Group 1 - The core point of the article is that China State Construction Engineering Corporation (601668.SH) announced a new contract signing amounting to 399.5 billion yuan for January 2026, representing a year-on-year growth of 1.8% [1]

Core Viewpoint - In January 2026, China State Construction reported a total new contract amount of 399.5 billion yuan, representing a year-on-year increase of 1.8% [1] Group 1: Business Performance - The construction business remains the core segment of the company, with new contracts signed amounting to 383.8 billion yuan in January, reflecting a year-on-year growth of 1.6% [1] - New contracts in the housing construction sector reached 274.3 billion yuan, showing a significant year-on-year increase of 15.9% [1] - Infrastructure contracts totaled 108.5 billion yuan, which represents a year-on-year decline of 22.6% [1] Group 2: Real Estate Sector - The contract sales in the real estate sector amounted to 15.7 billion yuan, marking a year-on-year increase of 6.9% [1] - The sales area was 520,000 square meters, indicating a year-on-year decrease of 18.7% [1] - There were no new land reserves added during the month [1]

证券代码：601668 证券简称：中国建筑 公告编号：临 2026-005 2026 年 1 月经营情况简报 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。 现将本公司 2026 年 1 月主要经营情况公布如下，供各位投资者参阅。 2 | 目 | 项 数 额 比上年同期增长 | | --- | --- | | 新签合同总额（亿元 RMB） | 3,995 1.8% | | 一、建筑业务情况 | | | 1. 新签合同额（亿元 RMB） | 3,838 1.6% | | 2. 业务分部（亿元 RMB） | | | 房屋建筑 | 2,743 15.9% | | 基础设施 | 1,085 -22.6% | | 勘察设计 | 10 -7.2% | | 3. 地区分部（亿元 RMB） | | | 境内 | 3,617 0.3% | | 境外 | 221 29.5% | | 4.实物量指标（万 2） | m | | 房屋建筑施工面积 | 138,796 0.3% | | 房屋建筑新开工面积 | 1,671 -15.9% | | 房屋建筑竣 ...

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]

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].

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 ...