证券代码：002060 证券简称：粤水电 广东水电二局股份有限公司投资者关系活动记录表 证券代码：002060 证券简称：粤水电 | | 华贵人寿保险股份有限公司 钱霖 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 时间 | 2023 18 日 15:30-16:20 | 年 5 | | 月 | | | | 地点 | 公司 会议室 | 2507 | | | | | | 形式 | 网络会议 | | | | | | | 上市公司接待人 | 副总经理、董事会秘书林广喜，证券部副总经理王晓 | | | | | | | 员姓名 | 琼。 | | | | | | | | 1.公司未来的经营计划。 | | | | | | | | 年，公司预计实现营业收入 938.60 | 2023 | | | | 亿元， | | | 归属于上市公司股东净利润 16.71 亿元，承接工程任 | | | | | | | | 务量 1,401 亿元，清洁能源投产装机 320 万千瓦。 | | | | | | | | 2.公司未来侧重工程建设还是清洁能源发 | | | | | ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 15,849,312,293.88, representing a 0.95% increase compared to CNY 15,700,744,709.82 in the same period last year[6]. - Net profit attributable to shareholders was CNY 205,307,130.85, up 7.69% from CNY 190,644,536.40 year-on-year[6]. - The net profit after deducting non-recurring gains and losses was CNY 202,076,125.97, reflecting a 7.46% increase from CNY 188,040,683.82 in the previous year[6]. - Basic earnings per share (EPS) increased to CNY 0.0605, a rise of 7.65% from CNY 0.0562 in the previous year[6]. - The net profit for the current period is CNY 211,151,004.72, an increase from CNY 198,023,494.16 in the previous period, representing a growth of approximately 5.4%[31]. - The total profit for the current period is CNY 255,849,311.67, compared to CNY 253,105,059.20 in the previous period, showing a slight increase of about 1.1%[31]. - The total comprehensive income for the current period is CNY 211,839,025.80, compared to CNY 197,965,326.42 in the previous period, indicating an increase of approximately 7.4%[31]. - The basic and diluted earnings per share for the current period are both CNY 0.0605, up from CNY 0.0562 in the previous period, reflecting a growth of about 4.1%[31]. Cash Flow - The company reported a net cash flow from operating activities of CNY -2,950,073,646.69, which is a 2.48% improvement compared to CNY -3,025,025,591.48 in the same period last year[6]. - The net cash flow from investing activities is -CNY 2,074,649,214.16, a significant increase in outflow compared to -CNY 363,014,458.34 in the previous period[33]. - Cash received from sales of goods and services was ¥15,948,326,064.03, down from ¥17,140,417,778.53, reflecting a decrease of approximately 6.96%[46]. - The cash and cash equivalents at the end of the period amount to CNY 15,261,187,971.07, down from CNY 10,588,886,199.36 at the end of the previous period[33]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 109,300,286,396.87, marking a 1.37% increase from CNY 107,824,462,730.18 at the end of the previous year[6]. - The total liabilities amounted to approximately RMB 97.98 billion, up from RMB 96.75 billion, indicating an increase of about 1.27%[27]. - The company's equity increased significantly to RMB 3.39 billion from RMB 1.20 billion, representing a growth of approximately 182.78%[27]. - The total liabilities and equity reached ¥109,300,286,396.87, up from ¥107,824,462,730.18, reflecting an increase of approximately 1.36%[43]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 107,843, with the largest shareholder, Guangdong Provincial Construction Engineering Group Holding Co., Ltd., holding 77.50% of shares[20]. - The company completed the acquisition of 100% equity in Construction Group and issued shares to raise supporting funds, with the total share capital now at 3,393,714,625 shares[22]. - The company is in the process of raising additional funds through a private placement of shares, which is currently underway[22]. Investments and Projects - The company added a total of 777.91 MW of new grid-connected power generation capacity during the reporting period[12]. - The cumulative installed capacity of clean energy projects that have been put into operation reached 2,880.70 MW, all operating normally[13]. - The company is currently constructing several projects, including a 100 MW solar-storage power generation project in Xinjiang and a 400 MW photovoltaic power generation project in Bachu County[13]. - The company completed the asset transfer and registration change for the construction group, incorporating two hydropower stations with a total capacity of 67.5MW[39]. - The company has ongoing projects, including the North River channel upgrade project with a contract amount of CNY 978,906,400 and the Guangdong Province Hanjiang water conservancy project with a total investment of CNY 1,956,000,000[37]. Research and Development - Research and development expenses increased to ¥315,992,128.97 from ¥282,327,697.06, marking a rise of about 11.95%[43]. - The company reported a net investment income of ¥5,620,057.37, significantly higher than ¥1,713,192.07 in the previous period, indicating a growth of approximately 228.57%[43].

