证券代码：600168 证券简称：武汉控股 公告编号：临 2025-049 号 会议召开时间：2025 年 9 月 12 日（星期五）15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 9 月 10 日至 9 月 11 日 16:00 前登录上证路演 中心网站首页点击"提问预征集"栏目或通过公司邮箱 whkg@600168.com.cn 进行提问。公司将在说明会上对投资者普遍关 注的问题进行回答。 武汉三镇实业控股股份有限公司（以下简称"公司"）已于 2025 年 9 月 4 日召开第九届董事会第四十四次会议，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草案>及其摘要的议案》等议案，具体内容详 见公司于 2025 年 9 月 5 日在上海证券交易所网站 （http://www.sse.com.cn）披露的相关公告。为了便于广大投资者 更全面深入地了解本次交易情况，公司计划于 9 月 12 日（星期五） 15:0 ...

Core Viewpoint - Wuhan Holdings plans to acquire 100% equity of Wuhan Municipal Engineering Design and Research Institute through share issuance and cash payment, aiming to extend its business from water operations to a full industry chain of "planning-consulting-design-construction-operation" [1] Group 1: Acquisition Details - The acquisition will significantly expand the company's asset and business scale, optimize asset quality and profit structure, and maximize the interests of all shareholders [1][6] - After the acquisition, the company's basic earnings per share are expected to increase by 0.03 CNY for 2024 and 0.01 CNY for the first quarter of 2025 [2] Group 2: Core Advantages of the Target - Wuhan Municipal Engineering Design Institute possesses over ten core qualifications, including Class A qualifications in urban planning and engineering surveying, and is recognized as a national high-tech enterprise [2] - The institute has a strong market presence with over 70 years of experience in Wuhan, having completed thousands of municipal engineering design projects and established stable partnerships with key clients [3] Group 3: Synergy and Integration - The merger will create a natural synergy between Wuhan Holdings' strengths in water operations and the institute's expertise in planning and design, fostering a positive cycle of "design driving business, operation feeding back technology" [4] - The integration will enhance the company's capabilities in digital transformation and low-carbon economy applications, leveraging the institute's advanced technologies [4][5] Group 4: Shareholder Benefits and Stability - The controlling shareholder will remain Wuhan Water Group, ensuring stability in control post-transaction [6] - Multiple protection mechanisms are in place for shareholder interests, including a 36-month lock-up period for shares acquired by the city investment group and performance commitments for the target company [7]

Core Viewpoint - Wuhan Holdings plans to acquire 100% equity of Wuhan Municipal Institute through a combination of share issuance and cash payment, aiming to enhance its integrated service capabilities in the water and environmental protection sector [1][2] Group 1: Acquisition Details - The acquisition will allow Wuhan Holdings to integrate planning, consulting, design, construction, and operation and maintenance services, positioning itself as a leading comprehensive environmental service provider in China [1] - Wuhan Municipal Institute possesses strong capabilities in water engineering design and has expanded into emerging business areas such as digitalization, smart cities, and waste treatment [1] Group 2: Intellectual Property and Innovation - The company holds 449 intellectual property rights, including 56 invention patents and 241 utility model patents, which will support the transformation and upgrading of the traditional water and environmental protection industry [1] - The transaction aims to foster an innovative ecosystem characterized by "technology research and development - scenario implementation - data empowerment," creating a replicable and sustainable value system [1] Group 3: Financial Implications - Post-acquisition, the total assets, net assets, operating income, and net profit of the listed company are expected to increase, enhancing its market development capabilities [2] - Wuhan Holdings plans to raise 1.36 billion yuan for various projects, including the construction of an AI digital center and improvements in urban infrastructure operations, which are expected to drive strategic upgrades and transformation [2]

