Core Viewpoint - The State-owned Assets Supervision and Administration Commission (SASAC) announced personnel changes in 14 central enterprises, involving 11 leadership appointments and removals. Group 1: Leadership Appointments - Pei Mingshan appointed as Deputy Secretary of the Party Committee and Director of China Railway Construction Group, nominated as General Manager candidate [1] - Hou Xiao appointed as Deputy Secretary of the Party Committee and Director of China National New Group, nominated as General Manager candidate [2] - Dong Baoliang appointed as Deputy Secretary of the Party Committee and Director of China Railway Signal and Communication Group, nominated as General Manager candidate [3] - Zheng Weili appointed as Member of the Standing Committee of the Party Committee of China Coal Technology and Engineering Group, nominated as Chief Accountant candidate [4] - Zhang Deyong appointed as Member of the Standing Committee of the Party Committee of China Electrical Equipment Group, nominated as Chief Accountant candidate [5] - Qu Xiaoli appointed as Member of the Standing Committee of the Party Committee of China CRRC Group, removed from the same position at China National Building Material Group [6] Group 2: Leadership Removals - Hu Naimin removed from the Standing Committee of the Party Committee of China Energy Conservation and Environmental Protection Group, retired [7] - Ma Shizhi removed from the Standing Committee of the Party Committee of China Coal Energy Group, retired [8] - Wu Xiangong removed from the Standing Committee of the Party Committee of China Chemical Engineering Group, retired [9] - Wang Shiqi removed from the Deputy Secretary and Standing Committee of the Party Committee of China Railway Engineering Group, retired [10] - Sun Lixia removed from the Standing Committee and Discipline Inspection Secretary of China Poly Group, retired [11]

Group 1 - 14 central enterprises have undergone leadership changes, with 11 personnel appointments and removals [1][2][3][4][5][6][7][8][9][10][11] - Pei Mingshan has been appointed as the Deputy Secretary and Director of China Railway Construction Group, nominated as the candidate for General Manager [1] - Hou Xiao has been appointed as the Deputy Secretary and Director of China Guoxin Holdings, nominated as the candidate for General Manager [2] - Dong Baoliang has been appointed as the Deputy Secretary and Director of China Railway Signal and Communication Group, nominated as the candidate for General Manager [3] - Zheng Weili has been appointed as a member of the Standing Committee of China Coal Technology and Engineering Group, nominated as the candidate for Chief Accountant [4] - Zhang Deyong has been appointed as a member of the Standing Committee of China Electrical Equipment Group, nominated as the candidate for Chief Accountant [5] - Qu Xiaoli has been appointed as a member of the Standing Committee of China CNR Corporation, removed from the Standing Committee of China National Building Material Group [6] Group 2 - Hu Naimin has been removed from the Standing Committee of China Energy Conservation and Environmental Protection Group and has retired [7] - Ma Shizhi has been removed from the Standing Committee of China Coal Energy Group and has retired [8] - Wu Xiangong has been removed from the Standing Committee of China Chemical Engineering Group and has retired [9] - Wang Shiqi has been removed from the Deputy Secretary and Standing Committee of China Railway Engineering Group and has retired [10] - Sun Lixia has been removed from the Standing Committee and Discipline Inspection Commission of China Poly Group and has retired [11]

Group 1 - Pei Mingshan appointed as Deputy Secretary and Director of China Railway Construction Group Co., Ltd., nominated as General Manager candidate, relieved of his position as Standing Committee member of China Communications Construction Group Co., Ltd., and no longer serves as Deputy General Manager of China Communications Construction Group Co., Ltd. [1] - Hou Xiao appointed as Deputy Secretary and Director of China Guoxin Holdings Co., Ltd., nominated as General Manager candidate. [2] - Dong Baoliang appointed as Deputy Secretary and Director of China Railway Communication Signal Group Co., Ltd., nominated as General Manager candidate, and no longer serves as External Director of China Automotive Technology Research Center Co., Ltd. [3] Group 2 - Zheng Weili appointed as Standing Committee member of China Coal Technology and Engineering Group Co., Ltd., nominated as Chief Accountant candidate. [4] - Zhang Deyong appointed as Standing Committee member of China Electrical Equipment Group Co., Ltd., nominated as Chief Accountant candidate. [5] - Qu Xiaoli appointed as Standing Committee member of China CNR Corporation Limited, relieved of his position as Standing Committee member of China National Building Material Group Corporation, and no longer serves as Deputy General Manager of China National Building Material Group Corporation. [6] Group 3 - Hu Naimin relieved of his position as Standing Committee member of China Energy Conservation and Environmental Protection Group Co., Ltd., no longer serves as Deputy General Manager, and is retiring. [7] - Ma Shizhi relieved of his position as Standing Committee member of China Coal Energy Group Co., Ltd., no longer serves as Deputy General Manager, and is retiring. [8] - Wu Xiangong relieved of his position as Standing Committee member of China Chemical Engineering Group Co., Ltd. and is retiring. [9] - Wang Shiqi relieved of his positions as Deputy Secretary and Standing Committee member of China Railway Engineering Group Co., Ltd. and is retiring. [10] - Sun Lixia relieved of her positions as Standing Committee member and Discipline Inspection Secretary of China Poly Group Co., Ltd. and is retiring. [11]

