Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with a total revenue of RMB 100 billion, representing a year-on-year growth of 15%[21] - The net profit attributable to shareholders reached RMB 8 billion, an increase of 20% compared to the same period last year[21] - Basic earnings per share for the first half of the year increased by 2.25% to CNY 0.91 compared to the same period last year[22] - Net profit attributable to shareholders rose by 1.18% to CNY 13,648.61 million, while the net profit after deducting non-recurring gains and losses increased by 0.89% to CNY 12,897.09 million[23] - The company's revenue for the reporting period was CNY 541.060 billion, reflecting a slight increase of 0.10% year-on-year[56] - The operating costs decreased by 0.16% year-on-year, totaling CNY 492.871 billion[56] - Total revenue for the company was 541,059,991 thousand RMB, with a gross margin of 8.91%, an increase of 0.24 percentage points compared to the previous year[62] Asset and Liability Management - The company’s total assets as of June 30, 2023, amounted to RMB 500 billion, reflecting a growth of 10% year-on-year[21] - Total assets increased by 8.08% to CNY 1,647,065.26 million compared to the end of the previous year[23] - The company's total liabilities increased by 174.891 billion RMB, or 6.05%, primarily due to increased payables to related parties and dividends payable[89] - The company's long-term borrowings increased from 153.547 billion RMB at the end of 2022 to 180.480 billion RMB by June 30, 2023, an increase of 26.933 billion RMB[90] - The company's short-term borrowings increased significantly from 51.368 billion RMB at the end of 2022 to 97.385 billion RMB by June 30, 2023, an increase of 46.017 billion RMB[90] - The company's total accounts receivable increased from 141.230 billion RMB at the end of 2022 to 169.744 billion RMB by June 30, 2023, an increase of 28.515 billion RMB[85] Investment and Development - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in revenue from this region by the end of 2024[21] - The company has allocated RMB 2 billion for research and development in innovative construction methods for the upcoming fiscal year[21] - The company plans to expand its investment in new infrastructure projects, including water environment governance and renewable energy, to drive future growth[32] - The company is focusing on digital transformation and technological advancements in its planning and design consulting services[28] - The company is actively involved in green and low-carbon transformation projects, focusing on areas such as water environment management and renewable energy[38] Market and Industry Trends - The construction industry remains at a historical high, with government support for major projects and urban renewal initiatives[27] - In the first half of 2023, the national real estate development investment was CNY 58,550 billion, a year-on-year decrease of 7.9%[33] - The company's real estate sector achieved sales of CNY 533.7 billion, ranking 16th among national real estate enterprises[34] - The total area of commercial housing sold was 59,515 million square meters, a year-on-year decrease of 5.3%[33] - The logistics industry saw a CBMI of 102.8% in June 2023, indicating a recovery in demand for bulk commodities[36] Risk Management and Compliance - The group faces significant risks including international operational risks, project management risks, cash flow risks, safety risks, and investment risks[115] - The group aims to enhance cash flow management by improving operational cash flow, optimizing contract payment terms, and ensuring a safe cash flow chain[116] - The group plans to strengthen compliance management for overseas operations to mitigate international business risks[115] - The company has no significant non-operational fund occupation by controlling shareholders, ensuring financial integrity[5] - There are no violations of decision-making procedures regarding external guarantees, maintaining compliance with regulations[5] Corporate Governance and Shareholder Information - The company has a total of 268,827 shareholders as of June 30, 2023, including 254,737 A-share shareholders and 14,090 H-share shareholders[186] - The largest shareholder, China Railway Construction Group Co., Ltd., holds 51.13% of the total issued shares, amounting to 6,942,736,590 shares[186] - The company has not repurchased, sold, or redeemed any of its securities during the reporting period[182] - The company has not granted any stock options or restricted stock to its directors, supervisors, or senior management during the reporting period[196] - The company has not experienced any changes in its controlling shareholder or actual controller[197] Environmental and Social Responsibility - The company reported a total of 2,700.09 million