证券代码：688425 证券简称：铁建重工 公告编号：2025-016 关于部分募集资金投资项目延期与变更 并投入新项目的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 本次延期的募集资金投资项目（以下简称募投项目）：根据目前部分募 投项目的实施进度，中国铁建重工集团股份有限公司（以下简称公司）对"深地 深海地下工程装备的研发项目" "地下工程装备再制造关键技术研发与应用项目" 以及"高端智能农机装备的研发项目"等三个募投项目的完成时间进行延期。 ● 本次拟变更的募投项目： "引水隧洞掘进机装备研发与应用项目"。 中国铁建重工集团股份有限公司 其利息收入 419.94 万元（最终以资金转出当日银行结息余额为准）用于新项目 "引水隧洞掘进机装备研发与应用项目"。 募集资金投资额由 29,000.00 万元调整为 23,000.00 万元，并将节余募集资金 元用于新项目"引水隧洞掘进机装备研发与应用项目"。 以上节余募集资金用于新项目"引水隧洞掘进机装备研发与应用项目"合计 为 26,132.96 万 ...

Core Viewpoint - The announcement details the confirmation of daily related transactions for the year 2024 and the expected transactions for 2025, which require approval from the shareholders' meeting. The transactions are conducted fairly and transparently, ensuring no harm to the company's independence or minority shareholders' interests [1][2][15]. Summary by Sections Daily Related Transactions Overview - The company has confirmed the actual daily related transactions for 2024 and estimated transactions for 2025, which will be submitted for shareholder approval [1]. - The transactions are based on actual operational needs and adhere to principles of fairness, justice, and voluntary participation, ensuring compliance with relevant laws and regulations [2]. Transaction Details - The estimated and actual amounts for daily related transactions in 2024 are as follows: - Sales of products and services to related parties amounted to 150,000,000 CNY, with actual occurrences of 107,971,800 CNY, attributed to changes in sales activities [2][4]. - Other related transactions included 10,000,000 CNY estimated, with actual occurrences of 522,260 CNY, also due to sales activity changes [2][4]. - The total estimated amount for daily related transactions in 2025 is projected at 1,271,000,000 CNY, with various categories outlined [3][4]. Related Parties and Relationships - The main related party involved is China Railway Construction Corporation, which holds a controlling stake in the company [5][6]. - The company maintains a long-term cooperative relationship with its related parties, ensuring that transactions do not adversely affect its financial status or independence [14][15]. Pricing and Fairness of Transactions - The pricing for related transactions is determined based on market principles, ensuring fairness and transparency, with no detrimental impact on the company or its shareholders [10][12][14]. - The company has established agreements that govern the terms of transactions with related parties, ensuring compliance with legal and regulatory standards [11][12]. Conclusion and Endorsement - The sponsor institution has reviewed the daily related transactions and found them compliant with legal and regulatory requirements, affirming that they are necessary for the company's operations and do not harm the interests of non-related shareholders [15].

中国铁建重工集团股份有限公司 风险持续评估报告 根据《关于规范上市公司与企业集团财务公司业务往来的通知》（证监发〔 验中国铁建财务有限公司（以下简称财务公司）的相关资料，对其经营资质、业 务和风险状况进行了评估，现将有关风险评估情况报告如下： 一、财务公司基本情况 （一）公司历史沿革 财务公司系经中国银行保险监督管理委员会批准，是具有独立法人资格的非 银行金融机构。财务公司注册资本人民币90亿元，其中，中国铁建股份有限公司 出资人民币84.6亿元，占比94%；中国铁道建筑集团有限公司出资人民币5.4亿元， 占比6%。财务公司于2012年4月18日在北京市市场监督管理局办理工商登记，正 式开业运营。 统一信用代码证：91110000101128572M 注册地址：北京市海淀区复兴路40号院一号楼中国铁建大厦10层东侧 注册资本：90亿元人民币 企业类型：有限责任公司 关于中国铁建财务有限公司 法定代表人：周仲华 金融许可证机构编码：L0147H211000001 （二）财务公司经营范围 对成员单位办理财务和融资顾问、信用鉴证及相关的咨询、代理业务；协助 成员单位实现交易款项的收付；经批准的保险代理业务；对成员单 ...

