Group 1 - The company announced the resignation of director Wang Fei due to changes in the shareholding of his recommending shareholder, Hangzhou Tongxi Trading Co., Ltd. His resignation does not affect the minimum number of board members required by law [2][3] - Xu Kuiru was elected as the employee director of the company's eighth board, with his term starting from the date of the election [2][3] - Xu Kuiru holds 1,760,564 shares of the company and has no relationships with major shareholders or other board members that would affect his independence [6][7] Group 2 - The company held its fifth temporary board meeting on September 29, 2025, where it was confirmed that all legal and regulatory requirements for the meeting were met [11][12] - The board approved the election of Yuan Renjun as the representative director for executing company affairs, with no changes to the legal representative [12][13] - The board also approved the nomination of Zhang Xuliang as an independent director candidate, pending shareholder approval [21][22] Group 3 - The company announced adjustments to the members of its specialized committees, including the Strategic and ESG Committee, Nomination Committee, Compensation and Assessment Committee, and Audit Committee [94][95] - Zhang Xuliang, pending his election as an independent director, will join the Strategic and ESG Committee and the Nomination Committee [94][96] - The adjustments are in line with the company's strategic development needs and comply with relevant regulations [94][95] Group 4 - The company will hold its third temporary shareholders' meeting on October 15, 2025, to discuss the election of the independent director candidate [101][102] - The meeting will combine on-site voting and online voting, with specific times for each [102][103] - Shareholders must register by October 9, 2025, to participate in the meeting [104][105]

Core Viewpoint - The fourth Global Digital Trade Expo will be held from September 25 to 29, 2025, in Hangzhou, showcasing the digital innovation achievements of the state-owned enterprise Zhejiang Zhongtuo in promoting the modernization and upgrading of the industrial chain [1] Group 1: Digital Trade Opportunities - Zhejiang Zhongtuo collaborates with over 1,000 domestic and international exhibitors to explore new opportunities in digital trade and build a new ecosystem of industrial interconnection [3] - The company emphasizes making the industrial chain more intensive, greener, and smarter, showcasing its latest achievements and innovations in digital-enabled supply chain integration services [3] Group 2: Green Mobility and Renewable Energy - The company sets up a smart-enabled green mobility exhibition area, featuring its battery-swapping brand "Zhongtuo Xinxin" and photovoltaic business brand "Zhongtuo Guangying," which have garnered significant attention [4] - Zhongtuo New Energy focuses on the photovoltaic and lithium battery industries, utilizing supply chain integration services as the ecological foundation to achieve virtual integration of the industrial chain [4] - The self-developed comprehensive energy service platform enables full-process digital management and visual tracking from project development to operation and maintenance, enhancing power generation efficiency and asset operation quality [4] Group 3: Global Business Network and Revenue Growth - By leveraging digital technology for supply chain integration services, the company has established an international business network covering over 80 countries and regions, with international business revenue reaching 36.3 billion yuan in the first half of 2025, a year-on-year increase of 30.5%, accounting for 33.9% of total revenue [5] - The company is actively exploring innovative development paths by integrating its globalization strategy with artificial intelligence, forming an AI working group to enhance risk assessment and opportunity identification [5] Group 4: Intelligent Supply Chain and AI Applications - Zhejiang Zhongtuo was recognized in the "Digital Supply Chain Case Collection" for its innovative practices in digital supply chain transformation, marking its leadership in the industry [6] - The establishment of a wholly-owned subsidiary, Zhejiang Zhongtuo Group Intelligent Technology Co., Ltd., focuses on artificial intelligence, big data, and industrial interconnection, aiming to develop core capabilities in smart supply chain applications and data asset transformation [6] - The company has begun implementing AI applications such as intelligent knowledge bases and smart contracts, transitioning from "digital support" to "intelligent empowerment" [6] Group 5: Future Outlook and Innovation - The company hosted the first "Digital Zhongtuo Day" event on August 19, focusing on digital transformation and intelligent innovation, and signed joint innovation agreements with several smart technology companies [7] - Looking ahead, the company aims to leverage artificial intelligence to enhance high-value business scenarios, deepen digital governance, optimize organizational processes, and innovate management models, positioning digitalization as a new engine for high-quality development [7]

