证券代码：002060 证券简称：粤水电 公告编号：临 2023-132 广东水电二局股份有限公司 关于注销募集资金专户的公告 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、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"） 《关于核准广东水电二局股份有限公司向广东省建筑工程 集团控股有限公司发行股份购买资产并募集配套资金的批 复》（证监许可〔2022〕2993 号）的核准，广东水电二局股 份有限公司（以下简称"公司"）向特定对象发行股份募集 配套资金，本次发行人民币普通股（A 股）360,678,617 股， 募集资金总额 1,907,989,883.93 元，扣除不含税的发行费 用人民币 21,797,695.50 元，实际募集资金净额为人民币 1,886,192,188.43 元。 上述资金到位情况经大华会计师事务所（特殊普通合伙） 审验，并出具了大华验字〔2023〕000305 号的《验资报告》。 二、募集资金的存放和管理情况 为规范本次募集资金的管理和使用，保护投资者合法权 益，根据中国证监会《上市公司监管指引第 2 号—上市 ...

证券代码：002060 证券简称：粤水电 公告编号：临 2023-131 广东水电二局股份有限公司 关于签订宁夏银川市兴庆区整县分布式 光伏发电项目合作协议的公告 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、协议签订概况 近日，广东水电二局股份有限公司（以下简称"公司"） 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"）与宁夏回族自治区银川市兴庆区人民政府在银川市 兴庆区签订《兴庆区整县分布式光伏发电项目合作协议书》。 新疆粤水电拟在宁夏回族自治区银川市兴庆区投资建设 70MW 分布式光伏发电项目，总投资约 2.8 亿元；其中该项目 - 1 - 特别提示： 1.该协议为投资合作的框架性协议，该分布式光伏发电 项目的实施须取得宁夏银川市兴庆区发展和改革局备案，因 此，协议执行存在一定的不确定性。 2.该协议的签订不会对公司2023年经营业绩产生重大 影响。 3.公司最近三年披露的框架协议的后续进展情况详见 "附件"。 证券代码：002060 证券简称：粤水电 公告编号：临 2023-131 分布式光伏一期项目拟建设规模20MW，拟总投资约0 ...

| | 特定对象调研 分析师会议 □媒体采访 业绩说明会  | | --- | --- | | 投资者关系活 | | | 动类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | （请文字说明其他活动内容） 其他 | | 活动参与人员 投资者网上提问 | | | 时间 | 2023 年 9 月 19 日(周二)下午 15:45-17:00 | | 地点 | 公司通过全景网"投资者关系互动平台" | | | （https://ir.p5w.net）采用网络远程的方式召开业 | | | 绩说明会 | | 形式 | 采用网络远程的方式召开业绩说明会 | | 上市公司接待 | 董事长谢彦辉、副总经理兼董事会秘书林广喜、财务 | | 人员姓名 | 总监卢滟萍 | | | 公司就投资者在本次说明会中提出的问题进行 了回复： | | | 1.你好！今年夏秋季豪雨接二连三，公司在水电 | | | 方面的收入，有超去年的增加吗？ | | | 您好！公司水力发电业务的收入需看水电站所在 | | 交流内容及具 | 区域的来水情况和全年整体的来水情况来确定。谢 | | 体问答记录 | 谢！ | | | 2.第 ...

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。 为优化资源配置，降低管理成本，提高管理质量和效益， 广东水电二局股份有限公司（以下简称"公司"）拟将所持 有的广东省北江航道开发投资有限公司（以下简称"北江航 道公司"）5%股权无偿划转给全资子公司广东粤水电建设投 资有限公司（以下简称"建投公司"）。 一、内部无偿划转情况概述 2015 年 5 月，公司与广东省港航集团有限公司（牵头人， 以下简称"港航集团"）及广东省建筑工程集团有限公司（以 下简称"建工集团"）组成的联合体共同承接"北江航道扩 能升级项目投资建设主体"项目。 公司与港航集团、建工集团共同出资 8.7 亿元设立项目 公司北江航道公司，负责北江航道扩能升级项目的建设和运 营。其中港航集团出资 43,500 万元，持股 50%；公司出资 21,750 万元，持股 25%；建工集团出资 21,750 万元，持股 25%。 2018 年，北江航道扩能升级项目由于工程地质情况复 杂、征地拆迁、费用标准变化等原因，导致工程投资规模发 - 1 - 证券代码：002060 证券简称：粤水电 公告编号：临 202 ...

