格隆汇9月18日丨浙商中拓(000906.SZ)公布，2025年4月9日至2025年9月17日期间，浙江交通集团通过 深圳证券交易所以集中竞价方式累计增持公司股份831.6599万股，占公司当前总股本的1.17%，增持股 份的资金来源为自有资金+增持专项贷款。本次权益变动后，浙江交通集团持有公司股份31,994.0013万 股，占公司当前总股本的45.08%，变动触及5%的整数倍。 ...

2025 年 4 月 9 日公司披露《关于控股股东增持公司股份计划 的公告》（公告编号：2025-14），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。 2025 年 4 月 9 日至 2025 年 9 月 17 日期间，浙江交通集团通 过深圳证券交易所以集中竞价方式累计增持公司股份 831.6599 万 股，占公司当前总股本的 1.17%，增持股份的资金来源为自有资 金+增持专项贷款。本次权益变动后，浙江交通集团持有公司股份 证券代码：000906 证券简称：浙商中拓 公告编号：2025-64 浙商中拓集团股份有限公司 关于披露简式权益变动报告书的提示性公告 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。 浙商中拓集团股份有限公司（以下简称"浙商中拓"或" ...

Core Points - The company has received approval to issue super short-term financing bonds with a registered amount of RMB 5 billion, valid for two years from the date of acceptance notification [1][2]. Group 1 - The company held meetings on October 25, 2024, and November 12, 2024, where the board and shareholders approved the proposal to authorize management to handle the bond registration and issuance [1]. - The company applied for the registration of super short-term financing bonds with the China Interbank Market Dealers Association and received the acceptance notice on July 22, 2025 [1]. - The issuance of the 2025 annual seventh phase super short-term financing bonds has been completed, with related documents available on the China Money website and Shanghai Clearing House website [2].

Core Viewpoint - Zhejiang Zhongtuo has announced the completion of the issuance of the seventh phase of ultra-short-term financing bonds for the year 2025 [2] Group 1 - The company completed the issuance of ultra-short-term financing bonds [2] - The announcement was made on the evening of September 17 [2]

关于发行 2025 年度第七期超短期融资券的公告 证券代码：000906 证券简称：浙商中拓 公告编号：2025-63 浙商中拓集团股份有限公司 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 10 月 25 日、2024 年 11 月 12 日分别召开的第八届董事会第 七次会议、2024 年第六次临时股东大会审议通过了《关于授权 公司管理层办理债券注册发行工作的议案》，授权公司管理层 根据相关法律法规及公司年度预算管理要求，以维护公司利益 最大化为原则，办理债券注册发行的全部事项。公司向中国银 行间市场交易商协会申请注册发行超短期融资券，并于 2025 年 7 月 22 日收到中国银行间市场交易商协会出具的《接受注册通 知书》（中市协注[2025]SCP194 号），中国银行间市场交易商 协会同意接受公司超短期融资券的注册，注册金额为人民币 50 亿元，注册额度自《接受注册通知书》（中市协注[2025]SCP194 号）落款之日起 2 年内有效。 近日，公司完成 2025 年度第七期超短期融资券的 ...

浙商中拓集团股份有限公司 公 司 章 程 （2025 年修订） | | | 公司经湖南省人民政府"湘政发〔1998〕99 号"文批准，以募集 方式设立；1999 年 4 月 12 日在湖南省市场监督管理局注册登记，取得 营业执照，营业执照号 4300001002319（3-3）；2018 年 8 月，公司在 浙江省市场监督管理局注册登记，统一社会信用代码： 91430000712108626U。 第三条 公司经中国证券监督管理委员会 1999 年 3 月 11 日"证 监发行字〔1999〕28 号"文核准，于 1999 年 3 月 18 日首次向社会公 众发行人民币普通股 3,500 万股，全部为向境内投资人发行的以人民币 认购的内资股，根据深圳证券交易所"深证上[1999]52 号"文通知于 1999 年 7 月 7 日在深圳证券交易所上市。 第四条 公司注册名称： 中文全称：浙商中拓集团股份有限公司 英文全称：ZHESHANG Development Group Co.,LTD. 第五条 注册地址： 浙江省杭州市萧山区北干街道博奥路 1658 号拓中大厦 1 幢 27 层 -28 层 浙商中拓集团股份有限 ...

证券代码：000906 证券简称：浙商中拓 公告编号：2025-62 浙商中拓集团股份有限公司 2025 年第二次临时股东大会决议公告 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、本次股东大会没有出现否决提案。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 5、主持人：董事长袁仁军先生因工作原因未能现场出席本 次股东大会，本次股东大会由副董事长杨威先生主持。 6、会议的召开符合《公司法》《深圳证券交易所股票上市规 则》《上市公司股东会规则》等法律、法规及规范性文件和《公 司章程》的规定。 （二）会议出席情况 1、会议召开时间： （1）现场会议：2025年9月9日（周二）上午10：30 （2）网络投票：通过深圳证券交易所交易系统进行网络投 票的具体时间为2025年9月9日上午9:15—9:25，9:30—11:30，下 午13:00—15:00；通过深圳证券交易所互联网投票系统进行网络 投票的具体时间为2025年9月9日上午9:15至下午15:00中的任意 时间。 2、会议地点：杭州市萧山区 ...