Group 1 - The company Zhejiang Zhongtuo (000906) announced on the evening of September 29 that its board of directors has agreed to nominate Mr. Zhang Xuliang as a candidate for the independent director of the eighth board of directors [1]

Group 1 - The company announced that it will hold the second session of the fourth employee (union member) representative assembly on September 26, 2025 [1] - Xu Kuiru has been elected as the employee director of the company's eighth board of directors, with a term starting from the date of the election until the end of the eighth board's term [1]

Core Insights - The competition in the bulk commodity circulation industry is shifting from traditional resource competition to data asset competition, prompting companies to innovate and adapt to digital transformation [1] - Zhejiang Zhongtuo is showcasing its digital supply chain services at the Global Digital Trade Expo, emphasizing the need for a more concentrated, greener, and smarter industrial chain [1] Group 1: Digital Transformation - Zhejiang Zhongtuo has established a unified data operation platform covering management dashboards, customer analysis, financial monitoring, and logistics tracking, with nearly 700 key indicators and numerous analysis scenarios implemented [3] - The company has upgraded its smart operation system, enabling 24-hour intelligent monitoring and full-process digital management [3] - An AI task force has been formed to address business pain points, focusing on applications in contract review, risk warning, and customer profiling [4] Group 2: Supply Chain Resilience - The digital value lies in the seamless collaboration across the entire supply chain, enhancing resilience through improved information flow and resource utilization [5] - The core brand, Zhongtuo Guangying, integrates photovoltaic trade, engineering design, EPC contracting, and smart operation services into a digital management platform, achieving online closed-loop control across the business chain [5] - The smart operation system has connected over 50,000 completed power stations and more than 50,000 inverter devices, enabling real-time monitoring of power generation data [6] Group 3: Global Expansion - Zhejiang Zhongtuo's logistics network has made its first breakthrough in the Middle East with the successful establishment of an overseas warehouse in Dubai [8] - The company has initiated a global strategy focusing on various sectors, including black metals, energy chemicals, new energy, and agricultural products, to build a collaborative global supply chain [8] - The first overseas photovoltaic project has been launched in Portugal, providing comprehensive solutions for rooftop photovoltaic installations [8] Group 4: Future Directions - The company aims to continue expanding globally while integrating into the broader ecosystem, focusing on collaboration with upstream and downstream partners to promote a more concentrated, greener, and smarter industrial chain [11]

Group 1 - The company Zhejiang Zhongtuo (SZ 000906) announced the resignation of director Wang Fei due to changes in shareholding by the recommending shareholder, Hangzhou Tongxi Trading Co., Ltd [1] - Wang Fei's resignation does not result in the board having fewer members than the legal minimum, and the resignation is effective from the date it was delivered to the board on September 26, 2025 [1] - The company held a worker representative conference on September 26, 2025, where Xu Kuiru was elected as the employee director of the eighth board, serving until the board's term ends [1] Group 2 - For the first half of 2025, Zhejiang Zhongtuo's revenue composition was 99.55% from wholesale and 0.45% from other industries [1] - As of the report date, the market capitalization of Zhejiang Zhongtuo is 4.4 billion yuan [1]

