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 ...

Group 1: Company Overview - The main business of Guangdong Water and Electricity Second Bureau Co., Ltd. includes hydraulic and hydropower engineering, as well as subway shield tunneling projects [2] - In 2013, the company undertook 76 projects with a total contract amount exceeding 9.17 billion yuan, representing a year-on-year growth of 181% [3] Group 2: Profitability and Market Position - The decline in gross profit margin for engineering construction is attributed to intense market competition and rising labor costs [3] - The company aims to increase its market share and improve gross profit margins by enhancing project management and reducing construction costs [3] Group 3: Subway Shield Tunneling Business - The company operates 16 shield machines and possesses advanced tunneling technology and rich experience in subway construction [3] - The business is expanding in regions such as Guangdong, Jiangxi, and Jiangsu, with a focus on securing more orders as the national government promotes urban rail transit construction [3] Group 4: Clean Energy Projects - The company has advantages in developing clean energy projects, including cost savings through optimized construction and good credit ratings leading to lower financing costs [5] - Funding for clean energy projects comes from self-accumulated funds and loans from financial institutions [5] - The operational personnel for clean energy projects are primarily trained internally, with some specialized talent being recruited [5] Group 5: Project Status and Future Plans - Unstarted clean energy projects are currently undergoing feasibility studies and preliminary preparations [7] - The annual utilization hours for clean energy projects vary by region, with wind power in Xinjiang around 2,500 hours and photovoltaic projects in Gansu between 1,300-1,400 hours [7] - The company has no current plans for refinancing or stock incentive programs [8]

Group 1: Company Development Strategy - The company adheres to a "construction + industrial investment + capital operation" model, focusing on strengthening its core businesses in hydropower, subway shield tunneling, and expanding clean energy generation in hydropower, wind, and solar sectors [3] - The company owns 16 shield machines and possesses advanced technology and rich experience in subway shield construction, with operations in Guangdong, Jiangxi, and Jiangsu [3] Group 2: Clean Energy Projects - The company has advantages in clean energy project development, including self-construction, cost savings through optimization, high-quality engineering, and low financing costs due to good credit [3] - Key areas for clean energy generation projects are located in Xinjiang [5] - All developed clean energy projects have completed the necessary approval processes and are capable of grid connection [5] Group 3: Project Progress and Financing - Ongoing clean energy projects include the Xinjiang Muli Laojun Temple Wind Farm and Daban City Wind Farm, with several other projects in the preparatory stage across various regions [5] - The company currently has no refinancing plans or equity incentive plans [5]

Group 1: Company Overview - The main business of Guangdong Water and Electricity Second Bureau Co., Ltd. is steadily developing, focusing on major water conservancy projects and increasing market share in construction [2][3] - The company aims to strengthen its engineering construction business and reduce costs while enhancing profitability [3] Group 2: Financial Goals - The company plans to achieve a total revenue growth of 13.19% and a net profit growth of 11.75% in 2016 [3] Group 3: Key Projects - The North River Navigation Capacity Upgrade Project spans 258 kilometers and includes the construction of 7 locks, with a total investment of approximately 7.325 billion yuan [3] - The project funding consists of 870 million yuan from the investment construction entity and the remainder from government contributions [3] Group 4: Market Challenges - The low gross profit margin in construction is attributed to intense market competition and rising labor costs, alongside the impact of the "VAT reform" policy [5] - The implementation of the policy has led to a decline in gross profit margins for various projects [5] Group 5: Clean Energy Initiatives - The company is actively developing clean energy projects, focusing on hydropower, wind power, and biomass energy generation [7] - As of now, the total installed capacity for hydropower, wind power, and photovoltaic projects is 560,500 kW, with hydropower at 213,000 kW, wind power at 297,500 kW, and photovoltaic power at 50,000 kW [7]

Group 1: Company Development Strategy - The company adheres to a "construction + industrial investment + capital operation" model, focusing on hydropower, rail transit, and PPP projects [2] - The 2016 operational targets include a revenue growth of 13.19% and a net profit growth of 11.75% [4] Group 2: Project Progress - The North River channel expansion project has a contract amount of CNY 1,604.71 million and is currently under construction [4] - The Han River high dam water conservancy project has a total investment of CNY 6.15 billion, with a financing amount of CNY 1,956 million and a total construction contract amount of CNY 2,911.82 million, also under construction [4] Group 3: Clean Energy Development - Key areas for clean energy generation include Xinjiang, with ongoing exploration of wind, solar, and biomass energy projects [4] - The total installed capacity for clean energy is 655,500 kW, comprising 213,000 kW from hydropower, 297,500 kW from wind power, and 145,000 kW from solar power [5] Group 4: Biomass Energy Projects - The company is preparing for investment in biomass energy projects in Hubei, Henan, and Heilongjiang provinces [5] Group 5: Heating Project - The company is developing a clean heating project with a heating area of 200,000 square meters, utilizing wind power to increase generation and revenue [5]

Group 1: Business Overview - The company's main business includes engineering construction and clean energy generation (hydropower, wind, and solar) [2] - In engineering construction, the company focuses on major water conservancy projects and aims to increase market share and reduce costs [3] - The company has acquired 60% of the shares in Foshan Design Institute to strengthen its engineering construction business [3] Group 2: Clean Energy Projects - The total installed capacity for hydropower, wind, and solar projects is 688,500 kW, with hydropower at 213,000 kW, wind power at 325,500 kW, and solar power at 150,000 kW [4] - The company is developing biomass power generation projects across multiple provinces, including Hubei, Henan, Heilongjiang, and Liaoning [4] Group 3: PPP Projects - The company is involved in several PPP projects, including the North River Channel Expansion and Upgrade Project and the Guangdong Hanjiang High Dam Water Conservancy Hub Project [5] - The company has a competitive advantage in rail transit construction due to its advanced technology and experience [5] Group 4: Financial Management - The company emphasizes the management of accounts receivable and has established a risk management mechanism to reduce outstanding receivables [6] - Currently, there are no refinancing plans in place [6]