Investment Rating - The report maintains a "Buy" rating for China Railway (601390.SH) [3] Core Views - In Q2 2024, the company experienced a significant decline in revenue and profit, with total revenue of 544.5 billion yuan, down 7.8% year-on-year, and a net profit attributable to shareholders of 14.28 billion yuan, down 12.1% year-on-year. The decline is attributed to slow issuance of local government bonds and special bonds, which has constrained infrastructure funding [1] - The company is expected to benefit from the accelerated issuance of special bonds and national bonds in the second half of the year, leading to a marginal improvement in performance due to a low base effect [1] - The gross profit margin for H1 2024 was 9.04%, a slight decrease of 0.01 percentage points year-on-year, with the infrastructure segment showing some improvement in profitability [1] - The company’s new contract signing amount for H1 2024 was 1,078.5 billion yuan, down 15% year-on-year, with a notable decline in traditional infrastructure sectors [1] - The resource segment, particularly copper, is expected to provide profit elasticity, with the average LME copper price rising by 8% since the beginning of 2024, potentially enhancing the resource segment's profit contribution [1] Financial Summary - For H1 2024, the company reported a net cash outflow from operating activities of 69.3 billion yuan, a significant increase of 39.4 billion yuan compared to the same period last year, primarily due to delayed payments from project owners [1] - The company’s earnings per share (EPS) for 2024 is projected to be 1.26 yuan, with a corresponding price-to-earnings (P/E) ratio of 4.6 times [2][3] - The net profit attributable to shareholders is forecasted to be 31.1 billion yuan for 2024, reflecting a year-on-year decrease of 7% [2]

Financial Performance - Revenue decreased by 7.8% year-on-year to RMB 544.522 billion, with infrastructure construction revenue down 7.9% to RMB 484.838 billion[5] - Gross profit declined by 8.2% to RMB 46.757 billion, and profit before tax dropped 14.9% to RMB 19.560 billion[5] - Net profit attributable to the company's owners fell 12.1% to RMB 14.279 billion, with basic earnings per share also down 12.1% to RMB 0.532[5] - Revenue for the first half of 2024 was 544.522 billion yuan, a decrease of 7.8% compared to the same period last year[58] - Gross profit for the first half of 2024 was 46.757 billion yuan, a decrease of 8.2% year-on-year, with a gross margin of 8.6%[59] - Revenue for the six months ended June 30, 2024, was RMB 544,522 million, a decrease of 7.8% compared to RMB 590,766 million in the same period in 2023[146] - Gross profit for the six months ended June 30, 2024, was RMB 46,757 million, down 8.2% from RMB 50,906 million in the same period in 2023[146] - Operating profit for the six months ended June 30, 2024, was RMB 19,401 million, a decrease of 14.4% compared to RMB 22,655 million in the same period in 2023[146] - Net profit attributable to the company's owners for the six months ended June 30, 2024, was RMB 14,279 million, down 12.1% from RMB 16,239 million in the same period in 2023[146] Assets and Liabilities - Total assets increased by 9.6% compared to the end of 2023, reaching RMB 2.004424 trillion, while total liabilities rose by 11.9% to RMB 1.533147 trillion[6] - Non-current assets grew by 12.8% to RMB 1.134794 trillion compared to the end of 2023, and non-current liabilities increased by 13.1% to RMB 1.142802 trillion[6] - Equity attributable to the company's owners increased by 2.5% to RMB 471.277 billion compared to the end of 2023[6] - Total assets as of June 30, 2024, were RMB 2,004,424 million, an increase of 9.6% compared to RMB 1,829,290 million as of December 31, 2023[148] - Total liabilities as of June 30, 2024, were RMB 1,533,147 million, up 11.9% from RMB 1,369,536 million as of December 31, 2023[150] - Total equity attributable to the company's owners as of June 30, 2024, was RMB 335,539 million, up 1.0% from RMB 332,386 million as of December 31, 2023[150] Revenue Breakdown - Real estate development revenue saw a significant decline of 29.9% to RMB 14.843 billion[5] - Equipment manufacturing revenue decreased by 5.3% to RMB 16.586 billion[5] - Design consulting revenue dropped 2.8% to RMB 9.351 billion[5] - Other business revenue fell by 11.2% to RMB 48.881 