yuan in assistance funds for poverty alleviation in the first half of 2023, including 1,568.76 million yuan in non-repayable funds and 1,131.33 million yuan in repayable funds[141] - The company aims to peak carbon emissions by 2030, implementing a "123456" green low-carbon development strategy[139] - The company is committed to creating a resource-saving and environmentally friendly enterprise, focusing on energy conservation and ecological environment protection[138] - The company has implemented measures to reduce carbon emissions, including the use of clean energy and the promotion of energy-saving technologies[139] - The company invested 343.9 million yuan in cultural revitalization efforts to strengthen rural moral and public cultural construction[142]

Financial Performance - The company reported unaudited interim results for the six months ended June 30, 2023[2]. - The financial report is prepared in accordance with the Chinese Accounting Standards and has been reviewed by Deloitte Huayong[3]. - The company did not propose any profit distribution or capital reserve transfer to increase share capital for the reporting period[3]. - The company's operating revenue for the first half of 2023 was CNY 541,059,991 thousand, representing a slight increase of 0.10% compared to CNY 540,496,534 thousand in the same period last year[10]. - Net profit attributable to shareholders for the same period was CNY 13,648,610 thousand, up by 1.18% from CNY 13,490,009 thousand year-on-year[10]. - Basic earnings per share for the first half of 2023 was CNY 0.91, reflecting a 2.25% increase compared to CNY 0.89 in the previous year[13]. - The company's total assets at the end of the reporting period reached CNY 1,647,065,257 thousand, an increase of 8.08% from CNY 1,523,913,581 thousand at the end of the previous year[11]. - Net assets attributable to shareholders increased to CNY 302,477,646 thousand, marking a growth of 4.16% from CNY 290,398,039 thousand at the end of the last year[11]. - The cash flow from operating activities generated a net profit of CNY 12,897,085 thousand, which is a 0.89% increase from CNY 12,783,010 thousand in the same period last year[10]. - The weighted average return on net assets after deducting non-recurring gains and losses was 5.23%, a decrease of 0.49 percentage points compared to the previous year[13]. - The company reported a net cash flow of CNY -19,342,977 thousand, which is not applicable for year-on-year comparison[10]. Risk Management - Major risks faced by the group include international operation risks, project management risks, cash flow risks, safety risks, and investment risks[3]. - The company emphasizes the importance of risk awareness for investors regarding forward-looking statements in the report[3]. - The group faces increasing operational management risks due to a slowdown in capital turnover in certain industries and a continued downturn in the domestic real estate market[108]. - Cash flow risks are heightened by intense competition in the construction market and widespread funding shortages, which pose significant pressure on production operations[109]. - The group emphasizes a safety-first approach, aiming for a "zero accident" goal while enhancing safety management systems and training for frontline employees[110]. - Investment risks are prevalent due to large-scale real estate and PPP projects, with the group committed to preventing and mitigating major investment risks to ensure high-quality development[111]. - The group is focused on strengthening its risk control framework, utilizing digital tools for resource integration and information sharing to enhance overall risk management efficiency[111]. Market and Industry Trends - The engineering contracting industry remains at a historical high, with a focus on traditional infrastructure and new infrastructure projects such as data centers and 5G, supported by government policies[18]. - Fixed asset investment in China reached RMB 24,311.3 billion in the first half of 2023, with a year-on-year growth of 3.8%, while state-owned enterprises saw an 8.1% increase[21]. - The planning and design consulting sector is experiencing stable growth, with increasing demand for digital and intelligent transformation driven by technological advancements[19]. - The company aims to enhance its investment operations by focusing on traditional sectors like urban rail transit and expanding into emerging areas such as water resources and renewable energy[22]. - The company is actively exploring investment opportunities in cultural tourism, ecological agriculture, and mineral development to broaden its investment business[22]. Corporate Governance and Compliance - The interim report complies with the disclosure requirements of the Shanghai Stock Exchange and Hong Kong Stock Exchange[3]. - The