公司代码：688425 公司简称：铁建重工 中国铁建重工集团股份有限公司 中国铁建重工集团股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合中国铁建重工集团股份有限公司（以下简称公司）内部控制制度和评价办法，在 内部控制日常监督和专项监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内 部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能 ...

中国铁建重工集团股份有限公司 关于致同会计师事务所（特殊普通合伙） 中国铁建重工集团股份有限公司（以下简称公司）聘请致同会计师事务所（特 殊普通合伙）（以下简称致同会计师事务所）作为公司 2024 年度财务报表及内 部控制审计机构。 根据财政部、国务院国有资产监督管理委员会、中国证券监督管理委员会颁 布的《国有企业、上市公司选聘会计师事务所管理办法》，公司对致同会计师事 务所在 2024 年审计过程中的履职情况进行评估。经评估，公司认为致同会计师 事务所资质等方面合规有效，履职保持独立性，勤勉尽责，公允表达意见，具体 情况如下： 一、会计师事务所的情况 （一）基本信息 致同会计师事务所（特殊普通合伙）（以下简称"致同会计师事务所"）成 立于2011年12月22日，注册地址为北京市，首席合伙人为李惠琦先生。致同会计 师事务所是国际专业服务网络 Grant Thornton International Ltd（致同国际） 的成员所，长期从事证券服务业务，新证券法实施前具有证券、期货业务许可证， 具有H股审计资格，并已向美国公众公司会计监督委员会（PCAOB）注册登记。 截至2024年末，致同拥有合伙人239名、注 ...

中国铁建重工集团股份有限公司 2025年度"提质增效重回报"行动方案 股票代码：688425 中国铁建重工集团股份有限公司（以下简称铁建重工或 公司）深入贯彻落实关于开展科创板上市公司"提质增 效重回报"专项行动的倡议，践行以"投资者为中心" 的上市公司发展理念，大力提高上市公司质量，树立良 好的资本市场形象，于2024年3月28日发布了《2024 年度"提质增效重回报"行动方案》。根据方案内容， 公司聚焦经营管理、公司治理、信息披露、投资者回报 等方面积极开展和落实相关工作。 深度赋能经济高质量发展。 前言 04 信披投关双轮驱动 构筑价值成长资本通道 05 强化"关键少数"责任 06 共享发展成果红利 完善长效回馈共赢机制 构筑行稳致远发展生态 一、深耕主业提质增效，开拓海外版图增量空间 为切实维护公司及全体股东的根本利益，全方位推动上 市公司经营模式的持续优化与升级，公司结合自身中长 期发展战略和经营情况，制定了2025年度"提质增效重 回报"行动方案，旨在构建更加科学、规范的公司治理 体系，积极践行对投资者的回报，提高上市公司质量， 目录 CONTENTS 01 深耕主业提质增效 开拓海外版图增量空间 ...

证券代码：688425 证券简称：铁建重工 公告编号：2025-011 中国铁建重工集团股份有限公司 第二届监事会第十四次会议决议公告 中国铁建重工集团股份有限公司（以下简称公司）第二届监事会第十四次会 议于 2025 年 3 月 28 日以现场会议与视频会议相结合的方式召开。监事会会议通 知和材料于 2025 年 3 月 18 日以电子邮件等方式送达全体监事。应出席会议监事 3 名，实际出席会议监事 3 名。会议由监事会主席胡晓兵先生主持。本次会议的 召开符合有关法律、行政法规、部门规章、规范性文件和《中国铁建重工集团股 份有限公司章程》（以下简称《公司章程》）及《中国铁建重工集团股份有限公司 监事会议事规则》的规定，形成的决议合法、有效。 二、监事会会议审议情况 会议审议并以记名投票方式表决通过了以下议案，作出如下决议： （一）审议通过《关于 2024 年年度报告及其摘要的议案》 经审议，公司 2024 年年度报告的编制和审议程序符合法律、行政法规和中 国证监会的规定，报告的内容能够真实、准确、完整地反映公司的实际情况。公 司监事会同意《关于 2024 年年度报告及其摘要的议案》，并同意将该议案提交公 司 ...