- 1 - 2023 年 9月 8 日，广东水电二局股份有限公司（以下简 称"公司"）第八届董事会第八次会议的通知以电子邮件的 形式送达全体董事，本次会议于 2023 年 9月 15 日以通讯表 决的方式召开。会议应参会董事 6人，实际参会董事 6 人， 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，审 议了通知中所列议案并作出如下决议： 6 票同意 0票反对 0 票弃权审议通过《关于参股子公司 股权内部转让的议案》。 证券代码：002060 证券简称：粤水电 公告编号：临 2023-129 广东水电二局股份有限公司 第八届董事会第八次会议决议公告 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。 为优化资源配置，降低管理成本，提高管理质量和效益， 董事会同意公司将所持有的广东省北江航道开发投资有限 公司 5%股权无偿划转给全资子公司广东粤水电建设投资有 限公司。 详见公司于 2023年 9月16日在《中国证券报》《证券时报》 《上海证券报》《证券日报》及巨潮资讯网上披露的《广东水电 二局股份有限公司关于参股子公司股权内部转让的公告》。 ...

Group 1: Event Overview - Guangdong Water and Electricity Second Bureau Co., Ltd. will participate in the "2023 Guangdong Listed Companies Investor Online Collective Reception Day" and "Listed State-Owned Enterprises Special Event" [1] - The performance briefing will address the 2023 semi-annual performance, corporate governance, development strategy, and operational status [1] Group 2: Meeting Details - Meeting Date and Time: September 19, 2023, from 14:30 to 17:00, with online interaction from 15:45 to 17:00 [2] - Venue: Yuehai Sheraton Hotel, 7th Floor Banquet Hall [2] - Online Access: "Panorama Roadshow" website (http://rs.p5w.net) [2] Group 3: Participants - Key attendees include Chairman Mr. Xie Yanhui, Deputy General Manager and Board Secretary Mr. Lin Guangxi, and Chief Financial Officer Ms. Lu Yanping [2] Group 4: Investor Participation - Investors can submit questions via email to ysd002060@vip.163.com by September 18, 2023, at 17:00 [2] - Investors can join the online session on September 19, 2023, from 15:45 to 17:00 [2] Group 5: Contact Information - Contact Department: Securities Department [2] - Phone: 020-61776666 [2] - Email: ysd002060@vip.163.com [2]

- 1 - 证券代码：002060 证券简称：粤水电 公告编号：临 2023-127 广东水电二局股份有限公司 关于签订西藏白朗县 500 兆瓦农光储一体化项目 招商引资框架合作协议的公告 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。 特别提示： 1.该协议为招商引资的框架性协议，协议自三方法定代 表人/负责人签字或盖章，并加盖公章之日起生效；该项目的 实施须取得西藏自治区发展和改革委员会备案，因此，协议 执行存在一定的不确定性。 2.该协议的签订不会对公司2023年经营业绩产生重大 影响。 3.公司最近三年披露的框架协议的后续进展情况详见 "附件"。 一、协议签订概况 近日，广东水电二局股份有限公司（以下简称"公司"） 全资子公司粤水电建筑安装建设有限公司的全资子公司广 东粤水电能源投资有限公司（以下简称"能源投资公司"） 与西藏自治区白朗县人民政府、白朗后藏杞原农业科技开发 有限公司（以下简称"白朗农科"）签订三方协议《西藏白 朗县 500 兆瓦农光储一体化项目招商引资框架合作协议》。 能源投资公司拟在西藏自治区白朗县投资建设 500 兆瓦农光 储一体化 ...

