证券代码：600168 证券简称：武汉控股 公告编号：临 2025-039 号 武汉三镇实业控股股份有限公司 关于发行股份及支付现金购买资产并募集配套资金 暨关联交易的进展公告 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。 一、本次交易的基本情况 武汉三镇实业控股股份有限公司（以下简称"公司"）拟通过发行股份及支 付现金方式购买武汉市城市建设投资开发集团有限公司（以下简称"武汉市城投 集团"）持有的武汉市政工程设计研究院有限责任公司 100%股权，并募集配套资 金（以下简称"本次交易"）。 本次交易预计不构成《上市公司重大资产重组管理办法》规定的重大资产重 组，构成关联交易，本次交易不会导致公司实际控制人发生变更，不构成重组上 市。 二、本次交易的进展情况 根据上海证券交易所的相关规定，经公司申请，公司股票自 2025 年 2 月 21 日（星期五）开市起开始停牌，停牌时间不超过 10 个交易日，具体详见公司于 2025 年 2 月 21 日披露的《武汉三镇实业控股股份有限公司关于筹划发行股份及支付现 金购买资产并配套募集资 ...

Core Viewpoint - The legal opinion letter from Hubei Ruitong Tianyuan Law Firm confirms the legality of the convening and conducting of the second extraordinary general meeting of shareholders of Wuhan San Zhen Industrial Holdings Co., Ltd. in 2025, ensuring compliance with relevant laws and regulations [1][2][3] Summary by Sections 1. Convening Procedure of the Shareholders' Meeting - The ninth board of directors of the company made a resolution to convene the shareholders' meeting, with the notice published on June 14, 2025, in various financial newspapers and on the Shanghai Stock Exchange's official website [2][3] 2. Holding of the Shareholders' Meeting - The shareholders' meeting was held on June 30, 2025, using a combination of on-site and online voting methods, with the actual time, location, and agenda consistent with the notice [3][4] 3. Qualifications of the Meeting Convenor and Attendees - The convenor of the meeting was the company's board of directors, which had the legal authority to convene the meeting. A total of 189 shareholders participated, representing 600,492,519 shares, accounting for 60.4483% of the total shares [4][5] 4. Online Voting Process - Shareholders could vote online through the Shanghai Stock Exchange's voting system, with specific time slots for voting. A total of 188 shareholders participated in online voting, representing 201,351,755 shares, or 20.2689% of the total shares [5][6] 5. Voting Procedures - The voting process combined both on-site and online votes, with results verified by shareholder representatives and the law firm. No temporary motions were introduced during the meeting [6][7] 6. Voting Results - The voting results for key resolutions included: - Proposal to cancel the supervisory board and amend the articles of association: 99.7957% in favor [6][7] - Proposal to establish rules for shareholder meetings: 99.8183% in favor [7] - Proposal to amend rules for board meetings: 99.8183% in favor [7] 7. Conclusion - The law firm concluded that the meeting's convening, participant qualifications, and voting results were all in compliance with the relevant laws and regulations, affirming the legality and validity of the proceedings [8]

Meeting Details - The shareholders' meeting was held on June 30, 2025, at the Wuhan Holding Building [1] - The meeting was attended by shareholders representing 60.4483% of the total shares [1] - The meeting was presided over by the company's chairman, Ms. Wang Jing, and utilized a combination of on-site and online voting [1] Voting Results - The first resolution regarding the cancellation of the supervisory board and the amendment of the company's articles of association was passed with 99.7957% approval from A-shareholders [1] - The second resolution also received 99.8183% approval from A-shareholders [1] - The voting results were deemed valid and in compliance with relevant laws and regulations [2][3] Legal Compliance - The lawyers from Hubei Ruitong Tianyuan Law Firm confirmed that the meeting's procedures complied with the Company Law and other relevant regulations [2][3] - The qualifications of the attendees and the convenor were verified to be in accordance with legal requirements [3]

湖北瑞通天元律师事务所 法律意见书 湖北瑞通天元律师事务所 关于武汉三镇实业控股股份有限公司 2025 年第二次临时股东大会的 法律意见书 鄂瑞天律非诉字［2025］第 0717 号 致：武汉三镇实业控股股份有限公司 湖北瑞通天元律师事务所（以下简称"本所"）受武汉三镇实业控股股份有 限公司（以下简称：公司）委托，指派见证律师出席武汉三镇实业控股股份有限 公司 2025 年第二次临时股东大会（以下简称：本次股东大会），对本次股东大 会的合法性进行见证并出具法律意见。 本法律意见书根据《中华人民共和国公司法》(以下简称：《公司法》)《中 华人民共和国证券法》（以下简称：《证券法》）《上市公司股东会规则》以及 《武汉三镇实业控股股份有限公司章程》（以下简称：《公司章程》）等有关法 律、法规和规范性文件而出具。 为出具本法律意见书，本所律师审查了公司本次股东大会的有关文件和材料。 本所律师得到公司如下保证，即公司已提供了本所律师认为出具本法律意见书所 必需的材料，公司所提供的原始材料、副本、复印件等材料、口头证言均符合真 实、准确、完整的要求，有关副本、复印件等与原始材料一致。 在本法律意见书中，本所律师仅对本次股 ...

