Group 1 - The board of China Railway Construction Corporation (CRCC) has agreed to nominate Mr. Chen Zhiming as a candidate for executive director [1] - The term of the new executive director will commence from the date of approval by the shareholders' meeting and will align with the term of the sixth board of directors [1]

Core Viewpoint - China Railway Construction Corporation (01186.HK) has announced the nomination of Chen Zhiming as an executive director candidate, pending approval from the shareholders' meeting [1] Group 1 - The nomination was recommended by the company's controlling shareholder, China Railway Construction Group Co., Ltd. [1] - The board of directors has approved the nomination after review by the nomination committee [1] - Chen Zhiming's term will begin from the date of approval by the shareholders' meeting and will align with the term of the sixth board of directors [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 除 本 公 告 披 露 者 外，截 至 本 公 告 日，陳 先 生 並 無 擔 任 本 公 司 或 其 任 何 附 屬 公 司 之 任 何 其 他 職 位，亦 無 於 過 往 三 年 擔 任 其 他 上 市 公 眾 公 司 之 任 何 董 事 職 位。截 至 本 公 告 日，陳 先 生 與 本 公 司 的 任 何 董 事、高 級 管 理 人 員、主 要 股 東 或 控 股 股 東 並 無 任 何 關 連 關 係。概 無 有 關 陳 先 生 之 資 料 須 根據香港聯合交易所有限公司證券上市規則第13.51(2)條 第(h)至(v)項 的 規 定 予 以 披 露。除 本 公 告 披 露 者 外，截 至 本 公 告 日，亦 無 其 他 有 關 陳 先 生 獲 委 任 而 須 知 會 股 東 之 事 宜。 建議委任執行董事 中 國 鐵 建 股 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 董事長 戴和根 中國‧北京 2026年1月22日 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲 載 列 中 國 鐵 建 股 份 有 限 公 司（「本公司」）在 上 海 證 券 交 易 所 網 站 刊 登 的「中 國 鐵 建 股 份 有 限 公 司 第 六 屆 董 事 會 第 六 次 會 議 決 議 公 告」，僅 供 參 閱。 承董事會命 中國鐵建股份有限公司 海外監管公告 於 本 公 告 日 期，董 事 會 成 員 包 括：戴 和 根 先 生（董 事 長、執 行 董 事）、郜 烈 陽 先 生（非 執 行 董 事）、馬 傳 景 先 生（獨 立 非 執 行 董 事）、解 國 光 先 生（獨 立 非 執 行 董 事）、錢 偉 倫 先 生（獨 立 非 執 行 董 事）、王 俊 先 生（獨 立 非 執 行 董 事） ...

证券代码：601186 证券简称：中国铁建 公告编号：临 2026—002 中国铁建股份有限公司 第六届董事会第六次会议决议公告 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）第六届董事会第六次会 议于 2026 年 1 月 21 日在中国铁建大厦举行，董事会会议通知和材料 于 2026 年 1 月 15 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通过了会议议案，作出如下决议： （一）审议通过《公司2025年经营、生产完成情况和2026年经营、 生产计划的议案》 同意公司2025年经营、生产完成情况和2026年经营、生产计划的 议案。 表决结果：同意7票，反对0票，弃权0 ...

Core Viewpoint - China Railway Construction Corporation (CRCC) held its sixth board meeting, approving various proposals related to operational and investment plans for 2025 and 2026 [1] Group 1: Operational and Investment Plans - The board approved reports on the completion of operations, production, and investment for 2025, as well as plans and budgets for 2026 [1] - The company agreed to continue credit facilities with 26 financial institutions, allowing the chairman to approve additional domestic credit of up to 30 billion yuan and foreign credit of up to 3 billion US dollars [1] Group 2: Fund Management - CRCC approved the establishment of two venture capital funds, with initial capital of 200 million yuan and 800 million yuan respectively, managed by China Railway Construction Investment Fund Management Co., Ltd [1] Group 3: Management Changes - The company appointed Sun Liqiang as the new vice president, while Chen Zhimin will no longer serve as vice president but has been nominated as a candidate for executive director, pending shareholder approval [1]

Group 1 - The "15th Five-Year Plan" is set to launch as the "14th Five-Year Plan" concludes, emphasizing the importance of major national projects as symbols of national strength and innovation [1] - The China Listed Companies Association (CLCA) collaborates with Douyin to explore major national projects, inviting 53 quality content creators to visit 12 leading industry companies [1] - The initiative aims to showcase the highlights of listed companies and create engaging content that tells the story of Chinese enterprises through unique perspectives [1][5] Group 2 - Douyin creators have gained significant attention by providing immersive experiences of major national projects, such as the Ningbo-Zhoushan underwater tunnel, which is the world's longest underwater high-speed rail tunnel at 11.21 kilometers [2] - The videos produced have garnered over 30 million views, allowing viewers to appreciate China's infrastructure capabilities and technological advancements [3] - The creators also highlight how technology transforms lives, showcasing projects like advanced irrigation systems in Yunnan that have turned previously arid land into a thriving agricultural region [3] Group 3 - The collaboration has resulted in 56 exclusive deep-dive videos, with a total follower count exceeding 170 million, and the hashtag IAmInThe14thFiveYears has reached nearly 1.8 billion views [6] - Topics related to China's railway construction and wind power leadership have frequently topped trending lists on Douyin, indicating strong public interest and engagement [6] - The CLCA aims to continue exploring ways to effectively communicate the stories of listed companies, emphasizing craftsmanship, social responsibility, and patriotism [6]