company has maintained its information disclosure practices without any changes during the reporting period[9]. - The company strictly complies with the Corporate Governance Code and relevant regulations during the reporting period[122]. - The company has not faced any non-compliance issues or penalties related to its directors, supervisors, senior management, or controlling shareholders during the reporting period[142]. - The company has made commitments to avoid competition among its subsidiaries and to ensure compliance with trading regulations[141]. Environmental and Social Responsibility - The company has implemented a carbon peak action plan aiming for peak carbon emissions by 2030, with a "123456" green low-carbon development strategy[128]. - The company actively participates in rural revitalization efforts, providing support to 24 regions or villages with 47 stationed support personnel[129]. - The company emphasizes energy conservation and ecological environmental protection, establishing management measures and assessment criteria for environmental goals[127]. - The company has made significant efforts in environmental risk assessment and management to ensure sustainable development[127]. - In the first half of 2023, China Railway Construction invested a total of 27.0009 million yuan in poverty alleviation, including 15.6876 million yuan in non-repayable funds and 11.3133 million yuan in repayable funds[130]. Investment and Contracts - The company achieved sales revenue of CNY 53.37 billion in the real estate sector, ranking 16th among national real estate enterprises[24]. - The total new contracts signed by the company amounted to CNY 1,359.075 billion, achieving 41.06% of the annual target, with a year-on-year growth of 2.09%[40]. - Domestic business new contracts reached CNY 1,276.421 billion, accounting for 93.92% of the total new contracts, with a year-on-year increase of 4.29%[40]. - The total new contracts signed in the infrastructure construction sector amounted to RMB 1,168.158 billion, accounting for 85.95% of total new contracts, with a year-on-year growth of 3.41%[44]. - The engineering contracting industry reported new contracts of RMB 960.9102 billion, reflecting a year-on-year increase of 28.54%[43]. Related Party Transactions - The company has not reported any significant changes or deviations in the execution of related party transactions during the reporting period[148]. - The company provided funding to its controlling shareholder, China Railway Construction Group, amounting to RMB 250,000 thousand during the reporting period[153]. - The total amount of loans provided by the company to its controlling shareholder was RMB 1,650,000 thousand, with an interest rate of 2.70%[157]. - The company’s total related party debts at the end of the reporting period amounted to RMB 1,650,000 thousand[157]. - The company’s financial transactions with related parties included a maximum deposit interest rate range of 0.50%-2.85%[156]. Shareholder Information - The company has a total of 13,579,541,500 shares outstanding, with China Railway Construction Group holding 51.13% of the shares[175]. - As of June 30, 2023, the total number of shareholders is 268,827, comprising 254,737 A-share shareholders and 14,090 H-share shareholders[176]. - The major shareholder, China Railway Construction Group Co., Ltd., is the beneficial owner of 6,942,736,590 shares, representing 60.35% of the A-shares[183]. - The company does not have any stock options or restricted stock granted to directors, supervisors, or senior management as of the reporting period[184]. Bonds and Financing - The company issued bonds with a total amount of RMB 499,775,000, maturing in 2024, with an interest rate of 4.30%[186]. - The company has issued multiple bonds aimed at professional investors through the Shanghai Stock Exchange[192]. - The company is focused on professional investors for bond issuance, indicating a targeted investment strategy[198]. - The company is actively managing risks associated with bond trading and potential delisting[199].

董事名單與其角色和職能 郜烈陽 獨立非執行董事 馬傳景 趙立新 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 汪建平 （董 事 長） 劉汝臣 非執行董事 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 | | 汪建平 | | | | C | | | 劉汝臣 | | | | | 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 2023年8月29日 – 2 – 解國光 錢偉倫 – 1 – ...

中国铁建股份有限公司 关于执行董事、总裁变动的公告 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 2023—028 根据《中华人民共和国公司法》《中国铁建股份有限公司章程》 的相关规定，庄尚标先生的辞职报告于送达公司董事会时生效。公司 董事会不会因庄尚标先生的辞任而低于法定最低人数，能够保证董事 会的正常工作。庄尚标先生确认，其与董事会之间并无任何意见分歧， 亦无任何与其辞任有关的事项须提请公司股东注意。 中国铁建股份有限公司董事会 2023年8月30日 1 庄尚标先生在担任公司执行董事、总裁期间勤勉工作、尽职尽责， 为公司发展做出重大贡献。董事会对庄尚标先生对本公司做出的贡献 表示衷心的感谢。 特此公告。 中国铁建股份有限公司（以下简称公司）于 2023 年 8 月 29 日收 到执行董事、总裁庄尚标先生的书面辞职报告，庄尚标先生因年龄原 因向公司董事会申请辞去执行董事、总裁及董事会战略与投资委员会 主席职务，辞职后庄尚标先生不再担任公司任何职务。 ...