根据《上市公司独立董事管理办法》《上海证券交易所科创板股票上市规则》 《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》以及《中 国铁建重工集团股份有限公司章程》（以下简称《公司章程》）等有关规定，我 们作为中国铁建重工集团股份有限公司（以下简称公司）的独立董事，于 2025 年 3 月 28 日召开了第二届董事会独立董事专门会议第三次会议，针对公司第二 届董事会第二十三次会议拟审议的相关议案进行了审核，并审阅了会计师事务所 出具的《关于中国铁建重工集团股份有限公司涉及财务公司关联交易的存款、贷 款等金融业务的专项说明》。经审核，全体独立董事一致同意相关议案及报告， 并形成决议如下： 一、关于公司 2024 年度日常关联交易实际情况确认及 2025 年度日常性关 联交易预计的议案 我们认为：公司关于 2024 年度日常关联交易实际情况的确认及 2025 年度日 常性关联交易的预计系基于公司经营的实际需求，遵循了公平、公正、自愿、诚 信的原则，符合相关法律、法规和规范性文件的规定。关联交易定价公允，不存 在利益输送的情形，决策程序符合法律、法规和《公司章程》的规定。不存在损 害公司或股东利益，特 ...

证券代码：688425 证券简称：铁建重工 公告编号：2025-012 中国铁建重工集团股份有限公司 关于 2024 年度利润分配方案的公告 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： 分配比例：A 股每 10 股派发现金红利 0.85 元（含税）；不以公积金转 增股本，不送股。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持分配总 额不变，相应调整每股分配比例，并将另行公告具体调整情况。 本次利润分配方案尚需提交公司 2024 年年度股东大会审议，审议通过后 方可实施。 本次分红不会触及《上海证券交易所科创板股票上市规则（2024 年 4 月 修订）》（以下简称《科创板股票上市规则》）第 12.9.1 条第一款第（八）项规 定的可能被实施其他风险警示的情形 一、利润分配方案内容 （一）利润分配方案的具体内容 经致同会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，中 国铁建重工 ...