billion[5] - Revenue from property sales decreased to RMB 14.481 billion in 2024 from RMB 20.919 billion in 2023[161] - Revenue from equipment manufacturing and sales was RMB 12.024 billion in 2024, compared to RMB 13.312 billion in 2023[161] - Revenue from services provided was RMB 12.361 billion in 2024, slightly down from RMB 12.544 billion in 2023[161] Shareholder and Share Information - The total number of restricted shares decreased by 57,477,004 shares, from 181,266,700 shares to 123,789,696 shares, representing a reduction from 0.73% to 0.50% of total shares[9] - 55,910,838 restricted shares were released for trading on February 23, 2024, as part of the company's 2021 restricted stock incentive plan[10] - 1,566,166 restricted shares were repurchased and canceled due to various reasons, including employee resignations and performance issues, reducing the total shares from 24,752,195,983 to 24,750,629,817[10] - The total number of ordinary shareholders at the end of the reporting period was 475,528[12] - China Railway Engineering Group Co., Ltd. remains the largest shareholder with 11,623,119,890 shares, representing 46.96% of total shares[13] - HKSCC Nominees Limited holds 4,010,711,746 shares, accounting for 16.20% of total shares[13] - Guoxin Development Investment Management Co., Ltd. increased its holdings by 285,858,404 shares, now holding 742,605,892 shares or 3.00% of total shares[13] - China Securities Finance Corporation holds 619,264,325 shares, representing 2.50% of total shares[13] - Hong Kong Securities Clearing Company Limited holds 582,163,110 shares, accounting for 2.35% of total shares[13] - Central Huijin Asset Management Co., Ltd. holds 230,435,700 shares, representing 0.93% of total shares[13] Contracts and Projects - The company signed a major contract for the construction of the new Nantong to Ningbo high-speed railway, with a contract value of 1,606,686 million RMB and a duration of 1,267 calendar days[125] - Another significant contract is for the construction of the Shenzhen to Jiangmen railway, with a contract value of 724,385 million RMB and a duration of 1,238 calendar days[125] - The company has also secured a contract for the construction of the Hefei to Wuhan high-speed railway (Hubei section), with a contract value of 687,574 million RMB and a duration of 54 months[126] - The company secured a contract worth 275,951 million yuan for the Shenyang-Haikou National Expressway expansion project, with a construction period of 54 months[127] - A contract worth 218,380 million yuan was signed for the Wuhan Metropolitan Ring Expressway project, with a duration of 1,248 calendar days[127] - The company signed a contract worth 193,000 million yuan for the Sujiatun Yingchun Street Cultural and Creative Vitality Zone urban renewal project, with a duration of 1,095 calendar days[127] - A contract worth 143,622 million yuan was secured for the Jinan Metro Line 4 and Line 8 system integration project, with a duration of 2 years[128] - The company signed a contract worth 27,755 million yuan for the steel structure manufacturing of the Dangyang-Zhijiang-Songzi Expressway project, with a duration of 24 months[130] - A contract worth 21,881 million yuan was secured for the TBM equipment procurement for the Yangtze River Diversion Project, with a duration until April 30, 2025[131] Real Estate Development - Real estate development sales amounted to 13.25 billion yuan, a year-on-year decrease of 63.3%[48] - Real estate development sales area amounted to 950,000 square meters, a year-on-year decrease of 59%[48] - Real estate development new land reserves amounted to 161,000 square meters, a year-on-year decrease of 39.5%[48] - Real estate development land reserves amounted to 1,194,820,000 square meters[48] Cash Flow and Financing - Net cash outflow from operating activities increased to RMB 69.332 billion in the first half of 2024, up from RMB 29.967 billion in the same period of 2023, primarily due to delayed payments from project owners and timely payments to suppliers[74] - Net cash outflow from investing activities decreased to RMB 22.062 billion in the first half of 2024, down from RMB 34.491 billion in the same period of 2023, mainly due to increased investment recoveries and reduced long-term asset investments[74] - Net cash inflow from financing activities increased to RMB 