Core Viewpoint - The financial statements of China Communications Construction Company Limited (CCCC) for the year ending December 31, 2024, have been audited and are deemed to fairly reflect the company's financial position and operational results in accordance with accounting standards [2][17]. Group 1: Audit Opinion - The audit opinion confirms that the financial statements are prepared in accordance with accounting standards and fairly represent the financial condition and results of operations for the year [2][17]. - The audit was conducted following the standards set by Chinese Certified Public Accountants, ensuring independence and adherence to ethical responsibilities [2][3]. Group 2: Key Audit Matters - Revenue recognition from construction contracts is a critical audit matter, involving significant judgments regarding estimated revenues and costs [3][4]. - The assessment of expected credit losses for contract assets, receivables, and long-term receivables is another key area, requiring management's evaluation of historical collection data and future economic conditions [3][5]. - Impairment testing of concession rights is also highlighted, where management estimates recoverable amounts based on discounted cash flows, involving significant assumptions about future traffic and operational conditions [5][6]. Group 3: Company Overview - CCCC is a state-owned enterprise established by the China Communications Construction Group, focusing on infrastructure construction, including ports, roads, railways, and dredging services [11][12]. - The company was officially registered on October 8, 2006, with a registered capital of RMB 10.8 billion, which has increased over the years due to various capital raising activities [12][13][15]. - CCCC's operational scope includes international engineering contracting, with a significant emphasis on infrastructure projects [15][17].

Profit Distribution Plan - The company plans to distribute a cash dividend of 0.16161 yuan per share (before tax) based on the total share capital registered on the dividend distribution date, amounting to approximately 2.631 billion yuan in total [1][2] - The cash dividend distribution represents 21% of the net profit attributable to shareholders, an increase of 1 percentage point compared to the 2023 cash dividend ratio [1][2] - The company has already distributed approximately 2.280 billion yuan in cash dividends for the first half of 2024 [1] Financial Performance - As of December 31, 2024, the company's audited undistributed profits amounted to 195.149 billion yuan, with a net profit attributable to shareholders of 23.384 billion yuan [1][2] - The total cash dividend for 2024 is approximately 4.911 billion yuan, which is lower than 30% of the net profit attributable to shareholders [3] Industry Context - The company operates in a highly competitive construction industry characterized by high asset-liability ratios and significant accounts receivable and inventory [3] - The company is in a growth phase, focusing on market opportunities and investing heavily in business restructuring and transformation to seek new growth points [3] Retained Earnings Strategy - The company aims to retain a certain proportion of undistributed profits to enhance risk resistance and financial stability, ensuring the smooth progress of ongoing projects [3] - The retained earnings will support traditional industry upgrades and the cultivation of new business areas [3] Decision-Making Process - The profit distribution proposal was unanimously approved by the company's board of directors during the meeting held on March 27, 2025, and will be submitted for shareholder approval [4] - The supervisory board also approved the profit distribution proposal, affirming its alignment with the long-term interests of the company and its shareholders [4]

中国交通建设股份有限公司 报告说明 （一）报告范围 报告组织范围：本报告涵盖中国交通建设股份有限公司及所属分、子公司。 中国交通建设股份有限公司品牌名称为"中国交建"。本报告中中国交通建设股 份有限公司简称"中国交建""公司""我们"。 中国交建作为中国交通建设集团有限公司重要控股子公司，对其经营业绩起 着决定性作用。因此在涉及有关综合性荣誉、排行中，本报告未对两者进行区分 表述。 报告时间范围：本报告为年度报告，时间跨度为 2024 年 1 月 1 日至 2024 年 12 月 31 日，部分内容适当超出。 ? 联合国全球契约（United Nations Global Compact）十项原则 本报告遵循港交所《环境、社会及管治报告守则》有关"重要性""量化" "平衡""一致性"原则的要求，通过社会责任重大性分析回应"重要性"原则， 判断出实质性议题，通过量化数据列表回应"量化"和"一致性"原则，通过对 负面议题及不良绩效的检讨回应"平衡"原则。 （三）内容说明 本报告不存在虚假信息、误导性陈述，中国交建保证内容的真实性、准确性 和完整性。 本报告所涉及财务数据仅供参考，最终以公司年报为准。如无特别说明， ...

