证券代码：002060 证券简称：广东建工 公告编号：临 2025-034 广东省建筑工程集团股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 1.本次股东大会未出现否决议案的情形。 2.本次股东大会未涉及变更以往股东大会已通过的决议情 形。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 5 月 20 日 14:30； 2.会议召开地点：广东省广州市荔湾区流花路 85 号建工大 楼 11 楼会议室； 3.会议召开方式：本次股东大会采取现场投票与网络投票相 结合的方式； 4.会议召集人：公司董事会； 5.会议主持人：董事长张育民先生； 6.本次会议的召开符合有关法律、行政法规、部门规章、规 范性文件和《公司章程》的规定。 - 1 - 证券代码：002060 证券简称：广东建工 公告编号：临 2025-034 （二）会议出席情况 参加本次股东大会的股东或股东代理人共计 311 人，代表有 表决权的股份数 2,846,364,660 股，占公司股本总额的 75.8142％。其中， ...

Core Viewpoint - The article discusses the procurement announcement for the 200MW/800MWh grid-connected energy storage project by Awati Yue Water Power, highlighting the project's capacity and the equipment required for its implementation [1][2]. Project Overview - The Awati Yue Water Power energy storage project has a capacity of 200MW and 800MWh, located in the Akesu region of Xinjiang Uygur Autonomous Region [1][2]. - The project includes the construction of a 220kV booster station and the integration of the energy storage system through 10 sets of 35kV collection lines [1][2]. Procurement Details - The procurement includes various equipment such as main transformers, GIS switchgear, SVG reactive power compensation devices, high and low voltage switchgear, and lithium iron phosphate battery storage systems [1][2]. - The procurement is open for bidding, with the funding sourced from the company's own capital [2]. Bidding Requirements - Bidders must be independent legal entities registered in the People's Republic of China and must not have significant quality complaints or contract breaches from 2022 to 2024 [4]. - Bidders are required to have a good financial status and sufficient liquidity to undertake the contract, along with audited financial statements for the last three years [4][5]. Specific Qualifications for Bidders - Bidders for the lithium iron phosphate battery storage system must be manufacturers and possess a valid quality assurance system equivalent to ISO9000 standards [4][5]. - Bidders must demonstrate the ability to independently produce, supply, and provide after-sales service for the products, with at least 2GWh of supply performance since 2022 [5]. Timeline and Submission - The bidding documents can be obtained online from May 20, 2025, to May 31, 2025, with a submission deadline for bids set for June 9, 2025 [7][12]. - The opening of bids will also take place on June 9, 2025, at a specified location in Guangzhou [12].

