中国中铁2025中期报告

目錄 234612143154555758 新簽訂單 基本每股收益 20079122007123200712 7AH 34 1股份變動情況 (1) (2) 20253 13202164051,877,822232021563551,449,722 20253 31202151,449,722 20256122021220213202120215856,19924,741,865,11824,741,008,919 2025430A202562020242025A2025HA (3) (4) (5) 2股東情況 (1) (4)5%(5)(6)(7) 3董事 、監事和高級管理人員情況 (1)(2) 4控股股東或實際控制人變更情況 5購入 、出售或贖回本公司的上市證券 20256306A 20256125856,1995220213202122.94432.9442025313202569 20256306 6董事 、監事及最高行政人員於股份 、相關股份及債券的權益及淡倉 20256 30571XVXV78352C3 7主要股東及其他人士擁有股份和相關股份的權益及持有股份的淡倉 20256 30336 A 2025630336XV23 1董事 2025630 2監事 2025630 3高級管理人員 2025630 4董事 、監事和高級管理人員變動情況 20252 28 20253 13 20253 13 20254 29 20256 202024<> 2025716 5董事及監事的證券交易 2025112025630 1行業發展概況 (1) 2025248,6542.8%6.6%4.6%136,7450.2%4.494.612.0%3,5595.5%11,2918.9%65433011,127.6 (2) 202520251-65,612.19.3%781.28.1%9,331.913.7%1,29912.4%4,657.38.7%648.37.5%8,148.721%1,134.319.6% 20252025+7 20251-646,65811.2%35,77010.4%45,8513.5%15.59.43.7%44,2415.5%19.511.6 7 2025248,6542.8%4.6% 2025(ESG)LME9,4003.5%MB13.784.3%45%-50%3,547 (1) 20255101+N (2) 21.792.9% 20355,3293.441.88142.6899.3%91.5% 2業務發展概況 2025 3 11,086.92.8%12.4%1,432.61,248.751.6% AI+220245G14005000-30 2024ATOP303 202511,086.92.8%9,838.21.2%1,248.751.6%74,187.720247.7% 100 4,12284423472GA12GA11841850%342191110152 7,392.45.3%1,512.312.4%497.814.3%748.25.5%236.812.2%3,653.017.1%744.352.2% 154110(FIDIC)352024ENR15022528139126.612.2% TBM600528.SHA688285.SH300374.SZ 233.620.7% ++ 2025183.538.5%103.69%86.676%172.76%25.659%1,180 1010402809942,90024200154 5MKMSICOMINES 2025148,7892,8307,1035,06912,77419 (1) (2) 286.321.5% 3060400MWDEGTC1,432.613.9% 3科研投入與科技成果 3 4綜合經營業績 202563062024 20255,125.0220245.9%369.718.3% 202563064,700.825.6%2025424.209.3%8.3%8.6%0.3 2025630622.2749.7% 202563064.8216.2% 20256 30620.7318.1% 20251,40020241.8210.73 202515.456.8%20256306292.3315.022024269.22102.2620246.41 2025630628.512.0%20250.6%0.5%0.1 20256306111.9413.3%20252.2%2.4%0.2 2025630681.1012.1% 202529.22126.5% 20256306168.23195.6014.0% 2025630636.815.4%202519.8%17.5%2.3 20256306118.27142.7917.2%20252.3%2.6%0.3 5分部業績討論 20256306 202583.6%202484.4%20254,483.867.5%20256.9%3.5%20247.5%3.5% 202594.150.7%202525.0%6.8%202426.1%5.4% 2025161.492.6%202518.3%5.1%202418.4%5.4% 2025158.166.6%20258.3%-9.1%202411.4%-7.9% 2025462.235.4%202517.5%5.1%202415.0%6.4%22.412.0%40.300.8%283.809.5%22.470.8% 6現金流 20256306796.302024693.3220256306130.782024220.6220256306519.782024508.09 2025225.93136.2283.07253.0910.7% 20256 30835.67202415.5%202422202530 20256 3020243,594.4629.2%4,645.12202486202514514.6%202412 3117.4% 63020241231 20256308,260.8120246.8%20253062024233737.9%202412 316.3% 63020241231 7債務 202563020241231 20256304,065.6520248.8%1,695.11202417.5% 1.00%11.20%2024 12 310.50%11.20%1.86%4.50%2024 12 312.18%4.80%2.36%4.80%2024 12 312.65%4.80%20252.92%0.54 202563020241231 20256 30202412313,320.213,027.96 202563020241231 8或有負債 1 9業務風險 1. 2. 3. 4. 1股東大會情況簡介 1.20256202024<2024>2024202520256212025620 2.20256202025AA20256 212025620 3.20256202025HA20256 212025620 2利潤分配或資本公積金轉增預案 100100100 3公司股權激勵計劃 、員工持股計劃或其他員工激勵措施的情況及其影響 202212 3120212021202211717,072.4420221121,192.2052320215137.9720221228 20242 23202155,910,838 20243117156.6166711122202280%20% 202412 220213,958,098 2024122543738.457613662320211202280%20%2024122514138.0123141132021162202380%20% 20253 13202164051,877,822232021563551,449,722 20253 31202151,449,722 20256 122021220213202120215856,19924,741,865,11824,741,008,919 2021 (i)2021 2021 (ii)2021 1.2.3. (iii)2021 202120,000A18,000.00A2,000.00A202563020212021170,079,636A2021202563012,566,764A0.83%0.69% (iv)2021 202120212021A1%40% (v)2021 2021 (vi)2021 202120212436481/32021 (vii) 2025630605,330,497.29202563012,566,764202212820221116 (viii) 60%11A1122060120A 60%1.1A2.2060120A (ix)2021 2021722021202222320261130 (x) 2021 1.20211.2.3.(i)(ii)1%(iii)120.1% 2.52320215137.9720221228137.9720221173.5533.35423.354 20243117156.6166711122202280%20%156.616620221173.5553.15423.154 2024122543738.457613662320211202280%20%738.457620221173.5520221123.68372.94452.94413.272024122514138.0123141132021162202380%20%138.012320221173.5592.94452.944 20256125856,1995220213202122.94432.944 3.2021202562021200,000,000A2022181,266,700A2021202562021 4.1.i.ii.iii.36iv.v.2.i.12ii.12iii.12iv.v.vi.3.i.2018-202011.75%ii.2018-20209.86%iii.20204.2020 5.2021 6.2021 7.20212436481/3 8.11=20221 17414.9202211216.3 9.5.88 10.20212025A0.83% 2021 1.20173600528.SH20169 212.20201125202012252020202012 83.20195314.5.2020930 5報告期內控股股東及其他關聯方非經營性佔用資金情況 6違規擔保情況 7會計師事務所情況 (1) 20253 282025202520253292025-01920256202024•2025202520256 2120242025A2025H2025- 038 (2) (3) 8破產重整相關事項 9重大訴訟 、仲裁事項 10上市公司及其董事 、監事 、高級管理人員 、控股股東 、實際控制人 、收購人處罰及整改情況 11報告期內公司及其控股股東 、實際控制人誠信狀況的說明 12重大關聯交易 (1) (i) (ii) (2) (i) (ii) (iii)(iv) (3) (i) (ii) (iii) (4) (i) (ii) (iii) (5) 202412302027123120241231 (i) (ii)