证券代码：002060 证券简称：粤水电 | 机超 2.5GW，在建总装机超 3GW。目前公司在广东、 | | --- | | 海南、山东、湖南、新疆、甘肃、西藏等地有投资建 | | 设清洁能源发电项目。未来公司将积极把握清洁能源 | | 发展机遇，继续抢占优质资源，加大投资力度，不断 | | 扩大清洁能源发电业务规模，增加发电收入，提高发 | | 电利润。 | | 3.建工集团注入资产包括新疆地区清洁能源 | | 发电项目吗。 | | 建工集团注入的是工程施工业务板块等资 | | 产，新疆地区清洁能源发电项目属于公司资产。 | | 4.公司海上风电业务情况。 | | 公司生产制造海上风电塔筒，目前没有投资海上 | | 风电项目。 | | 5.公司清洁能源发电电价情况。 | | 目前，风电、光伏发电平价上网，基本维持标杆 | | 电价。 | | 6.公司新疆地区清洁能源项目强制配储占比 | | 多少？ | | 公 司 新 疆 光 储 一 体 化 项 目 有 配 套 | | 10%-25%*1-4 小时的储能。 | | 7.公司清洁能源的人才储备情况。 | | 公司清洁能源发电投资、建设、运营实力雄 | | 厚 ...

证券代码：002060 证券简称：粤水电 广东水电二局股份有限公司投资者关系活动记录表 编号：2023-007 | | 特定对象调研 分析师会议 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 投资者关系活动 | □媒体采访 业绩说明会  | | | | | | | 类别 | □新闻发布会 路演活动 | | | | | | | | □现场参观 | | | | | | | | 其他 | | | | | | | 活动参与人员 | 参与公司 2022 年度网上业绩说明会的投资者 | | | | | | | 时间 | 2023 年 4 月 14 日 15:00-17:00 | | | | | | | 地点 | 全 景 网 投 资 者 关 | 系 | 互 | 动 | 平 | 台 | | | （https://ir.p5w.net） | | | | | | | 形式 | 采用网络远程的方式召开业绩说明会 | | | | | | | 上市公司接待人 | 董事、总经理卢大鹏，独立董事罗元清，副总经 | | | | | | | 员姓名 | 理、董事会 ...

广东水电二局股份有限公司投资者关系活动记录表 证券代码：002060 证券简称：粤水电 编号：2023-006 | | 特定对象调研 分析师会议 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 投资者关系活动 | □媒体采访 业绩说明会 | | | | | | | 类别 | □新闻发布会 路演活动  | | | | | | | | □现场参观 | | | | | | | | 其他 现场会议与网络会议相结合 |  | | | | | | 活动参与人员 | 北京理享家私募基金管理有限公司 赵彬 | | | | | | | | 上海含德股权投资基金管理有限公司 谢桂 | | | | | | | | 华泰资产管理有限公司 郑金镇 | | | | | | | | 工银安盛资产管理有限公司 林高凡 | | | | | | | | 国金证券股份有限公司高雅楠、陈沛然 | | | | | | | | 苏州国信钧翎投资管理有限公司 梁馨元 | | | | | | | | 中道投资管理有限公司 吴伟 | | | | | | | 时间 | 2023 年 ...

