中国交建关于公司高级管理人员离任的公告 中国交通建设股份有限公司董事会于2026年1月21日收到副总裁孙立强先生的书面辞职报告，因工作调 动，孙立强先生申请辞去公司副总裁职务，辞职后不再担任公司任何职务。其辞职报告自送达董事会时 生效，已做好工作交接，不会对公司生产经营产生影响。截至公告日，孙立强先生未持有公司股份，不 存在未履行完毕的公开承诺。公司董事会对其任职期间的贡献表示感谢。 中国交建H股公告-翌日披露报表 中国交通建设股份有限公司于2026年1月21日提交翌日披露报表，确认当日在上海证券交易所购回A股 普通股1,241,000股，每股最高购回价8.55元人民币，最低8.47元，总代价10,545,827元人民币。该等股份 拟注销，购回不涉及库存股份持有。此前自2025年9月18日起已有多次购回但尚未注销的股份记录。本 次购回符合相关上市规则及法律规定。 截至2026年1月21日收盘，中国交建(601800)报收于8.48元，下跌1.62%，换手率0.4%，成交量47.23万 手，成交额4.01亿元。 当日关注点 交易信息汇总资金流向 1月21日主力资金净流入298.4万元，占总成交额0.74%；游资 ...

国务院国资委网站发布7户中央企业14名领导人员职务任免信息。 中国保利集团有限公司 祖斌任中国保利集团有限公司党委书记、董事长。 中国物流集团有限公司 免去梁伟华的中国物流集团有限公司党委常委职务，不再担任中国物流集团有限公司副总经理职务，退休。 中国中煤能源集团有限公司 聘任赵永峰、高立刚为中国中煤能源集团有限公司外部董事，兰春杰、洪水坤不再担任中国中煤能源集团有限公司外部董事职务。 申兆军任中国盐业集团有限公司党委书记、董事长，免去其中国航空油料集团有限公司党委书记、党委常委、董事长、董事职务。 廖龙辉任中国广核集团有限公司党委常委、纪委书记，免去其中国航空油料集团有限公司党委常委、纪委书记职务。 免去李耀强的中国盐业集团有限公司党委书记、董事长、董事职务，退休。 中国盐业集团有限公司、中国广核集团有限公司、中国航空油料集团有限公司 中国交通建设集团有限公司 聘任高春雷、李跃平、贾世瑞、樊启祥为中国交通建设集团有限公司外部董事，刘茂勋不再担任中国交通建设集团有限公司外部董事职务。 下载财联社APP获取更多资讯 准确 快速 权威 专业 7x24h电报 头条新闻 VIP资讯 实时盯盘 ...

聘任赵永峰、高立刚为中国中煤能源集团有限公司外部董事，兰春杰、洪水坤不再担任中国中煤能源集团有限公司外部董事职务。 中国交通建设集团有限公司 聘任高春雷、李跃平、贾世瑞、樊启祥为中国交通建设集团有限公司外部董事，刘茂勋不再担任中国交通建设集团有限公司外部董事职 务。 来源：国务院国有资产监督管理委员会网站 中国盐业集团有限公司、中国广核集团有限公司、中国航空油料集团有限公司 申兆军任中国盐业集团有限公司党委书记、董事长，免去其中国航空油料集团有限公司党委书记、党委常委、董事长、董事职务。 廖龙辉任中国广核集团有限公司党委常委、纪委书记，免去其中国航空油料集团有限公司党委常委、纪委书记职务。 免去李耀强的中国盐业集团有限公司党委书记、董事长、董事职务，退休。 中国保利集团有限公司 祖斌任中国保利集团有限公司党委书记、董事长。 中国物流集团有限公司 免去梁伟华的中国物流集团有限公司党委常委职务，不再担任中国物流集团有限公司副总经理职务，退休。 中国中煤能源集团有限公司 关注" 新华网财经 "视频号 更多财经资讯等你来看 往期推荐 机器人将再度登上央视春晚！ 马斯克，索赔1340亿美元 ...

1月21日，国务院国资委网站发布 7户中央企业14名领导人员职务任免信息： 来源：国务院国资委网站、长安街知事 中国盐业集团有限公司、中国广核集团有限公司、中国航空油料集团有限公司 申兆军任中国盐业集团有限公司党委书记、董事长，免去其中国航空油料集团有限公司党委 书记、党委常委、董事长、董事职务。 廖龙辉任中国广核集团有限公司党委常委、纪委书记，免去其中国航空油料集团有限公司党 委常委、纪委书记职务。 免去李耀强的中国盐业集团有限公司党委书记、董事长、董事职务，退休。 中国保利集团有限公司 祖斌任中国保利集团有限公司党委书记、董事长。 免去梁伟华的中国物流集团有限公司党委常委职务，不再担任中国物流集团有限公司副总经 理职务，退休。 中国中煤能源集团有限公司 聘任赵永峰、高立刚为中国中煤能源集团有限公司外部董事，兰春杰、洪水坤不再担任中国 中煤能源集团有限公司外部董事职务。 中国交通建设集团有限公司 聘任高春雷、李跃平、贾世瑞、樊启祥为中国交通建设集团有限公司外部董事，刘茂勋不再 担任中国交通建设集团有限公司外部董事职务。 中国物流集团有限公司 ...

