| H | A | | --- | --- | | 股代码：00390 | 股代码：601390 | | H 股简称：中国中铁 | A 股简称：中国中铁 | | | 公告编号：临 2023-039 | 中国中铁股份有限公司 第五届董事会第三十二次会议决议公告 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个 别及连带责任。 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 重要内容提示： 公司董事长陈云因其他公务委托执行董事陈文健代为出席会议并 行使表决权，独立非执行董事张诚因其他公务委托独立非执行董事修龙代 为出席会议并行使表决权。 本次董事会所有议案均获通过。 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"）第五届董 事会第三十二次会议〔属 2023 年第 7 次临时会议（2023 年度总第 10 次）〕 通知和议案等书面材料于 2023 年 10 月 16 日以专人及发送电子邮件方式 送达各位董事，会议于 2023 年 10 月 ...

2023 年第三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。 一、主要经营情况 1.按业务类型统计 业务类型 2023 年 7-9 月 本年累计 同比 增减 新签项目 数量（个） 新签 合同额 新签项目 数量（个） 新签 合同额 设计咨询 / 63.7 / 219.0 -9.5% 工程建造 1386 4149.1 4380 13440.8 6.6% 装备制造 / 127.1 / 485.2 9.5% 特色地产（注） / 109.1 / 470.3 14.3% 资产经营 / 145.2 / 925.5 -64.1% 资源利用 / 53.0 / 170.8 -6.0% 金融物贸 / 186.9 / 601.3 21.8% 新兴业务 / 450.9 / 1709.6 -40.5% 合计 / 5285.0 / 18022.5 -9.1% | A 股代码：601390 | A 股简称：中国中铁 | 公告编号：临 | 2023-038 | | --- | --- | --- | --- | | H 股代码：003 ...

特此公告。 中国中铁股份有限公司监事会 2023 年 10 月 21 日 1 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 2023-040 中国中铁股份有限公司 关于监事变动的公告 本公司监事会及全体监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。 2023 年 10 月 19 日，公司召开中国中铁第四届第一次职代会团 长联席会第二次会议，表决同意苑宝印先生因年龄原因退休不再担任 公司职工代表监事职务。该变动后公司监事会成员由5名减少至4 名， 不会导致公司监事会成员人数低于法定最低要求，不会导致公司监事 会职工代表的比例低于三分之一，不会影响公司监事会正常运行。 苑宝印先生在任公司监事会职工代表监事期间，忠实诚信，充分 履职，勤勉尽责。公司及监事会对苑宝印先生在任职期间为公司发展 所做的贡献表示衷心的感谢。 ...

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。 董事會會議召開日期 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 三年十月三十日（星期一）舉行董事會會議，藉以（其中包括）批准本公司及其附屬 公司截至二零二三年九月三十日止九個月的季度業績。 承董事會命 中國中鐵股份有限公司 董事長 陳雲 中國• 北京 2023年10月17日 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鍾瑞明先 生、張誠先生及修龍先生。 ...

| A股代码：601390 | A 股简称：中国中铁 公告编号：临2023-037 | | --- | --- | | H股代码：00390 | H 股简称：中国中铁 | 中国中铁股份有限公司 重大工程中标公告 | 25 | 中国铁工投资 | 邯郸市邯山区整区新能源项目 | 105,853 | 1218 | 日 历天 | | --- | --- | --- | --- | --- | --- | | 26 | 中铁四局及其他方 | 东太湖隧道一期工程 SG02 标段 | 101,609 | 1249 | 他 | | 27 | 中铁建工及其他方 | 山东省滨州博兴县麻大湖区综合提 | 101,321 | 730 | 日历 | | | | 升项目（一期）EPC | | | 天 | | 海外工程 | | | | | | | 28 | 中铁十局 | 中泰铁路一期土建工程 C3-1 标项目 | 196,979 | 1080 | 天 | 上述工程中标价合计约人民币 5,878,950 万元，约占本公司中国 会计准则下 2022 年营业收入的 5.1%。 特此公告。 本公司董事会及其董事保证本公告所载内容不存在任何虚假记 ...