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。 广东水电二局股份有限公司（以下简称"公司"）将于 2023 年 4 月 14 日（星期五）15:00-17:00 在全景网举行 2022 年度业绩 说明会，本次年度业绩说明会将采用网络远程的方式举行，投资 者可登录全景网"投资者关系互动平台"（https://ir.p5w.net） 参与本次年度业绩说明会。 出席本次说明会的人员有：董事、总经理卢大鹏先生，独立 董事罗元清先生，副总经理、董事会秘书林广喜先生，财务总监 卢滟萍女士，财务部总经理吴雄飞先生，证券部总经理朱朝阳先 生。 证券代码：002060 证券简称：粤水电 公告编号：临 2023-059 广东水电二局股份有限公司 关于举行2022年度业绩说明会的公告 为充分尊重投资者、提升交流的针对性，现就公司 2022 年 度业绩说明会提前向投资者公开征集问题，广泛听取投资者的意 见和建议。投资者可于 2023 年 4 月 13 日（星期四）15:00 前访 问 https://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专题 页面。公司将在 2 ...

证券代码：002060 证券简称：粤水电 广东水电二局股份有限公司投资者关系活动记录表 编号：2023-005 | | 特定对象调研 分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 业绩说明会 | | 类别 | □新闻发布会 路演活动  | | | □现场参观 | | | 其他 网络会议  | | | 太平资产管理有限公司 李涛 | | | 深圳思为投资管理有限公司 黄鑫 | | | 深圳云能基金管理有限公司 黄晶 | | | 深圳市协众投资管理有限公司 辛元 | | | 安徽省皖能资本投资有限公司 杨兴源 | | | 江西大成资本管理有限公司 李文睿、徐姝瑞 | | | 华安证券股份有限公司 邓军 | | | 信达证券股份有限公司 李佳昕 | | | 长城证券股份有限公司 熊杰 | | | 青岛城投城金控股集团有限公司 郑晓晓 | | | 中信建投证券股份有限公司 李雄杰、张天毅 | | | 广州金域投资有限公司 刘建锋 | | 活动参与人员 | 英大证券有限责任公司 王成 | | | 广发证券股份有限公司 柯楠帆 | | | 中国银河证券股份有限公司 梁哲铭 | ...

证券代码：002060 证券简称：粤水电 广东水电二局股份有限公司投资者关系活动记录表 编号：2023-004 | | 特定对象调研 分析师会议 | | | --- | --- | --- | | 投资者关系活动 | □媒体采访 业绩说明会 | | | 类别 | □新闻发布会 路演活动  | | | | □现场参观 | | | | 其他 （请文字说明其他活动内容） | | | 活动参与人员 | 深圳羿拓榕杨资产管理有限公司胡庶、远东宏信资本 | | | | 有限公司张锦武、深圳市平石资产管理有限公司唐 | | | | 龑、昆仑信托有限责任公司高思维、湖南轻盐创业投 | | | | 资管理有限公司雷宇、长沙湘江资产管理有限公司周 | | | | 坚、英大证券有限责任公司王成、深圳友博私募股权 | | | | 投资基金管理有限公司郭磊 | | | 时间 | 2023 3 月 31 日 14:00-15:30 | 年 | | 地点 | 深圳中信证券大厦 23 层 5 会议室 | | | 形式 | 现场路演 | | | 上市公司接待人 | 副总经理、董事会秘书林广喜，证券部副总经理王晓 | | | 员姓名 ...

