长江商报消息中国电建（601669）(601669.SH)接连中标和签下多个重大项目。 6月4日晚间，中国电建发布公告，近日，公司下属子公司中国水利水电第十六工程局有限公司(牵头方) 与福建永福电力设计股份有限公司组成联合体，中标内蒙古乌兰察布市察右中旗100万千瓦/600万千瓦 时电源侧储能项目设计采购施工总承包(EPC)+运维项目，中标总金额约为62.82亿元。 4月8日，中国电建在公告中介绍，近日，公司下属子企业中电建生态环境集团有限公司、中国电建集团 成都勘测设计研究院有限公司、中国水利水电第七工程局有限公司、中国水利水电第十六工程局有限公 司组成联合体，与中农合储备林业(福建)有限公司签订了《福建省三明市尤溪县国家储备林建设项目(二 期)工程总承包合同》，合同金额约为44亿元。 上述项目位于福建省三明市尤溪县，项目主要包括集约人工林栽培、现有林分改培、中幼林抚育、商品 林赎买、森林旅游基础建设、森林保护、林下种植等工作，主要建设内容包括林地清理、土地整治、土 壤改良、地力提升、林本种植等。项目建设总规模约为51.4万亩，项目合同工期8年。 2024年，中国电建新签合同总额1.27万亿元，同比增长11 ...

Group 1 - The meeting between the Secretary of the Provincial Party Committee Liu Ning and the Chairman of China Power Construction Group Ding Yanzhang highlights the importance of collaboration for high-quality economic development in Henan [1][2] - Liu Ning emphasized the need for a clean, low-carbon, safe, and efficient energy system, aligning with national strategies such as the Yellow River National Strategy and major infrastructure projects [1] - China Power Construction Group aims to leverage its core advantages in water, energy, urban infrastructure, and digital sectors to enhance resource investment and accelerate key project construction in Henan [2] Group 2 - The provincial government expressed commitment to support China Power Construction Group's investments in Henan by optimizing the business environment and ensuring service guarantees [1] - The meeting coincided with World Environment Day, underscoring the focus on ecological protection and sustainable development in the region [1] - China Power Construction Group's integrated advantages in investment, construction, and operation are expected to contribute significantly to Henan's modernization efforts [2]

Meeting Overview - The annual general meeting (AGM) of China Power Construction Corporation is scheduled for June 26, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The location for the on-site meeting is at the China Electric Power Construction Technology Innovation Industrial Park in Beijing [1] Voting Procedures - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][3] - Shareholders can vote through the trading system or the internet voting platform, with specific instructions for first-time users [3][4] - Multiple accounts held by a shareholder can be used to cast votes, but only the first vote will be counted if repeated [4][5] Agenda Items - The AGM will review several proposals, including the work report, financial report, and shareholder return plan for 2025-2027 [2][3] - There are no special resolutions or related party transactions requiring abstention from voting [3] - The meeting will also include a report from independent directors, which does not require a vote [3] Attendance and Registration - Shareholders registered by the close of business on June 19, 2025, are eligible to attend the AGM [5] - Registration for attendance can be done in person or via authorized representatives, with specific documentation required [6] Additional Information - The company will provide reminder services to facilitate participation from minority investors [4] - The AGM is expected to conclude within one working day, and attendees are responsible for their own travel and accommodation expenses [6]

证券代码：601669 证券简称：中国电建 公告编号：2025-029 重要内容提示： 一、召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四)现场会议召开的日期、时间和地点 中国电力建设股份有限公司 关于召开2024年年度股东大会的通知 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。 召开的日期时间：2025 年 6 月 26 日 15 点 00 分 召开地点：北京市海淀区玲珑巷路 1 号院 1 号楼中电建科技创新产业园 A 座 806 会议室 (五)网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东大会网络投票系统 1 股东大会召开日期：2025年6月26日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 网络投票起止时间：自2025 年 6 月 26 日 至2025 年 6 月 26 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间 ...

特此公告。 中国电力建设股份有限公司董事会 二〇二五年六月五日 1 重大工程中标公告 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。 近日，中国电力建设股份有限公司下属子公司中国水利水电第十六工程局有 限公司（牵头方）与福建永福电力设计股份有限公司组成联合体，中标内蒙古乌 兰察布市察右中旗100万千瓦/600万千瓦时电源侧储能项目设计采购施工总承包 （EPC）+运维项目，中标总金额约为62.82亿元人民币，其中设计采购施工总承包 费用为62.52亿元人民币，运维费用为0.30亿元人民币。项目建设总工期为214日 历天，运维期为20年。 目前相关方尚未正式签署合同，上述项目仍存在不确定性，敬请投资者注意 投资风险。 证券代码：601669 股票简称：中国电建 公告编号：临 2025-028 中国电力建设股份有限公司 ...

