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 ...

证券代码：601186 证券简称：中国铁建 公告编号：2025-017 中国铁建股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2025 年第一次临时股东大会 召开的日期时间：2025 年 4 月 29 日 9 点 00 分 召开地点：北京市海淀区复兴路 40 号中国铁建大厦 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年4月29日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 4 月 29 日 至 2025 年 4 月 29 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当 ...

Investment Rating - Industry rating is maintained at "Outperform the Market" [6] Core Viewpoints - The announcement of "reciprocal tariffs" by Trump has exceeded expectations, reinforcing the logic of domestic demand recovery. The focus is on infrastructure and key strategic industries like coal chemical investments, which are expected to receive policy support [2][21] - The construction index rose by 0.13% this week, outperforming the Shanghai and Shenzhen 300 index by 0.57 percentage points, with significant gains in small and mid-cap transformation stocks [1][31] - The first quarter of 2025 saw a significant increase in local government bond issuance, indicating potential for local investment release despite external demand pressures [4][21] Summary by Sections Section 1: Tariff Impact and Domestic Demand - Trump's new tariffs, including a 10% baseline tariff and higher rates for major trade deficit countries, are expected to suppress overseas and manufacturing investments while boosting domestic demand [2][14] - The previous trade friction period saw a decline in manufacturing and infrastructure investments, with real estate becoming a key contributor to economic stability [3][21] Section 2: Market Performance - The construction index's performance this week was driven by sectors such as professional engineering and building design, with notable stock gains from companies like Shanshui Bide and Zhongyan Dadi [1][31] Section 3: Investment Recommendations - Focus on infrastructure-related stocks, particularly in high-growth regions like Tibet and Xinjiang, and sectors benefiting from domestic demand recovery [21][28] - Coal chemical projects are expected to see significant investment, with recommendations for companies like Sanwei Chemical and China Chemical [28] - Companies with production layouts in North America or Mexico are likely to benefit, with recommendations including China Jushi and Puyang Refractories [28] Section 4: Fiscal Policy and Investment Opportunities - The first quarter of 2025 saw local government bond issuance reach approximately 2.84 trillion yuan, a year-on-year increase of about 80%, indicating a strong fiscal push for infrastructure investment [4][21] - The report emphasizes the importance of structural and regional characteristics in infrastructure investment, particularly in water conservancy and transportation sectors [38]

Group 1 - China Railway Construction Bridge Engineering Bureau Group Co., Ltd. applied for a patent titled "Adaptive Closing Device and Method for Steel Pipe Pile Support System," with publication number CN 119754267 A, and the application date is November 2024 [1] - The patent describes an adaptive closing device that includes a fixing device and an adapting device, designed to be applicable to various closing positions and locking mechanisms of the steel pipe pile support system, demonstrating good versatility [1] - The device features a fixed structure comprising steel profiles and a horizontal steel plate at the lower end, while the adapting device includes an arc-shaped steel plate at the upper end, which helps prevent significant displacement during insertion and provides effective lateral connection and prevention of water seepage and sand intrusion [1] Group 2 - China Railway Construction Bridge Engineering Bureau Group Co., Ltd. was established in 1988 and is located in Tianjin, primarily engaged in civil engineering construction [2] - The company has a registered capital of 320 million RMB and has made investments in 133 enterprises, participating in 5,000 bidding projects [2] - The company holds 1,679 patent records and has 3,046 administrative licenses, indicating a strong presence in intellectual property and regulatory compliance [2]

Please note that both the English and Chinese versions of all future Corporate Communications will be available electronically on the website of the Company at www.crcc.cn and the HKEXnews website at www.hkexnews.hk in place of printed copies. As a non-registered shareholder, if you wish to receive corporate communications from the Company pursuant to the Listing Rules, you should liaise with your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through which your Shares are held (coll ...

（於中華人民共和國註冊成立的股份有限公司） (a joint stock limited company incorporated in the People's Republic of China with limited liability) (Stock Code: 1186) （股份代號: 1186） Dear registered shareholder(s), Arrangement of Electronic Dissemination of Corporate Communications Pursuant to Rule 2.07A of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") under the expansion of paperless listing regime and electronic dissemination of corporate communications that came into ...

