浙江六和律师事务所 关于浙江交通科技股份有限公司 2024 年限制性股票激励计划预留授予相关事项的 法律意见书 浙六和法意(2025)第 1803 号 本法律意见书仅对浙江交科本次授予以及相关法律事项的合法合规性发表 意见。本法律意见书仅供浙江交科为实施本次授予之目的而使用，非经本所事先 书面许可，不得被用于其他任何目的。 六和同意浙江交科将本法律意见书作为浙江交科施行 2024 年限制性股票激 励计划预留授予的必备文件之一，随其他申请材料一起上报或公开披露，并依法 对所出具的法律意见承担相应的法律责任。 致：浙江交通科技股份有限公司 在前述调查过程中，本所得到公司如下保证：就本所认为出具法律意见书所 必需审查的事项而言，公司已经提供了全部相关的原始书面材料、副本材料或口 头证言，该等资料均属真实、准确和完整，有关副本材料或者复印件与原件一致。 本所律师根据相关法律法规的要求，按照律师行业公认的业务标准、道德规 范和勤勉尽责精神，就浙江交科本次授予相关事宜出具法律意见如下： 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、中国证券监督管理委员会（以 ...

浙江交通科技股份有限公司监事会 关于 2024 年限制性股票激励计划 浙江交通科技股份有限公司（以下简称"公司"）监事会依据《公司法》《证 券法》《上市公司股权激励管理办法》(以下简称"《管理办法》")《国有控股 上市公司(境内)实施股权激励试行办法》《关于规范国有控股上市公司实施股权 激励制度有关问题的通知》和《公司章程》等有关规定，对公司 2024 年限制性股 票激励计划(以下简称"本次激励计划")预留授予激励对象名单（授予日）进行 了核查，发表核查意见如下： 1.董事会确定的预留授予日符合《管理办法》及公司《2024 年限制性股票激励 计划（草案）》关于限制性股票授予日的相关规定。公司和激励对象均未发生不得 授予限制性股票的情形，公司设定的激励对象获授限制性股票的条件已经成就。 2.预留授予的激励对象具备《公司法》《证券法》等法律法规和规范性文件以及 《公司章程》规定的任职资格，符合《管理办法》规定的激励对象条件，符合公司 《2024 年限制性股票激励计划（草案）》规定的激励对象范围，其作为公司本次激 励计划激励对象的主体资格合法、有效。 综上，监事会认为 2024 年限制性股票激励计划规定的预留授予条 ...

证券代码：002061 证券简称：浙江交科 公告编号：2025-081 浙江交通科技股份有限公司 第九届监事会第十次会议决议公告 本公司及监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。 浙江交通科技股份有限公司（以下简称"公司"）第九届监事会第十次会议于 2025 年 9 月 19 日以通讯表决方式召开。本次会议为紧急会议，会议通知已于 2025 年 9 月 18 日以书面、电子邮件及其他形式送达。本次会议由监事会主席邓娴颖女士 主持，会议应参与表决监事 5 人，实际参与表决监事 5 人。本次会议的召开符合《公 司法》和《公司章程》的有关规定。 一、监事会会议审议情况 （一）会议以 5 票同意，0 票反对，0 票弃权，审议通过了《关于向激励对象授 予预留部分限制性股票的议案》。具体内容详见公司 2025 年 9 月 19 日披露于巨潮 资讯网上的《浙江交通科技股份有限公司关于向激励对象授予预留部分限制性股票 的公告》。 经核查，监事会认为： 1.董事会确定的预留授予日符合《上市公司股权激励管理办法》及公司《2024 年限制性股票激励计划（草案）》关于限制性股票授予日的 ...

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。 浙江交通科技股份有限公司（以下简称"公司"）第九届董事会第十六次会议 于 2025 年 9 月 19 日以通讯表决形式召开。本次会议为紧急会议，会议通知已于 2025 年 9 月 18 日以书面、电子邮件及其他形式送达。本次会议由董事长于群力先生主持， 会议应参与表决董事 11 人，实际参与表决董事 11 人。本次会议的召开符合《公司 法》和《公司章程》的有关规定。 证券代码：002061 证券简称：浙江交科 公告编号：2025-080 浙江交通科技股份有限公司 第九届董事会第十六次会议决议公告 一、董事会会议审议情况 （一）会议以 10 票同意，0 票反对，0 票弃权，审议通过了《关于向激励对象 授予预留部分限制性股票的议案》，公司董事长于群力先生为本次激励计划预留授 予的激励对象，对该议案回避表决。具体内容详见公司 2025 年 9 月 19 日披露于《证 券时报》《证券日报》《上海证券报》和巨潮资讯网上的《浙江交通科技股份有限 公司关于向激励对象授予预留部分限制性股票的公告》。 依据《上市公司股权激励管理办 ...