Group 1 - BYD reported August sales of 174,915 new energy vehicles, a year-on-year increase of 184.84% [1] - Cumulative sales from January to August reached 978,795 units, representing a year-on-year growth of 267.31% [1] - The company sold 5,092 new energy passenger vehicles overseas in August [1] Group 2 - Zhongke Electric's subsidiary plans to establish a joint venture with Chongqing Fudi for the production of anode materials, with a registered capital of 1 billion RMB [2] - Zhongke Electric's subsidiary will contribute 650 million RMB, while Chongqing Fudi will contribute 350 million RMB [2] Group 3 - Yuyuan Group intends to transfer 13% of its shares in Jinhuijiu for approximately 1.937 billion RMB, reducing its stake to 25% [3] - The company plans to further reduce its holdings by more than 5% within the next six months [3] Group 4 - Lizhu Group's recombinant COVID-19 fusion protein vaccine has been included in the emergency use for sequential booster immunization [4] Group 5 - Guanghui Energy plans to repurchase shares worth between 800 million and 1 billion RMB to support employee stock ownership plans [5] Group 6 - Cambrian has launched four cloud-based intelligent chips, although mass sales will require a longer time frame and initial technical service investments [7] Group 7 - LePu Medical has received approval from the China Securities Regulatory Commission for the issuance of Global Depositary Receipts (GDRs) and listing on the Swiss Stock Exchange [9] - The GDR issuance will correspond to no more than 180,458,875 new A-shares [9] Group 8 - Fushi Holdings' subsidiary has entered into an exclusive advertising agency cooperation with the Central Radio and Television Station's automotive channel for three years [10] Group 9 - Guangzhou Port's container throughput in August was 1.981 million TEUs, a year-on-year increase of 2.4% [11] - The total cargo throughput for August was 44.788 million tons, a decrease of 0.6% [11] Group 10 - Ningbo Port expects to complete a container throughput of 3.58 million TEUs in August, a year-on-year increase of 10.2% [12] - The total cargo throughput is projected to decline by 3.0% [12] Group 11 - Ming Tai Aluminum reported a 7% year-on-year decrease in aluminum plate and strip sales in August, while aluminum profile sales increased by 47% [13] Group 12 - Electric Power Investment plans to invest in multiple wind and solar projects, with total static investments of 1.585 billion RMB for wind and 538 million RMB for solar [14] Group 13 - Northeast Pharmaceutical has signed a cooperation agreement with MedAbome for the development of the MAb11-22.1 antibody project [19] Group 14 - New Five Feng plans to acquire equity in Tianxin Seed Industry and several other companies for a total price of approximately 2.208 billion RMB [26] Group 15 - Sumeida's subsidiary plans to transfer 100% equity of eight photovoltaic power station project companies, with an estimated transaction value of 657 million RMB [27] Group 16 - *ST Tongzhou intends to acquire 51% equity in Tongtaiwei, fulfilling the capital contribution obligation of 10.2 million RMB [29] Group 17 - Tianyin Holdings' subsidiary plans to invest 120 million RMB in Xundong Xintong to acquire 40% equity [30] Group 18 - Hainan Haiyao plans to publicly transfer 43% equity in Shanghai Lishengte to attract new investors [31] Group 19 - New Asia Process plans to transfer 7.76% of its shares to Xiangcai New Materials at a price of 5.274 RMB per share [32] Group 20 - Lanwei Medical plans to raise no more than 664 million RMB through a private placement for provincial laboratory construction projects [34] Group 21 - Lida New Materials plans to issue convertible bonds to raise no more than 300 million RMB for a new aluminum material project [35] Group 22 - Gekewei has successfully launched its 12-inch CIS integrated circuit project, achieving over 95% yield [51] Group 23 - Baijin Medical's tricuspid valve ring product has received registration approval [52] Group 24 - Shanghai Pharmaceuticals has received approval to initiate Phase I clinical trials for a recombinant anti-CD20 humanized monoclonal antibody [53] Group 25 - Junda Co. has increased the production capacity of its solar cell production base project from 8GW to 10GW [54]

Core Viewpoint - Guangdong Construction Group (002060.SZ) reported a revenue increase of 6.25% year-on-year for Q1 2025, but experienced a decline in net profit and cash flow from operating activities [1][3]. Financial Performance - The company's total revenue for Q1 2025 was 14.422 billion yuan, ranking 9th among disclosed peers, with an increase of 848 million yuan compared to the same period last year [1]. - The net profit attributable to shareholders was 144 million yuan, ranking 48th among peers, showing a decrease of 25.193 million yuan, a year-on-year decline of 14.92% [1]. - Operating cash flow was -3.948 billion yuan, ranking 102nd among peers, down by 1.31 billion yuan from the same period last year [1]. Key Ratios - The latest debt-to-asset ratio is 89.20%, ranking 99th among peers, with a slight decrease of 0.16 percentage points from the previous quarter but an increase of 0.09 percentage points year-on-year [3]. - The gross profit margin is 8.25%, ranking 90th among peers, down by 2.38 percentage points from the previous quarter and 0.76 percentage points year-on-year [3]. - Return on equity (ROE) is 1.03%, ranking 73rd among peers, with a decrease of 0.25 percentage points compared to the same period last year [3]. Earnings Per Share and Turnover - The diluted earnings per share (EPS) is 0.04 yuan, ranking 72nd among peers, down by 0.01 yuan, a year-on-year decline of 14.89% [3]. - The total asset turnover ratio is 0.10 times, ranking 21st among peers, remaining flat compared to the previous year but down by 0.49 times year-on-year [3]. - The inventory turnover ratio is 14.54 times, ranking 11th among peers, with an increase of 0.88 times, a year-on-year increase of 6.41% [3]. Shareholder Structure - The number of shareholders is 77,100, with the top ten shareholders holding 2.877 billion shares, accounting for 76.64% of the total share capital [3]. - The largest shareholder is Guangdong Provincial Construction Engineering Group Holding Co., Ltd., holding 700 million shares [3].