2025年第一次臨時股東大會 回執 致：中國鐵建股份有限公司（「公司」） 本人╱吾等 （附註1 （中文姓名╱名稱）： ） （英文姓名╱名稱）： 地址為 為公司股本中每股面值人民幣1.00元之 股 （附註2） A股╱H股 （附註3） 的登記持有人，兹通知公司，本人╱吾等 擬親自或委託代理人出席公司於2025年4月29日（星期二）上午9時在中華人民共和國北京市海淀區復興路40號中國鐵建大廈 舉行的2025年第一次臨時股東大會。 1. 請用正楷填上全名（中文或英文，須與登記在公司股東名冊的相同）及地址。 2. 請填上以 閣下名義登記的公司股份數目。 3. 删去不適用者。 4. 請將此回執在填妥及簽署後於2025年4月25日（星期五）或之前送達公司董事會辦公室，地址為中華人民共和國北京市海淀區復興 路40號東院，郵編100855。此回執可親身交回公司，亦可以郵遞或以圖文傳真方式交回（圖文傳真號碼為：(8610) 5268 8302）。 日期：2025年 月 日 簽署： 附註： ...

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通告的內 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 不對因本通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。 2025年第一次臨時股東大會通知 茲通知 中 國 鐵 建 股 份 有 限 公 司（「本公司」）謹 訂 於2025年4月29日（星 期 二） 上 午9時 在 中 華 人 民 共 和 國（「中 國」）北 京 市 海 淀 區 復 興 路40號中國鐵建 大廈舉行2025年 第 一 次 臨 時 股 東 大 會（「臨時股東大會」），藉 以 審 議 並 酌 情 通 過 以 下 決 議 案： 獨立普通決議案 1. 關 於 選 舉 本 公 司 第 六 屆 董 事 會 執 行 董 事 和 非 執 行 董 事 的 議 案： – 1 – 1.1 關於重選戴和根先生為本公司第六屆董事會執行董事的議案 1.2 關於重選郜烈陽先生為本公司第六屆董事會非執行董事的議 案 2. 關 於 選 舉 本 公 司 第 六 屆 董 事 會 獨 立 非 執 行 董 事 的 議 案： ...

此乃要件 請即處理 閣下如對本通函的任何方面或應採取的行動有任何疑問，應諮詢 閣下的股票經紀或其他註 冊證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下的中國鐵建股份有限公司的股份全部售出或轉讓，應立即將本通函連同代理 人委託書及回執送交買主或承讓人，或送交經手買賣或轉讓的銀行、持牌證券交易商或其他 代理商，以便轉交買主或承讓人。 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通函的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不就因本通函全部或任何部份內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 建議重選及委任股東代表董事 及 臨時股東大會通知 釋 義 於本通函內，除文義另有所指外，下列詞彙具有以下涵義： – ii – 「A股」 指 本公司普通股股本中每股面值人民幣1.00元的境內上市內 資股，在上海證券交易所上市 「A股股東」 指 A股持有人 「公司章程」 指 《中國鐵建股份有限公司章程》 「董事會」 指 本公司董事會 「本公司」 指 中國鐵建股份有限公司，一家在中國註冊成立的股份有限 公司，其H股及A股分別於香港聯交所及上海證券交易所上 市 ...