Core Viewpoint - The successful breakthrough of the Pingluo Tunnel, a key control project of the Tianlong Railway, marks significant progress in its construction, laying a solid foundation for the tunnel's full completion [1] Group 1: Project Overview - The Pingluo Tunnel has a total length of 15,032 meters and traverses the complex terrain of the Western Qinling Mountains, with a relative height difference of 100 to 300 meters and a maximum burial depth of approximately 650 meters [1] - The Tianlong Railway connects Tianshui City and Longnan City in Gansu Province, serving as a rapid railway line that accommodates both passenger and freight transport [1] Group 2: Construction Challenges and Techniques - The geological conditions of the tunnel are complex, presenting significant construction challenges [1] - The project team implemented a rigorous quality and safety control system, utilizing advanced technologies such as geological radar scanning and advanced geological drilling to ensure safe excavation and controllable processes [1] Group 3: Strategic Importance - Upon completion, the Tianlong Railway will connect with the Lanzhou–Lianyungang Railway and the Lanzhou–Chongqing Railway, becoming a crucial part of the southern passage in Gansu and enhancing the capacity of the new western land-sea corridor [1]

Core Insights - The recent initiative on Douyin showcasing China's heavy machinery has garnered significant attention, with over 4 billion views and 60 million likes in just one month, highlighting the public's interest in the country's industrial capabilities [1][12] - The collaboration between Douyin and the China Listed Companies Association has allowed creators to explore and present advanced industrial projects, bridging the gap between technical expertise and public understanding [1][12] Group 1: Heavy Machinery and Infrastructure - The Ningbo-Zhoushan Railway's underwater tunnel, featuring the "Yongzhou" shield machine, operates at a depth of 58 meters and can withstand water pressure of up to 8.48 MPa, showcasing China's advancements in construction technology [2] - The construction of the intelligent irrigation system in Yunnan has transformed previously unproductive farmland, increasing irrigation efficiency from 40% to 90% and reducing costs significantly [3] - The Qinshan Nuclear Power Station is now producing medical isotopes domestically, marking a significant step in reducing reliance on foreign technology [4] Group 2: Renewable Energy and Aerospace - China's wind power capacity has reached 520 million kilowatts, maintaining its position as the world's leader for 14 consecutive years, with significant advancements in turbine technology [4] - The Zhuque-3 rocket, China's first recoverable orbital rocket, has been documented extensively, showcasing the country's progress in aerospace technology [6] - The C919 aircraft, a product of domestic innovation, features improved fuel efficiency and advanced monitoring systems, significantly reducing operational costs for airlines [6] Group 3: Communication and Public Engagement - Creators have effectively translated complex technical concepts into relatable narratives, enhancing public understanding of advanced technologies [7][8] - The emotional connection established by creators through personal stories and relatable analogies has increased audience engagement, with videos on Douyin achieving high viewership and interaction rates [8][11] - The initiative has highlighted the dedication of engineers and workers behind these projects, emphasizing their contributions to China's technological advancements [9][10][11]

Market Overview - The Hong Kong stock market experienced a decline, with the Hang Seng Index closing at 23,831 points, down 145 points or 0.61% [1] - The market turnover decreased to 82.799 billion, with net inflows of 484 million from the Stock Connect [1] - The technology sector remains a key focus, with expectations for long-term growth opportunities in AI applications and self-reliance in technology [3] Company Performance - The report highlights the performance of leading companies in the sports apparel sector, specifically Li Ning, which saw a 2.9% increase in stock price [3] - Li Ning's revenue for the first half of 2025 reached 14.817 billion, a year-on-year increase of 3.3%, with a gross margin of 50% [9] - The report suggests that Li Ning's brand strength is recovering, particularly in the running category, where it holds a 15% market share in China [9] Investment Recommendations - The report recommends focusing on sectors supported by government policies, including AI, semiconductors, and industrial software [3] - It also suggests monitoring consumer sectors benefiting from domestic demand expansion, such as sports apparel and non-essential services [3] - The report emphasizes the value of state-owned enterprises with low valuations and high dividends, as well as upstream non-ferrous metals benefiting from anticipated interest rate cuts by the Federal Reserve in 2026 [3]