证券代码：000906 证券简称：浙商中拓 公告编号：2025-36 1、本次董事会会议通知于2025年5月14日以电子邮件方式向全体 董事发出。 2、本次董事会会议于 2025 年 5 月 16 日上午以通讯方式召开。 3、本次董事会会议应出席会议董事9人，实际出席会议董事9人。 4、本次董事会会议的召开符合有关法律、行政法规、部门规章、 规范性文件和《浙商中拓集团股份有限公司章程》的规定。 二、董事会会议审议情况 浙商中拓集团股份有限公司 第八届董事会 2025 年第三次临时会议决议公告 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。 一、董事会会议召开情况 该议案表决情况：9 票同意，0 票反对，0 票弃权，表决通过。 三、备查文件 第八届董事会 2025 年第三次临时会议决议。 特此公告。 浙商中拓集团股份有限公司董事会 2025 年 5 月 17 日 《关于拟投资设立浙商中拓金盛兰（浙江）有限公司的议案》 内容详见 2025 年 5 月 17 日《证券时报》《中国证券报》《上海 证券报》及巨潮资讯网（www.cninfo.com.cn）上 2025- ...

Core Viewpoint - The company plans to jointly invest with Hubei Jinshenglan and Chen Yuxin to establish Zhejiang Zhongtuo Jinshenglan (Zhejiang) Co., Ltd. with a registered capital of 100 million yuan [1] Group 1 - The company will contribute 51 million yuan, holding a 51% stake in the new venture [1] - The investment aims to enhance the company's core competitiveness and market influence in the black industry chain [1] - The funding for the investment will come from the shareholders' own funds and is not expected to have a significant impact on the company's financial status and operating results [1]

Group 1: Business Performance and Growth - In Q1 2025, the company achieved a physical operating volume of 28.3 million tons, a year-on-year increase of 29% [1] - The black segment completed a physical volume of 17.26 million tons, up 12% year-on-year; the non-ferrous segment saw a 62% increase with 380,000 tons; the energy and chemical segment grew by 119% to 8.84 million tons; the renewable energy segment generated revenue of 2.4 billion yuan, a 37% increase; while the recycled resources segment experienced a decline with 910,000 tons [1][2] Group 2: Strategic Focus and Future Plans - The company will focus on nine major industrial chains, emphasizing 16 key varieties, and actively cultivate strategic resource reserves, green development, and technological intelligence [2] - Future strategies include enhancing integrated services in the black segment, expanding regional customers, and promoting green transformation in the energy and chemical segment [2][3] Group 3: Market Trends and Industry Outlook - The domestic bulk supply chain market is characterized by a large market space, many participants, and low concentration, with larger enterprises expected to increase market concentration due to their mature operational systems and resource allocation capabilities [3][4] - The company anticipates three main trends in the industry: globalization, intelligence, and greening, with ongoing strategic planning aligned with these directions [3][4] Group 4: Revenue Sources and Profitability - The company identifies four main sources of profit: basis trading, industrial finance, value-added services, and industrial investment, with basis trading being the core model [5] - Currently, basis trading accounts for the largest share, while industrial finance has decreased, and industrial investment remains relatively low [5] Group 5: Investment Opportunities and Challenges - The domestic bulk commodity supply chain market is nearly 60 trillion yuan, with significant investment opportunities arising from the cyclical nature of the industry and the potential for resource acquisition [7] - The company is exploring investment opportunities in green manufacturing and new technologies that enhance traditional manufacturing processes [7] Group 6: Operational Strategies and Client Management - The company is focusing on strong, reliable clients to enhance risk control and improve service capabilities, aiming to reduce costs and increase efficiency for clients [14] - As of the end of 2024, the company has established 158 self-built storage points across various provinces, with a total throughput of 190 million tons [15][16] Group 7: Financial Performance and Shareholder Support - The major shareholder, Zhejiang Transportation Group, holds 44% of the company and has shown strong support, contributing significantly to the company's credit and liquidity [19] - The company has implemented a sustainable dividend policy, committing to distribute at least 33% of the annual distributable profit in cash, while balancing growth and funding needs [19]

