经审议，同意公司全资子公司湖北楚天高速投资有限责任公司参与投资的湖 北交投中金睿致创业投资基金合伙企业（有限合伙）（以下简称"中金睿致"）份 额转让并延长投资期的事项。具体如下： | 证券代码：600035 | | 证券简称：楚天高速 | 公告编号：2026-012 | | --- | --- | --- | --- | | 公司债简称：25 | 楚天 K1 | 公司债代码：242698 | | 湖北楚天智能交通股份有限公司 第八届董事会第三十四次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 湖北楚天智能交通股份有限公司（以下简称"公司"）第八届董事会第三十 四次会议（临时会议）于 2026 年 2 月 9 日（星期一）上午以通讯表决方式召开。 本次会议的通知及会议资料于 2026 年 2 月 2 日以书面或电子邮件的方式送达全 体董事。会议的召集召开符合《公司法》和公司章程的有关规定。会议审议并通 过以下决议： 审议通过了《关于全资子公司同意所投股权投资基金份额转让并延长投资 期暨关联交易的议案》。（同意 7 ...

Group 1 - On February 2, a total of 3,768 stocks in the A-share market received financing funds, with 447 stocks having a buying amount exceeding 100 million yuan [2] - The top three stocks by financing buying amount were Xin Yiseng, Zhongji Xuchuang, and Zijin Mining, with amounts of 4.855 billion yuan, 4.535 billion yuan, and 2.178 billion yuan respectively [2] - Two stocks had financing buying amounts accounting for over 30% of the total transaction amount, with Chutian Expressway, Jibeier, and Hangdian Co. ranking highest at 35.31%, 34.17%, and 28.87% respectively [2] Group 2 - There were 23 stocks with a net financing buying amount exceeding 100 million yuan, with Hunan Gold, China Western Power, and Shenghong Technology leading at 814 million yuan, 282 million yuan, and 267 million yuan respectively [2]

Group 1 - The company held its first extraordinary general meeting of shareholders in 2026 on January 23, 2026, at the Wuhan International Exhibition Center [2] - The meeting was presided over by the chairman, Wang Nanjun, and utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [2][3] - All nine current directors attended the meeting, with some participating via video conference, and the board secretary and all senior executives were also present [3] Group 2 - Two non-cumulative voting proposals were approved during the meeting: one regarding the renewal of the financial services agreement with Hubei Jiaotong Group Financial Co., Ltd., and another concerning a cooperation agreement with the controlling shareholder [4] - The related party, Hubei Jiaotong Investment Group Co., Ltd., abstained from voting on the proposals due to their nature as related transactions [5] - The meeting was witnessed by Hubei Yingda Law Firm, which confirmed that the meeting's procedures and resolutions were in accordance with relevant laws and regulations [6]

湖北英达律师事务所 关于湖北楚天智能交通股份有限公司 2026 年第一次临时股东会的 法律意见书 中国武汉市新华路 186 号福星国际商会大厦 18 楼 电话：86.27.85350032 传真：86.27.85350997 邮政编码：430022 网址:www.yingdalaw.com 二○二六年一月二十三日 英达律师事务所 法律意见书 法律意见书 致：湖北楚天智能交通股份有限公司 湖北英达律师事务所（下称"本所"）受湖北楚天智能交通股份有限公司（下 称"公司"）委托，指派本所律师刘杰、胡楚涵参加公司于 2026 年 1 月 23 日召开 的 2026 年第一次临时股东会（下称"本次股东会"），并根据《中华人民共和国公 司法》（下称"《公司法》"）、《中华人民共和国证券法》（下称"《证券法》"）、《上 市公司股东会规则》（下称"《股东会规则》"）以及《湖北楚天智能交通股份有 限公司章程》（下称"《公司章程》"）的有关规定，就本次股东会的召集和召开 程序、出席会议人员的资格、召集人资格、会议表决程序和表决结果的合法有效 性出具法律意见。 本法律意见书是本所律师根据对本次股东会事实的了解及对我国现行法律、 法 ...

