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 ...

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].

Core Viewpoint - Wuhan Three Towns Industrial Holdings Co., Ltd. plans to acquire 100% equity of Wuhan Municipal Engineering Design Institute from Wuhan Urban Investment Group through a combination of issuing shares and cash payment, while also raising supporting funds from no more than 35 specific investors [13][24]. Summary by Sections Transaction Overview - The transaction involves issuing shares and cash payment to acquire the 100% equity of Wuhan Municipal Engineering Design Institute, with a total transaction price of 1,600.63 million yuan [13][24]. - The main business of the target company includes surveying design, engineering management, and consulting services [13][24]. Financial Impact - The transaction is expected to increase the total assets of the company from 2,387,436.05 million yuan to 2,624,532.34 million yuan, representing a growth of 9.93% [27]. - The net profit is projected to rise from 3,162.67 million yuan to 4,782.60 million yuan, indicating a significant increase of 51.22% [27][28]. - The basic earnings per share are expected to increase by 0.03 yuan/share for 2024 and 0.01 yuan/share for the first quarter of 2025, with no dilution of earnings per share anticipated [28]. Share Structure Changes - Post-transaction, the total share capital of the company will increase from 993,397,569 shares to 1,254,055,231 shares, with the shareholding of Wuhan Urban Investment Group being 20.79% [24][25]. - The controlling shareholder remains unchanged, ensuring that the transaction does not alter the control of the company [24][25]. Business Integration and Synergy - The acquisition will enhance the company's capabilities in planning, consulting, design, and construction, creating a comprehensive service model in the water and environmental management sector [23]. - The integration of Wuhan Municipal Engineering Design Institute's resources is expected to improve the company's market competitiveness and operational efficiency [23].

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 [1] - The transaction will also involve raising supporting funds, which is part of the overall restructuring plan [1] - The transaction is subject to approval by the company's shareholders and relevant regulatory authorities, introducing uncertainty regarding the approval process and timeline [1] Group 2 - The company emphasizes its commitment to comply with legal and regulatory requirements for information disclosure throughout the transaction process [1] - Investors are advised to pay attention to subsequent announcements from the company regarding the progress of the transaction [1]

武汉三镇实业控股股份有限公司（以下简称"武汉控股"或"公司"）拟通 过发行股份及现金支付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%的 股权，并募集配套资金（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"武汉市水务集团"）直接 持有公司总股本的 40.18%，为公司的控股股东，且其在公司拥有权益的股份已 超过公司已发行股份的 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 武汉市城投集团间接持有武汉市水务集团 100%股权，为武汉市水务集团控股股 东，为公司的间接控股股东。 证券代码：600168 证券简称：武汉控股 公告编号：临 2025-047 号 武汉三镇实业控股股份有限公司 本次交易后，预计武汉市城投集团直接持有公司股份比例为 20.79%，通过 武汉市水务集团持有公司股份比例为 31.83%，合计控制公司股份比例为 52.61%， 本次交易前后，上市公司的控股股东和实际控制人不发生变化。 关于提请股东会批准武汉市 ...

武汉三镇实业控股股份有限公司（以下简称"公司"）拟以发行股份及支付 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"交易对方"或 "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 "标的公司"）100%的股权，并募集配套资金（以下简称"本次交易"）。 截至本说明出具之日，公司在本次交易中聘请的各中介机构情况具体如下： 及备考审阅机构； 上述中介机构均为本次交易依法需聘请的证券服务机构，聘请行为合法合规， 符合《关于加强证券公司在投资银行类业务中聘请第三方等廉洁从业风险防控的 意见》的相关规定。 武汉三镇实业控股股份有限公司董事会 除上述聘请行为外，关于本次交易公司不存在直接或间接有偿聘请其他第三 方机构或个人的行为。 关于本次交易中是否存在直接或间接有偿聘请其他 特此说明。 第三方机构或个人的说明 （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中 是否存在直接或间接有偿聘请其他第三方机构或个人的说明》之签章页） 武汉三镇实业控股股份有限公司董事会 年 月 日 ...

Core Viewpoint - The company plans to acquire assets from Wuhan Urban Investment Group through a combination of issuing shares and cash payments, with no expected dilution of immediate returns for shareholders [1][2]. Financial Impact - The basic earnings per share (EPS) before and after the transaction are projected to increase from 0.03 to 0.04 and from 0.09 to 0.12 for the periods of January to March 2025, indicating an enhancement in shareholder value [1]. Management and Governance - The company aims to strengthen operational management and improve efficiency by optimizing management processes and controlling operational costs post-transaction [2]. - A robust corporate governance structure is in place to ensure clear responsibilities and effective decision-making, which will be continuously optimized to protect shareholder rights and interests [2][3]. Profit Distribution Policy - The company emphasizes a sustainable and stable profit distribution policy, ensuring reasonable returns for shareholders while maintaining long-term development [3].

Core Points - The company, Wuhan Three Towns Industrial Holdings Co., Ltd., held its fourth special meeting of the ninth board of independent directors on September 4, 2025, where all four independent directors attended and voted [1] - The meeting approved proposals related to the acquisition of 100% equity of Wuhan Municipal Engineering Design and Research Institute Co., Ltd. and the issuance of shares to raise supporting funds from no more than 35 specific investors [1][2] - The transaction is in compliance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China, and aims to enhance the asset quality, financial condition, and operational sustainability of the company [2][3] Regulatory Compliance - The transaction meets the conditions for issuing shares and paying cash for asset purchases as stipulated in various regulatory frameworks, ensuring it does not harm the interests of minority shareholders [2][3] - The independent directors confirmed that the transaction does not constitute a change in control of the company, as there have been no changes in the controlling shareholder or actual controller in the past 36 months [2][4] Valuation and Fairness - The transaction price will be based on an asset evaluation report from a qualified evaluation agency, ensuring that the pricing is fair and reasonable, in accordance with legal regulations [4][5] - The company has fulfilled its disclosure obligations as required by law, ensuring transparency and protection of investor interests [4][5]

Core Viewpoint - The company is planning 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, while also raising supporting funds for this transaction [1][2] Group 1: Independence of the Evaluation Agency - The evaluation agency, Hubei Zhonglian Asset Appraisal Co., Ltd., and its evaluators have no other relationships with the company, the counterparty, or the target company, apart from business relations, ensuring their independence [1] Group 2: Reasonableness of Evaluation Assumptions - The assumptions in the asset evaluation report comply with national regulations and market practices, reflecting the actual situation of the evaluated assets, thus deemed reasonable [1] Group 3: Relevance of Evaluation Methods and Objectives - The scope of assets evaluated by the agency aligns with the commissioned evaluation scope, and the agency followed principles of independence, objectivity, scientific rigor, and fairness in its evaluation process, using reliable reference data and methods [1] Group 4: Fairness of Evaluation Pricing - The transaction price of the target assets is based on the evaluation results from the asset appraisal report, which complies with the Securities Law and has been filed with the relevant state-owned assets authority, confirming the fairness of the transaction price [2]

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 [1] - The board of directors has confirmed that the relevant parties involved in this transaction do not fall under any prohibitive conditions for participating in major asset restructuring of listed companies as per the regulatory guidelines [2] - A thorough self-examination was conducted, confirming that there have been no investigations or penalties related to insider trading in the last 36 months concerning this transaction [1][2]