Company Overview - China Railway Construction Heavy Industry Co., Ltd. is located in Changsha Economic and Technological Development Zone, Hunan Province, established on November 23, 2006, and listed on June 22, 2021 [1] - The company's main business includes the design, research and development, manufacturing, sales, leasing, and service of tunneling machines, rail transit equipment, and special professional equipment [1] - Revenue composition: tunneling machines 61.05%, rail transit equipment 20.05%, special professional equipment 18.37%, others 0.53% [1] Financial Performance - For the first half of 2025, the company achieved operating revenue of 4.837 billion yuan, a year-on-year increase of 0.71%; net profit attributable to shareholders was 735 million yuan, a year-on-year increase of 1.73% [2] - Cumulative cash dividends since the A-share listing amount to 2.011 billion yuan, with 1.488 billion yuan distributed over the past three years [3] Stock Market Activity - As of September 2, the stock price decreased by 2.08% to 5.64 yuan per share, with a total market capitalization of 30.081 billion yuan [1] - Year-to-date, the stock price has increased by 30.71%, but has seen a decline of 5.53% in the last five trading days and 3.34% in the last 20 days [1] - The company has appeared on the "Dragon and Tiger List" three times this year, with the most recent instance on July 23, where net buying amounted to 26.5381 million yuan [1] Shareholder Information - As of June 30, the number of shareholders is 59,200, a decrease of 3.20% from the previous period; the average circulating shares per person increased by 272.80% to 90,036 shares [2] - Major shareholders include Hong Kong Central Clearing Limited, holding 24.0225 million shares, and Southern CSI 500 ETF, holding 23.8234 million shares, both showing increases in holdings [3]

Summary of Key Points Core Viewpoint - The company reported a total of 7.727 billion yuan in new contracts signed in the first half of 2025, reflecting a year-on-year increase of 3.15% [1] Contract Breakdown - The tunneling machine business secured new contracts worth 4.199 billion yuan, showing a year-on-year decline of 11.70% [1] - The special professional equipment business achieved new contracts totaling 1.173 billion yuan, down 6.21% year-on-year [1] - The rail transit equipment business saw new contracts amounting to 2.355 billion yuan, marking a significant year-on-year increase of 58.62% [1] Domestic and International Contracts - New contracts signed domestically reached 5.888 billion yuan, representing a year-on-year growth of 10.30% [1] - New contracts signed internationally totaled 1.839 billion yuan, which is a year-on-year decrease of 14.57% [1]

中国铁建重工集团股份有限公司 环境、社会和治理（ESG）报告 报告出具单位： 中国铁建重工集团股份有限公司 报告出具日期： 2025 年 3 月 29 日 报告年度： 2024 年 一、报告说明 报告范围 本报告覆盖实体范围为中国铁建重工集团股份有限公司及下属 分、子公司。 时间范围 报告为年度报告，以 2024 年 1 月 1 日至 12 月 31 日的管理和实 践为主，部分内容及数据超出以上时间范围。 数据来源 本报告数据来源于公司内部相关统计报表、文件、报告。本报 告的财务数据来源于公司财务报告，若与公司年度报告存在差异， 以年度报告为准。如无特别说明，报告中涉及的货币均为人民币。 称谓说明 为便于表述和方便阅读，中国铁建重工集团股份有限公司在报 告中的表述分别使用"铁建重工""集团公司""集团""公司" 和"我们"。 编制依据 本报告主要参照上海证券交易所《上海证券交易所科创板上市 公司自律监管指引第 1 号——规范运作》《上海证券交易所上市公 司自律监管指引第 14 号——可持续发展报告（试行）》《上海证券 交易所上市公司环境信息披露指引》《公司履行社会责任的报告编 制指引》等标准编制。 报告获取 ...

证券代码：688425 证券简称：铁建重工 公告编号：2025-015 中国铁建重工集团股份有限公司 日常关联交易公告 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、准确性和完整性依法承担法律责任。 重要内容提示: ? 本次 2024 年度已发生日常关联交易的确认和 2025 年度日常关联交易的 预计事项尚需提交公司股东大会审议。 ? 公司与关联方之间发生的日常关联交易为公司日常生产经营业务，按照 公平、公正、公开原则开展，以市场公允价格作为定价原则，不存在利益输送或 损害公司及中小股东利益的情形。日常关联交易不会影响公司的独立性，公司主 营业务不会因此对关联方形成依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 中国铁建重工集团股份有限公司（以下简称公司或铁建重工）于 2025 年 3 月 28 日召开的第二届董事会第二十三次会议及第二届监事会第十四次会议，审 议通过了《关于公司 2024 年度日常关联交易实际情况确认及 2025 年度日常性关 联交易预计的议案》，关联董事沙明元先生、程红彬先生回避表决，出席董事会 的非关联董事一致表 ...