Core Viewpoint - The company, China Railway Construction Heavy Industry Group Co., Ltd., has announced changes to its business scope and the use of idle raised funds to temporarily supplement working capital, which requires shareholder approval [8][11]. Financial Data - The financial statements for the third quarter are unaudited, and the company has not reported any significant changes in major accounting data or financial indicators [3][5]. - The company plans to use up to RMB 450 million of idle raised funds for working capital, with a usage period not exceeding 12 months from the board's approval date [12][15]. Business Scope Change - The company has proposed to change its business scope to include manufacturing and sales of tunnel construction machinery, mining machinery, urban rail transit equipment, and various other machinery and technology services [9][10]. - The original business scope included a wide range of machinery and technology services, which will be streamlined to focus on specific areas such as environmental protection equipment and intelligent machinery [9][10]. Corporate Governance - The board of directors and senior management have guaranteed the accuracy and completeness of the quarterly report and the proposed changes, assuming legal responsibility for any misstatements or omissions [2][8]. - The revised articles of association will be submitted for shareholder approval, and the board will seek authorization to handle related business registration changes [10].

Core Insights - The company reported a revenue of 6.634 billion yuan for the first three quarters of 2025, representing a year-on-year decline of 2.44% [1] - The net profit attributable to shareholders was 1.004 billion yuan, down 2.47% year-on-year [1] - The net profit excluding non-recurring items was 944 million yuan, reflecting a decrease of 1.32% compared to the previous year [1] - The basic earnings per share stood at 0.19 yuan [1]

中国国际金融股份有限公司 关于中国铁建重工集团股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为中国铁建重 工集团股份有限公司（以下简称"铁建重工"或"公司"）的保荐机构，根据《证券发行上 市保荐业务管理办法》《上市公司募集资金监管规则》《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》和《上海证券交易所科创板股票上市规则》等有 关法律、行政法规、部门规章及业务规则的要求，对公司本次使用部分闲置募集资金暂 时补充流动资金的相关事项进行了核查，具体情况如下： | 发行名称 | | | | 2021 | 年首次公开发行股份 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 募集资金总额 | | 424,173.66 | | | | 万元 | | | | 募集资金净额 | 万元 416,536.82 | | | | | | | | | 募集资金到账时间 | 2021 年 6 月 15 日、2021 年 7 月 21 日（超额配售部分） | ...

Core Insights - The company reported a third-quarter revenue of 1.797 billion yuan, representing a year-on-year decline of 10.03% [1] - The net profit attributable to shareholders was 269 million yuan, down 12.37% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 250 million yuan, a decrease of 15.12% year-on-year [1] - The basic earnings per share stood at 0.05 yuan [1]

中国铁建重工集团股份有限公司 章 程 二○一九年四月二十五日经公司创立大会暨第一次股东大会通过 二○二○年四月二十八日经公司 2020 年第一次临时股东大会修订 二○二一年八月十六日经公司 2021 年第二次临时股东大会修订 二○二三年二月二十二日经公司 2023 年第一次临时股东大会修订 二〇二四年六月二十八日经公司 2023 年年度股东大会修订 二〇二五年五月二十九日经公司第二届董事会第二十七次会议修订 二〇二五年六月十九日经公司 2024 年年度股东大会修订 二〇二五年十月二十九日经公司第二届董事会第二十九次会议修订，尚待提交股 东会审议批准 | | | | | | 第一章 总 则 第一条 为适应建立现代企业制度的需要，规范中国铁 建重工集团股份有限公司（以下简称公司）的组织和行为， 维护公司、股东、职工和债权人的合法权益，完善中国特色 现代企业制度，特根据《中华人民共和国公司法》（以下简 称《公司法》）、《中华人民共和国证券法》（以下简称《证券 法》）、《上海证券交易所科创板股票上市规则》（以下简称《上 市规则》）、《上市公司章程指引》、《上市公司治理准则》和 其他有关法律、法规、规范性文件的规定，制 ...

证券代码：688425 证券简称：铁建重工 公告编号：2025-042 中国铁建重工集团股份有限公司关于 使用部分闲置募集资金临时补充流动资金的公告 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： 临时补流募集资金金额：45,000 万元 补流期限：自 2025 年 10 月 29 日董事会审议通过之日起不超过 12 个 月 中国铁建重工集团股份有限公司（以下简称公司）于 2025 年 10 月 29 日召 开第二届董事会第二十九次会议，审议通过了《关于使用部分闲置募集资金暂时 补充流动资金的议案》，同意公司使用额度不超过人民币 45,000 万元（含本数） 的闲置募集资金暂时补充流动资金，使用期限自公司董事会审议通过之日起不超 过 12 个月。具体情况如下： | 发行名称 | | | | | 2021 | | 年首次公开发行股份 | | --- | --- | --- | --- | --- | --- | --- | --- | | 募集资金总额 | | | | | | 424,173.66 | 万元 | ...

