Zhejiang Comm.Tech.(002061)
Search documents
浙江交科:下属公司拟中标义龙庆高速公路标段工程
Zheng Quan Shi Bao Wang· 2025-11-14 11:15
Core Viewpoint - Zhejiang Jiaokao (002061) announced that its subsidiary, Zhejiang Jiaogong Hongtu Transportation Construction Co., Ltd., is the first candidate for the bid on the Yilongqing Expressway Yiwu to Longquan section (Jinhua section) with a proposed bid price of 1.836 billion yuan and a project duration of 1462 days [1] Group 1 - The company is positioned as the first candidate for a significant infrastructure project, indicating a strong competitive standing in the industry [1] - The proposed bid price for the project is 1.836 billion yuan, reflecting the scale and potential revenue from this contract [1] - The project duration is set for 1462 days, which suggests a long-term commitment and potential for sustained operational activity [1]
浙江交科(002061) - 2025年第四次临时股东会决议公告
2025-11-14 11:15
浙江交通科技股份有限公司 2025 年第四次临时股东会决议公告 证券代码:002061 证券简称:浙江交科 公告编号:2025-096 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.本次股东会未出现否决议案的情形。 2.本次股东会不涉及变更前次股东会决议的情形。 一、会议召开和出席情况 (一)会议召开情况 1.现场会议开始时间:2025 年 11 月 14 日(星期五)下午 15:00。 网络投票时间:2025 年 11 月 14 日——2025 年 11 月 14 日。其中: (1)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 11 月 14 日上午 9:15-9:25,9:30—11:30,下午 13:00—15:00; (2)通过深圳证券交易所互联网投票的具体时间为 2025 年 11 月 14 日上午 9:15 至下午 15:00。 2.会议地点:浙江省杭州市临安区青山湖科技城钱坞路 598 号 6 号楼 9 楼会 议室。 4.会议召集人:公司董事会。 5.会议主持人:公司董事长于群力先生。 6.本次股东会的召集和 ...
浙江交科(002061) - 浙江六和律师事务所关于浙江交通科技股份有限公司2025年第四次临时股东会的法律意见书
2025-11-14 11:15
浙江六和律师事务所 关于 浙江交通科技股份有限公司 2025 年第四次临时股东会的 法律意见书 浙六和法意(2025)第 2160 号 致:浙江交通科技股份有限公司 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》")、《上市公司股东会规则》等法律、 法规、规范性文件及《浙江交通科技股份有限公司章程》(以下简称"《公司章 程》")的规定,浙江六和律师事务所接受浙江交通科技股份有限公司(以下简 称"公司")委托,指派张琦律师、高美娟律师(以下简称"六和律师")出席 了公司 2025 年第四次临时股东会,对本次股东会的相关事项进行见证,并对本 次股东会的召集、召开程序、出席会议人员资格、召集人资格、会议的表决程序、 表决结果的有效性等事宜出具本法律意见书。 本法律意见书是六和律师根据对本次股东会事实的了解及对我国现行法律、 法规和规范性文件的理解而出具的。 六和律师同意将本法律意见书作为本次股东会的法定必备文件予以公告,并 依法对所出具的法律意见承担责任。 六和律师根据我国法律的要求,按照律师行业公认的业务标准、道德规范和 勤勉尽责精神,对公司 2025 年 ...
浙江交科:截至11月10日股东户数46260户
Zheng Quan Ri Bao· 2025-11-13 11:41
Group 1 - The company Zhejiang Jiaokao reported that as of November 10, 2025, the number of shareholders is 46,260 [2]
公告精选︱世纪华通:拟5亿元-10亿元回购股份;浙江东日:不涉及“脑机接口”业务
Ge Long Hui· 2025-11-12 23:25
Group 1: Company Announcements - Zhejiang Dongri clarifies that it is not involved in "brain-computer interface" business [1] - Sanyuan Co. introduces seasonal product "milk candy hawthorn," which has a minimal revenue contribution [1] - Century Huatong plans to repurchase shares worth between 500 million to 1 billion [1] Group 2: Project Investments - Yongrong Co. intends to establish a subsidiary to build a 100 MW photovoltaic power station [1] - Weigao Medical plans to invest in a production base for all-cotton water-jet non-woven fabric [1] - Fuchun Environmental plans to invest in a combined heat and power project in Yicheng, Hubei [1] - Haibo Co. aims to invest in high-end components for flywheel energy storage [1] Group 3: Contract Awards - Longjian Co. wins a construction project worth 483 million [1] - Zhejiang Jiaoke is part of a consortium that aims to win a new urbanization project along the Fuchun River [1] - Dash Smart wins the intelligent project for the new Hong Kong Port inspection building [1] Group 4: Equity Transfers - Aerospace Intelligent Equipment plans to transfer 100% equity of its wholly-owned subsidiary Hangzhou Xuanyu [1] Group 5: Shareholding Changes - Aoxing Packaging's controlling shareholder plans to reduce holdings by up to 1.91% [2] - Aipeng Medical's Zhang Hong selected No. 1 intends to reduce holdings by up to 2% [2] - Ruimaite's senior executive Chen Bei plans to reduce holdings by up to 1.76% [3] - Changlian Co.'s director and general manager Xu Feng plans to reduce holdings by up to 206,520 shares [3] Group 6: Other Notable Events - Peking University Pharmaceutical's chairman and president Xu Xiren has been arrested on criminal charges [3] - Haibo Co. signs a strategic cooperation agreement with CATL, committing to procure no less than 200 GWh of electricity over the next three years [3]
