| | | 中国中铁股份有限公司 关于调整 2025 年中期利润分配总额的公告 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。 分红总额调整情况：中国中铁股份有限公司（以下简称"公司"） 2025 年中期利润分配拟向全体股东每 10 股派发现金红利 0.82 元 （含税）不变，现金分红总额由 2,023,696,312.98 元（含税）调 整为 2,023,409,075.18 元（含税）。 分红总额调整原因：公司 2025 年中期分红方案披露之日起至本公 告披露日，公司已完成部分限制性股票回购注销工作，且继续回购 了部分 A 股股票，致使有权参与权益分派的总股数发生变动。公司 拟维持每股分配比例不变，相应调整分配总额。 中国中铁股份有限公司 2025 年中期利润分配方案>的议案》，具体方案如 下： 公司拟向全体股东每股 10 股派发现金红利 0.82 元（含税）。截至 2025 年 10 月 30 日，公司总股本为 24,741,008,919 股，扣除公司已宣布后续 将回购注销的限制性股票 54,786,990 股以及公 ...

Economic Indicators - The US manufacturing sector is experiencing its largest contraction in four months, with the ISM manufacturing index dropping to 48.2, indicating a decline in factory activity[9] - The US manufacturing index has remained below the neutral level of 50 for nine consecutive months, reflecting ongoing challenges in the sector[13] - In China, the manufacturing PMI for November is reported at 49.20, indicating a slight contraction in the manufacturing sector[17] Market Performance - The Shanghai Composite Index closed up 0.65% at 3914.01 points, while the Shenzhen Component rose by 1.25% and the ChiNext Index increased by 1.31%[1] - The Hang Seng Index in Hong Kong gained 0.67% to close at 26033.26 points, with the Hang Seng Tech Index up 0.82%[1] - Major US indices closed lower, with the Dow Jones down 0.9%, the S&P 500 falling 0.53% to 6812.63 points, and the Nasdaq decreasing by 0.38%[1] Commodity Trends - Precious metals are showing strength across the board, indicating a potential safe-haven demand amid market volatility[1] - The ISM prices paid index in the US has increased, suggesting a rise in raw material costs, which could impact manufacturing margins[13] Corporate Developments - DeepSeek has launched new AI models that reportedly perform comparably to leading models like GPT-5 and Gemini-3.0-Pro, showcasing advancements in AI technology[9] - The Chinese government has instructed data providers to halt the release of monthly real estate sales data, which may increase uncertainty in the property market[13]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國中鐵股份有限公司 呈交日期: 2025年12月2日 I. 法定/註冊股本變動 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00390 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 4,207,390,000 | | 0 | | 4,207,390,000 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 4,207,390,000 | | 0 | | 4,207,390,000 | | 2 ...

Group 1 - The company, China Railway (601390), announced that as of November 30, 2025, it has repurchased a total of 10.5015 million shares through the Shanghai Stock Exchange system, representing 0.0425% of the company's total share capital [1] - The highest transaction price for the repurchased shares was 5.75 yuan per share, while the lowest was 5.63 yuan per share [1] - The total amount spent on the share repurchase was 59.9991 million yuan, excluding transaction fees [1]

智通财经APP讯，中国中铁(00390)发布公告，截至2025年11月30日，公司通过上海证券交易所系统以集 中竞价交易方式累计回购股份1050.15万股，已回购股份占公司总股本的比例为0.0425%，成交最高价为 5.75元/股，成交最低价为5.63元/股，成交总金额为5999.91万元(不含交易费用)。 ...

