Core Viewpoint - The company reported a total of 15,187.650 billion yuan in new contracts signed from the beginning of the year to the end of the reporting period, achieving 49.63% of the annual plan, with a year-on-year growth of 3.08% [7][8]. Financial Data - The company’s new contracts in the domestic market amounted to 13,139.441 billion yuan, accounting for 86.51% of the total new contracts, which represents a year-on-year decrease of 3.96% [7]. - The overseas business new contracts reached 2,048.209 billion yuan, making up 13.49% of the total, with a significant year-on-year increase of 94.52% [7]. - As of September 30, 2025, the total uncompleted contracts amounted to 80,980.449 billion yuan, with domestic uncompleted contracts at 65,056.394 billion yuan (80.34%) and overseas uncompleted contracts at 15,924.055 billion yuan (19.66%) [7]. Shareholder Information - The total number of shareholders holding ordinary shares and the number of preferred shareholders with restored voting rights were not applicable for this report [6]. - HKSCC Nominees Limited held 2,063,102,565 shares, representing multiple clients, with details on share pledges and freezes not disclosed [6]. Related Party Transactions - The company’s board approved the renewal of the "Housing Lease Framework Agreement" with its controlling shareholder, China Railway Construction Corporation, for the period from January 1, 2026, to December 31, 2026, with a proposed transaction cap of 200 million yuan for 2026 [12][32]. - The rental prices will be determined based on market rates, ensuring fair pricing and compliance with relevant regulations [19][25]. Board Meeting Resolutions - The sixth board meeting approved the third-quarter report for 2025, with unanimous support from all attending directors [29][30]. - The board also approved the acquisition of minority stakes in several subsidiaries, including China Railway 11th Bureau Group and China Railway Construction Group, with total acquisition costs amounting to 1.08 billion yuan [35].
中国铁建股份有限公司 2025年第三季度报告