中国铁建股份有限公司 独立董事2024年度履职情况报告 本人作为中国铁建股份有限公司（以下简称本公司或中国铁 建）的独立董事，能够严格按照《中华人民共和国公司法》（以 下简称《公司法》）和《上市公司治理准则》《上市公司独立董 事管理办法》《上海证券交易所上市公司自律监管指引第1号-- 规范运作》等有关法律法规、规范性文件，根据《中国铁建股份 有限公司章程》（以下简称《公司章程》）及《中国铁建股份有 限公司独立董事工作制度》（以下简称《独立董事工作制度》） 等规定，诚信、勤勉、独立地履行职责，亲自出席董事会及各专 门委员会会议，认真审议各项议案，独立、客观、公正地发表意 见，促进董事会及各专门委员会的规范运作和公司治理水平的不 断提高，有效维护公司全体股东尤其是中小股东的合法权益。现 将本人2024年度（以下或称报告期）履行职责情况报告如下： 一、个人基本情况 （一）个人履历 赵立新，70岁，中国国籍，无境外居留权，大学学历，现任 本公司独立非执行董事。历任中国第一重型机械集团公司设计研 究院副总设计师，总工程师办公室副主任、主任，副总工程师兼 总工程师办公室主任，副总工程师兼生产长，党委副书记、党委 书记、副 ...

New Contracts and Revenue - The total amount of new contracts signed reached 303.69678 billion yuan, marking a continuous three-year breakthrough of over 1 trillion yuan[3]. - The overseas new contract amount was 31.19779 billion yuan, representing a year-on-year growth of 23.39%, setting a new historical high[3]. - The engineering contracting segment accounted for 76.67% of the new contracts, totaling 232.85510 billion yuan[3]. - The total amount of new contracts signed reached 3,036.9678 billion RMB, with overseas contracts increasing by 23.39% year-on-year, setting a historical high[47]. - The total new contracts signed by the company in 2024 amounted to CNY 30,369.678 billion, achieving 101.20% of the annual plan, but representing a year-on-year decrease of 7.80%[75]. - The company achieved operating revenue of CNY 1,067.171 billion in 2024, a decrease of 6.22% year-on-year[87]. - The company's operating revenue for 2024 was CNY 1,067,171,337, a decrease of 6.22% compared to CNY 1,137,993,486 in 2023[32]. Profit and Financial Performance - The net profit for the year was 13.788371 billion yuan, with a total distributable profit of 51.364222 billion yuan at year-end[11]. - The net profit attributable to shareholders for 2024 was CNY 22,215,074, down 14.87% from CNY 26,096,971 in 2023[32]. - Net profit for the year was CNY 27.0784 billion, down 16.24% compared to the previous year[87]. - The total profit for 2024 was 22,135,506 thousand RMB, a significant decrease of 16.86% from the previous year[95]. - The company reported a total tax expense of 5,396,332 thousand RMB for 2024, down 16.97% compared to 2023[111]. Research and Development - The company established a "1+9+N" technology innovation system, creating multiple open R&D platforms and achieving significant technological advancements[5]. - The company received 2,696 new invention patents, a year-on-year increase of 34%[5]. - The company has accumulated 40,638 patents and received 90 national science and technology awards, indicating strong innovation capabilities[22]. - The company’s R&D investment intensity was 2.41%, an increase of 0.06 percentage points compared to the previous year[48]. - Total R&D expenditure for 2024 was 25,733,643 thousand RMB, accounting for 2.41% of total revenue[115]. - The number of R&D personnel is 29,086, accounting for 11.02% of the total workforce[116]. Assets and Liabilities - The total assets increased by 12.02% to CNY 1,862,842,522 at the end of 2024, up from CNY 1,663,019,578 at the end of 2023[32]. - The company's net assets attributable to shareholders rose by 5.94% to CNY 328,251,080 at the end of 2024, compared to CNY 309,837,517 at the end of 2023[32]. - The company's total financial liabilities reached CNY 1,220.83 billion as of December 31, 2024[130]. - The company's leverage ratio increased from 67% in 2023 to 71% in 2024[146]. - The company's long-term borrowings increased by 42.24% to 281.386 billion RMB, primarily due to funding for PPP and BOT project investments[123]. Strategic Focus and Development - The company is focusing on six transformations: high-end, intelligent, green, refined, digital, and international, while exploring five new tracks: new infrastructure, new equipment, new materials, new energy, and new services[22]. - The company aims to become a world-class modern enterprise, reflecting its strategic vision for future growth[22]. - The company is focusing on high-quality development, emphasizing strategic innovation and reform to enhance core competitiveness[44]. - The company is actively pursuing digital transformation in supply chain finance and promoting green finance to support economic transition[64]. - The company is committed to a systematic approach to risk management, ensuring no major risks occur[45]. Subsidiaries and Market Presence - The major subsidiary, China Railway Eleventh Bureau Group Co., Ltd., achieved an operating income of RMB 95.33 billion and a net profit of RMB 2.039 billion, contributing 7.53% to the group's total net profit of RMB 27.0784 billion[199]. - The total assets of China Railway Construction Group's subsidiaries amounted to RMB 1,141.97 billion, with a combined net profit of RMB 13.98 billion during the reporting period[199]. - The group has a diverse portfolio with subsidiaries engaged in construction, real estate, consulting, logistics, and financial services, enhancing its market presence[200]. - The overall financial health of the group remains robust, supported by strong performance across its various subsidiaries in different sectors[200]. Awards and Recognition - The company has been recognized with multiple awards, including the International Tunneling Association's "Beyond Engineering Award" and the 41st International Bridge Awards[5]. - The company ranked 43rd in the 2024 Fortune Global 500, maintaining its position in the top 500 for 19 consecutive years[21].

