A?股代码：601390??????A?股简称：中国中铁???公告编号：2025-038
H?股代码：00390???????H?股简称：中国中铁
???????????????中国中铁股份有限公司
????议及?2025?年第一次?H?股类别股东会议决议公告
??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。
重要内容提示：
????本次会议是否有否决议案：无
一、会议召开和出席情况
(一)股东大会召开的时间：2025?年?6?月?20?日
(二)股东大会召开的地点：北京市海淀区复兴路?69?号中铁广场?A205?会议室
(三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况：
其中：A?股股东人数???????????????????????????????????2,704
????境外上市外资股股东人数（H?股）?????????????????????????????3
其中：A?股股东持有股份总数??????????????????????12,694,174,259
????境外上市外资股股东持有股份总数（H?股）???????????????341,655,863
比例（%）????????????????????????????????????52.689161
其中：A?股股东持股占股份总数的比例（%）????????????????????51.308232
????境外上市外资股股东持股占股份总数的比例（%）
权股份总数的比例（%）
股份总数的比例（%）
(四)?????表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等
??????公司?2024?年年度股东大会、2025?年第一次?A?股类别股东会议及?2025?年第
一次?H?股类别股东会议由公司董事会召集，由公司董事长陈文健主持，会议的召
集、召开及表决方式符合《中华人民共和国公司法》等法律、行政法规及规范性
文件以及《公司章程》的规定。
(五)?????公司董事、监事和董事会秘书的出席情况
二、?2024?年年度股东大会议案审议情况
(一)??????非累积投票议案
??审议结果：通过
表决情况：
股东类型????????????????同意????????????????????????反对?????????????????????弃权
??????????????票数??????????比例（%）??????????票数????????比例（%）????????票数?????????比例（%）
?A股??????12,631,805,063???99.508679???58,662,465???0.462121???3,706,731????0.029200
?H股?????????338,575,245???99.098327???3,080,618????0.901673???????????0????0.000000
普通股合?????12,970,380,308???99.497924???61,743,083???0.473641???3,706,731????0.028435
?计：
??审议结果：通过
表决情况：
股东类型????????????????同意????????????????????????反对?????????????????????弃权
???????????????票数??????????比例（%）?????????票数????????比例（%）????????票数?????????比例（%）
?A股?????12,682,751,196???99.910013???7,525,931???0.059287???3,897,132???0.030700
?H股???????341,237,363????99.877508?????418,500???0.122492???????????0???0.000000
普通股合????13,023,988,559???99.909161???7,944,431???0.060943???3,897,132???0.029896
?计：
?审议结果：通过
表决情况：
股东类型??????????????同意????????????????????????反对?????????????????????弃权
?????????????票数??????????比例（%）?????????票数????????比例（%）????????票数????????比例（%）
?A股?????12,682,713,196???99.909714???7,580,732???0.059718???3,880,331???0.030568
?H股???????341,237,363????99.877508?????418,500???0.122492???????????0???0.000000
普通股合????13,023,950,559???99.908870???7,999,232???0.061363???3,880,331???0.029767
?计：
??业绩公告>的议案》
?审议结果：通过
表决情况：
股东类型??????????????同意????????????????????????反对?????????????????????弃权
?????????????票数??????????比例（%）?????????票数????????比例（%）????????票数????????比例（%）
?A股?????12,683,323,496???99.914522???7,501,931???0.059097???3,348,832???0.026381
?H股???????341,237,363????99.877508?????418,500???0.122492???????????0???0.000000
普通股合????13,024,560,859???99.913552???7,920,431???0.060759???3,348,832???0.025689
?计：
?审议结果：通过
表决情况：
股东类型??????????????同意????????????????????????反对?????????????????????弃权
?????????????票数??????????比例（%）?????????票数????????比例（%）????????票数????????比例（%）
?A股?????12,683,106,396???99.912811???7,785,664???0.061333???3,282,199???0.025856
?H股???????341,237,363????99.877508?????418,500???0.122492???????????0???0.000000
普通股合????13,024,343,759???99.911886???8,204,164???0.062936???3,282,199???0.025178
?计：
??的议案》
?审议结果：通过
表决情况：
股东类型??????????????同意??????????????????????????反对?????????????????????弃权
?????????????票数???????????比例（%）??????????票数????????比例（%）????????票数????????比例（%）