Group 1 - The company announced that its Vice President, Mr. Sun Liqiang, submitted a written resignation due to job relocation [2] - Following his resignation, Mr. Sun will no longer hold any position within the company [2]

Group 1 - The State-owned Assets Supervision and Administration Commission (SASAC) announced leadership changes in seven central enterprises, involving 14 personnel appointments and removals [1][2][3][4][5]. - Shen Zhaojun has been appointed as the Party Secretary and Chairman of China Salt Industry Group Co., Ltd., while being relieved of his positions at China Aviation Oil Group Co., Ltd. [1]. - Liao Longhui has been appointed as a member of the Standing Committee and Secretary of the Discipline Inspection Commission of China General Nuclear Power Group Co., Ltd., and has been relieved of his role at China Aviation Oil Group Co., Ltd. [1]. - Li Yaoqiang has retired from his position as Party Secretary and Chairman of China Salt Industry Group Co., Ltd. [1]. - Zu Bin has been appointed as the Party Secretary and Chairman of China Poly Group Co., Ltd. [2]. - Liang Weihua has been relieved of his position as a member of the Standing Committee of China Logistics Group Co., Ltd. and has retired from his role as Deputy General Manager [3]. - Zhao Yongfeng and Gao Ligang have been appointed as external directors of China Coal Energy Group Co., Ltd., while Lan Chunjie and Hong Shuikun have been removed from their external director positions [4]. - Gao Chunlei, Li Yueping, Jia Shirui, and Fan Qixiang have been appointed as external directors of China Communications Construction Group Co., Ltd., with Liu Maoxun being removed from his external director role [5].

Group 1 - The State-owned Assets Supervision and Administration Commission (SASAC) announced the appointment and removal of 14 leadership positions across 7 central enterprises [1] - Shen Zhaojun has been appointed as the Party Secretary and Chairman of China Salt Industry Group Co., Ltd., while being removed from his previous roles at China Aviation Fuel Group Co., Ltd. [2] - Liao Longhui has been appointed as a member of the Standing Committee and Secretary of the Discipline Inspection Commission at China General Nuclear Power Group, while being removed from his previous position at China Aviation Fuel Group Co., Ltd. [2] Group 2 - Li Yaoqiang has been removed from his position as Party Secretary and Chairman of China Salt Industry Group Co., Ltd. due to retirement [2] - Zu Bin has been appointed as the Party Secretary and Chairman of China Poly Group Co., Ltd. [3] - Liang Weihua has been removed from his position as a member of the Standing Committee and Deputy General Manager of China Logistics Group Co., Ltd. due to retirement [4] Group 3 - Zhao Yongfeng and Gao Ligang have been appointed as external directors of China Coal Energy Group Co., Ltd., while Lan Chunjie and Hong Shuikun have been removed from their external director positions [5] - Gao Chunlei, Li Yueping, Jia Shirui, and Fan Qixiang have been appointed as external directors of China Communications Construction Group Co., Ltd., while Liu Maoxun has been removed from his external director position [6]

Group 1 - The State-owned Assets Supervision and Administration Commission (SASAC) announced personnel changes involving 14 leaders across 7 central enterprises [1][6] - Shen Zhaojun was appointed as the Party Secretary and Chairman of China Salt Industry Group Co., Ltd., while being relieved of his positions at China Aviation Oil Group Co., Ltd. [1] - Liao Longhui was appointed as a member of the Standing Committee and Secretary of the Discipline Inspection Commission of China General Nuclear Power Group, and was relieved of his previous roles at China Aviation Oil Group Co., Ltd. [1] - Li Yaoqiang was removed from his positions as Party Secretary and Chairman of China Salt Industry Group Co., Ltd. due to retirement [1] Group 2 - Zu Bin was appointed as the Party Secretary and Chairman of China Poly Group Co., Ltd. [2] Group 3 - Liang Weihua was relieved of his position as a member of the Standing Committee of China Logistics Group Co., Ltd. and retired from his role as Deputy General Manager [3] Group 4 - Zhao Yongfeng and Gao Ligang were appointed as external directors of China Coal Energy Group Co., Ltd., while Lan Chunjie and Hong Shuikun were removed from their external director positions [4] Group 5 - Gao Chunlei, Li Yueping, Jia Shirui, and Fan Qixiang were appointed as external directors of China Communications Construction Group Co., Ltd., while Liu Maoxun was removed from his external director position [5]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 中國交通建設股份有限公司 呈交日期： 2026年1月21日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | A 股份類別 | | | 於香港聯交所上市 | 否 | | | 證券代號 (如上市) | 601800 | 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | 佔有關事 ...

Group 1 - The company China Communications Construction Company (CCCC) announced the resignation of its Vice President Sun Liqiang due to job relocation, effective January 21, 2026 [1] - Following his resignation, Sun Liqiang will no longer hold any position within the company [1] Group 2 - The article highlights a significant data release indicating a recovery in the industry, with an interview featuring Xu Hongcai discussing the alleviation of "involution-style competition" [1] - Xu Hongcai suggests that the next step in the industry could involve "income supplementation," which may lead to a positive cycle [1]