证券代码：601800 证券简称：中国交建 公告编号：临 2025-008 中国交通建设股份有限公司 第五届监事会第三十次会议决议公告 中国交通建设股份有限公司（简称公司或本公司）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。 际出席会议的监事人数 2 名。监事杨向阳因公务原因授权委托监事卢耀军代为 出席表决。会议由监事会主席王永彬主持，会议召开程序及出席监事人数符合 有关规定，表决结果合法有效。会议形成如下决议： 一、 审议通过《关于审议公司 2024 年度业绩公告及年度报告的议案》 （一）同意公司 2024 年度业绩公告(H 股)及公司 2024 年年度报告(A 股)。 （二）监事会对年度报告发表意见如下： 三、 审议通过《关于审议公司 2024 年度利润分配及 2025 年度预分红授权 事项的议案》 （一）同意公司 2024 年度利润分配方案。公司按照归属于母公司股东净利 润 233.84 亿元的 21%向全体股东分配股息，年度现金分红总金额合计约为 49.11 亿元（含税）；公司已于 2024 年半年度实施中期利润分配方案 ...

证券代码：601800 证券简称：中国交建 公告编号：临 2025-011 ? 本公司无逾期融资担保。 ? 特别风险提示：部分被担保人的资产负债率超过 70%，敬请投资者关注 相关风险。 一、担保情况概述 为确保公司生产经营工作持续稳健开展，2025 年度公司对外融资担保计划 总额为 620.98 亿元，公司第五届董事会第四十五次会议审议通过《关于审议公 司 2025 年度融资担保计划的议案》。 中国交通建设股份有限公司 关于 2025 年度融资担保计划的公告 中国交通建设股份有限公司（简称中国交建、本公司或公司）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。 重要提示： ? 预计被担保人：本公司全资子公司、控股子公司以及参股公司。 ? 2025 年度，公司融资担保计划额度为 620.98 亿元，其中公司计划为子公 司（含控股）提供融资担保额度约为 45.00 亿元，公司各子公司（含控股）对其 子公司（含控股）提供融资担保额度约为 556.43 亿元，各子公司（含控股）对 参股公司提供融资担保额度约为 19.55 亿元。 用 ...

Group 1: Company Overview - China Communications Finance Co., Ltd. (the "Company") is a non-bank financial institution established in July 2013, with a registered capital of 7 billion RMB as of October 2021, primarily funded by China Communications Construction Group Co., Ltd. and China Communications Construction Co., Ltd. [1] - The Company is authorized to conduct various financial services, including accepting deposits, providing loans, and engaging in financial consulting and investment activities [1]. Group 2: Internal Control Structure - The Company has established a governance structure that includes a shareholders' meeting, board of directors, supervisory board, and management team, adhering to principles of effective checks and balances [2]. - Specialized committees under the board include the Audit Committee, Risk Management Committee, Strategic Committee, and Compensation and Assessment Committee, each responsible for specific oversight and management functions [3][4]. Group 3: Operational Management - As of the end of 2024, the Company reported total assets of 97.384 billion RMB, with operating income of 2.144 billion RMB and net profit of 634 million RMB, indicating a strong operational performance [8][9]. - The Company maintains a non-performing loan ratio of 0, reflecting effective risk management and credit practices [8]. Group 4: Regulatory Compliance - The Company has not identified any significant deficiencies in its financial reporting or risk control systems as of December 31, 2024, ensuring compliance with relevant financial regulations [9][10]. - The Company’s operations are under strict supervision by the National Financial Supervision Administration, ensuring adherence to regulatory standards [11]. Group 5: Related Party Transactions - As of December 2024, deposits from related parties amounted to approximately 16.453 billion RMB, representing 19.12% of total deposits, while loans to related parties totaled 3.779 billion RMB [9]. - The Company has effectively managed its liquidity and has not experienced any delays in payments due to cash shortages [9].

