北京德恒律师事务所 中国铁建股份有限公司 关于 中国铁建股份有限公司 二〇二四年年度股东大会 见证法律意见 北京德恒律师事务所 DeHeng Law Offices 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-66575888 传真:010-65232181 邮编:100033 北京德恒律师事务所 关于中国铁建股份有限公司二〇二四年年度股东大会见证法律意见 北京德恒律师事务所 关于 二〇二四年年度股东大会 见证法律意见 德恒 01G20230339-06 号 致:中国铁建股份有限公司 北京德恒律师事务所(以下简称本所)作为中国铁建股份有限公司(以下简称 公司)的常年法律顾问,受公司委托,指派本所李志宏律师、王雨微律师(以下合 称见证律师)出席公司二〇二四年年度股东大会(以下简称本次股东大会)。见证 律师根据《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》)、《上市公司股东会规则》(以下简称《股东会规则》)等 相关法律、法规、规范性文件及《中国铁建股份有限公司章程》(以下简称《公司 章程》)、《中国铁建股份有限公司股东大会议事规则》(以下简 ...

证券代码：601186 证券简称：中国铁建 公告编号：临 2025—032 中国铁建股份有限公司 第六届董事会第二次会议决议公告 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。 一、董事会会议召开情况 中国铁建股份有限公司（以下简称公司）第六届董事会第二次会 议于 2025 年 6 月 20 日在中国铁建大厦举行，董事会会议通知和材料 于 2025 年 6 月 12 日以书面直接送达和电子邮件等方式发出。应出席 会议董事 7 名，7 名董事出席本次会议。公司高级管理人员列席了会 议。会议由董事长戴和根先生主持。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《中国铁建股份有限公司章程》 及《中国铁建股份有限公司董事会议事规则》的规定。 二、董事会会议审议情况 会议审议并以记名投票方式表决了会议议案，作出如下决议： （一）审议通过《修订<中国铁建股份有限公司董事会提名委员 会工作细则>的议案》 同意修订《中国铁建股份有限公司董事会提名委员会工作细则》。 具体内容详见公司同日于上海证券交易所网站披露的《中国铁建 股 ...

Core Viewpoint - The article discusses the launch of the public voting phase for the "Top Ten Works" in the 2025 semi-annual evaluation of Chinese real estate products, emphasizing the importance of product quality in the housing market [1][2][9]. Group 1: Voting Process and Timeline - The public voting for the top ten projects will take place from June 17 to June 23, with expert evaluations occurring on June 17-18 [2][10]. - Each participant can vote once per category using the same WeChat ID, with a maximum of ten projects selected per category [8]. Group 2: Evaluation and Categories - The evaluation process includes expert reviews, public voting, and assessment models, culminating in the announcement of the "Top Ten High-end/Luxury/Quality Works" and the "China Good House Comprehensive Award/Individual Award" by the end of June [10]. - The voting categories include high-end, luxury, and quality residential products, all accessible through the same voting channel [8]. Group 3: Industry Context and Initiatives - Since 2018, the company has conducted the "Product Power 100" evaluation to enhance product quality and address housing pain points, reflecting a commitment to improving residential offerings [7]. - The initiative aligns with the "Good House" strategy, encouraging real estate companies to focus on product strength and quality [7].

Group 1: Industry Development and Company Positioning - In 2024, China's urbanization rate reached approximately 67%, marking a shift from large-scale expansion to quality improvement in urban development [2] - The company aims to transform from construction to operation, positioning itself as a "smart city planning and operation expert" [2] - The traditional planning and engineering design market is expected to shrink, while the urban renewal planning design market is thriving, opening up significant opportunities in urban operation [2] Group 2: Overseas Business Expansion - The company is actively responding to the "Belt and Road" initiative, expanding its services to countries like Thailand, Malaysia, Pakistan, and Nigeria [3] - A subsidiary, Lei'ao International Development Co., Ltd., has been established in Hong Kong to support overseas operations [3] - Strategic partnerships with companies having overseas operations are being pursued to enhance brand recognition and project opportunities in Central Asia, Africa, and Southeast Asia [3] Group 3: Future Profit Growth Points - The company plans to expand its traditional business segments to regain market share and improve competitiveness [4] - The gradual implementation of operation projects is expected to contribute positively to future performance [4] - The launch of AI products is anticipated to positively impact revenue and performance [4] - Expansion into overseas markets and emerging sectors like low-altitude economy and digital economy is expected to generate additional revenue [4] - Ongoing investment and acquisition efforts are aimed at increasing market share and performance [4] - The company is focused on cost reduction and efficiency improvement to enhance capital utilization and reduce operational risks [4] Group 4: Strategic Partnerships and Funding - The company has recently introduced the Jiaoxin Huicheng Industrial Fund, which recognizes its intrinsic value and future potential [5] - This partnership aims to leverage resources in transportation, communication, and big data to empower the company's urban planning and smart city operations [5] - The share transfer agreement is subject to compliance review by the Shenzhen Stock Exchange and related procedures [5]