独立董事提名人声明与承诺 提名人中国铁道建筑集团有限公司,现提名解国光为中国铁 建股份有限公司第六届董事会独立董事候选人,并已充分了解被 提名人职业、学历、职称、详细的工作经历、全部兼职、有无重 大失信等不良记录等情况。被提名人已同意出任中国铁建股份有 限公司第六届董事会独立董事候选人(参见该独立董事候选人声 明)。提名人认为,被提名人具备独立董事任职资格,与中国铁 建股份有限公司之间不存在任何影响其独立性的关系,具体声明 并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、 行政法规、规章及其他规范性文件,具有 5年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得上海证券交易所认可的相关 培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定(如适用); 辞去公职或者退(离)休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定(如适用); (五)中共中央组织部《关于进一步规范党政领导干部 ...

证券代码：601186 证券简称：中国铁建 公告编号：临 2025—011 中国铁建股份有限公司 关于 2024 年度计提减值准备的公告 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。 中国铁建股份有限公司（以下简称公司）于 2025 年 3 月 27-28 日召开第五届董事会第三十七次会议审议通过了《关于公司 2024 年 度计提减值准备方案的议案》。现将相关情况公告如下: 一、计提资产减值准备情况 为客观、公允地反映公司 2024 年度经营成果和财务状况，基于 谨慎性原则，根据《企业会计准则》及公司会计核算办法有关要求， 公司对合并范围内各项资产进行了减值测试，并根据减值测试结果对 其中存在减值迹象的资产计提了减值准备。2024 年，公司共计提减值 准备人民币合计 90.96 亿元，具体计提减值准备情况如下： 1.应收账款等金融资产减值准备计提情况 公司对应收账款、长期应收款、其他应收款、债权投资等金融资 产采用预期信用损失方法计提减值准备。2024 年，公司结合年末上述 应收款项的风险特征、客户性质、账龄分布、期后回款 ...

中国铁建股份有限公司董事会审计与风险管理委员会 2024年度履职报告 根据《上市公司治理准则》《上海证券交易所上市公司自律 监管指引第 1 号—规范运作》《中国铁建股份有限公司章程》《中 国铁建股份有限公司董事会审计与风险管理委员会工作细则》等 有关规定，2024 年度（以下简称报告期），中国铁建股份有限公 司（以下简称本公司或中国铁建）董事会审计与风险管理委员会 勤勉尽责，充分发挥专业职能，认真履行职责，现将公司审计与 风险管理委员会 2024 年度的履职情况汇报如下： 一、审计与风险管理委员会基本情况 中国铁建第五届董事会审计与风险管理委员会由 5 名成员 组成，其中郜烈阳先生为非执行董事，马传景、赵立新、解国光、 钱伟伦先生为独立非执行董事，独立非执行董事委员人数占委员 会成员的二分之一以上，主任委员由会计专业人士解国光先生担 任，全部成员均具有能够胜任审计与风险管理委员会委员工作职 责的专业知识和商业经验，人员结构及任职资格符合相关法律法 规的规定。 报告期内，全体委员根据《上市公司治理准则》《上海证券 交易所上市公司自律监管指引第 1 号—规范运作》以及《中国铁 建股份有限公司章程》《中国铁建股份有 ...

中国铁建股份有限公司 独立董事2024年度履职情况报告 本人作为中国铁建股份有限公司（以下简称本公司或中国铁 建）的独立董事，能够严格按照《中华人民共和国公司法》（以 下简称《公司法》）和《上市公司治理准则》《上市公司独立董 事管理办法》《上海证券交易所上市公司自律监管指引第1号-- 规范运作》等有关法律法规、规范性文件，根据《中国铁建股份 有限公司章程》（以下简称《公司章程》）及《中国铁建股份有 限公司独立董事工作制度》（以下简称《独立董事工作制度》） 等规定，诚信、勤勉、独立地履行职责，亲自出席董事会及各专 门委员会会议，认真审议各项议案，独立、客观、公正地发表意 见，促进董事会及各专门委员会的规范运作和公司治理水平的不 断提高，有效维护公司全体股东尤其是中小股东的合法权益。现 将本人2024年度（以下或称报告期）履行职责情况报告如下： 一、个人基本情况 （一）个人履历 马传景，67岁，中国国籍，无境外居留权，博士研究生学历， 现任本公司独立非执行董事。历任北京化工学院教师，《求是（红 旗）》杂志社经济部编辑，《求是》杂志社经济部副主任、主任， 《求是》杂志社国际部负责人，国务院研究室综合研究司副司 长， ...

