Group 1 - Zhejiang Transportation Group has completed a share buyback of approximately 14.03 million shares of Zhejiang Zhongtuo, accounting for 1.98% of the company's total share capital, with a total investment of 87.17 million yuan [1] - For the first half of 2025, Zhejiang Zhongtuo's revenue composition shows that wholesale industry accounts for 99.55%, while other industries contribute 0.45% [1] - As of the report date, Zhejiang Zhongtuo has a market capitalization of 4.3 billion yuan [1]

Core Viewpoint - Zhejiang Transportation Group has successfully completed its share buyback plan for Zhejiang Zhongtuo Group, acquiring 14.035299 million shares, which represents 1.98% of the company's total share capital, with a total investment of 87.1744 million yuan [3][11]. Summary by Sections 1. Buyback Plan Overview - The buyback plan was announced on April 9, 2025, with the intention to acquire between 1% and 2% of the company's total shares at a price not exceeding 10.08 yuan per share [3][6][8]. - The buyback period was set for six months, starting from April 9, 2025 [9]. 2. Implementation Results - As of October 8, 2025, Zhejiang Transportation Group had completed the buyback, acquiring a total of 14.035299 million shares, amounting to 87.1744 million yuan [3][11]. - Prior to the buyback, Zhejiang Transportation Group held 31,162.3414 million shares, which accounted for 43.91% of the total share capital [3][11]. 3. Buyback Purpose and Commitment - The purpose of the buyback was to affirm confidence in the long-term investment value and future prospects of Zhejiang Zhongtuo, while also protecting the interests of investors [6]. - Zhejiang Transportation Group committed to not reducing its shareholding during the buyback period and for six months following the completion of the buyback [10]. 4. Compliance and Legal Framework - The buyback actions complied with relevant laws and regulations, including the Securities Law of the People's Republic of China and the Management Measures for the Acquisition of Listed Companies [11]. - The buyback did not alter the company's shareholding structure or control [11].

证券代码：000906 证券简称：浙商中拓 公告编号：2025-72 浙商中拓集团股份有限公司 关于控股股东增持公司股份计划实施结果的公告 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。 特别提示： 1、增持计划基本情况：浙商中拓集团股份有限公司（以下 简称"公司"或"浙商中拓"）于 2025 年 4 月 9 日披露了《关 于控股股东增持公司股份计划的公告》，基于对公司长期投资价 值的认可及未来发展前景的信心，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"）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。 2、增持计划实施结果：自 2025 年 4 月 9 日至 2025 年 10 月 8 日，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 1,403.5299 万股，增持股份数量占公司当前总 ...

浙江天册律师事务所 关于 浙江省交通投资集团有限公司 增持浙商中拓集团股份有限公司股份之 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 关于浙江省交通投资集团有限公司 增持浙商中拓集团股份有限公司股份之 法律意见书 编号：TCYJS2025H1690 号 致：浙江省交通投资集团有限公司 浙江天册律师事务所（以下简称"本所"或"天册"）接受浙江省交通投资集团 有限公司（以下简称"浙江交通集团"或"增持人"）的委托，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》《上市公司收 购管理办法》（以下简称"《收购管理办法》"）、《深圳证券交易所上市公司自律 监管指引第 10 号——股份变动管理》《上市公司国有股权监督管理办法》等法律、 法规及规范性文件的规定，按照律师行业公认的业务标准、道德规范和勤勉尽责精神， 就浙江交通集团增持浙商中拓集团股份有限公司（以下简称"浙商中拓"）股份（以 下简称"本次增持股份"）相关事宜，实施专项核查并出具本法律意见书。 第一部分 声明事项 本所及经 ...

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]