Financial Performance - Total revenue for the first half of 2023 reached RMB 590,766 million, an increase of 5.4% compared to RMB 560,587 million in the same period of 2022[7]. - The net profit attributable to shareholders for the first half of 2023 was RMB 16,239 million, up 7.4% from RMB 15,115 million in the same period last year[7]. - Basic earnings per share increased to RMB 0.605, a rise of 9.8% compared to RMB 0.551 in the first half of 2022[7]. - The company reported a gross profit of RMB 50,906 million, which is a 9.4% increase from RMB 46,550 million in the same period last year[7]. - Profit before tax was RMB 22.972 billion, reflecting a year-on-year growth of 4.9%[32]. - Net profit for the period was RMB 18.264 billion, up 8.7% year-on-year[32]. - The company's asset-liability ratio stood at 74.7%, effectively managed within the annual budget target[32]. - The company achieved new contract value of RMB 1,273.75 billion, representing a year-on-year growth of 5.1%[32]. - The company reported a total comprehensive income for the period of RMB 18,646 million, compared to RMB 17,188 million in the previous year, indicating a growth of 8.5%[162]. Assets and Liabilities - Total assets as of June 30, 2023, amounted to RMB 1,702,733 million, reflecting a 5.6% increase from RMB 1,613,135 million at the end of 2022[8]. - Total liabilities increased to RMB 1,271,955 million, a rise of 6.9% from RMB 1,190,266 million at the end of 2022[8]. - Non-current assets increased by 6.9% to RMB 764,173 million compared to RMB 714,569 million at the end of 2022[8]. - The company's equity attributable to owners was RMB 305,675 million, slightly up from RMB 301,057 million, showing an increase of 1.1%[164]. - The company's borrowings increased to RMB 310,946 million from RMB 282,508 million, reflecting a rise of 10.1%[164]. Shareholder Information - The company has a total of 513,852 ordinary shareholders as of the end of the reporting period[11]. - The largest shareholder, China Railway Group, holds a total of 11,623,119,890 shares, accounting for 46.96% of the total shares[12]. - HKSCC Nominees Limited decreased its holdings by 302,000 shares, holding 4,009,290,922 shares, which represents 16.20% of the total shares[12]. - The top ten shareholders do not have any related party relationships or concerted action with the largest shareholder, China Railway Group[12]. Market and Industry Trends - The company continues to expand its market presence in infrastructure construction, particularly in railways, highways, and urban transit systems[5]. - The company anticipates continued opportunities in infrastructure development driven by the "Belt and Road" initiative and other regional strategies[34]. - The national focus on green and low-carbon materials is expected to promote the application of energy-saving materials in construction, supporting the company's transition towards sustainable practices[35]. - In the first half of 2023, China's GDP grew by 5.5% year-on-year, with fixed asset investment increasing by 3.8% to 24.31 trillion RMB[33]. Operational Efficiency and Management - The company is focusing on high-quality development and has set strategic goals to enhance efficiency and value creation amid a challenging external environment[41]. - The average profit margin for engineering projects continued to improve, driven by enhanced business management and project efficiency initiatives[42]. - The company is expanding into emerging sectors such as water conservancy and hydropower, while also maintaining its traditional strengths in railways and urban rail transit[41]. - The company is focusing on enhancing risk management and operational improvements in overseas mineral resource businesses[53]. Environmental and Social Responsibility - The company has developed a carbon peak action plan outlining measures and timelines for achieving carbon peak across four sectors: design consulting, engineering construction, equipment manufacturing, and asset management[147]. - The company received ISO 14001 environmental management system certification, enhancing its environmental protection and energy-saving efforts[144]. - The company has implemented a targeted poverty alleviation strategy, focusing on five areas: industry, organization, talent, ecology, and culture[149]. Financial Management and Investments - The company has established a multi-level financial service system to support internal financial needs and promote core business development[55]. - The company reported a decrease in financial costs to RMB 5,535 million from RMB 4,121 million, indicating improved financial management[161]. - The company issued a total of RMB 3.5 billion in perpetual corporate bonds on July 12, 2023, with an initial interest rate of 3.39%[141]. - The company reported a significant amount of overdue guarantees, with no overdue amounts reported for the current period[126]. Corporate Governance - The company has adhered to all corporate governance codes as per the Hong Kong Listing Rules during the six months ending June 30, 2023[140]. - The company has appointed PwC and RSM as its auditing firms for the 2023 fiscal year, ensuring compliance with auditing standards[113]. - The company has ensured compliance with all commitments made during its public offerings and asset acquisitions, demonstrating a commitment to transparency[111].

