证券代码：601800 证券简称：中国交建 公告编号：临2025-035 特此公告。 中国交通建设股份有限公司董事会 公司于2025年6月16日召开2024年年度股东会逐项审议通过了《关于回购公司A股股份方案的议案》， 同意公司使用自有资金以集中竞价交易方式回购公司已发行的部分人民币普通股（A股）股票，具体内 容详见公司分别于2025年5月31日及2025年6月17日在上海证券交易所网站（www.sse.com.cn）披露的 《中国交建关于以集中竞价交易方式回购公司A股股份方案的公告》及《中国交建2024年年度股东会决 议公告》。 根据回购方案，为切实维护股东利益，有效增强投资者信心，进一步稳定及提升公司价值，公司拟通过 集中竞价交易方式回购本公司部分A股股份。本次回购完成后，回购股份将全部予以注销。拟回购的资 金总额不低于人民币5亿元，不超过人民币10亿元，回购价格上限为13.58元/股，回购的股份将全部予 以注销并减少公司注册资本，回购期限为自股东会审议通过回购方案之日起12个月内。按本次回购金额 下限人民币5亿元测算，回购数量约为4,545万股，回购价格上限不高于13.58元/股；按本次回购金额上 限人 ...

Core Insights - The Guangxi Zhuang Autonomous Region's Natural Resources Department has developed an innovative site selection query system to address long project site selection times, enhancing resource allocation efficiency [1][2] - The department has ensured land use guarantees for 364 major projects, covering approximately 187,900 acres, to support economic growth [1] - A focus on rural revitalization has led to the allocation of 19,800 acres specifically for 33 poverty-stricken counties, facilitating various agricultural and tourism projects [3] Group 1: Major Projects and Land Use - As of May 2024, 200 major projects have received national land use guarantees, with approximately 142,500 acres allocated [1] - The Guangxi Natural Resources Department has implemented a mechanism combining "list management, on-site services, and regular scheduling" to enhance land use support for major projects [1][2] - The department has prioritized land use for key areas, including the China-ASEAN Industrial Cooperation Zone, with specific allocations of 25,000 acres for 2024 and 15,000 acres for the current year [2] Group 2: Rural Revitalization Efforts - The department has allocated 19,800 acres of land use indicators annually for rural revitalization projects in 33 poverty-stricken counties [3] - Specific projects, such as the tea tourism complex in Sanjiang Dong Autonomous County, have been effectively supported through targeted land use allocations [3] - The department has established a requirement for each city to allocate at least 5% of land use indicators for rural industry integration and construction [3][4] Group 3: Policy Innovations and Support - Since December 2023, the Guangxi Natural Resources Department has introduced several policies to strengthen land use guarantees for rural revitalization [4] - The department has initiated a "one-on-one" policy training and service guidance program to facilitate the implementation of these policies [4] - Future plans include leveraging national initiatives to enhance natural resource policy supply, with 23 measures aimed at supporting economic recovery and high-quality development [4]

证券代码：002480 证券简称：新筑股份 成都市新筑路桥机械股份有限公司 问 3：四川省国资委 2025 年 4 月印发的《关于提高省属 监管企业控股上市公司质量的指导意见》（以下简称"《意见》"） 对省属国企市值管理有何要求？ 答：据了解，《意见》主要聚焦以下方面：一是指导监管 企业和上市公司构建科学的市场价值观，明确市值管理目标， 制定并实施有效的市值管理制度与方案，强化责任落实；二是 推动优质资源向上市公司集中，支持企业围绕市值管理依法合 规运用相关政策工具，聚焦优势产业和战略性新兴产业，通过 并购重组优质标的实现价值提升，促进资源向新质生产力集 聚，推动上市公司做强做大；三是鼓励上市公司利用增持、回 购、分红等手段实现价值创造，对有条件的公司建议优化分红 策略，提高分红比例和频次；四是强化监管企业与投资者、分 析师的互动交流，通过多样化方式主动发声，传递公司投资价 值；同时将市值管理纳入监管企业负责人经营业绩考核体系， 指导企业完善上市公司绩效评价机制，以全方位举措促进上市 公司质量提升和市值稳健增长。 问 4：根据公开信息显示，蜀道集团的核心主业包括综合 交通和能源资源投资开发。新型能源方面，积极 ...