董事会战略与 ESG 委员会 实施细则 第一章 总 则 第二章 人员组成 第三条 战略与 ESG 委员会由六名董事组成，其中应至少包 括一名独立董事。 第四条 战略与 ESG 委员会委员由董事长、二分之一以上独 立董事或全体董事的三分之一提名，并由董事会选举产生。 第五条 战略与 ESG 委员会设主任委员一名，由董事长担任。 第六条 战略与 ESG 委员会委员任期与董事任期一致，委员 任期届满，连选可以连任。期间如有委员不再担任公司董事职务 或应当具有独立董事身份的委员不再具备《公司章程》所规定的 独立性，自动退出委员资格，并由委员会根据上述第三至第五条 规定补足委员人数。 第七条 战略与 ESG 委员会的日常工作由公司投资、证券事 务等相关主管部门负责承办。 1 第三章 职责权限 第八条 战略与 ESG 委员会的主要职责权限： 第一条 浙商中拓集团股份有限公司（以下简称"公司"） 为适应公司战略发展需要，增强公司核心竞争力，确定公司发展 规划，健全投资决策程序，加强决策科学性，提高重大投资决策 的效益和决策的质量，完善公司治理结构，提升公司环境、社会 及公司治理（ESG）绩效，增强公司核心竞争力和可持续发展 ...

证券代码：000906 证券简称：浙商中拓 公告编号：2025-68 浙商中拓集团股份有限公司 独立董事提名人声明与承诺 提名人浙商中拓集团股份有限公司董事会现就提名张旭亮为 浙商中拓集团股份有限公司第八届董事会独立董事候选人发表公 开声明。被提名人已书面同意作为浙商中拓集团股份有限公司 第八届董事会独立董事候选人（参见该独立董事候选人声明）。 本次提名是在充分了解被提名人职业、学历、职称、详细的工作 经历、全部兼职、有无重大失信等不良记录等情况后作出的，本 提名人认为被提名人符合相关法律、行政法规、部门规章、规范 性文件和深圳证券交易所业务规则对独立董事候选人任职资格及 独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过浙商中拓集团股份有限公司第八届董 事会提名委员会或者独立董事专门会议资格审查，提名人与被提 名人不存在利害关系或者其他可能影响独立履职情形的密切关 系。 √是 □否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十 八条等规定不得担任公司董事的情形。 √是 □否 如否，请详细说明：_________ ...

证券代码：000906 证券简称：浙商中拓 公告编号：2025-69 浙商中拓集团股份有限公司 独立董事候选人声明与承诺 声明人张旭亮作为浙商中拓集团股份有限公司第八届董事会 独立董事候选人，已充分了解并同意由提名人浙商中拓集团股份 有限公司董事会提名为浙商中拓集团股份有限公司（以下简称该 公司）第八届董事会独立董事候选人。现公开声明和保证，本人 与该公司之间不存在任何影响本人独立性的关系，且符合相关法 律、行政法规、部门规章、规范性文件和深圳证券交易所业务规 则对独立董事候选人任职资格及独立性的要求，具体声明并承诺 如下事项： 一、本人已经通过浙商中拓集团股份有限公司第八届董事会 提名委员会或者独立董事专门会议资格审查，提名人与本人不存 在利害关系或者其他可能影响独立履职情形的密切关系。 √是 □否 二、本人不存在《中华人民共和国公司法》第一百七十八条 等规定不得担任公司董事的情形。 √是 □否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深 圳证券交易所业务规则规定的独立董事任职资格和条件。 如否，请详细说明：____ ...

浙商中拓集团股份有限公司 关于提名独立董事候选人的公告 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"）董事会于 2025 年8月19日收到公司第八届董事会独立董事许永斌先生的书面辞职报 告。根据《公司法》《上市公司独立董事管理办法》和《公司章程》等 相关规定，许永斌先生的辞职将导致公司独立董事人数少于董事会成 员的三分之一、相关董事会专门委员会中独立董事未过半数，辞职报 告将自公司股东会选举产生新任独立董事之日起生效。内容详见 2025 年 8 月 20 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 2025-54《关于公司独立董事任期届满辞职的 公告》。 根据《上市公司独立董事管理办法》和《公司章程》等有关规定， 经公司董事会提名委员会任职资格审核，公司董事会同意提名张旭亮 先生为公司第八届董事会独立董事候选人，任期自股东会选举产生之 日起至第八届董事会任期届满时止。张旭亮先生简历附后。 证券代码：000906 证券简称：浙商中拓 公告编号：2025-67 张旭 ...