证券代码：600168 证券简称：武汉控股 公告编号：临 2025-046 号 武汉三镇实业控股股份有限公司 关于股东权益变动的提示性公告 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。 如有董事对临时公告的内容的真实性、准确性和完整性无法保证或存在异议 的，公司应当在公告中作特别提示。 重要内容提示： 本次权益变动系武汉三镇实业控股股份有限公司（以下简称"公司"或 "上市公司"）拟通过发行股份及支付现金的方式，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（以下简称"武汉市政院"）100%股权（以下简称"本次交易"）。 本次交易前，武汉市水务集团有限公司（以下简称"武汉水务集团"）直接持有 上市公司 40.18%的股份，超过上市公司已发行股份的 30%。武汉市城投集团直 接持有武汉市水务集团 80%股权，通过武汉信城产业运营服务有限公司间接持 有武汉市水务集团 20%股权，即武汉市城投集团合计持有武汉市水务集团 100% 股权，为武汉市水务集团控股股东，为公司 ...

武汉三镇实业控股股份有限公司 股票上市地点：上海证券交易所 股票简称：武汉控股 股票代码：600168 信息披露义务人一：武汉市城市建设投资开发集团有限公司 主要经营场所：汉阳区晴川街解放一村8号 通讯地址：湖北省武汉市洪山区团结大道1020号（城投大楼） 信息披露义务人二：武汉市水务集团有限公司 主要经营场所：硚口区解放大道170号 简式权益变动报告书 上市公司名称：武汉三镇实业控股股份有限公司 通讯地址：湖北省武汉市江岸区建设大道957号 股份变动性质：因信息披露义务人一认购上市公司股票，持有股份数量增加，持 股比例上升至20.79%，信息披露义务人二持股比例下降至31.83%，信息披露义务 人一与信息披露义务人二合计持股比例上升至52.61%，上升12.43%。 权益变动报告书签署日期： 2025 年 9 月 4 日 1 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则 第15号——权益变动报告书》等相关法律、法规和规范性文件编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准， ...

中国国际金融股份有限公司关于 担任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独立财务顾问的 承诺函 武汉三镇实业控股股份有限公司（以下简称"上市公司"）拟通过向武汉市 城市建设投资开发集团有限公司（以下简称"交易对方"）发行股份及支付现金 的方式，购买其持有的武汉市政工程设计研究院有限责任公司100%股权，并向 不超过35名特定投资者发行股份募集配套资金（以下简称"本次重组"或"本次 交易"）。 中国国际金融股份有限公司（以下简称"本独立财务顾问"）作为本次重组 的独立财务顾问，依照《上市公司重大资产重组管理办法》《上市公司监管指引 第9号——上市公司筹划和实施重大资产重组的监管要求》《公开发行证券的公 司信息披露内容与格式准则第26号——上市公司重大资产重组》《上市公司并购 重组财务顾问业务管理办法》及其他相关法规规范要求，就本次交易相关事宜严 格履行了尽职调查义务，对本次交易的相关事项发表独立核查意见。本独立财务 顾问在充分尽职调查和内部审查的基础上作出以下承诺： 1、本独立财务顾问已按照规定履行了尽职调查义务，有充分理由确信所发 表的专业意见与上市公司和交易对方披露 ...

Group 1 - The core idea of the news is that Wuhan Holdings plans to acquire 100% equity of Wuhan Municipal Institute from Wuhan Urban Investment Group to enhance its integrated service capabilities in the water and environmental protection sector [1][2] - The acquisition aims to transform the traditional water and environmental protection industry through intelligent upgrades and create a replicable and sustainable value system [1][2] - Wuhan Municipal Institute possesses strong capabilities in water engineering design and has expanded into emerging business areas such as digitalization, smart cities, and waste treatment, holding 449 intellectual property rights [1] Group 2 - Following the acquisition, the total assets, net assets, operating income, and net profit of the listed company are expected to increase, enhancing its market development capabilities [2] - The company plans to raise 1.36 billion yuan for various projects, including the construction of an integrated consulting center and an AI digital center, which are expected to drive strategic upgrades and transformation [2]