证券简称：中国电建 股票代码：601669 公告编号：临2025-027 一、继续锁定股份的情况以及股份锁定承诺履行情况 经中国证券监督管理委员会以证监许可〔2015〕983 号文核准，中国电力建 设股份有限公司（以下简称"公司"）以非公开发行 4,154,633,484 股普通股股 份及承接债务的方式购买公司控股股东中国电力建设集团有限公司（以下简称 "电建集团"）持有的 8 家标的公司各 100%股权。公司于 2015 年 6 月 18 日在 中国证券登记结算有限责任公司上海分公司办理完毕上述股份登记手续，该等股 份自发行结束之日起 36 个月内不转让，预计上市时间为 2018 年 6 月 19 日（非 交易日顺延）。 公司分别于 2018 年 4 月 10 日、2019 年 6 月 18 日、2020 年 5 月 8 日、2021 年 5 月 20 日、2022 年 5 月 20 日、2023 年 6 月 1 日、2024 年 5 月 27 日收到电 建集团的承诺函，电建集团承诺将其所持公司 4,154,633,484 股股份在前次限售 期满后继续锁定 12 个月，该等股份的限售期将于 2025 年 6 ...

Group 1 - The 20th China Western International Expo was held in Chengdu, Sichuan, attracting over 3,000 enterprises from 62 countries and regions abroad and 27 provinces in China [1] - China Electric Power Construction (China Electric) has a deep historical connection with Sichuan, having been rooted in the province since the 1950s, and views Sichuan as a highland for investment [3] - Since the 14th Five-Year Plan, China Electric has invested in over 100 major projects in Sichuan, with a total investment exceeding 60 billion yuan, and has participated in over 5,000 competitive projects totaling 241 billion yuan [3] Group 2 - China Electric is a leader in clean low-carbon energy, water resources, and environmental construction, with operations in over 130 countries and regions globally [5] - The western region is a core area for the company's business layout, featuring a complete "investment, construction, operation" industrial chain [5] - The company plans to continue increasing its investment and construction efforts in Sichuan and other western provinces to contribute to high-quality economic and social development in the region [5]

Core Viewpoint - The 20th China Western International Expo serves as a significant platform for regional cooperation and development, showcasing China Electric Power Construction's comprehensive capabilities in various sectors including water, energy, urban development, and digital technology [1] Group 1: Company Strategy and Development - China Electric Power Construction Real Estate has established a comprehensive "Good House" product standard in response to national calls, focusing on the integration of "Good Service" and "Good Community" within its strategic framework [3] - The company emphasizes the "Green Water and Green Mountain" development philosophy, launching a residential product system that caters to diverse consumer needs through four product lines: Huaxi, Chang'an, Gongguan, and Shangu [3] - Six major standards have been set by the company, including safety, health, green technology, intelligence, craftsmanship, and harmony, with detailed specifications to ensure high-quality housing [3] Group 2: Innovation and Service Enhancement - The company is aligning its "New Quality Development" brand system with national strategies, focusing on the integration of smart technology, ecological empowerment, and industrial collaboration [5] - A comprehensive customer service system, known as the "Colorful Service System," has been developed to enhance the living experience for residents, including the establishment of service centers for community support [7] - The "Good Community" initiative aims to create immersive social experiences through various community events and a digital platform that connects residents with services and commercial operations [7] Group 3: Industry Positioning and Responsibility - China Electric Power Construction Real Estate is committed to high-quality development, actively engaging in urban renewal, industrial operations, and green building initiatives [9] - The company aims to integrate large-scale infrastructure development with community well-being, contributing to urban growth and social progress [9]

证券代码：601669 股票简称：中国电建 公告编号：临 2025-026 中国电力建设股份有限公司 2025 年 1 月至 4 月主要经营情况公告 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。 现将中国电力建设股份有限公司2025年1月至4月主要经营情况公布如下，供投 资者参阅。 一、按业务类型统计 | 业务类型 | 新签项目数量（个） | 新签合同金额 | 同比增减 | | --- | --- | --- | --- | | 能源电力 | 2037 | 2285.33 | -7.27% | | 水电 | 428 | 386.33 | 14.07% | | 其中：抽水蓄能 | 204 | 193.23 | 29.54% | | 风电 | 443 | 755.95 | 68.41% | | 太阳能发电 | 402 | 745.43 | -34.53% | | 火电 | 173 | 101.08 | -71.71% | | 新型储能 | 53 | 92.65 | / | | 其他 | 538 | 203.89 | / | | ...

Core Insights - China Power Construction (601669) announced that from January to April 2025, the company signed 3,127 new projects with a total contract value of 386.49 billion yuan, representing a year-on-year decrease of 4.90% [1] Summary by Category Energy and Power Business - The new contract value for the energy and power business amounted to 228.533 billion yuan, reflecting a year-on-year decline of 7.27% [1] Water Resources and Environment Business - The new contract value for the water resources and environment business was 53.464 billion yuan, showing a year-on-year decrease of 17.23% [1] Urban Construction and Infrastructure Business - The new contract value for urban construction and infrastructure business reached 97.238 billion yuan, indicating a year-on-year increase of 24.40% [1]