Core Viewpoint - The company has approved a profit distribution plan for the year 2024, which includes a cash dividend of RMB 1.50 per 10 shares for all shareholders, with specific tax considerations for different types of investors [1][2]. Profit Distribution Plan - The profit distribution plan states that for every 10 shares held, shareholders will receive a cash dividend of RMB 1.50 (including tax) [1]. - The distribution will not include stock dividends or capital reserve transfers to increase share capital [1]. - The total amount of distribution will be adjusted if the total share capital changes due to events like new share listings or convertible bond conversions, while maintaining the per-share distribution ratio [1]. Dividend Dates - The record date for the distribution is set for June 24, 2025, and the ex-dividend date is June 25, 2025 [2]. Distribution Recipients - The distribution will be made to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the close of trading on June 24, 2025 [2]. Convertible Bond Adjustment - Following the profit distribution, the conversion price of the company's convertible bonds will be adjusted from RMB 10.15 per share to RMB 10.00 per share, effective from June 25, 2025 [2].

General Principles - The rules aim to standardize the decision-making process of the board of directors of China Communications Construction Company, ensuring scientific, democratic, and legal decision-making [1][2] - The board is responsible for major company decisions, strategic planning, and risk management, acting in the interests of shareholders and the company [1][2] Board Composition and Structure - The board consists of seven to nine directors, with at least one-third being independent directors and one employee director elected by staff [2][3] - The board elects a chairman and up to two vice-chairmen, with a term of three years for each director [2][3] Board Powers - The board has the authority to convene shareholder meetings, execute resolutions, formulate development strategies, and approve significant financial decisions [3][4] - Specific powers include deciding on annual budgets, profit distribution, capital changes, and major acquisitions [3][4] Decision-Making Procedures - Certain decisions, such as issuing shares or financial assistance, require a two-thirds majority of the board [4][5] - The board can delegate some powers to the chairman or CEO under specific conditions, but cannot delegate statutory powers [5][6] Specialized Committees - The board has specialized committees, including the Audit and Risk Committee, which oversees financial reporting and internal controls [7][8] - Committees must establish rules and report to the board, enhancing decision-making processes [12][13] Meeting Procedures - The board must hold at least two regular meetings each year and can convene special meetings under specific circumstances [12][13] - Meeting notifications must include details about the agenda, time, and location, and require a majority of directors to be present for decisions [15][16] Voting and Resolutions - Decisions are made through a voting process where each director has one vote, and a majority is required for resolutions to pass [19][20] - Directors must avoid conflicts of interest and may need to abstain from voting on related matters [21][22] Documentation and Record-Keeping - The board must maintain detailed records of meetings, including attendance, discussions, and resolutions, which are to be preserved for at least ten years [57][58] - Meeting records must be accessible to directors and relevant parties, ensuring transparency [57][58]

（2011 年 3 月 25 日经 2011 年度第二次临时股东大会批 准，2018 年 11 月 20 日经 2018 年度第一次临时股东大会第 一次修订，2021 年 11 月 18 日经 2021 年第一次临时股东大 会第二次修订，2025 年 6 月 16 日经 2024 年度股东会第三次 修订） 第一章 总则 第一条 为规范中国交通建设股份有限公司（简称公司） 的关联（连）（简称关联）交易行为，保护公司、股东、特 别是中小股东和债权人的合法权益，保证公司关联交易决策 行为的公允性，根据《中华人民共和国证券法》《上海证券 交易所股票上市规则》和《香港联合交易所有限公司证券上 市规则》（简称两地上市规则）、《上海证券交易所上市公 司自律监管指引第 1 号——规范运作》（上证发〔2023〕193 号）、《上海证券交易所上市公司自律监管指引第 5 号—— 交易与关联交易》（上证发〔2023〕6 号）等法律、法规和 规范性文件以及《中国交通建设股份有限公司章程》的相关 规定，制定本办法。 第二条 公司在上海证券交易所和香港联合交易所有限 公司（分别简称为上交所和联交所）两地上市，关联交易管 理应当同时遵守两地 ...