?A股?????12,684,998,641????99.927718???7,706,717????0.060711???1,468,901???0.011571
?H股????????341,642,863????99.996195???????13,000???0.003805???????????0???0.000000
普通股合????13,026,641,504????99.929513???7,719,717????0.059219???1,468,901???0.011268
?计：
??的议案》
?审议结果：通过
表决情况：
股东类型??????????????同意??????????????????????????反对?????????????????????弃权
????????????票数???????????比例（%）???????????票数????????比例（%）????????票数????????比例（%）
?A股????12,666,824,637????99.784550????24,459,321???0.192681???2,890,301???0.022769
?H股???????341,642,863????99.996195????????13,000???0.003805???????????0???0.000000
普通股合???13,008,467,500????99.790097????24,472,321???0.187731???2,890,301???0.022172
?计：
?审议结果：通过
表决情况：
股东类型??????????????同意??????????????????????????反对?????????????????????弃权
?????????????票数???????????比例（%）??????????票数????????比例（%）????????票数????????比例（%）
?A股?????12,682,042,440????99.904430???8,767,118????0.069064???3,364,701???0.026506
?H股????????341,642,863????99.996195???????13,000???0.003805???????????0???0.000000
普通股合????13,023,685,303????99.906835???8,780,118????0.067354???3,364,701???0.025811
?计：
?审议结果：通过
表决情况：
股东类型??????????????同意??????????????????????????反对?????????????????????弃权
?????????????票数???????????比例（%）??????????票数????????比例（%）????????票数????????比例（%）
?A股????????12,682,530,751????99.908277???8,162,708??????0.064303????3,480,800????????0.027420
?H股???????????341,642,863????99.996195????????13,000????0.003805????????????????0????0.000000
普通股合???????13,024,173,614????99.910581???8,175,708??????0.062717????3,480,800????????0.026702
?计：
?审议结果：通过
表决情况：
股东类型???????????????????同意??????????????????????????反对???????????????????????弃权
????????????????票数???????????比例（%）????????????票数????????比例（%）??????????票数????????????比例（%）
?A股????????12,682,461,447????99.907731???8,106,878??????0.063863????3,605,934????????0.028406
?H股???????????341,642,863????99.996195????????13,000????0.003805????????????????0????0.000000
普通股合???????13,024,104,310????99.910049???8,119,878??????0.062289????3,605,934????????0.027662
?计：
?????任保险的议案》
?审议结果：通过
表决情况：
股东类型???????????????????同意??????????????????????????反对???????????????????????弃权
????????????????票数??????????比例（%）???????????票数??????????比例（%）??????????票数????????????比例（%）
?A股???????12,679,781,242????99.886617????11,195,918?????0.088197????3,197,099????????0.025186
?H股??????????341,642,863????99.996195?????????13,000????0.003805????????????????0????0.000000
普通股合??????13,021,424,105????99.889489????11,208,918?????0.085986????3,197,099????????0.024525
?计：
?????议案》
?审议结果：通过
表决情况：
股东??????????????同意?????????????????????????????反对???????????????????????????弃权
类型?????????票数??????????比例（%）?????????????票数?????????比例（%）?????????????票数????????????比例（%）
A股????12,496,884,434???98.445824???182,512,577?????????1.437766????14,777,248????????0.116410
H股???????196,821,496???57.608113???100,088,920??????29.295244??????44,745,447???????13.096643
普通????12,693,705,930???97.375509???282,601,497?????????2.167883????59,522,695????????0.456608
股合
计：
?审议结果：通过
表决情况：
股东类型???????????????同意??????????????????????????反对??????????????????????弃权
??????????????票数??????????比例（%）???????????票数?????????比例（%）????????票数????????比例（%）