Core Viewpoint - Wuhan Holdings aims to become a leading comprehensive environmental service provider in China by expanding its industrial layout through the acquisition of 100% equity in Wuhan Municipal Institute from Wuhan Urban Investment Group for approximately 1.601 billion yuan [1][2] Group 1: Acquisition Details - The transaction is valued at approximately 1.601 billion yuan, consisting of a cash payment of 240 million yuan and a share payment of about 1.361 billion yuan, with a stock issuance price of 5.22 yuan per share [1] - The target company, Wuhan Municipal Institute, is recognized as a smart operation research and development center for urban infrastructure and possesses multiple first-class qualifications in water engineering design [1] Group 2: Strategic Goals - The acquisition is expected to drive the intelligent transformation and upgrading of the traditional water and environmental protection industry, fostering an innovative ecosystem characterized by "technology research and development - scenario implementation - data empowerment" [2] - Post-transaction, the company anticipates improvements in scale and performance metrics, enhancing its market development capabilities and promoting sustainable growth in its main business [2] Group 3: Fundraising and Investment Plans - Wuhan Holdings plans to raise 1.36 billion yuan in supporting funds, which will be used for the cash payment of the acquisition and for various projects, including the construction of an integrated consulting center for rivers and lakes, an AI digital center for urban services, and enhancements in information technology and urban infrastructure operations [2] - The fundraising projects are expected to have strong technological innovation attributes, further promoting the company's strategic upgrade and transformation [2]

Core Viewpoint - Wuhan Holdings (600168.SH) plans to acquire 100% equity of Wuhan Municipal Institute from Wuhan Urban Investment Group for a transaction price of 1.6 billion yuan, enhancing its business scope in surveying, design, engineering management, and consulting services [1] Group 1 - The transaction will be executed through a combination of share issuance and cash payment [1] - The company intends to raise supporting funds by issuing shares to no more than 35 specific investors who meet the criteria set by the China Securities Regulatory Commission [1] - Upon completion of the transaction, the company's main business will expand to include the existing business segments of Wuhan Municipal Institute [1]

Core Viewpoint - The company plans to issue shares and pay cash to acquire 100% equity of Wuhan Municipal Engineering Design and Research Institute Co., Ltd. from Wuhan Urban Construction Investment Development Group, along with raising supporting funds for the transaction [1][2][3]. Group 1: Transaction Details - The total transaction price for the acquisition is set at 1.600633 billion yuan, with 240 million yuan to be paid in cash and 1.360633 billion yuan in shares [6][19]. - The share issuance price is determined to be 5.22 yuan per share, which is above the minimum required price based on market reference prices [4][5]. - The number of shares to be issued is calculated based on the total share payment amount divided by the share issuance price, resulting in approximately 260.66 million shares [6][19]. Group 2: Fundraising and Use of Proceeds - The company intends to raise up to 1.36 billion yuan through the issuance of shares to no more than 35 specific investors, with the total amount not exceeding 100% of the transaction price [2][19]. - The raised funds will be used for transaction cash payments, intermediary fees, taxes, and to support the construction of projects within the acquired company [19]. Group 3: Performance Commitments and Compensation Arrangements - The performance commitment period for the acquired company is set for three consecutive fiscal years starting from the year of transfer, with specific profit targets outlined for each year [9][10]. - If the actual net profit does not meet the committed targets, the seller must compensate the company, either through shares or cash [12][13]. Group 4: Regulatory Compliance and Approval - The transaction has been approved by the company's board and is compliant with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1][34]. - The transaction does not constitute a major asset restructuring as defined by regulatory standards, as the relevant financial metrics do not exceed 50% of the company's total [22][35]. Group 5: Lock-up Period and Shareholder Rights - Shares acquired by the seller will be subject to a 36-month lock-up period post-transaction completion, with potential extensions based on stock performance [8][20]. - The unallocated profits prior to the transaction will not be distributed until after the acquisition is completed, ensuring that all shareholders benefit from the profits post-acquisition [16].