Financial Performance - China Railway Group reported a revenue of 300 billion CNY for the first half of 2023, representing a year-on-year increase of 15%[6]. - The net profit attributable to shareholders reached 25 billion CNY, up 10% compared to the same period last year[6]. - The company's operating revenue for the first half of 2023 reached CNY 589,472,454, an increase of 5.37% compared to the same period last year[13]. - The net profit attributable to shareholders for the same period was CNY 16,239,379, reflecting a growth of 7.44% year-on-year[13]. - The total profit for the first half of 2023 was 22.26 billion yuan, reflecting a year-on-year growth of 5.88%[55]. - The net profit for the first half of 2023 reached 18.27 billion yuan, up by 8.67% year-on-year[55]. - The company reported a total comprehensive income attributable to shareholders for the period was CNY 16.81 billion, compared to CNY 18.26 billion in the previous year, indicating a decrease of 8.0%[178]. - The net profit for the six months ended June 30, 2023, is RMB 1,222,660 thousand, compared to RMB 2,817,068 thousand for the same period in 2022, indicating a decline of about 56.5%[185]. Project and Contract Activity - The company completed 150 major projects in the first half of 2023, with a total investment of 200 billion CNY, contributing to its growth[6]. - User data indicates a 20% increase in project contracts signed, totaling 400 billion CNY in new contracts[6]. - The company achieved new contract value of 1,273.75 billion yuan, a year-on-year increase of 5.1%[19]. - The company signed new contracts worth 1,273.75 billion yuan in the first half of 2023, representing a 5.1% increase compared to the previous year[59]. - The engineering construction segment saw new contracts of 929.17 billion yuan, a significant increase of 43.3% year-on-year[59]. - The company has ongoing projects with significant contract values, including CNY 776,385 million for the Guangzhou Urban Rail Transit Line 8 extension project[139]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in overseas revenue by 2025[6]. - The company aims for a revenue growth target of 12% for the full year 2023, with a focus on infrastructure projects[6]. - The company is focusing on high-quality development and enhancing technological self-reliance as part of its strategic goals[58]. - The company is actively exploring new business opportunities in emerging sectors, including clean energy and modern infrastructure, in line with national development plans[43]. Research and Development - The company has allocated 5 billion CNY for research and development in 2023, focusing on sustainable construction technologies[6]. - The company’s R&D expenses increased by 14.60% to 10.29 billion RMB, indicating a focus on innovation and development[61]. - The company has established 3 national-level laboratories and 49 provincial-level R&D centers, enhancing its research and development capabilities[48]. - The company has been awarded 127 national science and technology progress and invention awards, including 5 special prizes and 16 first prizes, showcasing its innovation capabilities[49]. Environmental and Social Responsibility - The company reported a total carbon dioxide emission of 808.28 thousand tons in the first half of 2023, with a density of 0.1429 tons per ten thousand yuan, a decrease of 3.5% year-on-year[115]. - The company has implemented a carbon peak action plan, outlining measures for carbon reduction across four sectors: design consulting, engineering construction, equipment manufacturing, and asset management[114]. - The company is actively promoting green development and low-carbon projects, integrating ecological protection into all aspects of its operations[114]. - The company has invested 150,000 yuan to support grassroots villagers' assistance and strengthen local organizational development[120]. Financial Management and Risks - Risk factors include potential regulatory changes and fluctuations in raw material prices, which could impact profit margins[6]. - The company has established a risk management and internal control system to monitor and mitigate various risks[102]. - The company faces investment risks due to external uncontrollable factors and potential project management issues[101]. - The company’s liquidity ratio was 1.03, indicating a stable short-term financial position[161]. Corporate Governance and Compliance - The company has appointed PwC and RSM as its auditing firms for the 2023 fiscal year[125]. - The company reported no significant litigation or arbitration matters during the reporting period[126]. - The company and its controlling shareholders operated in compliance with laws and regulations, with no instances of dishonesty reported[126]. - The company has adhered to its commitments regarding non-competition and related transactions during asset acquisitions[121]. Employee and Workforce - The company has a workforce of over 210,000 professionals, including 3,526 senior professionals, ensuring a robust talent pool for its operations[49]. - The total number of employees is 295,733, with 121,728 in technical roles and 35,513 in production roles[108]. - The company continues to optimize its market-oriented salary distribution mechanism to enhance employee performance incentives[105]. Financial Position and Assets - The total assets of the company at the end of the reporting period amounted to CNY 1,702,876,171, representing a 5.55% increase from the end of the previous year[13]. - As of June 30, 2023, total assets amounted to RMB 1,613,282,322 thousand, a decrease of approximately 5.26% from RMB 1,702,876,171 thousand as of December 31, 2022[175]. - The company's equity attributable to shareholders was RMB 301,205,054 thousand, a slight decrease from RMB 305,823,595 thousand[176]. - The company’s retained earnings increased to approximately 165.64 billion CNY, showcasing effective profit retention strategies[180].