?A股?????12,683,785,140????99.918158????6,944,186?????0.054704???3,444,933???0.027138
?H股????????341,642,863????99.996195????????13,000????0.003805???????????0???0.000000
普通股合????13,025,428,003????99.920204????6,957,186?????0.053369???3,444,933???0.026427
?计：
?审议结果：通过
表决情况：
股东类?????????????同意????????????????????????????反对???????????????????????弃权
?型?????????票数??????????比例（%）????????????票数??????????比例（%）?????????票数????????比例（%）
A股????12,566,671,628???98.995582???123,209,997???????0.970602???4,292,634???0.033816
H股??????243,974,561????71.409447??????97,681,302????28.590553???????????0???0.000000
普通股???12,810,646,189???98.272577???220,891,299???????1.694493???4,292,634???0.032930
合计：
?审议结果：通过
表决情况：
股东类型???????????????同意??????????????????????????反对??????????????????????弃权
??????????????票数??????????比例（%）???????????票数?????????比例（%）????????票数????????比例（%）
?A股?????12,683,759,740????99.917958????6,948,885?????0.054741???3,465,634???0.027301
?H股????????341,642,863????99.996195????????13,000????0.003805???????????0???0.000000
普通股合????13,025,402,603????99.920009????6,961,885?????0.053406???3,465,634???0.026585
?计：
?审议结果：通过
表决情况：
股东类型???????????????同意??????????????????????????反对??????????????????????弃权
??????????????票数??????????比例（%）???????????票数?????????比例（%）????????票数????????比例（%）
?A股?????12,683,525,141????99.916110????7,148,885?????0.056316???3,500,233???0.027574
?H股????????341,642,863????99.996195???????13,000???0.003805???????????0???0.000000
普通股合????13,025,168,004????99.918209???7,161,885????0.054940???3,500,233???0.026851
?计：
?审议结果：通过
表决情况：
股东类型?????????????同意???????????????????????????反对?????????????????????弃权
????????????票数???????????比例（%）???????????票数????????比例（%）????????票数????????比例（%）
?A股????12,673,253,205????99.835192????19,286,654???0.151933???1,634,400???0.012875
?H股???????341,642,863????99.996195????????13,000???0.003805???????????0???0.000000
普通股合???13,014,896,068????99.839411????19,299,654???0.148051???1,634,400???0.012538
?计：
?审议结果：通过
表决情况：
股东类型?????????????同意???????????????????????????反对?????????????????????弃权
????????????票数???????????比例（%）???????????票数????????比例（%）????????票数????????比例（%）
?A股????12,673,142,305????99.834318????19,275,854???0.151848???1,756,100???0.013834
?H股???????341,642,863????99.996195????????13,000???0.003805???????????0???0.000000
普通股合???13,014,785,168????99.838561????19,288,854???0.147968???1,756,100???0.013471
?计：
?审议结果：通过
表决情况：
股东类型?????????????同意???????????????????????????反对?????????????????????弃权
????????????票数???????????比例（%）???????????票数????????比例（%）????????票数????????比例（%）
?A股????12,673,237,997????99.835072????19,278,862???0.151872???1,657,400???0.013056
?H股???????341,642,863????99.996195????????13,000???0.003805???????????0???0.000000
普通股合???13,014,880,860????99.839295????19,291,862???0.147991???1,657,400???0.012714
?计：
?审议结果：通过
表决情况：
股东类型?????????????同意?????????????????????????反对?????????????????????弃权
????????????票数??????????比例（%）??????????票数????????比例（%）????????票数????????比例（%）
?A股????12,672,702,697???99.830855???19,670,962???0.154961???1,800,600???0.014184
?H股???????341,642,863???99.996195???????13,000???0.003805???????????0???0.000000
普通股合???13,014,345,560???99.835188???19,683,962???0.150999???1,800,600???0.013813
?计：