证券代码：601186 证券简称：中国铁建 公告编号：临 2023—027 中国铁建股份有限公司 重要内容提示： 关于召开 2023 年半年度业绩说明会的公告 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。 ● 会议召开时间：2023年9月1日（星期五）下午15:00-16:00 ● 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） ● 会议召开方式：上证路演中心网络互动 ● 投资者可于2023年8月25日（星期五）至8月31日（星期四） 16:00前登录上证路演中心网站首页点击"提问预征集"栏目或通过 公司投资者关系邮箱ir@crcc.cn进行提问。公司将在说明会上对投资 者普遍关注的问题进行回答。 中国铁建股份有限公司（以下简称公司）将于2023年8月31日发 布公司2023年半年度报告，为便于广大投资者更全面深入地了解公司 2023年半年度经营成果、财务状况，公司计划于2023年9月1日下午 15:00-16:00举行2023年半年度业绩说明会，就投资者关心 ...

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。 承董事會命 中國鐵建股份有限公司 董事長 汪建平 中國‧北京 2023年8月16日 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2023年8月30日（星 期 三）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2023年6月30日 止 六 個 月 未 經 審 計 的 中 期 業 績。 於 本 公 告 日 期，董 事 會 成 員 包 括：汪 建 平 先 生（董 事 長、執 行 董 事）、莊 尚 標 先 生（總 裁、執 行 董 事）、劉 汝 臣 先 生（執 行 董 事）、郜 烈 陽 先 生（非 執 行 董 事） ...

1 证券代码：601186 证券简称：中国铁建 公告编号：临 2023—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 近日，中国铁建股份有限公司（以下简称公司）以现场会议方式 接待了摩根资产管理、东方汇理、银河国际、国泰君安、开域资本、 瑞银证券、Strategic Vision 等机构投资者调研，公司总会计师王 秀明先生、证券事务代表谢华刚先生及相关业务部门负责人参加了投 资者调研会议并对投资者提出的问题进行了回复。 二、 调研的主要问题及回复情况 1. 为实现高质量发展，国资委提出"一利五率"考核指标，对 公司未来整体发展有什么影响，是否会体现在财务指标上？ 国资委 2023 年度业绩考核围绕"一利五率"开展，重点关注效 益效率类指标和盈利质量指标。公司未来将围绕"一利五率"，全面 贯彻落实高质量发展要求，持续提升创效水平，保持资产负债率稳定， 进一步加强应收、应付账款管理，强化现金流管理，优化调整子企业 绩效考核评价体系，加强"一利 ...

Financial Performance - The total operating revenue for Q1 2023 was CNY 273,538,545, representing a year-on-year increase of 3.43%[4] - The net profit attributable to shareholders of the listed company was CNY 5,907,923, reflecting a growth of 5.10% compared to the same period last year[4] - The basic earnings per share for the period was CNY 0.389, an increase of 6.87% year-on-year[4] - The total comprehensive income for Q1 2023 was CNY 6,666,806, compared to CNY 6,422,997 in Q1 2022, reflecting an increase of 3.81%[21] - Net profit attributable to shareholders of the parent company for Q1 2023 was CNY 5,907,923, compared to CNY 5,621,071 in Q1 2022, representing an increase of 5.09%[21] - Net profit for Q1 2023 reached CNY 680,550, representing a significant increase of 79.5% from CNY 379,192 in Q1 2022[29] - The company reported a profit before tax of CNY 8,516,566 for Q1 2023, compared to CNY 7,746,890 in Q1 2022, indicating a year-over-year increase of 9.91%[20] Cash Flow - The net cash flow from operating activities was negative at CNY -39,215,590, indicating a significant cash outflow[4] - In Q1 2023, the cash inflow from operating activities was CNY 291,587,304, an increase of 7.5% compared to CNY 270,305,646 in Q1 2022[23] - The total cash inflow from operating activities in Q1 2023 was CNY 9,935,457, compared to CNY 6,991,590 in Q1 2022, showing an increase of 42.5%[30] - The net cash flow from operating activities for Q1 2023 was CNY 2,684,904, up from CNY 1,762,351 in Q1 2022, indicating a growth of 52.2%[30] - The total cash inflow from investment activities was CNY 2,945,430, a significant increase from CNY 978,492 in Q1 2022[24] - The net cash flow from investment activities was CNY -15,200,506, an improvement from CNY -19,200,397 in the previous year[24] - The cash inflow from financing activities totaled CNY 90,073,623, down from CNY 103,216,387 in Q1 2022[24] Assets and Liabilities - Total assets at the end of the reporting period reached CNY 1,591,747,040, marking a 4.45% increase from the end of the previous year[5] - The company's total liabilities as of Q1 2023 amounted to CNY 1,201,584,317, an increase from CNY 1,137,935,189 in the previous year[18] - The total current assets as of March 31, 2023, amounted to CNY 1,062.1163 billion, compared to CNY 1,010.0522 billion at the end of the previous year[16] - The total assets as of March 31, 2023, amounted to CNY 204,791,873, slightly up from CNY 204,689,135 at the end of 2022[26] - The total liabilities were CNY 38,040,004, a marginal increase from CNY 38,013,172 at the end of 2022[26] - The company's total non-current liabilities as of Q1 2023 were CNY 226,561,470, up from CNY 203,297,642 in the previous year[18] Shareholder Information - The