证券代码：601669 股票简称：中国电建 公告编号：临 2025-045 中国电力建设股份有限公司 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电建集团北京勘测设计研 究院有限公司、中国水利水电第五工程局有限公司、中国水利水电第六工程局有 限公司、中国水利水电第十二工程局有限公司组成联合体，中标太阳沟抽水蓄能 电站EPC总承包项目，中标总金额约为57.52亿元人民币，工程所在地为内蒙古巴 彦淖尔市乌拉特后旗境内。项目工程筹建期为24个月，工程施工总工期为69个月。 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。 特此公告。 中国电力建设股份有限公司董事会 二〇二五年七月二十三日 1 ...

证券代码：601669 股票简称：中国电建 公告编号：临 2025-040 中国电力建设股份有限公司 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电建集团华东勘测设计研 究院有限公司中标安徽绩溪家朋抽水蓄能电站设计采购施工EPC总承包工程，中标 总金额约为54.39亿元人民币。项目工期为1889日历天。 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。 特此公告。 中国电力建设股份有限公司董事会 二〇二五年七月二十三日 1 ...

中国电力建设股份有限公司 第四届监事会第七次会议决议公告 本公司监事会及全体监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。 中国电力建设股份有限公司（以下简称"公司"）第四届监事会第七次会议 于2025年7月21日以现场结合视频会议方式在中电建科技创新产业园A座召开，会 议通知已以书面文件形式送达各位监事。本次会议应到监事5人，实到监事3人， 监事会主席周春来、监事杨献龙因工作原因未能出席本次会议，委托监事张念木 代为出席并表决。本次会议的召开符合《中华人民共和国公司法》等法律法规及 规范性文件以及《中国电力建设股份有限公司章程》的规定。 会议由公司监事张念木主持，经与会监事充分审议并有效表决，审议通过了 《关于中国电力建设股份有限公司使用部分闲置募集资金临时补充流动资金的 议案》，公司监事会认为：公司使用部分闲置募集资金临时补充流动资金，有利 于提高募集资金使用效率，降低运营成本；本次使用部分闲置资金临时补充流动 资金，将投入公司主营业务使用，不会变相改变募集资金用途，不会影响募集资 金投资计划的正常进行，不会通过直接或间接安排将上述募集资金 ...

证券代码：601669 股票简称：中国电建 公告编号：临 2025-041 中国电力建设股份有限公司 第四届董事会第十一次会议决议公告 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。 中国电力建设股份有限公司（以下简称"公司"）第四届董事会第十一次会 议于2025年7月21日以现场及视频会议方式在中电建科技创新产业园A座召开。会 议通知和会议议案等材料已以电子邮件和书面方式送达各位董事。本次会议应到 董事9人，实到董事8人，独立董事窦皓因工作原因未能出席本次会议，委托独立 董事张兆祥代为出席并表决。公司董事会秘书、部分监事、高级管理人员列席了 本次会议。本次会议的召开符合《中华人民共和国公司法》等法律法规及规范性 文件以及《中国电力建设股份有限公司章程》的规定。 本次会议由董事长丁焰章主持，经与会董事充分审议并经过有效表决，审议 通过了以下议案： 一、审议通过了《关于调整中国电力建设股份有限公司第四届董事会各专门 委员会成员的议案》。 公司董事会同意调整后的公司第四届董事会专门委员会人员组成情况如下： 1、董事会战略委员会 主 ...

中国电力建设股份有限公司 股票交易异常波动公告 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： 证券简称：中国电建 股票代码：601669 公告编号：临2025-046 中国电力建设股份有限公司（以下简称"公司"）股票在 2025 年 7 月 18 日、7 月 21 日、7 月 22 日连续三个交易日收盘价格涨幅偏离值累计超过 20%， 根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情形。 经公司自查并书面询证公司控股股东，截至本公告披露日，不存在应披 露未披露的重大事项。 敬请广大投资者注意二级市场交易风险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 公司股票在 2025 年 7 月 18 日、7 月 21 日、7 月 22 日连续三个交易日收盘 价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关规定， 属于股票交易异常波动情形。 二、公司关注并核实相关情况 针对公司股票交易异常波动的情况，公司对有关事项进行了核查，并发函向 控股股东中国电力建设集团有限公司（以下简称 ...