Financial Performance - For the six months ended June 30, 2023, total revenue reached RMB 590,766 million, an increase of 5.4% compared to RMB 560,587 million in the same period of 2022[5]. - Gross profit for the period was RMB 50,906 million, up 9.4% from RMB 46,550 million in the previous year[5]. - Net profit attributable to shareholders was RMB 16,239 million, representing a 7.4% increase from RMB 15,115 million in 2022[5]. - Basic earnings per share increased to RMB 0.605, compared to RMB 0.551 in the same period last year, marking a growth of 9.8%[5]. - The profit before tax was RMB 22.972 billion, reflecting a year-on-year growth of 4.9%[21]. - The net profit for the period was RMB 18.264 billion, up 8.7% compared to the previous year[21]. - The asset-liability ratio stood at 74.7%, effectively managed within the annual budget target[21]. - The effective corporate income tax rate for the first half of 2023 was 17.4%, down from 19.2% in the same period last year, reflecting a decrease of 1.8 percentage points[62]. Revenue Breakdown - The infrastructure construction segment generated RMB 526,649 million in revenue, reflecting a growth of 6.2% from RMB 495,908 million in 2022[5]. - The engineering construction segment saw new contracts of 929.17 billion RMB, a significant increase of 43.3% year-on-year[37]. - Revenue from infrastructure construction contracts for the six months ended June 30, 2023, was RMB 507,323 million, contributing significantly to total revenue of RMB 590,766 million for the same period[160]. - Revenue from real estate development for the six months ended June 30, 2023, was RMB 20,919 million, reflecting the company's ongoing activities in this sector[160]. - The design consulting segment generated revenue of RMB 9.622 billion, a 4.2% increase, but the profit before tax margin decreased to 7.9% from 10.1% due to increased R&D expenses[65]. Assets and Liabilities - Total assets as of June 30, 2023, amounted to RMB 1,702,733 million, a 5.6% increase from RMB 1,613,135 million at the end of 2022[6]. - Total liabilities increased to RMB 1,271,955 million, up 6.9% from RMB 1,190,266 million at the end of 2022[6]. - Current assets were reported at RMB 938,560 million, reflecting a 4.5% increase from RMB 898,566 million at the end of 2022[6]. - The company's debt-to-asset ratio was 74.7% as of June 30, 2023, up from 73.8% at the end of 2022, indicating a slight increase in leverage[80]. Shareholder Information - The number of ordinary shareholders as of the end of the reporting period was 513,852[9]. - The largest shareholder, China Railway Engineering Group Co., Ltd., holds 11,623,119,890 shares, representing 46.96% of the total shares[10]. - HKSCC Nominees Limited decreased its holdings by 302,000 shares, now holding 4,009,290,922 shares, which is 16.20% of the total[10]. - The total number of shares held by the top ten unrestricted shareholders is 11,458,725,890 shares[12]. Contracts and New Business - The company achieved new contract value of RMB 1,273.75 billion, representing a year-on-year growth of 5.1%[21]. - Domestic new contract signing amounted to 1,189.39 billion yuan, also reflecting a year-on-year increase of 5.1%[32]. - The overseas new contract signing reached 84.36 billion yuan, with a year-on-year growth of 5.7%[32]. - The company secured contracts worth approximately ¥418.48 million for the Guangdong Water Resource Allocation Project, with a contract duration from March 2023 to August 2030[125]. Operational Efficiency and Governance - The company is focusing on enhancing its governance structure and implementing a new round of state-owned enterprise reforms to improve decision-making efficiency[34]. - The company has established a risk management and internal control system to monitor and warn against major risks, ensuring overall risk control[83]. - The company continues to focus on strategic financial management and operational efficiency to enhance shareholder value[183]. Environmental and Social Responsibility - The company achieved ISO14001 environmental management system certification, enhancing its environmental management capabilities[132]. - The company is committed to promoting green development and low-carbon projects, focusing on energy resource conservation and ecological protection[134]. - The total carbon dioxide emissions in the first half of 2023 were 808.28 million tons, with a density of 0.1429 tons per 10,000 yuan, reflecting a reduction of 3.5% year-on-year[135]. Future Outlook - The company plans to expand its market presence through strategic acquisitions and new product developments in the infrastructure and real estate sectors[154]. - The company is preparing for its A-share listing on the Shanghai Stock Exchange and H-share listing on the Hong Kong Stock Exchange, as part of a restructuring initiative[145].