证券代码：002060 证券简称：粤水电 公告编号：临 2023-126 广东水电二局股份有限公司 关于签订兰州新区新能源发电项目合同的公告 二、合同对方的情况介绍 1.交易对方：兰州新区管理委员会。 2.管委会主任：李东新。 3.办公地址：甘肃省兰州新区黄河大道 1688 号中川商务 中心 1 号楼。 - 1 - 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、合同签订概况 近日，广东水电二局股份有限公司（以下简称"公司"） 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"）与甘肃省兰州新区管理委员会签订《新疆粤水电能源 有限公司新能源（风电、光伏）发电项目合同书》。新疆粤 水电拟由全资子公司兰州粤水电能源有限公司（以下简称 "项目公司"）在甘肃省兰州新区投资建设 100 兆瓦新能源 发电项目，总投资约 5 亿元，该 100MW 集中式光伏发电新 能源项目已取得兰州新区经济发展局（统计局）备案。 公司将根据项目推进情况，在项目具体实施前，按照《深 圳证券交易所股票上市规则》《公司章程》等相关规定，履 行相应的决策和审批程序。 证券代码：0020 ...

Construction Contracts - The company signed a construction contract for the Guangxi Guizhong Zhi Le Tan Reservoir project with a contract value of approximately ¥143.43 million, with a duration of 1461 calendar days, currently in the acceptance phase[1]. - A contract for the Guangzhou Niulu Reservoir construction was signed with a value of approximately ¥363.00 million, with a duration of 1350 calendar days, currently in the acceptance phase[2]. - The company is involved in a joint venture for the Pearl River Delta Intercity Rail Transit project with a contract value of approximately ¥2.08 billion, with a total duration of 60 months, currently in the construction phase[5]. - The company signed a contract for the Guangzhou Metro Line 14 Phase II project with a contract value of approximately ¥4.28 billion, with a duration of 1519 calendar days, currently in the construction phase[7]. - The company signed a supplementary agreement for the Guanyinyan Reservoir project with a contract value of approximately ¥434.45 million, with the construction portion amounting to ¥413.90 million and a duration of 1279 days[18]. - The company entered into a construction contract for the Mangshan Reservoir project with a total contract price of approximately ¥1.25 billion, with specific allocations for different engineering components[20]. - The company signed a contract for the construction of the Guangzhou South Station to Baiyun Airport section of the Pearl River Delta Intercity Rail Transit, with a contract price of approximately 6.317 billion RMB[24]. - The company has a contract for the construction of the Guangzhou Metro Line 18 and Line 22 projects with a total contract value of approximately ¥4.36 billion, currently in the construction phase[51]. Clean Energy Projects - The company is preparing for a wind power project in Hebei with a total scale of 300,000 kW and an estimated total investment of approximately ¥2.4 billion[7]. - The company is developing a 150,000 KW solar power project in Qinghe County with an estimated total investment of ¥1.5 billion, which will be developed in phases[19]. - A wind power project with a capacity of 49.5MW and an investment of approximately ¥440 million is currently in the preparatory phase[19]. - The company signed a strategic cooperation contract for a wind-solar complementary power generation project with a total installed capacity of 1500MW, involving an investment of approximately ¥13.5 billion[19]. - The company is preparing to invest approximately 700 million RMB in a biomass energy comprehensive project in Xiuyan Manchu Autonomous County, with a phased construction plan[25]. - The company is developing a photovoltaic poverty alleviation project in Suixi County, with a total scale of 500MW and an estimated total investment of about 4 billion RMB, with the first phase of 50MWp already operational[24]. - The company is actively involved in the development of new clean energy projects, contributing to its growth strategy in the renewable energy sector[166]. - The company has a significant focus on expanding its clean energy portfolio, with multiple projects under construction and in planning stages[166]. Financial Performance - The company achieved a revenue of 32.459 billion CNY in engineering construction, representing a year-on-year growth