?审议结果：通过
表决情况：
股东类型?????????????同意?????????????????????????反对?????????????????????弃权
????????????票数??????????比例（%）??????????票数????????比例（%）????????票数????????比例（%）
?A股????12,672,957,497???99.832862???19,569,462???0.154161???1,647,300???0.012977
?H股???????341,642,863???99.996195???????13,000???0.003805???????????0???0.000000
普通股合???13,014,600,360???99.837143???19,582,462???0.150220???1,647,300???0.012637
?计：
?审议结果：通过
表决情况：
股东类型?????????????同意?????????????????????????反对?????????????????????弃权
????????????票数??????????比例（%）??????????票数????????比例（%）????????票数????????比例（%）
?A股????12,671,202,397???99.819036???21,263,262???0.167504???1,708,600???0.013460
?H股???????341,642,863???99.996195???????13,000???0.003805???????????0???0.000000
普通股合???13,012,845,260???99.823679???21,276,262???0.163214???1,708,600???0.013107
?计：
?审议结果：通过
表决情况：
股东类型?????????????同意?????????????????????????反对?????????????????????弃权
????????????票数??????????比例（%）??????????票数????????比例（%）????????票数????????比例（%）
?A股????12,673,038,797???99.833503???19,267,662???0.151783???1,867,800???0.014714
?H股???????341,642,863???99.996195???????13,000???0.003805???????????0???0.000000
普通股合???13,014,681,660???99.837767???19,280,662???0.147905???1,867,800???0.014328
?计：
??审议结果：通过
表决情况：
股东类型??????????????????同意???????????????????????????反对??????????????????????????弃权
?????????????????票数???????????比例（%）???????????票数????????????比例（%）?????????票数????????比例（%）
??A股????????12,672,910,397????99.832491????19,348,862???????0.152423????1,915,000???0.015086
??H股???????????341,642,863????99.996195????????13,000???????0.003805????????????0???0.000000
普通股合????????13,014,553,260????99.836782????19,361,862???????0.148528????1,915,000???0.014690
??计：
???事的议案
??审议结果：通过
表决情况：
股东类???????????????????同意???????????????????????????反对??????????????????????????弃权
??型?????????????票数???????????比例（%）???????????票数????????????比例（%）??????????票数????????比例（%）
?A股?????12,675,268,059???????99.851064????15,377,599???????0.121139?????3,528,601???0.027797
?H股???????????332,671,600????97.370376?????1,765,263???????0.516679?????7,219,000???2.112945
普通股?????13,007,939,659???????99.786048????17,142,862???????0.131505????10,747,601???0.082447
合计：
(二)????现金分红分段表决情况
????????????????????????同意?????????????????????????反对??????????????????????????弃权
??????????????????票数???????????比例（%）??????????票数????????????比例（%）?????????票数????????比例（%）
持股?5%以上
普通股股东????????11,458,725,890?????100.0000???????????????0?????0.0000?????????????0????0.0000
持?股?1%-5%
普通股股东???????????742,605,892?????100.0000???????????????0?????0.0000?????????????0????0.0000
持股?1%以下
普通股股东???????????483,666,859??????98.1382????7,706,717????????1.5637????1,468,901?????0.2981
其中:市值
通股股东????????????203,708,229??????97.7685????3,562,917????????1.7100????1,086,501?????0.5215
市值?50?万以
上普通股股
东???????????????279,958,630??????98.4089????4,143,800????????1.4565???????382,400????0.1346
(三)????涉及重大事项，5%以下股东的表决情况
议案??????????议案名称????????????????同意??????????????????????反对??????????????????????弃权
序号?????????????????????????票数??????????比例??????????票数??????????比例??????????票数?????????比例
???????????????????????????????????????（%）?????????????????????（%）????????????????????（%）
????????《关于中国中铁
????????红计划的议案》
????????《关于中国中铁