Financial Performance - The company's total revenue for 2024 was CNY 1,004,604.45 million, a slight increase of 0.19% compared to CNY 1,002,746.69 million in 2023[20]. - The net profit attributable to shareholders decreased by 5.37% to CNY 150,792.98 million from CNY 159,348.76 million in the previous year[20]. - The net cash flow from operating activities significantly increased by 190.62% to CNY 204,458.41 million, compared to CNY 70,353.27 million in 2023[20]. - The company's total assets grew by 5.00% to CNY 2,671,184.51 million from CNY 2,544,099.31 million in 2023[20]. - The basic earnings per share decreased by 6.67% to CNY 0.28 from CNY 0.30 in the previous year[20]. - The company's total revenue for 2024 is projected at 1,429,604.38 million, a decrease of 11.65% compared to 2023's 1,618,164.68 million[30]. - The domestic revenue dropped by 20.49% to 1,122,792.44 million, indicating challenges in the domestic market[30]. - The company reported a total revenue of 29,578 million RMB, an increase from 8,908.07 million RMB in the previous period, indicating significant growth[66]. - The company achieved total operating revenue of 1,004,604.45 million yuan, a year-on-year increase of 0.19%[78]. - The net profit attributable to shareholders of the listed company was 150,792.98 million yuan, a year-on-year decrease of 5.37%[78]. Research and Development - Research and development expenses accounted for 9.12% of total revenue, an increase of 0.33 percentage points from 2023[20]. - Total R&D investment reached CNY 91,595.10 million, an increase of 3.96% compared to the previous year, with R&D expenses accounting for 9.12% of operating revenue[62][63]. - The company applied for 812 patents during the reporting period, including 395 invention patents, and authorized a total of 657 patents, with 311 being invention patents[59]. - The company has 76 ongoing external research projects, including 23 national-level projects, enhancing its technological innovation capabilities[56]. - The R&D team includes 29 PhD holders and 917 master's degree holders, indicating a strong educational background[68]. - The company is focusing on developing high-efficiency, automated construction equipment, with a specific emphasis on green construction technologies[65]. - The company has established the China Railway Construction High-end Equipment Industry Technology Research Institute to enhance its capabilities in high-end equipment[58]. - The company has made significant advancements in core components, achieving a 100% success rate in the mass production of bearings for shield tunneling machines[54]. Corporate Governance - The company has received a standard unqualified audit report from its accounting firm[4]. - The company has confirmed that all board members attended the board meeting, ensuring governance compliance[4]. - The company has not reported any significant risks that could impact the accuracy and completeness of the annual report[6]. - The company has not reported any instances where more than half of the directors could not guarantee the authenticity of the annual report[8]. - The company has established a comprehensive internal control system to enhance risk management and compliance, with no significant deficiencies reported during the period[153]. - The company has a structured approach to managing the remuneration of its board members and senior executives[130]. - The company has established a remuneration management system for senior management based on performance evaluations[130]. - The company has implemented a robust employee health and safety program, with over 3,097 employees participating in safety awareness activities[178]. Market Expansion and Strategy - The company signed new contracts worth CNY 142.96 billion during the reporting period, focusing on key domestic projects[29]. - The company has established 12 regional operating departments and created central warehouses in the UAE and Italy to enhance its global market presence[30]. - The company is focusing on innovation-driven strategies, emphasizing high-end, intelligent, green, customized, and refined products[31]. - The company aims to achieve stable and high-quality growth by continuously promoting technological innovation and the transformation of scientific achievements[56]. - The company is positioned to capitalize on opportunities in the high-end, digital, and green construction machinery sectors amid evolving market demands[110]. - The company plans to enhance its international market presence by leveraging cost-performance advantages and local production capabilities[112]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of 2024[123]. - The company is exploring potential acquisitions to enhance its product offerings, with a budget of $500 million allocated for this purpose[123]. Environmental and Social Responsibility - The company has allocated 838.47 million RMB for environmental protection initiatives during the reporting period[154]. - The company emitted 6,700 tons of direct greenhouse gas emissions and 44,627 tons of indirect emissions from electricity[164]. - The company has implemented carbon reduction measures that resulted in a reduction of 62,650 tons of CO2 equivalent emissions, including the purchase of 3.254 million kWh of green electricity[168]. - The company has engaged in community support activities, providing financial assistance of CNY 24.15 million to 97 individuals, including aid for disaster-affected families[179]. - The company has implemented a robust environmental monitoring plan, conducting regular assessments to ensure compliance with environmental regulations[160]. - The company has established an environmental management system and obtained ISO 14001 certification to regulate its environmental protection efforts[167]. - The company invested CNY 123.10 million in rural revitalization projects, benefiting 1,500 people in Shibi Tang village through various agricultural initiatives[176][177]. Leadership and Management - The company is undergoing leadership changes, with a new general manager appointed in April 2024[122]. - The total remuneration for key personnel varies, with some receiving significant amounts while others report zero[121]. - The company has a significant number of executives with high compensation, including a chief technology officer with a compensation of 325,150 and a chief scientist with 975,448[122]. - The company has seen a consistent leadership presence, with several executives serving since 2017 and 2019[122]. - The company has made adjustments to its organizational structure and functions as per the resolutions passed in the board meetings[131]. - The company has established a technology ethics supervision mechanism, ensuring compliance with social and legal standards in technology development[174]. Shareholder Returns - The company plans to distribute a cash dividend of 0.85 yuan per 10 shares, totaling approximately 453.35 million yuan, which accounts for 30.06% of the net profit attributable to shareholders for 2024[5]. - The cumulative cash dividend amount over the last three accounting years is 1,488,045,663 RMB, with an average annual net profit of 1,648,521,710.86 RMB, resulting in a cash dividend ratio of 90.27%[151]. - The company plans to distribute a cash dividend of 0.90 yuan per 10 shares for the 2023 fiscal year, totaling approximately 480 million yuan, which represents 30.12% of the net profit attributable to shareholders[146].