of 0.02%, remaining stable compared to the previous year[92]. - The company's operating revenue for the first half of 2023 was approximately RMB 33.47 billion, representing a slight increase of 0.20% compared to the same period last year[100]. - The net profit attributable to shareholders was approximately RMB 600.25 million, a decrease of 11.54% from the previous year[100]. - The net cash flow from operating activities was RMB 2.41 million, a significant decline of 99.87% compared to the previous year[100]. - The total assets at the end of the reporting period were approximately RMB 114.36 billion, an increase of 6.06% from the end of the previous year[100]. - The company reported a total revenue of approximately 3.90 billion CNY for the first half of 2023, with a net profit margin of 15.14%[166]. - The company reported a significant increase in financial assets, with trading financial assets amounting to CNY 2.16 billion and other equity investments totaling CNY 522.24 million[141]. Investment and Expansion - The estimated total investment for the Zhongshan Cuiheng New District PPP project is approximately ¥3.41 billion, with the company responsible for ¥682.11 million of the construction tasks, currently in the construction phase[6]. - The company plans to invest approximately ¥5.5 billion in a 500MW solar power project in Altay City over ten years, currently in the preparatory phase[18]. - The company is investing approximately 2.975 billion RMB in a floating photovoltaic innovation demonstration project in Huainan City, currently in the preparatory stage[24]. - The company has initiated a manufacturing project in Yangjiang High-tech Industrial Development Zone, with a total investment of about 500 million RMB, with the first phase already in production[24]. - The company is focused on enhancing its technological transformation capabilities to improve production efficiency[174]. - The company has established new subsidiaries to expand its clean energy business, aiming to increase operational profits[174]. Risks and Challenges - The company is currently facing risks related to project delays and land acquisition issues, as detailed in the risk management section of the report[49]. - The company is facing market competition risks due to a high number of players in the construction and clean energy sectors, which may impact business operations[199]. - The company has a high debt-to-asset ratio, indicating potential financial risks associated with large-scale clean energy project investments[199]. - To mitigate financial risks, the company plans to optimize debt structure and improve cash flow management through enhanced project settlement processes[200]. Corporate Governance and Compliance - The company has guaranteed the accuracy and completeness of the semi-annual report, with all board members present for the meeting[65]. - The company is committed to transparency, with external audits confirming the proper use of raised funds and compliance with regulations[168]. - The company commits to not reducing its shareholding in the listed company during the restructuring period[191]. - The company guarantees that the information provided during the restructuring is true, accurate, and complete, and will bear legal responsibility for any false statements or omissions[191].

证券代码：002060 证券简称：粤水电 公告编号：临 2023-113 广东水电二局股份有限公司 关于签订云南省丽江市分散式风力发电项目 框架合作协议的公告 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。 特别提示： 1.该协议为开发合作的框架性协议，协议自双方签字盖 章之日起生效，协议生效之日起六个月内，双方合作没有实 质性进展的，协议自行终止；该分散式风力发电项目的实施 须取得云南省发展和改革委员会核准，因此，协议执行存在 一定的不确定性。 2.该协议的签订不会对公司2023年经营业绩产生重大 影响。 3.公司最近三年披露的框架协议的后续进展情况详见 "附件"。 一、协议签订概况 近日，广东水电二局股份有限公司（以下简称"公司"） 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"）与云南省丽江市人民政府签订《分散式风力发电项目 框架合作协议》。东南粤水电拟在云南省丽江市境内整体投 - 1 - 证券代码：002060 证券简称：粤水电 公告编号：临 2023-113 本次签署框架合作协议不构成关联交易，也不构成《上 市公司重大资产重组管理办法》规 ...