证券代码：600168 证券简称：武汉控股 公告编号：临 2025-048 号 武汉三镇实业控股股份有限公司 关于召开2025年第三次临时股东会的通知 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： ? 股东会召开日期：2025年9月22日 ? 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 (一)股东会类型和届次 (二)股东会召集人：董事会 网络投票起止时间：自2025 年 9 月 22 日 至2025 年 9 月 22 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四 ...

（以下无正文） （本页无正文，为《武汉三镇实业控股股份有限公司董事会关于本次交易前 武汉三镇实业控股股份有限公司 年 月 日 司"）拟通过发行股份及支付现金的方式购买武汉市城投集团持有的武汉市政院 （以下简称"本次交易"）。 根据《上市公司重大资产重组管理办法》第十四条的规定："上市公司在十 二个月内连续对同一或者相关资产进行购买、出售的，以其累计数分别计算相应 数额。已按照本办法的规定编制并披露重大资产重组报告书的资产交易行为，无 须纳入累计计算的范围。中国证监会对本办法第十三条第一款规定的重大资产重 组的累计期限和范围另有规定的，从其规定。交易标的资产属于同一交易方所有 或者控制，或者属于相同或者相近的业务范围，或者中国证监会认定的其他情形 下，可以认定为同一或者相关资产。" 截至本说明出具日，上市公司在本次交易前12个月内未发生《上市公司重大 资产重组管理办法》规定的与本次交易相关的重大购买、出售资产的交易行为， 不存在需纳入本次交易的累计计算范围的情况。 武汉三镇实业控股股份有限公司董事会 关于本次交易前 12 个月内购买、出售资产情况的说明 武汉三镇实业控股股份有限公司（以下简称"武汉控股""上市公 ...

Group 1 - The company plans to acquire 100% equity of Wuhan Municipal Engineering Design and Research Institute Co., Ltd. from Wuhan Urban Construction Investment Development Group Co., Ltd. through a combination of issuing shares and cash payment, along with raising supporting funds [1] - The company emphasizes strict management of insider information, adhering to relevant regulations such as the Major Asset Restructuring Management Measures for Listed Companies and the Information Disclosure Management Measures for Listed Companies [1] - The company has implemented confidentiality agreements with relevant parties involved in the transaction to ensure the protection of sensitive information [1] Group 2 - To protect investor interests and prevent abnormal fluctuations in stock prices, the company applied for a trading suspension from the Shanghai Stock Exchange starting February 21, 2025, with a planned resumption on March 7, 2025 [2] - The company has established a rigorous confidentiality system and taken necessary measures to limit the knowledge of sensitive information to a defined group [2] - The company has fulfilled its obligation to maintain confidentiality regarding the transaction information prior to legal disclosure [2]

Group 1 - The company intends to acquire 100% equity of Wuhan Municipal Engineering Design and Research Institute Co., Ltd. from Wuhan Urban Construction Investment Development Group Co., Ltd. through a combination of issuing shares and cash payment, along with raising supporting funds [1][2] - The transaction is classified as a related party transaction since the counterparty, Wuhan Urban Construction Investment Development Group, is the parent company of the company's controlling shareholder [1][2] - The transaction does not constitute a major asset restructuring as the relevant indicators of the target company do not exceed 50% of the corresponding indicators of the listed company for 2024 [2] Group 2 - The actual controller of the company remains the State-owned Assets Supervision and Administration Commission of the People's Government of Wuhan City before and after the transaction, indicating no change in control [1][2] - The company confirms that there has been no change in its actual controller within the last thirty-six months, thus the transaction does not meet the criteria for restructuring listing as per the relevant regulations [1][2]

武汉三镇实业控股股份有限公司董事会 关于本次交易信息发布前公司股票价格波动情况的说明 一、交易基本情况 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，向武汉市城市建设投资开发集团有限公司购买武汉市政工程设计 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。 二、股票价格波动情况分析 因筹划本次交易事项，经向上海证券交易所申请，公司股票自 2025 年 2 月 月 16 日至 2025 年 2 月 20 日，涨跌幅计算基准日为停牌前 21 个交易日（2025 年 1 月 15 日）。武汉控股股票（代码：600168.SH）、上证综合指数（代码： 如下： | | 21 公告前 | | 个交易日 | | | 公告前 | 1 | | 个交易日 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 项目 | （2025 | 年 1 | 月 | 15 | 日） | （20 ...

武汉三镇实业控股股份有限公司董事会 关于本次交易履行法定程序的完备性、合规性及 性协议；经向上海证券交易所申请，公司股票（证券简称：武汉控股；证券代码： 行股份及支付现金购买资产并配套募集资金暨关联交易事项的停牌公告》（临 购买资产并募集配套资金暨关联交易事项的停牌进展公告》（临 2025-002 号）。 次交易的预案及其摘要，以及其他上海证券交易所和中国证券监督管理委员会要 求的有关文件。 份及支付现金购买资产框架协议》。 十九次会议审议通过了《关于〈武汉三镇实业控股股份有限公司发行股份及支付 现金购买资产并募集配套资金暨关联交易预案〉及其摘要的议案》及其他相关议 案，公司独立董事专门会议对有关事项进行了审议。 息公告前 20 个交易日内累计涨跌幅未超过 20%。 套资金暨关联交易预案》等与本次交易相关的公告和文件。并披露《关于披露发 行股份及支付现金购买资产并募集配套资金暨关联交易事项的一般风险提示暨 公司股票复牌的公告》（公告编号：临 2025-007 号），武汉控股股票自 2025 年 集配套资金暨关联交易的进展公告》（公告编号：临 2025-023 号）。2025 年 5 月 7 日，公司披露了《关 ...