证券代码：000906 证券简称：浙商中拓 公告编号：2025-37 浙商中拓集团股份有限公司 关于拟投资设立浙商中拓金盛兰（浙江）有限公司 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。 一、对外投资概述 浙商中拓集团股份有限公司（以下简称"公司"）为提升在 黑色产业链的核心竞争力和市场影响力，拟与战略客户湖北金盛 兰冶金科技有限公司（以下简称"湖北金盛兰"）、自然人陈宇 心在浙江省杭州市萧山区签署《浙商中拓金盛兰（浙江）有限公 司合资协议》（以下简称"《合资协议》"），共同投资设立浙 商中拓金盛兰（浙江）有限公司（以工商核准名称为准，以下简 称"中拓金盛兰"）。中拓金盛兰拟定注册资本10,000万元，其 中公司出资5,100万元，持股51%；湖北金盛兰出资3,900万元，持 股39%;陈宇心出资1,000万元，持股10%。 公司于2025年5月16日召开第八届董事会2025年第三次临时 会议，审议通过了《关于拟投资设立浙商中拓金盛兰（浙江）有 限公司的议案》。根据《深圳证券交易所股票上市规则》《深圳 证券交易所上市公司自律监管指引第1号——主板上市 ...

证券代码：000906 证券简称：浙商中拓 公告编号：2025-38 浙商中拓集团股份有限公司 关于公司及相关人员收到浙江证监局 行政监管措施决定书的公告 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。 公司上述相关行为违反了《上市公司信息披露管理办法》（证 监会令第 182 号）第三条规定，公司董事长袁仁军、总经理李文 明、财务总监邓朱明、董事会秘书雷邦景违反了《上市公司信息披 露管理办法》（证监会令第 182 号）第四条、第五十一条规定，对 1 上述事项负主要责任。根据《上市公司信息披露管理办法》（证监 会令第 182 号）第五十二条规定，我局决定对公司、袁仁军、李文 明、邓朱明、雷邦景分别采取出具警示函的监督管理措施，并记入 证券期货市场诚信档案。公司及相关人员应充分吸取教训，加强相 关法律法规学习，提高规范运作意识，严格执行财务和会计管理制 度，切实履行勤勉尽责义务，保证信息披露的真实、准确、完整、 及时、公平，并于收到本决定书之日起 10 个工作日内向我局提交 书面报告。 如果对本监督管理措施不服，可以在收到本决定书之日起 60 日内向中国证券监督管 ...

Core Points - The company held its annual general meeting on May 15, 2025, with a total of 171 shareholders present, representing 377,655,437 shares, which is 53.2989% of the total voting shares [6][4][5] Meeting Details - The meeting was conducted both in-person and via online voting, with specific time slots for each method [4][5] - The meeting was held at the company's conference room located in Hangzhou, Zhejiang Province [5] Voting Results - The following proposals were approved by the shareholders: - 2024 Board of Directors Work Report: 99.7037% in favor [10][11] - 2024 Supervisory Board Work Report: 99.5289% in favor [12] - 2024 Financial Settlement Report and 2025 Budget Report: 97.5773% in favor [12] - 2024 Annual Report: 99.7037% in favor [13] - 2024 Profit Distribution Plan: 99.6914% in favor, with 98.2353% support from minority shareholders [14] - Reappointment of Accounting Firm: 99.6975% in favor, with 98.2697% support from minority shareholders [16] - Five-Year Dividend Return Plan (2025-2029): 99.7153% in favor, with 98.3717% support from minority shareholders [17] - Guarantee for Subsidiaries in 2025: 99.6957% in favor, with 98.2598% support from minority shareholders [18] - Guarantee for Subsidiary Zhongtuo Logistics: 99.6799% in favor [20] Legal Opinion - The legal opinion provided by Zhejiang Tianche Law Firm confirmed that the meeting's procedures and voting results were in compliance with legal and regulatory requirements [21]

浙江天册律师事务所 关于 法律意见书 浙商中拓集团股份有限公司 2024 年年度股东大会的 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 法律意见书 浙江天册律师事务所 法律意见书 编号：TCFGZY2025H0015 号 致：浙商中拓集团股份有限公司 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 2024 年年度股东大会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）和《上市公司股东会 规则》（以下简称"《股东会规则》"）等法律、法规和其他有关规范性文件 的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人 员的资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对 会议所审议的议案内容和该等议案中所表述的事实或数据的真实性和准确性 发表意见。 本法律意见书仅供公司 2024 年年度股东大会之目的使用。本所律师同意 将本 ...