上述工程中标价合计约人民币 3,797,953 万元，约占本公司中国 会计准则下 2022 年营业收入的 3.30%。 本公司董事会及其董事保证本公告所载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 性负个别及连带责任。 近期，本公司中标以下重大工程： | | | 单位：万元 | 币种：人民币 | | | --- | --- | --- | --- | --- | | 序号 | 中标单位 | 中标项目 | 本公司中 | 工期 | | | | | 标金额 | | | 铁路工程 | | | | | | 1 | 中国中铁、中铁隧 | 市郊铁路重庆中心城区至永川线工程土建工程施 | 300,624 / | | | 道局 | | 工总承包（包二） | | | | 2 | 中铁电气化局、中 | 台州市域铁路 S2 线土建施工 V 标段、Ⅶ标段 | 293,392 / | | | 铁隧道局 | | | | | | 3 中铁三局 | | 新建南京至淮安城际铁路剩余站前工程宁淮城际 | 255,272 1281 | 日历天 | | | | 铁路剩余站前工程施工标 NHZQ-04SG 标 | ...

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 2023-033 中国中铁股份有限公司 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。 重要内容提示： 会议召开时间：2023 年 09 月 01 日(星期五) 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 2023 年 08 月 25 日(星期五) 至 08 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 通过公司邮箱 ir@crec.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。 中国中铁股份有限公司（以下简称"公司"）已于 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 年上半年经营成果、财务状况， ...