Core Viewpoint - China Railway Group Limited (00390.HK) announced a share buyback program, indicating a strategic move to enhance shareholder value through repurchase of shares [1] Group 1: Share Buyback Details - As of November 30, 2025, the company has repurchased a total of 10,501,500 shares [1] - The repurchased shares represent 0.0425% of the company's total share capital [1] - The highest transaction price during the buyback was 5.75 CNY per share, while the lowest was 5.63 CNY per share [1] - The total amount spent on the buyback was 59,999,080.00 CNY, excluding transaction fees [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份內容 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。 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。 茲載列中國中鐵股份有限公司於2025年12月1日在上海證券交易所網站刊登的「中國中鐵 股份有限公司關於股份回購進展公告」，僅供參閱。 承董事會命 中國中鐵股份有限公司 陳文健 董事長 中國 • 北京 2025年12月1日 於本公告日期，本公司的執行董事為陳文健先生（董事長）及王士奇先生；本公司的非執 行董事為文利民先生及房小兵先生；本公司的獨立非執行董事為修龍先生、孫力實女士 及屠海鳴先生。 A 股代码：601390 A 股简称：中国中铁 公告编号：临 2025-063 H 股代码：00390 H 股简称：中国中铁 中国中铁股份有限公司 关于股份回购进展公告 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、回购股份的基本情况 中国中铁股份有限公 ...

Core Viewpoint - China Railway (601390.SH) has repurchased a total of 10.5015 million shares through centralized bidding on the Shanghai Stock Exchange, representing 0.0425% of the company's total share capital [1] Summary by Categories Share Repurchase Details - The highest transaction price for the repurchased shares was 5.75 yuan per share, while the lowest was 5.63 yuan per share [1] - The total amount spent on the share repurchase was 59.9991 million yuan, excluding transaction fees [1]

Group 1 - The company China Railway (SH 601390) announced a share buyback of approximately 10.5 million shares, representing 0.0425% of its total share capital, with a total transaction amount of about 60 million yuan [1][1][1] - The highest transaction price during the buyback was 5.75 yuan per share, while the lowest was 5.63 yuan per share [1][1][1] - As of the report date, the market capitalization of China Railway is 135.3 billion yuan [1][1][1] Group 2 - For the first half of 2025, the company's revenue composition is as follows: municipal projects account for 43.99%, railway industry 27.61%, highway 13.52%, other industries 5.87%, and real estate development 3.05% [1][1][1]

Investment Rating - The investment rating for the construction decoration industry is "Positive" (maintained) [2] Core Viewpoints - The ongoing diplomatic efforts surrounding the Russia-Ukraine situation are creating opportunities for the infrastructure sector, particularly in post-war reconstruction in Ukraine, which is projected to require $486.2 billion over the next decade [4][13] - Chinese companies, particularly those with established operations in Ukraine, are well-positioned to participate in reconstruction efforts due to their competitive advantages in execution efficiency, cost control, and comprehensive industry chain support [4][13] Summary by Sections Market Performance - The Shanghai Composite Index rose by 1.40%, the Shenzhen Component Index by 3.56%, and the ChiNext Index by 4.54% during the week. The Shenwan Construction Decoration Index increased by 2.81%, with all sub-sectors except housing construction showing gains, particularly landscape engineering, engineering consulting, and other specialized engineering [5][23] Infrastructure Data Tracking - Special bonds issued this week amounted to CNY 273.83 billion, with a cumulative issuance of CNY 7,505.01 billion as of November 30, 2025, reflecting a year-on-year increase of 11.99% [6][28] - Urban investment bonds issued this week totaled CNY 55.05 billion, with a cumulative net financing of -CNY 545.48 billion as of November 30, 2025 [6][28] Company Dynamics - Notable project announcements include: - Tongji Technology won a bid for a project in Xi'an worth approximately CNY 866 million [18] - China Construction secured three major projects totaling CNY 10.67 billion [18] - China Aluminum International won a bid for a project valued at approximately CNY 2.909 billion [18] Industry News - Hunan Province reported significant achievements in transportation construction during the 14th Five-Year Plan, with a total investment of CNY 538.6 billion, a 54% increase compared to the previous five years [15] - Beijing's 15th Five-Year Plan emphasizes housing supply and the development of a new real estate model, focusing on a "market + guarantee" housing supply system [15]