浙江天册律师事务所 浙商中拓集团股份有限公司 2025 年第二次临时股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 关于 法律意见书 浙江天册律师事务所 关于 浙商中拓集团股份有限公司 2025 年第二次临时股东大会的 法律意见书 编号：TCYJS2025H1500 号 致：浙商中拓集团股份有限公司 （二）本次股东大会采取现场投票与网络投票相结合的方式。 根据本次股东大会的会议通知，本次股东大会现场会议召开的时间为 2025 年 9 月 9 日上午 10 点 30 分；召开地点为杭州市萧山区博奥路 1658 号拓中大厦 28 层 3 号会议室。经本所律师的审查，本次股东大会现场会议召开的实际时间、地点与 本次股东大会的会议通知中所告知的时间、地点一致。 浙江天册律师事务所（以下简称"本所"）接受浙商中拓集团股份有限公司（以 下简称"浙商中拓"或"公司"）的委托，指派本所律师参加公司 2025 年第二次 临时股东大会（以下简称"本次股东大会"），并根据《中华人民共和国证券法》 （以下简称"《证券法 ...

Core Viewpoint - The increasing volatility in global financial markets has led to a heightened focus on risk management through hedging strategies among listed companies, with a notable rise in the number of companies utilizing derivative instruments for risk management [1][2]. Summary by Relevant Sections Growth in Hedging Activities - In the first seven months of 2025, 1,383 A-share listed companies issued announcements related to hedging, representing a year-on-year increase of 15.7% [2]. - Companies addressing exchange rate, interest rate, and commodity price risks saw respective increases of 13%, 16%, and 13% in the number of announcements [2]. Types of Risks Managed - Exchange rate risk is a significant concern, with 80% of A-share companies mentioning it in their hedging announcements [2]. - The focus on interest rate risk has been increasing, reflecting a growing awareness among companies during the global interest rate decline [2][3]. Commodity Hedging Trends - Common commodities for hedging include copper, aluminum, steel, lithium carbonate, and silver, with a notable increase in companies mentioning lithium carbonate futures [2]. - New commodity futures listed in 2024 have also been included in hedging strategies, with six companies explicitly hedging bottle chip futures in the first half of 2025 [2]. Industry Participation - Manufacturing companies, particularly in the chemical and agricultural processing sectors, are the primary participants in hedging activities [3]. - There has been a shift in how companies evaluate the effectiveness of hedging, moving from a focus solely on profit and loss to a more comprehensive assessment of fair value changes [3]. Successful Hedging Examples - Companies like Jinlongyu, Zhejiang Zhongtuo, Daodaquan, and Nangang have reported significant profits from their hedging activities, with Jinlongyu achieving a profit of 5.8 billion yuan from its hedging tools [4][5]. - Supply chain companies such as Wucai Zhongda and Xiamen Xiangyu also reported substantial gains from their hedging strategies, with reported amounts of 2.062 billion yuan and 614 million yuan, respectively [5]. Transparency and Regulation - New guidelines from the Shanghai and Shenzhen Stock Exchanges require companies to disclose the combined profits and losses from hedging tools and underlying projects starting in 2024, enhancing transparency in hedging activities [5]. - Increased transparency in hedging disclosures is expected to improve investor understanding and confidence in company operations [5]. Recommendations for Companies - Companies are advised to adopt a systematic approach to hedging, starting with top-level design and team establishment, and gradually implementing hedging strategies [7]. - It is recommended that companies engage external experts to guide them through the complexities of hedging and to learn from industry best practices [7]. - A phased approach to hedging, beginning with small-scale pilots, is suggested to refine processes and build expertise [7].

Core Viewpoint - The company is undergoing a significant organizational restructuring to enhance operational efficiency and core competitiveness, aligning with the strategic goals for the upcoming "15th Five-Year Plan" [1] Group 1: Business Frontline - The company is establishing a three-tier command chain of "sector-business unit-business department" to enhance market responsiveness and focus on core operations [2] - The reform is initially focused on the black and logistics sectors, with a clear emphasis on professional integration and modular restructuring [2] - The steel business unit aims to consolidate global resources and expand channels, while the logistics unit focuses on creating a modern logistics system with low costs and high responsiveness [2] Group 2: Functional Departments - The company is transforming its functional departments from traditional management roles to strategic advisory roles, supported by five key centers [3] - A comprehensive review of headquarters responsibilities has been conducted, establishing a clear set of over 300 key management indicators to ensure accountability and efficiency [3] - The company is fostering a talent development platform that combines business acumen with management skills to support strategic implementation [3][4] Group 3: Operations Management Center - The operations management center is being enhanced to ensure alignment with the company's overall interests and facilitate integrated professional support [5] - The center is designed to be deeply embedded in the business frontline, acting as both an operations manager and a risk regulator [6] - The company plans to continue its organizational transformation by focusing on core businesses and optimizing resource allocation through refined indicators [6]