证券代码：603213 证券简称：镇洋发展 公告编号：2025-045 转债代码：113681 转债简称：镇洋转债 浙江沪杭甬高速公路股份有限公司（以下简称"浙江沪杭甬" ）、镇 浙江镇洋发展股份有限公司 第二届监事会第十六次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 浙江镇洋发展股份有限公司（以下简称"公司"或"镇洋发展" ）第二届监事会第十六次会议于2025年9月2日在浙江省宁波市镇海 区宁波石化经济技术开发区海天中路655号712会议室以现场方式召开。 会议通知已于2025年8月27日以书面形式送达。本次会议应出席监事 议的召集、召开和表决程序均符合《公司法》《公司章程》及相关 法律法规的规定。 二、监事会会议审议情况 本次会议对以下议案进行逐项审议并表决，形成如下决议： （一）审议通过《关于本次交易符合上市公司重大资产重组相关 法律法规规定的议案》 洋发展经协商，拟由浙江沪杭甬向公司全体股东发行 A 股股份换股吸 收合并镇洋发展（以下简称"本次交易" ）。根据《上市公司重大资 ...

证券代码：603213 证券简称：镇洋发展 公告编号：2025-046 转债代码：113681 转债简称：镇洋转债 浙江镇洋发展股份有限公司 关于停牌前一个交易日前十大股东和前十大流通 股东持股情况的公告 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。 根据《上海证券交易所上市公司自律监管指引第 4 号——停复 牌》的相关要求，现将公司停牌前一个交易日（即 2025 年 8 月 19 日） 前十大股东的名称及持股数量、前十大流通股股东的名称及持股数量 等信息披露如下： 一、公司前十大股东持股情况 序号 股东名称 持股数量（股） 持股比例（%） 宁波市镇海区海江投资发展有 限公司 宁波汇海企业管理合伙企业 （有限合伙） 宁波海江企业管理合伙企业 （有限合伙） 二、公司前十大流通股东持股情况 序号 股东名称 持股数量（股） 持股比例（%） 宁波市镇海区海江投资发展有 限公司 宁波汇海企业管理合伙企业 浙江镇洋发展股份有限公司（以下简称"公司"） 、浙江沪杭甬高 速公路股份有限公司（以下简称"浙江沪杭甬"）正在筹划由浙江沪 杭甬向本 ...

公司于 2025 年 9 月 2 日召开第二届董事会第二十七次会议，审议通过 了《关于 <浙江沪杭甬高速公路股份有限公司换股吸收合并浙江镇洋发展股> 份有限公司暨关联交易预案>及其摘要的议案》等与本次交易相关的议案， 具体内容详见公司同日刊登在上海证券交易所网站（www.sse.com.cn）的 相关公告。 证券代码：603213 证券简称：镇洋发展 公告编号：2025-047 转债代码：113681 转债简称：镇洋转债 浙江镇洋发展股份有限公司 关于暂不召开股东会审议本次交易相关事项的公告 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。 浙江镇洋发展股份有限公司（以下简称"公司" ）、浙江沪杭甬高速公 路股份有限公司（以下简称"浙江沪杭甬" ）正在筹划由浙江沪杭甬向本公 司全体股东发行 A 股股份换股吸收合并本公司。 根据《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》等相关法律、法 规和 ...

Group 1 - The core viewpoint of the article is that Zhejiang Huhangyong intends to merge with Zhejiang Zhanyang Development through a share exchange, which is in compliance with regulatory requirements [1][2] - The board of directors of Zhejiang Zhanyang Development has conducted a careful analysis and believes that the transaction meets the requirements outlined in the regulatory guidelines [1][2] - The transaction will allow the surviving company to inherit all assets, liabilities, and rights of Zhejiang Zhanyang Development, enhancing its independence and risk resistance [2] Group 2 - Both Zhejiang Huhangyong and Zhejiang Zhanyang Development do not have any issues that would affect their legal existence or restrict the transaction [2] - The transaction aims to highlight the main business and improve the ability to manage risks, which is beneficial for the surviving company [2] - The board has indicated that all necessary approvals for the transaction have been disclosed in detail, along with specific risks related to potential non-approval [1]

