Core Insights - In January 2026, China State Construction achieved a total new contract value of 399.5 billion yuan, representing a year-on-year increase of 1.8% [1] - The real estate segment reported a contract sales value of 15.7 billion yuan, which is a year-on-year increase of 6.9%, while the contract sales area decreased by 18.7% to 520,000 square meters [1] - As of the end of January, the company's land reserves stood at 67.73 million square meters, with no new land acquisitions reported [1]

Core Viewpoint - The article emphasizes the importance of integrating technological innovation with industrial innovation in state-owned enterprises (SOEs) as a key component in building a modern industrial system, driven by recent directives from the State-owned Assets Supervision and Administration Commission (SASAC) [3][4]. Group 1: Technological Innovation in SOEs - Central enterprises have invested 1.1 trillion yuan in R&D, maintaining over 1 trillion yuan for four consecutive years, and have established 23 innovation consortia with over 100 participating entities [5]. - The China State Construction Engineering Corporation has developed a photovoltaic system for the world's largest indoor snow world, capable of generating 6.3 million kWh of green electricity annually [5]. - The integration of technology in construction, such as the use of BIPV (Building Integrated Photovoltaics), showcases the high value and technological content of products in the construction industry [6]. Group 2: Policy and Strategic Directions - The SASAC has been guiding SOEs to deepen the integration of technological and industrial innovation, supporting the establishment of 97 original technology sources and promoting over 1,000 outstanding technological achievements [9]. - The focus for SOEs in 2026 includes enhancing the effectiveness of innovation mechanisms, optimizing the innovation environment, and accelerating the application of research outcomes [3][10]. - The SASAC aims to strengthen core technology breakthroughs and increase the proportion of basic research investment, emphasizing the need for a collaborative innovation system that shares risks and rewards [9][10]. Group 3: Sector-Specific Innovations - Recent innovations include the development of new coal machinery by the China North Industries Group, which fills a technological gap in the industry, and advancements in high-strength steel production by the Angang Steel Group [7]. - The article highlights the importance of adapting to different market demands for technological innovation, with a dual-track strategy for domestic and international markets [6].

Group 1 - The core point of the article highlights that southbound funds have increased their holdings in China State Construction International (03311.HK) by 586,000 shares on February 9, with a total net increase of 2.5757 million shares over the last five trading days [1] - Over the past 20 trading days, there have been 11 days of net reductions in holdings by southbound funds, totaling a decrease of 7.6463 million shares [1] - As of now, southbound funds hold 513 million shares of China State Construction International, representing 9.7% of the company's total issued ordinary shares [1] Group 2 - China State Construction International Group Limited primarily engages in construction business and investment holding [1] - The company is involved in various activities including construction, infrastructure project investment, operation of toll roads, project supervision services, and exterior wall engineering [1] - Additionally, the company is engaged in the renovation of industrial plants, provision of project supervision services, sale of construction materials, and leasing of machinery and investment properties [1]

Core Viewpoint - The board of directors of China State Construction Engineering Corporation has approved several amendments to internal governance rules and the 2026 comprehensive budget plan during its 30th meeting of the fourth board session held on February 9, 2026 [1][11]. Group 1: Amendments to Governance Rules - The board unanimously approved the amendment to the "Rules of Procedure for the General Manager's Office Meetings" [3][5]. - The board unanimously approved the amendment to the "Rules of Procedure for the Strategic and Investment Committee of the Board" [3][5]. - The board unanimously approved the amendment to the "Rules of Procedure for the Nomination Committee of the Board" [5][7]. - The board unanimously approved the amendment to the "Management Authorization Measures of the Board" [7][9]. - The board unanimously approved the amendment to the "Decision-Making Matters List of the Board" [9][11]. Group 2: 2026 Comprehensive Budget - The board unanimously approved the "2026 Comprehensive Budget Plan" [11].

仅时隔3天，1月9日，该局再发"深建罚〔2026〕7号"行政处罚决定书，指出该公司在市公安局办案中心及涉案物品管理中心项目主体工程施工中，存在未 报验收隐蔽施工的违法行为，根据《广东省建设工程质量管理条例(2017修正)》第四十六条，对其处以2万元罚款。 | 行政相对人名称 | 深圳海外装饰工程有限公司 | | | 在线申请修复 | | --- | --- | --- | --- | --- | | 行政相对人类别 | 法人及非法人组织 | | | | | | 统一社会信用代码 | | 914403001921987430 | | | 行政相对人代码 | 组织机构代码 税务登记号 | 工商登记码 | 事业单位证书号 | 社会组织登记证号 | | 法定代表人 | 孔祥羚 | | | | | 行政处罚决定书文号 | 深建罚〔2026〕7号 | | | | | 违法行为类型 | 对未根据技术标准和工程施工进度,对工程质量进行自检的行政处罚; | | | | | 违法事实 | 作为市公安局办案中心及涉案物品管理中心项目主体工程的施工单位，存在未报验收隐蔽施工的违法行为 | | | | | 处罚依据 | 《广东省建设工 ...