本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 296 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 287,720,561 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 28.6558 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 | 证券代码：600035 | | | 证券简称：楚天高速 | 公告编号：2026-011 | | --- | --- | --- | --- | --- | | 公司债简称：25 | 楚天 | K1 | 公司债代码：242698 | | 湖北楚天智能交通股份有限公司 2026年第一次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： (一) 股东会召开的时间：2026 年 1 月 23 日 (二) 股东会召开的地点：武汉市汉阳区四新大道 26 号湖北国展中心东塔 24 楼会议室 (三) 出席会议 ...

Core Viewpoint - The company successfully completed the repayment of its second phase of ultra-short-term financing bonds for the year 2025, demonstrating its financial stability and commitment to fulfilling its debt obligations [1][2]. Group 1: Financing Details - The company issued the second phase of ultra-short-term financing bonds on October 13, 2025, with a total issuance amount of RMB 1,200,000,000 [1]. - The bonds had a maturity of 100 days and an interest rate of 1.65%, with the interest period starting on October 14, 2025, and the repayment date set for January 22, 2026 [1]. - The total amount paid upon maturity was RMB 1,205,424,657.53, which included the principal of RMB 1,200,000,000 and interest of RMB 5,424,657.53 [2]. Group 2: Company Governance - The board of directors of the company guarantees that the announcement contains no false records, misleading statements, or significant omissions, and they assume legal responsibility for the authenticity, accuracy, and completeness of the content [1]. - The announcement was made on January 23, 2026, following the completion of the bond repayment [3].

湖北楚天智能交通股份有限公司（以下简称"公司"）于 2025 年 10 月 13 日发行了 2025 年度第二期超短期融资券（简称：25 楚天智能 SCP002；代码： 012582420），实际发行总金额为人民币 1,200,000,000.00 元，期限 100 天，发 行利率 1.65%，起息日为 2025 年 10 月 14 日，兑付日为 2026 年 1 月 22 日。有 关该期超短期融资券的具体情况，详见公司于 2025 年 10 月 15 日在上海证券交 易所网站（www.sse.com.cn）发布的《关于 2025 年度第二期超短期融资券发行 情况的公告》（公告编号：2025-048）。 | 证券代码:600035 | | | 证券简称:楚天高速 公告编号:2026-010 | | --- | --- | --- | --- | | 公司债简称：25 | 楚天 | K1 | 公司债代码：242698 | 湖北楚天智能交通股份有限公司 关于 2025 年度第二期超短期融资券兑付完成的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性 ...

Group 1 - The company established a financial shared service center in May 2022, which is responsible for centralized accounting and settlement across various business segments [2]

Core Viewpoint - The company, Hubei Chutian Intelligent Transportation Co., Ltd., has successfully registered and issued a short-term financing bond amounting to RMB 4 billion, indicating its ongoing efforts to secure funding for operations and growth [1]. Group 1: Financing Details - The company received a registration notice from the China Interbank Market Dealers Association on September 2025, allowing for the issuance of short-term financing bonds up to RMB 4 billion, valid for two years from the date of the notice [1]. - The second phase of the short-term financing bond for the year 2026 was issued on January 16, 2026 [1].

| | 发行要素 | | | | --- | --- | --- | --- | | 债券名称 | 湖北楚天智能交通股份有限公司 | 债券简称 | 26 楚天智能 SCP002 | | | 2026 年度第二期超短期融资券 | | | | 债券代码 | 012680158 | 期限 | 90 日 | | 起息日 | 2026 年 1 月 19 日 | 兑付日 | 2026 年 4 月 19 日 | | 计划发行总额 | 6 亿元 | 实际发行总额 | 6 亿元 | | 发行利率 | 1.63% | 发行价格 | 100 元/百元面值 | | | | 申购情况 | | | 合规申购家数 | 8 | 合规申购金额 | 9.4 亿元 | | 最高申购价位 | 1.73 | 最低申购价位 | 1.60 | | 有效申购家数 | 4 | 有效申购金额 | 6 亿元 | | 簿记管理人 | | 中国光大银行股份有限公司 | | | 主承销商 | | 中国光大银行股份有限公司 | | | 联席主承销商 | | 恒丰银行股份有限公司 | | 特此公告。 湖北楚天智能交通股份有限公司董事会 | 证券代码:600035 | | ...