证券代码：000906 证券简称：浙商中拓 公告编号：2025-35 （1）现场会议：2025年5月15日（周四）上午10:00 浙商中拓集团股份有限公司 2024 年年度股东大会决议公告 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 1、会议召开时间： （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5月15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5月15日上午9:15至下午15:00中的 任意时间。 2、会议地点：杭州市萧山区博奥路1658号拓中大厦28层3号 会议室 3、召开方式：现场投票与网络投票相结合的方式 1 4、召集人：公司董事会 5、主持人：公司董事长袁仁军先生 6、会议的召开符合《公司法》《深圳证券交易所股票上市规 则》《上市公司股东大会规则》及《公司章程》等法律 ...

Financial Performance - The company reported a 2024 international business revenue of 62.1 billion RMB, a 53% year-on-year increase, accounting for over 30% of total revenue [6] - As of May 9, 2025, the major shareholder, Zhejiang Transportation Group, has increased its stake by 143,700 shares, representing 0.02% of the total share capital, bringing its total holding to 44% [2] Business Strategy - The establishment of new subsidiaries in 2024 aims to expand new business areas, optimize industry structure, and enhance overall competitiveness [3] - The company is focusing on a "4+X" global industrial layout, promoting domestic and international regional collaboration, and enhancing innovation-driven development [3] Industry Positioning - The company maintains stable operational volumes in the black and non-ferrous metal sectors despite industry downturns, attributed to proactive customer and market expansion efforts [2] - The energy and chemical business has seen rapid growth due to the introduction of new teams, optimization of product categories, and deepening service for key clients [8] Green and Low-Carbon Initiatives - The green low-carbon sector is a key business area, with a focus on the photovoltaic and lithium battery industries, aiming for a comprehensive supply chain integration [6] - Future plans include extending upstream to acquire resources related to nickel, cobalt, lithium, silicon, and copper, while exploring diverse applications in the renewable energy sector [6] Corporate Governance and Shareholder Engagement - The company has implemented a profit distribution plan for 2024, leading in the province for management participation in directed issuance and incentive plans [5] - Continuous high cash dividend ratios and transparent information disclosure are part of the company's response to the regulatory guidelines on market value management [5]

Core Viewpoint - The A-share market shows positive momentum with the Shanghai Composite Index closing above the annual line, indicating a slight increase of 0.23% and a total trading volume of 1,076.285 billion yuan [1]. Group 1: Market Performance - As of 13:59 today, the Shanghai Composite Index stands at 3,377.11 points, reflecting a year-to-date performance above the annual line [1]. - A total of 49 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1]. Group 2: Notable Stocks - The stocks with the largest deviation rates include: - Baoxin Technology (002514) with a deviation rate of 5.49% and a daily increase of 9.93% [1]. - ST Zhongzhu (600568) with a deviation rate of 4.76% and a daily increase of 5.22% [1]. - King Med (603882) with a deviation rate of 4.28% and a daily increase of 4.42% [1]. - Other stocks that have just crossed the annual line include: - Duofu Du (002506) with a deviation rate of 4.02% and a daily increase of 9.95% [1]. - Shapais (300791) with a deviation rate of 4.16% and a daily increase of 4.67% [1]. Group 3: Trading Data - The total trading volume for A-shares today reached 1,076.285 billion yuan, indicating active market participation [1]. - The stocks listed show varying turnover rates, with some stocks like Baoxin Technology and ST Zhongzhu having turnover rates of 9.92% and 1.36% respectively [1].