50.809 billion in the first half of 2024, up from RMB 32.650 billion in the same period of 2023, driven by increased borrowing due to delayed payments from project owners[74] - Capital expenditures decreased by 3.7% to RMB 25.309 billion in the first half of 2024, compared to RMB 26.270 billion in the same period of 2023, with RMB 15.828 billion spent on intangible assets and RMB 8.731 billion on fixed assets[75] - Inventory balance increased by 41.7% to RMB 80.962 billion as of June 30, 2024, compared to RMB 57.153 billion at the end of 2023, driven by increased construction material reserves to ensure project progress and respond to rising raw material prices[76] - Trade receivables and bills increased by 41.3% to RMB 273.608 billion as of June 30, 2024, compared to RMB 193.674 billion at the end of 2023, primarily due to business expansion and delayed payments from project owners[77] - Trade payables and bills increased by 12.3% to RMB 661.228 billion as of June 30, 2024, compared to RMB 588.737 billion at the end of 2023, driven by business expansion and adjustments in payment methods[78] - Long-term borrowings increased by 10.2% to RMB 349.012 billion as of June 30, 2024, compared to RMB 316.647 billion at the end of 2023, while short-term borrowings increased by 35.4% to RMB 153.463 billion, mainly to meet liquidity needs[80] - The average financing cost rate decreased by 0.13 percentage points to 3.46% in the first half of 2024, compared to the same period in 2023[82] - Secured borrowings amounted to RMB 128.484 billion as of June 30, 2024, with collateral assets valued at RMB 208.809 billion, including property, plant, equipment, intangible assets, and trade receivables[84] - Unused bank credit facilities totaled approximately RMB 1,968.016 billion as of June 30, 2024, compared to RMB 2,013.219 billion as of December 31, 2023[85] - The company's debt-to-asset ratio increased to 76.5% as of June 30, 2024, up 1.6 percentage points from 74.9% at the end of 2023[85] Environmental and Social Responsibility - The company's subsidiaries received environmental penalties totaling 1.662 million CNY in the first half of 2024 for issues related to construction waste disposal, illegal land occupation, and sewage discharge[138] - The company issued the "China Railway Promotion of Beautiful China Construction Guidance" to accelerate green transformation and deepen pollution prevention and ecological protection[139] - The company launched a special campaign for ecological environmental protection in the Yangtze and Yellow River basins, focusing on illegal disposal of construction waste and soil dumping sites[140] - The company's comprehensive energy consumption per 10,000 yuan of operating income in the first half of 2024 was 0.0397 tons of standard coal per 10,000 yuan, a decrease of 3.17% year-on-year[141] - The company's carbon dioxide emissions per 10,000 yuan of operating income in the first half of 2024 were 0.1381 tons per 10,000 yuan, a decrease of 3.36% year-on-year[141] Corporate Governance and Incentive Plans - The 2023 annual shareholders' meeting was held on June 28, 2024, approving the 2023 Board of Directors Work Report and 2023 profit distribution plan[89] - No profit distribution or capital reserve conversion plan was proposed for the reporting period[91] - The company completed the repurchase and cancellation of 1,566,166 restricted shares from 7 incentive recipients on March 11, 2024[92] - The company plans to repurchase and cancel 7,384,576 restricted shares from 43 incentive recipients under the 2021 incentive plan[92] - The 2021 incentive plan aims to establish a long-term incentive mechanism, attract and retain talent, and align the interests of shareholders, the company, and management for long-term development[93] - The 2021 incentive plan targets senior management, middle management, and core employees, with a total of up to 200 million A shares granted, representing 0.89% of the company's A-share capital and 0.74% of total share capital[94] - The total grant price for restricted shares under the 2021 incentive plan is RMB 639,486,755.7, with payments made by participants by specified deadlines in 2022[96] - The grant price for restricted shares is determined based on the higher of the stock's face value or 60% of the fair market price, calculated using specific trading averages[97][98] - The 