Financial Performance - The company's undistributed profits at the beginning of 2024 amounted to CNY 44,765,270,000, with a net profit of CNY 13,788,371,000 for the year, resulting in a total distributable profit of CNY 51,364,222,000 at year-end [2]. - The company's operating revenue for 2024 was CNY 1,067,171,337, a decrease of 6.22% compared to CNY 1,137,993,486 in 2023 [22]. - Net profit attributable to shareholders for 2024 was CNY 22,215,074, down 14.87% from CNY 26,096,971 in 2023 [22]. - The net cash flow from operating activities for 2024 was CNY -31,423,832, compared to CNY 20,412,048 in 2023, indicating a significant decline [22]. - The total assets at the end of 2024 reached CNY 1,862,842,522, reflecting a 12.02% increase from CNY 1,663,019,578 in 2023 [22]. - The net assets attributable to shareholders increased by 5.94% to CNY 328,251,080 at the end of 2024, up from CNY 309,837,517 in 2023 [22]. - Basic earnings per share for 2024 were CNY 1.46, a decrease of 15.61% from CNY 1.73 in 2023 [23]. - The weighted average return on equity for 2024 was 7.69%, down 2.11 percentage points from 9.80% in 2023 [23]. - The company reported a quarterly operating revenue of CNY 309,046,217 in Q4 2024, with a net profit of CNY 6,519,635 attributable to shareholders [27]. - The net cash flow from operating activities in Q4 2024 was CNY 57,594,170, a significant recovery from previous quarters [27]. Dividends and Profit Distribution - A cash dividend of CNY 3.00 per 10 shares (including tax) will be distributed, totaling CNY 4,073,862,000, which accounts for 20.60% of the distributable profits attributable to ordinary shareholders [2]. - The company plans to maintain the total distribution amount unchanged, adjusting the per-share distribution ratio if there are changes in the total share capital before the equity distribution registration date [2]. Awards and Recognition - The company has received a total of 90 national science and technology awards and 593 national quality engineering awards, including 52 gold awards [11]. - The company is ranked 43rd in the 2024 Fortune Global 500, marking its 19th consecutive year on the list [10]. Strategic Goals and Development - The company aims to enhance its core competitiveness and accelerate its transformation towards high-end, intelligent, green, refined, digital, and international development [11]. - The company plans to continue focusing on market expansion and new technology development to enhance future performance [22]. - The company aims to achieve a stable development while enhancing its value creation capabilities, in line with the requirements set by the State-owned Assets Supervision and Administration Commission [38]. - The company is focusing on the development of new infrastructure, new materials, and new energy sectors as part of its strategic expansion [34]. - The company is actively engaging in strategic emerging industries such as new infrastructure, new equipment, and new materials, enhancing its asset operation capabilities [57]. - The company has established a technology innovation system, launching multiple research institutes to drive advancements in green technology and high-end equipment [37]. - The company plans to deepen reforms and improve its governance structure, emphasizing a performance-based approach to personnel management [35]. Risk Management - Major risks faced by the company include investment risks, project management risks, debt financing risks, international operation risks, and safety risks [2]. - The company is committed to maintaining a bottom-line thinking approach to risk management, ensuring no major risks occur during its operations [38]. - The company identified major risks including investment risks, project management risks, debt funding risks, international operation risks, and safety risks, and is enhancing its risk management framework [199]. - The company is enhancing risk assessment and management in response to the shift towards high-quality economic development, focusing on strict regulatory compliance [200]. Research and Development - The total number of patents held by the company has reached 40,638 [11]. - The company completed three key core technology R&D tasks and was approved as a source of original technology for central enterprises, with 7,740 new patents granted in the year, including 2,696 invention patents, a year-on-year increase of 34% [45]. - The total R&D investment accounted for 2.41% of operating revenue in 2024 [105]. - The number of R&D personnel was 29,086, accounting for 11.02% of the total workforce [106]. Contracting and Project Management - The total amount of new contracts signed in 2024 reached CNY 30,369.678 billion, marking the third consecutive year of exceeding CNY 30 trillion, with overseas contracts amounting to CNY 3,119.779 billion, a year-on-year increase of 23.39% [40]. - The total new contracts signed by the company in 2024 amounted to CNY 3,036.968 billion, achieving 101.20% of the annual plan, but representing a year-on-year decrease of 7.80% [61]. - The infrastructure construction projects, including engineering contracting and green environmental protection, totaled CNY 2,645.3981 billion, accounting for 87.11% of the total new contracts, with a year-on-year decrease of 7.29% [63]. - The company reported a total of 7,679 new signed projects during the reporting period, with a total value of CNY 26,453.981 million [153]. Financial Position and Liabilities - The total liabilities, including short-term and long-term borrowings, resulted in a leverage ratio of 71% as of December 31, 2024, compared to 67% in the previous year [140]. - The company's total financial liabilities amounted to 1,220,826,050, reflecting a comprehensive financial strategy [124]. - Short-term borrowings rose by 83.46% from 81,839,758 to 150,142,693, mainly to supplement working capital [119]. - Long-term borrowings increased by 42.24% from 197,826,997 to 281,386,136, primarily for funding PPP and BOT project investments [119]. Market and Industry Trends - The real estate market saw a 12.9% year-on-year decline in new residential sales area, with total sales amounting to 9.7 trillion yuan, down 17.1% year-on-year [51]. - The green environmental protection industry is expected to benefit from national policies aimed at accelerating green transformation, with a focus on carbon neutrality and energy efficiency [54]. - The logistics industry is experiencing a decline in overall demand for construction materials, with performance falling below expectations [53]. - The industrial manufacturing sector is focusing on high-end equipment manufacturing, with a steady increase in core equipment supply capacity and accelerated localization of major technical equipment [52]. Future Outlook - The 2025 operational plan includes a new contract signing target of 3.06 trillion CNY and a revenue target of 1.0725 trillion CNY, with costs and taxes estimated at 1.0312 trillion CNY [199]. - Future outlook remains positive with expectations of continued profitability and asset growth across subsidiaries [192]. - The company aims to maintain its current business and meet funding needs for ongoing projects through self-funding, new share issuance, bank loans, and bond issuance [199].