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浙商中拓: 简式权益变动报告书
Zheng Quan Zhi Xing· 2025-06-24 19:19
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].
浙商中拓: 关于发行2025年度第六期超短期融资券的公告
Zheng Quan Zhi Xing· 2025-06-24 18:01
Core Viewpoint - Zhejiang Merchants Zhongtuo Group Co., Ltd. has successfully issued its sixth phase of ultra-short-term financing bonds for 2025, with a total issuance amount of 500 million yuan at an interest rate of 1.98% [1][1][1] Group 1: Issuance Details - The company received approval from the China Interbank Market Dealers Association to register and issue ultra-short-term financing bonds totaling up to 5 billion yuan, with a registered amount of 2.25 billion yuan valid for two years from the acceptance notice date [1][1][1] - The sixth phase of ultra-short-term financing bonds has a term of 165 days, with the interest starting on June 20, 2025, and maturing on December 5, 2025 [1][1][1] - The actual issuance amount matches the planned issuance amount of 500 million yuan, with a bond price of 100.00 yuan per 100 yuan face value [1][1][1] Group 2: Subscription Information - A total of 12 compliant subscription applications were received, amounting to 670 million yuan, with the highest subscription price at 1.99% and the lowest at 1.75% [1][1][1] - There were 11 effective subscription applications totaling 620 million yuan [1][1][1] - The book manager and lead underwriter for this issuance is Shanghai Pudong Development Bank Co., Ltd., with Bohai Bank Co., Ltd. as the co-lead underwriter [1][1][1]
浙商中拓(000906) - 简式权益变动报告书
2025-06-24 12:33
浙商中拓集团股份有限公司 简式权益变动报告书 上市公司名称:浙商中拓集团股份有限公司 股票上市地点:深圳证券交易所 股票简称:浙商中拓 股票代码:000906 信息披露义务人:浙江省交通投资集团有限公司 住 所:浙江省杭州市上城区五星路 199 号明珠国际商务中心 3 号楼 通讯地址:浙江省杭州市上城区五星路 199 号明珠国际商务中心 3 号楼 股份变动性质:股份增持 签署日期:2025 年 6 月 23 日 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国证券法》(以下简称 "《证券法》")、《上市公司收购管理办法》(以下简称"《收购办法》") 及《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》 及相关法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《证券法》《收购办法》的规定,本报告书已全面披露信息披露义 务人在浙商中拓集团股份有限公司(以下简称"浙商中拓""上市公司"或"公 司")拥有权益的股份变动情况。 截至本报告书签署之日,除本报告书披露的信息外,信息披露义务人没有通 过任何其他方式增加或减少其在浙商中拓中 ...
浙商中拓(000906) - 关于披露简式权益变动报告书的提示性公告
2025-06-24 12:31
证券代码:000906 证券简称:浙商中拓 公告编号:2025-47 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"公 司")于 2025 年 6 月 23 日收到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")出具的《浙商中拓集 团股份有限公司简式权益变动报告书》。本次权益变动触及 5%整 数倍,现将有关情况公告如下: 一、本次权益变动的基本情况 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 ...
浙商中拓(000906) - 关于发行2025年度第六期超短期融资券的公告
2025-06-24 10:17
证券代码:000906 证券简称:浙商中拓 公告编号:2025-48 浙商中拓集团股份有限公司 关于发行 2025 年度第六期超短期融资券的公告 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 2023 年 3 月 31 日、2023 年 4 月 20 日召开的第八届董事会 2023 年 第二次临时会议、2023 年第二次临时股东大会审议通过了《关 于公司拟继续申请注册发行超短期融资券的议案》,批准公司向 中国银行间市场交易商协会申请注册发行超短期融资券总额累 计不超过 50 亿元。公司于 2024 年 5 月 9 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 [2024]SCP155 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 22.5 亿元,注册额度 自《接受注册通知书》(中市协注[2024]SCP155 号)落款之日 起 2 年内有效。 近日,公司完成 2025 年度第六期超短期融资券的发行,现 将发行结 ...
海南中行EF账户助力企业做全球生意
Hai Nan Ri Bao· 2025-06-19 01:21
Core Viewpoint - The EF account launched by Bank of China Hainan Province significantly enhances the efficiency and convenience of cross-border transactions for enterprises, enabling faster processing times and reduced costs [2][3][4]. Group 1: EF Account Benefits - The EF account allows for online processing of cross-border settlements, reducing the time required from 1-2 working days to just 2-3 hours [2]. - Since its launch in May 2024, the EF account has facilitated over 400 million yuan in cross-border fund settlements, improving fund utilization efficiency and providing cost savings through offshore exchange rate conversions [2][4]. - The EF account integrates both domestic and foreign currencies, allowing for easier fund transfers without the need for special accounts or current approval limits [3]. Group 2: Business Impact and Statistics - As of May 2025, Bank of China Hainan has opened 96 EF accounts, serving 42 market entities, with total business transactions amounting to 11.813 billion yuan [4]. - The business types under the EF account include cross-border payments, convenient fund transfers, forward foreign exchange settlements, EF working capital loans, and EF international letters of credit [4]. - The establishment of the EF account is part of a broader initiative to create a more convenient cross-border capital flow system in Hainan Free Trade Port [3].
