Core Viewpoint - The announcement details the election of Mr. Deng Zhuming as the employee director of Zhejiang Zhongtuo Group Co., Ltd. for a term of three years, aligning with the ninth board's term [1]. Group 1: Election Announcement - The company held the fourth third employee representative assembly on December 26, 2025, to elect Mr. Deng Zhuming as the employee director [1]. - The election complies with relevant laws and regulations, ensuring that the number of employee representatives on the board does not exceed half of the total board members [1]. Group 2: Candidate Profile - Mr. Deng Zhuming, born in November 1970, is a Chinese national and a member of the Communist Party, holding a bachelor's degree and is a senior accountant [3]. - His previous roles include positions in various financial and management capacities within Zhejiang provincial companies, and he currently serves as the financial director of Zhejiang Zhongtuo [3]. Group 3: Shareholding and Compliance - As of the announcement date, Mr. Deng holds 1,230,000 shares of the company [4]. - He has no conflicts of interest with major shareholders or other board members and meets all legal qualifications to serve as a director [4].

Core Viewpoint - Zhejiang Zhongtuo (000906) announced the election of Mr. Deng Zhuming as the employee director of the ninth board of directors during the third employee representative assembly scheduled for December 26, 2025 [1] Group 1 - The fourth session of the third employee (union member) representative assembly will be held on December 26, 2025 [1] - Mr. Deng Zhuming has been elected as the employee director of the ninth board of directors [1]

证券代码：000906 证券简称：浙商中拓 公告编号：2025-93 浙商中拓集团股份有限公司 关于选举公司职工董事的公告 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"）第八届董事 会已任期届满，根据《中华人民共和国公司法》《深圳证券交易所 上市公司自律监管指引第1号——主板上市公司规范运作》和《公 司章程》的规定，公司于2025年12月26日召开第四届三次职工（工 会会员）代表大会，会议选举邓朱明先生担任公司第九届董事会职 工董事（个人简历附后），任期三年，与第九届董事会任期一致。 3 合有关法律、行政法规、部门规章、规范性文件、《深圳证券交易 所股票上市规则》及交易所其他相关规定等要求的任职资格。 本次选举完成后，公司董事会中兼任公司高级管理人员以及由 职工代表担任的董事人数总计未超过公司董事总数的二分之一，符 合相关法律法规的要求。 特此公告。 浙商中拓集团股份有限公司董事会 2025 年 12 月 30 日 1 简历 邓朱明：男，汉族，1970年11月出生，中国国籍，无境外永久 居留权，中共党员，本科学历， ...

Core Viewpoint - Zhejiang Zhongtuo has established a new metal resources company in Shanghai with a registered capital of 200 million yuan, indicating a strategic expansion into the metal sales sector [1] Group 1: Company Overview - Zhejiang Zhongtuo (Shanghai) Metal Resources Co., Ltd. has been founded with a registered capital of 200 million yuan [1] - The company is wholly owned by Zhejiang Zhongtuo (000906) [1] Group 2: Business Scope - The business scope includes sales of metal ores, non-metallic minerals and products, metal materials, and gold and silver products [1]

Group 1 - The core point of the article is the establishment of a new company, Zhejiang Zhongtuo (Shanghai) Metal Resources Co., Ltd., with a registered capital of 200 million yuan [1] - The company's business scope includes the sale of metal ores, non-metallic minerals and products, metal materials, and gold and silver products [1] - Zhejiang Zhongtuo holds 100% ownership of the newly established company [1]