Group 1 - The core point of the article is that Zhejiang Zhenyang Development Co., Ltd. and Zhejiang Huhangyu Expressway Co., Ltd. are planning a share swap merger, with Huhangyu issuing A-shares to acquire Zhenyang [1][3] - The board of directors of Zhenyang Development confirms that all necessary legal procedures for the transaction have been completed in accordance with relevant laws and regulations [3][5] - The transaction requires several approvals, including from state-owned asset supervision authorities, both companies' boards, shareholder meetings, and regulatory bodies such as the Shanghai Stock Exchange and the China Securities Regulatory Commission [4][5] Group 2 - The board emphasizes the importance of confidentiality and has implemented measures to limit the knowledge of sensitive information related to the transaction [1][3] - The legal documents submitted for the transaction are guaranteed to be true, complete, and free from misleading statements or significant omissions [5] - The transaction is subject to various regulatory approvals, including potential antitrust reviews and necessary consents from relevant authorities [4]

Group 1 - The company, Zhejiang Zhenyang Development Co., Ltd., is planning a share swap merger with Zhejiang Hangzhou-Ningbo Expressway Co., Ltd. [1] - The board of directors has implemented confidentiality measures to control the dissemination of sensitive information related to the transaction [1] - The company has established a record of insiders and a memorandum of significant transaction progress to prevent insider information leakage [1]

Core Viewpoint - The board of Zhejiang Zhenyang Development Co., Ltd. confirms that there are no circumstances under which the parties involved in the merger with Zhejiang Huhangning Expressway Co., Ltd. are prohibited from participating in the major asset restructuring as per the relevant regulations [1][2]. Summary by Relevant Sections - The transaction involves Zhejiang Huhangning issuing A-shares to all shareholders of Zhenyang Development for a share swap merger [1]. - The board states that all parties involved, including controlling shareholders and management, have not been subject to any investigations or penalties related to insider trading in the last 36 months [1][2]. - The board's statement serves to clarify compliance with the regulatory guidelines regarding major asset restructuring and abnormal trading [2].

Group 1 - The core point of the article is that Zhejiang Zhenyang Development Co., Ltd. and Zhejiang Huhangyong Expressway Co., Ltd. are planning a share swap merger, where Zhejiang Huhangyong will issue A-shares to acquire all shareholders of Zhenyang Development [1] - The board of Zhenyang Development conducted a thorough analysis and concluded that the transaction complies with Article 11 of the Major Asset Restructuring Management Measures for Listed Companies [1] - The board confirmed that the transaction adheres to legal and regulatory requirements, ensuring that the company meets the conditions for stock listing and that debt handling is lawful [1]

Core Viewpoint - Zhejiang Zhenyang Development Co., Ltd. is planning a share swap merger with Zhejiang Huhangyong Expressway Co., Ltd. through the issuance of A-shares to all shareholders of Zhenyang Development [1] Summary by Relevant Sections - The transaction involves Zhejiang Huhangyong issuing A-shares to acquire Zhenyang Development, which is classified as a major asset restructuring under regulatory guidelines [1] - According to the regulations, any asset purchases or sales within the last twelve months must be cumulatively calculated if they involve the same or related assets [1] - As of the date of this announcement, Zhenyang Development has confirmed that there have been no asset purchases or sales in the past twelve months that need to be included in the cumulative calculation for this transaction [1]

Group 1 - The core point of the article is that the transaction between Zhejiang Zhenyang Development Co., Ltd. and Zhejiang Huhangyong Expressway Co., Ltd. does not constitute a restructuring listing as defined by the relevant regulations [1] - The transaction involves Zhejiang Huhangyong issuing A-shares to acquire all shares of Zhenyang Development, leading to Zhenyang's termination of listing and cancellation of legal status [1] - Both companies have had the same controlling shareholder, Zhejiang Provincial Transportation Investment Group Co., Ltd., for the past 36 months, ensuring that control remains unchanged post-transaction [1]