证券代码：002060 证券简称：广东建工 公告编号：临 2025-049 详见公司于 2025 年 9 月 13 日在巨潮资讯网上披露的《广东 2025 年 9 月 5 日，广东省建筑工程集团股份有限公司（以下 简称"公司"）第八届监事会第十五次会议的通知以电子邮件的 形式送达全体监事，本次会议于 2025 年 9 月 12 日以通讯表决的 方式召开。会议应参会监事 3 人，实际参会监事 3 人。会议召开 符合《公司法》《公司章程》的有关规定。 二、监事会会议审议情况 3 票同意 0 票反对 0 票弃权审议通过《关于修改<广东省建 筑工程集团股份有限公司章程>的议案》（本议案需提交股东大会 审议）。 根据《公司法》《上市公司章程指引（2025年修订）》《关 于新<公司法>配套制度规则实施相关过渡期安排》《深圳证券交 易所股票上市规则（2025年修订）》等相关法律法规、规范性文 件的规定及公司经营范围变更情况，结合公司实际，监事会同意 公司修改《广东省建筑工程集团股份有限公司章程》相关条款， 并废止《广东省建筑工程集团股份有限公司监事会议事规则》。 - 1 - 广东省建筑工程集团股份有限公司 第八届监事会第十 ...

证券代码：002060 证券简称：广东建工 公告编号：临 2025-048 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。 一、董事会会议召开情况 2025 年 9 月 5 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 9 月 12 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，公司监事 会成员列席了会议。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《关于变更公司 经营范围的议案》（本议案需提交股东大会审议）； 根据市场监督管理部门的相关规定，以及公司业务发展需要， 董事会同意公司修改、细化现有经营范围的表述，同时增加地质 勘查技术服务、基础地质勘查、土地整治服务的经营范围。 详见公司于2025年9月13日在《中国证券报》《证券时报》 及巨潮资讯网上披露的《广东省建筑工程集团股份有限公司关于 广东省建筑工程集团股份 ...

Group 1 - The core viewpoint of the article highlights Guangdong Construction's focus on clean energy equipment manufacturing, including wind power tower tubes and photovoltaic brackets [1] - The company operates 8 clean energy equipment manufacturing plants with an annual design capacity of approximately 300,000 tons, indicating strong production capabilities [1]

Group 1 - The core viewpoint of the article is that Guangdong Construction (002060.SZ) has reported a stable gross profit margin in its construction operations, which stood at 7.27% for the first half of this year [1]

Core Viewpoint - Guangdong Construction Engineering (002060.SZ) has recently highlighted its strong production capacity in clean energy equipment manufacturing, which includes wind power tower tubes, photovoltaic brackets, and construction machinery [1] Group 1: Company Overview - The company operates 8 clean energy equipment manufacturing plants [1] - The annual design capacity of the company is approximately 300,000 tons [1] - The company demonstrates robust production capabilities in the clean energy sector [1]

Group 1 - The company expects to achieve an operating revenue of 75.2 billion yuan by 2025 [1] - The net profit attributable to shareholders is projected to be 1.26 billion yuan [1] - The company has a contracted engineering task volume of 122 billion yuan [1] - The installed capacity of clean energy to be put into operation is expected to reach 1 million kilowatts [1]

Group 1 - The core viewpoint of the article is that Guangdong Construction (002060.SZ) has reported a stable gross profit margin in its construction operations, which stood at 7.27% for the first half of this year [1]