equity attributable to shareholders of the listed company was CNY 295,535,069, up by 1.74% from the previous year-end[5] - The company had a total of 257,294 common shareholders at the end of the reporting period[8] - The largest shareholder, China Railway Construction Group Co., Ltd., held 51.13% of the shares, totaling 6,942,736,590 shares[8] Contracts and Business Growth - The total new contracts signed by the group from the beginning of the year to the end of the reporting period amounted to CNY 539.6336 billion, representing 16.30% of the annual plan and a year-on-year increase of 15.82%[10] - Domestic business new contracts accounted for CNY 509.2830 billion, 94.38% of the total new contracts, with a year-on-year growth of 17.33%[10] - The total uncompleted contracts as of March 31, 2023, reached CNY 6,635.9373 billion, an increase of 4.29% compared to the end of the previous year[10] - The engineering contracting industry saw new contracts of CNY 397.6947 billion, a significant year-on-year increase of 41.66% due to steady growth in railway, highway, municipal, and water conservancy projects[12] - The green environmental protection sector experienced a remarkable growth of 131.99%, with new contracts totaling CNY 20.2477 billion, driven by the company's commitment to green transformation[12] - The real estate development sector reported new contracts of CNY 20.1265 billion, an increase of 81.13% year-on-year, attributed to a gradual market recovery[12] Research and Development - Research and development expenses for Q1 2023 were CNY 2,925,631, slightly higher than CNY 2,887,517 in Q1 2022[20]

Financial Performance - For the first quarter of 2023, the company achieved operating revenue of RMB 273,538,545 thousand, representing a year-on-year increase of 3.43%[3] - The net profit attributable to shareholders was RMB 5,907,923 thousand, reflecting a growth of 5.10% compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 5,663,839 thousand, with a year-on-year increase of 5.20%[3] - The basic earnings per share for the quarter was RMB 0.389, which is an increase of 6.87% year-on-year[3] - Total revenue for Q1 2023 reached RMB 273.54 billion, an increase of 3.99% compared to RMB 264.48 billion in Q1 2022[23] - Operating profit for Q1 2023 was RMB 8.44 billion, up from RMB 7.62 billion in Q1 2022, reflecting a growth of 10.83%[24] - Net profit attributable to shareholders for Q1 2023 was RMB 5.91 billion, compared to RMB 5.62 billion in Q1 2022, representing an increase of 5.14%[24] - The total comprehensive income for Q1 2023 was CNY 6,666,806, an increase from CNY 6,422,997 in Q1 2022, representing a growth of approximately 3.8%[26] - Basic and diluted earnings per share for Q1 2023 were both CNY 0.389, compared to CNY 0.364 in Q1 2022, indicating an increase of about 6.9%[27] Assets and Liabilities - The total assets at the end of the reporting period were RMB 1,591,747,040 thousand, up 4.45% from the end of the previous year[3] - Total assets as of March 31, 2023, amounted to RMB 1.59 trillion, up from RMB 1.52 trillion at the end of 2022, indicating a growth of 4.67%[22] - Total liabilities increased to RMB 1.20 trillion as of March 31, 2023, from RMB 1.14 trillion at the end of 2022, marking a rise of 5.59%[21] - Current assets totaled RMB 1.06 trillion, an increase from RMB 1.01 trillion at the end of 2022, reflecting a growth of 5.73%[18] - The company’s total equity reached RMB 390.16 billion as of March 31, 2023, compared to RMB 386.02 billion at the end of 2022, reflecting an increase of 1.10%[22] - The company’s total equity increased to RMB 166,751,869 thousand as of March 31, 2023, from RMB 166,675,963 thousand at the end of 2022[35] - The company’s total liabilities and equity stood at RMB 204,791,873 thousand as of March 31, 2023[35] Cash Flow - The net cash flow from operating activities was negative at RMB -39,215,590 thousand, which is not applicable for year-on-year comparison[3] - Cash inflow from operating activities in Q1 2023 was CNY 291,587,304, up from CNY 270,305,646 in Q1 2022, reflecting a growth of