Investment Projects - The total investment in the Xinjiang Junsheng Energy Equipment Co., Ltd. project reached CNY 75,580,346.65, with a cumulative actual investment of CNY 77,199.85, achieving a revenue of 38.58%[2] - The Guangdong Shaoguan Ruyuan Dabufeng Wind Power Project's investment was CNY 31,840,646.94, with a cumulative actual investment of CNY 1,160,171,712.75, generating a revenue of 82.86%[2] - The Guangdong Province Xuwen County Liyutan Photovoltaic Power Project achieved a cumulative revenue of CNY 20,570,151.52, with an investment completion rate of 87.09%[2] - The Shandong Binzhou Zhanhua Coastal Wind Power Project had a cumulative actual investment of CNY 865,705,511.26, achieving a revenue of 79.04%[2] - The total investment in the PPP project of the Mili City Urban Rail Transit Construction (Phase I) was CNY 750,560.51, with a revenue of 0.91%[2] - The total investment in the PPP project for the S540 Line Yangjiang Yashao to Baisha section was CNY 58,575,885.49, with a revenue completion rate of 87.46%[2] - The Guangdong Province Hanjiang Gaopei Water Conservancy Hub Project had a total investment of CNY 138,424,417.88, achieving a revenue of 100.00%[2] - The Xinjiang Toli County Yutong Energy Hejiao Wind Power Project reported a cumulative revenue of CNY -13,297,431.04, indicating underperformance[2] Financial Performance - The company achieved a revenue of 1,690,388.11 million yuan in 2022, representing a year-on-year growth of 17.70%[10] - The net profit attributable to shareholders for 2022 was 39,093.23 million yuan, reflecting a year-on-year increase of 19.18%[10] - The company has set a target to achieve a revenue of 1,610,794.00 million yuan for 2022, with a projected growth of 12.16%[10] - The company's operating revenue for 2022 was CNY 16,903,881,077.31, representing a 17.70% increase compared to CNY 14,361,313,764.35 in 2021[147] - The net profit attributable to shareholders for 2022 was CNY 390,932,340.29, up 19.18% from CNY 328,023,483.40 in 2021[147] - The net cash flow from operating activities increased significantly by 159.85% to CNY 2,200,557,067.84 from CNY 846,855,819.62 in the previous year[147] - The weighted average return on equity for 2022 was 9.49%, an increase from 8.25% in 2021[147] - The company reported a diluted earnings per share of CNY 0.3252 for 2022, reflecting a 19.21% increase from CNY 0.2728 in 2021[147] Strategic Focus - The company plans to expand its clean energy business scale through investments in multiple new energy companies[8] - The company is focusing on engineering construction and clean energy investment as dual main businesses to enhance operational synergy[8] - The company aims to enhance its market share in rail transit, water conservancy, and clean energy projects to expand its construction business scale[10] - The company is actively pursuing strategic partnerships and optimizing its investment layout to strengthen its market position[11] - The company is committed to improving its project management and operational efficiency to enhance profitability[11] - The company is investing in the development of non-excavation pipe jacking technology and upgrading its metal structure manufacturing capabilities[10] Corporate Governance - The company operates independently without control or influence from shareholders or related parties, allowing it to compete in the market effectively[23] - The company has a clear separation between its operations and those of its controlling shareholders, ensuring independent contract agreements with suppliers and clients[23] - The company’s management structure includes independent directors and senior management, ensuring diverse governance[31] - The company has established a performance evaluation system for its directors and senior management, aligning compensation with performance[31] - The company has not reported any risks identified by the supervisory board during its oversight activities[39] - The board of directors did not raise any objections regarding company matters during the reporting period[35] Employee and Labor Management - The total number of employees at the end of the reporting period was 4,234, including 2,537 from the parent company and 1,697 from major subsidiaries[40] - The company conducted over 40 training sessions in 2022, with more than 3,800 participants, to enhance employee skills and