2021 incentive plan has a maximum validity period of 72 months, from February 23, 2022, to November 30, 2026[99] - In 2024, the weighted average closing price of restricted shares was RMB 5.88 per share, with a fair value of RMB 414.9 million[101] - The 2021 incentive plan involves 687 participants, with 111,867,696 restricted shares granted in the first half of 2024[101] - Restricted shares under the 2021 incentive plan are subject to lock-up periods of 24, 36, and 48 months, with one-third of shares released after each period[96] - The 2021 incentive plan does not involve the issuance of any exercisable options[95] - The company signed agreements with participants to define rights and obligations under the 2021 incentive plan[100] - The company repurchased and canceled 1,379,700 restricted shares on December 28, 2022, due to the departure or disqualification of 5 incentive recipients[102] - An additional 1,566,166 restricted shares were repurchased and canceled on March 11, 2024, for 7 incentive recipients who left the company or failed to meet performance criteria[102] - The total number of restricted shares granted under the 2021 incentive plan was 181,266,700 A shares, with the plan fully implemented by the end of 2022[103] - The fair value of the stock payment for the first grant of restricted shares on January 17, 2022, was RMB 414.9 million[105] - The fair value of the stock payment for the reserved portion of restricted shares granted on November 2, 2022, was RMB 16.3 million[105] - The weighted average closing price of the company's stock before each grant date was RMB 5.88 per share[105] - The total number of restricted shares granted under the 2021 incentive plan accounted for approximately 0.89% of the company's weighted average number of issued A shares in the first half of 2024[105] - The 2021 incentive plan does not involve granting any exercisable options[104] - Restricted shares under the 2021 incentive plan are released in three batches, with lock-up periods of 24, 36, and 48 months respectively[105] - The 2021 incentive plan was approved at the A-share and H-share class meetings on December 30, 2021, and January 12, 2022, respectively[103] Market and Economic Conditions - China's GDP in the first half of 2024 reached 61.7 trillion yuan, a year-on-year increase of 5.0%[28] - National fixed asset investment (excluding rural households) in the first half of 2024 was 245.391 trillion yuan, a year-on-year increase of 3.9%[28] - Infrastructure investment (excluding power, heat, gas, and water production and supply) increased by 5.4% year-on-year[28] - Railway fixed asset investment reached 337.3 billion yuan, a year-on-year increase of 10.6%[28] - China's foreign contracted engineering business completed a turnover of 513.34 billion yuan, a year-on-year increase of 4.7%[29] - China's manufacturing industry is accelerating towards high-end, intelligent, green, and networked development, with a focus on efficiency, advanced production capacity, and digital transformation, supported by a 300 billion yuan ultra-long-term special treasury bond for equipment updates and consumer goods replacement[31] - National real estate development investment in the first half of 2024 was 5.2529 trillion yuan, down 10.1% year-on-year, with residential investment at 3.9883 trillion yuan, down 10.4%[32] - New commercial housing sales area in the first half of 2024 was 479.16 million square meters, down 19% year-on-year, with residential sales area down 21.9%[32] - New commercial housing sales revenue in the first half of 2024 was 4.7133 trillion yuan, down 25% year-on-year, with residential sales revenue down 26.9%[32] - LME copper average price in the first half of 2024 was $9,097 per ton, up 4.56% year-on-year[34] - Molybdenum concentrate (45%-50%) average price in the first half of 2024 was 3,504 yuan per ton, down 8.15% year-on-year[34] - The National Development and Reform Commission issued a notice to promote the regular issuance of infrastructure REITs projects, providing opportunities for infrastructure companies to revitalize existing assets[33] - The energy-saving and environmental protection industry is expected to reach a scale of 15 trillion yuan by 2030, with a focus on green transportation infrastructure and building-integrated photovoltaics[36] - The government is promoting the construction of a national water network with a focus on system completeness, safety, efficiency, and green intelligence[36] - National water conservancy construction investment reached 569 billion yuan in the first half of 2024, a year-on-year increase of

