operating revenue for the first three quarters of 2023 reached RMB 806,463,195 thousand, a slight increase from RMB 798,421,540 thousand in the same period of 2022, representing a growth of approximately 0.13%[29] - Net profit attributable to shareholders of the parent company for the first three quarters of 2023 was RMB 19,419,540 thousand, up from RMB 18,767,908 thousand in 2022, reflecting a growth of approximately 3.47%[32] - The company reported a net profit of RMB 23,402,347 thousand for the first three quarters of 2023, compared to RMB 22,267,760 thousand in the same period of 2022, marking an increase of about 5.12%[32] - The total comprehensive income attributable to the owners of the parent company for the first three quarters of 2023 was RMB 23,969,652 thousand, compared to RMB 22,998,160 thousand in 2022, indicating a growth of about 4.22%[34] - Basic earnings per share for the first three quarters of 2023 were RMB 1.29, compared to RMB 1.23 in 2022, reflecting an increase of approximately 4.88%[34] Assets and Liabilities - Total assets at the end of the reporting period reached RMB 1,681,665,291 thousand, marking a 10.35% increase from the previous year[5] - The total liabilities as of September 30, 2023, were RMB 1,271,158,242, up from RMB 1,137,993,529 as of December 31, 2022[27] - The company's total equity attributable to shareholders increased to RMB 307,964,343 from RMB 290,398,039 year-over-year[27] - Total current assets amounted to RMB 1,113,426,775, an increase from RMB 1,010,052,178 as of December 31, 2022[24] - Total non-current assets increased to RMB 568,238,516 from RMB 513,861,403 year-over-year[25] - The company's total liabilities and equity as of September 30, 2023, amounted to RMB 1,681,665,291 thousand, up from RMB 1,523,913,581 thousand at the end of 2022, representing an increase of about 10.36%[28] Cash Flow - The company reported a net cash flow from operating activities of RMB -43,182,574 thousand, indicating a significant decrease compared to the previous year[4] - Operating cash inflow for the first three quarters of 2023 was CNY 855,041,868, an increase from CNY 829,093,657 in 2022, representing a growth of approximately 3.0%[37] - Cash outflow from operating activities totaled CNY 898,224,442 in 2023, compared to CNY 830,261,177 in 2022, resulting in a net cash flow from operating activities of CNY -43,182,574, a decline from CNY -1,167,520 in the previous year[38] - Cash inflow from investment activities was CNY 17,254,461 in 2023, slightly down from CNY 18,475,701 in 2022, while cash outflow from investment activities was CNY 57,120,921, down from CNY 64,068,763, leading to a net cash flow from investment activities of CNY -39,866,460[40] - Total cash inflow from financing activities in 2023 was CNY 232,655,865, an increase from CNY 221,094,195 in 2022, with cash outflow totaling CNY 154,808,030, compared to CNY 141,990,724 in the previous year[40] Shareholder Information - The total number of common shareholders at the end of the reporting period was 257,834[8] - The top shareholder, China Railway Construction Group Co., Ltd., holds 6,942,736,590 shares, accounting for 51.13% of total shares[9] - HKSCC Nominees Limited, holding 2,061,159,832 shares, which is 15.18% of total shares[9] - The total number of shares held by the top ten unrestricted shareholders is 9,999,999,999, with China Railway Construction Group Co., Ltd. being the largest[11] - The company has no known relationships or concerted actions among the top ten unrestricted shareholders[12] Contracts and Business Operations - New contracts signed from the beginning of the year to the end of the reporting period totaled RMB 1,786.2026 billion, representing 53.96% of the annual plan, with a year-on-year decrease of 3.12%[14] - Domestic business new contracts amounted to RMB 1,669.0596 billion, accounting for 93.44% of total new contracts, with a year-on-year decrease of 1.44%[14] - The total uncompleted contract amount as of September 30, 2023, was RMB 7,010.1726 billion, an increase of 10.18% compared to the end of the previous year[14] - The overseas business new contracts signed were RMB 117.1430 billion, accounting for 6.56% of total new contracts, with a year-on-year decrease of 21.98%[14] Management Changes - The company appointed Wang Lixin as the new CEO following the resignation of the previous CEO due to age reasons[20] - The company also appointed Zhu Hongbiao as the new chief accountant after the previous chief accountant resigned for age-related reasons[20] - The company’s board approved the addition of Wang Lixin and Ni Zhen as executive directors during the shareholders' meeting[20] Regulatory Compliance - The company confirmed that the financial statements for the third quarter were not audited, ensuring transparency in reporting[3] - The company is committed to adhering to the accounting standards set by the China Securities Regulatory Commission for quarterly reports[2] - The company has implemented retrospective adjustments in accounting practices as per the new regulations effective from January 1, 2023[6] Research and Development - Research and development expenses for the first three quarters of 2023 were RMB 14,724,097 thousand, compared to RMB 14,047,694 thousand in 2022, indicating an increase of approximately 4.81%[29] - Research and development expenses rose significantly to RMB 17,901 thousand in the first three quarters of 2023, compared to RMB 5,660 thousand in the same period of 2022, marking an increase of 216.5%[50]

独立董事关于第五届董事会第二十次会议审议 相关事项的独立意见 中国铁建股份有限公司（以下简称公司）第五届董事会第二 十次会议于 2023 年 10 月 30 日召开，我们作为公司的独立董事 出席了本次会议，根据《上市公司独立董事管理办法》《中国铁 建股份有限公司章程》（以下简称《公司章程》）、《中国铁建 股份有限公司独立董事工作制度》等有关规定，我们对本次董事 会的各项议案进行了认真细致的审核，现就本次会议审议的相关 事项发表独立意见如下： 一、关于倪真等 3 人不再担任公司副总裁的意见 我们认为倪真先生因工作调整不再担任公司副总裁职务以 及汪文忠先生、刘成军先生因退休不再担任公司副总裁职务符合 相关法律、法规及《公司章程》的有关规定, 不存在损害公司及 其他股东利益的情况，不会对公司的正常运行以及经营管理产生 重大不利影响。我们一致同意倪真等 3 人不再担任公司副总裁。 二、关于续签 2024 年度《房屋租赁框架协议》和拟定 2024 年度持续关联（连）交易上限的意见 我们认为本项关联（连）交易涉及的内容符合有关法律、法 规及规范性文件的规定。本项关联（连）交易符合公司经营发展 需要；交易是按照正常商务条款 ...