广东省建筑工程集团股份有限公司 章 程 | 第一章 | 总 则 - 1 - | | --- | --- | | 第二章 | 经营宗旨和范围 | | 第三章 | 股 份 | | 第一节 | 股份发行 - 5 - | | 第二节 | 股份增减和回购 . | | 第三节 | 股份转让 | | 第四章 股东和股东会 . | | | 第一节 股 东 | | | 第二节 控股股东和实际控制人 13 - | | | 第三节 | 股东会的一般规定 - 14 - | | 第四节 | 股东会的召集 - 19 - | | 第五节 | 股东会的提案与通知 - 21 - | | 第六节 | 股东会的召开 | | 第七节 | 股东会的表决和决议 - 27 - | | 第五章 董事和董事会 . | | | 第一节 董事的一般规定 | | | 第二节 | 独立董事 | | 第三节 | 董事会 | | 第四节 | 董事会专门委员会 . | | 第六章 党委 . | | | 第七章 高级管理人员 … | | | 第八章 董事及高级管理人员评价与激励约束机制 - 58 - | | --- | | 第九章 财务会计制度、利润分配和审计 - 59 - ...

Core Viewpoint - The signing of the construction contract is expected to enhance the company's construction business scale and improve profitability [1] Group 1 - The company’s wholly-owned subsidiary has signed a construction contract worth 1.924 billion yuan with a local economic cooperative [1] - The project has a duration of 1365 days, indicating a long-term commitment to the construction sector [1]

Group 1 - The company Guangdong Construction announced that its wholly-owned subsidiary, Guangdong Provincial Construction Engineering Group Co., Ltd., has signed a construction contract for the Financial City East District Chebei Village collective property reconstruction project with the Chebei Street Chebei Cooperative Economic Association in Guangzhou [1] - The contract amount is 1.924 billion yuan, equivalent to approximately 0.292 billion USD [1] - The contract duration is set for 1365 days [1]

2.合同履行对公司2025年度的经营业绩将有一定的提升作 用。 广东省建筑工程集团股份有限公司（以下简称"公司"）于 2025年9月23日在《中国证券报》《证券时报》及巨潮资讯网上 披露了《关于广州金融城东区车陂村集体物业复建项目施工总承 包中标的公告》，上述工程施工合同已签订，现将相关内容公告 如下。 证券代码：002060 证券简称：广东建工 公告编号：临 2025-058 广东省建筑工程集团股份有限公司 关于签订广州金融城东区车陂村集体物业复建 项目施工总承包工程施工合同的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和 完整，没有虚假记载、误导性陈述或重大遗漏。 重要提示： 1.该合同是工程施工总承包合同，合同经发包人、承包人双 方法定代表人或其委托代理人签字，并加盖公章之日起生效；恶 劣气候、不可抗力等因素对合同的履行产生一定的影响。合同双 方均不存在合同履行能力的风险。 一、合同签署概况 近日，公司全资子公司广东省建筑工程集团有限公司（以下 - 1 - 证券代码：002060 证券简称：广东建工 公告编号：临 2025-058 简称"广东建工集团"）与广州市天河区车陂街车陂股份合作经 济 ...

Group 1 - The company Guangdong Construction reported that as of October 20, 2025, the number of shareholders is 81,392 [1]

Core Viewpoint - Guangdong Construction reported a decline in third-quarter revenue while achieving an increase in net profit, indicating mixed performance in the current financial period [1] Financial Performance - The company's third-quarter revenue was 14.076 billion yuan, a year-on-year decrease of 4.36% [1] - The net profit for the third quarter was 208 million yuan, reflecting a year-on-year increase of 11.38% [1] - For the first three quarters of 2025, the total revenue reached 43.388 billion yuan, representing a year-on-year growth of 5.29% [1] - The net profit for the first three quarters was 558 million yuan, showing a year-on-year decline of 13.35% [1]

Core Viewpoint - Guangdong Construction reported a revenue of 43.388 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of 5.29%. However, the net profit attributable to shareholders decreased by 13.35% to 558 million yuan [1]. Financial Performance - The company's operating revenue for the first three quarters reached 43.388 billion yuan, marking a 5.29% increase compared to the previous year [1]. - The net profit attributable to shareholders was 558 million yuan, which represents a decline of 13.35% year-on-year [1]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 550 million yuan, showing a decrease of 14.84% compared to the same period last year [1].

Core Viewpoint - Guangdong Construction Group reported a decline in revenue for Q3 2025, while net profit showed an increase, indicating mixed financial performance [1] Financial Performance - The company achieved an operating revenue of 14.076 billion yuan in Q3 2025, representing a year-on-year decrease of 4.36% [1] - The net profit attributable to shareholders of the listed company was 208 million yuan, reflecting a year-on-year increase of 11.38% [1] - Basic earnings per share were reported at 0.0554 yuan [1]

Group 1 - The company achieved an operating revenue of 43.388 billion yuan in the first three quarters of 2025, representing a year-on-year increase of 5.29% [1] - The net profit attributable to shareholders of the listed company was 558 million yuan, showing a year-on-year decline of 13.35% [1] - The basic earnings per share were 0.1487 yuan, which is a decrease of 13.34% compared to the previous year [1]

证券代码：002060 证券简称：广东建工 公告编号：临 2025-057 序号 项 目 订单数量（个） 工程施工金额 （万元） 1 2025年第三季度新签工程施工项目 509 2,058,557.64 2 截至2025年9月30日累计已签约未完 工工程施工项目 2125 18,505,677.75 3 截至2025年9月30日已中标尚未签约 工程施工项目 172 2,595,142.09 一、截至2025年9月30日工程项目总体情况 证券代码：002060 证券简称：广东建工 公告编号：临 2025-057 广东省建筑工程集团股份有限公司 关于 2025 年第三季度工程项目经营情况的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和 完整，没有虚假记载、误导性陈述或重大遗漏。 广东省建筑工程集团股份有限公司根据《深圳证券交易所上 市公司自律监管指引第3号——行业信息披露》"第六章 建筑业" 之"第一节 土木工程建筑业务"中的有关规定，现将2025年第 三季度工程项目经营情况披露如下： 注：上表第2项工程施工金额为剩余合同金额。 二、截至2025年9月30日重大工程项目进展情况 | 序 | 项目名称 ...