Financial Performance - The operating revenue for the first half of 2024 was CNY 589,472,454, a decrease of 7.84% compared to CNY 643,285,341 in the same period last year[25]. - The net profit attributable to shareholders of the listed company was CNY 14,278,136, down 12.08% from CNY 16,239,379 in the previous year[25]. - The net profit after deducting non-recurring gains and losses was CNY 13,095,403, a decrease of 14.02% from CNY 15,231,502 in the same period last year[25]. - The net cash flow from operating activities was CNY -69,332,329, compared to CNY -29,967,201 in the previous year[25]. - The basic earnings per share for the first half of 2024 were CNY 0.532, down 12.07% from CNY 0.605 in the same period last year[26]. - The diluted earnings per share were also CNY 0.532, reflecting the same decrease of 12.07%[26]. - The weighted average return on net assets decreased by 1.18 percentage points to 4.52% from 5.70% in the previous year[26]. - The company achieved a revenue of CNY 5,133.4 billion in foreign contracting projects, marking a year-on-year growth of 4.7%[33]. - The new contract value for foreign projects reached CNY 8,209.2 billion, which is a 25.1% increase compared to the previous year[33]. - In the first half of 2024, the company's sales amount in the "特色地产" segment was 13.25 billion yuan, a decrease of 63.3% year-on-year, with a sales area of 950,000 square meters, down 59%[41]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,004,571,635, an increase of 9.57% from CNY 1,829,439,189 at the end of the previous year[25]. - The net assets attributable to shareholders of the listed company were CNY 335,686,622, an increase of 0.95% from CNY 332,533,508 at the end of the previous year[25]. - The total assets under management increased from CNY 46,998,083 thousand at the beginning of the period to CNY 50,808,433 thousand at the end of the period, representing a growth of 8.5%[30]. - The company’s equity attributable to shareholders at the end of the period was CNY 335,686,622 thousand, slightly up from CNY 332,533,508 thousand at the beginning of the period[28]. - The company’s foreign assets totaled 96.67 billion RMB, representing 4.82% of total assets[79]. - The company has a total external guarantee balance of CNY 12.42 billion as of June 30, 2024, excluding mortgage loan guarantees[178]. Investment and Capital Expenditure - The company’s investment in fixed assets reached CNY 245,391 billion, with a year-on-year increase of 3.9%[32]. - The company’s railway fixed asset investment was CNY 3,373 billion, showing a historical high with a growth of 10.6% year-on-year[32]. - The company is focusing on emerging businesses, including water conservancy, clean energy, and ecological protection, to enhance brand influence and market scale[48]. - The company invested 12 billion yuan in a 2,000-ton self-elevating offshore wind power installation platform, which is now operational[48]. - The company has established a nationwide operational service network for resource utilization, significantly enhancing its resource acquisition and procurement negotiation capabilities[47]. Research and Development - R&D expenses were CNY 92.25 billion, a decrease of 10.36% compared to the previous year, with an R&D expense ratio of 1.69%[71]. - The company plans to focus R&D on high-speed railway construction technology, bridge design, and smart construction technologies in 2024[73]. - The company has established three national laboratories and 52 provincial-level R&D centers, representing the most advanced technology levels in railway, bridge, tunnel, and rail transit construction in China[35]. - The company has accumulated 41,220 patents and has won 132 national science and technology progress and invention awards[52]. Market and Competitive Position - The company is focusing on expanding its market presence in over 100 countries and regions, enhancing its competitive edge in the construction industry[34]. - The company is a key player in the "Belt and Road" initiative, being the main contractor for significant projects such as the Laos-China Railway