Investment Project Overview - The project is a wind power generation station located in Burqin County, Altay Prefecture, Xinjiang, with an installed capacity of 500MW and an expected annual power generation of approximately 93,420 million kWh [1][2] - The project will consist of 50 units of 10MW wind turbines and is expected to have a construction period of 6 months and an operational lifespan of 20 years [1][2] - The average annual operating hours are estimated to be around 1,868 hours, with a wind power density classification of level 3, indicating rich wind energy resources [1][2] Financial Evaluation - The dynamic investment for the project is approximately 159.638 million yuan, with a static investment of about 157.372 million yuan [2] - The financial internal rate of return (IRR) after tax is calculated to be 6.19%, with a capital return rate of 11.35% and a payback period of 11.95 years [2][3] - The project aims to expand the company's clean energy generation business and enhance profit levels [2][3] Impact on Company Performance - The investment is expected to improve the operational performance of the company, Guangdong Water Electricity Second Bureau, Xinjiang Yue Water Electricity, and Burqin Yue Water Electricity [3][4] - The company has already established wind power projects with a total installed capacity of 800,400 kW [4]

Overview - Water conservancy is a crucial foundation for national economic and social development, directly related to flood safety, water supply safety, food security, economic security, ecological security, and national security [1][10] - In 2023, the number of ongoing water conservancy construction projects in China reached 41,014, a year-on-year increase of 0.82% [10] - The investment scale of ongoing projects reached 54,797 billion yuan, a year-on-year increase of 26.81% [10] - The completed investment in water conservancy construction projects amounted to 9,089 billion yuan, a year-on-year increase of 7.03% [10] Market Policies - The Chinese government has issued several policies to support water conservancy infrastructure construction, including guidelines for financial support, water resource conservation, and the promotion of contract water-saving management [5][7] - Policies aim to enhance the construction of major water conservancy projects, rural water facilities, and water-saving renovations, providing clear direction for the development of the water conservancy construction industry [5] Industry Chain - The upstream of the water conservancy construction industry includes suppliers of building materials such as cement, steel, and sand, as well as suppliers of hydropower equipment [8] - The midstream consists of water conservancy construction enterprises involved in surveying, design, consulting, supervision, and construction [8] - The downstream includes government departments, urban investment companies, and port enterprises, with government playing a leading role in planning, approval, and regulation [8] Competitive Landscape - As of March 2025, there are 304 construction enterprises with a level one or above qualification in water conservancy, including 36 enterprises with special qualifications [12][14] - Major companies include China Power Construction Group, China Railway Eighth Group, and China Water Resources and Hydropower Third Engineering Bureau, which have strong financial strength and project management experience [12][13] Development Trends - The importance of ecological protection in water conservancy projects is increasing, with a focus on ensuring harmony between water projects and the natural environment [24] - Investment in water conservancy projects in central and western regions is expected to increase, driven by national strategies such as the Western Development and Rural Revitalization [24] - Chinese water conservancy construction enterprises are likely to expand their international market presence through technology exports and engineering contracts under the Belt and Road Initiative [24]