盘前必读丨道指再创历史新高;晶澳科技深夜发布澄清公告
Di Yi Cai Jing Zi Xun· 2025-11-12 23:19
Group 1 - The 2025 6G Development Conference will be held in Beijing on November 13-14 [1] - The Baidu World 2025 Conference has taken place [2] - The EIA has released its monthly Short-Term Energy Outlook report [2] - The IEA has published its monthly Oil Market Report [3] Group 2 - Tencent Holdings, Bilibili, and JD.com have released their earnings reports [4] - The Dow Jones Industrial Average closed at 48,254.82, up 0.68%, marking a new historical high [5] - The Nasdaq Composite Index fell by 0.26% to 23,406.46, while the S&P 500 rose by 0.06% to 6,850.92 [5] - Nvidia shares increased by 0.3%, while major tech stocks like Apple, Google, Amazon, Tesla, Meta, and Oracle saw declines [5] - The financial sector showed strength, with Goldman Sachs up 3.5%, Citigroup up 2.0%, and JPMorgan Chase up 1.5% [6] - AMD shares surged by 9.0% following strong long-term financial guidance [6] - The Nasdaq China Golden Dragon Index fell by 1.46%, with notable declines in Alibaba, Baidu, and JD.com [6] Group 3 - International oil prices dropped significantly, with WTI crude oil down 4.18% to $58.49 per barrel and Brent crude down 3.76% to $62.71 per barrel [6] - International gold prices rose, with COMEX gold futures up 2.38% to $4,204.40 per ounce and silver futures up 5.36% to $53.33 per ounce [6] Group 4 - The People's Bank of China held a meeting to discuss the spirit of the 20th National Congress, emphasizing the importance of a robust central bank system for high-quality financial development [7] - The National Energy Administration released guidelines to promote the integrated development of renewable energy, aiming for significant improvements by 2030 [7] Group 5 - The value of A-shares held by foreign investors has increased from over 3 trillion yuan at the end of 2020 to over 3.5 trillion yuan currently [8] - The State Post Bureau reported that from October 21 to November 11, express delivery companies collected 13.938 billion packages, with a daily average of 634 million, marking a 17.8% increase [8] Group 6 - Alibaba's first self-developed flagship dual-display AI glasses are set to be released on November 27 [9] - Haibo Technology signed a strategic cooperation agreement with CATL [9] - Shengtun Mining plans to invest 1.423 billion yuan in its wholly-owned subsidiary [9] - Century Huatong intends to repurchase 500 million to 1 billion yuan of its shares [9] - Zhejiang Transportation Science and Technology won a project worth 11.103 billion yuan [9] Group 7 - Zhongyuan Securities suggests that the A-share market is at a critical turning point, with cyclical and technology sectors expected to alternate in performance [10]
浙江交通科技股份有限公司关于2024年限制性股票激励计划预留授予登记完成的公告
Shang Hai Zheng Quan Bao· 2025-11-12 18:24
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002061 证券简称:浙江交科公告编号:2025-094 浙江交通科技股份有限公司 ● 股票来源:公司向激励对象定向发行公司A股普通股股票 根据中国证监会《上市公司股权激励管理办法》、深圳证券交易所、中国证券登记结算有限责任公司深 圳分公司有关规定,浙江交通科技股份有限公司(以下简称"公司")完成了2024年限制性股票激励计划 的预留授予登记工作,具体情况公告如下: 一、限制性股票激励计划已履行的相关审批程序和信息披露情况 关于2024年限制性股票激励计划预留 1.2024年12月23日,公司召开第九届董事会薪酬与考核委员会2024年第二次会议决议,审议通过了《关 于〈公司2024年限制性股票激励计划(草案)〉及其摘要的议案》《关于〈公司2024年限制性股票激励 计划实施考核管理办法〉的议案》,并提请董事会审议。 授予登记完成的公告 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。 重要内容提示: 2.2024年12月23日,公司第九届董事会第七次会议审议通过了《关于〈公司2024年限制性股票激励计划 ...