and the Indonesia Jakarta-Bandung High-Speed Railway[35]. - The company is positioned as a backbone enterprise in the design consulting service industry, playing a crucial role in formulating construction standards and quality acceptance criteria in the railway sector[37]. - The company has received a total of 154 national-level excellent engineering survey and design awards and 110 national-level excellent engineering consulting achievement awards[37]. Risk Management - The company faces risks including real estate investment risk, cash flow risk, international operation risk, and infrastructure investment risk[96]. - The cash flow risk is attributed to increased cash outflows and slower cash inflows, potentially leading to financing pressures[97]. - The company has established a risk management and internal control system to assess and monitor major risks[97]. - The company emphasizes the importance of process control and post-evaluation to manage risks effectively[97]. Governance and Shareholder Relations - The company held the 2023 Annual General Meeting on June 28, 2024, where resolutions regarding the 2023 Board of Directors' work report and profit distribution plan were approved[98]. - The company announced no distribution or capital reserve increase for shareholders, with no bonus shares or dividends declared for every 10 shares[104]. - The company’s board of directors underwent several changes, including the appointment of new executives and the retirement of key personnel[100]. - The company has built a platform for shared governance with employees, enhancing their sense of gain, happiness, and security[55]. Environmental and Social Responsibility - The company is committed to enhancing its ecological and environmental protection efforts, implementing 15 key measures to promote green transformation and pollution prevention[115]. - The company has developed a carbon peak action plan to strengthen energy conservation and environmental protection measures[116]. - The company is committed to promoting green technology and has submitted two technologies for national-level green technology recognition[117]. - The company completed the installation of solar street lights in three village groups and constructed three elderly care kitchens in Guandong County[119]. Bond Issuance and Financial Strategy - The company issued bonds with a total balance of 20 billion RMB at an interest rate of 3.37%[154]. - The company has issued a total of 11 billion RMB in bonds at an interest rate of 2.90%[155]. - The company has a total of 21.2 billion yuan in outstanding bonds as of the latest report, with various maturities extending to 2026[157]. - The company continues to expand its bond issuance strategy to support ongoing projects and operational needs[156].

H 股代码：00390 H 股简称：中国中铁 A 股代码：601390 A 股简称：中国中铁 公告编号：临 2024-035 中国中铁股份有限公司 会议召开时间：2024 年 09 月 04 日(星期三) 上午 11:00-12:00 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 2024 年 08 月 28 日(星期三) 至 09 月 03 日(星期 二)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 通过公司邮箱 ir@crecg.com 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。 中国中铁股份有限公司（以下简称"公司"）将于 2024 年 8 月 31 日发布公司 2024 年半年度报告，为便于广大投资者更全面深入地 了解公司 2024 年半年度经营成果、财务状况，公司计划于 2024 年 09 月 04 日 上午 11:00-12:00 举行 2024 年半年度业绩说明会，就投 资者关心的问题进行交流。 本次投资者说明会以网络互动形式召开，公司将针对 20 ...

| A | 股代码：601390 | A | 股简称：中国中铁 | 公告编号：临 | 2024-034 | | --- | --- | --- | --- | --- | --- | | H | 股代码：00390 | H | 股简称：中国中铁 | | | 中国中铁股份有限公司 第六届董事会第一次会议决议公告 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 中国中铁股份有限公司（以下简称"公司"或"本公司"）第六届董 事会第一次会议〔属 2024 年第 7 次临时会议（2024 年度总第 9 次）〕通 知和议案等书面材料于 2024 年 8 月 14 日以专人及发送电子邮件方式送达 各位董事，会议于 2024 年 8 月 20 日以现场会议方式召开。应出席会议的 董事 7 名，实际出席会议的董事 7 名。会议由董事长陈云主持，公司部分 监事、高级管理人员及有关人员列席了会议。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《公司章程》的规定。 二、董事会会议审议情况 经过有效表决，会议审议通 ...

北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 8519-1300 传真：(86-10) 8519-1350 为出具本法律意见书之目的，本所委派宋沁忆律师、蔡思羽律师（以下 简称"本所律师"）列席了贵公司本次会议，并根据现行法律、法规、规章 及规范性文件的有关规定及要求，按照律师行业公认的业务标准、道德规范 和勤勉尽责精神，对贵公司提供的与本次会议召开有关的文件和事实进行了 核查和验证，在此基础上，本所律师对本法律意见书出具之日及以前所发生 的相关事实发表法律意见如下： 一、关于本次会议的召集和召开 （一）本次会议的召集 2024 年第一次临时股东大会 关于中国中铁股份有限公司 的法律意见书 致：中国中铁股份有限公司 北京市君合律师事务所（以下简称"本所"）接受中国中铁股份有限公 司（以下简称"贵公司"）的委托，就贵公司2024年第一次临时股东大会（以 下简称"本次会议"）召集、召开的有关事宜，根据《中华人民共和国公司 法》（以下简称"《公司法》"）、中国证券监督管理委员会（以下简称"中 国证监会"）《上市公司股东大会规则》（以下简称"《股东大会规则》"） 等中国（为出 ...

