一、董事会会议召开情况 证券代码：002060 证券简称：广东建工 公告编号：临 2025-062 广东省建筑工程集团股份有限公司 第八届董事会第三十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 2025 年 11 月 27 日，广东省建筑工程集团股份有限公司（以 下简称"公司"）第八届董事会第三十二次会议通知以电子邮件 的形式送达全体董事，本次会议于 2025 年 12 月 8 日以通讯表决 的方式召开。会议应参会董事 7 人，实际参会董事 7 人。会议召 开符合《公司法》《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事认真审议，会议以通讯表决的方式通过如下议案： （一）7票同意 0票反对 0票弃权审议通过《关于提名淡念 阳先生为公司非独立董事候选人的议案》（本议案需提交股东会 审议）； 经公司控股股东广东省建筑工程集团控股有限公司推荐，公 司董事会提名委员会审查，董事会同意淡念阳先生为公司第八届 董事会非独立董事候选人，任期自股东会审议通过之日起至本届 董事会任期届满时止。 详见公司于 2025 年 12 月 9 日在《中国 ...

Group 1 - The core point of the article is that Guangdong Construction (SZ 002060) announced the convening of its 32nd meeting of the 8th Board of Directors on December 8, 2025, via telecommunication voting, where they reviewed the proposal to nominate Mr. Dan Nian Yang as a candidate for non-independent director [1] - For the first half of 2025, Guangdong Construction's revenue composition is as follows: engineering construction accounted for 91.01%, power generation 3.84%, intelligent equipment manufacturing 3.66%, surveying design and consulting services 0.97%, and others 0.51% [1] - As of the report date, Guangdong Construction has a market capitalization of 14.2 billion yuan [1]

Core Viewpoint - Guangdong Construction's stock price has shown a mixed performance in recent trading sessions, with a year-to-date increase of 8.52% and a recent decline over the past 20 days [1][2] Company Overview - Guangdong Construction was established on December 27, 2001, and listed on August 10, 2006. The company is based in Guangzhou, Guangdong Province, and specializes in engineering construction, including hydropower, rail transit, and clean energy generation [1] - The company's revenue composition includes municipal engineering (38.34%), building construction (21.10%), hydropower (19.84%), and other segments [1] Financial Performance - For the period from January to September 2025, Guangdong Construction reported a revenue of 43.388 billion yuan, representing a year-on-year growth of 5.29%. However, the net profit attributable to shareholders decreased by 13.35% to 558 million yuan [2] - The company has distributed a total of 2.184 billion yuan in dividends since its A-share listing, with 1.617 billion yuan distributed over the last three years [3] Shareholder Information - As of November 20, 2025, the number of shareholders for Guangdong Construction was 76,100, a decrease of 3.84% from the previous period. The average number of circulating shares per person increased by 4.00% to 20,529 shares [2] - Major shareholders include Hong Kong Central Clearing Limited, which holds 18.2333 million shares, a decrease of 9.2862 million shares from the previous period [3]

Market Overview - The electricity sector experienced a slight decline of 0.07% compared to the previous trading day, with Lu Xiao Technology leading the losses [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Stock Performance - Notable gainers in the electricity sector included: - Meiyan Jixiang (600868) with a closing price of 3.16, up 10.10% on a trading volume of 423,300 shares and a turnover of 134 million yuan [1] - Huami Environmental (600475) closed at 18.04, up 5.81% with a trading volume of 288,000 shares and a turnover of 518 million yuan [1] - Hengsheng Energy (605580) closed at 43.00, up 3.27% with a trading volume of 88,000 shares and a turnover of 375 million yuan [1] Fund Flow Analysis - The electricity sector saw a net outflow of 333 million yuan from institutional investors, while retail investors contributed a net inflow of 179 million yuan [2] - Key stocks with significant fund flows included: - Meiyan Jixiang (600868) with a net outflow of 88.72 million yuan from institutional investors [3] - Guotou Electric Power (600886) with a net inflow of 49.16 million yuan from institutional investors [3] - Baoneng New Energy (000690) with a net inflow of 39.87 million yuan from institutional investors [3]

Core Viewpoint - Guangdong Construction's stock price has shown fluctuations, with a year-to-date increase of 7.67% but a recent decline over the past five and twenty trading days [1][2]. Company Overview - Guangdong Construction Group Co., Ltd. was established on December 27, 2001, and listed on August 10, 2006. The company is based in Guangzhou, Guangdong Province, and its main business includes engineering construction in water conservancy, hydropower, and rail transit, as well as clean energy generation from hydropower, wind, and solar sources [1][2]. - The revenue composition of Guangdong Construction is as follows: municipal engineering 38.34%, building construction 21.10%, hydropower 19.84%, other engineering 11.74%, intelligent equipment manufacturing 3.66%, solar power 1.65%, wind power 1.46%, surveying and consulting services 0.97%, hydropower generation 0.73%, and other businesses 0.51% [1]. Financial Performance - For the period from January to September 2025, Guangdong Construction achieved an operating income of 43.388 billion yuan, representing a year-on-year growth of 5.29%. However, the net profit attributable to shareholders decreased by 13.35% to 558 million yuan [2]. - Since its A-share listing, Guangdong Construction has distributed a total of 2.184 billion yuan in dividends, with 1.617 billion yuan distributed in the last three years [3]. Shareholder Information - As of October 31, 2025, the number of shareholders of Guangdong Construction was 79,200, a decrease of 2.73% from the previous period. The average circulating shares per person increased by 2.81% to 19,740 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 18.2333 million shares, a decrease of 9.2862 million shares from the previous period. Other notable shareholders include Southern CSI 1000 ETF and Huaxia CSI 1000 ETF, both of which also saw a reduction in their holdings [3].