support high-quality development[90] - The workforce consists of 4,234 employees, with 1,930 holding a bachelor's degree or higher[89] - The total hours of outsourced labor amounted to 7,631,126.82 hours, with total payments for outsourced labor reaching RMB 286,167,255.70[70] - The total pre-tax remuneration for the board of directors and senior management was RMB 1,093.09 million[60] Environmental and Social Responsibility - The company has committed to ecological protection and has developed a green construction management system to minimize negative environmental impacts[81] - The company has implemented measures to reduce resource waste and environmental impact, achieving its goals in energy conservation and environmental protection[82] - The company has adopted energy-saving technologies and practices, including the use of energy-efficient water-saving devices and recycling wastewater[125] - The company has established a safety and environmental protection department to oversee green construction practices and has not faced any administrative penalties in 2022[81] - The company has donated a total of 2.6742 million yuan for poverty alleviation and public welfare projects, demonstrating its commitment to social responsibility[127] - The company has outlined its strategy to assist in rural revitalization through its photovoltaic poverty alleviation projects, integrating economic and social development[127] Restructuring and Related Commitments - The company plans to issue shares to acquire 100% equity of Guangdong Construction Engineering Group Co., Ltd.[115] - The restructuring is expected to enhance the listed company's competitiveness and asset quality, improving its profitability and risk resistance[115] - The company commits to not reduce its shareholding in the listed company during the restructuring period[114] - The company guarantees to provide accurate and complete information during the restructuring process[114] - The company will ensure fair pricing and conditions for any unavoidable related party transactions[114] - The company will maintain the independence of the listed company in terms of business, assets, organization, personnel, and finance[117] - The company has committed to ensuring independence by maintaining separate management and financial systems, with no overlap in personnel between the listed company and its controlling shareholder[132] - The company will avoid and reduce related party transactions, ensuring fair pricing and compliance with legal requirements[132] Risk Management - The company emphasizes risk management and compliance to safeguard its operational integrity and safety[11] - The company faces policy risks related to changes in clean energy generation policies, which may impact operational business[158] - Market risks include limitations on clean energy capacity due to "abandoned wind and solar" issues, affecting power generation companies[158] - The company emphasizes the risk of raw material price increases, which could reduce project profit margins[158] Internal Controls and Compliance - The company has a well-defined internal control system that meets the requirements for integrity, rationality, and effectiveness[45] - The company reported zero significant deficiencies in financial reporting and internal controls for the year 2022[78] - The company maintains effective internal controls in all significant aspects as per the internal control audit report dated March 29, 2023[78] - The company has a standard unqualified opinion from the internal control audit report, indicating no discrepancies in internal assessments[78] - The company has not faced any criminal or administrative penalties in the last five years[115] - The company has not been subject to any administrative penalties or criminal liabilities related to insider trading in the past 36 months[117]

证券代码：002060 证券简称：粤水电 广东水电二局股份有限公司投资者关系活动记录表 编号：2023-002 | | 特定对象调研 分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 业绩说明会 | | 类别 | □新闻发布会 路演活动  | | | □现场参观 | | |  其他 网络会议（请文字说明其他活动内容） | | | 财信证券股份有限公司 梁游 | | | 青岛鹿秀投资管理有限公司 宁炜哲 | | | 湖南轻盐创业投资管理有限公司 刘泽雨 | | | 中国华电集团资本控股有限公司 李胤宁 | | | 云南能投资本投资有限公司 谢秉宏 | | | 深圳市勤道资本管理有限公司 杨会梁、张俊 | | | 锦绣中和（北京）资本管理有限公司 徐界 | | | 上海含德股权投资基金管理有限公司 谢桂 | | | 北京中财龙马资本投资有限公司 胡洊源 | | | 国泰君安资产管理（亚洲）有限公司 左子剑 | | | 上海幂数资产管理有限公司 金增锡 | | | 山东国惠基金管理有限公司 徐庆瑞 | | 活动参与人员 | 华泰证券股份有限公司 朱陈红 | | | 中国国际金 ...