Core Viewpoint - China State Construction Engineering Corporation held its 30th meeting of the fourth board of directors, focusing on strategic management and budget optimization for enhanced operational efficiency [1] Group 1: Meeting Outcomes - The meeting approved six proposals, including amendments to the rules of procedure for the Strategic and Investment Committee and the Nomination Committee [1] - Reports were presented on the decision-making authority of the board for the second half of 2025 and the execution of board resolutions for the year 2025 [1] Group 2: Strategic Focus - Directors emphasized the importance of integrating budget management into the entire production and operational process, focusing on key tasks and performance indicators [1] - There was a call for strengthening process control and dynamic optimization to improve management quality and ensure high-quality achievement of annual budget goals [1]

中国建筑股份有限公司董事会战略与投资委员会议事规则 （2007 年 12 月 25 日第一届董事会第二次会议审议通过， 2013 年 4 月 19 日第一届董事会第五十六次会议修订， 2019 年 12 月 5 日第二届董事会第三十一次会议修订， 2021 年 10 月 26 日第三届董事会第五次会议修订， 2023 年 12 月 8 日第三届董事会第五十次会议修订， 2026 年 2 月 9 日第四届董事会第三十次会议修订） 1 总则 2 人员组成及工作机构 1 / 5 3.1 委员会的主要职责权限： 3.1.1 董事会战略与投资委员会应当为董事会建立健全企业战略规划研究、 编制、实施、评估的闭环管理体系提供意见建议。具体包括： 2）审议公司拟对外披露的 ESG、可持续发展相关信息，包括年度 ESG 报 告、可持续发展报告等。 4 会议规则 1.1 为适应中国建筑股份有限公司（以下简称公司）持续健康发展的需要， 强化战略规划管理，健全投资决策程序，完善公司治理，根据《中华人 民共和国公司法》《上市公司治理准则》《中国建筑股份有限公司章程》 （以下简称《公司章程》）及其他有关规定，公司特设立董事会战略与 投资 ...

中国建筑股份有限公司董事会提名委员会议事规则 （2007 年 12 月 25 日第一届董事会第二次会议审议通过， 2013 年 4 月 19 日第一届董事会第五十六次会议修订， 2019 年 12 月 5 日第二届董事会第三十一次会议修订， 2021 年 10 月 27 日第三届董事会第五次会议修订， 2023 年 12 月 7 日第三届董事会第五十次会议修订， 2026 年 2 月 9 日第四届董事会第三十次会议修订） 1 总则 2 人员组成及工作机构 1/4 1.1 为明确中国建筑股份有限公司（以下简称公司）董事会提名委员会的组成和 职责，规范工作程序，根据《中华人民共和国公司法》、中国证券监督管理 委员会颁布的《上市公司治理准则》、国务院国资委颁布的《中央企业合规 管理办法》、《中国建筑股份有限公司章程》（以下简称《公司章程》）等 有关规定，特制定本议事规则。 1.2 提名委员会是董事会根据管理需要设立的董事会专门委员会，对董事会负责， 依照《公司章程》和董事会授权履行职责，专门委员会的提案应当提交董事 会审议决定。 3/4 3.4.4 代表提名委员会向董事会报告工作； 3.4.5 提名委员会主任委员应 ...

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。 证券代码：601668 证券简称：中国建筑 公告编号：临 2026-004 第四届董事会第三十次会议决议公告 全体董事审议并一致通过《关于修订<中国建筑股份有限公司董事会战略与 投资委员会议事规则>的议案》。具体内容详见公司在上海证券交易所网站 （www.sse.com.cn）披露的相关文件。 表决结果：7 票同意、0 票反对、0 票弃权。 三、审议通过《关于修订<中国建筑股份有限公司董事会提名委员会议事规 则>的议案》 1 全体董事审议并一致通过《关于修订<中国建筑股份有限公司董事会提名委 员 会 议 事 规 则 > 的 议 案 》。 具 体 内 容 详 见 公 司 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的相关文件。 中国建筑股份有限公司（以下简称公司）第四届董事会第三十次会议（以下 简称会议）于 2026 年 2 月 9 日在北京中建财富国际中心 3908 会议室召开。董事 长郑学选先生主持会议，董事兼总裁文兵先生、职工董事单广袖女士、独 ...

中国建筑公告称，公司修订董事会战略与投资委员会议事规则，该规则经多届董事会多次会议修订，于 2026年2月9日经第四届董事会第三十次会议修订。委员会成员不少于5名董事，独立董事占多数，董事 长为主任委员。其主要职责是对公司发展战略规划、重大投资决策等研究并提建议，每年至少开2次 会，会议表决需超全体委员半数通过，规则自董事会审议通过生效，原2023版废止。 ...