关于发行 2025 年度第三期中期票据的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 证券代码：000906 证券简称：浙商中拓 公告编号：2025-53 浙商中拓集团股份有限公司 近日，公司完成 2025 年度第三期中期票据的发行，现将发 行结果公告如下： | | 发行要素 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 浙商中拓集团股份有 | | | | | | | | 名称 | 限公司 | 2025 | 年度第三 | 简称 | 25 | 中拓 | MTN003 | | | 期中期票据 | | | | | | | | 债券代码 | 102583046 | | | 期限 | | 3 年 | | 1 特此公告。 浙商中拓集团股份有限公司董事会 2025 年 7 月 26 日 浙商中拓集团股份有限公司（以下简称"公司"）于 2024 年 8 月 21 日、2024 年 9 月 9 日分别召开的第八届董事会第六 次会议、2024 年第五次临时股东大会审议通过了《关于公司 ...

Group 1 - The "anti-involution" policy is becoming a new focus in the market, with expectations for a three-stage development: policy anticipation, price increases, and demand expansion [2] - The photovoltaic industry is expected to see a supply-demand turning point due to capacity clearance, particularly in the polysilicon and photovoltaic glass segments, with companies like Tongwei Co., Ltd., LONGi Green Energy, Daqo New Energy, and GCL-Poly Energy being highlighted [3] - High-dividend coal companies and turnaround coking companies such as China Coal Energy and Yanzhou Coal Mining Company are noted for their potential [4] Group 2 - The stabilization and recovery of bulk commodity prices driven by the "anti-involution" trend will benefit the profitability of bulk supply chain companies like Xiamen Xiangyu, Xiamen International Trade, and Zheshang Zhongtuo [5]

增持时间过半的公告 公司控股股东浙江省交通投资集团有限公司保证向本公司提供 的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大 遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供 的信息一致。 证券代码：000906 证券简称：浙商中拓 公告编号：2025-52 浙商中拓集团股份有限公司 关于控股股东增持公司股份计划实施进展暨 特别提示： 1、浙商中拓集团股份有限公司（以下简称"公司"）控股 股东浙江省交通投资集团有限公司（以下简称"浙江交通集团"） 基于对公司长期投资价值的认可及未来发展前景的信心，计划自 2025 年 4 月 9 日起 6 个月内，通过集中竞价、大宗交易等方式 增持公司股份，增持数量不低于公司总股本的 1%，不高于总股 本的 2%，拟增持价格不超过 10.08 元/股。 2、截至 2025 年 7 月 8 日，本次增持计划实施期限过半，浙 江交通集团自 2025 年 4 月 9 日至 2025 年 7 月 8 日通过深圳证券 交易所以集中竞价方式累计增持公司股份 722.9399 万股，占公 司当前总股本的 1.02%。 公司于 2025 年 7 月 8 日收到公司控股 ...

证券代码：000906 证券简称：浙商中拓 公告编号：2025-51 浙商中拓集团股份有限公司 关于部分股票期权注销完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 浙商中拓集团股份有限公司（以下简称"浙商中拓"或"公 司"）于2025年6月13日召开第八届董事会2025年第四次临时会 议和第八届监事会2025年第二次临时会议，审议通过了《关于股 票期权激励计划部分股票期权注销的议案》。 根据《上市公司股权激励管理办法》、公司《股票期权激励 计划（草案）》的相关规定，鉴于预留授予的9名激励对象2022 年个人考核结果未达良好以上（A），其所涉及的部分或全部股 票期权不得行权，其中有2名激励对象所涉及的不得行权部分股 票期权已由公司于2024年注销，公司本次拟对上述7名预留授予 激励对象的17.25万份股票期权进行注销；鉴于公司本次股票期 权激励计划预留授予的激励对象有2名离职，不再具备激励对象 资格，公司拟注销其已获授但尚未行权的股票期权合计9万份； 鉴于公司在2024年6月28日披露了《关于股票期权激励计划首次 授予第三个行权期行权情况公告》，现首 ...