????????酬、工作补贴）
????????的议案》
????????《关于聘用?2025
????????年度财务报表
????????审计机构的议
????????案》
????????《关于聘用?2025
????????年度内部控制
????????审计机构的议
????????案》
????????《关于为中国中
????????铁董事、监事及
????????高级管理人员
????????购买?2025?年度
????????责任保险的议
????????案》
????????《关于中国中铁
????????年对外担保预
????????算的议案》
????????回购股份的目
????????的
????????回购股份的种
????????类
????????回购股份的方
????????式
????????回购股份的实
????????施期限
????????回购股份的用
????????途、数量、占公
????????司总股本的比
????????例、资金总额
?????????本次回购股份
?????????的价格
?????????本次回购资金
?????????来源
?????????办理本次回购
?????????体授权
(四)??????关于?2024?年年度股东大会议案表决的有关情况说明
????????公司?2024?年年度股东大会第?1?至?13?项、第?18?项议案均为普通决议事项，
已经获得有效表决权股份总数的?1/2?以上通过；第?14-17?项议案为特别决议事项，
已经获得有效表决权股份总数的?2/3?以上通过。
三、2025?年第一次?A?股类别股东会议议案审议情况
????审议结果：通过
表决情况：
股东类型?????????????????????同意????????????????????????????反对???????????????????????弃权
???????????????????票数??????????比例（%）??????????????票数????????比例（%）??????????票数??????????比例（%）
???A股?????????12,673,253,205???99.835192?????19,286,654?????0.151933?????1,634,400?????0.012875
合计：???????????12,673,253,205???99.835192?????19,286,654?????0.151933?????1,634,400?????0.012875
????审议结果：通过
表决情况：
股东类型?????????????????????同意????????????????????????????反对???????????????????????弃权
???????????????????票数??????????比例（%）??????????????票数????????比例（%）??????????票数??????????比例（%）
???A股?????????12,673,142,305???99.834318?????19,275,854?????0.151848?????1,756,100?????0.013834
?合计：??????????12,673,142,305???99.834318?????19,275,854?????0.151848?????1,756,100?????0.013834
????审议结果：通过
表决情况：
股东类型?????????????????????同意????????????????????????????反对???????????????????????弃权
???????????????????票数??????????比例（%）??????????????票数????????比例（%）??????????票数??????????比例（%）
???A股?????????12,673,237,997???99.835072?????19,278,862?????0.151872?????1,657,400?????0.013056
??合计：?????????12,673,237,997???99.835072?????19,278,862?????0.151872?????1,657,400?????0.013056
?审议结果：通过
表决情况：
股东类型?????????????同意?????????????????????????反对?????????????????????弃权
????????????票数??????????比例（%）??????????票数????????比例（%）????????票数????????比例（%）
?A股????12,672,702,697???99.830855???19,670,962???0.154961???1,800,600???0.014184
合计：????12,672,702,697???99.830855???19,670,962???0.154961???1,800,600???0.014184
?审议结果：通过
表决情况：
股东类型?????????????同意?????????????????????????反对?????????????????????弃权
????????????票数??????????比例（%）??????????票数????????比例（%）????????票数????????比例（%）
?A股????12,672,957,497???99.832862???19,569,462???0.154161???1,647,300???0.012977
合计：????12,672,957,497???99.832862???19,569,462???0.154161???1,647,300???0.012977
?审议结果：通过
表决情况：
股东类型?????????????同意?????????????????????????反对?????????????????????弃权
????????????票数??????????比例（%）??????????票数????????比例（%）????????票数????????比例（%）
?A股????12,671,202,397???99.819036???21,263,262???0.167504???1,708,600???0.013460
合计：????12,671,202,397???99.819036???21,263,262???0.167504???1,708,600???0.013460
?审议结果：通过
表决情况：
股东类型?????????????同意?????????????????????????反对?????????????????????弃权
????????????票数??????????比例（%）??????????票数????????比例（%）????????票数????????比例（%）
?A股????12,673,038,797???99.833503???19,267,662???0.151783???1,867,800???0.014714
合计：????12,673,038,797???99.833503???19,267,662???0.151783???1,867,800???0.014714
?审议结果：通过
表决情况：
