格隆汇1月6日丨广东建工(002060.SZ)在互动平台表示，公司未持有蓝箭航天股份。 ...

格隆汇1月6日丨广东建工(002060.SZ)在投资者互动平台表示，公司不是蓝箭航天的战略股东。 ...

Group 1 - Guangdong Provincial Construction Engineering Group Co., Ltd. has obtained a patent for a "wear-resistant and corrosion-resistant spiral pile," with authorization announcement number CN223766811U, applied on December 2024 [1] - The patent relates to photovoltaic support installation equipment technology, specifically involving a spiral pile that includes a conical end and spiral blades, with a first coating of galvanized layer and a second coating of polyvinylidene fluoride [1] - This innovation enhances the wear and corrosion resistance of the spiral pile, extends its service life, protects the metal surface, prevents a decline in conductivity, and ensures stable grounding performance for photovoltaic systems, thereby reducing maintenance costs [1] Group 2 - Guangdong Yue Water and Electricity Energy Investment Group Co., Ltd. was established in 2023, focusing on electricity and heat production and supply, with a registered capital of 1 billion RMB [2] - The company has invested in 52 enterprises, participated in 6 bidding projects, holds 14 patents, and has 5 administrative licenses [2] - Guangdong Hydropower Second Bureau Group Co., Ltd. was founded in 2013, specializing in construction installation, with a registered capital of 1.5 billion RMB [2] - This company has invested in 23 enterprises, participated in 584 bidding projects, has 15 trademark records, 149 patents, and holds 21 administrative licenses [2]

Group 1 - The chairman of Guangdong Construction, Zhang Yumin, has submitted his resignation due to reaching the legal retirement age [2] - Zhang Yumin's resignation is effective immediately upon delivery to the board, and he will no longer hold any position within the company [2] - As of the announcement date, Zhang Yumin does not hold any shares in the company and has no unfulfilled commitments [2] Group 2 - Zhang Yumin was born in April 1965 and has held various significant positions in the postal and construction sectors, including roles in Guangzhou Postal Bureau and Guangdong Airport Management Group [4] - He has served as the chairman and legal representative of Guangdong Construction Group and has extensive experience in management and leadership roles [4] - The company will promptly appoint a new director and elect a new chairman in accordance with relevant laws and regulations [2]

Core Viewpoint - Guangdong Construction announced the resignation of Chairman Zhang Yumin due to reaching the statutory retirement age, effective December 30, 2025 [1] Group 1 - The company’s board received a written resignation letter from Chairman Zhang Yumin [1] - Zhang Yumin will resign from multiple positions including director, chairman, and committee member roles [1]

Core Viewpoint - Guangdong Construction Group has signed a significant clean energy project in Shandong Province, with a total investment estimated at 6 billion RMB, marking a crucial step in its green energy industry layout [1][3]. Group 1: Project Details - The project involves the construction of a chemical production base with an annual output of 200,000 tons of green methanol and 65,000 tons of green LNG (liquefied natural gas) [3][4]. - A 500 MW centralized wind power plant will be built to provide clean electricity for the chemical production, ensuring the green attributes of the energy used [3][4]. Group 2: Strategic Importance - The execution of this agreement is expected to significantly enhance the company's clean energy business scale, improve operational performance and overall strength, and promote long-term sustainable development [3][4].

Core Viewpoint - Guangdong Construction (002060.SZ) announced the resignation of Chairman Zhang Yumin due to reaching the statutory retirement age [1] Group 1 - The board received a written resignation report from Chairman Zhang Yumin [1] - Zhang Yumin applied to resign from his positions as director, chairman, member of the board's strategic committee, nomination committee, and risk management committee [1]

证券代码：002060 证券简称：广东建工 公告编号：临 2025-073 广东省建筑工程集团股份有限公司 关于公司董事长辞职的公告 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。 一、公司董事长辞职情况 截至本公告披露日，张育民先生未持有公司股份，不存在应 当履行而未履行的承诺事项。张育民先生的辞职未导致公司董事 会成员低于法定人数，不会影响公司董事会的运作以及生产经营 的正常进行，不会对公司发展造成不利影响。公司将按照有关法 律法规的规定尽快增补董事，选举董事长。 公司董事会对张育民先生在担任董事长期间为公司发展所 作出的贡献表示衷心感谢！ 二、备查文件 - 1 - 2025年12月30日，广东省建筑工程集团股份有限公司（以下 简称"公司"）董事会收到董事长张育民先生的书面辞职报告书。 因达到法定退休年龄，张育民先生申请辞去公司董事、董事长、 董事会战略委员会委员、提名委员会委员、风险管理委员会委员 职务。 根据《公司法》《深圳证券交易所上市公司自律监管指引第 1号——主板上市公司规范运作》《公司章程》等有关规定，张 育民先生的辞职报告书自送达董事会之日起 ...

Core Viewpoint - The chairman of Guangdong Construction, Zhang Yumin, has submitted his resignation due to reaching the statutory retirement age, effective immediately upon delivery to the board [1] Group 1: Resignation Details - Zhang Yumin has applied to resign from his positions as director, chairman, and member of various committees including the strategic committee, nomination committee, and risk management committee [1] - The resignation is in accordance with the Company Law and relevant regulations [1] - After his resignation, Zhang Yumin will no longer hold any position within the company [1] Group 2: Shareholding and Commitments - As of the announcement date, Zhang Yumin does not hold any shares in the company [1] - There are no outstanding commitments that he is required to fulfill [1] Group 3: Future Actions - The company will promptly appoint a new director and elect a new chairman in compliance with legal regulations [1]

Core Viewpoint - The chairman of Guangdong Construction has submitted a resignation letter due to reaching the statutory retirement age, which will take effect upon delivery to the board of directors [1] Group 1 - The resignation of Zhang Yumin includes his positions as director and chairman of the company [1] - Following the resignation, Zhang Yumin will no longer hold any position within the company [1] - The company will promptly appoint a new director and elect a new chairman in accordance with relevant laws and regulations [1]