Core Viewpoint - Zhejiang Zhongtuo has achieved significant improvements in its ESG ratings, reflecting its commitment to sustainable development and social responsibility, with ratings upgraded to AA and A from BBB by Huazheng and Wind respectively, marking the highest levels in the company's history [1] Group 1: Environmental Responsibility - The company actively practices the "green development" concept, focusing on supply chain integration services and deepening its involvement in the new energy and recycling resource sectors, becoming a leader in these industries [2] - In 2024, the company achieved an average monthly trade volume of over 6,000 tons of lithium carbonate, and its first BIPV project is expected to generate an annual power output of 370,000 kWh, reducing CO2 emissions by 332 tons annually [2] - The "Zhongtuo Guangying" household photovoltaic business has expanded to cover 500 counties across 20 provinces, serving over 60,000 farming households [2] Group 2: Social Responsibility - In 2024, the company handled a total physical volume of 110 million tons of bulk commodities, a 13% increase year-on-year, with significant volumes in steel, iron ore, and coal [4] - The company has expanded its international business, achieving revenue of 62.1 billion yuan from operations in 83 countries and regions [4] Group 3: Governance Practices - The company adheres to a governance philosophy of "sound, effective, and transparent," continuously optimizing its governance structure and enhancing information disclosure [6] - It has received the highest rating of "A" for information disclosure from the Shenzhen Stock Exchange for five consecutive years and has a long-term credit rating of AA+ [6] - In 2024, the company was awarded the "Model Collective of Zhejiang Province" and the "Gold Quality Corporate Governance Award," and was recognized as an "AAA Credit Enterprise" by the China Enterprise Confederation [6] Group 4: Future Outlook - With the global shift towards sustainable development, the company aims to deepen its ESG governance framework and fulfill its social responsibilities, striving to become a world-class organizer of industrial chains and supply chain managers [7]

近日，公司完成 2025 年度第二期中期票据的发行，现将发 行结果公告如下： | | 发行要素 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 浙商中拓集团股份有 | | | | | | | | 名称 | 限公司 | 2025 | 年度第二 | 简称 | 25 | 中拓 | MTN002 | | | 期中期票据 | | | | | | | | 债券代码 | 102582631 | | | 期限 | | 3 年 | | 1 证券代码：000906 证券简称：浙商中拓 公告编号：2025-50 浙商中拓集团股份有限公司 关于发行 2025 年度第二期中期票据的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 浙商中拓集团股份有限公司（以下简称"公司"）于 2024 年 8 月 21 日、2024 年 9 月 9 日分别召开的第八届董事会第六 次会议、2024 年第五次临时股东大会审议通过了《关于公司拟 注册发行中期票据的议案》，批准公司向中国银行间市场交易商 协会申请注册发 ...

Summary of Key Points Core Viewpoint The announcement details the implementation and adjustments of the stock option incentive plan of Zhejiang Zhongtuo Group Co., Ltd., including the third exercise period for reserved stock options, the conditions for exercising these options, and the financial implications of these actions. Group 1: Stock Option Incentive Plan Overview - The stock option incentive plan was approved in March 2020, allowing for the initial grant of 37.62 million options and a reserved grant of 8.26 million options at an exercise price of 6.67 yuan per share [1][4]. - The plan has a maximum validity of 60 months from the grant date, with a waiting period of 24 months before options can be exercised [1][2]. Group 2: Exercise Conditions and Adjustments - The third exercise period allows for options to be exercised within 36 months after the first 24 months, with specific conditions that must be met [2][3]. - Adjustments to the reserved stock options have occurred due to resignations and performance evaluations, reducing the number of eligible options from 606,000 to 573,000 [7][8]. Group 3: Financial Impact and Shareholder Structure - The exercise of stock options will dilute the shareholding of the controlling shareholder, Zhejiang Transportation Investment Group, from 45.00% to 44.93% [15]. - The total number of shares after the exercise will increase by 1,101,500 shares, representing 0.16% of the total share capital, with a minor impact on the company's earnings per share [19]. Group 4: Legal and Compliance Aspects - The company has complied with necessary legal procedures and regulations regarding the stock option exercise, as confirmed by legal opinions [19]. - The funds raised from the exercise will be used to supplement the company's working capital [19].