approximately 7.9%[28] - Cash outflow from operating activities in Q1 2023 totaled CNY 330,802,894, compared to CNY 311,403,623 in Q1 2022, resulting in a net cash flow from operating activities of CNY -39,215,590, an improvement from CNY -41,097,977 in Q1 2022[29] - Net cash flow from investing activities in Q1 2023 was CNY -15,200,506, an improvement from CNY -19,200,397 in Q1 2022, indicating a reduction in cash outflow by approximately 21.1%[30] - Net cash flow from financing activities in Q1 2023 was CNY 51,136,949, compared to CNY 71,964,303 in Q1 2022, showing a decrease of about 29.1%[31] - The company reported a net increase in cash and cash equivalents of CNY -3,461,865 for Q1 2023, compared to an increase of CNY 11,511,560 in Q1 2022[31] - The company reported a net increase in cash and cash equivalents of RMB 2,512,976 thousand for Q1 2023, compared to RMB 2,274,274 thousand in Q1 2022[44] Contracts and Business Growth - The total amount of new contracts signed from the beginning of the year to the end of the reporting period is RMB 539.6336 billion, representing a year-on-year growth of 15.82%[13] - Domestic business new contracts amount to RMB 509.283 billion, accounting for 94.38% of the total new contracts, with a year-on-year increase of 17.33%[13] - The new contracts in the engineering contracting sector reached RMB 397.6947 billion, showing a significant year-on-year increase of 41.66%[14] - The green environmental protection sector saw new contracts amounting to RMB 20.2477 billion, with a remarkable year-on-year growth of 131.99%[15] - The total amount of uncompleted contracts as of March 31, 2023, is RMB 6,635.9373 billion, an increase of 4.29% compared to the end of the previous year[13] - The railway engineering sector's new contracts amounted to RMB 526.045 billion, reflecting a year-on-year increase of 23.52%[16] - The water conservancy and water transport engineering sector experienced a year-on-year increase of 144.77%, with new contracts totaling RMB 158.039 billion[17] - The airport engineering sector saw a dramatic year-on-year increase of 771.28%, with new contracts amounting to RMB 23.969 billion[17] - The company signed new contracts in the investment operation sector totaling RMB 43.4736 billion, which represents a year-on-year decrease of 60.22%[14] Management Changes - The company experienced a significant turnover in management, with Mr. Li Ning resigning from his position due to age reasons on March 27, 2023[17]

Financial Performance - The company reported a net profit of RMB 13,425,745,000 for the year 2022, with a beginning retained earnings of RMB 32,095,833,000, resulting in a total distributable profit of RMB 39,435,692,000 by year-end[4]. - The company's operating revenue for 2022 was CNY 1,096,312,867, representing a 7.48% increase from CNY 1,020,010,179 in 2021[24]. - Net profit attributable to shareholders for 2022 was CNY 26,642,094, reflecting a 7.90% increase compared to CNY 24,690,556 in 2021[24]. - The net profit after deducting non-recurring gains and losses was CNY 24,088,741, up 7.40% from CNY 22,429,809 in 2021[24]. - The net cash flow from operating activities for 2022 was CNY 56,134,952, a significant recovery from a negative cash flow of CNY -7,303,911 in 2021[24]. - Total assets increased to CNY 1,523,951,052 in 2022, a 12.64% rise from CNY 1,352,970,006 in 2021[25]. - Net assets attributable to shareholders reached CNY 290,483,983, marking an 8.07% increase from CNY 268,789,292 in 2021[25]. - The company achieved a net profit of CNY 5,621,071 in Q1 2022, which was a decrease compared to CNY 7,852,918 in Q2 2022[29]. - The company reported a total revenue of CNY 1,076,312,867 for the year 2022, reflecting a year-on-year growth[29]. - The company reported a total profit of CNY 378.245 billion and a net profit of CNY 317.528 billion, reflecting year-on-year increases of 7.60% and 8.32% respectively[43]. Dividends and Profit Distribution - A cash dividend of RMB 2.80 per 10 shares was proposed, totaling RMB 3,802,272,000, which represents 15.91% of the distributable profit