Group 1: Industry Overview - The warehousing index for May 2025 is at 50.5%, indicating a slight decrease of 0.2 percentage points from the previous month, but still within the expansion range, reflecting a stable and positive trend in the warehousing industry this year [4][8][10] - The logistics prosperity index (LPI) for May 2025 is 50.6%, down 0.5 percentage points month-on-month, with key indicators remaining in the expansion range, particularly in central and western regions [10][11] - The e-commerce logistics index for May 2025 is 111.6 points, showing a month-on-month increase of 1.1 points, with various sub-indices indicating growth in business volume and efficiency [11][12] Group 2: Policy and Market Dynamics - Three policy initiatives were recorded, with two related to cross-border e-commerce and overseas warehouse construction, emphasizing support for enterprises to explore new markets like the "Belt and Road" [12][13] - The logistics and warehousing market is experiencing regional differentiation, with demand in South China declining due to increased external uncertainties, while other regions like East and West China show resilience [15][16] - The average rental price for warehouses in 41 key cities is 23.67 yuan per square meter per month, reflecting a decrease, while the vacancy rate has risen to 14.88% [16][18] Group 3: Company Developments - ESR's privatization plan received overwhelming support with 99.97% approval, aiming to transform into a light-asset platform and optimize its balance sheet [6][25][26] - JD Group is accelerating its logistics capabilities, with the establishment of a "Smart Supply Chain Hub" in the Oriental Hub area, focusing on cross-border e-commerce and integrated logistics services [22][23] - 中银中外运 REIT is implementing a whole leasing model strategy, with a significant portion of its revenue derived from this model, and plans to distribute over 90% of its annual distributable amount as dividends [27][28][29]

为有效解决高支模施工这一核心难题，项目建设团队迎难而上，成立了专项技术攻关课题组。课题组聚 焦高支模架体的精细化排布与精准受力计算，进行了反复的模拟推演和详尽的力学分析。经过数次论 证，团队最终成功优化了架体设计方案，并顺利通过了严格的设计验算，为安全施工奠定了坚实的理论 基础。 扬州市杭集高新投资发展有限公司项目建设代表柏林说，智造基地的核心定位是打造研发创新策源地、 新质生产力孵化地，未来将成为新的创新高地、产业高地、人才高地，为产业转型升级与高质量发展注 入澎湃动能。 来源：中国青年报客户端 中国青年报客户端天津6月20日电（中青报·中青网记者 胡春艳）6月20日，由驻津央企中国铁建大桥局 施工建设的江苏省扬州市未来产业联合研究院智造基地项目一期正式交付，打造的高标准智造厂房将有 力助推城市科技创新发展。 人员在现场。受访者供图 该项目一期工程总建筑面积6.77万平方米，主要施工内容包含4栋高标准智造厂房，园区道路、绿化及 周边配套工程施工，将为引入的高科技企业提供集研发、中试、生产于一体的现代化产业空间载体和优 质发展环境。 "要建设好现代化高标准厂房，克服'大高层'施工是我们面临的最大挑战"中国铁建 ...

中国高铁的创新历程波澜壮阔，冯江华是见证者，更是参与者。 2013年，我国确立研发"复兴号"动车组。冯江华受命主持研发牵引与控制系统。他带领团队奔赴各 铁路局动车段调研、跟车、测量、采集工况数据、分析处理技术难题。在破解轮轨黏着技术世界性难题 时，冯江华团队用往钢轨上喷水、抹油等方式来模拟极复杂的运行条件，不断创新控制策略、优化控制 参数，最终实现了世界领先的轮轨黏着利用系数。 "我们抱着研制世界上最快高速列车这样一个决心，以不服输的韧劲攻克了一个又一个技术难题， 最终突破了高韧性高速牵引系统技术，打造出具有完全自主知识产权的牵引系统产品平台，使'复兴 号'的牵引动力、速度、加速度等关键指标国际领先。"冯江华说。 时速从350公里提升到400公里，全球领先的永磁牵引动力技术攻关成为关键之一。在攻关过程中， 冯江华带领团队在超过40摄氏度的实验室里连续数月24小时轮流值守，累计完成了多达150GB（吉字 节）的试验数据，最终取得实质性突破。 原标题：破解世界难题 见证中国速度 目前，我国已经成为世界上高速铁路运营里程最长、商业运营速度最快的国家，高铁更是一张亮丽 的中国名片。6月19日，国务院新闻办举行"新征程 ...