Core Viewpoint - The company is preparing for its 2024 Annual General Meeting, where various reports and proposals will be presented to shareholders, including financial results and future business strategies. Group 1: Meeting Agenda and Proposals - The agenda includes the review of the 2024 Annual Report, Board of Directors' work report, Supervisory Committee's work report, financial settlement report, and several other key proposals [1][4][5]. - A special resolution will be proposed regarding the application for a comprehensive credit limit and guarantees [2][4]. Group 2: Financial Performance - The company reported a revenue of 1,361.94 million yuan in 2024, a decrease of 28.53% compared to the previous year [7][30]. - The net profit attributable to shareholders was -48.39 million yuan, which represents an improvement of 8.96% in the loss margin compared to the previous year [7][30]. - Total assets at the end of 2024 were 7,297.08 million yuan, down 11.31% from the previous year [30][34]. Group 3: Business Development and Strategy - The company is focusing on expanding new business areas while maintaining traditional operations, with significant progress in infrastructure and mining sectors [8][9][10]. - In the mining sector, the company signed a contract for mining rights, marking a significant step in its development strategy [9][10]. - The company is also exploring opportunities in the renewable energy and intelligent computing service sectors, with several partnerships and projects in the pipeline [10][11][19]. Group 4: Governance and Compliance - The Board of Directors held 10 meetings during the reporting period, reviewing 41 proposals to ensure compliance with legal and regulatory requirements [14][15]. - The Supervisory Committee conducted six meetings, focusing on financial management and compliance with internal controls [20][25]. - Independent directors actively participated in decision-making processes and maintained communication with management to safeguard shareholder interests [14][39].

北京观韬律师事务所 股东会法 律意见书 中国北京市西城区金融大街 5 号新盛大 厦 B 座 19 层 邮编：100032 Finance Street, Xicheng District, Beijing Tel：86 10 66578066 Fax：86 10 66578016 E-mail：guantao@guantao.com http：// www.guantao.com 北京观韬律师事务所 的法律意见书 观意字〔2025〕BJ001392 号 致：中国交通建设股份有限公司 北京观韬律师事务所（以下简称"本所"）受中国交通建设股份有限公司（以 下简称"公司"）之委托，指派律师出席公司 2024 年年度股东会（以下简称"本 次股东会"），并依据《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》"）等相关法律法规以及公司现行有效《公司章程》 的有关规定，出具本法律意见书。 本所律师已经按照《股东会规则》的要求对公司本次股东会的召集、召开程 序是否符合法律法规和《公司章程》的规定，召集人资格、出席会议人员资 ...

中国交通建设股份有限公司薪酬与考核委员会 公司2022年限制性股票激励计划首次授予部分第一个解除限售期的解除限 售条件已成就，本次涉及解除限售的626名激励对象主体资格合法、有效，符合 解除限售条件；公司本次解除限售安排符合《上市公司股权激励管理办法》等法 律、法规及公司《2022年限制性股票激励计划》的有关规定，不存在损害公司及 全体股东利益的情形。董事会薪酬与考核委员会同意公司按照相关规定办理解除 限售手续。 二、关于回购注销2022年限制性股票激励计划部分限制性股票的核查意见 公司本次限制性股票回购注销事项符合《上市公司股权激励管理办法》等法 律法规、规范性文件及公司《2022年限制性股票激励计划》的有关规定，回购注 销的审议程序合法、合规，不影响公司管理团队的稳定性，不会对公司的经营业 绩产生重大影响，也不存在损害公司及全体股东的利益的情形。薪酬与考核委员 会一致同意本次回购注销部分限制性股票事项。 中国交通建设股份有限公司薪酬与考核委员会 关于公司2022年限制性股票激励计划相关事项的核查意见 中国交通建设股份有限公司（以下简称"公司"）董事会薪酬与考核委员会依 据《中华人民共和国公司法》、《中华人 ...

证券代码：601800 证券简称：中国交建 公告编号：2025-030 中国交通建设股份有限公司 关于 2022 年限制性股票激励计划首次授予部分 第一个解除限售期解除限售条件成就的公告 中国交通建设股份有限公司（简称本公司或公司）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。 重要内容提示： ? 本次符合解除限售条件的激励对象人数：626 人。 ? 本次可解除限售的限制性股票数量：3126.98 万股。 ? 本次限制性股票解除限售事宜办理完毕解除限售申请手续后，在上市流 通前，公司将另行发布公告，敬请投资者注意。 中国交通建设股份有限公司（以下简称"公司"）于 2025 年 6 月 13 日召开 第五届董事会第五十次会议，审议通过了《关于中国交建 2022 年限制性股票激 励计划首次授予部分第一批次解除限售的议案》，现将有关事项说明如下： 一、2022 年限制性股票激励计划批准及实施情况 （一）已履行的相关审批程序和信息披露情况 国交通建设股份有限公司 2022 年限制性股票激励计划（草案）及其摘要>的议案》 《关于 <中国交通 ...