证券代码：603213 证券简称：镇洋发展 公告编号：2025-044 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 第二届董事会第二十七次会议决议公告 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。 一、董事会会议召开情况 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 届董事会第二十七次会议于 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 会议室以现场结合通讯方式召开。 会议通知已于 2025 年 8 月 27 日以书面形式送达。本次会议应出席董事 9 名，实际出席董事 9 名。会议由董事长沈曙光先生主持，监事、高级管理 人员列席。本次会议的召集、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、董事会会议审议情况 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》 浙江沪杭甬高速公路股份有限公司（以下简称"浙江沪杭甬" ...

票价格在本次交易停牌前 20 个交易日期间内的累计涨跌幅未达到 20%，不存在 异常波动的情况。 特此说明。 （本页无正文，为《浙江镇洋发展股份有限公司董事会关于公司股票价格在本次 交易首次公告日前 20 个交易日内波动情况的说明》之签署页） 浙江镇洋发展股份有限公司董事会 关于公司股票价格在本次交易首次公告日前 20 个交易日内波动 情况的说明 浙江镇洋发展股份有限公司（以下简称"公司"或"镇洋发展"）、浙江沪 杭甬高速公路股份有限公司（以下简称"浙江沪杭甬"）经协商，拟由浙江沪杭 甬向镇洋发展全体股东发行 A 股股份换股吸收合并镇洋发展（以下简称"本次 交易"）。 因筹划重大资产重组，经向上海证券交易所申请，镇洋发展 A 股股票自 2025 年 8 月 20 日开市起停牌。公司董事会现就镇洋发展股票在停牌前 20 个交易日期 间的涨跌幅情况，以及同期大盘指数、行业指数的涨跌幅情况说明如下： | 21 | 停牌前第 个交易日 | | | | 停牌前最后一个交易日 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...

Core Viewpoint - Zhejiang Hu-Hang-Yong Highway Co., Ltd. plans to absorb and merge with Zhejiang Zhenyang Development Co., Ltd. through a share exchange, with the aim of enhancing its business scope and operational efficiency [9][21]. Group 1: Transaction Overview - The transaction involves Zhejiang Hu-Hang-Yong issuing A-shares to exchange for all shares held by Zhenyang Development, leading to Zhenyang's delisting and eventual dissolution [9][21]. - The exchange ratio is set at 1:1.0800, meaning each share of Zhenyang will convert into 1.0800 shares of Zhejiang Hu-Hang-Yong [11][12]. - The A-share issuance price for Zhejiang Hu-Hang-Yong is determined at RMB 13.50 per share, with a premium of 29.83% over Zhenyang's average share price of RMB 11.23 [10][11]. Group 2: Financial Implications - Following the merger, Zhejiang Hu-Hang-Yong will inherit all assets, liabilities, and operations of Zhenyang, thereby expanding its business into the chemical sector [26][27]. - The total number of A-shares to be issued for the merger is approximately 477,246,833 shares, based on Zhenyang's total share capital of 441,895,215 shares [12][21]. - The merger is expected to optimize the governance structure and enhance resource allocation efficiency, thereby strengthening the company's competitive position [27]. Group 3: Shareholder Rights and Obligations - Shareholders of both companies who oppose the merger will have the right to request cash compensation for their shares, with the cash offer being provided by the controlling shareholder, Traffic Group [15][19]. - The merger will not change the actual controller of Zhejiang Hu-Hang-Yong, which remains Traffic Group, ensuring continuity in management and strategic direction [25][26]. - The cash dividend policy post-merger will ensure a minimum annual cash distribution of RMB 0.4100 per share for the next three years, subject to legal and regulatory compliance [25].