Group 1 - The company China Electric Power Construction (601669.SH) announced that its subsidiary, East China Survey and Design Institute Co., Ltd., has won the bid for the design, procurement, and construction (EPC) general contracting project of the Anhui Jixi Jiapeng Pumped Storage Power Station [1] - The total bid amount for the project is approximately 5.439 billion yuan, with a project duration of 1889 calendar days [1] - Currently, the relevant parties have not formally signed the contract, indicating that there is uncertainty regarding the project [1]

Core Viewpoint - China Electric Power Construction (601669) announced that its subsidiaries have won a bid for the Sun Gou Pumped Storage Power Station EPC general contracting project, with a total bid amount of approximately 5.752 billion RMB [1] Group 1: Project Details - The winning consortium consists of China Electric Power Construction Group Beijing Survey and Design Research Institute Co., Ltd., China Water Resources and Hydropower Fifth Engineering Bureau Co., Ltd., China Water Resources and Hydropower Sixth Engineering Bureau Co., Ltd., and China Water Resources and Hydropower Twelfth Engineering Bureau Co., Ltd. [1] - The project is located in Urat Houqi, Bayannur City, Inner Mongolia [1] - The construction preparation period for the project is 24 months, and the total construction period is 69 months [1]

Group 1: Stock Market Highlights - A total of 52 stocks had closing orders exceeding 100 million yuan, with China Electric Power Construction leading at 5.305 billion yuan [1] - China Electric Power Construction, China Energy Construction, Tibet Tianlu, and China Railway Construction all had order volumes exceeding 1 million shares, with respective volumes of 8.6263 million, 4.4045 million, 3.1247 million, and 1.5808 million shares [1] - The stock Upwind New Materials achieved a remarkable 10 consecutive trading limit increases, with a cumulative increase of nearly 520% since July 9 [1] Group 2: Hydropower Sector - The hydropower sector saw a surge in stocks such as Poly United, China Electric Power Construction, and Tibet Tianlu, driven by the construction of hydropower projects [2] - China Electric Power Construction is the leading enterprise in hydropower, responsible for over 65% of large and medium-sized hydropower station construction tasks in China [2] - The opening of the Yarlung Tsangpo River downstream hydropower project is expected to significantly boost cement demand in Tibet and surrounding areas, benefiting companies like Huaxin Cement [2] Group 3: Coal Industry - The coal sector experienced gains with stocks like Shanxi Coking Coal and Lu'an Environmental Energy, focusing on enhancing their coking coal operations and safety measures [3] - Shanxi Coking Coal has a power generation capacity of 4.47 million kilowatts and a coking capacity of 3.82 million tons per year [3] - Lu'an Environmental Energy has expanded its mining operations from 4 to 23 mines, increasing raw coal production from under 10 million tons to over 50 million tons [3] Group 4: Supercritical Power Generation - Stocks in the supercritical power generation sector, including Guandong Electric and Dongfang Electric, have also seen positive movements [4] - Guandong Electric is involved in DCS and DEH control systems for supercritical units, projecting a significant increase in net profit for the first half of 2025 [5] - Dongfang Electric's development of the world's first 700 MW supercritical circulating fluidized bed coal-fired generator marks a significant advancement in clean coal technology [5]

Core Viewpoint - The market experienced a strong upward trend, with major indices reaching new highs for the year, driven by significant trading volume and a focus on the "hydropower station" sector [3][4]. Group 1: Market Performance - The market saw a total trading volume of 1.89 trillion, an increase of 193.1 billion compared to the previous trading day [3]. - All three major indices showed unexpected strength, indicating a potential recovery from previous losses [3]. - The market's upward movement was supported by "mysterious funds," particularly in the financial sector, suggesting strategic repositioning by investors [3]. Group 2: Sector Highlights - The "hydropower station" sector continued to show strong performance, with several stocks reaching their daily limit [4]. - Other sectors such as steel, coal, and cement also performed well, with multiple stocks hitting their daily limit [3]. - In contrast, the computing power sector faced adjustments, with stocks like Yuke falling over 5% [3]. Group 3: Investor Sentiment - There is a concern regarding the lack of differentiation within the "hydropower station" sector, as many stocks are experiencing similar price movements without significant trading volume changes [4]. - The market is currently in a rotation phase, with funds shifting from various sectors into "hydropower station" related stocks [5].

Market Overview - The Shanghai Composite Index rose by 0.62% on July 22, with 22 sectors experiencing gains, led by coal and building materials, which increased by 6.18% and 4.49% respectively [1] - The building decoration sector saw a rise of 3.38%, with a net inflow of 519 million yuan in capital [1] Building Decoration Sector Performance - Out of 157 stocks in the building decoration sector, 95 stocks rose, 16 hit the daily limit up, while 52 stocks fell, with 1 hitting the daily limit down [1] - The top three stocks by net capital inflow were China Communications Construction (3.93 billion yuan), China Electric Power Construction (2.66 billion yuan), and Beixin Road and Bridge (1.58 billion yuan) [1] Capital Inflow and Outflow - The building decoration sector had 66 stocks with net capital inflow, with 12 stocks receiving over 50 million yuan [1] - The stocks with the highest capital outflow included China Communications Design (-1.74 billion yuan), Chengdu Road and Bridge (-1.70 billion yuan), and Hainan Development (-963.53 million yuan) [2][3] Notable Stocks - China Communications Construction saw a daily increase of 10.01% with a turnover rate of 1.66% and a main capital flow of 393.46 million yuan [1] - China Electric Power Construction increased by 10.02% with a turnover rate of 0.95% and a main capital flow of 266.48 million yuan [1] - Beixin Road and Bridge rose by 10.07% with a turnover rate of 10.27% and a main capital flow of 158.05 million yuan [1]