浙商中拓: 湖南启元律师事务所关于浙商中拓集团股份有限公司2020年股票期权激励计划预留授予第三个行权期行权条件成就的法律意见书
Zheng Quan Zhi Xing· 2025-06-13 11:38
Core Viewpoint - The legal opinion issued by Hunan Qiyuan Law Firm confirms that Zheshang Zhongtuo Group Co., Ltd. has fulfilled the necessary approval procedures for the stock option incentive plan, and the conditions for the third exercise period have been met [1][5][9] Group 1: Approval and Authorization of the Exercise - The board of directors has approved the relevant proposals regarding the stock option incentive plan, with independent directors expressing their agreement [3][4] - The necessary approvals were obtained from the company's supervisory board and shareholders' meeting, allowing the board to determine the grant date and handle all necessary matters related to the stock option grants [3][4] Group 2: Conditions for the Third Exercise Period - The waiting period for the third exercise period of the reserved stock options is from February 26, 2021, to February 25, 2025, with a 30% exercise ratio of the total granted stock options [5][6] - The conditions for exercising the stock options include no negative audit opinions or inability to express opinions on the financial reports for the last accounting year [6][7] Group 3: Performance Assessment Targets - The performance assessment target for the third exercise period requires a net profit growth rate of no less than 70% compared to 2018, with a minimum net profit of 284.2583 million yuan for 2022 [7][8] - The assessment criteria for individual performance of the incentive objects are based on company-level performance and personal performance evaluations, with different coefficients applied based on the evaluation results [8][9]
浙商中拓: 第八届监事会2025年第二次临时会议决议公告
Zheng Quan Zhi Xing· 2025-06-13 11:15
Group 1 - The core point of the announcement is the approval of adjustments to the stock option incentive plan, including changes to the exercise price and conditions for granting options [1][2][3] - The supervisory board held its second temporary meeting in 2025, where all members confirmed the authenticity and completeness of the disclosed information [1] - The board approved the adjustment of the exercise price for the stock option incentive plan, ensuring compliance with relevant regulations and no harm to shareholder interests [1][2] Group 2 - The supervisory board confirmed that the conditions for granting the third exercise period of the stock option incentive plan have been met, allowing 32 incentive participants to exercise their options [2] - The board also approved the cancellation of certain stock options, stating that this action complies with regulations and does not harm shareholder interests [3]
浙商中拓: 监事会关于股票期权激励计划预留授予第三个行权期激励对象名单的核查意见
Zheng Quan Zhi Xing· 2025-06-13 11:15
姓名 职务 权的数量(万 的股票期权 股票期权数量 占目前总股本的 份) 数量(万份) (万份) 比例(%) 雷邦景 副总经理、董事会秘书 68.00 20.40 0.00 0.03 本期可行权的中层人员及业务骨 干及其他人员(31 人) 本期不得行权的中层人员及业务 浙商中拓集团股份有限公司 监事会关于股票期权激励计划预留授予第三个行权期 激励对象名单的核查意见 根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股权激励管理办法》《浙商中拓集团股份有限公司章 程》等有关规定,浙商中拓集团股份有限公司(以下简称"公司") 监事会对股票期权激励计划预留授予第三个行权期激励对象名单 发表如下核查意见: 度内在公司任职的 39 名激励对象中,符合行权条件的激励对象共 计 32 人,可申请行权的股票期权数量为 128.55 万份,占公司目 前股本总额的 0.18%。具体如下: 获授股票期 本次可行权 剩余未行权的 本次可行权数量 注:(1)本次股票期权激励计划激励对象未参与两个或两个以上公司股权激励计划或激 励方案,激励对象不包括独立董事、监事及单独或合计持有公司 5%以上股份的股东或实际控 制人及其配 ...
浙商中拓(000906) - 关于股票期权激励计划预留授予第三个行权期行权条件成就的公告
2025-06-13 10:18
证券代码:000906 证券简称:浙商中拓 公告编号:2025-45 浙商中拓集团股份有限公司 特别提示: 1、本次符合行权条件的激励对象人数:32人; 2、本次可行权的股票期权数量为128.55万份,占目前公司 总股本的0.18%; 3、本次股票期权行权采取集中行权方式; 4、本次行权事宜需在中国证券登记结算有限责任公司深圳 分公司办理相关手续,手续办理结束后方可行权,届时将另行公 告; 5、预留授予第三个行权期可行权股票期权若全部行权,公 司股份仍具备上市条件。 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 票期权激励计划预留授予第三个行权期行权条件成就的议案》。 公司股票期权激励计划(以下简称"激励计划")预留授予第三 个行权期行权条件已成就。现将有关事项说明如下: 一、本次激励计划的决策程序和批准情况 1 关于股票期权激励计划预留授予第三个行权期 行权条件成就的公告 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。 1 ...