Core Viewpoint - The article emphasizes the importance of state-owned enterprises (SOEs) in stabilizing the stock market and enhancing residents' property income through effective market value management strategies [1][5][12]. Group 1: Market Value Management - Market value management refers to strategic actions taken by listed companies to improve quality and enhance investor returns, including dividends, buybacks, and investor relations management [3]. - In 2024, SOEs actively utilized market-oriented tools, achieving a total buyback amount of 26.38 billion and a total increase by controlling shareholders of 24.95 billion [4]. - SOEs demonstrated strong cash dividend performance in the first three quarters of 2024, with a payout ratio of 19.72%, surpassing the A-share average of 18.87% [4]. Group 2: Institutional Support and Progress - The establishment of a value management system for SOEs has progressed rapidly in 2024, with regulatory bodies emphasizing the inclusion of market value in performance evaluations [7][8]. - At least 21 central enterprises have mentioned "value management" in their 2025 work reports, indicating a growing focus on this area [8]. Group 3: Regional Initiatives - Local governments, such as Anhui and Hebei, are exploring innovative reforms and integrating value management into the performance assessment of state-owned enterprises [9]. - Some local state-owned capital companies have set clear goals for enhancing asset securitization rates and expanding asset scales [9]. Group 4: Balancing Regulation and Autonomy - The article highlights the need to balance regulatory effectiveness with corporate autonomy in value management, stressing the importance of sustainable dividend planning and the use of diverse capital market tools [10][12]. - The year 2025 is expected to see an increase in SOEs' enthusiasm for value management, with performance evaluation criteria being tailored to individual enterprises [11].

央企人工智能产业发展将进一步提速加力，国企共赢ETF(159719)近半年新增 份额居可比基金首位 截至2025年3月26日 13:47，国企共赢ETF(159719)最新报价1.51元，盘中成交额已达192.81万元。 拉长时间看，截至2025年3月25日，国企共赢ETF近2周累计上涨1.34%。 规模方面，国企共赢ETF近半年规模增长3143.24万元，实现显著增长，新增规模位居可比基金1/3。 份额方面，国企共赢ETF近半年份额增长2100.00万份，实现显著增长，新增份额位居可比基金1/3。 大湾区ETF(512970)紧密跟踪中证粤港澳大湾区发展主题指数。数据显示，截至2025年2月28日，中证粤港澳大湾区发展主题指数(931000)前十大权重股分别 为比亚迪(002594)、中国平安(601318)、招商银行(600036)、立讯精密(002475)、美的集团(000333)、汇川技术(300124)、迈瑞医疗(300760)、中兴通讯 (000063)、格力电器(000651)、TCL科技(000100)，前十大权重股合计占比52.97%。 相关产品：国企共赢ETF(159719)，场外联接(A ...

Core Viewpoint - Central Huijin has allocated over 1 trillion yuan to invest in six low-priced stocks, signaling a strong bullish sentiment in the A-share market, with potential for significant returns for retail investors [1][2][3] Group 1: Investment Details - Central Huijin has heavily invested in six companies, all priced around 2 yuan, indicating a strategic move to capitalize on undervalued stocks [1] - The companies include: - China Railway Construction, with 55 million shares purchased, a leader in infrastructure projects [1] - Hefei Department Store, with 23 million shares purchased, a key player in retail in the Hefei region [1] - Financial Street, with 40 million shares purchased, a prominent commercial real estate developer [1][2] - Yunnan Baiyao, with 52 million shares purchased, a well-known traditional Chinese medicine brand [2] - Maanshan Iron & Steel, with 85 million shares purchased, a significant steel producer in East China [3] - A data center construction company, with 310 million shares purchased, involved in major projects worth 45 billion yuan [3] Group 2: Historical Context and Market Trends - Historical precedents show that Central Huijin's past investments, such as in Luzhou Laojiao and Northern Huachuang, have led to substantial stock price increases, suggesting a potential for similar outcomes with current investments [3] - The narrative of low-priced stocks achieving remarkable growth is supported by examples like Shanxi Fenjiu and Yingke Medical, which started around 2 yuan and later surged to over 100 yuan [3] - Government policies aimed at stabilizing the stock market, as highlighted in the 2025 work report, further bolster the investment environment [3]