Core Viewpoint - The company, Zhejiang Zhongtuo Group Co., Ltd., plans to issue a non-public offering of perpetual corporate bonds totaling up to 2 billion yuan, with the first phase of issuance successfully completed at 500 million yuan [1][2]. Group 1: Bond Issuance Details - The company held its eighth board meeting and the second extraordinary general meeting on August 21 and September 9, 2025, respectively, to approve the proposal for the bond issuance [1]. - The total amount of the proposed bond issuance is not to exceed 2 billion yuan, and the Shenzhen Stock Exchange has confirmed that the issuance meets the listing conditions [1]. - The actual issuance scale of the bonds in the second phase is 500 million yuan, with a face value of 100 yuan per bond, a term of 3+N years, and a coupon rate of 2.95% [1]. Group 2: Investor Participation - The company's directors, senior management, shareholders holding more than 5%, and other related parties did not participate in the bond subscription [2]. - The underwriting institutions, including Caitong Securities Co., Ltd. and Zhejiang Securities Co., Ltd., also did not participate in the bond subscription, while China Merchants Securities Co., Ltd. subscribed for 50 million yuan of the bonds [2]. - All actual investors in the bond issuance comply with relevant regulations, including the Management Measures for Corporate Bond Issuance and Trading and the Shenzhen Stock Exchange's rules [2].

证券代码：000906 证券简称：浙商中拓 公告编号：2025-92 浙商中拓集团股份有限公司 关于 2025 年面向专业投资者非公开发行 1、本期债券实际发行规模为 5 亿元，发行价格为每张 100 元，期限 3+N 年，本期债券票面利率 2.95%，认购倍数 为 1.75 倍。 2、发行人的董事、高级管理人员、持股比例超过 5%的 股东以及其他关联方未参与本期债券认购。本期债券承销机 构财通证券股份有限公司、浙商证券股份有限公司及其关联 方未参与本期债券认购。承销机构招商证券股份有限公司认 购本期债券 0.5 亿元，报价及程序符合相关法律法规的规定。 3、实际认购本期债券的投资者均符合《公司债券发行 与交易管理办法》《深圳证券交易所非公开发行公司债券挂 牌规则》《深圳证券交易所债券市场投资者适当性管理办法》 及《关于进一步规范债券发行业务有关事项的通知》等各项 有关要求。 特此公告。 可续期公司债券（第二期）发行结果公告 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"、"发 行人"）于 2025 年 8 月 21 ...

Market Overview - The logistics sector experienced a decline of 0.48% on December 16, with Longzhou Co., Ltd. leading the losses [1] - The Shanghai Composite Index closed at 3824.81, down 1.11%, while the Shenzhen Component Index closed at 12914.67, down 1.51% [1] Stock Performance - Notable gainers in the logistics sector included Huami Yuanhai, which rose by 3.52% to a closing price of 23.50, and Zhejiang Merchants Zhongtuo, which increased by 1.03% to 5.89 [1] - Longzhou Co., Ltd. saw the largest decline, falling by 9.97% to a closing price of 10.74, followed by Huapengfei, which dropped by 5.88% to 6.56 [2] Trading Volume and Value - The trading volume for Huami Yuanhai was 34,900 shares with a transaction value of approximately 82.45 million yuan, while Longzhou Co., Ltd. had a trading volume of 269,500 shares and a transaction value of about 289 million yuan [1][2] Capital Flow - The logistics sector experienced a net outflow of 321 million yuan from institutional investors, while retail investors saw a net inflow of 335 million yuan [2] - The capital flow data indicates that major funds had a negative net inflow in several companies, including SF Holding, which had a net outflow of 27.55 million yuan from institutional investors [3]

Core Viewpoint - Zhejiang Merchants Zhongtuo announced the approval of several key proposals during the sixth temporary meeting of the eighth board of directors, including the nomination of candidates for the ninth board of directors and the continuation of commodity hedging business for the year 2026 [1] Group 1 - The company approved the proposal for the nomination of candidates for the ninth board of directors [1] - The company also approved the proposal for the nomination of independent director candidates for the ninth board of directors [1] - The company plans to continue its commodity hedging business combining spot and futures for the year 2026 [1]

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九届董事会 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）第九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： 证券代码：000906 证券简称：浙商中拓 公告编号：2025-87 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 如否，请详细说明：______________________________ 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 ...