中国铁建2023年度报告

（於中華人民共和國註冊成立的股份有限公司）股份代號：1186 2023202339,435,87611,679,66520223,802,27220232,547,99944,765,270202312 3113,579,541,500103.504,752,84020.18%40,012,430 2023 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .4. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .12. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .84. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .146. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .185. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .219. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .229. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .230. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .254. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .603 ....2023 . 571 C3 2023 2022 20231–12 202312 31 20071152008310313AH 20235004318500 32143 11011289 87150593521845,03435,832 . China Railway Construction Corporation LimitedCRCC . 40010–52688600010–52688302ir@crcc.cn 40010–52688600010–52688302ir@crcc.cn 靖菁、羅振飈40010–52688600010–52688302ir@crcc.cn . 40401008553923www.crcc.cnir@crcc.cn . www.sse.com.cnwww.hkex.com.hk40 . A601186–H(China Rail Cons)1186– . 2223019B1297914A188H183171712–1716 201012152011 . 2,547,999 . ✔ ✔ ✔ ✔ . 11 ✔ . . 2023 202332,938.70011,379.935388.282323.28750043ENR250500101A 2024 2024 ·20243 28 . 2023 3 2 , 9 3 8 . 7 0 01 . 5 1 %11,379.9353.80%388.2822.65%323.2871.68%260.9702.19%3,098.3756.69% 32,938.700TOD1+N 12567QC 20231193202330% 5515ISOIEC56,8312,00865%17148.612023 83622 59+6 8+N . 20235G 20235G 2023503,0363.0%8.24%2023 20232023110,9139.6%83,8209.3%111,7358.5%8.2%116,6226.5%6.0%20238 20231+N+EOD 2023 . 1. 2. 4244 3. 2023 4. 16TOD1,213.9515 5. PC 6. 133432,550 7. 8. 2023 202332,938.7001.51%30,410.24592.32%3.47%2,528.4557.68%17.38%2023123166,898.2535.14%54,136.09180.92%12,762.16219.08% 202328,534.79186.63%1.74% . ✔ 500202343(ENR)250332143A+H 5ISOIEC56,8312,00865%1714 7550%40%30%50%1,000CRCCCCECCBrand Finance2023500101 20237540 . 202311,379.9353.80%323.2871.68%32,938.7001.51% 1. 2. ✔ (1) 1. 2. (2) (3)✔ (4) 1. 2. (5) (6) (7) A. 43,236,2753.80%00% 50%5 B. 4,358,0940.43%00% 50%5 3. 202373.779202211.07% 2023234.66320227.28% 2023267.25520226.88% 202346.614202230.27% 202364.99420227.78% 4. (1) (2) 3376,72117,0304,621123 (3) 5. PPPBOT353.47850.8816.82% 6. 204.120357.229 559.0922.635 445.915106.973 1. 2. (1)97,355,6745.85%(2)✔ 3. 67. 4. 202312 31 202312 31 5. (1) 202212311,412.296202312311,558.091145.795 1:365 2:365 (2) 202212314,255.689202312314,915.672659.983 6. 20221231935.24320231231786.152149.09115.94% 7. 202212 31202312311.1510.871 8. (1) 202312 3120221231 202312 3120221231 202312 3120221231 202312 3120221231 202312312022123167%66% (2) 202312 3120221231 (3) 202312 3120221231 9. 1. 2. 2,31258,079,447 3. 11,337576,177,114 4. ✔✔ 5. 6,48228,534.791 6. 50,02125,22224,799 7. (1) 52,71810042924662 (2) (4) 8. (5) GB/T 19001–2016/ISO 9001:2015GB/T 50430–201702121Q10824R7MU006621Q0239R7M (6) 20234 1. 2. 2139473.64584.086.58%3692%955054,141.7113,163.82 1. 2. 3. ✔ 824.08381.22208.5846.25%25.31% 505 4. ✔ 1,213.957,490,200832.725,726,88229,158,734 5. ✔ 202366.361.900.23% 6. 7.✔ ✔ 2 0 2 31 23 11 , 4 9 3 . 2 7 61,280.344212.93216.63%649.611558.31691.29516.35%843.664722.028121.63616.85% 1. 3. 1. 2023584.65945.03235.799323.28711.07% 2. 14.2. . 20243.97,0001 ✔ 1. 2023 2.2024 202430,01111,04010,521 2024 1. 2. 3. 4. 5. . . 20231231 13,579,541,50010.35020234,752,84020232024831H 2023 H[2008]897HH200810%2010HH10% [2014]81HHHH20%[2016]127HHHH20%A10%10% [2015]1011111150%20%1 42. 44.46.47. 20. 20231231447.653 202312 31 2023123168. 3. 49,001 2.(7) . ✔ 1. 6 2. 202320233059213578 3. 20232022+53173332420235936070957202312 2023ESG2023ESG . C1C1 ESGESG 2023 . 201512 420174[2017]32320171222202112212023829 20238 3020239[2023]905 ✔ . 11 . e20232023 . 1. 2. 20238 3. 20231228 3.10(1)3.10(2)3.10A13.5.43.13 20138 11 . 20238292023830 . 5720231220241 532023820239 5220186202172023820239 58 66 69 63 56 5520212202112 55201652017122019120191220231220241 502021720218 5320191020238 5620143201472015620214 1. 1. 2. 1. 2. 3. 1,853.65 20233 27 20234 28 20238 1(www.sse.com.cn)(www.hkex.com.hk)(www.crcc.cn)202382 2 0 2 381(www