Key Points - Industrial Fulian (601138.SH) has not lowered its profit target for the fourth quarter [1] - Shanghai Port Bay (605598.SH) reported that its commercial aerospace and perovskite solar business account for less than 1% of its revenue, indicating a small scale and no profitability yet [1] - Zhaohong Wanli (603210.SH) plans to establish a wholly-owned subsidiary to invest 480 million yuan in the construction of an automotive body structure component production line [1] - Tongji Technology (600846.SH) announced that its subsidiary won the bid for the Xi'an Heshan Jinxiu Mansion project construction [1] - ST Zhongzhu (600568.SH) revealed that Shen Shang Group intends to transfer 100% equity of Langdi Technology to Bubugao Investment for 30 million yuan [1] - Naxinwei (688052.SH) plans to repurchase shares worth between 200 million to 400 million yuan [1] - Star Entertainment (300043.SH) reported that its actual controller and concerted parties plan to reduce their holdings by no more than 2.9% [1] - Cixing Co., Ltd. (300307.SH) intends to raise no more than 300 million yuan through a private placement [2] - Zhongding Co., Ltd. (000887.SH) has become a supplier of liquid cooling dummy loads for two domestic liquid cooling system integrators [2]

Key Points - Industrial Fulian (601138.SH) has not lowered its profit target for the fourth quarter [1] - Shanghai Port Bay (605598.SH) reported that its commercial aerospace and perovskite solar business account for less than 1% of its revenue, indicating a small scale and no profitability [1] - Taihong Wanli (603210.SH) plans to establish a wholly-owned subsidiary to invest 480 million yuan in the construction of an automotive body structure component production line [1] - Tongji Technology (600846.SH) announced that its subsidiary won the construction bid for the Xi'an Heshan Jinxiu Mansion project [1] - ST Zhongzhu (600568.SH) revealed that Shen Shang Group intends to transfer 100% equity of Landi Technology to Bubugao Investment for 30 million yuan [1] - Naxinwei (688052.SH) plans to repurchase shares worth between 200 million to 400 million yuan [1] - Xinghui Entertainment (300043.SH) reported that its actual controller and concerted parties plan to reduce their holdings by no more than 2.9% [1] - Cixing Co., Ltd. (300307.SZ) intends to raise no more than 300 million yuan through a private placement [3] - Zhongding Co., Ltd. (000887.SZ) announced that its controlling subsidiary has become a supplier of liquid cooling dummy loads for two domestic liquid cooling system integrators [3]

Core Viewpoint - Guangdong Construction (002060) has signed an EPC contract worth 1.888 billion yuan for the Shenzhen Shenshan Special Cooperation Zone energy storage project, which is expected to enhance the company's construction business scale and profitability by 2025 [1][2]. Group 1: Contract Details - The contract is for the design and construction of a 300MW/1200MWh electrochemical energy storage power station, consisting of four main components: storage system, booster station, outgoing lines, and expansion of the opposite side [2]. - The total contract amount is 1.888 billion yuan, with Guangdong Yuan Tian responsible for 1.876 billion yuan of the engineering tasks, and the contract duration is set for 120 days [1][2]. Group 2: Responsibilities and Obligations - The client, Shenzhen Blue Jun, is responsible for project filing procedures, providing necessary design materials, organizing construction drawing reviews, and ensuring timely payment as per the contract [2]. - Guangdong Yuan Tian and Guangdong Zhen Sen must comply with legal regulations, complete all work as per the contract and supervisor's instructions, and ensure safety and ecological protection measures during construction [2]. Group 3: Strategic Implications - The project is expected to expand the company's engineering construction business scale and improve profitability, positively impacting the company's operating performance in 2025 [2].

Group 1 - The company Guangdong Construction (002060) announced that its wholly-owned subsidiary, Guangdong Yuantian Engineering Co., Ltd., has formed a joint venture with Guangdong Zhensheng Power Design Research Co., Ltd. to undertake the design and construction of the Shenzhen Shensha Special Cooperation Zone Blue Jun Energy Storage Project [1] - The total contract amount for the project is 1.888 billion yuan, with Guangdong Yuantian responsible for 1.876 billion yuan of the engineering tasks [1] - The contract stipulates a construction period of 120 days [1]

Core Viewpoint - Guangdong Construction has signed a significant EPC contract worth 1.888 billion yuan for a storage power station project, indicating strong growth potential in the energy sector [1] Group 1: Company Overview - Guangdong Construction's wholly-owned subsidiary, Guangdong Yuantian Engineering Co., Ltd., has formed a consortium with Guangdong Zhensheng Power Design Research Co., Ltd. [1] - The contract is with Shenzhen Shenshan Special Cooperation Zone Blue Jun Energy Co., Ltd. for the design and construction of the storage power station [1] Group 2: Financial Details - The total contract amount is 1.888 billion yuan, with Guangdong Yuantian responsible for 1.876 billion yuan of the engineering tasks [1]