证券代码：601800 证券简称：中国交建 公告编号：临 2025-010 安永华明一直以来注重人才培养，截至 2024 年末拥有执业注册会计师逾 册会计师中签署过证券服务业务审计报告的注册会计师近 500 人。 安永华明 2023 年度经审计的业务总收入人民币 59.55 亿元，其中，审计业 务收入人民币 55.85 亿元，证券业务收入人民币 24.38 亿元。2023 年度 A 股上市 公司年报审计客户共计 137 家，收费总额人民币 9.05 亿元。这些上市公司主要 行业涉及建筑业、制造业、金融业、批发和零售业、采矿业、房地产业、信息 传输、软件和信息技术服务业等。本公司同行业上市公司审计客户 4 家。 安永华明具有良好的投资者保护能力，已按照相关法律法规要求计提职业 风险基金和购买职业保险，保险涵盖北京总所和全部分所。已计提的职业风险 基金和已购买的职业保险累计赔偿限额之和超过人民币 2 亿元。安永华明近三 年不存在任何因与执业行为相关的民事诉讼而需承担民事责任的情况。 中国交通建设股份有限公司 关于续聘会计师事务所的公告 中国交通建设股份有限公司（简称公司或本公司）董事会及全体董事保证 本公告内容不 ...

Core Viewpoint - The internal control evaluation report of China Communications Construction Company indicates that the company has maintained effective internal controls over financial reporting and has not identified any significant deficiencies in both financial and non-financial internal controls as of the evaluation date [1][2]. Internal Control Evaluation Conclusion - The company has confirmed that there are no significant deficiencies in financial reporting internal controls as of the evaluation date [2][4]. - The company has also reported no significant deficiencies in non-financial internal controls [2][4]. - There have been no factors affecting the evaluation conclusion from the evaluation date to the report issuance date [2][4]. Internal Control Evaluation Work - The evaluation scope included major units, businesses, and high-risk areas based on a risk-oriented principle [2][4]. - The total assets of the evaluated units accounted for 93.35% of the company's consolidated financial statement assets, and the total revenue of the evaluated units accounted for 96.90% of the company's consolidated financial statement revenue [4]. Internal Control Evaluation Standards - The company has established quantitative and qualitative standards for identifying deficiencies in financial reporting internal controls, with specific thresholds for major, important, and general deficiencies [5][6]. - The qualitative standards for major deficiencies include fraud by directors or senior management causing significant losses, and ineffective supervision of financial reporting internal controls [5][6][7]. Internal Control Deficiency Recognition and Rectification - The company has reported no significant deficiencies in financial reporting internal controls during the reporting period [8]. - The company has rectified general deficiencies identified in the internal control system [8].

Core Viewpoint - The internal control audit report for China Communications Construction Company Limited indicates that the company maintained effective internal controls over financial reporting as of December 31, 2024, in accordance with relevant regulations [1]. Group 1: Company Responsibilities - The company's board of directors is responsible for establishing, implementing, and evaluating the effectiveness of internal controls as per the Basic Norms for Enterprise Internal Control and related guidelines [1]. Group 2: Auditor Responsibilities - The auditors are responsible for expressing an opinion on the effectiveness of internal controls over financial reporting based on the audit work performed and disclosing any significant deficiencies noted in non-financial reporting internal controls [1]. Group 3: Limitations of Internal Control - Internal controls have inherent limitations and may not prevent or detect misstatements. Changes in circumstances can lead to inadequacies in internal controls, and predicting future effectiveness based on audit results carries certain risks [1]. Group 4: Audit Opinion - The auditors concluded that China Communications Construction Company Limited maintained effective internal controls over financial reporting in all material respects as of December 31, 2024, in accordance with the Basic Norms for Enterprise Internal Control and related regulations [1].

Core Points - The report provides a summary of related party transactions involving China Communications Construction Company and its financial subsidiary for the fiscal year 2024 [1][2] - Ernst & Young issued an unqualified audit report for the financial statements of China Communications Construction Company for the year ending December 31, 2024 [1] - The company is responsible for the authenticity, legality, and completeness of the related party transaction summary [1] Financial Overview - The summary table of related party transactions is to be read in conjunction with the audited financial statements [2] - The audit procedures performed did not reveal any inconsistencies in all material aspects between the summary and the audited financial statements [1]