股东类型?????????????同意?????????????????????????反对?????????????????????弃权
????????????票数??????????比例（%）??????????票数????????比例（%）????????票数????????比例（%）
?A股????12,672,910,397???99.832491???19,348,862???0.152423???1,915,000???0.015086
合计：????12,672,910,397???99.832491???19,348,862???0.152423???1,915,000???0.015086
??公司?2025?年第一次?A?股类别股东会议议案为特别决议事项，均已经获得有
效表决权股份总数的?2/3?以上通过。
四、?2025?年第一次?H?股类别股东会议议案审议情况
?审议结果：通过
表决情况：
?股东类型???????????同意???????????????????????反对???????????????????弃权
??????????票数??????????比例（%）?????????票数????????比例（%）??????票数???????比例（%）
??H股????976,622,988???99.702716???2,862,000???0.292180???50,000???0.005104
?合计：????976,622,988???99.702716???2,862,000???0.292180???50,000???0.005104
?审议结果：通过
表决情况：
?股东类型???????????同意???????????????????????反对???????????????????弃权
??????????票数??????????比例（%）?????????票数????????比例（%）??????票数???????比例（%）
??H股????976,622,988???99.702716???2,862,000???0.292180???50,000???0.005104
?合计：????976,622,988???99.702716???2,862,000???0.292180???50,000???0.005104
?审议结果：通过
表决情况：
?股东类型???????????同意???????????????????????反对???????????????????弃权
??????????票数??????????比例（%）?????????票数????????比例（%）??????票数???????比例（%）
??H股????976,622,988???99.702716???2,862,000???0.292180???50,000???0.005104
?合计：????976,622,988???99.702716???2,862,000???0.292180???50,000???0.005104
?审议结果：通过
表决情况：
?股东类型???????????同意???????????????????????反对???????????????????弃权
??????????票数??????????比例（%）?????????票数????????比例（%）??????票数???????比例（%）
??H股????976,622,988???99.702716???2,862,000???0.292180???50,000???0.005104
?合计：????976,622,988???99.702716???2,862,000???0.292180???50,000???0.005104
?????审议结果：通过
表决情况：
?股东类型???????????????同意???????????????????????反对?????????????????????弃权
??????????????票数??????????比例（%）?????????票数????????比例（%）???????票数????????比例（%）
??????H股????976,109,988???99.650344???2,862,000???0.292180????563,000???0.057476
?????合计：????976,109,988???99.650344???2,862,000???0.292180????563,000???0.057476
?????审议结果：通过
表决情况：
?股东类型???????????????同意????????????????????????反对????????????????????弃权
???????????????票数?????????比例（%）?????????票数????????比例（%）???????票数????????比例（%）
?????H股?????976,622,988???99.702716???2,862,000???0.292180????50,000????0.005104
?????合计：????976,622,988???99.702716???2,862,000???0.292180????50,000????0.005104
?????审议结果：通过
表决情况：
?????股东类型????????????同意???????????????????????反对????????????????????弃权
???????????????票数?????????比例（%）??????????票数????????比例（%）???????票数???????比例（%）
??????H股????976,622,988???99.702716???2,912,000????0.297284?????????0???0.000000
?????合计：????976,622,988???99.702716???2,912,000????0.297284?????????0???0.000000
?????审议结果：通过
表决情况：
?????股东类型????????????同意???????????????????????反对????????????????????弃权
???????????????票数?????????比例（%）??????????票数????????比例（%）???????票数???????比例（%）
??????H股????976,622,988???99.702716???2,912,000????0.297284?????????0???0.000000
?????合计：????976,622,988???99.702716???2,912,000????0.297284?????????0???0.000000
??????公司?2025?年第一次?H?股类别股东会议议案为特别决议事项，均已经获得有
效表决权股份总数的?2/3?以上通过。
五、?律师见证情况
律师：蔡思羽、黄宁宁
?????上述两位律师对本次股东大会进行了见证，并依法出具了法律意见书，认为
公司本次会议的召集和召开程序、召集人资格、出席会议人员资格和表决程序等
事宜符合《公司法》《上市公司股东会规则》等法律、法规、规章、规范性文件
以及《公司章程》的有关规定，本次会议表决结果合法、有效。
?????六、备查文件
?????特此公告。
????????????????????????中国中铁股份有限公司董事会