证券代码：688425 证券简称：铁建重工 公告编号：2025-041 中国铁建重工集团股份有限公司 关于变更公司经营范围并修订《公司章程》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。 中国铁建重工集团股份有限公司（以下简称公司）于 2025 年 10 月 29 日召 开第二届董事会第二十九次会议，审议通过了《关于变更公司经营范围并修订< 公司章程>的议案》，上述议案尚需公司股东会审议通过。现将有关情况公告如下： 一、经营范围的变更情况 根据公司经营发展实际需要，以及采用市场监督管理局要求的标准化表述形 式，公司拟对原有经营范围进行变更。 2 3 定，拟同步对《公司章程》相关条款进行修订，具体情况如下： 修订前 修订后 第十七条 经依法登记，公司的经营范围为： 煤矿机械装备、磁浮交通装备、单轨交通及 公路养护、施工、检测装备、新材料及相关 技术生产；电气机械设备、轨道交通车辆、 煤矿机械装备、磁浮交通装备、单轨交通及 公路养护、施工、检测装备、通用机械设备、 新材料及相关技术销售；机械工程、铁道工 程设计服务；盾 ...

Financial Performance - The company's operating revenue for the third quarter was CNY 179,703.88 million, a decrease of 10.03% compared to the same period last year[3]. - The total profit for the quarter was CNY 29,714.13 million, reflecting a decline of 10.74% year-over-year[3]. - The net profit attributable to shareholders was CNY 26,856.23 million, down 12.37% from the previous year[3]. - The net profit after deducting non-recurring gains and losses was CNY 25,014.74 million, a decrease of 15.12% compared to the same period last year[3]. - Total operating revenue for the first three quarters of 2025 was CNY 6,634,421,955.13, a decrease of 2.44% compared to CNY 6,800,530,313.02 in the same period of 2024[16]. - Net profit for the first three quarters of 2025 was CNY 1,004,082,560.62, a slight decrease of 2.49% from CNY 1,029,674,545.67 in the previous year[17]. - The total comprehensive income attributable to the parent company for the period is CNY 1,003,866,599.83, slightly down from CNY 1,028,081,141.91 in the previous year[18]. Research and Development - Research and development expenses totaled CNY 17,160.53 million, representing 9.55% of operating revenue, a decrease of 18.22% year-over-year[4]. - Research and development expenses for the first three quarters of 2025 were CNY 582,539,198.02, down from CNY 630,528,579.52 in the same period of 2024, a decrease of 7.61%[17]. Assets and Equity - The total assets at the end of the reporting period were CNY 2,743,391.62 million, an increase of 2.70% from the end of the previous year[4]. - The equity attributable to shareholders increased to CNY 1,810,632.86 million, up 3.14% from the previous year[4]. - The company's total assets as of September 30, 2025, amounted to CNY 27,433,916,184.22, an increase from CNY 26,711,845,136.82 at the end of 2024[14]. - The company's total equity increased to CNY 18,127,636,804.28 as of September 30, 2025, compared to CNY 17,577,094,384.64 at the end of 2024, reflecting a growth of 3.13%[15]. Cash Flow - The company reported a net cash flow from operating activities of CNY 64,825.58 million, down 27.22% year-to-date[3]. - The net cash flow from operating activities for the first three quarters of 2025 is CNY 648,255,810.76, a decrease of 27.2% compared to CNY 890,650,014.50 in the same period of 2024[21]. - Total cash inflow from operating activities is CNY 7,395,054,216.90, compared to CNY 7,046,582,080.48 in the previous year, reflecting a growth of 4.9%[21]. - The cash inflow from sales of goods and services is CNY 7,210,545,518.48, up from CNY 6,851,806,259.16 in the same period last year, indicating a growth of 5.2%[21]. - The net cash flow from investing activities is -CNY 56,745,436.10, a significant decrease from -CNY 546,408,670.98 in the previous year[22]. - Cash flow from financing activities shows a net outflow of -CNY 561,190,368.44, compared to a net inflow of CNY 396,902,475.79 in the same period last year[22]. Shareholder Information - The basic earnings per share for the quarter was CNY 0.05, a decline of 16.08% compared to the same period last year[4]. - Basic and diluted earnings per share remain stable at CNY 0.19 for both periods[18]. - The total number of ordinary shareholders at the end of the reporting period was 69,267[9].

Core Points - The company will hold a Q3 2025 earnings presentation on November 5, 2025, from 15:00 to 16:00 [2][4] - The presentation will be conducted online via the Shanghai Stock Exchange Roadshow Center [2][5] - Investors can submit questions from October 29 to November 4, 2025, and the company will address common concerns during the presentation [2][5][6] Meeting Details - The meeting will feature participation from the company's chairman, independent directors, chief accountant, and board secretary [4] - The event aims to provide insights into the company's Q3 2025 operational results and financial metrics [3][4] - Investors can access the meeting through the Shanghai Stock Exchange Roadshow Center website [5][6] Contact Information - The contact department for inquiries is the Board Office (Securities Affairs Department) [6] - Contact details include a phone number: 0731-84071749 and an email: ir@crchi.com [6] Additional Information - After the presentation, investors can review the meeting's key points and outcomes on the Shanghai Stock Exchange Roadshow Center [7]

证券日报网讯铁建重工10月28日在互动平台回答投资者提问时表示，公司高度重视市值维护与投资者回 报，于年初制定了市值管理制度并严格落实，构建了贯穿全流程的市值管理体系框架，致力于通过专注 主业经营、提升核心竞争力、加强投关管理、持续稳定的现金分红、强化信息披露等多种手段实现价值 创造和价值传递。 ...