11月12日这些公告有看头





Di Yi Cai Jing Zi Xun· 2025-11-12 14:00
Group 1 - Peking University Medicine's chairman Xu Xiren has been arrested for criminal charges, but the company's control remains unchanged and operations are normal [3] - Victory Shares plans to issue shares and pay cash to acquire assets, along with raising supporting funds, following a significant stock price fluctuation [4] - Bangji Technology has terminated a major asset restructuring due to failure to reach an agreement with the counterparty, after experiencing a significant stock price drop [5] Group 2 - *ST Songfa has completed a major asset restructuring, changing its main business from ceramics to shipbuilding and high-end equipment [6] - Dongfang Yuhong plans to sell certain real estate assets, expecting a disposal loss of 25.81 million yuan, which exceeds 10% of its audited net profit for the last fiscal year [7] - Baili Tianheng has decided to delay its global H-share offering and listing due to current market conditions [8] Group 3 - Transsion Holdings is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its competitiveness and international brand image [9] - Shengtun Mining intends to invest approximately 1.423 billion yuan in its wholly-owned subsidiary, aiming to promote international development [10] - Haibo Sichuang has signed a strategic cooperation agreement with CATL, committing to a significant annual procurement of electricity [11] Group 4 - Century Huatong plans to repurchase shares worth between 500 million and 1 billion yuan, with a maximum repurchase price of 28.77 yuan per share [12] - Shannon Chip Innovation's major shareholder has reduced its stake by 549,200 shares, resulting in a slight decrease in ownership percentage [13] - Fangzheng Electric's shareholder Zhang Min has reduced his holdings by 1.6324 million shares, dropping below the 5% threshold [14] Group 5 - Haodangjia's controlling shareholder plans to reduce its stake by up to 2.7%, equating to approximately 39.45 million shares [15] - Zhibang Home's major shareholders have collectively reduced their convertible bond holdings by 13.51% [16] Group 6 - Longjian Shares has won a project worth 483 million yuan for road maintenance in Heilongjiang Province [17] - Zhejiang Communications has been awarded a project estimated at 11.103 billion yuan for urbanization construction [18] - Dash Smart has secured a project for the intelligentization of the new Huanggang Port, valued at 55.06 million yuan [19] Group 7 - Baiao Intelligent has signed a significant contract worth 97.22 million yuan for equipment sales [20] - Shaanxi Construction has won multiple projects exceeding 5 billion yuan, including a 5.12 billion yuan project in Zhejiang Province [21]
浙江交科:关于2024年限制性股票激励计划预留授予登记完成的公告
Zheng Quan Ri Bao· 2025-11-12 13:17
(文章来源:证券日报) 证券日报网讯 11月12日晚间,浙江交科发布公告称,公司完成了2024年限制性股票激励计划的预留授 予登记工作。 ...
晚间公告|11月12日这些公告有看头





Di Yi Cai Jing· 2025-11-12 10:25
Group 1 - Peking University Medicine's chairman Xu Xiren has been arrested for criminal charges, but the company's control remains unchanged and operations are normal [3] - Victory Shares plans to issue shares and pay cash to acquire assets, along with raising supporting funds, following a significant stock price fluctuation [4] - Bangji Technology has terminated a major asset restructuring due to failure to reach an agreement with the counterparty, after experiencing a significant stock price decline [5] Group 2 - ST Songfa has completed a major asset restructuring, changing its main business from ceramics to shipbuilding and high-end equipment [6] - Oriental Yuhong plans to sell certain properties, expecting to incur an asset disposal loss of 25.81 million yuan, which exceeds 10% of its audited net profit [7] - Baili Tianheng has decided to delay its global issuance and listing of H-shares due to current market conditions [8] Group 3 - Transsion Holdings is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its competitiveness and international brand image [9] - Shengtun Mining intends to invest approximately 1.423 billion yuan in its wholly-owned subsidiary Shengtun Gold International [11] - Haibo Sichuang has signed a strategic cooperation agreement with CATL, committing to a cumulative procurement of no less than 200 GWh of electricity from 2026 to 2028 [12] Group 4 - Century Huatong plans to repurchase shares worth between 500 million and 1 billion yuan, with a maximum repurchase price of 28.77 yuan per share [14] - Shannon Chip Innovation's major shareholder has reduced its stake by 549,200 shares, bringing its holding below 5% [16] - Fangzheng Electric's shareholder Zhang Min has reduced his stake by 1.6324 million shares, now holding 5% of the total shares [17] Group 5 - Longjian Co. has won a project worth 483 million yuan for road maintenance in Heilongjiang Province [21][22] - Zhejiang Communications has been awarded a project estimated at 11.103 billion yuan for new urbanization construction in Tonglu County [23] - Dash Smart has secured a project for the intelligent construction of the new Huanggang Port, with a contract value of 55.06 million yuan [24]