Overview of the Merger - The merger involves Zhejiang Huhangyong Expressway Co., Ltd. absorbing Zhejiang Zhanyang Development Co., Ltd. through a share exchange, with Zhejiang Huhangyong as the absorbing party and Zhejiang Zhanyang as the absorbed party [10][23] - After the merger, Zhejiang Zhanyang will terminate its listing and eventually deregister as a legal entity, while Zhejiang Huhangyong will inherit all assets, liabilities, and rights of Zhejiang Zhanyang [10][23] Share Exchange Details - The share exchange ratio is set at 1:1.0800, meaning each share of Zhejiang Zhanyang will be exchanged for 1.0800 shares of Zhejiang Huhangyong [12][13] - The issuance price for Zhejiang Huhangyong's A shares is set at RMB 13.50 per share, with a premium of 29.83% over the average price of Zhejiang Zhanyang's shares [11][12] Financial Implications - As of the signing of the proposal, Zhejiang Zhanyang has a total share capital of 441,895,215 shares, leading to the issuance of approximately 477,246,833 shares of Zhejiang Huhangyong for the merger [13] - The merger is classified as a major asset restructuring, with Zhejiang Huhangyong's total assets exceeding 50% of Zhejiang Zhanyang's total assets as of the end of 2024 [27] Regulatory and Compliance Aspects - The transaction is considered a related party transaction due to both companies being controlled by the same entity, the Transportation Group [27] - The merger does not constitute a restructuring listing, as there has been no change in control within the last 36 months [27] Cash Dividend Policy - Following the merger, Zhejiang Huhangyong plans to implement a cash dividend policy, ensuring a minimum annual cash distribution of RMB 0.4100 per share for the next three years, subject to legal and regulatory compliance [28] Business Impact - The merger is expected to enhance Zhejiang Huhangyong's operational capabilities, as it combines its expressway management expertise with Zhejiang Zhanyang's focus on chemical products, including chlor-alkali products and high-purity hydrogen [28]

Group 1 - The independent directors of Zhejiang Zhenyang Development Co., Ltd. held their third special meeting on September 2, 2025, to review the proposed share swap merger with Zhejiang Huhangyong Expressway Co., Ltd. [1] - The meeting concluded that the company meets all legal and regulatory requirements for the transaction, as outlined in the Major Asset Restructuring Management Measures and other relevant laws [1][2] - The merger plan and its summary were deemed truthful, accurate, and complete, with all necessary legal procedures and associated risks disclosed [1] Group 2 - Following the completion of the transaction, Zhejiang Huhangyong will consider annual net profit and cash flow when arranging profit distribution, ensuring no harm to the interests of the company and its shareholders, particularly minority shareholders [2]

Core Viewpoint - Zhejiang Huhang Neng is acquiring Zhenyang Development through a share swap, enhancing its business scope into the chemical industry and leveraging synergies in hydrogen energy and new energy transportation infrastructure [1] Group 1: Merger Details - The merger involves a share swap ratio of 1:1.0800, meaning each share of Zhenyang Development will be exchanged for 1.0800 shares of Zhejiang Huhang Neng [1] - Following the merger, Zhejiang Huhang Neng will take over Zhenyang Development's existing business and expand into the chemical sector [1] Group 2: Strategic Benefits - The merger aims to enhance overall competitiveness and green transformation capabilities through deep collaboration in hydrogen energy preparation and application [1] - The integration of resources and business operations is expected to optimize corporate governance, improve resource allocation efficiency, and strengthen core competitiveness and industry position [1] Group 3: Financing and Market Impact - The merger will utilize an "A+H" dual financing platform to broaden financing channels and achieve a full industry chain synergy [1] - The company's A-shares and convertible bonds will resume trading on September 3, 2025 [1]

