证券代码：002060 证券简称：广东建工 公告编号：临 2025-035 广东省建筑工程集团股份有限公司 2024 年年度权益分派实施公告 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（以下简称"公司"）2024 年年度利润分配方案已获于 2025 年 5 月 20 日召开的 2024 年年 度股东大会审议通过，现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案情况 1.公司 2024 年年度股东大会审议通过了《公司 2024 年度利 润分配方案》，方案的具体内容为：2024 年度以实施权益分派 股权登记日的总股本为基数，向全体在册股东按每 10 股派发现 金股利人民币 1.40 元（含税）。 2.本次利润分配方案自披露之日起至实施期间公司股本总 额未发生变化。 3.本次实施的利润分配方案与公司 2024 年年度股东大会审 议通过的利润分配方案一致。 4.本次实施的利润分配方案按照分配总额不变的原则实施。 5.本次实施利润分配方案距离股东大会审议通过的时间未 超过两个月。 二、权益分派方案 - 1 - 证券代码：0 ...

Overview - The urbanization process in China is driving higher demands for municipal infrastructure, including transportation, water supply, drainage, and sewage treatment [1][10] - The municipal engineering contracting industry is experiencing rapid development due to the increasing need for infrastructure construction and renovation [1][10] - However, in recent years, the growth rate of municipal investment has slowed, leading to a significant decrease in municipal engineering contracting orders and revenue [1][10] Market Size - In 2024, the total revenue from municipal engineering contracting in China is projected to decline to 765.35 billion yuan, a year-on-year decrease of 6.06% [1][12] - The breakdown of total contracting revenue includes: urban rail transit engineering (36.1%), urban road and bridge engineering (14.7%), municipal landscaping engineering (11.4%), urban road greening engineering (10.2%), urban lighting engineering (7.5%), urban surface transportation engineering (5.0%), and urban parking lot construction engineering (4.2%) [1][12] Market Policies - The Chinese government has issued several policies to enhance the regulation of municipal engineering construction, streamline approval processes, and improve market order [5][7] - Key policies include measures to strengthen supervision of construction contracting, promote the update of municipal infrastructure equipment, and enhance the management of foreign contracting projects [5][7] Industry Chain - The upstream of the municipal engineering contracting industry includes suppliers of construction materials (concrete, steel, cement, etc.) and engineering machinery [8] - The downstream market primarily consists of government departments and state-owned enterprises, which are the largest demanders of municipal engineering projects [8] Competitive Landscape - The municipal engineering contracting industry in China is characterized by intense competition, with numerous enterprises, including large state-owned enterprises like China Communications Construction Company and China Railway Group [14][15] - The top 10 companies in the municipal engineering bidding market are all state-owned enterprises, indicating a strong presence of government-backed firms in the industry [14][15] Development Trends - The industry is expected to transition towards intelligent construction methods, utilizing technologies such as BIM to optimize design and operational processes [22] - There will be an increased focus on green building materials and sustainable construction practices in response to environmental concerns [22] - Opportunities for international expansion are anticipated as Chinese municipal engineering firms seek to participate in global markets, particularly under initiatives like the Belt and Road [22]

hu 广州市天河区珠江东路 32 号利通广场 29 层 邮编: 510623 29/F, Leatop Plaza, No.32 Zhujiang East Road, Tianhe District, Guangzhou, 510623 电话/Tel: +86 20 37392666 传真/Fax: +86 20 37392826 网址/Web：www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达（广州）律师事务所 关于广东省建筑工程集团股份有限公司 2024 年年度股东大会的法律意见书 康达股会字【2025】第 0035 号 广东省建筑工程集团股份有限公司： 北京市康达(广州)律师事务所（以下简称"本所"）接受广东省建筑工程集团 股份有限公司(以下简称"广东建工"或"公司")的委托，指派本所律师参加广 东建工 2024 年年度股东大会(以下简称"本次会议")。 本所律师根据《中华人民共和国公司法》(以下简称《公司法》)、《中华人 民共和国证券法》(以下简称《证券法 ...

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].

2025年4月29日，广东建工(002060.SZ)发布2025年一季报。 公司最新资产负债率为89.20%，在已披露的同业公司中排名第99，较上季度资产负债率减少0.16个百分点，较去年同期资产负债率增加0.09个百分点。 公司最新毛利率为8.25%，在已披露的同业公司中排名第90，较上季度毛利率减少2.38个百分点，较去年同期毛利率减少0.76个百分点。最新ROE为1.03%， 在已披露的同业公司中排名第73，较去年同期ROE减少0.25个百分点。 公司营业总收入为144.22亿元，在已披露的同业公司中排名第9，较去年同报告期营业总收入增加8.48亿元，同比较去年同期上涨6.25%。归母净利润为1.44 亿元，在已披露的同业公司中排名第48，较去年同报告期归母净利润减少2519.32万元，同比较去年同期下降14.92%。经营活动现金净流入为-39.48亿元，在 已披露的同业公司中排名第102，较去年同报告期经营活动现金净流入减少13.10亿元。 公司股东户数为7.71万户，前十大股东持股数量为28.77亿股，占总股本比例为76.64%，前十大股东持股情况如下： | 序号 | 股东名称 | 持股 | | - ...

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 ...