证券代码：000906 证券简称：浙商中拓 公告编号：2025-49 浙商中拓集团股份有限公司 关于股票期权激励计划预留授予第三个行权期 行权情况公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次行权的期权简称：中拓JLC2； 2、本次行权的期权代码：037106； 3、本次行权价格：4.91元/股； 4、本次行权涉及人员32人，行权数量为110.15万份，占公 司目前总股本的0.16%； 5、本次股票期权行权采用集中行权模式； 6、本次行权股票上市流通时间为：2025年7月1日。 一、股票期权激励计划实施情况概要 （一）股票期权激励计划简介 浙商中拓集团股份有限公司（以下简称"浙商中拓"或"公 司"）于2020年3月9日召开第七届董事会2020年第一次临时会 议、第七届监事会2020年第一次临时会议，并于2020年3月26日 召开2020年第一次临时股东大会，审议通过了《关于<公司股票 期权激励计划（草案）>及其摘要的议案》等相关议案，公司股 票期权激励计划（以下简称"激励计划"）主要内容如下： 1、股份来源：公司向激励对象定向发行公 ...

Core Viewpoint - Zhejiang Transportation Group plans to increase its stake in Zhejiang Zhongtuo Group Co., Ltd. by 1% to 2% within six months, reflecting confidence in the company's long-term investment value and future development prospects [1][2]. Summary by Sections 1. Basic Situation of Equity Change - Zhejiang Transportation Group has initiated a plan to acquire additional shares of Zhejiang Zhongtuo starting from April 9, 2025, with a maximum purchase price of 10.08 yuan per share [1]. 2. Shareholding Situation Before and After the Change - Before the equity change, Zhejiang Transportation Group held 31,885.2813 million shares, accounting for 43.98% of the total share capital. After the recent acquisition of 722.9399 million shares, its holding increased to 31,162.3414 million shares, representing 45.00% of the total share capital [2]. - The total shares held by Zhejiang Transportation Group after the recent increase is 31,176.7114 million shares, which is 44.00% of the total share capital [2]. 3. Other Relevant Explanations - The equity change will not lead to a change in the company's controlling shareholder or actual controller [2]. - The detailed content of the equity change report is available on the official website [2].

Core Viewpoint - Zhejiang Transportation Investment Group Co., Ltd. has increased its stake in Zhejiang Zhongtuo Group Co., Ltd. from 43.98% to 45% through a share acquisition plan, reflecting confidence in the company's long-term investment value and future development prospects [1][5][11]. Group 1: Shareholding Changes - The shareholding change involves an increase of 722.9399 million shares, representing 1.02% of the total share capital of Zhejiang Zhongtuo [6][11]. - The total number of shares held by Zhejiang Transportation Investment Group after the increase is 31,885.2813 million shares [11]. - The acquisition was conducted through centralized bidding and the total investment amounted to 45.5524 million yuan [6][11]. Group 2: Future Plans - The information disclosure obligor plans to continue increasing its stake in the company within the next 12 months, with a target of acquiring up to 2% of the total share capital at a price not exceeding 10.08 yuan per share [5][6]. - The acquisition plan is set to be executed over a period of six months starting from April 9, 2025 [5][11]. Group 3: Company Information - Zhejiang Transportation Investment Group Co., Ltd. is a state-owned enterprise with a registered capital of 3.16 billion yuan and is primarily engaged in transportation infrastructure investment and management [4][5]. - The company is headquartered in Hangzhou, Zhejiang Province, and is controlled by the Zhejiang Provincial State-owned Assets Supervision and Administration Commission, which holds 90% of its shares [4][5].