Group 1 - Zhejiang Jiaokao held its 16th meeting of the 9th Board of Directors on September 19, 2025, via telecommunication voting [1] - The meeting reviewed the proposal regarding the granting of reserved restricted stocks to incentive objects [1] - As of the report date, Zhejiang Jiaokao's market capitalization is 11.1 billion yuan [1] Group 2 - For the first half of 2025, Zhejiang Jiaokao's revenue composition is as follows: 89.44% from the infrastructure engineering sector, 9.43% from road maintenance, and 1.13% from other businesses [1]

Financial Performance - In the first half of 2025, the company's construction business gross margin was 9.15%, an increase of 1.04% year-on-year [1] - The company's operating cash flow remained stable compared to the same period last year, with a net cash outflow due to high project funding needs [1] - As of June 30, 2025, accounts receivable amounted to 8.111 billion CNY, showing a decrease compared to the end of the previous year [1] Order and Project Status - From January to June 2025, the company secured 567 new orders with a total value of 32.157 billion CNY, a decline compared to the same period in 2024 due to project delays [2] - The company has successfully bid for significant projects, including sections of the G2531 Hangzhou to Shangrao Expressway [2] Business Development - The company's maintenance business has shown growth in revenue and new orders, focusing on county-level maintenance and expanding into local markets [2] - The company is enhancing its investment projects, including PPP projects, while maintaining strict risk control [2] Equipment and Materials - The company’s new equipment sector is led by Zhejiang Jiaogong Equipment Engineering Co., focusing on high-end manufacturing and intelligent solutions [3] - The new materials business covers a range of products, with ongoing research and development aimed at industrialization [3] Future Strategies - The company plans to expand through mergers and acquisitions, focusing on upstream and downstream industries to enhance its core competitiveness [4] - A three-year cash dividend plan has been established, with a proposed cash dividend of 1.25 CNY per 10 shares for 2024, totaling 334 million CNY, which is 25.48% of the net profit [5] - The company is actively planning its "14th Five-Year" development strategy, targeting five major business sectors to enhance overall development capabilities [6]

Core Points - Zhejiang Jiaokao announced on September 18 that its subsidiaries have been selected as the first candidates for several segments of the G2531 Hangzhou to Shangrao Expressway project [2] Group 1 - The company disclosed a notice regarding the bidding project on September 2, 2025, through various financial news platforms [2] - Subsidiaries involved include Zhejiang Jiaokong Group Co., Ltd., Zhejiang Jiaokong Jinzhu Transportation Construction Co., Ltd., Zhejiang Jiaokong Road and Bridge Construction Co., Ltd., and Zhejiang Jiaokong Hongtu Transportation Construction Co., Ltd. [2] - The company has received the bid notification for the aforementioned project segments [2]

Core Viewpoint - Zhejiang Jiaokao (002061.SZ) announced that its subsidiaries have been awarded multiple segments of the G2531 Hangzhou to Shangrao Expressway project, indicating a significant business opportunity for the company [1] Group 1: Project Details - The company disclosed that its subsidiaries, including Zhejiang Jiaokong Group Co., Ltd., Zhejiang Jiaokong Jinzhu Transportation Construction Co., Ltd., Zhejiang Jiaokong Road and Bridge Construction Co., Ltd., and Zhejiang Jiaokong Hongtu Transportation Construction Co., Ltd., are the first candidates for several segments of the project [1] - The awarded contract values for the segments are as follows: - Segment TJ03: RMB 1,964,666,666.00 - Segment TJ05: RMB 1,718,415,998.00 - Segment TJ06: RMB 1,746,895,681.00 - Segment TJ07: RMB 1,747,515,888.00 [1]

Core Viewpoint - Zhejiang Jiaokao (002061.SZ) announced that its subsidiary has won bids for multiple segments of the G2531 Hangzhou to Shangrao Expressway project, indicating a significant expansion in its infrastructure portfolio [1] Group 1: Project Details - The company secured contracts for the following segments: - Segment TJ03 with a bid price of RMB 1.965 billion - Segment TJ05 with a bid price of RMB 1.718 billion - Segment TJ06 with a bid price of RMB 1.747 billion - Segment TJ07 with a bid price of RMB 1.748 billion [1][1][1]

Core Viewpoint - Zhejiang Jiaokao (002061.SZ) has won multiple bids for the G2531 Hangzhou to Shangrao Expressway project, indicating a significant opportunity for revenue growth and expansion in infrastructure development [1] Group 1: Company Achievements - The company’s subsidiary has secured contracts for four segments of the Hangzhou section of the G2531 expressway [1] - The bid amounts for the segments are as follows: - Segment TJ03: RMB 1.965 billion - Segment TJ05: RMB 1.718 billion - Segment TJ06: RMB 1.747 billion - Segment TJ07: RMB 1.748 billion [1] Group 2: Financial Implications - The total value of the contracts won by the company amounts to approximately RMB 7.178 billion, which could significantly enhance the company's revenue stream [1]