attributable to ordinary shareholders[4]. - The company maintains a remaining undistributed profit of RMB 35,633,420,000 to be carried forward to the next fiscal year[4]. Audit and Compliance - The audit report issued by Deloitte Huayong confirmed the financial statements with a standard unqualified opinion, ensuring the accuracy and completeness of the financial report[4]. - The financial report was prepared in accordance with the Chinese Accounting Standards and complies with the listing rules of both the Shanghai Stock Exchange and the Hong Kong Stock Exchange[7]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties[5]. - There were no violations of decision-making procedures regarding external guarantees[5]. Risks and Challenges - The company faces significant risks including international operational risks, cash flow risks, safety risks, investment risks, and project management risks[6]. - The company emphasizes the importance of understanding the differences between plans, forecasts, and commitments, urging investors to be aware of investment risks[5]. Market Position and Expansion - The company ranked 39th in the Fortune Global 500 for 2022 and 11th in the China Top 500 Enterprises[21]. - The company operates in 139 countries and regions globally, indicating significant market expansion efforts[21]. - The company is actively pursuing an "overseas priority" strategy, expanding its international business in line with the Belt and Road Initiative[37]. Innovation and Technology - The company holds 31,479 valid patents, showcasing its commitment to innovation and technology[21]. - The company added 7,931 new patents in 2022, including 1,217 invention patents, reflecting its commitment to innovation and technology[46]. - The company has undertaken 13 national key research and development projects and led 52 national-level research topics, showcasing its strong technological capabilities[75]. - The company is focusing on technology-driven development strategies, emphasizing innovation in new infrastructure and digital transformation[111]. Operational Efficiency and Development - The company completed 71 reform tasks under the state-owned enterprise reform initiative, ensuring high-quality governance and operational efficiency[44]. - The company is focusing on green and low-carbon transformation, aligning with national goals for carbon peak and carbon neutrality by 2030[56]. - The company is committed to optimizing its organizational structure and enhancing operational efficiency to strengthen its competitive edge[79]. Investment and Contracts - In 2022, China Railway Construction Corporation signed new contracts totaling CNY 32,450.011 billion, achieving 112.83% of the annual plan and a year-on-year growth of 15.09%[41]. - The total amount of new contracts signed by the company in 2022 amounted to RMB 3,245.0011 billion, achieving 112.83% of the annual plan and representing a year-on-year growth of 15.09%[59]. - The total amount of uncompleted contracts as of December 31, 2022, reached RMB 6,362.7268 billion, a year-on-year growth of 31.06%[59]. Real Estate and Construction - The company completed real estate development investments of RMB 82.033 billion during the reporting period, with investments in the Yangtze River Delta region accounting for 34.80% and the Southwest region for 27.93%[170]. - The company has 472 ongoing development projects across 94 cities, focusing on first and second-tier cities, supplemented by third and fourth-tier cities[166]. - The company achieved a total sales revenue of CNY 129.563 billion, with a sales area of 8,341,027 square meters during the reporting period[176]. Future Outlook - The company aims to enhance its focus on high-quality development and innovation in 2023, aligning with national strategic goals[44]. - The company anticipates that the real estate industry will stabilize in the second half of 2023 after over two years of restructuring[200]. - The national economic policy will continue to implement proactive fiscal policies and stable monetary policies to support growth and employment[199].