资金动向 截至2026年1月31日，公司通过集中竞价交易方式累计回购A股股份约4277.17万股，占总股本的 0.2628%，回购总金额约3.70亿元，达到回购计划最低金额5亿元的74%。回购股份拟用于注销。 战略推进 经济观察网 中国交建（601800）近期完成董事会换届并公布年度经营目标，同时披露股份回购进展。 公司结构与治理 2026年1月30日，中国交建召开第六届董事会第一次会议，选举宋海良为董事长，并通过2026年度经营 计划，目标为新签合同额同比增长不低于2.6%，营业收入增长不低于6.8%，投资计划总额为1759亿 元。同时，2026年第一次临时股东会审议通过了新一届董事会成员选举议案。 2026年1月30日，中交集团党委召开扩大会议，传达学习习近平总书记近期重要讲话精神，强调围绕服 务现代化产业体系建设完善公司"十五五"发展规划，推动"八网融合"方案与城市建设深度融合。 ...

Core Viewpoint - In 2025, China Communications Construction Company (CCCC) reported a new contract amount of 1,883.67 billion yuan, reflecting a year-on-year growth of 0.13%, achieving 93% of the annual target [2] Group 1: Main Operating Conditions - The new contract amount by business type includes infrastructure construction at 1,722.42 billion yuan, infrastructure design at 42.50 billion yuan, dredging at 106.88 billion yuan, and other businesses at 11.87 billion yuan [3] - The new contracts from the "Five Full" business areas totaled 703.31 billion yuan from all transportation, 795.46 billion yuan from all cities, 141.15 billion yuan from all water areas, 199.03 billion yuan from all green projects, 17.83 billion yuan from all digital projects, and 26.89 billion yuan from other sectors [5] Group 2: Regional Distribution - The new contracts from overseas regions amounted to 392.44 billion yuan (approximately 55.16 billion USD), representing a year-on-year increase of 9.09%, accounting for 21% of the total new contracts [6] Group 3: Emerging Business Market Development - New contracts from emerging business sectors, including energy conservation, new energy, new materials, and next-generation information technology, reached 665.54 billion yuan, showing a year-on-year decline of 5.64%, but still contributing 35% to the overall company performance [7] Group 4: New Business Field Development - New contracts in new business fields included energy engineering projects at 122.37 billion yuan (up 50.36%), agriculture, forestry, animal husbandry, and fishery projects at 20.06 billion yuan (up 135.89%), and water conservancy projects at 76.69 billion yuan (up 0.37%) [8] Group 5: Infrastructure Investment Projects - The contract amount for infrastructure investment projects, based on the company's equity, was 88.54 billion yuan (80.09 billion yuan domestically and 8.45 billion yuan overseas), reflecting a year-on-year decrease of 31.57% [9]

证券日报网讯 2月12日，中国交建在互动平台回答投资者提问时表示，公司上市以来的研发与再生产投 入，均为支撑主业发展的生产性投入为主，已转化为技术储备、优质资产与核心竞争力。公司市值受宏 观经济、行业周期、市场情绪等多重因素影响，与历史投入并非简单对等关系。公司将持续聚焦主业， 强化技术创新、提升经营质效、加强投资者沟通，以稳健经营和价值创造为根本，努力提升服务水平与 市场竞争力，切实维护全体股东长远利益。 （编辑 袁冠琳） ...

智通财经APP讯，中国交通建设(01800)发布公告，2025年，集团新签合同额为人民币18836.72亿元，同 比增长0.13%，完成年度目标的93%(按照董事会审议批准的在2024年新签合同额人民币18811.85亿元的 基础上增长7.1%测算)。 ...

中国交通建设(01800)发布公告，2025年，集团新签合同额为人民币18836.72亿元，同比增长0.13%，完 成年度目标的93%(按照董事会审议批准的在2024年新签合同额人民币18811.85亿元的基础上增长7.1%测 算)。 ...

智通财经APP讯，中国交建(601800.SH)发布公告，2025年，公司新签合同额为18,836.72亿元，同比增 长0.13%，完成年度目标的93%(按照董事会审议批准的在2024年新签合同额18,811.85亿元的基础上增长 7.1%测算)。 ...

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。 1. 按業務類型統計 各業務按照業務類型統計，基建建設業務、基建設計業務、疏浚業務和 其他業務分別為人民幣17,224.20億元、人民幣425.00億元、人民幣1,068.85 億元和人民幣118.67億元。 中國交通建設股份有限公司 CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED （於中華人民共和國註冊成立的股份有限公司） （股份代號：1800） 2025年第四季度主要經營數據公告 本 公 告 乃 由 中 國 交 通 建 設 股 份 有 限 公 司（「本公司」，連 同 其 附 屬 公 司「本集團」） 根據香港法例第571章證券及期貨條例第XIVA部及香港聯合交易所有限公司證 券上市規則第13.09條而作出。 現將本集團2025年第四季度主要經營情況公佈如下，供各位投資者參閱。 一. 主要經營情況 2025年，本集團新簽合同額為人民幣18,836.72 ...