Audit Opinion - The audit of Wuhan Municipal Engineering Design Institute Co., Ltd. (hereinafter referred to as "the Institute") financial statements for the periods ending March 31, 2025, December 31, 2024, and December 31, 2023, indicates that the financial statements fairly reflect the financial position and operating results of the Institute in accordance with accounting standards [1][1][1]. Company Overview - The Institute was established on October 26, 2001, with a registered capital of 17.1289 million RMB, located in Wuhan, Hubei Province [1][1]. - The main business activities include construction engineering surveying, design, mapping services, project supervision, special equipment design, land spatial planning, quality testing, and construction [1][1]. Asset Restructuring - Wuhan San Zhen Industrial Holding Co., Ltd. plans to acquire 100% equity of the Institute through a combination of issuing shares and cash payment [1][1]. - The financial statements are prepared solely for the purpose of this proposed asset restructuring and are intended for submission to regulatory authorities [1][1]. Financial Reporting Basis - The financial statements are based on the assumption of going concern and prepared in accordance with the relevant accounting standards issued by the Ministry of Finance and the China Securities Regulatory Commission [1][1]. Important Accounting Policies - The Institute has established specific accounting policies and estimates for revenue recognition and research and development expenditures based on its operational characteristics [1][1]. - The financial statements comply with the requirements of accounting standards and provide a true and complete reflection of the Institute's operating results and cash flows for the fiscal years 2023 and 2025 [1][1]. Financial Statement Preparation - The financial statements are prepared using the accrual basis of accounting, with historical cost as the measurement basis, except for certain financial instruments [1][1]. - The Institute's accounting policies and estimates are detailed in the notes, including significant judgments made by management [1][1].

好证券代码：600168 证券简称：武汉控股 上市地点：上海证券交易 所 武汉三镇实业控股股份有限公司 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报告书（草案） 交易对方类型 交易对方名称 武汉市城市建设投资开发集团有限 发行股份及支付现金购买资产交易对方 公司 募集配套资金认购方 不超过 35 名特定投资者 独立财务顾问 签署日期：二〇二五年九月 武汉三镇实业控股股份有限公司 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报告书（草案） 上市公司声明 本公司及本公司全体董事、高级管理人员保证本报告书及其摘要内容的真实、 准确、完整，对报告书及其摘要的虚假记载、误导性陈述或者重大遗漏负相应的 法律责任。 本公司控股股东、董事、高级管理人员承诺，如本次交易所提供或披露的信 息涉嫌虚假记载、误导性陈述或者重大遗漏，被司法机关立案侦查或者被中国证 监会立案调查的，在案件调查结论明确以前，本人/本公司不转让在武汉控股拥 有权益的股份（如有），并于收到立案稽查通知的两个交易日内将暂停转让的书 面申请和股票账户提交武汉控股董事会，由董事会代本人/本公司向上交所和登 记结算公司申请锁定；未在两个交易日内提交锁 ...

Group 1 - The company plans to acquire 100% equity of Wuhan Municipal Engineering Design and Research Institute Co., Ltd. from Wuhan Urban Construction Investment Development Group Co., Ltd. through a combination of issuing shares and cash payment, along with raising supporting funds [1] - The board of directors asserts that the transaction complies with Article 11, Article 43, and Article 44 of the Major Asset Restructuring Management Measures for Listed Companies, ensuring the fairness of asset pricing and the legality of debt handling [1] - The transaction does not involve any ongoing investigations by the China Securities Regulatory Commission (CSRC) regarding illegal activities [1] Group 2 - The board confirms that the transaction will not lead to significant adverse changes in the company's operational status or result in major negative impacts such as increased competition or unfair related-party transactions [1] - The company will complete the transfer of ownership within the agreed timeframe [1]

Core Viewpoint - The transaction involves Wuhan San Zhen Industrial Holding Co., Ltd. acquiring 100% equity of Wuhan Municipal Engineering Design and Research Institute Co., Ltd. from Wuhan Urban Construction Investment Development Group Co., Ltd. through a combination of issuing shares and cash payment, complying with regulatory requirements for major asset restructuring [1][2]. Group 1 - The target asset for this transaction is the 100% equity of Wuhan Municipal Engineering Design and Research Institute, which does not involve any project approvals, environmental assessments, industry access, land use, planning, or construction matters [1]. - The transaction is expected to enhance the integrity of the company's assets and maintain independence in personnel, procurement, production, sales, and intellectual property [2]. - The transaction will strengthen the company's ongoing operational capacity without causing significant adverse changes to its financial condition, while also enhancing its main business focus and risk resistance [2].