Core Viewpoint - Zhejiang Huhangyou is merging with Zhenyang Development through a share exchange, enhancing its business scope into the chemical industry and leveraging synergies in hydrogen energy and new energy transportation infrastructure [1] Group 1: Merger Details - The merger involves a share exchange ratio of 1:1.0800, meaning each share of Zhenyang Development will be exchanged for 1.0800 shares of Zhejiang Huhangyou [1] - Following the merger, Zhejiang Huhangyou will take over Zhenyang Development's existing business and expand into the chemical sector [1] Group 2: Strategic Benefits - The merger aims to enhance overall competitiveness and green transformation capabilities through deep collaboration in hydrogen energy preparation and application [1] - The integration of resources and business operations is expected to optimize corporate governance, improve resource allocation efficiency, and strengthen core competitiveness and industry position [1] Group 3: Financing and Market Impact - The merger will utilize an "A+H" dual financing platform to broaden financing channels and achieve a full industry chain synergy [1] - The company's A-shares and convertible bonds will resume trading on September 3, 2025 [1]

浙江镇洋发展股份有限公司 关于披露重大资产重组预案的一般性风险提示 暨复牌公告 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。 重要内容提示： ? 证券停复牌情况：适用 证券代码：603213 证券简称：镇洋发展 公告编号：2025-048 转债代码：113681 转债简称：镇洋转债 因筹划重大资产重组,本公司的相关证券停复牌情况如下： 停牌 证券代码 证券简称 停复牌类型 停牌起始日 停牌终止日 复牌日 期间 可转债转股复 牌 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（以下简称"本次交易"）。鉴于本次交易尚处于 筹划阶段，有关事项存在重大不确定性，为保证公平信息披露，维护投资者利益， 避免造成公司证券交易价格异常波动，根据上海证券交易所的相关规定，经公司 申请，公司 A 股股票（证券简称：镇洋发展，证券代码：603213）、可转换公司债 券（转债简称：镇洋转债，转债代码：113681）以及可 ...

浙江镇洋发展股份有限公司 独立董事专门会议 2025 年第三次会议审核意见 5. 根据《上市公司重大资产重组管理办法》的相关规定，本次交易构成重大资产重 组。 6. 鉴于镇洋发展、浙江沪杭甬的控股股东、实际控制人均为浙江省交通投资集团有 限公司，根据《上市公司重大资产重组管理办法》和《上海证券交易所股票上市规则》等 法律法规的相关规定，本次交易构成关联交易。 7. 为充分保护对本次交易方案持有异议的股东的利益，本次交易将赋予公司异议股 东现金选择权。 浙江镇洋发展股份有限公司（以下简称"公司"或"镇洋发展"）第二届董事会独立 董事专门会议 2025 年第三次会议于 2025 年 9 月 2 日以通讯方式召开，本次会议的召开符 合《中华人民共和国公司法》和《公司章程》的有关规定。 经与会独立董事审议，会议通过了拟提交公司第二届董事会第二十七次会议审议的关 于浙江沪杭甬高速公路股份有限公司（以下简称"浙江沪杭甬"）拟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"）相关事宜，并发表审核意见如 下： 1. 本次交易符合《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 重大资产重组管 ...

浙江镇洋发展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、合规性及提交的法律文件的有效性的说 浙江镇洋发展股份有限公司（以下简称"公司"或"镇洋发展"）、浙江沪杭甬 高速公路股份有限公司（以下简称"浙江沪杭甬"）经协商，拟由浙江沪杭甬向镇洋 发展全体股东发行 A 股股份换股吸收合并镇洋发展（以下简称"本次交易"）。 根据《中华人民共和国公司法》《中华人民共和国证券法》《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》以及《上海证券交易所股票上市规则》等相关法律法规的规定，公司董事 会就本次交易履行法定程序的完备性、合规性及提交法律文件的有效性说明如下： 一、 关于本次交易履行法定程序完备性、合规性的说明 1. 公司与相关方就本次交易事宜进行磋商以及达成初步意向期间内，均采取了必 要且充分的保密措施，并严格限定本次交易相关敏感信息的知悉范围。 2. 公司及时记录商议筹划、论证咨询等阶段的内幕信息知情人及筹划过程，进行 内幕信息知情人登记，并制作《重大事项进程备忘录 ...