Group 1: Financial Performance - The company expects to achieve an operating revenue of 75.2 billion CNY and a net profit attributable to shareholders of 1.26 billion CNY in 2025 [1] - As of June 30, 2025, the remaining contract amount for signed but uncompleted projects is approximately 181.7 billion CNY, with an additional 27.4 billion CNY in projects that have been bid but not yet signed [1] - The gross profit margin for construction operations in the first half of the year is stable at 7.27% [2] Group 2: Project and Order Management - The company has undertaken engineering tasks amounting to 122 billion CNY for 2025 [1] - The company emphasizes the management of accounts receivable, focusing on timely collection from ongoing and completed projects [2] - The company has four categories of special qualifications for engineering construction, including water conservancy, municipal engineering, and building construction [1] Group 3: Clean Energy Initiatives - The company has a clean energy installed capacity target of 1 million kW for 2025, with projects primarily located in Xinjiang, Gansu, Guangdong, Hunan, and Shandong [1][2] - The company’s clean energy investments are mainly through self-investment [2] - The first independent energy storage station, Guangdong Yunfu 100MW/200MWh, is expected to be completed in November 2024, with another project in Xinjiang currently under construction [3] Group 4: Cash Flow and Financial Management - The net cash flow from operating activities decreased year-on-year due to concentrated payments for engineering and procurement costs in the first half of the year, influenced by local government debt policies and budget arrangements [2] - The company has eight clean energy equipment manufacturing plants with an annual design capacity of approximately 300,000 tons [2]

Core Viewpoint - The company emphasizes its commitment to cash dividends and investor communication, aiming to enhance its operational performance and overall company value [1] Group 1 - The company has been focusing on cash dividends and actively engaging with investors through Q&A sessions and institutional research [1] - The company plans to continue improving its business operations to boost performance and increase value [1]

Group 1 - Zhonglun New Materials plans to reduce its shareholding by up to 4 million shares, accounting for 1% of the total share capital [1] - Haojiang Intelligent plans to reduce its shareholding by up to 1.5 million shares, accounting for 0.8364% of the total share capital [1] - Dekeli plans to reduce its shareholding by up to 474,180 shares, accounting for 3% of the total share capital [1][2] Group 2 - Fosun Pharma's subsidiary has received FDA approval for its HLX14 injection, intended for treating osteoporosis in postmenopausal women [3][4] - Shengtai Group plans to reduce its shareholding by up to 16.67 million shares, accounting for 3% of the total share capital [5] - Fangyuan Co. plans to reduce its shareholding by up to 15.3 million shares, accounting for 3% of the total share capital [6] Group 3 - Shenkai Co. completed a tender offer, resulting in 14.5655 million shares being accepted, giving the acquirer a 9.71% stake [8] - Guangdong Construction's 90MW solar-storage project in Tibet has achieved full capacity grid connection [9] - Kesi Technology plans to reduce its shareholding by up to 471,220 shares, accounting for 3% of the total share capital [9] Group 4 - Zhongtai Automobile's subsidiary faces forced execution, impacting its operational capacity [10] - Weima Agricultural Machinery plans to reduce its shareholding by up to 960,000 shares, accounting for 0.98% of the total share capital [10] - Tianqi Co. signed a strategic cooperation agreement with EVE Energy to enhance the lithium battery supply chain [11] Group 5 - Sudavige plans to acquire up to 51% of Changzhou Weipu Semiconductor Equipment Co. for a total valuation of up to 1 billion yuan [12] - Dengyun Co. plans to transfer 75% of its subsidiary's equity for 137 million yuan [13] - Sierte has received a notice of investigation from the China Securities Regulatory Commission for suspected information disclosure violations [14] Group 6 - Enjie Co. received a VAT refund of 188 million yuan for its subsidiary [15] - Jiama Clothing plans to reduce its shareholding by up to 366,000 shares, accounting for 0.28238% of the total share capital [16] - Xinong Co. plans to reduce its shareholding by up to 1.05 million shares, accounting for 0.6737% of the total share capital [17] Group 7 - Jiewate plans to jointly acquire 66.25% of Xinguang Haian for a total price of 418 million yuan [18] - Hubei Energy reported an increase in power generation by 22.05% year-on-year in August, with a total of 5.020 billion kWh generated [19][20] - Nasda signed a strategic cooperation agreement with Teld for collaboration in market and product innovation [21] Group 8 - Jinli Technology plans to reduce its shareholding by up to 978,200 shares, accounting for 0.56% of the total share capital [22][23]