Core Insights - Chengdu has launched the "Chengdu Housing and Urban-Rural Development Real Estate Supermarket," which aims to provide a one-stop housing consumption platform, enhancing convenience and efficiency for homebuyers [1][2] Group 1: Platform Features - The platform integrates policy release, project information display, and promotional activities for real estate consumption, marking a new open housing consumption scene in Chengdu [1] - It serves three main functions: - "Authoritative Policy Center" for direct access to government housing support policies and information [1] - "Precise Housing Display" that connects project data in real-time, ensuring accurate and transparent information on available properties [1] - "Mobile Exhibition Hall" that offers 24/7 access to a centralized display of housing options, including personalized features like map search and AI selection [2] Group 2: Industry Participation - Nearly 30 real estate developers have joined the platform, including major companies such as China Merchants Shekou, Vanke, and Poly, covering a significant portion of the current housing market in Chengdu [2] - The launch of the platform aligns with the recent "Good Housing" initiative introduced in Chengdu's government work report, positioning it as a showcase for the city's housing development efforts [2]

Core Insights - The event held by the State Council Information Office highlighted the contributions of high-speed rail professionals in China, showcasing their dedication and achievements in the industry [2][3]. Group 1: High-Speed Rail Development - The high-speed rail network in China has exceeded 3,000 kilometers in Shandong province alone, with significant contributions from local professionals in the commissioning and testing of new lines [3]. - Key technological advancements have been made through extensive research and testing, including the development of the first 350 km/h permanent magnet high-speed train, overcoming critical challenges in control systems [3][4]. Group 2: Passenger Services and Innovations - Shenzhen North Station serves nearly 120 million passengers annually, with a focus on providing multilingual services to accommodate diverse travelers, including those from Hong Kong and Macau [4]. - Specialized services have been developed for vulnerable groups, ensuring comprehensive support from the station to their homes, benefiting over 200,000 key passengers in the past five years [4][5]. Group 3: Engineering and Technical Innovations - Innovations in railway construction have led to over 150 national patents, showcasing the ability of workers to solve practical challenges through small inventions and improvements [5]. - The design of the Jakarta-Bandung high-speed rail project incorporates local geological and climatic conditions, demonstrating the adaptability and thoroughness of Chinese engineering standards [6]. Group 4: Global Expansion - Chinese high-speed rail has become a global symbol of innovation, with successful projects like the Jakarta-Bandung line reflecting the country's strategic support and collaborative breakthroughs across the entire industry chain [6].

Group 1: Shanghai Land Auction - On June 19, Shanghai's fifth batch of land auctions commenced, with five plots sold for a total of 19.157 billion yuan, indicating a high market enthusiasm [1] - Four plots were sold at a premium, with Poly Developments winning two significant plots in Yangpu and Minhang districts, showcasing its expansion strategy [1] Group 2: Chengdu Land Auction - Chengdu's recent land auction resulted in a total revenue of 3.837 billion yuan from two residential plots, reflecting strong confidence from real estate companies in the market [2] - China Railway Construction secured a plot in Wuhou District at a floor price of 16,600 yuan per square meter, while Guomao won a plot in Jinjiang District at a floor price of 35,500 yuan per square meter, the second highest in the city [2] Group 3: Xi'an Real Estate Measures - Xi'an has introduced measures to promote a stable real estate market, including allowing housing provident funds to be used for down payments on new homes [3] - These measures aim to lower financial barriers for homebuyers, potentially increasing demand and alleviating inventory pressure for real estate companies [3] Group 4: Kington Service Offer - Kington Service Group announced an extension of the deadline for a potential unconditional cash offer to September 7, 2025, due to pending share transfer procedures [4] - The delay may raise market concerns regarding the acquisition's uncertainty, but the integration of control by the offeror is expected to progress steadily [4] Group 5: Ruian Real Estate Development - Ruian Real Estate plans to acquire a 50% stake in a project company in Shanghai through a joint venture, with a base price of 2.89365 billion yuan [5] - This move is anticipated to expand its business footprint and leverage its experience in developing notable projects in Shanghai [6]