证券代码：600168 证券简称：武汉控股 公告编号：2025-038 号 武汉三镇实业控股股份有限公司 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 30 日 (二)股东大会召开的地点：武汉市武昌区中北路 263 号武汉控股大厦 24 楼会议 室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 189 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 600,492,519 | | 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（%） | 60.4483 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 股东大会现场会议由公司董事长王静女士主持，会议采取现场记名投票与网 2025年第二次临时股东大会决议公告 络投票相结合的方式表决，会议符合《公司法》和 ...

Group 1 - The company held its 42nd meeting of the 9th Board of Directors on June 6, 2025, in compliance with the Company Law and Articles of Association [1] - The Board approved the proposal to abolish the Supervisory Board and amend the Articles of Association, which will be submitted to the shareholders' meeting for review [1] - The Board also approved the establishment of new Shareholders' Meeting Rules in accordance with the newly issued regulations by the China Securities Regulatory Commission [2] - The Board approved amendments to the Board Meeting Rules to align with the revised Articles of Association [2] - The company proposed changes to the depreciation period of certain fixed assets to better reflect their actual usage [2] - A second extraordinary shareholders' meeting is scheduled for June 30, 2025, to review the aforementioned proposals [2]

Group 1 - The company, Wuhan Three Towns Industrial Holdings Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on June 30, 2025, at 14:40 [1][3] - The meeting will take place at the conference room on the 24th floor of Wuhan Holdings Building, located at 263 Zhongbei Road, Wuchang District, Wuhan [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] Group 2 - The meeting will include non-cumulative voting proposals, and all proposals were disclosed on June 14, 2025, in various financial newspapers and the Shanghai Stock Exchange website [2] - There are no related shareholders required to abstain from voting on the proposals [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of ordinary and preferred shares [2][4] Group 3 - The meeting will be attended by shareholders registered by the close of trading on the equity registration date of June 23, 2025, as well as company directors, supervisors, and senior management [4] - Shareholders can appoint proxies to attend and vote at the meeting, and the proxy does not need to be a shareholder [4][5] - Registration for attendance can be done via personal or corporate documentation, and remote shareholders can register via mail or fax by June 27, 2025 [5]

Core Viewpoint - The company has announced a change in accounting estimates regarding the depreciation period of certain fixed assets, which is expected to positively impact its financial results for the year 2025 [1][2]. Summary by Sections Accounting Estimate Change - The company has decided to change the depreciation period for pipeline and trench assets from 30 years to 35 years to better reflect their actual usage and lifespan [2][3]. - This change will take effect from April 1, 2025, and has been approved by the board of directors without the need for a shareholders' meeting [1][2]. Reasons for Change - The adjustment is based on the company's recent operational practices and maintenance improvements, which have enhanced the performance and longevity of the pipeline and trench assets [2][3]. - The assets meet national and industry standards, with a design lifespan of 50 years, and the actual usage has shown that some assets have exceeded the current depreciation period [3]. Financial Impact - The estimated reduction in fixed asset depreciation expenses for 2025 is approximately 21.52 million yuan, leading to an increase in total profit by the same amount and an increase in net assets attributable to shareholders by approximately 18.29 million yuan [3][4]. - A hypothetical application of this accounting estimate over the past three years would have shown significant increases in profit and net assets for those years as well [4]. Opinions from Supervisory Bodies - The supervisory board and the accounting firm have both reviewed and approved the accounting estimate change, confirming that the decision-making process complies with relevant laws and regulations and does not harm the interests of the company or its shareholders [5].

武汉三镇实业控股股份有限公司 董事会议事规则 第一章 总则 第一条 为进一步完善公司治理结构，确保董事会工作的规范性、有效性， 根据国家有关法律、法规和本公司章程的规定，特制订本规则。 第二章 董事会 第二条 董事会的议事方式，主要采用定期会议、临时会议的形式进行。 第三条 董事会定期会议一年召开四次。分别在公司季度财务报告、中期 财务报告和年度财务报告完成后召开。 第四条 在发出召开董事会定期会议的通知前，董事会办公室应当逐一征 求各董事的意见，初步形成会议提案后交董事长拟定。 董事长在拟定提案前，应当视需要征求经理和其他高级管理人员的意见。 第六条 董事会临时会议是董事会根据国家有关法律法规及公司章程规定， 在其职权范围内就某些专题或重大事项进行决策召开的董事会会议。 第七条 董事会临时会议在下列情形之一即可召开： （一）代表百分之十以上表决权的股东提议时； （二）董事长认为必要时； （三）三分之一以上董事联名提议时； 第五条 董事会定期会议主要是对公司季度、半年度、年度经营情况和执 行情况进行审议，公司下一年度经营计划和投资计划、总结等有关专项性工作， 会议的主要议题一般应包括： （一）审议公司季度、半 ...

股东会议事规则 武汉三镇实业控股股份有限公司 第一章 总 则 第一条 为了规范武汉三镇实业控股股份有限公司（以下简称"公司"）股 东会及其参会者的行为，提高股东会议事效率，保证股东会会议程序及决议的合 法性，充分维护全体股东的合法权益，特制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关 规定召开股东会，保证股东能够依法行使权利。 董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当勤勉 尽责，确保股东会正常召开和依法行使职权。 第四条 公司股东会应当在《公司法》和公司章程规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的六个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形时，临时股东会应当在 两个月内召开。 公司在上述期限内不能召开股东会的，应当报告湖北证监局和上海证券交易 所，说明原因并公告。 第六条 公司召开股东会，应当聘请律师对以下问题出具法律意见并公告： （一）股东会的召集、召开程序是否符 ...