A 股代码：601390 A 股简称：中国中铁 公告编号：2024-033 H 股代码：00390 H 股简称：中国中铁 中国中铁股份有限公司 2024 年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 公司 2024 年第一次临时股东大会由公司董事会召集，由董事长陈云主持， 会议的召集、召开及表决方式符合《中华人民共和国公司法》等法律、法规及规 (一) 股东大会召开的时间：2024 年 8 月 20 日 (二) 股东大会召开的地点：北京市海淀区复兴路 69 号中国中铁广场会议室 范性文件以及《公司章程》的规定。 (五) 公司董事、监事和董事会秘书的出席情况 1.公司在任董事 7 人，出席 7 人； 2.公司在任监事 4 人，出席 3 人，监事万明因其他公务安排请假； 3.公司董事会秘书马永红，联席公司秘书谭振忠出席了本次会议； 4.公司各部门负责人及相关人员；北京市君合律师事务所律 ...

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。 中 國 中 鐵 股 份 有 限 公 司 CHINA RAILWAY GROUP LIMITED （於中華人民共和國註冊成立的股份有限公司） （股份代號：390) 於本公告日期，本公司的執行董事為陳雲先生（董事長）、陳文健先生及王士奇 先生；本公司的非執行董事為文利民先生；本公司的獨立非執行董事為修龍先生、 孫力實女士及屠海鳴先生。 中國中鐵股份有限公司（「本公司」）董事會（「董事會」）宣佈，本公司將於二零二 四年八月三十日（星期五）舉行董事會會議，藉以（其中包括）批准宣佈本公司及其 附屬公司截至二零二四年六月三十日止六個月的中期業績。 承董事會命 中國中鐵股份有限公司 陳雲 董事長 中國•北京 2024年8月20日 董事會會議召開日期 ...

中国中铁2024年第二季度新增担保的被担保人基本情况表 | 单位：万元 | | --- | | 序号 | 被担保人 | 注册地 | 法定代 | 经营范围 | 信用 | | | 2023年12月31日财务报表数据 | | | | 2024年6月30日财务报表数据 | | | 持股 | 与担保人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 名称 | 点 | 表人 | | 等级 | 资产总额 | 负债总额 | 净资产 | 营业收入 | 净利润 | 资产总额 | 负债总额 | 净资产 营业收入 | 净利润 | 比例 | 的关系 | | | | | | 各类铁路综合工程及通信、信号、电力工程施工、 | | | | | | | | | | | | | | | | | | 各等级公路、路面及桥梁、桥面工程、隧道、隧洞 | | | | | | | | | | | | | | | | | | 工程、各类市政工程、房屋建筑工程、大中型铁路 | | | | ...

| A 股代码：601390 | A 股简称：中国中铁 | 公告编号：临 | 2024-032 | | --- | --- | --- | --- | | H 股代码：00390 | H 股简称：中国中铁 | | | 中国中铁股份有限公司 关于 2024 年第二季度对外担保实际发生情况的公告 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个 别及连带责任。 重要内容提示： 被担保人名称：本期被担保人涉及公司15家全资子公司、1家控股 子公司和1家参股公司。15家全资子公司为：中铁二局集团有限公 司、中铁六局集团有限公司、中铁广州工程局集团有限公司、中 铁交通投资集团有限公司、中铁一局集团物资工贸有限公司、中 铁电气化局集团北京建筑工程有限公司、中铁电气化局集团物资 贸易有限公司、中铁国际集团商贸有限公司、中铁武汉大桥工程 咨询监理有限公司、中铁文化旅游投资集团有限公司、中铁四川 生态城投资有限公司、中铁长春东北亚博览房地产开发有限公司、 鲁班工业品（天津）有限公司、中铁物贸集团武汉有限公司、中 铁商业保理有限公司；1家控股子公司为：中铁 ...