证券代码：002060 证券简称：广东建工 公告编号：临 2025-030 广东省建筑工程集团股份有限公司 关于投资建设韶关市浈江区花坪镇 78MW 光伏发 电项目的公告 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。 为进一步扩大清洁能源业务规模，形成区域竞争优势和规模 优势，提高利润水平，公司下属韶关市粤水电能源有限公司（以 下简称"韶关粤水电"）拟投资建设韶关市浈江区花坪镇 78MW 光伏发电项目，项目动态总投资约 35,782 万元。 一、投资概述 公司拟由全资子公司广东水电二局集团有限公司（以下简称 "广东水电二局"）的全资子公司东南粤水电投资有限公司（以 下简称"东南粤水电"）的全资子公司韶关粤水电投资建设韶关 市浈江区花坪镇78MW光伏发电项目。项目占地面积约1,650亩， 直流侧装机容量约 91MWp，交流侧装机容量约 77.4MW，容配比 1.18。项目动态总投资约 35,782 万元，资本金不少于动态总投 资的 20%约 7,156 万元，由东南粤水电对韶关粤水电进行增资， 韶关粤水电将根据该项目进展情况，利用自有资金和金融机构贷 款等进行 ...

证券代码：002060 证券简称：广东建工 公告编号：临 2025-028 广东省建筑工程集团股份有限公司 关于重新审议向广东水电二局集团有限公司增资 20 亿元的公告 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。 一、本次增资概述 为改善子公司资本结构，降低资产负债率，增强企业竞争力， 推动企业高质量发展，广东省建筑工程集团股份有限公司（以下 简称"公司"）拟向广东水电二局集团有限公司（以下简称"广 东水电二局"）现金增资 20 亿元，其中增加注册资本 10 亿元、 增加资本公积 10 亿元。增资完成后，公司仍持有广东水电二局 100%股权，其仍为公司全资子公司。 公司于 2024 年 12 月 31 日召开第八届董事会第二十四次会 议审议通过《关于向广东水电二局集团有限公司增资 20 亿元的 议案》，根据《深圳证券交易所股票上市规则》等相关规定，现 已补充广东水电二局 2024 年度经审计的财务数据。2025 年 4 月 28 日，公司召开第八届董事会第二十七次会议，以 7 票赞成 0 票反对 0 票弃权审议通过《关于重新审议向广东水电二局集团 有限公司 ...

证券代码：002060 证券简称：广东建工 公告编号：临 2025-031 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。 为进一步扩大清洁能源业务规模，形成区域竞争优势和规模 优势，提高利润水平，公司下属布尔津县粤水电能源有限公司（以 下简称"布尔津粤水电"）拟投资建设粤水电布尔津县风电项目 （三期 50 万千瓦），项目动态总投资约 159,638 万元。 一、投资概述 公司拟由全资子公司广东水电二局集团有限公司（以下简称 "广东水电二局"）的全资子公司新疆粤水电能源有限公司（以 下简称"新疆粤水电"）的全资子公司布尔津粤水电投资建设粤 水电布尔津县风电项目（三期 50 万千瓦）。项目占地面积 670 亩，装机规模 50 万千瓦。项目动态总投资约 159,638 万元，资 本金不少于动态总投资的 20%约 31,928 万元，由新疆粤水电对 布尔津粤水电进行增资，布尔津粤水电将根据该项目进展情况， 利用自有资金和金融机构贷款等进行投资。 本项目已取得阿勒泰地区发改委出具的投资项目备案证（备 案证号：2502161041654300000210）和国网新疆电力 ...

证券代码：002060 证券简称：广东建工 公告编号：临 2025-033 广东省建筑工程集团股份有限公司 关于召开 2024 年年度股东大会的通知 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（以下简称"公司"）将 于 2025 年 5 月 20 日召开 2024 年年度股东大会，现将本次会议 的有关事项公告如下。 一、召开会议的基本情况 即 9:15—9:25，9:30—11:30 和 13:00—15:00；通过互联网投票系 统投票的具体时间为：2025 年 5 月 20 日上午 9:15 至下午 15:00 期间的任意时间。 （五）会议的召开方式：本次股东大会采取现场表决与网络 投票相结合的方式召开。 投票表决时，采取现场投票和网络投票相结合的方式，同一 表决权只能选择现场投票、交易所系统投票和互联网系统投票中 的一种，不能重复投票。同一表决权出现重复表决的以第一次有 效表决结果为准。 （一）股东大会届次：本次股东大会为 2024 年年度股东大 会。 （二）股东大会召集人：公司董事会，公司第八届董事会第 二十七次会议审 ...